How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
CFPB Pay Fairness Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
CFPB Pay Fairness Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2014 · third_quarter · 3T
Support of H.R. 5062, the "Examination and Supervisory Privilege Parity Act of 2014," which requires the Consumer Financial Protection Bureau to coordinate its supervisory activities with the supervisory activities of the State agencies that license, supervise, or examine the offering of consumer financial products or services;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2014 · third_quarter · 3T
Source: Senate LDA
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Responsible Consumer Financial Protection Regulations Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Responsible Consumer Financial Protection Regulations Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Consumer Right to Financial Privacy Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Consumer Right to Financial Privacy Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
To amend the Consumer Financial Protection Act of 2010 to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them, and for other purposes.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
To amend the Consumer Financial Protection Act of 2010 to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them, and for other purposes.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Consumer Financial Freedom and Washington Accountability Act
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Consumer Financial Freedom and Washington Accountability Act
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Examination and Supervisory Privilege Parity Act of 2014
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Support of H.R. 5062, the "Examination and Supervisory Privilege Parity Act of 2014," which requires the Consumer Financial Protection Bureau to coordinate its supervisory activities with the supervisory activities of the State agencies that license, supervise, or examine the offering of consumer financial products or services;
Examination and Supervisory Privilege Parity Act of 2014
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: FRANK SALINGER
Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. Hearings on any reform or [possible change to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the"Volcker Rule"). Support of HR 5062 t he "Examination and Supervisory Privilege Parity Act of 2014," which requires the Consumer Financial Protection Bureau to coordinate its supervisory activities with the supervisory activities of the State agencies that license, supervise, or examine the offering of consumer financial products or services
CFPB Pay Fairness Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB); any efforts to revise said privilege. Legislation to recast the CFPB as a commission and reform its operation including: H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013.
Responsible Consumer Financial Protection Regulations Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB); any efforts to revise said privilege. Legislation to recast the CFPB as a commission and reform its operation including: H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013.
Consumer Right to Financial Privacy Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB); any efforts to revise said privilege. Legislation to recast the CFPB as a commission and reform its operation including: H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013.
To amend the Consumer Financial Protection Act of 2010 to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them, and for other purposes.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB); any efforts to revise said privilege. Legislation to recast the CFPB as a commission and reform its operation including: H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013.
Consumer Financial Freedom and Washington Accountability Act
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB); any efforts to revise said privilege. Legislation to recast the CFPB as a commission and reform its operation including: H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013.
Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB); any efforts to revise said privilege. Legislation to recast the CFPB as a commission and reform its operation including: H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013.
Proprietary Information Protection Act of 2012
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
Proprietary Information Protection Act of 2012
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory examination privilege and its applicablity to state licensed and supervised consumer finance companies within the jurisdiction of the Consumer Financial Protection Bureau; seeking perfecting amendments to HR 3871, HR 4014, S. 2009 and successor bills.
Proprietary Information Protection Act of 2012
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board; HR 3871, HR 4014, S. 2099 and any successor bills.
Proprietary Information Protection Act of 2012
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory examination privilege and its applicablity to state licensed and supervised consumer finance companies within the jurisdiction of the Consumer Financial Protection Bureau; seeking perfecting amendments to HR 3871, HR 4014, S. 2009 and successor bills.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board; HR 3871, HR 4014, S. 2099 and any successor bills.
To amend the Federal Deposit Insurance Act and the Federal Credit Union Act with respect to privilege of information provided to Federal and State agencies, and for other purposes.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
To amend the Federal Deposit Insurance Act and the Federal Credit Union Act with respect to privilege of information provided to Federal and State agencies, and for other purposes.
Client: AMERICAN FINANCIAL SERVICES ASSOCIATION · Firm: FRANK SALINGER
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption.
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: FRANK SALINGER
Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; In support of HR 1573 to extend the deadline by 18 months for Title VII of the Dodd-Frank Act dealing with derivatives ; informational visits re SA 408 by Sen. PAUL to S. 782, the Economic Development Revitalization Act of 2011, to repeal the moratorium on FDIC insurance for industrial banks.
Army Corps of Engineers Recreation Improvement Act
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: FRANK SALINGER
H.R. 1473- Wall Street Reform & Consumer Protection Act; Senate Banking Committee Print of the "Restoring American Financial Stability Act of 2010."
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: FRANK SALINGER
The Dodd-Frank Act (Wall Street Reform & Consumer Protection Act (H.R. 4173 and S. 3217)) provisions dealing with industrial banks, limited purpose banks and moratorium on such charters. Registrant is retained by NAIB in support of the continued viability of such charters.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS · Firm: FRANK SALINGER
H.R. 4173, the Wall Street Reform & Consumer Protection Act; Senate Banking Committee Print of the "Restoring American Financial Stability Act" and S. 3217 as introduced.
Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. Hearings on any reform or [possible change to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the"Volcker Rule"). Support of HR 5062 t he "Examination and Supervisory Privilege Parity Act of 2014," which requires the Consumer Financial Protection Bureau to coordinate its supervisory activities with the supervisory activities of the State agencies that license, supervise, or examine the offering of consumer financial products or services
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2014 · second_quarter · Q2
Seeking introduction of legislation to correct legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB). Presently companies in 13 states may not have the same level of statutory examination privilege. Responding to an inquiry by the Senate Aging Committee on loans made to senior citizens. Proposed (but unfilled amendment) to the Defense Authorization Act relating to loans made to armed service members.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2014 · second_quarter · Q2
Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. Hearings on any reform or [possible change to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the"Volcker Rule"). Seeking congressional help in ending the de facto moratorium on new state chartered, FDIC-insured, banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2014 · first_quarter · 1A
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Filing targets: HOUSE OF REPRESENTATIVES
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2014 · first_quarter · Q1
Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. Hearings on any reform or [possible change to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the"Volcker Rule"). Regulatory activities include comments rearing the Fair Debt Collection Practices Act and the Telephone Consumer Protection Act. 17 (below continued): Consumer Financial Services Protection Board
Filing targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2014 · first_quarter · 1A
Legislation impacting the CFPB and consumer finance companies including the consideration and markup of H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183, a bill to provide consumers with a free annual disclosure of information the Bureau of Consumer Financial Protection maintains on them; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013. AFSA is seeking to ensure nonbank lenders communications with the CFPB are privileged.
Filing targets: HOUSE OF REPRESENTATIVES
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2013 · fourth_quarter · Q4
Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. Hearings on any reform or [possible change to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the"Volcker Rule").
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2013 · fourth_quarter · Q4
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau (CFPB); any efforts to revise said privilege. Legislation to recast the CFPB as a commission and reform its operation including: H.R. 2385, the CFPB Pay Fairness Act of 2013; H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013; H.R. 2571, the Consumer Right to Financial Privacy Act of 2013; H.R. 3183; H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013; and H.R. 3519, the Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2013 · third_quarter · Q3
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau; any efforts to revise said privilege. Proposals to amend the Military Lending Act (MLA) in 2007 to encompass installment lending.
Filing targets: HOUSE OF REPRESENTATIVES
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2013 · third_quarter · Q3
Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2013 · second_quarter · Q2
Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau; any efforts to revise said privilege.
Filing targets: HOUSE OF REPRESENTATIVES
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2013 · second_quarter · Q2
Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; compliance issues stemming from the Dodd-Frank Act including the Volcker rule.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2013 · first_quarter · Q1
Compliance with land applicability of legislation enacted in the previous session relating to the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau.
Filing targets: HOUSE OF REPRESENTATIVES
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2013 · first_quarter · Q1
Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2012 · fourth_quarter · Q4
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
Filing targets: HOUSE OF REPRESENTATIVES
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2012 · fourth_quarter · Q4
Legislative oversight and agency proposed Rulemaking revising risk-based and leverage capital requirements consistent with agreements reached by the Basel Committee on Banking Supervision (Basel III"); oversight hearings on the impact of the "Volcker Rule" dealing with propriety trading by banks; the preparation of advocacy materials dealing with the ownership of banks by commercial entities and the moratorium on new limited purpose bank charters imposed by the Wall Street Reform & Consumer Protection Act ("Dodd-Frank").
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC)
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2012 · third_quarter · Q3
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2012 · third_quarter · Q3
Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; the Dodd Frank Act's moratorium on new industrial bank charters; and oversight and regulatory initiatives to delay, amend or approve restrictions on property trading (known as the Volcker Rule) as they would impact industrial banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2012 · second_quarter · 2A
Legislation dealing with the banking regulatory examination privilege and its applicablity to state licensed and supervised consumer finance companies within the jurisdiction of the Consumer Financial Protection Bureau; seeking perfecting amendments to HR 3871, HR 4014, S. 2009 and successor bills.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2012 · second_quarter · Q2
Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; the DFA moratorium on new industrial bank charters; in support of S.2223 delaying the implantation of restrictions of proprietary trading "the Volcker Rule" as that impacts diversified companies which own industrial banks; and a GAO Study on limited purpose banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN FINANCIAL SERVICES ASSOCIATION via FRANK SALINGER
2012 · second_quarter · RR
Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board; HR 3871, HR 4014, S. 2099 and any successor bills.
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2012 · first_quarter · Q1
Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform & Consumer Protection Act (the "DFA") that impacts the ownership of of banks by commercial entries; restrictions on proprietary trading imposed by the DFA (the "Volcker Rule"); a GAO Study of banks exempt from the Bank Holding Company Act of 1956; the supervision and regulation of "designated nonbank financial companies by the Financial Oversight Stability Board as required by DFA; and compliance related issues.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2011 · fourth_quarter · Q4
Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform & Consumer Protection Act that impact the ownership of banks by commercial entities; the impact of the restrictions on proprietary trading by banks imposed by the Dodd-Frank Act (the "Volcker Rule"); an on-going GAO study of limited purpose banks; and compliance related issues.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2011 · third_quarter · Q3
Legislative oversight dealing with implementation of the Dodd-Frank Wall Street Reform & Consumer Protection Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan banks; the GAO study of such banks dealing with the adequacy of the regulatory oversight of exempt financial institutions and the implications of subjecting these institutions to the provisions of the Bank Holding Company Act; and an FDIC Study of brokered deposits.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2011 · second_quarter · Q2
Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; In support of HR 1573 to extend the deadline by 18 months for Title VII of the Dodd-Frank Act dealing with derivatives ; informational visits re SA 408 by Sen. PAUL to S. 782, the Economic Development Revitalization Act of 2011, to repeal the moratorium on FDIC insurance for industrial banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2011 · first_quarter · Q1
Oversight hearings on the Dodd-Frank Act of 2010 with regard to the impact of the new law and regulations promulgated by agencies impacting industrial banks and the moratorium on such charters and the GAO study of these and other limited purpose charters. Registrant is retained by NAIB in support of the continued viability of these charters.
Filing targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2010 · fourth_quarter · Q4
The Dodd-Frank Act (Wall Street Reform & Consumer Protection Act (H.R. 4173 and S. 3217)) provisions dealing with industrial banks, limited purpose banks and moratorium on such charters. Registrant is retained by NAIB in support of the continued viability of such charters.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2010 · third_quarter · Q3
HR 4173-Dodd-Frank Wall Street Reform & Consumer Protection Act, S. 3217-Restoring American Financial Stability Act of 2010--provisions dealing with Industrial Banks, Industrial loan Companies, Morris Plan Banks and other commercially owned limited purpose banks to ensure continued viability of those charters.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2010 · second_quarter · Q2
H.R. 4173, the Wall Street Reform & Consumer Protection Act; Senate Banking Committee Print of the "Restoring American Financial Stability Act" and S. 3217 as introduced.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2010 · first_quarter · Q1
H.R. 1473- Wall Street Reform & Consumer Protection Act; Senate Banking Committee Print of the "Restoring American Financial Stability Act of 2010."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS via FRANK SALINGER
2010 · first_quarter · RR
Legislation restructuring the banking regulatory system.