AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION

Copyright/Patent/Trademark CPT

See addendum.S. 1720, the Patent Transparency and Improvements Act of 2013 H.R. 3309, the Innovation Act of 2013

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

Bills named: H.R. 3309 (113th), S. 1720 (113th)

Financial Institutions/Investments/Securities FIN

See addendum.S.474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions)H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes. H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H.R. 496, Recognizing the importance of savings to financial security. S. 1927, Data Security Act of 2014 S. 2114, Bond Transparency Act of 2014 H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 H.R. 4569, Disclosure Modernization and Simplification Act of 2014 H.R. 4466, Financial Regulatory Clarity Act of 2014 S. 2698, Regulatory Easement for Lending Institutions that Enable a Vibrant Economy Act of 2014

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

Bills named: H.R. 1341 (113th), S. 731 (113th), H.R. 1003 (113th), H.R. 749 (113th), H.R. 1062 (113th), H.R. 3584 (113th), H.R. 496 (113th), H.R. 613 (113th), S. 968 (113th), S. 1927 (113th), H.R. 677 (113th), S. 2698 (113th), H.R. 701 (113th), H.R. 992 (113th), H.R. 634 (113th), H.R. 797 (113th), S. 872 (113th), S. 474 (113th), H.R. 2672 (113th), H.R. 4466 (113th), S. 710 (113th), H.R. 742 (113th), S. 635 (113th), S. 2114 (113th), H.R. 3329 (113th), H.R. 4569 (113th), H.R. 1256 (113th), S. 798 (113th), H.R. 1750 (113th), H.R. 801 (113th), S. 737 (113th), H.R. 4252 (113th), H.R. 1553 (113th)

Housing HOU

See addendum.S. 1217, the Housing Finance Reform and Taxpayer Protection Act (all provisions) H.R. 1145, the FHA Emergency Fiscal Solvency Act of 2013 Proposals to use GSE guarantee-fees as spending offsets S. 2101, a bill to amend the Interstate Land Sales Full Disclosure Act to clarify how the Act applies to condominiums.

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

Bills named: H.R. 1145 (113th), S. 2101 (113th), S. 1217 (113th)

Budget/Appropriations BUD

See addendum.S. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks) H.J. Res. 59, the Continuing Appropriations Resolution, 2014 H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program) H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program) H.R. 2775, the Continuing Appropriations Act, 2014

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

Bills named: H.R. 2217 (113th), H.R. 933 (113th), H.R. 2775 (113th), H.J.Res. 59 (113th), S.Con.Res. 8 (113th)

Insurance INS

See addendum.S. 534, the National Association of Registered Agents and Brokers Reform Act of 2013 (all provisions) S. 1610, the Homeowner Flood Insurance Affordability Act of 2013 H.R. 1, the Disaster Relief Appropriations Act of 2013 (provisions to increase Terrorism Risk Insurance Program borrowing authority) H.R. 508, the Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (all provisions to extend the federal Terrorism Risk Insurance Program for five years) H.R. 1945, the Fostering Resilience to Terrorism Act of 2013 (all provisions to extend the Terrorism Risk Insurance Act for 10 years) H.R. 3370, the Homeowner Flood Insurance Affordability Act of 2013 S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes. S. 2244, TRIA Re-authorization

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

Bills named: S. 1926 (113th), S. 1610 (113th), H.R. 508 (113th), S. 2244 (113th), H.R. 1945 (113th), S. 534 (113th), H.R. 1 (113th), H.R. 3370 (113th)

Bankruptcy BNK

See addendum.S. 1861, the Taxpayer Protection and Responsible Resolution Act (all provisions regarding repeal of the Dodd-Frank Acts orderly liquidation authority) H.R 5421, Financial Institution Bankruptcy Act of 2014

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

Bills named: H.R. 5421 (113th), S. 1861 (113th)

Government Issues GOV

See addendum.S. 215, the Federal Reserve Single Mandate Act of 2013 (all provisions) S. 450, the Financial Regulatory Responsibility Act of 2013 (all provisions) H.R. 1062, the SEC Regulatory Accountability Act (all provisions) H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013 H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013 H.R. 3928, Federal Reserve Accountability and Transparency Act of 2014 H.R. 3913, to amend the Bank Holding Company Act of 1956 to require agencies to make considerations relating to the promotion of efficiency, competition, and capital formation before issuing or modifying certain regulations. H.R. 4387, FSOC Transparency and Accountability Act H.R. 4383, Bureau of Consumer Financial Protection Small Business Advisory Board Act H.R. 4262, Bureau Advisory Commission Transparency Act H.R. 4539, Bureau Research Transparency Act H.R. 4684, Bureau Guidance Transparency Act H.R. 5018, Federal Reserve Accountability and Transparency Act of 2014 H.R. 5037, the Office of Financial Research Accountability Act of 2014 H.R. 5180, Financial Stability Oversight Council Improvement Act of 2014 H.R. 5188, to amend the Consumer Financial Protection Act of 2010 to require the CFPB to develop a model form for a disclosure notice for depository institutions and credit unions. S. 2696, a bill to require the Federal Reserve to make certain changes to the small bank holding company policy statement on assessment of financial and managerial factors. S. 2732, CFPB Examination and Reporting Threshold Act of 2014

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

Bills named: S. 2732 (113th), H.R. 4539 (113th), H.R. 4684 (113th), S. 215 (113th), H.R. 3928 (113th), S. 450 (113th), H.R. 5037 (113th), H.R. 1062 (113th), H.R. 4262 (113th), H.R. 4387 (113th), H.R. 3913 (113th), S. 2696 (113th), H.R. 5018 (113th), H.R. 5180 (113th), H.R. 3193 (113th), H.R. 2446 (113th), H.R. 5188 (113th), H.R. 4383 (113th)

Retirement RET

See addendum.S. 1270, SAFE Pension Act of 2013

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

Bills named: S. 1270 (113th)

Trade (domestic/foreign) TRD

See addendum.Transatlantic Trade and Investment Partnership (TTIP)

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

Banking BAN

See addendum.S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes. H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 S. 2641, a bill to amend the Truth in Lending Act to provide that residential mortgage loans held in portfolio qualify as qualified mortgages for purposes of the presumption of the ability to repay requirements under such Act, and for other purposes. S. 2697, a bill to amend the Truth in Lending Act to clarify the application of the qualified mortgage rule to rural lenders, and for other purposes. H.R. 3211, the Mortgage Choice Act H.R. 5405, to make technical corrections to the Dodd-Frank Act; to enhance the ability of small companies to access capital through public and private markets; to reduce regulatory burdens, and more. H.R. 5461, the Barr-Miller bill to clarify the application of certain leverage and risk-based requirements under DFA and Consumer Protection Act, and for other purposes.

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

Bills named: S. 673 (113th), H.R. 688 (113th), H.R. 4060 (113th), S. 2697 (113th), H.R. 5405 (113th), S. 1903 (113th), H.R. 4042 (113th), S. 1916 (113th), H.R. 5461 (113th), H.R. 4252 (113th), H.R. 3468 (113th), H.R. 1261 (113th), S. 2641 (113th), S. 451 (113th), S. 2102 (113th), H.R. 3211 (113th)

Accounting ACC

See addendum.Volcker Rule provision regarding investments in collateralized debt obligations backed by trust preferred securities (TruPS) S. 1912, a bill to clarify that certain banking entities are not required to divest from collateralized debt obligations backed by trust preferred securities under the Volcker Rule

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

Bills named: S. 1912 (113th)

Agriculture AGR

See addendum.S. 954, the 2013 Farm Bill (provisions regarding crop insurance, rural lending limits and guarantees, term limits on farm operating loans) H.R. 2642, the Federal Agriculture Reform and Risk Management Act of 2013 (provisions regarding crop insurance, rural lending limits and guarantees, amendment to limit use of SNAP benefit cards)

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

Bills named: H.R. 2642 (113th), S. 954 (113th)

Taxation/Internal Revenue Code TAX

See addendum.S. 410, the Wall Street Trading and Speculators Tax Act (all provisions to impose taxes on certain financial trading transactions) S. 1654, the Government Settlement Transparency and Reform Act S. 1515, 401 Kids Family Savings Act H.R. 880, Wall Street Trading and Speculators Tax Act (all provisions to impose a tax on certain financial trading transactions) H.R. 1552, a bill to amend the Internal Revenue Code of 1986 to allow the transfer of required minimum distributions from a retirement plan to a health savings account. Discussion Draft on the Tax Treatment of Certain Financial Products Discussion Draft on the Tax Treatment of Pass-Through Entities Tax Reform Act of 2014 (Draft)

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

Bills named: H.R. 880 (113th), S. 1654 (113th), S. 1515 (113th), H.R. 1552 (113th), S. 410 (113th)

Gaming/Gambling/Casino GAM

See addendum.Payments System Questions H.R. 3491, Internet Gambling Regulation and Tax Enforcement Act of 2013 H.R. 2282, Internet Gambling Regulation, Enforcement, and Consumer Protection Act of 2013

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

Bills named: H.R. 2282 (113th), H.R. 3491 (113th)

Economics/Economic Development ECN

See addendum.Federal Reserve Monetary Policy H.R. 4387, FSOC Transparency and Accountability Act

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

Bills named: H.R. 4387 (113th)

Health Issues HCR

See addendum.S. 1031/H.R. 2194, the Family and Retirement Health Investment Act of 2013 H.R. 207, a bill to amend the Internal Revenue Code of 1986 to make members of health care sharing ministries eligible to establish health savings accounts. S. 24, the Small Business Health Relief Act of 2013 H.R. 956, the Personal Health Investment Today Act of 2013 H.R. 1140, the Family Friendly HSA Improvement Act of 2013 H.R. 1342, the Helping American's Health Care Choices Act of 2013 H.R. 1326, the Health Care Price Transparency Promotion Act of 2013 S. 610/H.R. 1248, the Family Health Care Flexibility Act H.R. 1552, the Health Freedom for Seniors Act S. 728/H.R. 2499, the Tax Parity for Health Plan Beneficiaries Act of 2013 H.R. 2688, the PATIENT Health Care Act H.R. 2835, the Restoring Access to Medication Act of 2013 H.R. 3498, a bill to allow individuals to choose to opt out of the Medicare part A benefit and to allow individuals opting out of such benefit to be eligible for health savings accounts.

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

Bills named: H.R. 1248 (113th), H.R. 2499 (113th), H.R. 2835 (113th), S. 610 (113th), S. 1031 (113th), H.R. 2688 (113th), H.R. 2194 (113th), S. 728 (113th), H.R. 956 (113th), S. 24 (113th), H.R. 1140 (113th), H.R. 1326 (113th), H.R. 1552 (113th), H.R. 207 (113th), H.R. 3498 (113th), H.R. 1342 (113th)

Small Business SMB

See addendum.H.R. 4200, SBIC Advisers Relief Act of 2014 H.R. 4164, Small Company Disclosure Simplification Act S. 1923, Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2014

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

Bills named: H.R. 4164 (113th), H.R. 4200 (113th), S. 1923 (113th)

Postal POS

See addendum.S. 1486, the Postal Reform Act of 2013 H.R. 2748, the Postal Reform Act of 2013

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

Bills named: S. 1486 (113th), H.R. 2748 (113th)

Labor Issues/Antitrust/Workplace LBR

See addendum.H.R. 4167, Restoring Proven Financing for American Employers Act S. 1907, Fairness for Community Job Creators Act H.R. 3819, Fairness for Community Job Creators Act S. 2199, Paycheck Fairness Act

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

Bills named: H.R. 4167 (113th), S. 2199 (113th), S. 1907 (113th), H.R. 3819 (113th)

Homeland Security HOM

See addendum.H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act of 2013

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

Bills named: H.R. 3696 (113th)

Law Enforcement/Crime/Criminal Justice LAW

See addendum.S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act H.R. 624, to improve cyber intelligence information-sharing between the private and public sectors. H.R. 736, the Responsible Homeowner Refinancing Act of 2013 H.R. 967, the Advancing America's Networking and Information Technology Research and Development Act of 2013 H.R. 1163, the Federal Information Security Amendments Act of 2013 H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act (NCCIP) H.R. 3317, the Holding Individuals Accountable and Deterring Money Laundering Act H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act

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

Bills named: S. 1465 (113th), H.R. 3317 (113th), H.R. 1163 (113th), H.R. 967 (113th), H.R. 3696 (113th), H.R. 736 (113th), H.R. 3331 (113th), H.R. 624 (113th)