AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION

Law Enforcement/Crime/Criminal Justice LAW

Anti-Money Laundering/ BSA Implementation of the U.S. Anti-Money Laundering Act of 2020 De-risking

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Accounting ACC

SEC Staff Accounting Bulletin 121 SEC Climate Disclosure proposal

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Agriculture AGR

Farm Credit System H.R. 3139 & S.2371, Access to Credit for our Rural Economy (ACRE) Act of 2023 2023 Farm Bill

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: S. 2371 (118th), H.R. 3139 (118th)

Telecommunications TEC

Telephone Consumer Protection Act

Contacted: SENATE

Insurance INS

S. 128, Primary Care Enhancement Act HR 5688, the Bipartisan HSA Improvement Act HR 5687, the HSA Modernization Act CARES Act provision reinstating the HDHP-HSA telehealth safe harbor. H.R. 1392 National Flood Insurance Program Extension Act of 2023

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1392 (118th), H.R. 5688 (118th), H.R. 5687 (118th), S. 128 (118th)

Labor Issues/Antitrust/Workplace LBR

S. 225, the Competition and Antitrust Law Enforcement Act of 2021 DOL NPRM on Overtime Requirements

Contacted: HOUSE OF REPRESENTATIVES; Labor, Dept of (DOL); SENATE

Bills named: S. 225 (118th)

Banking BAN

Bank On Central Bank Digital Currency Cryptocurrency Deposit Insurance Digital Assets Nominations Bank Capital Requirements Postal Banking S.1323 & H.R.2891, Secure and Fair Enforcement (SAFE) Banking Act of 2023 H.R. 4177& S. 2007, Improving Corporate Governance Through Diversity Act of 2023 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 H.R.1533, Promoting New and Diverse Depository Institutions Act Emergency Capital Investment Issues for CDFI and MDI H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R.7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. UDAAP Supervisory Policies and Adjudication Procedures Community Reinvestment Act modernization Deposit Insurance Assessment Rates S.1838, Credit Card Competition Act H.R. 3881, Credit Card Competition Act S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes S.1790--Failed Bank Executives Clawback Act S.293 & H.R. 2743, Fair Access to Banking Act H.R. 2799, Expanding Access to Capital Act of 2023 H.R. 2603, To require the Securities and Exchange Commission to revise certain thresholds related to smaller reporting companies, accelerated filers, and large accelerated filers, and for other purposes H.R. 2798 Consumer Financial Protection Bureau Transparency and Accountability Reform Act H.R.1382 TABS Act of 2023 H.R.1411, Consumer Financial Protection Bureau-Inspector General Reform Act H.R. 2489, the Consumer Financial Protection Bureau Dual Mandate and Economic Analysis Act H.R.1313, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R.1719, Making the Consumer Financial Protection Bureau Accountable to Small Business Act S.1362, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 490, Federal Infrastructure Bank Act of 2023 H.R. 4868, Member Business Loan Expansion Act H.R. 4035, Protecting Small Business Information Act of 2023 S.2760, Capping Credit Card Interest Rates Act H.R. 5485, Financial privacy Act of 2023 H.R. 5524, Foreign Affiliate Sharing Pilot Program H.R. 5403, Central Bank Digital Currency Anti-Surveillance Act H.R. 5741, Uniform Treatment of Custodial Assets Act S.2860, Secure and Fair Enforcement Regulation (SAFER) Banking Act H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 S.2190, Recovering Executive Compensation Obtained Through Unaccountable Practices (RECOUP) Act of 2023 S. 2251, Federal Information Security Modernization Act H.R. 3398, Safe Access to Cash Act of 2023

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

Bills named: H.R. 490 (118th), S. 2760 (118th), H.R. 2603 (118th), S. 2677 (118th), S. 2251 (118th), H.R. 1719 (118th), H.R. 1411 (118th), H.R. 5403 (118th), H.R. 4177 (118th), H.R. 2799 (118th), H.R. 2891 (118th), H.R. 2489 (118th), H.R. 1533 (118th), H.R. 2798 (118th), H.R. 3881 (118th), H.R. 4868 (118th), S. 2190 (118th), S. 1323 (118th), S. 4356 (118th), H.R. 7351 (118th), H.R. 4035 (118th), H.R. 2547 (118th), S. 2860 (118th), H.R. 1382 (118th), S. 1838 (118th), S. 2007 (118th), H.R. 1313 (118th), H.R. 5524 (118th), S. 293 (118th), H.R. 4763 (118th), H.R. 758 (118th), S. 1790 (118th), H.R. 7003 (118th), H.R. 5741 (118th), S. 4760 (118th), H.R. 5485 (118th), H.R. 4766 (118th), H.R. 3398 (118th), H.R. 2743 (118th), S. 1362 (118th)

Bankruptcy BNK

Bankruptcy reform legislation, including bills dealing with small business, student loans and related legislation

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Budget/Appropriations BUD

CDFI and BEA FY 24 504 CDC Loan Program Funding for FY 24 H.R. 4664, Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other purposes (subcommittee mark) S. 2309, Financial Services and General Government Act of 2024 H.R.4365, Department of Defense Appropriations Act of 2024 S.2587, Department of Defense Appropriations Act of 2024

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 4365 (118th), H.R. 4664 (118th), S. 2587 (118th), S. 2309 (118th)

Copyright/Patent/Trademark CPT

Quality Patents

Contacted: HOUSE OF REPRESENTATIVES

Financial Institutions/Investments/Securities FIN

SEC Good Governance Reform SEC Cyber Disclosures

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Government Issues GOV

H.R. 1410, Consumer Financial Protection Commission Act Debt Ceiling National Defense Authorization Act of 2024 Financial Services and General Government Appropriations Act of 2024 Artificial Intelligence

Contacted: SENATE; White House Office; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1410 (118th)

Homeland Security HOM

Data Security and Privacy Cybersecurity related issues H.R. 8152, American Data Privacy and Protection Act S. 2407, Cyber Incident Notification Act H.R.1165, Data Privacy Act of 2023

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1165 (118th), S. 2407 (118th), H.R. 8152 (118th)

Small Business SMB

H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. H.J.Res.50, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) H.J.Res.66. Disapproving of the rule submitted by the Consumer Financial Protection Bureau relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B). S.J.Res.32. Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) SBA 7(a) Lending Program Credit union member business lending H.R. 4868, Member Business Loan Expansion Act S.2482, Community Advantage Loan Program Act of 2023

Contacted: SENATE; HOUSE OF REPRESENTATIVES; Treasury, Dept of

Bills named: H.J.Res. 66 (118th), H.J.Res. 50 (118th), S. 2482 (118th), H.R. 4868 (118th), H.R. 6037 (118th), S.J.Res. 32 (118th)

Taxation/Internal Revenue Code TAX

Credit Union Tax and Charter Issues S. 657 & H.R. 3940, Neighborhood Homes Investment Act S. 234 & H.R. 2539, New Markets Tax Credit Extension Act H.R. 1010, The Prohibiting IRS Financial Surveillance Act S. 453, The Prohibiting IRS Financial Surveillance Act IRS implementation of the Taxpayer First Act of 2019 relating to IVES Mortgage Insurance Tax Deduction H.R.4055, To amend the Internal Revenue Code of 1986 to exclude interest on loans by depository institutions to qualified opportunity zone businesses from gross income, and for other purposes H.R.3938, Build It In America Act S.2693 Community Development Financial Institution Tax Credit Act of 2023 Tax Cuts and Jobs Act Program Extensions

Contacted: HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of

Bills named: S. 453 (118th), H.R. 1010 (118th), H.R. 3940 (118th), S. 657 (118th), H.R. 4055 (118th), S. 234 (118th), S. 2693 (118th), H.R. 2539 (118th), H.R. 3938 (118th)

Housing HOU

H.R. 3335, IRS eIVES Modernization and Anti-Fraud Act of 2023

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 3335 (118th)

Retirement RET

H.R. 3063, the Retirement Fairness for Charities and Educational Institutions Act

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 3063 (118th)