H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk.
H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills.
H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking.
H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions.
H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Duration: September 30, 2010
to
June 30, 2018
General Issues: Banking , Taxation/Internal Revenue Code , Bankruptcy , Copyright/Patent/Trademark , Financial Institutions/Investments/Securities , Accounting
Spending: about $8,750,000 (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 2010: House of Representatives, U.S. Senate, Treasury - Dept of
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.
Lobbyist
Covered positions?
Jill Hershey Director of Appropriations & Tax Policy, Sen. Rick Santorum
Senior Legislative Asst., Rep. John E. Peterson
Legislative Asst., Rep. William F. Clinger
Michael Lee Senior Economist, Senate Banking Committee, 2013-2015; Legislative Assistant, Office of Sen. Robert F. Bennett, 2005-2008.
Kristin Richardson Legislative Assistant; Rep. Karen McCarthy
Counsel; Rep. Carolyn Malony
John Van Etten Sr. Leg. Asst., Congresswoman Nan Hayworth
Leg. Director, Congresswoman Nan Hayworth
Rodney Abele Staff Assistant to Senator Mary Landrieu
Cara Camacho LA, Rep. Jerry Costello, 07-09
Senior LA, Rep. Stephen Lynch, 09-11
Special Assistant, Treasury, 11-13
Senior Policy Advisor, Treasury, 13-14
Dir, Legislative Affairs, NSC, 14-15
Senior Policy Advisor, Treasury, 15-16
COS, Defense, 16-17
John Wagner n/a
Paul Saltzman n/a
Eli Peterson n/a
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.
2nd Quarter, 2018
The Clearing House Payments Company, LLC in-house lobbying effort was terminated on July 20, 2018
Original Filing: 300973090.xml
Lobbying Issues
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk.
H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills.
H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking.
H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions.
H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Agencies Lobbied
U.S. House of Representatives
1st Quarter, 2018
In Q1, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on April 20, 2018.
Original Filing: 300955458.xml
Lobbying Issues
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy.
H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy.
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk.
H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills.
H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking.
H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions.
S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2017
In Q4, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Jan. 22, 2018.
Original Filing: 300936248.xml
Lobbying Issues
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy.
H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy.
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk.
H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking.
H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency.
H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking.
H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Agencies Lobbied
U.S. House of Representatives
3rd Quarter, 2017
In Q3, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Oct. 20, 2017.
Original Filing: 300915300.xml
Lobbying Issues
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy.
H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy.
S. 1717, "Corporate Transparency Act of 2017", provisions relating to beneficial ownership.
H.R. 3280, "Financial Services and General Government Appropriations Act, 2018", provisions relating to corporate transparency.
H.R. 3089, "Corporate Transparency Act of 2017", provisions relating to corporate transparency.
Agencies Lobbied
U.S. House of Representatives
2nd Quarter, 2017
In Q2, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on July 20, 2017.
Original Filing: 300895184.xml
Lobbying Issues
HR 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy.
H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy.
S. 828, "A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B assets", provisions regarding liquidity coverage ratio.
Agencies Lobbied
U.S. House of Representatives
1st Quarter, 2017
In Q1, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on April 20, 2017.
Original Filing: 300877084.xml
Lobbying Issues
HR 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy.
HR 1813, "To amend the Electronic Fund Transfer Act to impose a fee for remittance transfers to certain foreign countries, and for other purposes", provisions regarding anti-money laundering.
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2016
In Q4, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Jan. 23, 2017.
Original Filing: 300854870.xml
Lobbying Issues
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation.
H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform.
H.R. 4450: To amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA.
H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock.
H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy.
H.R. 5724: Protecting Consumers' Access to Credit Card Act of 2016. A bill to amend the Revised Statutes of the US and the Federal Deposit Insurance Act to require the rate of interest on certain loans remain unchanged after transfer of the loan, and for other purposes; Provisions related to Federal Deposit Insurance Act.
S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform.
S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform.
S. 2489: A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA.
S. 3067: Financial Services and General Government Appropriations Act, 2017: A bill making appropriations for financial services and general government for the FY ending September 30, 2017, and for other purposes; Provisions related to bankruptcy.
S. 3404: A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes; Provisions related to liquidity coverage ratio.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2016
In Q3, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Oct. 20, 2016.
Original Filing: 300839595.xml
Lobbying Issues
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation.
H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform.
S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform.
S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform.
H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security.
H.R. 4450: A bill to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA.
H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock.
H.R. 5465: A bill to repeal section 1075 of the Consumer Protection Financial Act of 2010 relating to rules for payment card transactions, and for other purposes; Provisions related to interchange.
H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy.
H.R. 5606: A bill to facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes; Provisions related to AML / BSA.
S. 2040: Justice Against Sponsors of Terrorism Act: A bill to deter terrorism, provide justice for victims, and for other purposes; Provisions related to liability.
S. 2489: A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA.
H.R. 5724: Protecting Consumers' Access to Credit Card Act of 2016. A bill to amend the Revised Statutes of the US and the Federal Deposit Insurance Act to require the rate of interset on certain loans remain unchanged after transfer of the loan, and for other purposes; Provisions related to Federal Deposit Insurance Act.
H.R. 5983: Financial CHOICE Act of 2016: A bill to create hope and opportunity for consumers, investors and entrepreneurs by ending bailouts and TBTF, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing provisions of the DFA that make America less prosperous, less stable, less free, and for other purposes; Provisions related to capital regulation; bankruptcy.
S. 961: A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to payment card transactions.
S. 3067: Financial Services and General Government Appropriations Act, 2017: A bill making appropriations for financial services and general government for the FY ending September 30, 2017, and for other purposes; Provisions related to bankruptcy.
S. 3404: A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes; Provisions related to liquidity coverage ratio.
Issues relating to the convention on the law applicable to certain rights in respect of securities held with an intermediary; Provisions related to securities.
DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to financial stability.
Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2016
In Q2, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on July 20, 2016.
Original Filing: 300820481.xml
Lobbying Issues
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation.
H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform.
S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform.
S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform.
H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security.
H.R. 4450: A bill to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA.
H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock.
H.R. 5465: A bill to repeal section 1075 of the Consumer Protection Financial Act of 2010 relating to rules for payment card transactions, and for other purposes; Provisions related to interchange.
H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy.
H.R. 5594: A bill to require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes; Provisions related to AML / BSA.
H.R. 5602: A bill to amend title 31, U.S. Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes; Provisions related to AML / BSA.
H.R. 5603: A bill to authorize the Secretary of the Treasury pay rewards under an asset recovery rewards program to help identify and recover stolen assets linked to foreign government corruption and the proceeds of such corruption hidden behind complex financial structures in the U.S. and abroad; Provisions related to AML / BSA.
H.R. 5606: A bill to facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes; Provisions related to AML / BSA.
H.R. 5607: A bill to enhance the Department of the Treasury's role in protecting national security, and for other purposes; Provisions related to AML / BSA.
S. 2040: Justice Against Sponsors of Terrorism Act: A bill to deter terrorism, provide justice for victims, and for other purposes; Provisions related to liability.
S. 2489: A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA.
S. 3024: Small Business Cyber Security Improvements Act of 2016: A bill to improve cyber security for small businesses; Provisions related to Cyber Security.
Issues related to Treaty Doc. 112-6; Provisions related to securities law.
DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
Lobbying Issues
H.R. 4377: The American Competitiveness Act of 2015; Provisions related to taxes.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2016
In Q1, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on April 20, 2016.
Original Filing: 300797945.xml
Lobbying Issues
H.R. 653: A bill to amend section 552 of title 5, United States Code (commonly known as the Freedom of Information Act), to provide for greater public access to information, and for other purposes; Provisions related administrative procedures.
H.R. 766: A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes; Provisions related Operation Chokepoint.
S. 337: A bill to improve the Freedom of Information Act; Provisions related administrative procedures.
S. 961: A bill to protect information relating to consumers, to require notice of security breaches and for other purposes; Provisions related data security.
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation.
H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform.
S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bank resolution.
S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform.
H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security.
DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
4th Quarter, 2015
In Q4, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Jan. 20, 2016.
Original Filing: 300779490.xml
Lobbying Issues
H.R. 9: Innovation Act: A bill to amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections; Provisions related to patents.
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation.
H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform.
S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bank resolution.
S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform.
H.R. 2029: Consolidated Appropriations Act, 2016; Provisions related to the reduction of the Federal Reserve dividend.
H.R. 1309: Systemic Risk Designation Improvement Act of 2015: A bill 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; Provisions related to bank regulation.
H.R. 1770: A bill to require certain entities who collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes; Provisions related to data breaches.
H.R. 22: Fixing American's Surface Transportation Act; Provisions related to the reduction of the Federal Reserve dividend.
H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security.
S. 754: An original bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cyber security.
DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2015
In Q3, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Oct. 20, 2015.
Original Filing: 300763834.xml
Lobbying Issues
H.R. 9: Innovation Act: A bill to amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections; Provisions related to patents.
H.R. 1309: Systemic Risk Designation Improvement Act of 2015: A bill 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; Provisions related to bank regulation.
H.R. 1704: Personal Data Notification and Protection Act of 2015: A bill to establish a national data breach notification standard; Provisions related to data breach.
H.R. 1560: A bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cyber security.
H.R. 1731: A bill to amend the Homeland Security Act of 2002 to enhance multi-directional sharing of information related to cybersecurity risks and strengthen privacy and civil liberties protections, and for other purposes; Provisions related to cyber security.
H.R. 1770: A bill to require certain entities who collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes; Provisions related to data breaches.
S. 1484: An original bill to improve accountability and transparency in the United States financial regulatory system, protect access to credit for consumers, provide sensible relief to financial institutions, and for other purposes; Provisions related to bank regulation.
H.R. 22: Hire More Heroes Act of 2015; Provisions related to the reduction of the Federal Reserve dividend.
H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security.
S. 1027: A bill to require notification of information security breaches and to enhance penalties for cyber criminals, and for other purposes; Provisions related to data security.
S. 1137: A bill to amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections, and for other purposes; Provisions related to patents.
S. 1158: A bill to ensure the privacy and security of sensitive personal information to prevent and mitigate identity theft, to provide notice of security breaches involving sensitive personal information, and to enhance law enforcement assistance and other protections against security breaches, fraudulent access, and misuse of personal information; Provisions related to data breach.
S. 456: A bill to codify mechanisms for enabling cybersecurity threat indicator sharing between private and government entities, as well as among private entities, to better protect information systems; Provisions related to cyber security.
S. 754: An original bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cyber security.
DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2015
The Clearing House Payments Company, LLC amended a lobbying report for in-house lobbying in Q22015 on Jan. 27, 2016
Original Filing: 300785466.xml
Lobbying Issues
H.R. 653: FOIA Act: A bill to amend section 552 of title 5, United States Code, to provide for greater public access to information; Provisions related to administrative procedures.
H.R. 9: Innovation Act: A bill to amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections; Provisions related to patents.
H.R. 1309: Systemic Risk Designation Improvement Act of 2015: A bill 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; Provisions related to bank regulation.
H.R. 1704: Personal Data Notification and Protection Act of 2015: A bill to establish a national data breach notification standard; Provisions related to data breach.
S. 269: Nuclear Weapon Free Iran Act of 2015: A bill to expand sanctions imposed with respect to Iran and to impose additional sanctions with respect to Iran; Provisions related to sanctions.
S. 337: FOIA Improvement Act of 2015: A bill to improve the Freedom of Information Act; Provisions related to administrative procedures.
H.R. 1233: A bill to provide regulatory relief to community financial institutions, and for other purposes; Provisions related to bank regulation.
H.R. 1413: A bill to terminate Operation Choke Point; Provisions related to payments.
H.R. 1560: A bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cyber security.
H.R. 1731: A bill to amend the Homeland Security Act of 2002 to enhance multi-directional sharing of information related to cybersecurity risks and strengthen privacy and civil liberties protections, and for other purposes; Provisions related to cyber security.
H.R. 1770: A bill to require certain entities who collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes; Provisions related to data breaches.
H.R. 2094: A bill to repeal titles I and II of the Dodd-Frank Wall Street Reform and Consumer Protection Act; Provisions related to bank regulation.
H.R. 2289: A bill to reauthorize the Commodity Futures Trading Commission, to better protect futures customers, to provide end-users with market certainty, to make basic reforms to ensure transparency and accountability at the Commission, to help farmers, ranchers, and end-users manage risks, to help keep consumer costs low, and for other purposes; Provisions related to derivatives.
H.R. 2297: A bill to prevent Hezbollah and associated entities from gaining access to international financial and other institutions, and for other purposes; Provisions related to AML/BSA.
H.R. 2600: A bill to address the concept of "Too Big to Fail" with respect to certain financial entites; Provisions related to bank regulation.
H.R. 2642: A bill to provide sensible relief to community financial institutions, to protect consumers, and for other purposes; Provisions related to bank regulation.
S. 107: A bill to amend the Financial Stability Act of 2010 to repeal certain designation authority of the Financial Stability Oversight Council, to repeal the Payment, Clearing, and Settlement Supervision Act of 2010, and for other purposes; Provisions related to bank regulation.
S. 1484: An original bill to improve accountability and transparency in the United States financial regulatory system, protect access to credit for consumers, provide sensible relief to financial institutions, and for other purposes; Provisions related to bank regulation.
S. 1491: A bill to provide sensible relief to community financial institutions, to protect consumers, and for other purposes; Provisions related to bank regulation.
Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
Issues related to the implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2015
In Q2, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on July 20, 2015.
Original Filing: 300746117.xml
Lobbying Issues
H.R. 653: FOIA Act: A bill to amend section 552 of title 5, United States Code, to provide for greater public access to information; Provisions related to administrative procedures.
H.R. 9: Innovation Act: A bill to amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections; Provisions related to patents.
H.R. 1309: Systemic Risk Designation Improvement Act of 2015: A bill 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; Provisions related to bank regulation.
H.R. 1704: Personal Data Notification and Protection Act of 2015: A bill to establish a national data breach notification standard; Provisions related to data breach.
S. 269: Nuclear Weapon Free Iran Act of 2015: A bill to expand sanctions imposed with respect to Iran and to impose additional sanctions with respect to Iran; Provisions related to sanctions.
S. 337: FOIA Improvement Act of 2015: A bill to improve the Freedom of Information Act; Provisions related to administrative procedures.
H.R. 1233: A bill to provide regulatory relief to community financial institutions, and for other purposes; Provisions related to bank regulation.
H.R. 1413: A bill to terminate Operation Choke Point; Provisions related to payments.
H.R. 1560: A bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cyber security.
H.R. 1731: A bill to amend the Homeland Security Act of 2002 to enhance multi-directional sharing of information related to cybersecurity risks and strengthen privacy and civil liberties protections, and for other purposes; Provisions related to cyber security.
H.R. 1770: A bill to require certain entities who collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes; Provisions related to data breaches.
H.R. 2094: A bill to repeal titles I and II of the Dodd-Frank Wall Street Reform and Consumer Protection Act; Provisions related to bank regulation.
H.R. 2289: A bill to reauthorize the Commodity Futures Trading Commission, to better protect futures customers, to provide end-users with market certainty, to make basic reforms to ensure transparency and accountability at the Commission, to help farmers, ranchers, and end-users manage risks, to help keep consumer costs low, and for other purposes; Provisions related to derivatives.
H.R. 2297: A bill to prevent Hezbollah and associated entities from gaining access to international financial and other institutions, and for other purposes; Provisions related to AML/BSA.
H.R. 2600: A bill to address the concept of "Too Big to Fail" with respect to certain financial entites; Provisions related to bank regulation.
H.R. 2642: A bill to provide sensible relief to community financial institutions, to protect consumers, and for other purposes; Provisions related to bank regulation.
S. 107: A bill to amend the Financial Stability Act of 2010 to repeal certain designation authority of the Financial Stability Oversight Council, to repeal the Payment, Clearing, and Settlement Supervision Act of 2010, and for other purposes; Provisions related to bank regulation.
S. 1484: An original bill to improve accountability and transparency in the United States financial regulatory system, protect access to credit for consumers, provide sensible relief to financial institutions, and for other purposes; Provisions related to bank regulation.
S. 1491: A bill to provide sensible relief to community financial institutions, to protect consumers, and for other purposes; Provisions related to bank regulation.
Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
Issues related to the implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
1st Quarter, 2015
In Q1, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on April 20, 2015.
Original Filing: 300726092.xml
Lobbying Issues
H.R. 653: FOIA Act: A bill to amend section 552 of title 5, United States Code, to provide for greater public access to information; Provisions related to administrative procedures.
H.R. 9: Innovation Act: A bill to amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections; Provisions related to patents.
H.R. 1309: Systemic Risk Designation Improvement Act of 2015: A bill 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; Provisions related to bank regulation.
H.R. 1704: Personal Data Notification and Protection Act of 2015: A bill to establish a national data breach notification standard; Provisions related to data breach.
S. 269: Nuclear Weapon Free Iran Act of 2015: A bill to expand sanctions imposed with respect to Iran and to impose additional sanctions with respect to Iran; Provisions related to sanctions.
S. 337: FOIA Improvement Act of 2015: A bill to improve the Freedom of Information Act; Provisions related to administrative procedures.
S. 456: Cyber Threat Sharing Act of 2015: A bill to codify mechanisms for enabling cybersecurity threat indicator sharing between private and government entities, as well as among private entities, to better protect information systems; Provisions related to cyber security.
S. 792: Nuclear Weapon Free Iran Act of 2015: An original bill to expand sanctions imposed with respect to Iran and to impose additional sanctions with respect to Iran; Provisions related to sanctions.
S. Con Res. 11: Concurrent resolution setting forth the congressional budget for the U.S. Government for FY 2016 and the appropriate budgetary levels for FY 2017-2025, provisions related to budget.
Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
Issues related to the implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
4th Quarter, 2014
In Q4, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Jan. 20, 2015.
Original Filing: 300706591.xml
Lobbying Issues
H.R. 4060: Systemic Risk Designation Improvement Act of 2014: A bill 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; Provisions related to bank regulation.
S. 1720: Patent Transparency and Improvements Act of 2013: A bill to promote transparency in patent ownership and make other improvements to the patent system and for other purposes; Provisions related to patent reform.
S. 1897: Personal Data Privacy and Security Act of 2014: A bill to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches, and to enhance criminal penalties, law enforcement assistance, and other protections against security breaches, fraudulent access, and uses of personally identifiable information; Provisions related to cyber security/data breach.
S. 1927: Data Security Act of 2014: A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to cyber security/data breach.
S. 1976: Data Security and Breach Notification Act of 2014: A bill to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a breach of security; Provisions related to cyber security/data breach.
H.R. 3036: A bill 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; Provisions related to SIFI Designation.
S. 21: Cybersecurity and American Cyber Competitiveness Act of 2013: A bill to secure the United States against cyber-attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology industry, and to protect the identities and sensitive information of American citizens and businesses; Provisions related to cyber security.
S. 474: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisions related to derivatives regulation.
S. 1353: Cybersecurity Act of 2013: To provide for an ongoing, voluntary public-private partnership to improve cybersecurity and to strengthen cybersecurity research and development, workforce development and education, and public awareness and preparedness, and for other purposes; Provisions related to cyber security.
S. 1612: Patent Litigation Integrity Act of 2013: To deter abusive patent litigation by targeting the economic incentives that fuel frivolous lawsuits; Provisions related to patent reform.
H.R. 992: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisions related to derivatives regulation.
H.R. 4986: End Operation Choke Point Act of 2014: A bill to amend certain banking statutes in response to Operation Choke Point; Provisions related to payments regulation.
H.R. 3309: To amend Title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections, and for other purposes; Provisions related to patent reform.
H.R. 4532: 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; Provisions related to bank regulation.
H.R. 5421: A bill to amend Title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related to bank resolution.
H.R. 83: Making consolidated appropriations for the fiscal year ending September 30, 2015; Provisions related to derivatives regulation.
H.R. 3928: A bill to improve the accountability and transparency of the Board of Governors of the Federal Reserve System; Provisions related to bank regulation.
H.R. 5758: A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989; Provisions related to bank regulation.
S. 2049: A bill to curb unfair and deceptive practices during assertion of patents; Provisions related to patent reform.
S. 2588: An original bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cybersecurity.
S. 1995: A bill to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-breach technical information between companies, and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information; Provisions related to cybersecurity/data breach.
- Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
- Issues related to the implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2014
In Q3, The Clearing House Payments Company, LLC had in-house lobbyists. The report was filed on Oct. 20, 2014.
Original Filing: 300689052.xml
Lobbying Issues
H.R. 4060: Systemic Risk Designation Improvement Act of 2014: A bill 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; Provisions related to bank regulation.
S. 1720: Patent Transparency and Improvements Act of 2013: A bill to promote transparency in patent ownership and make other improvements to the patent system and for other purposes; Provisions related to patent reform.
S. 1897: Personal Data Privacy and Security Act of 2014: A bill to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches, and to enhance criminal penalties, law enforcement assistance, and other protections against security breaches, fraudulent access, and uses of personally identifiable information; Provisions related to cyber security/data breach.
S. 1927: Data Security Act of 2014: A bill to protect information relating to consumers, to require notice of security breaches,and for other purposes; Provisions related to cyber security/data breach.
S. 1976: Data Security and Breach Notification Act of 2014: A bill to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a breach of security; Provisions related to cyber security/data breach.
H.R. 3036: A bill 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; Provisions related to SIFI Designation.
S. 21: Cybersecurity and American Cyber Competitiveness Act of 2013: A bill to secure the United States against cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology industry, and to protect the identities and sensitive information of American citizens and businesses; Provisions related to cyber security.
S. 474: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisons related to derivatives regulation.
S. 1353: Cybersecurity Act of 2013: To provide for an ongoing, voluntary public-private partnership to improve cybersecurity,and to strengthen cybersecurity research and development, workforce development and education, and public awareness and preparedness, and for other purposes; Provisions related to cyber security.
S. 1612: Patent Litigation Integrity Act of 2013: To deter abusive patent litigation by targeting the economic incentives that fuel frivolous lawsuits; Provisions related to patent reform.
H.R. 992: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisions related to derivatives regulation.
H.R. 4986: End Operation Choke Point Act of 2014: A bill to amend certain banking statutes in response to Operation Choke Point; Provisions related to payments.
H.R. 624: A bill to provide for the sharing of certain cyber threat intelligence and cyber threat information between the intelligence community and cyber security entities, and for other purposes; Provisions related to cybersecurity.
H.R. 3309: To amend title 35, United States Code, and the Leahy-Smith America Invents Act to make improvements and technical corrections, and for other purposes; Provisions related to patent reform.
H.R. 4532: 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; Provisions related to bank regulation.
H.R. 5421: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related to bank resolution.
S. 798: A bill to address equity capital requirements for financial institutions, bank holding companies, subsidiaries, and affiliates, and for other purposes; Provisions related to bank regulation.
S. 2588: An original bill to improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes; Provisions related to cybersecurity.
H.R. 5461: A bill to clarify the application of certain leverage and risk-basked requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, to improve upon the definitions provided for points and fees in connection with a mortgage transaction, and for other purposes; Provisions related to bank regulation.
S. 1995: A bill to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-breach technical information between companies, and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information; Provisions related to cybersecurity/data breach.
- Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolution.
- Issues related to the implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
- General AML / BSA compliance issues.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2014
In Q2, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on July 21, 2014.
Original Filing: 300667782.xml
Lobbying Issues
H.R. 3928: Federal Reserve Accountability and Transparency Act of 2014: A bill to improve the accountability and transparency of the Board of Governors of the Federal Reserve System; Provisions related to bank regulation.
H.R. 4060: Systemic Risk Designation Improvement Act of 2014: A bill 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; Provisions related to bank regulation.
S. 1720: Patent Transparency and Improvements Act of 2013: A bill to promote transparency in patent ownership and make other improvements to the patent system and for other purposes; Provisions related to patent reform.
S. 1897: Personal Data Privacy and Security Act of 2014: A bill to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches, and to enhance criminal penalties, law enforcement assistance, and other protections against security breaches, fraudulent access, and uses of personally identifiable information; Provisions related to cyber security.
S. 1927: Data Security Act of 2014: A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to cyber security.
S. 1976: Data Security and Breach Notification Act of 2014: A bill to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a breach of security; Provisions related to cyber security.
S. 1995: Personal Data Protection and Breach Accountability Act of 2014: A bill to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-reach technical information between companies, and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information; Provisions related to cyber security.
H.R. 3036: A bill 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; Provisions related to SIFI Designation.
S. 21: Cybersecurity and American Cyber Competitiveness Act of 2013: A bill to secure the United States against cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology industry, and to protect the identities and sensitive information of American citizens and businesses; Provisions related to cyber security.
S. 474: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisons related to derivatives regulation.
S. 1353: Cybersecurity Act of 2013: To provide for an ongoing, voluntary public-private partnership to improve cybersecurity, and to strengthen cybersecurity research and development, workforce development and education, and public awareness and preparedness, and for other purposes; Provisions related to cyber security.
S. 1612: Patent Litigation Integrity Act of 2013: To deter abusive patent litigation by targeting the economic incentives that fuel frivolous lawsuits; Provisions related to patent reform.
H.R. 992: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisions related to derivatives regulation.
H.R. 4986: End Operation Choke Point Act of 2014: A bill to amend certain banking statutes in response to Operation Choke Point; Provisions related to payments.
S. 2049: Transparency in Assertion of Patents Act: A bill to curb unfair and deceptive practices during assertion of patents; Provisions related to patent reform.
S. 2200: Consumer Debit Card Protection Act of 2014: A bill to provide debit card holders with consumer protections equivalent to those available to credit card holders; Provisions related to consumer banking.
- Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolutions.
- Issues related to the implementation of Title II of Dodd-Frank; Provisions related to bank resolutions.
- Issues related to the regulation of payments and implementation of Dodd-Frank; Provisions related to payment systems.
Agencies Lobbied
U.S. Senate
Lobbying Issues
- Issues related to Rep. Camp's tax reform draft proposal; Provisions related to bank taxes.
Agencies Lobbied
U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2014
In Q1, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on April 21, 2014.
Original Filing: 300643770.xml
Lobbying Issues
HR 624: Cyber Intelligence Sharing and Protection Act: A bill to provide for the sharing of certain cyber threat intelligence community and cyber security entities, and for other purposes; Provisions related to cyber security.
HR 4060: Systemic Risk Designation Improvement Act of 2014: A bill 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; Provisions related to bank regulation.
S. 1720: Patent Transparency and Improvements Act of 2013: A bill to promote transparency in patent ownership and make other improvements to the patent system and for other purposes; Provisions related to patent reform.
S. 1897: Personal Data Privacy and Security Act of 2014: A bill to prevent and mitigate identity theft, to ensure privacy, to provide notice of security breaches, and to enhance criminal penalties, law enforcement assistance, and other protections against security breaches, fraudulent access, and uses of personally identifiable information; Provisions related to cyber security.
S. 1927: Data Security Act of 2014:A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to cyber security.
S. 1976: Data Security and Breach Notification Act of 2014: A bill to protect consumers by requiring reasonable security policies and procedures to protect data containing personal information, and to provide for nationwide notice in the event of a breach of security; Provisions related to cyber security.
S. 1995: Personal Data Protection and Breach Accountability Act of 2014: A bill to protect consumers by mitigating the vulnerability of personally identifiable information to theft through a security breach, providing notice and remedies to consumers in the wake of such a breach, holding companies accountable for preventable breaches, facilitating the sharing of post-reach technical information between companies, and enhancing criminal and civil penalties and other protections against the unauthorized collection or use of personally identifiable information: Provisions related to cyber security.
HR 3036: A bill 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; Provisions related to SIFI Designation.
S. 21: Cybersecurity and American Cyber Competitiveness Act of 2013: A bill to secure the United States against cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology; Provisions related to cyber security.
S. 474: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; Provisons related to derivatives regulation.
S. 798: Terminating Bailouts for Taxpayer Fairness Act of 2013 or TBTF Act: A bill to address equity capital requirements for financial institutions, bank holding companies, subsidiaries, and affiliates, and for other purposes; Provisions related to bank regulatory capital.
S. 1282: 21st Century Glass-Steagall Act of 2013: To reduce risks to the financial system by limiting banks' ability to
engage in certain risky activities and limiting conflicts of interest, to reinstate certain Glass-Steagall Act protections that were repealed by the Gramm-Leach-Bliley Act, and for other purposes; Provisions related to banking regulation.
S. 1353: Cybersecurity Act of 2013: To provide for an ongoing, voluntary public-private partnership to improve cybersecurity, and to strengthen cybersecurity research and development, workforce development and education, and public awareness and preparedness, and for other purposes; Provisions related to cyber security.
S. 1612: Patent Litigation Integrity Act of 2013: To deter abusive patent litigation by targeting the economic incentives that fuel frivolous lawsuits; Provisions related to patent reform.
- Issues related to Rep. Camp's tax reform draft proposal; Provisions related to bank taxes.
- Issues related to the implementation of Title I of Dodd-Frank; Provisions related to bank resolutions.
- Issues related to the implementation of Title II of Dodd-Frank; Provisions related to Orderly Liquidation Authority.
- Issues related to the regulation of payments and implementation of Dodd-Frank; Provisions related to payment systems.
Agencies Lobbied
U.S. Senate
4th Quarter, 2013
In Q4, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Jan. 21, 2014.
Original Filing: 300622373.xml
Lobbying Issues
HR 624: Cyber Intelligence Sharing and Protection Act: A bill to provide for the sharing of certain cyber threat intelligence community and cyber security entities, and for other purposes; provisions related to cyber security.
HR 850: Nuclear Iran Prevention Act of 2013: provisions related to Iran sanctions.
HR 990: SAFE Lending Act of 2013: To amend the Truth in Lending Act to address certain issues related to the extension of consumer credit, and for other purposes; provisions related to consumer protections.
HR 992: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related to Derivatives Regulation.
HR 1261: Overdraft Protection Act of 2013: A bill to amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions; provisons related to Consumer Protections.
HR 3036: A bill 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; Provisions related to SIFI Designation.
HR 3137: Freedom and Mobility in Consumer Banking Act: A bill to provide a framework establishing the rights, liabilities, and responsibilities of participants in closing procedures for certain types of consumer deposit accounts, to protect individual consumer rights and for other purposes; provisions related to Consumer Protections.
HR 3309: Innovation Act: To amend title 35, United States Code, and the Leahy-Smith America Invents Act to make provements and technical corrections, and for other purposes; provisions related to Patent Litigation.
HR 3711: 21st Century Glass-Steagall Act of 2013: To reduce risks to the financial system by limiting banks' ability to engage in certain risky activities and limiting conflicts of interest, to reinstate certain Glass-Steagall Act protections that were repealed
by the Gramm-Leach-Bliley Act, and for other purposes: provisions related to the regulation of banks.
S. 21: Cybersecurity and American Cyber Competitiveness Act of 2013: A bill to secure the United States against Cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology; provisions related to cyber security.
S. 474: Swaps Regulatory Improvement Act: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related to Derivatives Regulation.
S. 798: Terminating Bailouts for Taxpayer Fairness Act of 2013 or TBTF Act: A bill to address equity capital requirements for financial institutions, bank holding companies, subsidiaries, and affiliates, and for other purposes; provisions related to Bank Regulatory Capital.
S. 892: Iran Sanctions Loophole Elimination Act of 2013: A bill to amend the Iran Threat Reduction and Syria Human Rights Act of 2012 to impose sanctions with respect to certain transactions in foreign currencies, and for other purposes; provisions relating to Sanctions.
S. 1282: 21st Century Glass-Steagall Act of 2013: To reduce risks to the financial system by limiting banks' ability to
engage in certain risky activities and limiting conflicts of interest, to reinstate certain Glass-Steagall Act protections that were repealed by the Gramm-Leach-Bliley Act, and for other purposes; provisions related to banking regulation.
S. 1353: Cybersecurity Act of 2013: To provide for an ongoing, voluntary public-private partnership to improve cybersecurity, and to strengthen cybersecurity research and development, workforce development and education, and public awareness and preparedness, and for other purposes; provisions related to cyber security.
S. 1534: Freedom and Mobility in Consumer Banking Act: To provide a framework establishing the rights, liabilities, and
responsibilities of participants in closing procedures for certain types of consumer deposit accounts, to protect individual consumer rights, and for other purposes; provisions related to consumer protections.
S. 1612: Patent Litigation Integrity Act of 2013: To deter abusive patent litigation by targeting the economic incentives that fuel frivolous lawsuits; provisions related to patent reform.
S. 1861: Taxpayer Protection and Responsible Resolution Act: To save taxpayer money and end bailouts of financial institutions by providing for a process to allow financial institutions to go bankrupt; provisions related to bank resolution.
Public Law 111-203: Dodd-Frank Wall Street Reform and Consumer Protection Act: Orderly Liquidation Authority- Implementation of Title II - Bank Resolution.
Public Law 111-203: Dodd-Frank Wall Street Reform and Consumer Protection Act: DFA Title I - Implementation of Title I - Bank Resolution.
Public Law 111-203: Dodd-Frank Wall Street Reform and Consumer Protection Act: Payments - Regulation of payments and implementation - Payments System.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2013
In Q3, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Oct. 21, 2013.
Original Filing: 300605782.xml
Lobbying Issues
HR 613: A bill to establish a market-based trigger to determine the capital adequacy of bank holding companies and decrease systemic risk, and for other purposes; provisions related to banking structure. HR 624: A bill to provide for the sharing of certain cyber threat intelligence community and cyber security entities, and for other purposes; provisions related to cyber security.
HR 677: A bill to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Act; provisons related to Derivatives Regulation
HR 992: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related to Derivatives Regulation
HR 1256: A bill to direct the Securities and Exchange Commission and the Commodity Futures Trading commission to jointly adopt rules setting forth the application to cross-border swaps transactions of certain provisions relating to swaps that were enacted as part of Dodd-Frank; provisons related to Derivatives Regulation
HR 1261: A bill to amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions; provisons related to Consumer Protections
HR 634: A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes; provisions related to Derivatives Regulation
HR 756: A bill to advance cybersecurity research, development, and technical standards, and for other purposes; provisions related to Cyber Security.
HR 850: A bill to impose additional human rights and economic and financial sanctions with respect to Iran, and for other purposes; provisions related to Iran Sanctions.
HR 1121: A bill to protect cyber privacy and for other purposes; provisions related to Cyber Security.
HR 1341: A bill to require the Financial Stability Oversight Council to conduct a study of the likely effects of the differences between the United States and other jurisdictions in implementing the derivatives credit valuation adjustment capital requirement; provisions related to Derivatives Regulation.
S 21: A bill to security the United States against Cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology industry, and to protect the identities and sensitive information of American citizens and businesses; provisons related to Cyber Security.
S 100: A bill to amend the Financial Stability Act of 2010 to repeal certain designation authority of the Financial Stability Oversight Council, to repeal the Payment, Clearing, and Settlement Supervision Act of 2010, and for other purposes; provisons related to payments.
S 474: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related to Derivatives Regulation.
HR 508: Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (TRIA); provisions related to Terrorism Risk Insurance.
HR 1750: A bill to enhance the ability of the community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes; provisions related to Bank Regulation.
HR 2146: A bill to extend the Terrorism Risk Insurance Program of the Department of the Treasury for 10 years; provisions related to Terrorism Risk Insurance.
HR 2266: A bill to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to require certain systemically important entities to account for the financial benefit they receive as a result of the expectations on the part of shareholders, creditors, and counterparties of such entities that the Government will shield them from losses in the event of failure; provisions related to banking structure.
HR 2547: A bill to determine appropriate risk based capital requirements for community, mid-size, and regional institutions; provisions related bank regulatory capital.
HR 3036: A bill 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; provisions related to Bank Regulation.
HR 3137: A bill to provide a framework establishing the rights, liabilities, and responsibilities of participants in closing procedures for certain types of consumer deposit accounts, to protect individual consumer rights and for other purposes; provisions related to Consumer Protections.
S. 1282: A bill to reduce risks to the financial system by limiting banks' ability to engage in certain risky activities and limiting conflicts of interest, to reinstate certain Glass-Steagall Act protections that were repealed by the Gramm-Leach-Bliley Act; provisions related to Bank Regulation.
S. 1534 A bill to provide a framework establishing the rights, liabilities, and responsibilities of participants in closing procedures for certain types of consumer deposit accounts, to protect individual consumer rights, and for other purposes; provisions related to consumer protections.
S 737: A bill to require the Federal banking agencies to conduct a quantitative impact study on the cumulative effect of the Basel III framework; provisions related to Banking Regulation.
S. 798: A bill to address equity capital requirements for financial institutions, bank holding companies, subsidiaries, and affiliates, and for other purposes; provisions related to Bank Regulatory Capital.
S. 892: A bill to amend the Iran Threat Reduction and Syria Human Rights Act of 2012 to impose sanctions with respect to certain transactions in foreign currencies, and for other purposes; provisions relating to Sanctions.
S 888:A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934; provisions relating to Bank Regulation.
S 1176: A bill to impose a fine with respect to international remittance transfers if the sender is unable to verify legal status in the United States; provisions relating to Payments.
Orderly Liquidation Authority- Implementation of Title II of Dodd Frank - Bank Resolution
DFA Title I - Implementation of Title I of Dodd Frank - Bank Resolution
Capital Requirements - Implementation of Basel Agreement - Bank Regulatory Capital
Enhanced Prudential RequirementsImplementation of 165 of Dodd-Frank - SIFI Regulation
Payments - Regulation of payments and implementation of Dodd-Frank - Payments System
Agencies Lobbied
U.S. Senate
2nd Quarter, 2013
In Q2, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on July 22, 2013.
Original Filing: 300581420.xml
Lobbying Issues
HR 613: A bill to establish a market-based trigger to determine the capital adequacy of bank holding companies and decrease systemic risk, and for other purposes; provisions related to banking structure. HR 624: A bill to provide for the sharing of certain cyber threat intelligence community and cyber security entities, and for other purposes; provisions related to cyber security.
HR 677: A bill to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Act; provisons related to Derivatives Regulation
HR 992: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related to Derivatives Regulation
HR 1256: A bill to direct the Securities and Exchange Commission and the Commodity Futures Trading commission to jointly adopt rules setting forth the application to cross-border swaps transactions of certain provisions relating to swaps that were enacted as part of Dodd-Frank; provisons related to Derivatives Regulation
HR 1261: A bill to amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions; provisons related to Consumer Protections
HR 1450: A bill to address the concept of "Too Big to Fail" with respect to certain financial entities.; provisons related to Banking Structure
S 21: A bill to security the United States against Cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology industry, and to protect the identities and sensitive information of American citizens and businesses; provisons related to Cyber Security
S 100: A bill to amend the Financial Stability Act of 2010 to repeal certain designation authority of the Financial Stability Oversight Council, to repeal the Payment, Clearing, and Settlement Supervision Act of 2010, and for other purposes; provisons related to payments
S 172: A bill to amend the Truth in Lending Act to address certain issues related to the extension of consumer credit
S 187: A bill to amend the Truth in Lending Act to prohibit the distribution of any check or other negotiable instrument as part of a solicitation by a creditor for an extension of credit, to limit the liability of consumer in conjunction with such solicitations.
S 450: A bill to require enhanced economic analysis and justification of regulations proposed by certain Federal banking, housing, security, and commodity regulators, and for other purposes; provisons related to Regulatory Rule Making
S 451: A bill to make technical corrections to Dodd-Frank
S 474: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related toDerivatives Regulation
S. 673: A bill to amend the Truth in Lending Act to establish a national usury rate for consumer credit transactions.
S 685: A bill to address the concept of "Too Big to Fail" with respect to certain financial entities; ; provisons related to Banking Structure
Orderly Liquidation Authority- Implementation of Title II of Dodd Frank - Bank Resolution
DFA Title I - Implementation of Title I of Dodd Frank - Bank Resolution
Capital Requirements - Implementation of Basel Agreement - Bank Regulatory Capital
Enhanced Prudential RequirementsImplementation of 165 of Dodd-Frank - SIFI Regulation
Payments - Regulation of payments and implementation of Dodd-Frank - Payments System
HR 634: A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes
HR 756: A bill to advance cybersecurity research, development, and technical standards, and for other purposes
HR 850: A bill to impose additional human rights and economic and financial sanctions with respect to Iran, and for other purposes
HR 1121: A bill to protect cyber privacy and for other purposes
HR 1341: A bill to require the Financial Stability Oversight Council to conduct a study of the likely effects of the differences between the United States and other jurisdictions in implementing the derivatives credit valuation adjustment capital requirement
HR 1687: A bill to provide for the imposition of sanctions with respect to foreign persons responsible for or complicit in ordering , controlling, or otherwise directing, the commission of serious human rights abuses against citizens of ALBA countries, and for other purposes.
HR 1750: A bill 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
HR 2266: A bill to amend the Dodd-Frank Wall Street Reform and Consumer Protection act to require certain systemically important entities to account for the financial benefit they receive as a result of the expectations on the part of shareholders, creditors, and counterparties of such entities that the Government will shield them from losses in the event of failure
HR 2295: A bill to require the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency to conduct an empirical impact study on proposed rules relating to the Internal Basel III agreement on general risk-based capital requirements, an they apply to smaller financial institutions
HR 2547: A bill to determine appropriate risk based capital requirements for community, mid-size, and regional institutions
S 731: A bill to require the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency to conduct an empirical impact study on proposed rules relating to the Internal Basel III agreement on general risk-based capital requirements, an they apply to community banks.
S 737: A bill to require the Federal banking agencies to conduct a quantitative impact study on the cumulative effect of the Basel III framework.
S. 798: A bill to address equity capital requirements for financial institutions, bank holding companies, subsidiaries, and affiliates, and for other purposes
S. 892: A bill to amend the Iran Threat Reduction and Syria Human Rights Act of 2012 to impose sanctions with respect to certain transactions in foreign currencies, and for other purposes
S. 1001: A bill to impose sanctions with respect to the Government of Iran
Agencies Lobbied
U.S. Senate
Lobbying Issues
Comprehensive tax reform.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2013
In Q1, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on April 22, 2013.
Original Filing: 300560461.xml
Lobbying Issues
HR 613: A bill to establish a market-based trigger to determine the capital adequacy of bank holding companies and decrease systemic risk, and for other purposes; provisions related to banking structure. HR 624: A bill to provide for the sharing of certain cyber threat intelligence community and cyber security entities, and for other purposes; provisions related to cyber security.
HR 677: A bill to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Act; provisons related to Derivatives Regulation
HR 992: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related to Derivatives Regulation
HR 1256: A bill to direct the Securities and Exchange Commission and the Commodity Futures Trading commission to jointly adopt rules setting forth the application to cross-border swaps transactions of certain provisions relating to swaps that were enacted as part of Dodd-Frank; provisons related to Derivatives Regulation
HR 1261: A bill to amend the Truth in Lending Act to establish fair and transparent practices related to the marketing and provision of overdraft coverage programs at depository institutions; provisons related to Consumer Protections
HR 1450: A bill to address the concept of "Too Big to Fail" with respect to certain financial entities.; provisons related to Banking Structure
S 21: A bill to security the United States against Cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American competitiveness and create jobs in the information technology industry, and to protect the identities and sensitive information of American citizens and businesses; provisons related to Cyber Security
S 100: A bill to amend the Financial Stability Act of 2010 to repeal certain designation authority of the Financial Stability Oversight Council, to repeal the Payment, Clearing, and Settlement Supervision Act of 2010, and for other purposes; provisons related to payments
S 172: A bill to amend the Truth in Lending Act to address certain issues related to the extension of consumer credit
S 187: A bill to amend the Truth in Lending Act to prohibit the distribution of any check or other negotiable instrument as part of a solicitation by a creditor for an extension of credit, to limit the liability of consumer in conjunction with such solicitations.
S 450: A bill to require enhanced economic analysis and justification of regulations proposed by certain Federal banking, housing, security, and commodity regulators, and for other purposes; provisons related to Regulatory Rule Making
S 451: A bill to make technical corrections to Dodd-Frank
S 474: A bill to amend provisions in section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to Federal assistance for swaps entities; provisons related toDerivatives Regulation
S. 673: A bill to amend the Truth in Lending Act to establish a national usury rate for consumer credit transactions.
S 685: A bill to address the concept of "Too Big to Fail" with respect to certain financial entities; ; provisons related to Banking Structure
Orderly Liquidation Authority- Implementation of Title II of Dodd Frank - Bank Resolution
DFA Title I - Implementation of Title I of Dodd Frank - Bank Resolution
Capital Requirements - Implementation of Basel Agreement - Bank Regulatory Capital
Enhanced Prudential RequirementsImplementation of 165 of Dodd-Frank - SIFI Regulation
Payments - Regulation of payments and implementation of Dodd-Frank - Payments System
Agencies Lobbied
U.S. Senate
4th Quarter, 2012
In Q4, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Jan. 22, 2013.
Original Filing: 300538364.xml
Lobbying Issues
S. 1151 - Personal Data Privacy and Security Act of 2011, data breach and cyber security provisions; S. 1207 - Data Security and Breach Notification Act of 2011, data breach and cyber security provisions; S. 1434 - Data Security Act of 2011, data breach and cyber security provisions; H.R. 1707 - Data Accountability and Trust Act, data breach and cyber security provisions; matters relating to the FDIC's Temporary Account Guarantee Program ExtensionH.R. 1841 - Data Accountability and Trust Act (DATA) of 2011, data breach and cyber security provisions.
H.R. 2577 - Secure and Fortify Electronic Data Act, data breach and cyber security provisions.
H.R. 1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants, Lincoln push-out rule amendment provision.
H.R. 3461 - Financial Institutions Examination Fairness and Reform Act, CFPB Large Bank Examination provisions.
H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
S. 2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
H.R. 3283 - Swap Jurisdiction Certainty Act, derivatives reform provisions.
H.R. 4235 - SWAP Data Repository and Clearinghouse Indemnification Correction Act of 2012, derivatives reform provisions.
S. 1483 - Incorporation Transparency and Law Enforcement Assistance Act, provisions related to beneficial ownership.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1073, Regulation E, Subpart B, remittance transfer provisions.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1412, CFPB Qualified Mortgage definition.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 165, Basel III implementation and Volcker Rule - bank balance sheet management provisions, permissible bank activities and structure.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Titles I, II and X - provisions on systemic risk.
Issues regarding U.S. payments law and regulations.
S. 3637 - A bill to temporarily extend the transaction account guarantee program, and for other purposes - FDIC Temporary Account Guarantee Program extention
H.R. 4310 - National Defense Authorization Act for Fiscal Year 2013 ; provisions related to Iran Sanctions/AML/OFAC
U.S. Payments Law and Regulation
Agencies Lobbied
U.S. Senate
3rd Quarter, 2012
In Q3, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Oct. 22, 2012.
Original Filing: 300517257.xml
Lobbying Issues
S. 1151 - Personal Data Privacy and Security Act of 2011, data breach and cyber security provisions; S. 1207 - Data Security and Breach Notification Act of 2011, data breach and cyber security provisions; S. 1434 - Data Security Act of 2011, data breach and cyber security provisions; H.R. 1707 - Data Accountability and Trust Act, data breach and cyber security provisions; matters relating to the FDIC's Temporary Account Guarantee Program ExtensionH.R. 1841 - Data Accountability and Trust Act (DATA) of 2011, data breach and cyber security provisions.
H.R. 2577 - Secure and Fortify Electronic Data Act, data breach and cyber security provisions.
H.R. 1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants, Lincoln push-out rule amendment provision.
H.R. 3461 - Financial Institutions Examination Fairness and Reform Act, CFPB Large Bank Examination provisions.
H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
S. 2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
H.R. 3283 - Swap Jurisdiction Certainty Act, derivatives reform provisions.
H.R. 4235 - SWAP Data Repository and Clearinghouse Indemnification Correction Act of 2012, derivatives reform provisions.
S. 1483 - Incorporation Transparency and Law Enforcement Assistance Act, provisions related to beneficial ownership.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1073, Regulation E, Subpart B, remittance transfer provisions.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1412, CFPB Qualified Mortgage definition.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 165, Basel III implementation and Volcker Rule - bank balance sheet management provisions .
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Titles I, II and X - provisions on systemic risk.
Issues regarding U.S. payments law and regulations.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2012
In Q2, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on July 20, 2012.
Original Filing: 300495384.xml
Lobbying Issues
S. 1151 - Personal Data Privacy and Security Act of 2011, data breach and cyber security provisions.
S. 1207 - Data Security and Breach Notification Act of 2011, data breach and cyber security provisions.
S. 1434 - Data Security Act of 2011, data breach and cyber security provisions.
H.R. 1707 - Data Accountability and Trust Act, data breach and cyber security provisions.H.R. 1841 - Data Accountability and Trust Act (DATA) of 2011, data breach and cyber security provisions.
H.R. 2577 - Secure and Fortify Electronic Data Act, data breach and cyber security provisions.
H.R. 1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants, Lincoln push-out rule amendment provision.
H.R. 3461 - Financial Institutions Examination Fairness and Reform Act, CFPB Large Bank Examination provisions.
H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
S. 2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
H.R. 3283 - Swap Jurisdiction Certainty Act, derivatives reform provisions.
H.R. 4235 - SWAP Data Repository and Clearinghouse Indemnification Correction Act of 2012, derivatives reform provisions.
S. 2101 - Iran Sanctions, Accountability, and Human Rights Act of 2012, Iran sanctions provisions.
H.R. 1905 - Iran Sanctions, Accountability, and Human Rights Act of 2012, Iran sanctions provisions.
H.R. 2533 - Chapter 11 Bankruptcy Venue Reform Act of 2011, bankruptcy venue reform provisions.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1073, Regulation E, Subpart B, remittance transfer provisions.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1071, bank capital regulation provisions.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1065, bank capital, liquidity and balance sheet management provisions.
Issues regarding U.S. payments law and regulations.
Agencies Lobbied
U.S. Senate
1st Quarter, 2012
In Q1, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on April 20, 2012.
Original Filing: 300469942.xml
Lobbying Issues
S. 1151 - Personal Data Privacy and Security Act of 2011, data breach and cyber security provisions.
S. 1207 - Data Security and Breach Notification Act of 2011, data breach and cyber security provisions.
S. 1434 - Data Security Act of 2011, data breach and cyber security provisions.
H.R. 1707 - Data Accountability and Trust Act, data breach and cyber security provisions.H.R. 1841 - Data Accountability and Trust Act (DATA) of 2011, data breach and cyber security provisions.
H.R. 2577 - Secure and Fortify Electronic Data Act, data breach and cyber security provisions.
H.R. 1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants, Lincoln push-out rule amendment provision.
H.R. 3461 - Financial Institutions Examination Fairness and Reform Act, CFPB Large Bank Examination provisions.
H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
S. 2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
H.R. 3283 - Swap Jurisdiction Certainty Act, derivatives reform provisions.
H.R. 4235 - To amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts, derivatives reform provisions.
S. 2101 - Iran Sanctions, Accountability, and Human Rights Act of 2012, Iran sanctions provisions.
Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1073, Regulation E, Subpart B, remittance transfer provisions.
Issues regarding bank capital regulations.
Issues regarding bank liquidity regulations.
Issues regarding U.S. payments law and regulations.
Agencies Lobbied
U.S. Senate
4th Quarter, 2011
In Q4, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Jan. 20, 2012.
Original Filing: 300449007.xml
Lobbying Issues
S. 1151 - Personal Data Privacy and Security Act of 2011, data breach and cyber security provisions.
S. 1207 - Data Security and Breach Notification Act of 2011, data breach and cyber security provisions.
S. 1434 - Data Security Act of 2011, data breach and cyber security provisions.
H.R. 1707 - Data Accountability and Trust Act, data breach and cyber security provisions.H.R. 1841 - Data Accountability and Trust Act (DATA) of 2011, data breach and cyber security provisions.
H.R. 2577 - SAFE Data Act, data breach and cyber security provisions.
S. 1835 - United States Covered Bond Act, covered bonds provisions.
H.R. 1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants, Lincoln push-out rule amendment provision.
H.R. 3461 - Financial Institutions Examination Fairness and Reform Act, CFPB Large Bank Examination provisions.
Issues regarding implementation of Sections 165 and 1073 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Issues regarding bank capital regulations.
Issues regarding bank liquidity regulations.
Issues regarding U.S. payments law and regulations.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2011
In Q3, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Oct. 20, 2011.
Original Filing: 300426105.xml
Lobbying Issues
S. 575 - Debit Interchange Fee Study Act of 2011, debit interchange provisions.
H.R. 1081 - Consumers Payment System Protection Act, debit interchange provisions.
S. 1151 - Personal Data Privacy and Security Act of 2011, data breach and cyber security provisions.
S. 1207 - Data Security and Breach Notification Act of 2011, data breach and cyber security provisions.S. 1434 - Data Security Act of 2011, data breach and cyber security provisions.
H.R. 1707 - Data Accountability and Trust Act, data breach and cyber security provisions.
H.R. 1841 - Data Accountability and Trust Act (DATA) of 2011, data breach and cyber security provisions.
H.R. 2577 - SAFE Data Act, data breach and cyber security provisions.
Issues regarding implementation of Sections 165 and 1073 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Issues regarding G-SIB surchanges.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2011
In Q2, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on July 20, 2011.
Original Filing: 300401787.xml
Lobbying Issues
S 575 - Debit Interchange Fee Study Act of 2011, debit interchange provisions; H.R. 1081 - Consumers Payment System Protection Act, debit interchange provisions; Issues regarding implementation of Sections 1073 and 1075 of the Dodd-Frank Act; Issues regarding capital surchanges; Issues regarding G-SIB surchanges.
Agencies Lobbied
U.S. Senate
Lobbying Issues
H.R. 1249 - Leahy-Smith America Invents Act, patent reform provisions; S 23 - America Invents Act of 2011, patent reform provisions.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Copyright/Patent/Trademark
1st Quarter, 2011
In Q1, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on April 20, 2011.
Original Filing: 300376520.xml
Lobbying Issues
Issues regarding implementation of Sections 1044 and 1046 of the Dodd-Frank Act; issues regarding development of cybersecurity legislation.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
Issues regarding FDIC Large Bank Assessment; issues regarding cybersecurity legislation.
Type of Issue
Financial Institutions/Investments/Securities
4th Quarter, 2010
In Q4, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Jan. 20, 2011.
Original Filing: 300351375.xml
Lobbying Issues
General issues regarding implementation of Basel III and the effects of capital and liquidity requirements; General issues regarding the Durbin Amendment on Debit Interchange; General issues regarding Dodd-Frank implementation.
Agencies Lobbied
U.S. Senate
Lobbying Issues
General issues regarding Dodd-Frank implementation.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
3rd Quarter, 2010
The Clearing House Payments Company L.L.C. amended a lobbying report for in-house lobbying in Q32010 on Oct. 20, 2010
Original Filing: 300327682.xml
Lobbying Issues
General issues regarding Basel agreements; general issues regarding the Financial Crisis Responsibility Fee.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
General issues regarding implementation of the Dodd-Frank Act.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
General issues regarding the Financial Crisis Responsibility Fee.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2010
In Q3, The Clearing House Payments Company L.L.C. had in-house lobbyists. The report was filed on Oct. 20, 2010.
Original Filing: 300323186.xml
Lobbying Issues
General issues regarding Basel agreements.
Agencies Lobbied
U.S. House of Representatives
Lobbying Issues
General issues regarding implementation of the Dodd-Frank Act.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
3rd Quarter, 2010
The Clearing House Payments Company L.L.C. filed a lobbying registration on Sept. 29, 2010 for in-house lobbying efforts, effective Sept. 30, 2010.
Original Filing: 300308404.xml
Issue(s) they said they’d lobby about: Dodd-Frank Act implementation; medical payments; treatment of bank capital; patent reform; and financial responsibility crisis fee. .
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate
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