IM

IAN MOLONEY

AMERICAN FINTECH COUNCIL · Washington, DC · registered since 2024
Registered · LDAActive

At a glance

Registered since
2024
Senate LDA system
Clients
1
last 3 years
Filings
3
3 agencies contacted
Activity
filings by quarter
Works on

Background

Career
Washington, DC
2024 - present

Specific issues

89 FR 82537 - Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period, all provisions. 89 FR 63946 - Request for Information on Deposits, all provisions. 89 FR 61577 - Request for Information on Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses, all provisions. 89 FR 49084 - Required Rulemaking on Personal Financial Data Rights; Industry Standard-Setting, all provisions. 89 FR 39613 - Expansion of Fedwire Funds Service and National Settlement Service Operating Hours, all provisions. 89 FR 51682 - Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V), all provisions. Issues related to bank-fintech partnerships.
Banking · 2024 Q3
H.R.7428 - Earned Wage Access Consumer Protection Act, issues related to fintech and financial services. H.R.9767 - Promoting and Advancing Communities of Color Through Inclusive Lending Act, issues related to fintech and financial services. 89 FR 50048 - Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector, all provisions. 89 FR 47068 - Truth in Lending (Regulation Z); Use of Digital User Accounts To Access Buy Now, Pay Later Loans, all provisions.
Financial Institutions/Investments/Securities · 2024 Q3
H.R.7428 - Earned Wage Access Consumer Protection Act, all provisions. H.R.3556 - Increasing Financial Regulatory Accountability and Transparency Act, all provisions.
Banking · 2024 Q2
Issues related to fintech and BaaS
Banking · 2024 Q2

Clients

2024 · 3 filings
$██,███ / qtrUnlock

Filing history

2024 Q3
AMERICAN FINTECH COUNCIL
Q3lda.gov →
2024 Q2
AMERICAN FINTECH COUNCIL
Q2lda.gov →
2024 Q2
AMERICAN FINTECH COUNCIL
RRlda.gov →
Showing recent filings · full history on lda.gov