AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION

Copyright/Patent/Trademark CPT

Patent Reform

Contacted: Treasury, Dept of; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Federal Reserve System; Office of Management & Budget (OMB); SENATE

Economics/Economic Development ECN

Interest Rate Policies Monetary Policy Interest on Excess Reserves

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; Office of Management & Budget (OMB); SENATE; Labor, Dept of (DOL); Federal Reserve System

Bankruptcy BNK

H.R. 1667, Financial Institution Bankruptcy Act of 2017

Contacted: Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Office of Management & Budget (OMB); SENATE; Federal Reserve System

Bills named: H.R. 1667 (115th)

Homeland Security HOM

Cybersecurity

Contacted: SENATE; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Federal Reserve System; Office of Management & Budget (OMB)

Postal POS

H.R. 756, the Postal Reform Act

Contacted: Labor, Dept of (DOL); SENATE; Office of Management & Budget (OMB); Treasury, Dept of; HOUSE OF REPRESENTATIVES; Federal Reserve System

Bills named: H.R. 756 (115th)

Banking BAN

H.R.493, Subsidy Reserve Act of 2017, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1116/S.366, the TAILOR Act H.R. 1624, Municipal Finance Support Act H.R. 1948, Small Bank Holding Company Relief Act H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act H.R. 2133, CLEARR Act of 017 H.R. 2226, Portfolio Lending and Mortgage Access Act H.R. 2403, Keeping Capital Local for Underserved Communities Act of 2017 H.R. 2706, Financial Institution Customer Protection Act of 2017 H.R. 2793, Consumer Transaction Account Protection Act of 2017 H.R. 2954, Home Mortgage Disclosure Adjustment Act H.R. 3312, The Systemic Risk Designation Improvement Act H.R. 3741, to codify the Minority Bank Deposit Program, and for other purposes. S. 828, to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets. S. 1002, CLEAR Relief Act S. 1139, Main Street Regulatory Fairness Act S. 1284, Community Bank Relief Act S. 1310, Home Mortgage Disclosure Adjustment Act S. 1500, bill to amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker. S. 1642 / H.R. 3299, Protecting Consumers' Access to Credit Act of 2017 S. 1893, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision. Capital Rules Liquidity Rules Stress Testing Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule The Financial CHOICE Act Durbin Interchange Amendment De novo banks

Contacted: Labor, Dept of (DOL); Treasury, Dept of; Office of Management & Budget (OMB); SENATE; HOUSE OF REPRESENTATIVES; Federal Reserve System

Bills named: H.R. 2226 (115th), S. 1284 (115th), H.R. 2954 (115th), H.R. 3741 (115th), H.R. 1948 (115th), H.R. 1116 (115th), H.R. 3299 (115th), S. 1139 (115th), H.R. 2133 (115th), H.R. 2793 (115th), S. 366 (115th), H.R. 2403 (115th), H.R. 2121 (115th), H.R. 2706 (115th), H.R. 1624 (115th), S. 1002 (115th), H.R. 3312 (115th), S. 1500 (115th), H.R. 493 (115th), S. 1642 (115th), S. 1310 (115th), S. 1893 (115th), S. 828 (115th)

Housing HOU

H.R.1153, the Mortgage Choice Act of 2017 (clarifies the QM rules points and fees test). S. 838/H.R. 1958, PACE Act of 2017 S. 1315, Relationship Lending Preservation Act of 2017

Contacted: Labor, Dept of (DOL); Office of Management & Budget (OMB); Federal Reserve System; Treasury, Dept of; HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 1958 (115th), S. 838 (115th), H.R. 1153 (115th), S. 1315 (115th)

Law Enforcement/Crime/Criminal Justice LAW

Anti-Money Laundering/BSA S. 626, The CFPB-IG Act of 2017

Contacted: Treasury, Dept of; Federal Reserve System; Office of Management & Budget (OMB); SENATE; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES

Bills named: S. 626 (115th)

Financial Institutions/Investments/Securities FIN

H.R.1595, the Mutual Bank Capital Opportunity Act H.R. 3772, Expanding Proven Financing for American Employers Act Swap dealer registration Asset Management

Contacted: Office of Management & Budget (OMB); Treasury, Dept of; Labor, Dept of (DOL); SENATE; HOUSE OF REPRESENTATIVES; Federal Reserve System

Bills named: H.R. 1595 (115th), H.R. 3772 (115th)

Taxation/Internal Revenue Code TAX

Eliminating the Credit Unions Tax Exemption H.R. 2339, the Capital Access for Small Business Banks Act of 2017

Contacted: Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES; Federal Reserve System; Treasury, Dept of; SENATE; Labor, Dept of (DOL)

Bills named: H.R. 2339 (115th)

Labor Issues/Antitrust/Workplace LBR

Fair Labor Standards Act Changes H.R. 2823/S. 1321, Affordable Retirement Advice Protection Act

Contacted: Office of Management & Budget (OMB); Treasury, Dept of; Federal Reserve System; Labor, Dept of (DOL); SENATE; HOUSE OF REPRESENTATIVES

Bills named: S. 1321 (115th), H.R. 2823 (115th)

Agriculture AGR

Farm Credit System and Tax Reform H.R. 238, User Commodity End-User Relief Act H.R. 831, The BALE Act

Contacted: Treasury, Dept of; SENATE; HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Federal Reserve System; Labor, Dept of (DOL)

Bills named: H.R. 238 (115th), H.R. 831 (115th)

Small Business SMB

S. 1056, Veteran Small Business Export Promotion Act Small Business Lending Small Business Loan Reporting

Contacted: SENATE; Labor, Dept of (DOL); HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Federal Reserve System; Treasury, Dept of

Bills named: S. 1056 (115th)

Budget/Appropriations BUD

CDFI and BEA FY 18 Funding NIST FY 18 Funding Sec. 904 and Sec. 908 of H.R. 3354

Contacted: HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); SENATE; Treasury, Dept of; Labor, Dept of (DOL); Federal Reserve System

Bills named: H.R. 3354 (115th)

Insurance INS

S. 563/H.R. 1422, the Flood Insurance Market Parity and Modernization Act H.R. 2246, Taxpayer Exposure Mitigation Act of 2017 H.R. 2565, to require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act. H.R. 2875, National Flood Insurance Program Administrative Reform Act of 2017

Contacted: Treasury, Dept of; HOUSE OF REPRESENTATIVES; Federal Reserve System; Labor, Dept of (DOL); SENATE; Office of Management & Budget (OMB)

Bills named: H.R. 2875 (115th), H.R. 1422 (115th), S. 563 (115th), H.R. 2565 (115th), H.R. 2246 (115th)

Consumer Issues/Safety/Products CSP

Tailored Regulation H.J.Res.111/S.J.Res.47 H.R. 394/S.85 , Restoring Access to Medication Act of 2017 H.R.35, Health Savings Act of 2017 H.R.1476 , The Native American Health Savings Improvement Act H.R.1457, MOBILE Act of 2017 H.R. 1175/ S. 403, The Health Savings Act of 2017 Arbitration Clauses in Financial Contracts Fair Lending Laws Small Dollar Lending Military Lending Act

Contacted: Office of Management & Budget (OMB); Treasury, Dept of; Labor, Dept of (DOL); SENATE; HOUSE OF REPRESENTATIVES; Federal Reserve System

Bills named: H.R. 1175 (115th), S. 85 (115th), H.R. 394 (115th), H.R. 1457 (115th), S.J.Res. 47 (115th), H.R. 1476 (115th), H.J.Res. 111 (115th), S. 403 (115th), H.R. 35 (115th)

Government Issues GOV

H.R. 1426/ S. 367, Federal Savings Association Charter Flexibility Act of 2017 S. 105, Consumer Financial Protection Board Act of 2017 S. 387, The CFPB Accountability Act of 2017 H.R. 2553, TABS Act of 2017 BCFP Oversight Federal Reserve System Reform

Contacted: HOUSE OF REPRESENTATIVES; Federal Reserve System; Treasury, Dept of; Labor, Dept of (DOL); SENATE; Office of Management & Budget (OMB)

Bills named: H.R. 2553 (115th), S. 105 (115th), H.R. 1426 (115th), S. 367 (115th), S. 387 (115th)