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Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Federal Payday Loan Consumer Protection Amendments of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CALIFORNIA AND NEVADA CREDIT UNION LEAGUES via CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
2002 · mid_year · MM
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Source: Senate LDA
Consumer Banking Services Costs Assessment Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Financial Services Antifraud Network Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Savings for Working Families Act
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Consumer Internet Privacy Enhancement Act
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Federal Home Loan Bank Membership Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Bankruptcy Reform Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Federal Deposit Insurance Reform Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Sarbanes-Oxley Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Telemarketing Relief Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Financial Services Regulatory Relief Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Expanded Access to Financial Services Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
CARE Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Faith-Based Lending Protection Act
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Savings for Working Families Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Privacy Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Money Laundering Abatement Act
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Safe and Fair Deposit Insurance Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Interest on Business Checking Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Public Company Accounting Reform and Investor Protection Act of 2002
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Financial Information Privacy Protection Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Social Security Number Privacy Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Bankruptcy Reform Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Savings Opportunity and Charitable Giving Act of 2001
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
To amend the Poultry Products Inspection Act to include pigeons that are distributed in commerce for use as human food.
Client: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES · Firm: CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
Regulatory Issues: National Credit Union Administration Community Action Plan Corporate credit unions Investments Allowance for Loan Losses Foreign Branching for Credit Unions Retirement Benefits for FCU Employees Valuation of Non-Maturity Shares 2003-2008 NCUA Strategic Plan Federal Reserve Board Regulation Z (Truth In Lending) Commentary Securities and Exchange Commission Sweep Account Authority for Credit Unions Federal Legislation HR 7 -- Community Solutions Act of 2001 HR 237 -- Consumer Internet Privacy Enhancement Act HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 HR 760 -- Faith Based Lending Protection Act HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001 HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001 HR 1408 -- Financial Services Antifraud Network Act of 2001 HR 2160 -- To provide for the establishment of individual development accounts HR 2796 -- FHLB Act Amendments HR 3162 -- USA Patriot Act HR 3717, Federal Deposit Insurance Reform Act of 2002 HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002 HR 3911, Telemarketing Relief Act of 2002 HR 3951, Financial Services Regulatory Relief Act of 2002 HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000 HR 4612, Expanded Access To Financial Services Act of 2002 S 30 -- Financial Information Privacy Protection Act of 2001 S 229 -- Interest on Business Checking Act of 2001 S 324 -- Social Security Number Privacy Act of 2001 S 420 -- Bankruptcy Reform Act of 2001 S 592 -- The Savings Opportunity and Charitable Giving Act of 2001 S 1025 -- A bill to provide for savings for working families S 1055 -- Privacy Act of 2001 S 1371 -- Money Laundering Safeguards S 1945, Safe and Fair Deposit Insurance Act of 2002 S 2673, Public Company Accounting and Investor Protection Act of 2002
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE, White House Office
CALIFORNIA AND NEVADA CREDIT UNION LEAGUES via CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
2000 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE, Treasury, Dept of, White House Office
CALIFORNIA AND NEVADA CREDIT UNION LEAGUES via CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
1999 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE, Treasury, Dept of, White House Office
CALIFORNIA AND NEVADA CREDIT UNION LEAGUES via CALIFORNIA AND NEVADA CREDIT UNION LEAGUES
1999 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), SENATE, Treasury, Dept of