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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.
FAIR Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. III. U.S. Senate a. The Stop Senior Scams Act (S. 149) IV. U.S. House of Representatives a. The Forced Arbitration Injustice Repeal Act (H.R. 1423)
Stop Senior Scams Act
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Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2026 · third_quarter · Q3
Earned Wage Access Prepaid Account Final Rule
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2026 · second_quarter · Q2
Source: Senate LDA
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. III. U.S. Senate a. The Stop Senior Scams Act (S. 149) IV. U.S. House of Representatives a. The Forced Arbitration Injustice Repeal Act (H.R. 1423)
Broader Options for Americans Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.
SECURE Act of 2017
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.
Federal Funding Accountability for Sexual Harassers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.
Federal Funding Accountability for Sexual Harassers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Federal Funding Accountability for Sexual Harassers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
PACER Act of 2017
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). d. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
PACER Act of 2017
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Federal Funding Accountability for Sexual Harassers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). d. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Federal Funding Accountability for Sexual Harassers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Federal Funding Accountability for Sexual Harassers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Federal Funding Accountability for Sexual Harassers Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
I. Consumer Financial Protection Bureau a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Individual Refund Security Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits
Individual Refund Security Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits
Individual Refund Security Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Aribitration. IRS - ID Theft & Fraud Mitigation a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. IRS Security Summit FDIC: a. FAQs on Brokered Deposits
Individual Refund Security Act
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits
Protect Prepaid Accounts Act of 2016
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts. FDIC: a. Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits; b. Protect Prepaid Accounts Act (H.R. 6162) sponsored by U.S. Representative Scott Tipton (R-CO).
Prepaid Card Consumer Protection Act of 2013
Client: NETWORK BRANDED PREPAID CARD ASSOCIATION · Firm: NETWORK BRANDED PREPAID CARD ASSOCIATION
Sen. Menendez - Prepaid Card Consumer Protection Act of 2013 (S. 1867) Sen. Warner - Prepaid Card Disclosure Act of 2014 (S. 1903)
Prepaid Card Disclosure Act of 2014
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Sen. Menendez - Prepaid Card Consumer Protection Act of 2013 (S. 1867) Sen. Warner - Prepaid Card Disclosure Act of 2014 (S. 1903)
Earned Wage Access Prepaid Account Final Rule
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2026 · first_quarter · Q1
Earned Wage Access Prepaid Account Final Rule
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2025 · fourth_quarter · Q4
Open Banking Earned Wage Access Prepaid Account Final Rule
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2025 · third_quarter · Q3
Open Banking Earned Wage Access Prepaid Account Final Rule
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2025 · second_quarter · Q2
Brokered Deposits Earned Wage Access Prepaid Account Final Rule
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2025 · first_quarter · Q1
Brokered Deposits Earned Wage Access Open Banking Prepaid Account Final Rule
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2024 · fourth_quarter · Q4
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E), the Truth In Lending Act (Regulation Z), Earned Wage Access b. EWA Proposed Interpetive Rule II. Congress a. House Financial Services Committee & Senate Banking Committee Earned Wage Access b. SHIELD Act, sponsored by Congressman Steil III. Department of the Treasury & IRS a. 2025 POTUS Budget Earned Wage Access IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing) V. FDIC a. Proposed Rule on Brokered Deposits b. Fintech RFI c. Proposed Rule on Fintech Ledgers
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2024 · third_quarter · Q3
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E), the Truth In Lending Act (Regulation Z), Earned Wage Access b. EWA Proposed Interpetive Rule II. Congress a. House Financial Services Committee & Senate Banking Committee Earned Wage Access b. SHIELD Act, sponsored by Congressman Steil III. Department of the Treasury & IRS a. 2025 POTUS Budget Earned Wage Access IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing) V. FDIC a. Proposed Rule on Brokered Deposits b. Fintech RFI c. Proposed Rule on Fintech Ledgers
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2024 · second_quarter · Q2
I. Consumer Financial Protection Bureau: Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E), the Truth In Lending Act (Regulation Z), Earned Wage Access II. Congress House Financial Services Committee & Senate Banking Committee Earned Wage Access III. Department of the Treasury & IRS a. 2025 POTUS Budget Earned Wage Access IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2022 · third_quarter · 3A
I. Consumer Financial Protection Bureau: Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. Congress Distribution of economic relief payments House Financial Services Committee & Senate Banking Committee Earned Wage Access III. Department of the Treasury & IRS a. 2023 POTUS Budget Earned Wage Access IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2022 · third_quarter · Q3
I. Consumer Financial Protection Bureau: Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. Congress Distribution of economic relief payments House Financial Services Committee & Senate Banking Committee Earned Wage Access III. Department of the Treasury & IRS a. 2023 POTUS Budget Earned Wage Access IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2022 · second_quarter · Q2
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. Congress a. Distribution of relief payments for individuals, FedAccounts, and postal banking III. Department of the Treasury & IRS a. Distribution of relief payments for individuals (Economic Impact Payments) IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing) V. House Financial Services Committee a. Earned Wage Access
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2022 · first_quarter · Q1
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. Congress a. Distribution of relief payments for individuals, FedAccounts, and postal banking III. Department of the Treasury & IRS a. Distribution of relief payments for individuals (Economic Impact Payments) IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing) V. House Financial Services Committee a. Earned Wage Access
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2021 · fourth_quarter · Q4
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. Congress a. Distribution of relief payments for individuals, FedAccounts, and postal banking III. Department of the Treasury & IRS a. Distribution of relief payments for individuals (Economic Impact Payments) IV. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing) V. House Financial Services Committee a. Earned Wage Access
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2021 · third_quarter · Q3
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. FDIC a. Notice of Proposed Rulemaking regarding False Advertising, Misrepresentation of Insured Status, and Misuse of the FDICs Name or Logo III. Congress a. Distribution of relief payments for individuals, FedAccounts, and postal banking IV. Department of the Treasury & IRS a. Distribution of relief payments for individuals (Economic Impact Payments) V. Federal Reserve Board of Governors a. Regulation II (Debit Card Interchange Fees and Routing)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2019 · third_quarter · Q3
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. III. U.S. Senate a. The Stop Senior Scams Act (S. 149) IV. U.S. House of Representatives a. The Forced Arbitration Injustice Repeal Act (H.R. 1423)
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2019 · second_quarter · Q2
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2019 · first_quarter · Q1
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2019 · first_quarter · RA
I. Consumer Financial Protection Bureau a. Prepaid Account Final Rule and Amendments - Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) II. Federal Deposit Insurance Corporation a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2018 · fourth_quarter · Q4
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2018 · third_quarter · Q3
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2018 · third_quarter · Q3
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2018 · second_quarter · Q2
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2018 · first_quarter · Q1
I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS. IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579 a. Section 1609 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments. V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA) a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital currencies, or other similar instruments.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2017 · fourth_quarter · Q4
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2017 · third_quarter · Q3
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241) sponsored by U.S. Senator Charles Grassley (R-IA) a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2017 · second_quarter · Q2
I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). d. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2017 · first_quarter · Q1
I. Consumer Financial Protection Bureau a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2016 · fourth_quarter · Q4
I. Consumer Financial Protection Bureau: a. Final Rule on Prepaid Accounts. b. Proposed Rule on Arbitration Agreements. II. FDIC: a. Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits. III. General Fraud and Identity Theft Mitigation and Prevention.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2016 · third_quarter · Q3
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts. FDIC: a. Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits; b. Protect Prepaid Accounts Act (H.R. 6162) sponsored by U.S. Representative Scott Tipton (R-CO).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2016 · second_quarter · 2A
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Aribitration. IRS - ID Theft & Fraud Mitigation a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. IRS Security Summit FDIC: a. FAQs on Brokered Deposits
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2016 · second_quarter · 2A
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits
Consumer Financial Protection Bureau: a. Notice of Proposed Rulemaking (NPRM) on Arbitration, b. NPRM on Prepaid Accounts
CFPB Proposed Rule on Prepaid Accounts IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2016 · second_quarter · Q2
Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Arbitration. IRS - ID Theft & Fraud Mitigation: a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. Provide updates regarding the IRS Security Summit. FDIC: a. FAQs on Brokered Deposits
Consumer Financial Protection Bureau: a. Notice of Proposed Rulemaking (NPRM) on Arbitration, b. NPRM on Prepaid Accounts
CFPB Proposed Rule on Prepaid Accounts IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2016 · first_quarter · Q1
Consumer Financial Protection Bureau Department of Education
CFPB Proposed Rule on Prepaid Accounts IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits
Consumer Financial Protection Bureau IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2015 · fourth_quarter · Q4
Consumer Financial Protection Bureau Department of Education IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits
CFPB Proposed Rule on Prepaid Accounts Department of Education Proposed Rule on Title IV Disbursement IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits
Consumer Financial Protection Bureau Department of Education
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2015 · third_quarter · Q3
CFPB Proposed Rule on Prepaid Accounts Department of Education Proposed Rule on Title IV Disbursement
Consumer Financial Protection Bureau Department of Education
Consumer Financial Protection Bureau Department of Education
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2015 · second_quarter · Q2
Consumer Financial Protection Bureau Department of Education
CFPB Proposed Rule on Prepaid Accounts Department of Education Proposed Rule on Title IV Disbursement
Consumer Financial Protection Bureau Department of Education
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2015 · first_quarter · Q1
CFPB
CFPB Proposed Rule on Prepaid Accounts
Consumer Financial Protection Bureau
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2014 · fourth_quarter · Q4
Prepaid Cards, Student Cards, Payroll Cards, Consumer Issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2014 · third_quarter · Q3
Prepaid Cards
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2014 · second_quarter · Q2
Prepaid Cards Student Cards Payroll Cards
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2014 · first_quarter · Q1
Prepaid Cards Student Cards Payroll Cards
Filing targets: Education, Dept of, Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2013 · fourth_quarter · Q4
Sen. Menendez - Prepaid Card Consumer Protection Act of 2013 (S. 1867) Sen. Warner - Prepaid Card Disclosure Act of 2014 (S. 1903)
Prepaid Cards Card Security Issues Payment Issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NETWORK BRANDED PREPAID CARD ASSOCIATION via NETWORK BRANDED PREPAID CARD ASSOCIATION
2013 · fourth_quarter · RR
General Payments, Prepaid Cards, Consumer Proctection, Fraud, Identity Theft Anti-Money Laundering
Consumer Financial Protection Bureau: a. Notice of Proposed Rulemaking (NPRM) on Arbitration, b. NPRM on Prepaid Accounts
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE