I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
House Financial Services Committee & Senate Banking Committee Earned Wage Access
III. Department of the Treasury & IRS a. 2025 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Duration: December 2, 2013
to
present
General Issues: Banking , Bankruptcy , Financial Institutions/Investments/Securities , Consumer Issues/Safety/Protection
Spending: about $3,700,000 (But it's complicated. Here's why.)
It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.
Agencies lobbied since 2013: U.S. Senate, House of Representatives, Federal Deposit Insurance Corporation (FDIC), Consumer Financial Protection Bureau (CFPB), Treasury - Dept of, Internal Revenue Service (IRS), Federal Reserve System, Education - Dept of, Office of Management & Budget (OMB), Financial Management Service (FMS)
Lobbyists
Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.
Disclosures Filed
Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.
1st Quarter, 2024
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 22.
Original Filing: 301572805.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
House Financial Services Committee & Senate Banking Committee Earned Wage Access
III. Department of the Treasury & IRS a. 2025 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
4th Quarter, 2023
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 25.
Original Filing: 301541902.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
House Financial Services Committee & Senate Banking Committee Earned Wage Access
III. Department of the Treasury & IRS a. 2024 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
3rd Quarter, 2023
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 6, 2023.
Original Filing: 301498055.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
House Financial Services Committee & Senate Banking Committee Earned Wage Access
III. Department of the Treasury & IRS a. 2024 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
2nd Quarter, 2023
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 10, 2023.
Original Filing: 301474198.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
House Financial Services Committee & Senate Banking Committee Earned Wage Access
III. Department of the Treasury & IRS a. 2024 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
1st Quarter, 2023
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on May 3, 2023.
Original Filing: 301470016.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
Distribution of economic relief payments
House Financial Services Committee & Senate Banking Committee Earned Wage Access
III. Department of the Treasury & IRS a. 2023 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
4th Quarter, 2022
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 11, 2023.
Original Filing: 301426123.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
Distribution of economic relief payments
House Financial Services Committee & Senate Banking Committee
Earned Wage Access
III. Department of the Treasury & IRS
a. 2023 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
3rd Quarter, 2022
Network Branded Prepaid Card Association amended a lobbying report for in-house lobbying in Q32022 on Oct. 28, 2022
Original Filing: 301421324.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
Distribution of economic relief payments
House Financial Services Committee & Senate Banking Committee
Earned Wage Access
III. Department of the Treasury & IRS
a. 2023 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
3rd Quarter, 2022
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 4, 2022.
Original Filing: 301401130.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
Distribution of economic relief payments
House Financial Services Committee & Senate Banking Committee
Earned Wage Access
III. Department of the Treasury & IRS
a. 2023 POTUS Budget
Earned Wage Access
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
2nd Quarter, 2022
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Aug. 25, 2022.
Original Filing: 301399308.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
a. Distribution of relief payments for individuals, FedAccounts, and postal banking
III. Department of the Treasury & IRS
a. Distribution of relief payments for individuals (Economic Impact Payments)
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
V. House Financial Services Committee
a. Earned Wage Access
Agencies Lobbied
U.S. Senate
1st Quarter, 2022
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 20, 2022.
Original Filing: 301364624.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
a. Distribution of relief payments for individuals, FedAccounts, and postal banking
III. Department of the Treasury & IRS
a. Distribution of relief payments for individuals (Economic Impact Payments)
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
V. House Financial Services Committee
a. Earned Wage Access
Agencies Lobbied
U.S. Senate
4th Quarter, 2021
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 12, 2022.
Original Filing: 301321567.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. Congress
a. Distribution of relief payments for individuals, FedAccounts, and postal banking
III. Department of the Treasury & IRS
a. Distribution of relief payments for individuals (Economic Impact Payments)
IV. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
V. House Financial Services Committee
a. Earned Wage Access
Agencies Lobbied
U.S. Senate
3rd Quarter, 2021
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 20, 2021.
Original Filing: 301307171.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. FDIC
a. Notice of Proposed Rulemaking regarding False Advertising, Misrepresentation of Insured Status, and Misuse of the FDICs Name or Logo
III. Congress
a. Distribution of relief payments for individuals, FedAccounts, and postal banking
IV. Department of the Treasury & IRS
a. Distribution of relief payments for individuals (Economic Impact Payments)
V. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
2nd Quarter, 2021
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 21, 2021.
Original Filing: 301292105.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. FDIC
a. Notice of Proposed Rulemaking regarding False Advertising, Misrepresentation of Insured Status, and Misuse of the FDICs Name or Logo
III. Congress
a. Distribution of relief payments for individuals, FedAccounts, and postal banking
IV. Department of the Treasury & IRS
a. Distribution of relief payments for individuals (Economic Impact Payments)
V. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
1st Quarter, 2021
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 13, 2021.
Original Filing: 301252547.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits
III. Congress
a. Distribution of relief payments for individuals, FedAccounts, and postal banking
IV. Department of the Treasury & IRS
a. Distribution of relief payments for individuals (Economic Impact Payments)
V. Federal Reserve Board of Governors
a. Regulation II (Debit Card Interchange Fees and Routing)
Agencies Lobbied
U.S. Senate
4th Quarter, 2020
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 14, 2021.
Original Filing: 301231159.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits
III. Congress
a. The Coronavirus Aid, Relief, and Economic Security (CARES) Act
IV. Department of the Treasury & IRS
a. Distribution of CARES Act relief payments for individuals (Economic Impact Payments)
Agencies Lobbied
U.S. Senate
3rd Quarter, 2020
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 19, 2020.
Original Filing: 301215324.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits
III. Congress
a. The Coronavirus Aid, Relief, and Economic Security (CARES) Act
IV. Department of the Treasury & IRS
a. Distribution of CARES Act relief payments for individuals (Economic Impact Payments)
Agencies Lobbied
U.S. Senate
2nd Quarter, 2020
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 16, 2020.
Original Filing: 301189978.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits
III. Congress
a. The Coronavirus Aid, Relief, and Economic Security (CARES) Act
IV. Department of the Treasury & IRS
a. Distribution of CARES Act relief payments for individuals (Economic Impact Payments)
Agencies Lobbied
U.S. Senate
2nd Quarter, 2020
Network Branded Prepaid Card Association amended a lobbying report for in-house lobbying in Q22020 on July 16, 2020
Original Filing: 301189995.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits
III. Congress
a. The Coronavirus Aid, Relief, and Economic Security (CARES) Act
IV. Department of the Treasury & IRS
a. Distribution of CARES Act relief payments for individuals (Economic Impact Payments)
Agencies Lobbied
U.S. Senate
1st Quarter, 2020
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 20, 2020.
Original Filing: 301177332.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Agencies Lobbied
U.S. Senate
4th Quarter, 2019
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 15, 2020.
Original Filing: 301105950.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2019
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 18, 2019.
Original Filing: 301069502.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
III. U.S. Senate
a. The Stop Senior Scams Act (S. 149)
IV. U.S. House of Representatives
a. The Forced Arbitration Injustice Repeal Act (H.R. 1423)
Agencies Lobbied
U.S. Senate
2nd Quarter, 2019
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 22, 2019.
Original Filing: 301057879.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Agencies Lobbied
U.S. Senate
1st Quarter, 2019
Innovative Payments Association filed a lobbying registration on April 19, 2019 to represent Network Branded Prepaid Card Association, effective Jan. 1, 2019.
Original Filing: 301030390.xml
Issue(s) they said they’d lobby about: I. Consumer Financial Protection Bureau
a. Prepaid Account Final Rule and Amendments - Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
II. Federal Deposit Insurance Corporation
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits .
1st Quarter, 2019
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 19, 2019.
Original Filing: 301030396.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Agencies Lobbied
U.S. Senate
4th Quarter, 2018
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 16, 2019.
Original Filing: 301005603.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2018
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 17, 2018.
Original Filing: 300987796.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid
Accounts Act of 2016.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2018
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 17, 2018.
Original Filing: 300965914.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid
Accounts Act of 2016.
Agencies Lobbied
U.S. Senate
1st Quarter, 2018
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 20, 2018.
Original Filing: 300952607.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule and Amendments: Prepaid Accounts under the Electronic Fund Transfer Act
(Regulation E) and the Truth In Lending Act (Regulation Z);
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid
Accounts Act of 2016.
III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241)
sponsored by U.S. Senator Charles Grassley (R-IA)
a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
IV. Senate Immigration Bill, Senator Charles Grassley (R-IA) amendment (1959) to H.R. 2579
a. Section 1609 - Criminal proceeds laundered through prepaid access devices,
digital currencies, or other similar instruments.
V. S.2192 - SECURE Act of 2017 Sponsored by Senator Charles Grassley (R-IA)
a. Section 1409 - Criminal proceeds laundered through prepaid access devices, digital
currencies, or other similar instruments.
Agencies Lobbied
U.S. Senate
4th Quarter, 2017
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 21, 2018.
Original Filing: 300932229.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the
Truth In Lending Act (Regulation Z);
b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer
Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date;
c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act
(Regulation E) and the Truth in Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid
Accounts Act of 2016.
III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241)
sponsored by U.S. Senator Charles Grassley (R-IA)
a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2017
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 26, 2017.
Original Filing: 300917772.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the
Truth In Lending Act (Regulation Z);
b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer
Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date;
c. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act
(Regulation E) and the Truth in Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid
Accounts Act of 2016.
III. Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 (S. 1241)
sponsored by U.S. Senator Charles Grassley (R-IA)
a. Section 13 - PREPAID ACCESS DEVICES, DIGITAL CURRENCIES, OR OTHER SIMILAR INSTRUMENTS.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2017
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 17, 2017.
Original Filing: 300885979.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth
In Lending Act (Regulation Z);
b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act
(Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date;
c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective
date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts
under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation
Z).
d. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act
(Regulation E) and the Truth in Lending Act (Regulation Z)
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts
Act of 2016.
Agencies Lobbied
U.S. Senate
1st Quarter, 2017
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 13, 2017.
Original Filing: 300864951.xml
Lobbying Issues
I. Consumer Financial Protection Bureau
a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth
In Lending Act (Regulation Z);
b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act
(Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date;
c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final
rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the
Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z).
II. FDIC
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits.
b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts
Act of 2016.
Agencies Lobbied
U.S. Senate
4th Quarter, 2016
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 23, 2017.
Original Filing: 300855771.xml
Lobbying Issues
I. Consumer Financial Protection Bureau:
a. Final Rule on Prepaid Accounts.
b. Proposed Rule on Arbitration Agreements.
II. FDIC:
a. Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits.
III. General Fraud and Identity Theft Mitigation and Prevention.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2016
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 20, 2016.
Original Filing: 300838633.xml
Lobbying Issues
Consumer Financial Protection Bureau:
a. Proposed Rule on Prepaid Accounts.
FDIC:
a. Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits;
b. Protect Prepaid Accounts Act (H.R. 6162) sponsored by U.S. Representative Scott Tipton (R-CO).
Agencies Lobbied
U.S. Senate
2nd Quarter, 2016
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 14, 2016.
Original Filing: 300809913.xml
Lobbying Issues
CFPB Proposed Rule on Prepaid Accounts
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau:
a. Notice of Proposed Rulemaking (NPRM) on Arbitration,
b. NPRM on Prepaid Accounts
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Consumer Financial Protection Bureau:
a. Proposed Rule on Prepaid Accounts;
b. Proposed Rule on Arbitration.
IRS - ID Theft & Fraud Mitigation:
a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ).
b. Provide updates regarding the IRS Security Summit.
FDIC:
a. FAQs on Brokered Deposits
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
2nd Quarter, 2016
Network Branded Prepaid Card Association amended a lobbying report for in-house lobbying in Q22016 on July 14, 2016
Original Filing: 300809925.xml
Lobbying Issues
CFPB Proposed Rule on Prepaid Accounts
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau:
a. Notice of Proposed Rulemaking (NPRM) on Arbitration,
b. NPRM on Prepaid Accounts
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Consumer Financial Protection Bureau:
a. Proposed Rule on Prepaid Accounts;
b. Proposed Rule on Arbitration.
IRS - ID Theft & Fraud Mitigation:
a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ).
b. Provide updates regarding the IRS Security Summit.
FDIC:
a. FAQs on Brokered Deposits
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
2nd Quarter, 2016
Network Branded Prepaid Card Association amended a lobbying report for in-house lobbying in Q22016 on July 14, 2016
Original Filing: 300809929.xml
Lobbying Issues
Consumer Financial Protection Bureau:
a. Proposed Rule on Prepaid Accounts;
b. Proposed Rule on Aribitration.
IRS - ID Theft & Fraud Mitigation
a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ).
b. IRS Security Summit
FDIC:
a. FAQs on Brokered Deposits
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau:
a. Notice of Proposed Rulemaking (NPRM) on Arbitration,
b. NPRM on Prepaid Accounts
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Consumer Financial Protection Bureau:
a. Proposed Rule on Prepaid Accounts;
b. Proposed Rule on Arbitration.
IRS - ID Theft & Fraud Mitigation:
a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ).
b. Provide updates regarding the IRS Security Summit.
FDIC:
a. FAQs on Brokered Deposits
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
1st Quarter, 2016
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 19, 2016.
Original Filing: 300795640.xml
Lobbying Issues
CFPB Proposed Rule on Prepaid Accounts
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau
Department of Education
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Consumer Financial Protection Bureau
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
4th Quarter, 2015
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 15, 2016.
Original Filing: 300772792.xml
Lobbying Issues
CFPB Proposed Rule on Prepaid Accounts
Department of Education Proposed Rule on Title IV Disbursement
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau
Department of Education
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Consumer Financial Protection Bureau
Department of Education
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
3rd Quarter, 2015
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 21, 2015.
Original Filing: 300765974.xml
Lobbying Issues
CFPB Proposed Rule on Prepaid Accounts
Department of Education Proposed Rule on Title IV Disbursement
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau
Department of Education
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities/Safety/Protection
2nd Quarter, 2015
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 20, 2015.
Original Filing: 300743101.xml
Lobbying Issues
CFPB Proposed Rule on Prepaid Accounts
Department of Education Proposed Rule on Title IV Disbursement
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau
Department of Education
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities/Safety/Protection
1st Quarter, 2015
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 17, 2015.
Original Filing: 300719538.xml
Lobbying Issues
CFPB Proposed Rule on Prepaid Accounts
Agencies Lobbied
U.S. Senate
Lobbying Issues
Consumer Financial Protection Bureau
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
4th Quarter, 2014
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 19, 2015.
Original Filing: 300700193.xml
Lobbying Issues
Prepaid Cards,
Student Cards,
Payroll Cards,
Consumer Issues
Agencies Lobbied
U.S. Senate
3rd Quarter, 2014
In Q3, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Oct. 17, 2014.
Original Filing: 300679110.xml
Agencies Lobbied
U.S. Senate
2nd Quarter, 2014
In Q2, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on July 15, 2014.
Original Filing: 300657186.xml
Lobbying Issues
Prepaid Cards
Student Cards
Payroll Cards
Agencies Lobbied
U.S. Senate
1st Quarter, 2014
In Q1, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on April 16, 2014.
Original Filing: 300636854.xml
Lobbying Issues
Prepaid Cards
Student Cards
Payroll Cards
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2013
In Q4, Network Branded Prepaid Card Association had in-house lobbyists. The report was filed on Jan. 16, 2014.
Original Filing: 300616108.xml
Lobbying Issues
Prepaid Cards
Card Security Issues
Payment Issues
Agencies Lobbied
U.S. Senate
Lobbying Issues
Sen. Menendez - Prepaid Card Consumer Protection Act of 2013 (S. 1867)
Sen. Warner - Prepaid Card Disclosure Act of 2014 (S. 1903)
Agencies Lobbied
U.S. Senate
Type of Issue
Consumer Issues/Safety/Protection
4th Quarter, 2013
Network Branded Prepaid Card Association filed a lobbying registration on Jan. 11, 2014 for in-house lobbying efforts, effective Dec. 2, 2013.
Original Filing: 300612718.xml
Issue(s) they said they’d lobby about: General Payments,
Prepaid Cards,
Consumer Proctection,
Fraud, Identity Theft
Anti-Money Laundering .
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate
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