AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION

Banking BAN

S. 257, the Consumer Credit Fairness Act (all provisions) S. 414, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (all provisions) S. 896, the Helping Families Save Their Homes Act of 2009 (all provisions, proposed amendment on farm loan restructuring) S. 1212, the Credit Card Fair Fee Act of 2009 (all provisions) Administration Proposal to Restructure Financial Services Regulation (all provisions) S. 1799, the Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 (all provisions) S. 1822, the Bank On Our Communities Act of 2009 (all provisions) S. 1927, the Credit Card Rate Freeze Act of 2009 (all provisions) S. 2919, to amend the Federal Credit Union Act to advance the ability of credit unions to promote small business growth and economic development opportunities, and for other purposes (all provisions) H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009 (all provisions) H.R. 1020, the Arbitration Fairness Act (provisions restricting arbitration clauses in contracts) H.R. 1479, the Community Reinvestment Modernization Act of 2009 H.R. 1728, the Mortgage Reform and Anti-Predatory Lending Act (all provisions) H.R. 2309, the Consumer Credit and Debt Protection Act (provisions to grant the FTC expedited rulemaking authority and authority to obtain civil penalties in connection with unfair and deceptive acts or practices) H.R. 2382, the Credit Card Interchange Fees Act of 2009 (all provisions) H.R. 2695, the Credit Card Fair Fee Act of 2009 (all provisions) H.R. 2893, Money Services Business Act of 2009 H.R. 2897, the Bank Accountability & Risk Assessment Act of 2009 (all provisions) H.R. 3221, the Student Aid and Fiscal Responsibility Act of 2009 (all provisions) H.R. 3380, the Promoting Lending to America's Small Businesses Act of 2009 (all provisions on credit unions business lending restrictions) H.R. 3639, the Expedited CARD Reform for Consumers Act of 2009 (all provisions) H.R. 3763, to amend the Fair Credit Reporting Act to provide for an exclusion from Red Flag Guidelines for certain businesses (all provisions) H.R. 3817, the Investor Protection Act (all provisions) H.R. 3818, the Private Fund Investment Advisers Registration Act of 2009 (all provisions) H.R. 3904, the Overdraft Protection Act (all provisions) Consumer Financial Protection Agency Act of 2009 H.R. 4173, the Wall Street Reform and Consumer Protection Act of 2009 (all provisions) Treasury Department Draft Legislation on Credit Default Swaps and Other Over-The-Counter Derivatives (all provisions) The Over-the Counter Derivatives Markets Act of 2009, Draft Legislation

Contacted: Federal Reserve System; White House Office; Treasury, Dept of; HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 3380 (111th), H.R. 1728 (111th), S. 1799 (111th), H.R. 3817 (111th), H.R. 3904 (111th), H.R. 3763 (111th), H.R. 3221 (111th), H.R. 2309 (111th), S. 1212 (111th), S. 896 (111th), S. 1927 (111th), H.R. 627 (111th), H.R. 2897 (111th), H.R. 3818 (111th), H.R. 3639 (111th), H.R. 1479 (111th), H.R. 2382 (111th), S. 1822 (111th), H.R. 1020 (111th), S. 414 (111th), S. 2919 (111th), H.R. 4173 (111th), H.R. 2893 (111th), S. 257 (111th), H.R. 2695 (111th)

Accounting ACC

H.R. 1349, To establish the Federal Accounting Oversight Board to approve and oversee accounting principles and standards for the purposes of the Federal financial regulatory agencies, and for other purposes (all provisions). Proposals to Modify Mark-to-Market Accounting Rules. Proposals to Modify Accounting for Other-Than-Temporary Impairment Proposals regarding Fair Value Accounting Operating.

Contacted: Federal Reserve System; SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES; White House Office

Bills named: H.R. 1349 (111th)

Agriculture AGR

S. 896, the Helping Families Save Their Homes Act of 2009 (all provisions, proposed amendment on farm loan restructuring) H.R. 2997, the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act (all provisions, including proposed amendment to implement a mandatory farm-loan restructuring program for institutions that have participated in economic stabilization programs).

Contacted: Federal Reserve System; SENATE; White House Office; HOUSE OF REPRESENTATIVES; Treasury, Dept of

Bills named: H.R. 2997 (111th), S. 896 (111th)

Taxation/Internal Revenue Code TAX

S. 506, the Stop Tax Haven Abuse Act (all provisions) S.651, the Compensation Fairness Act of 2009 (all provisions) S. 823, the Net Operating Loss (NOL) Carryback Act (all provisions) S. 1341, Close the SILO/LILO 5 Loophole Act of 2009 (all provisions to change the tax treatment of sale-in/lease-out transactions) Finance Committee Legislation on Health Care Insurance Reform (all tax provisions, health savings account provisions, flexible spending account contribution provisions) H.R. 1083, the Business Activity Tax Simplification Act of 2009 (all provisions) H.R. 1586, to impose an additional tax on bonuses received from certain TARP recipients (all provisions) H.R. 2452, the Net Operating Loss (NOL) Carryback Act (all provisions) H.R. 3200, the Americas Affordable Health Choices Act of 2009 (all tax provisions, health savings account provisions, flexible spending account contribution provisions) H.R. 3548, the Worker, Homeownership, and Business Assistance Act of 2009 (net-operating loss carryback provisions, homebuyers tax credit) H.R. 3933, the Foreign Account Tax Compliance Act of 2009 (all provisions) H.R. 4213, the Tax Extenders Act of 2009 (provisions on the research and development tax credit, the New Market tax credit, active financing, charitable donations to IRAs, carried interest, and assets held in offshore accounts) H.R. 4154, the Permanent Estate Tax Relief for Families, Farmers, and Small Businesses Act of 2009 (all provisions) H.R. 4191, the Let Wall Street Pay for the Restoration of Main Street Act of 2009 (all provisions on taxation of securities transactions) Proposed Changes to Federal Estate Tax Law Proposed Changes to Health Savings Account Tax Treatment

Contacted: Treasury, Dept of; SENATE; HOUSE OF REPRESENTATIVES; White House Office; Federal Reserve System

Bills named: S. 506 (111th), S. 1341 (111th), S. 651 (111th), H.R. 3548 (111th), H.R. 4154 (111th), H.R. 1586 (111th), H.R. 3933 (111th), H.R. 1083 (111th), H.R. 3200 (111th), H.R. 2452 (111th), S. 823 (111th), H.R. 4213 (111th), H.R. 4191 (111th)

Retirement RET

H.R. 1984, the 401(k) Fair Disclosure for Retirement Security Act of 2009 (all provisions) H.R. 1988, the Conflicted Investment Advice Prohibition Act of 2009 (all provisions) H.R. 2779, the Defined Contribution Plan Fee Transparency Act of 2009 (all provisions) H.R. 2989, the 401(k) Fair Disclosure and Pension Security Act of 2009 (all provisions) S. 401, Defined Contribution Fee Disclosure Act

Contacted: White House Office; Federal Reserve System; SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1984 (111th), H.R. 2779 (111th), H.R. 1988 (111th), S. 401 (111th), H.R. 2989 (111th)

Insurance INS

H.R. 1880, the National Insurance Consumer Protection Act (all provisions) H.R. 2609, the Insurance Information Act of 2009 (all provisions) H.R. 3139, the National Flood Insurance Program Extension Act of 2009 (all provisions) H.R. 3590, the Patient Protection and Affordable Care Act (provisions on excise taxes for high cost medical plans, Health Savings Accounts, and Flexible Spending Account contributions)

Contacted: Federal Reserve System; Treasury, Dept of; White House Office; HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 2609 (111th), H.R. 1880 (111th), H.R. 3139 (111th), H.R. 3590 (111th)

Bankruptcy BNK

S. 1624, the Medical Bankruptcy Fairness Act of 2009 (all provisions) H.R. 200, the Helping Families Save Their Homes in Bankruptcy Act of 2009 (all provisions) H.R. 1106, the Helping Families Save Their Homes Act of 2009 (all provisions)

Contacted: HOUSE OF REPRESENTATIVES; SENATE; Federal Reserve System; Treasury, Dept of; White House Office

Bills named: H.R. 200 (111th), S. 1624 (111th), H.R. 1106 (111th)

Government Issues GOV

FDIC Premium Assessment Issues FDIC Special Assessment

Contacted: SENATE; Federal Reserve System; White House Office; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Financial Institutions/Investments/Securities FIN

S.344 Hedge Fund Transparency Act S.360, the Cap Executive Officer Pay Act of 2009 (all provisions) S. 605, A bill to require the Securities and Exchange Commission to reinstate the uptick rule and effectively regulate abusive short selling activities S. 651, the Compensation Fairness Act of 2009 (all provisions) S. 1540, the Resolution Reform Act of 2009 (all provisions) S.1074 : A bill to provide shareholders with enhanced authority over the nomination, election, and compensation of public company executives. S. 2886, the Banking Integrity Act of 2009 (all provisions) Draft Senate legislation to restructure financial services regulation (all provisions) H.R. 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities H.R.711, Hedge Fund Adviser Registration Act of 2009 H.R. 977, the Derivatives Markets Transparency Accountability Act H.R. 1406, To direct the Securities and Exchange Commission to reinstate the "uptick rule" on short sales of securities and to suspend the application of mark-to-market accounting principles H.R. 1575, the End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act (all provisions) H.R. 1664, To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards. H.R. 3068, the TARP for Main Street Act of 2009 (all provisions) H.R. 3126, the Consumer Financial Protection Agency Act (all provisions) H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act (all provisions) H.R. 3594, the TARP Recipient Ownership Trust Act of 2009 (all provisions) H.R. 3795, the Over-the-Counter Derivatives Markets Act of 2009 (all provisions) H.R. 3890, the Accountability and Transparency in Rating Agencies Act (all provisions) H.R. 3996, the Financial Stability Improvement Act of 2009 (all provisions) H.R. 4173, the Wall Street Reform and Consumer Protection Act of 2009 (all provisions) H.R. 4375, the Glass-Steagall Restoration Act (all provisions) Letter to express support for ABA letter regarding recommendations to help well-managed, viable banks address their capital needs. Auction Announcement, New Small banks capital program, ABA recommendations.

Contacted: White House Office; SENATE; Treasury, Dept of; Federal Reserve System; HOUSE OF REPRESENTATIVES

Bills named: S. 1540 (111th), S. 605 (111th), S. 2886 (111th), H.R. 302 (111th), H.R. 977 (111th), H.R. 3126 (111th), H.R. 4375 (111th), H.R. 3795 (111th), H.R. 1664 (111th), H.R. 3068 (111th), S. 344 (111th), H.R. 1575 (111th), S. 651 (111th), H.R. 3269 (111th), H.R. 1406 (111th), H.R. 3890 (111th), H.R. 3996 (111th), S. 360 (111th), H.R. 711 (111th), S. 1074 (111th), H.R. 3594 (111th), H.R. 4173 (111th)

Gaming/Gambling/Casino GAM

H.R. 2266, the Reasonable Prudence in Regulation Act (provisions to delay Internet gambling regulations) H.R. 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act (all provisions) H.R. 2268, the Internet Gambling Regulation and Tax Enforcement Act of 2009 (all provisions)

Contacted: White House Office; Treasury, Dept of; SENATE; Federal Reserve System; HOUSE OF REPRESENTATIVES

Bills named: H.R. 2267 (111th), H.R. 2266 (111th), H.R. 2268 (111th)

Small Business SMB

S. 2869, the Small Business Job Creation Access to Capital Act of 2009 (all provisions) H.R. 2847, the Commerce, Justice, Science, and Related Agencies Appropriations Act, 2010 (provisions on Small Business Administration 7(a) and 504 loan programs) H.R. 3326, the Defense Department Appropriations Act, 2010 (provisions on Small Business Administration 7(a) and 504 loan programs) H.R. 3854, the Small Business Financing and Investment Act of 2009 (all provisions) Asset Eligibility cap, Small Business Lending Initiatives.

Contacted: White House Office; Federal Reserve System; HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE

Bills named: H.R. 3854 (111th), H.R. 3326 (111th), S. 2869 (111th), H.R. 2847 (111th)

Budget/Appropriations BUD

H.R. 2920, the Statutory Pay-As-You-Go Act of 2009 (all provisions) H.R. 3170, the Financial Services and General Government Appropriations Act (all financial services related provisions) H.R. 3288, the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2010 (Omnibus Appropriations bill) (provisions on Treasury, Financial Services, and Small Business Administration funding)

Contacted: Federal Reserve System; HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of; White House Office

Bills named: H.R. 3170 (111th), H.R. 2920 (111th), H.R. 3288 (111th)

Consumer Issues/Safety/Products CSP

S. 139, the Data Breach Notification Act (all provisions) S. 1490, the Personal Data Privacy and Security Act of 2009 (all provisions) H.R. 2221, the Data Accountability and Trust Act (all data protection and notice requirement provisions) H.R. 3126, the Consumer Financial Protection Agency Act (all provisions)

Contacted: SENATE; HOUSE OF REPRESENTATIVES; White House Office; Treasury, Dept of; Federal Reserve System

Bills named: S. 139 (111th), H.R. 3126 (111th), H.R. 2221 (111th), S. 1490 (111th)