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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.
Financial Services Diversity Initiative
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2008 · third_quarter · 3A
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Source: Senate LDA
Financial Services Diversity Initiative
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Financial Services Diversity Initiative
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Financial Services Diversity Initiative
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Money Market Fund Parity Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Money Market Fund Parity Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Money Market Fund Parity Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Money Market Fund Parity Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Shareholder Vote on Executive Compensation Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Shareholder Vote on Executive Compensation Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Shareholder Vote on Executive Compensation Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Shareholder Vote on Executive Compensation Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Compete Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Compete Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Compete Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Compete Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Internet Spyware (I-SPY) Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Spyware (I-SPY) Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Spyware (I-SPY) Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Spyware (I-SPY) Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Spyware (I-SPY) Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Spyware (I-SPY) Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Credit Union Regulatory Improvements Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Credit Union Regulatory Improvements Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Credit Union Regulatory Improvements Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Credit Union Regulatory Improvements Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Community Banks Serving Their Communities First Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Community Banks Serving Their Communities First Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Community Banks Serving Their Communities First Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Community Banks Serving Their Communities First Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Financial Privacy Notice Relief Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Financial Privacy Notice Relief Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Financial Privacy Notice Relief Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Financial Privacy Notice Relief Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Internet Gambling Regulation and Enforcement Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Internet Gambling Regulation and Enforcement Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Internet Gambling Regulation and Enforcement Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Internet Gambling Regulation and Enforcement Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Internet Gambling Regulation and Enforcement Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Internet Gambling Regulation and Enforcement Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
FDIC Enforcement Enhancement Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
FDIC Enforcement Enhancement Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
FDIC Enforcement Enhancement Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
FDIC Enforcement Enhancement Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Credit Agencies Identity Theft Responsibilities Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Credit Agencies Identity Theft Responsibilities Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Credit Agencies Identity Theft Responsibilities Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Credit Agencies Identity Theft Responsibilities Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Credit Agencies Identity Theft Responsibilities Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Credit Agencies Identity Theft Responsibilities Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Small Business SOX Compliance Extension Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Small Business SOX Compliance Extension Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Small Business SOX Compliance Extension Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Small Business SOX Compliance Extension Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Attorney-Client Privilege Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Attorney-Client Privilege Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Attorney-Client Privilege Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Attorney-Client Privilege Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Social Security Number Privacy and Identity Theft Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Privacy and Identity Theft Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Privacy and Identity Theft Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Privacy and Identity Theft Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Privacy and Identity Theft Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Privacy and Identity Theft Prevention Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Seasoned Customer CTR Exemption Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Seasoned Customer CTR Exemption Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Seasoned Customer CTR Exemption Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Seasoned Customer CTR Exemption Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Preserving and Expanding Minority Depository Institutions Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Preserving and Expanding Minority Depository Institutions Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Preserving and Expanding Minority Depository Institutions Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Preserving and Expanding Minority Depository Institutions Act
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Credit Union Regulatory Relief Act of 2008
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Credit Union Regulatory Relief Act of 2008
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Credit Union Regulatory Relief Act of 2008
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Credit Union Regulatory Relief Act of 2008
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
To prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
To prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
To prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes.
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Credit Union, Bank, and Thrift Regulatory Relief Act of 2008
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Payments System Protection Act of 2008
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Payments System Protection Act of 2008
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Industrial Bank Holding Company Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Industrial Bank Holding Company Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Industrial Bank Holding Company Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Industrial Bank Holding Company Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Promoting Transparency in Financial Reporting Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Promoting Transparency in Financial Reporting Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Promoting Transparency in Financial Reporting Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Promoting Transparency in Financial Reporting Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Social Security Number Protection Act of 2007
Client: AMERICAN BANKERS ASSOCIATION · Firm: AMERICAN BANKERS ASSOCIATION
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
Filing targets: Defense, Dept of (DOD), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Social Security Administration (SSA), Treasury, Dept of, White House Office
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2008 · third_quarter · Q3
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations). H.R. 6870, the Payments System Protection Act of 2008 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
Filing targets: Defense, Dept of (DOD), Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Social Security Administration (SSA), Treasury, Dept of, White House Office
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2008 · second_quarter · Q2
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) H.R. 5767, to prohibit the Secretary of the Treasury and the Board of Governors of the Federal Reserve System from proposing, prescribing, or implementing any regulation under subchapter IV of chapter 53 of title 31, United States Code, and for other purposes. (Internet Gambling Act regulations) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, White House Office
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2008 · first_quarter · 1A
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, White House Office
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2008 · first_quarter · Q1
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, White House Office
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2008 · first_quarter · Q1
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions) Proposal to Amend Section 10b of Securities Exchange Act of 1934 with Respect to Aiding and Abetting Liability
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2007 · year_end · YY
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007 (all provisions)
S. 1610, the Foreign Investment and National Security Act of 2007 (all provisions) S. 2113, the United States-Peru Trade Promotion Agreement Implementation Act (revenue offset tax provisions)
S. 4, the Improving America's Security Act of 2007 (critical infrastructure protection and private-sector preparedness provisions) H.R. 1, the Improving America's Security Act of 2007 (critical infrastructure protection and private-sector preparedness provisions)
AMERICAN BANKERS ASSOCIATION via AMERICAN BANKERS ASSOCIATION
2007 · mid_year · MM
S. 359, the Student Debt Relief Act. (interest rate, lender support, loan guarantee provisions) H.R. 5, the College Student Relief Act of 2007. (interest rate, lender support, loan guarantee provisions) H.R. 2669, the College Cost Reduction Act of 2007. (interest rate, lender support, loan guarantee provisions)
H.R. 2046, the Internet Gambling Regulation and Enforcement Act of 2007. (all provisions)
P.L. No. 109-467, amending the Farm Security and Rural Investment Act to extend a suspension of limitation on the period for which certain borrowers are eligible for guaranteed assistance. S. 286, the Rural Economic Investment Act of 2007. (all provisions) H.R. 833, the Rural Communities Investment Act of 2007. (all provisions) H.R. 2419, the 2007 Farm Bill (Proposals to increase the Farm Credit System’s lending powers. (Horizons Project)
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Office of Management & Budget (OMB), SENATE, Treasury, Dept of, White House Office
S. 1145, the Patent Reform Act of 2007 (all provisions) H.R. 1908, the Patent Reform Act of 2007 (all provisions)
H.R. 2985, the National Affordable Housing Trust Fund Act (all provisions)
S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions)
Pending regulatory proposals on Sarbanes-Oxley Act Section 404 accounting and auditing rules
S. 1141, the Automatic IRA Act of 2007 (all provisions) H.R. 2167, the Automatic IRA Act of 2007 (all provisions)
S. 1782, the Arbitration Fairness Act of 2007 (all provisions) H.R. 3010, the Arbitration Fairness Act of 2007 (all provisions)
S. 286, the Rural Economic Investment Act of 2007 (all provisions) H.R. 833, the Rural Communities Investment Act of 2007 (all provisions)
S. 1843, the Fair Pay Restoration Act H.R. 2831, the Lilly Ledbetter Fair Pay Act of 2007
S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions)
H.R. 1332, the Small Business Lending Improvements Act of 2007 (all provisions) H.R. 3866, the Small Business Programs Act of 2007 (provisions relating to SBA's 7(a) loan program)
H.R. 6, the Renewable Fuels, Consumer Protection, and Energy Efficiency Act of 2007 (S. Amdt. 1704, tax title provisions)
S. Con. Res. 21, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry)
S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions)
H.R. 3609, the Emergency Home Ownership and Mortgage Equity Protection Act of 2007 (all provisions)
S. 1, the Ethics Reform Bill (lobbying disclosure, grassroots advocacy provisions) S. 1100, the Federal Housing Finance Reform Act of 2007 (all provisions)
S. 359, the Student Debt Relief Act (interest rate, lender support, loan guarantee provisions) S. 1642, the Higher Education Amendments Act of 2007 (lender disclosure provisions)
S. 40, the National Insurance Act (all provisions) S. 926, the Policyholder Disaster Protection Act of 2007 (allowing insurance companies to make tax deductible contributions to a tax-exempt policyholder disaster protection fund)
P.L. No. 110-28, the U.S. Troop Readiness, Veterans' Care, Katrina Recovery, and Iraq Accountability Appropriations Act, 2007 (tax preparer standards provision, "kiddie" tax provision) S. 601, the Simplification Through Additional Reporting Tax Act of 2007
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
S. 1145, the Patent Reform Act of 2007. (all provisions) H.R. 2365, to amend title 35, United States Code, to limit damages and other remedies with respect to patents for tax planning methods. (all provisions)
H.R. 1332, the Small Business Lending Improvements Act of 2007. (all provisions) Small Business Administration (SBA) proposal to reduce the 7(a) loan program’s annual fee.
H.R. 6, the Renewable Fuels, Consumer Protection, and Energy Efficiency Act of 2007. (S.Amdt. 1704, tax title provisions)
H.Res. 6, the Ethics Reform Resolution. (lobbying disclosure, grassroots advocacy provisions) H.R. 964, the Securely Protect Yourself Against Cyber Trespass Act. (analysis) H.R. 1427, the Federal Housing Finance Reform Act of 2007. (all provisions) H.R. 1852, the Expanding American Homeownership Act of 2007. (all provisions) H.R. 2316, the Honest Leadership and Open Government Act of 2007. (all provisions) H.R. 2317, the Lobbying Transparency Act of 2007. (enhanced disclosure provisions) S. 1, the Ethics Reform Bill. (lobbying disclosure, grassroots advocacy provisions) S. 1100, the Federal Housing Finance Reform Act of 2007. (all provisions)
S. 1141, the Automatic IRA Act of 2007. (all provisions) H.R. 2167, the Automatic IRA Act of 2007. (all provisions) Pension Protection Act Implementation. 401(K) Fee Transparency.
S. 1843, the Fair Pay Restoration Act. H.R. 2831, the Lilly Ledbetter Fair Pay Act of 2007.
S. 2, the Fair Minimum Wage Act of 2007. (tax provisions) S. 601, the Simplification Through Additional Reporting Tax Act of 2007. S. 777, to repeal the imposition of withholding on certain payments made to vendors by government entities. S. 819, the Public Good IRA Rollover Act of 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. S. 940, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income. (all provisions) S. 1624, A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services. (all provisions) S. 1726, the Business Activity Tax Simplification Act. (all provisions) H.R. 6, the Renewable Fuels, Consumer Protection, and Energy Efficiency Act of 2007. (S.Amdt. 1704, tax title provisions) H.R. 976, the Small Business Tax Relief Act of 2007. (all provisions) H.R. 1419, the Public Good IRA Rollover Act or 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. H.R. 1509, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income. (all provisions) H.R. 1677, the Taxpayer Protection Act of 2007. (refund anticipation loan provisions) H.R. 1023, to repeal the impositions of withholding on certain payments made to vendors by government entities. H.R. 2370, to amend the Internal Revenue Code of 1986 to provide for the establishment of financial security accounts for the care of family members with disabilities. H.R. 2834, to amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. Draft legislation on Basis Reporting. Credit Card Information Reporting. Codification of the Economic Substance Doctrine.
H.Con. Res. 140, the Financial Services Diversity Initiative. (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007. (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007. (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007. (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007. (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act. (all provisions) H.R.1508, the Competitive and Open Markets that Protect and Enhance the Treatment of Entrepreneurs Act of 2007. (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act. (all provisions) H.R. 1869, the Communities First Act. (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007. (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act. (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act. (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Act’s Section 404. Proposals regarding Elimination of Soft Dollars. S. 869, the Competitive and Open Markets that Protect and Enhance the Treatment of Entrepreneurs Act of 2007. (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007. (all provisions)
Pending regulatory proposals on Sarbanes-Oxley Act Section 404 accounting rules.
S.Con. Res. 21, fiscal year 2008 budget resolution. (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution. (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry) H.Con. Res. 99, fiscal year 2008 budget resolution. (credit card payments reporting proposal, tax gap provisions) H.R. 1591, supplemental Defense appropriations legislation. (tax provisions) H.R. 2206, supplemental Defense appropriations legislation. (tax provisions) H.R. 2829, fiscal year 2008 Financial Services appropriations bill. (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers)
S. 1610, the Foreign Investment and National Security Act of 2007. (all provisions) H.R. 556, the Foreign Investment and National Security Act of 2007. (all provisions)
S. 163, Small Business Disaster Response and Loan Improvements Act of 2007. (all provisions) S. 413, Community Choice in Real Estate Act. (all provisions) S. 869, the Competitive and Open Markets that Protect and Enhance the Treatment of Entrepreneurs Act of 2007. (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007. (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act. (all provisions) S. 1299, Borrower’s Protection Act of 2007. (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 – To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts. S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007. (all provisions) H.R. 2, the Small Business and Work Opportunity Act of 2007. (Statement for the record) H.R. 41, the Business Checking Fairness Act of 2007. (all provisions) H.R. 111, the Community Choice in Real Estate Act. (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 – To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers. (all provisions) H.R. 890, the Student Loan Sunshine Act. (all provisions) HR 946, the Consumer Overdraft Protection Fair Practices Act – To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions. H.R. 1066, the Depository Institution Community Development Investments Enhancement Act. (all provisions) H.R. 1314, the Photo Identification Security Act. (all provisions) H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007. (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act. (all provisions) H.R. 1508, the Competitive and Open Markets that Protect and Enhance the Treatment of Entrepreneurs Act of 2007. (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007. (all provisions) H.R. 1515, to amend the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program. (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007. (all provisions) H.R. 1849, the Credit Union Small Business Lending Act. (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 – To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts. Proposals to address anticipated mortgage foreclosures. Proposals to address predatory lending practices in the subprime mortgage market. Private Student Loan Transparency and Improvement Act. (draft proposal) Statement for the record on credit cards, before the Senate Banking Committee. Statement for the record on credit cards and the payment card industry, before the House Financial Services Committee. Statement for the record on the effectiveness of disaster lending by the Small Business Administration in the aftermath of the Hurricanes Katrina, before the House Small Business Committee. Statement for the record on the Suspicious Activity Report process and Bank Secrecy Act compliance requirements, before the House Financial Services Committee.
S. 239, the Notification of Risk to Personal Data Act of 2007. (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007. (all provisions) S. 618, the Insurance Industry Competition Act of 2007. (all provisions) S. 1178, the Identity Theft Prevention Act. S. 1202, the Personal Data Protection Act of 2007. (all provisions) S. 1260, the Data Security Act of 2007. (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Today’s Youth Act (SAFETY) of 2007. (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act. (all provisions) H.R. 958, the Data Accountability and Trust Act. (all provisions) H.R. 964, the Securely Protect Yourself Against Cyber Trespass Act. (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007. (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act. (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007.
S. 4, the Improving America’s Security Act of 2007. (critical infrastructure protection and private-sector preparedness provisions) H.R. 1, the Improving America’s Security Act of 2007. (critical infrastructure protection and private-sector preparedness provisions)
S. 40, the National Insurance Act. (all provisions) S. 926, the Policyholder Disaster Protection Act of 2007. (allowing insurance companies to make tax deductible contributions to a tax-exempt policyholder disaster protection fund) S. 928, the Homeowners Protection Act of 2007. (creating a federal backstop for state natural catastrophe insurance programs) S. 929, the Nonadmitted and Reinsurance Reform Act. (all provisions) S. 930, the Hurricane and Tornado Mitigation Investment Act of 2007. (all provisions) S. 931, the National Hurricane Research Initiative Act of 2007. (all provisions) H.R. 1065, the Nonadmitted and Reinsurance Reform Act. (all provisions) H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007. (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007. (all provisions) H.R. 2761, the Extension of the Terrorism Risk Insurance Act. (all provisions)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE