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Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Payday Loan Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Payday Loan Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
OLD MUTUAL FINANCIAL NETWORK via BUTERA & ANDREWS
2010 · fourth_quarter · Q4
Financial reform legislation and the treatment of fixed indexed annuities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INDEPENDENT FIXED ANNUITY AGENTS COUNCIL via BUTERA & ANDREWS
2010 · fourth_quarter · 4T
Source: Senate LDA
| COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) |
| 7 |
| 2003–2007 |
| UNITED TO SECURE AMERICA | 7 | 2001–2005 |
| CHARTER ONE | 6 | 1999–2002 |
| COALITION TO AMEND THE FINANCIAL INFO PRIVACY ACT | 6 | 1999–2001 |
| DIME SAVINGS BANK OF NEW YORK | 6 | 1999–2002 |
| FM WATCH | 6 | 1999–2002 |
| INDEPENDENT FIXED ANNUITY AGENTS COUNCIL | 6 | 2010 |
| IRWIN HOME EQUITY CORP | 6 | 2001–2003 |
| AMERICAN COUNCIL OF STATE SAVINGS SUPERVISORS | 5 | 1999–2002 |
| COMMUNITY PRESERVATION CORPORATION | 5 | 1999–2002 |
| FRANMAC - THE FRANCHISE MANAGEMENT ADVISORY COUNCIL (TACO BELL FRANCHISEES) | 5 | 1999–2002 |
| Peoples Bank | 5 | 1999–2001 |
| BLACKBIRD HOLDINGS INC | 4 | 2000–2002 |
| BRITISH NUCLEAR FUELS | 4 | 2000–2002 |
| COVENTRY FIRST LLC | 4 | 2003–2006 |
| FED FOR AMERICAN IMMIGRATION REFORM (FAIR) | 4 | 1999–2002 |
| FEDERAL HOME LOAN BANK OF BOSTON | 4 | 2000–2002 |
| FEDERAL HOME LOAN BANK OF CHICAGO | 4 | 2000–2002 |
| NORTH AMERICAN SECURITIES ADMINISTRATORS ASSN | 4 | 2000–2002 |
| OLD MUTUAL FINANCIAL NETWORK | 4 | 2010 |
| TEXAS SAVINGS & COMMUNITY BANKERS | 4 | 2000–2002 |
| BRITISH AIRWAYS | 3 | 2000–2001 |
| FEDERAL HOME LOAN BANK OF TOPEKA | 3 | 2000–2002 |
| INDEPENDENCE COMMUNITY BANK | 3 | 1999 |
| NATL ASSN OF RETAIL COLLECTION ATTORNEY | 3 | 1999–2000 |
| RESPONSIBLE MORTGAGE LENDING COALITION | 3 | 2001–2002 |
| SAVINGS BANK LIFE INSURANCE FUND OF NEW YORK | 3 | 1999–2000 |
| SILVER FREEDMAN & TAFF | 3 | 1999–2000 |
| SOCIETY FOR HUMAN RESOURCE MANAGEMENT | 3 | 1999–2002 |
| SUPERIOR BANKFSB | 3 | 1999–2000 |
| United Bank | 3 | 1999–2000 |
| AMEC | 2 | 2005–2006 |
| COMMUNITY BANKERS ASSN OF NEW YORK STATE | 2 | 1999–2000 |
| FEDERATED DEPARTMENT STORES | 2 | 1999 |
| HOUSEHOLD FINANCIAL GROUP LTD | 2 | 1999–2000 |
| INTL SWAPS & DERIVATIVES ASSN | 2 | 1999–2000 |
| LENDER'S SERVICE INC | 2 | 1999 |
| NORTH CYPRESS MEDICAL CENTER | 2 | 2007 |
| SHARMAN NETWORKS | 2 | 2002–2003 |
| SHAW GROUP | 2 | 2005–2006 |
| TRIBECA LENDING CORPORATION | 2 | 2007 |
| WRIGHT LINDSEY & JENNINGS | 2 | 2001 |
| AMERICAN BANKERS ASSOCIATION | 1 | 2002 |
| CENTERSPAN COMMUNICATIONS | 1 | 2002 |
| COMMITTEE TO PRESERVE ASPEN | 1 | 2000 |
| Citizens Bank | 1 | 2002 |
| FIRST COMMAND FINANCIAL PLANNING INC | 1 | 2003 |
| LONG TERM CAPITAL MANAGEMENT | 1 | 1999 |
| LUSE LEHMAN GORMAN POMERENK & SCHICK | 1 | 1999 |
| PEDESTAL | 1 | 2000 |
| RATING & INVESTMENT INFORMATION | 1 | 2005 |
| SAVINGS BANK LIFE INSURANCE COMPANY OF MASSACHUSETTS | 1 | 2001 |
| VALERIAN CAPITAL GROUP, LLC | 1 | 2010 |
Legislation and regulation of the deferred deposit industry including: S. 500 and H.R. 1608 requiring a national 36% usury cap on open- and closed-end consumer credit plans; S. 582 and H.R. 1640, requiring a national 15% usury cap on unpaid balances of all types of consumer credit; and H.R. 1214 and H.R. 1846 to cap certain payday loan fees.
Payday Loan Reform Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred deposit industry including: S. 500 and H.R. 1608 requiring a national 36% usury cap on open- and closed-end consumer credit plans; S. 582 and H.R. 1640, requiring a national 15% usury cap on unpaid balances of all types of consumer credit; and H.R. 1214 and H.R. 1846 to cap certain payday loan fees.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Interest Rate Reduction Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Interest Rate Reduction Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Interest Rate Reduction Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred deposit industry including: S. 500 and H.R. 1608 requiring a national 36% usury cap on open- and closed-end consumer credit plans; S. 582 and H.R. 1640, requiring a national 15% usury cap on unpaid balances of all types of consumer credit; and H.R. 1214 and H.R. 1846 to cap certain payday loan fees.
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Legislation and regulation of the deferred deposit industry including: S. 500 and H.R. 1608 requiring a national 36% usury cap on open- and closed-end consumer credit plans; S. 582 and H.R. 1640, requiring a national 15% usury cap on unpaid balances of all types of consumer credit; and H.R. 1214 and H.R. 1846 to cap certain payday loan fees.
Consumer Financial Protection Agency Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Consumer Financial Protection Agency Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Protecting Consumers from Unreasonable Credit Rates Act of 2009
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred deposit industry including: S. 500 and H.R. 1608 requiring a national 36% usury cap on open- and closed-end consumer credit plans; S. 582 and H.R. 1640, requiring a national 15% usury cap on unpaid balances of all types of consumer credit; and H.R. 1214 and H.R. 1846 to cap certain payday loan fees.
Interest Rate Reduction Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred deposit industry including: S. 500 and H.R. 1608 requiring a national 36% usury cap on open- and closed-end consumer credit plans; S. 582 and H.R. 1640, requiring a national 15% usury cap on unpaid balances of all types of consumer credit; and H.R. 1214 and H.R. 1846 to cap certain payday loan fees.
Keep Our Promise to America's Children and Teachers Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Keep Our Promise to America's Children and Teachers Act
Client: COMMUNITY FINANCIAL SERVICES ASSOCIATION · Firm: BUTERA & ANDREWS
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Consumer Credit Card Protection Amendments of 2001
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Credit Card Predatory Practices Prevention Act of 2001
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Investor and Capital Markets Fee Relief Act
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Secondary Mortgage Market Enterprises Regulatory Improvement Act
Client: FM WATCH · Firm: BUTERA & ANDREWS
The oversigh and regulation of housing activities of Government Sponsored Enterprises (GSEs), including the Office of Federal Housing Enterprise Oversight regulations, risk-based capital requirements, and HUD proposed affordable housing goals. The regulation of Fannie Mae and Freddie Mac's mission of providing liquidity for conventional mortgages and expanding affordable housing opportunities. H.R. 1409 - Secondary Mortgage Market Enterprise Regulatory Improvement Act
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Credit Card Consumer Protection Act of 2001
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Gambling ATM and Credit/Debit Card Reform Act
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Financial Privacy and National Security Enhancement Act
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Financial Services Regulatory Relief Act of 2002
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Leach-LaFalce Internet Gambling Enforcement Act
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Small Business Interest Checking Act of 2001
Client: ADVANTA CORPORATION · Firm: BUTERA & ANDREWS
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Financial reform legislation, including securities provisions affecting fixed index annuities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
OLD MUTUAL FINANCIAL NETWORK via BUTERA & ANDREWS
2010 · third_quarter · Q3
Financial reform legislation and the treatment of fixed indexed annuities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INDEPENDENT FIXED ANNUITY AGENTS COUNCIL via BUTERA & ANDREWS
2010 · third_quarter · Q3
Financial reform legislation, including securities provisions affecting fixed index annuities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2010 · third_quarter · 3T
Legislation and regulation of the deferred desposit industry, including financial services regulatory reform legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
OLD MUTUAL FINANCIAL NETWORK via BUTERA & ANDREWS
2010 · second_quarter · Q2
Financial reform legislation and the treatment of fixed indexed annuities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT FIXED ANNUITY AGENTS COUNCIL via BUTERA & ANDREWS
2010 · second_quarter · Q2
Legislation affecting fixed index annuities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2010 · second_quarter · Q2
Legislation and regulation of the deferred desposit industry, including financial services regulatory reform legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
VALERIAN CAPITAL GROUP, LLC via BUTERA & ANDREWS
2010 · second_quarter · RR
Treatment of book value wraps in stable investment funds under the derivatives/swaps provisions of the financial reg reform legislation.
OLD MUTUAL FINANCIAL NETWORK via BUTERA & ANDREWS
2010 · second_quarter · RR
Legislation affecting fixed indexed annuities.
INDEPENDENT FIXED ANNUITY AGENTS COUNCIL via BUTERA & ANDREWS
2010 · first_quarter · 1A
Legislation affecting fixed index annuities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2010 · first_quarter · Q1
Health care reform legislatoin including provisions affecting physician hospital ownership.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT FIXED ANNUITY AGENTS COUNCIL via BUTERA & ANDREWS
2010 · first_quarter · Q1
Legislation affecting fixed income annutities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2010 · first_quarter · Q1
Legislation and regulation of the deferred desposit industry, including financial services regulatory reform legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INDEPENDENT FIXED ANNUITY AGENTS COUNCIL via BUTERA & ANDREWS
2010 · first_quarter · RR
Legislation and regulation of fixed indexed annuities.
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2009 · fourth_quarter · Q4
Health care reform legislation including provisions impacting physician owned specialty hospitals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2009 · fourth_quarter · Q4
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2009 · third_quarter · Q3
Health care reform legislation including provisions impacting physician owned specialty hospitals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2009 · third_quarter · Q3
Legislation and regulation of the deferred desposit industry including: H.R. 1214, the Payday Loan Reform Act; H.R. 1846, the CLEAR Act; H.R. 1640, the Interest Rate Reduction Act, H.R. 1608 and S. 500, the Protecting Consumers from Unreasonable Credit Rates Act; H.R. 627, the CARD Act (usury cap amendment); and H.R. 3126, the Consumer Financial Protection Agency Act, specifically the provisions affecting non-bank lenders.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2009 · second_quarter · Q2
Legislation and regulation affecting physician owned specialty hospitals including House and Senate health care reform legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2009 · second_quarter · Q2
Legislation and regulation of the deferred deposit industry including interest rate limitation legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2009 · first_quarter · Q1
Legislationa and regulation affecting physician owned hospitals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2009 · first_quarter · Q1
Legislation and regulation of the deferred deposit industry including: S. 500 and H.R. 1608 requiring a national 36% usury cap on open- and closed-end consumer credit plans; S. 582 and H.R. 1640, requiring a national 15% usury cap on unpaid balances of all types of consumer credit; and H.R. 1214 and H.R. 1846 to cap certain payday loan fees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2008 · fourth_quarter · Q4
Legislation to place limitations on ownership for physician owned hospitals and health care facilities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2008 · fourth_quarter · Q4
Legislation and regulation of the deferred deposity industry including proposals to impose usury limitations on lending products.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2008 · third_quarter · Q3
Legislation to place limitations on ownership for physician owned hospitals and health care facilities.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2008 · third_quarter · Q3
Legislation and regulation of the deferred deposity industry including proposals to impose usury limitations on lending products.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2008 · second_quarter · Q2
Regulation and legislation of the deferred deposit industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2008 · second_quarter · Q2
Physician self referral and physician owned hospital legislation and regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2008 · first_quarter · 1A
Regulation and legislation of the deferred deposit industry.
SURGICAL DEVELOPMENT PARTNERS via BUTERA & ANDREWS
2008 · second_quarter · RR
Legislation and regulations impacting physician owned hospitals and health care facilities.
TRIBECA LENDING CORPORATION via BUTERA & ANDREWS
2007 · year_end · YY
Mortgage reform legislation including subprime lending provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
OPTION ONE via BUTERA & ANDREWS
2007 · year_end · YY
Passage of uniform national legal standards for the subprime mortgage industry.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
NORTH CYPRESS MEDICAL CENTER via BUTERA & ANDREWS
2007 · year_end · YY
Legislation affecting physician owned hospitals including the Medicare physician pay legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2007 · year_end · YY
Regulation and legislation of the deferred deposit industry.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) via BUTERA & ANDREWS
2007 · year_end · YT
Passsage of national, uniform legal standards for subprime mortgage lenders.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
NORTH CYPRESS MEDICAL CENTER via BUTERA & ANDREWS
2007 · year_end · RR
Legislation and regulation impacting physician-owned health care facilities.
TRIBECA LENDING CORPORATION via BUTERA & ANDREWS
2007 · year_end · RR
Legislation impacting non-prime residential mortgage lending.
COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) via BUTERA & ANDREWS
2007 · mid_year · MM
Passage of national, uniform legal standards for subprime mortgage lenders.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2007 · mid_year · MM
Regulation and legislation of the deferred deposit industry, including DoD regulations regarding interest rate caps.
Filing targets: Defense, Dept of (DOD), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
NATL HOME EQUITY MORTGAGE ASSN via BUTERA & ANDREWS
2006 · year_end · YT
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
COVENTRY FIRST LLC via BUTERA & ANDREWS
2006 · year_end · YT
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COVENTRY FIRST LLC via BUTERA & ANDREWS
2006 · year_end · Y@
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2006 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) via BUTERA & ANDREWS
2006 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
COVENTRY FIRST LLC via BUTERA & ANDREWS
2006 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATL HOME EQUITY MORTGAGE ASSN via BUTERA & ANDREWS
2006 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
ADVANTA CORPORATION via BUTERA & ANDREWS
2006 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMEC via BUTERA & ANDREWS
2006 · mid_year · RR
SHAW GROUP via BUTERA & ANDREWS
2006 · mid_year · RR
NATL HOME EQUITY MORTGAGE ASSN via BUTERA & ANDREWS
2005 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2005 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SHAW GROUP via BUTERA & ANDREWS
2005 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMEC via BUTERA & ANDREWS
2005 · year_end · YY
Filing targets: Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE, Transportation, Dept of (DOT)
RATING & INVESTMENT INFORMATION via BUTERA & ANDREWS
2005 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
UNITED TO SECURE AMERICA via BUTERA & ANDREWS
2005 · year_end · YT
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) via BUTERA & ANDREWS
2005 · mid_year · MA
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
UNITED TO SECURE AMERICA via BUTERA & ANDREWS
2005 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2005 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
ADVANTA CORPORATION via BUTERA & ANDREWS
2005 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2005 · mid_year · RA
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2004 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
OPTION ONE via BUTERA & ANDREWS
2004 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
UNITED TO SECURE AMERICA via BUTERA & ANDREWS
2004 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ADVANTA CORPORATION via BUTERA & ANDREWS
2004 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2004 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2003 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) via BUTERA & ANDREWS
2003 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
OPTION ONE via BUTERA & ANDREWS
2003 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
NATL HOME EQUITY MORTGAGE ASSN via BUTERA & ANDREWS
2003 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2003 · year_end · YY
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
ADVANTA CORPORATION via BUTERA & ANDREWS
2003 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
UNITED TO SECURE AMERICA via BUTERA & ANDREWS
2003 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
IRWIN HOME EQUITY CORP via BUTERA & ANDREWS
2003 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
NATL HOME EQUITY MORTGAGE ASSN via BUTERA & ANDREWS
2003 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) via BUTERA & ANDREWS
2003 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
OPTION ONE via BUTERA & ANDREWS
2003 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
COMMUNITY FINANCIAL SERVICES ASSOCIATION via BUTERA & ANDREWS
2003 · mid_year · RR
FIRST COMMAND FINANCIAL PLANNING INC via BUTERA & ANDREWS
2003 · mid_year · RR
COVENTRY FIRST LLC via BUTERA & ANDREWS
2003 · mid_year · RR
SHARMAN NETWORKS via BUTERA & ANDREWS
2003 · mid_year · RA
COALITION FOR FAIR & AFFORDABLE LENDING (CFAL) via BUTERA & ANDREWS
2003 · mid_year · RR
OPTION ONE via BUTERA & ANDREWS
2002 · mid_year · MA
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
OPTION ONE via BUTERA & ANDREWS
2002 · year_end · YA
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
FRANMAC - THE FRANCHISE MANAGEMENT ADVISORY COUNCIL (TACO BELL FRANCHISEES) via BUTERA & ANDREWS
2002 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ADVANTA CORPORATION via BUTERA & ANDREWS
2002 · year_end · YA
H.R. 974 - Small Business Interest Checking Act H.R. 1088 - Investor and Capital Markets Fee Relief Act H.R. 1009 - Business Checking Freedom Act H.R. 3951 - Financial Services Regulatory Relief Act H.R. 1052 - Consumer Credit Card Protection Amendments H.R. 1825 - Consumer Debit Card Protection Act H.R. 1060 - Credit Card Predatory Practices Prevention Act H.R. 2572 - Gambling ATM and Credit/Debit Reform Act H.R. 2032 - Credit Card Consumer Protection Act H.R. 3175 - Late Fee Emergency Relief Act H.R. 3068 - Financial Privacy & National Security Enhancement Act H.R. 556 - Unlawful Internet Gambling Funding Prohibition Act S. 229 - Interest on Business Checking Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2002 · year_end · YY
The oversigh and regulation of housing activities of Government Sponsored Enterprises (GSEs), including the Office of Federal Housing Enterprise Oversight regulations, risk-based capital requirements, and HUD proposed affordable housing goals. The regulation of Fannie Mae and Freddie Mac's mission of providing liquidity for conventional mortgages and expanding affordable housing opportunities. H.R. 1409 - Secondary Mortgage Market Enterprise Regulatory Improvement Act
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
BRITISH NUCLEAR FUELS via BUTERA & ANDREWS
2002 · mid_year · MA
Filing targets: Energy, Dept of, HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS)
DIME SAVINGS BANK OF NEW YORK via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), SENATE
RESPONSIBLE MORTGAGE LENDING COALITION via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
CENTERSPAN COMMUNICATIONS via BUTERA & ANDREWS
2002 · mid_year · MM
FEDERAL HOME LOAN BANK OF CHICAGO via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
TEXAS SAVINGS & COMMUNITY BANKERS via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), SENATE
NORTH AMERICAN SECURITIES ADMINISTRATORS ASSN via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
RENT-A-CENTER INC via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SOCIETY FOR HUMAN RESOURCE MANAGEMENT via BUTERA & ANDREWS
2002 · mid_year · MT
Filing targets: Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
CITIZENS BANK via BUTERA & ANDREWS
2002 · year_end · RR
IRWIN HOME EQUITY CORP via BUTERA & ANDREWS
2002 · mid_year · MT
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN BANKERS ASSOCIATION via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN COUNCIL OF STATE SAVINGS SUPERVISORS via BUTERA & ANDREWS
2002 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE