Digital Commodity Exchange Act of 2022
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
65pct
7d open
vs 9,698 other HR bills in the 117th — cohort avg 63d
Digital Commodity Exchange Act of 2022 This bill allows for the regulation and registration of digital commodity exchanges subject to oversight by the Commodity Futures Trading Commission. The bill establishes the conditions for the sale of digital commodities, the registration of exchanges, and sets forth other requirements.
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Filing registrants (23)
Referred to the Subcommittee on Commodity Exchanges, Energy, and Credit.
Referred to the House Committee on Agriculture.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2023 · first_quarter · Financial Institutions/Investments/Securities
Monitor financial derivatives legislation and regulation and any such laws or rules that impact derivatives market participants. Monitor and ensure capital rules do not disincentive clearing. Monitor the prospects of CFTC reauthorization. Monitor emerging legislation related to digital asset regulation. 117th Congress Bills H.R.4337 - The Commodity Futures Trading Commission Research and Development Modernization Act H.R.5767 - The Risk Management for Derivatives Clearing Organizations Act H.R.7614 - The Digital Commodity Exchange Act of 2022 S.4760 - The Digital Commodities Consumer Protection Act of 2022
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · first_quarter · Banking
Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S.4109/H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act; monitoring hearings and legislation relating to market structure and SEC and CFTC.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · first_quarter · Agriculture
Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S.4109/H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act; monitoring hearings and legislation relating to market structure and SEC and CFTC.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · first_quarter · Financial Institutions/Investments/Securities
Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S.4109/H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act; monitoring hearings and legislation relating to market structure and SEC and CFTC.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2023 · first_quarter · Financial Institutions/Investments/Securities
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Democratic |
| CA |
| Ro Khanna | Democratic | CA |
| Tom Emmer | Republican | MN |
2023 · first_quarter · Banking
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto; General issues related to the debanking of specific industries.
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2022 · fourth_quarter · Banking
Issues related to financial services, payments, and small business lending Issues related to cryptocurrency and digital assets S.4760 (Digital Commodities Consumer Protection Act) H.R.7614 (Digital Commodity Exchange Act of 2022) S.4356 (Lummis-Gillibrand Responsible Financial Innovation Act) H.R.5912 (Close the ILC Loophole Act)
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to financial services, payments, and small business lending Issues related to cryptocurrency and digital assets S.4760 (Digital Commodities Consumer Protection Act) H.R.7614 (Digital Commodity Exchange Act of 2022) S.4356 (Lummis-Gillibrand Responsible Financial Innovation Act)
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Small Business
Issues related to financial services, payments, and small business lending Issues related to cryptocurrency and digital assets S.4760 (Digital Commodities Consumer Protection Act) H.R.7614 (Digital Commodity Exchange Act of 2022) S.4356 (Lummis-Gillibrand Responsible Financial Innovation Act)
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
H.R.6415, To amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes H.R.6582, Virtual Currency Tax Fairness Act of 2022 H.R.6727, To prohibit Federal agencies from restricting the use of convertible virtual currency by a person to purchase goods or services for the person's own use, and for other purposes H.R.7328, Stablecoin Transparency Act H.R.7614, Digital Commodity Exchange Act of 2022 H.R.7429, Russian Digital Asset Sanctions Compliance Act of 2022 S.3867, Digital Asset Sanctions Compliance Enhancement Act of 2022 S.4356, Lummis-Gillibrand Responsible Financial Innovation Act S.4608, Virtual Currency Tax Fairness Act S.4760, Digital Commodities Consumer Protection Act of 2022
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Policy issues retailed to non-fungible tokens and blockchain technologies; S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act; S. 4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act of 2022
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Policy issues related to digital assets and financial technology; Implementation of the Anti-Money Laundering Act of 2021; Regulatory structure for digital assets; Infrastructure Investment and Jobs Act; S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act; S. 4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act of 2022
Client expense: Not reported · Firm income: $80,000
Government targets: Commodity Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to promoting the adoption of blockchain technology and regulatory clarity for digital assets; Infrastructure Investment and Jobs Act; S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act; S. 4760, Digital Commodities Consumer Protection Act; H.R. 7614, Digital Commodity Exchange Act of 2022
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
H.R.5525 - ENABLERS Act: Provisions related to the definition of a financial institution H.R.7614 - Digital Commodity Exchange Act of 2022; All provisions of the bill H.R.8950 - Digital Commodities Consumer Protection Act of 2022; All provisions of the bill S.2710 - Open App Markets Act; All provision of the bill S.4356 - Lummis-Gillibrand Responsible Financial Innovation Act S.4528 - Improving Digital Identity Act of 2022; Provision regarding privacy and security S.4760 - Digital Commodities Consumer Protection Act of 2022; Provisions establishing a framework for digital currency S.4857 - Private Markets Transparency and Accountability Act; Provisions related to public reporting after meeting certain quantitive thresholds S.4985 - Cryptocurrency Cybersecurity Information Sharing Act; All provisions of the bill S.5030 - Digital Trading Clarity Act of 2022; All provisions of the bill Executive Order 14067 - Ensuring Responsible Development of Digital Assets; Provisions related to associated reports Stablecoins Legislation; Provisions to draft legislation Matters affecting digital asset regulation and cybersecurity Digital Market Structure and SEC Oversight Data on ownership of Digital Currency by U.S. residents Petition on rulemaking at SEC Campaign contributions made in digital currency; Provisions to draft legislation Matters affecting digital securities Tax provisions related to digital currency Regulatory Matters impacting digital currency
Client expense: $590,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2022 · fourth_quarter · Financial Institutions/Investments/Securities
HR 7614 - Digital Commodity Exchange Act of 2022; provisions related to federal oversight of digital assets S 4760 - Digital Commodities Consumer Protection Act of 2022; provisions related to federal oversight of digital assets Matters related to digital asset policy Matters related to stablecoins
Client expense: $310,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
Issues related to financial services, payments, and small business lending (no bill). Issues related to cryptocurrency and digital assets (no bill). S.4356 (Lummis-Gillibrand Responsible Financial Innovation Act). H.R.5912 (Close the ILC Loophole Act). S.4760 (Digital Commodities Consumer Protection Act). H.R.7614 (Digital Commodity Exchange Act of 2022).
Client expense: $410,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Small Business
Issues related to financial services, payments, and small business lending (no bill). Issues related to cryptocurrency and digital assets (no bill). S.4356 (Lummis-Gillibrand Responsible Financial Innovation Act). S.4760 (Digital Commodities Consumer Protection Act). H.R.7614 (Digital Commodity Exchange Act of 2022).
Client expense: $410,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to financial services, payments, and small business lending (no bill). Issues related to cryptocurrency and digital assets (no bill). S.4356 (Lummis-Gillibrand Responsible Financial Innovation Act). S.4760 (Digital Commodities Consumer Protection Act). H.R.7614 (Digital Commodity Exchange Act of 2022).
Client expense: $410,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
Issues related to: financial services; taxation; including the Base Erosion and Anti-Abuse Tax (BEAT) and Corporate Alternative Minimum Tax (CAMT); H.R. 5376 the Inflation Reduction Act of 2022 (taxation-related issues); central bank digital currencies; sanctions; the CHIPS and Science Act (H.R. 4346); the debt ceiling; liquidity in the Treasury markets and SEC Treasury Clearing Proposal; climate; ESG (including transition finance); the 2023 Farm Bill; and the Digital Commodities Exchange Act (H.R. 7614).
Client expense: $330,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Treasury, Dept of, U.S. Trade Representative (USTR)
2022 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 5912, H.R. 4760, H.R. 7614 - Discussed margin issues, CCPs, SEC and equity market structure reform. Discussed issues related to bank structure, capital requirements, capital formation, market structure, and market liquidity. Discussed BSA/AML. Discussed issues around financial technology policy and the regulatory perimeter. Discussed examination and enforcement issues. Discussed critical infrastructure exposure liability. Discussed alternative reference rates. Discussed digital assets issues.
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 6415: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582: Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727: Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7328: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7614: Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429: Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3867: Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4356: Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608: Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4760: Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. McHenry/Waters draft stablecoin legislation
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 6415: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582: Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727: Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7328: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7614: Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429: Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3867: Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4356: Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608: Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4760: Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. McHenry/Waters draft stablecoin legislation
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. General discussions around custody of blockchain securities H.R. 1602, Eliminating Barriers to Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 1628, Token Taxonomy Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 3684, Infrastructure Investment and Jobs Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4350, National Defense Authorization Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4451, Securities Clarity Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4521, America COMPETES Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 5496, Clarity for Digital Tokens Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6006, The Keep Innovation in America Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 6415, A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582, Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727, Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7231, Electronic Currency and Secure Currency Act (ECASH) Act; Issues related to the Department of Treasury supporting the development of the electronic dollar. H.R. 7328, Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7338, Russia Cryptocurrency Transparency Act: Issues related to Department of State to appoint a Director of Digital Currency Security and take other actions related to digital currencies. H.R. 7614, Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429, Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7860, Financial Freedom Act; Issues related to investments in retirement accounts. H.R. 7862, Cryptocurrency Accountability Act; Issues related to requirement of Members of Congress to disclose financial interests in cryptocurrencies. H.R. 8065, National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. H.R ___, Stablecoin Innovation and Protection Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies S. 3867, Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3954, A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. S. 3970, Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. S. 4109, National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. S. 4147, Financial Freedom Act; Issues related to investments in retirement accounts. S. 4313, Defending Americans from Authoritarian Digital Currencies Act; Issues related to prohibiting the use of digital currency payment system operated by the People's Republic of China. S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608, Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4751, To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes. S. 4760, Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. S. ___, Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Stablecoin Classification and Regulation Act of 2020; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Docket No.FINCEN-2020-0020: proposed rule changes to verify, collect and privately store records of all crypto transactions over $3,000 (or a series exceeding $10,000) involving unhosted wallets
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Commodities (big ticket)
H.R. 1602: Eliminating Barriers to Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 1628: Token Taxonomy Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 3684: Infrastructure Investment and Jobs Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4350: National Defense Authorization Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4451: Securities Clarity Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4521: America COMPETES Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 5496: Clarity for Digital Tokens Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6006: The Keep Innovation in America Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 6415: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582: Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727: Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7231: Electronic Currency and Secure Currency Act (ECASH) Act; Issues related to the Department of Treasury supporting the development of the electronic dollar. H.R. 7328: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7338: Russia Cryptocurrency Transparency Act: Issues related to Department of State to appoint a Director of Digital Currency Security and take other actions related to digital currencies. H.R. 7614: Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429: Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7860: Financial Freedom Act; Issues related to investments in retirement accounts. H.R. 7862: Cryptocurrency Accountability Act; Issues related to requirement of Members of Congress to disclose financial interests in cryptocurrencies. H.R. 8065: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. H.R ___: Stablecoin Innovation and Protection Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies S. 2372: Recovering America's Wildlife Act; Provides financial and technical assistance to states, territories, and the District of Columbia for the purposes of (1) recovering species listed as a threatened or endangered species under the Endangered Species Act or under state law, or (2) avoiding the need to list species under such laws. S. 3666: Accountability for Cryptocurrency in El Salvador (ACES) Act; Issues related to the Department of State to devise and implement a plan to mitigate any potential risk to the U.S. financial system posed by the adoption of a cryptocurrency as legal tender in El Salvador and any other country that uses the U.S. dollar as legal tender. S. 3867: Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3954: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. S. 3970: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. S. 4109: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. S. 4147: Financial Freedom Act; Issues related to investments in retirement accounts. S. 4313: Defending Americans from Authoritarian Digital Currencies Act; Issues related to prohibiting the use of digital currency payment system operated by the People's Republic of China. S. 4356: Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608: Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4751: To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes. S. 4760: Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. S. ___: Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Stablecoin Classification and Regulation Act of 2020; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Docket No.FINCEN-2020-0020: proposed rule changes to verify, collect and privately store records of all crypto transactions over $3,000 (or a series exceeding $10,000) involving unhosted wallets
Client expense: $490,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2022 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 1602: Eliminating Barriers to Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 1628: Token Taxonomy Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 3684: Infrastructure Investment and Jobs Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4350: National Defense Authorization Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4451: Securities Clarity Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4521: America COMPETES Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 5496: Clarity for Digital Tokens Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6006: The Keep Innovation in America Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 6415: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582: Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727: Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7231: Electronic Currency and Secure Currency Act (ECASH) Act; Issues related to the Department of Treasury supporting the development of the electronic dollar. H.R. 7328: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7338: Russia Cryptocurrency Transparency Act: Issues related to Department of State to appoint a Director of Digital Currency Security and take other actions related to digital currencies. H.R. 7614: Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429: Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7860: Financial Freedom Act; Issues related to investments in retirement accounts. H.R. 7862: Cryptocurrency Accountability Act; Issues related to requirement of Members of Congress to disclose financial interests in cryptocurrencies. H.R. 8065: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. H.R ___: Stablecoin Innovation and Protection Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies S. 2372: Recovering America's Wildlife Act; Provides financial and technical assistance to states, territories, and the District of Columbia for the purposes of (1) recovering species listed as a threatened or endangered species under the Endangered Species Act or under state law, or (2) avoiding the need to list species under such laws. S. 3666: Accountability for Cryptocurrency in El Salvador (ACES) Act; Issues related to the Department of State to devise and implement a plan to mitigate any potential risk to the U.S. financial system posed by the adoption of a cryptocurrency as legal tender in El Salvador and any other country that uses the U.S. dollar as legal tender. S. 3867: Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3954: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. S. 3970: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. S. 4109: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. S. 4147: Financial Freedom Act; Issues related to investments in retirement accounts. S. 4313: Defending Americans from Authoritarian Digital Currencies Act; Issues related to prohibiting the use of digital currency payment system operated by the People's Republic of China. S. 4356: Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608: Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4751: To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes. S. 4760: Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. S. ___: Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Stablecoin Classification and Regulation Act of 2020; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Docket No.FINCEN-2020-0020: proposed rule changes to verify, collect and privately store records of all crypto transactions over $3,000 (or a series exceeding $10,000) involving unhosted wallets
Client expense: $490,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2022 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 1602: Eliminating Barriers to Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 1628: Token Taxonomy Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 3684: Infrastructure Investment and Jobs Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4350: National Defense Authorization Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4451: Securities Clarity Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4521: America COMPETES Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 5496: Clarity for Digital Tokens Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6006: The Keep Innovation in America Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 6415: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582: Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727: Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7231: Electronic Currency and Secure Currency Act (ECASH) Act; Issues related to the Department of Treasury supporting the development of the electronic dollar. H.R. 7328: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7338: Russia Cryptocurrency Transparency Act: Issues related to Department of State to appoint a Director of Digital Currency Security and take other actions related to digital currencies. H.R. 7614: Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429: Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7860: Financial Freedom Act; Issues related to investments in retirement accounts. H.R. 7862: Cryptocurrency Accountability Act; Issues related to requirement of Members of Congress to disclose financial interests in cryptocurrencies. H.R. 8065: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. H.R ___: Stablecoin Innovation and Protection Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies S. 2372: Recovering America's Wildlife Act; Provides financial and technical assistance to states, territories, and the District of Columbia for the purposes of (1) recovering species listed as a threatened or endangered species under the Endangered Species Act or under state law, or (2) avoiding the need to list species under such laws. S. 3666: Accountability for Cryptocurrency in El Salvador (ACES) Act; Issues related to the Department of State to devise and implement a plan to mitigate any potential risk to the U.S. financial system posed by the adoption of a cryptocurrency as legal tender in El Salvador and any other country that uses the U.S. dollar as legal tender. S. 3867: Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3954: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. S. 3970: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. S. 4109: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. S. 4147: Financial Freedom Act; Issues related to investments in retirement accounts. S. 4313: Defending Americans from Authoritarian Digital Currencies Act; Issues related to prohibiting the use of digital currency payment system operated by the People's Republic of China. S. 4356: Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608: Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4751: To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes. S. 4760: Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. S. ___: Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Stablecoin Classification and Regulation Act of 2020; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Docket No.FINCEN-2020-0020: proposed rule changes to verify, collect and privately store records of all crypto transactions over $3,000 (or a series exceeding $10,000) involving unhosted wallets
Client expense: $490,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2022 · fourth_quarter · Computer Industry
H.R. 1602: Eliminating Barriers to Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 1628: Token Taxonomy Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 3684: Infrastructure Investment and Jobs Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4350: National Defense Authorization Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4451: Securities Clarity Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4521: America COMPETES Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 5496: Clarity for Digital Tokens Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6006: The Keep Innovation in America Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 6415: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582: Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727: Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7231: Electronic Currency and Secure Currency Act (ECASH) Act; Issues related to the Department of Treasury supporting the development of the electronic dollar. H.R. 7328: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7338: Russia Cryptocurrency Transparency Act: Issues related to Department of State to appoint a Director of Digital Currency Security and take other actions related to digital currencies. H.R. 7614: Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429: Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7860: Financial Freedom Act; Issues related to investments in retirement accounts. H.R. 7862: Cryptocurrency Accountability Act; Issues related to requirement of Members of Congress to disclose financial interests in cryptocurrencies. H.R. 8065: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. H.R ___: Stablecoin Innovation and Protection Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies S. 2372: Recovering America's Wildlife Act; Provides financial and technical assistance to states, territories, and the District of Columbia for the purposes of (1) recovering species listed as a threatened or endangered species under the Endangered Species Act or under state law, or (2) avoiding the need to list species under such laws. S. 3666: Accountability for Cryptocurrency in El Salvador (ACES) Act; Issues related to the Department of State to devise and implement a plan to mitigate any potential risk to the U.S. financial system posed by the adoption of a cryptocurrency as legal tender in El Salvador and any other country that uses the U.S. dollar as legal tender. S. 3867: Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3954: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. S. 3970: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. S. 4109: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. S. 4147: Financial Freedom Act; Issues related to investments in retirement accounts. S. 4313: Defending Americans from Authoritarian Digital Currencies Act; Issues related to prohibiting the use of digital currency payment system operated by the People's Republic of China. S. 4356: Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608: Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4751: To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes. S. 4760: Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. S. ___: Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Stablecoin Classification and Regulation Act of 2020; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Docket No.FINCEN-2020-0020: proposed rule changes to verify, collect and privately store records of all crypto transactions over $3,000 (or a series exceeding $10,000) involving unhosted wallets
Client expense: $490,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2022 · fourth_quarter · Banking
H.R. 1602: Eliminating Barriers to Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 1628: Token Taxonomy Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 3684: Infrastructure Investment and Jobs Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4350: National Defense Authorization Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4451: Securities Clarity Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 4521: America COMPETES Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 5496: Clarity for Digital Tokens Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6006: The Keep Innovation in America Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 6415: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. H.R 6582: Virtual Currency Tax Fairness Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 6727: Keep Your Coins Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7231: Electronic Currency and Secure Currency Act (ECASH) Act; Issues related to the Department of Treasury supporting the development of the electronic dollar. H.R. 7328: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. H.R. 7338: Russia Cryptocurrency Transparency Act: Issues related to Department of State to appoint a Director of Digital Currency Security and take other actions related to digital currencies. H.R. 7614: Digital Commodity Exchange Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies H.R. 7429: Russian Digital Asset Sanctions Compliance Act of 2022; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. H.R. 7860: Financial Freedom Act; Issues related to investments in retirement accounts. H.R. 7862: Cryptocurrency Accountability Act; Issues related to requirement of Members of Congress to disclose financial interests in cryptocurrencies. H.R. 8065: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. H.R ___: Stablecoin Innovation and Protection Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies S. 2372: Recovering America's Wildlife Act; Provides financial and technical assistance to states, territories, and the District of Columbia for the purposes of (1) recovering species listed as a threatened or endangered species under the Endangered Species Act or under state law, or (2) avoiding the need to list species under such laws. S. 3666: Accountability for Cryptocurrency in El Salvador (ACES) Act; Issues related to the Department of State to devise and implement a plan to mitigate any potential risk to the U.S. financial system posed by the adoption of a cryptocurrency as legal tender in El Salvador and any other country that uses the U.S. dollar as legal tender. S. 3867: Digital Asset Sanctions Compliance Enhancement Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 3954: A bill to amend the Federal Reserve Act to prohibit the Federal reserve banks from offering certain products or services directly to an individual, and for other purposes. S. 3970: Stablecoin Transparency Act; Issues related to a flat currency-backed stablecoin. S. 4109: National R&D Strategy for Distributed Ledger Technology; Issues related to research and development regarding distributed ledger technology. S. 4147: Financial Freedom Act; Issues related to investments in retirement accounts. S. 4313: Defending Americans from Authoritarian Digital Currencies Act; Issues related to prohibiting the use of digital currency payment system operated by the People's Republic of China. S. 4356: Lummis-Gillibrand Responsible Financial Innovation Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. S. 4608: Virtual Currency Tax Fairness Act; Issues related to the daily use of cryptocurrencies. S. 4751: To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes. S. 4760: Digital Commodities Consumer Protect Act of 2022; Grants the Commodity Futures Trading Commission (Commission) exclusive jurisdiction over digital commodity trades, except for transactions in which a merchant or consumer is using a digital commodity solely for the purchase or sale of a good or service. Prohibits fraud with respect to any digital commodity trade. S. ___: Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Stablecoin Classification and Regulation Act of 2020; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies Docket No.FINCEN-2020-0020: proposed rule changes to verify, collect and privately store records of all crypto transactions over $3,000 (or a series exceeding $10,000) involving unhosted wallets
Client expense: $490,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. H.R.7614, Digital Commodity Exchange Act of 2022. Monitor S.4356, Lummis-Gillibrand Responsible Financial Innovation Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. H.R.7614, Digital Commodity Exchange Act of 2022. Monitor S.4356, Lummis-Gillibrand Responsible Financial Innovation Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Agriculture
S.4760 - Digital Commodities Consumer Protection Act of 2022; H.R. 7614 - Digital Commodity Exchange Act of 2022.
Client expense: $190,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
Digital Assets, crypto currencies, blockchain and related legislation; Digital Commodity Exchange Act, (HR 7614). Securities Clarity Act (HR 4451) and Eliminate Barriers to Innovation Act (HR1602). Lummis-Gillibrand Responsible Financial Innovation Act (S.4356). S.4760, the Digital Commodities Consumer Protection Act; HR 8730, the Digital Commodities Consumer Protection Act.
Client expense: Not reported · Firm income: $90,000
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Digital Assets, crypto currencies, blockchain and related legislation. Digital Commodity Exchange Act, (HR 7614). Securities Clarity Act (HR 4451) and Eliminate Barriers to Innovation Act (HR1602). Lummis-Gillibrand Responsible Financial Innovation Act (S.4356). S.4760, the Digital Commodities Consumer Protection Act; HR 8730, the Digital Commodities Consumer Protection Act.
Client expense: Not reported · Firm income: $90,000
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Agriculture
Digital Assets, crypto currencies, blockchain and related legislation; Digital Commodity Exchange Act. (HR 7614). Lummis-Gillibrand Responsible Financial Innovation Act (S.4356). S.4760, the Digital Commodities Consumer Protection Act; HR 8730, the Digital Commodities Consumer Protection Act.
Client expense: Not reported · Firm income: $90,000
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
Cryptocurrency, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy, the Federal Reserve and big data, CFPB prepaid products rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force, Marketplace lending, H.R. 10- Financial Choice Act of 2017, H.J. Res. 62/72-Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act, S.J.Res.19 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act, H. R. 1801-To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)", S. 387-Consumer Financial Protection Bureau Accountability Act of 2017, S. 626-CFPB-IG Act of 2017. CFPB Governance Structure. H.J.Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements." S.J.Res. 47, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements". H.R. 4439, Modernizing Credit Opportunities Act of 2017. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017. S. 1642, Protecting Consumers' Access to Credit Act of 2017. H.R. 3354, Make America Secure & Prosperous Appropriations Act. H.R. 6743, Consumer Information Notification Requirement Act. H.R. 6850, Financial Reporting Threshold Modernization Act. "Potential Federal Reserve Actions To Support Interbank Settlement of Faster Payments, Request for Comments" (Docket # OP-1625). OCC ANPR "Reforming the Community Reinvestment Act Regulatory Framework" (Docket # OCC-2018- 0008). H.R. 1595, "SAFE Banking Act of 2019". FDIC Request for Information on Small-Dollar Lending (Docket No. RIN 3064-ZA04). S. 1200, Secure And Fair Enforcement Banking Act of 2019. H.R. 4813, Keep Big Tech Out of Finance Act. S. 2839, Eliminating Corporate Shadow Banking Act of 2019. S. 1951, Designing Accounting Safeguards To Help Broaden Oversight and Regulations on Data. H.R. 5574, "Preserving Small Business Lending Act of 2020." H.R. 6116, "Consumer Financial Protection Commission Act." S. 3548, "CARES Act." H.R. 6379, "Take Responsibility for Workers and Families Act." H.R. 748, "CARES Act." S. 3990, "Financial Product Safety Commission Act of 2020." H.R. 6886, "Paycheck Protection Program Flexibility Act of 2020." H.R. 710, "Paycheck Protection Program Flexibility Act of 2020." S.4116, "Bill to extend Paycheck Protection Program..." H.R. 8087, "Bill to extend Paycheck Protection Program..." H.R. 7777, "Paycheck Protection Small Business Forgiveness Act." H.R. 8265, "To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program and for other purposes..." S. 4614, "Postal Banking Act." H.R. 8406, "HEROS Act." H.R. 7889, "Small Business Lending Disclosure and Broker Regulation Act of 2020." OCC "True Lender." OCC "National Bank and Federal Savings Association Digital Activities." H.R. 8215, "Improving Digital Identity Act of 2020." U.S. House Committee on Financial Services' Task Force on Financial Technology and Task Force on Artificial Intelligence. S. 4999, "Emergency Direct Payments for Families and Workers Act of 2020." H.R. 8893, "Coronavirus Assistance for Americans Families Act." S. 4927, EIDL Forgiveness Act." H.R. 8827, "Stablecoin Classification and Regulation Act of 2020." S. 4800, "The Heroes Act." H.R. 8721, "Public Banking Act of 2020." S.J. Res 15, "True Lender." H.J. Res 35, "True Lender." H.R. 296, "Financial Technology Protection Act." H.R. 1602, "Eliminate Barriers to Innovation Act of 2021." H.R. 1996, "SAFE Banking Act of 2021." H.R. 2561, "Promoting Access to Capital in Underbanked Communities Act of 2021." H.R. 5045, "Blockchain Certainty Act." H.R. 4741, "Digital Asset Market Structure and Investor Protection Act," S. 3906, "Small Business Broadband and Emerging Information Technology Enhancement Act of 2022," S. 3970, "Stablecoin Transparency Act," H.R. 7231, "ECASH Act," H.R. 5912, "Close the ILC Loophole Act," S. 4356, "Responsible Financial Innovation Act," H.R. 7614, "Digital Commodity Exchange Act of 2022," S. 3970, "Stablecoin Transparency Act, "H.R. 3425, "Saving Gig Economy Taxpayers Act." S. 4946, "Payments Modernization Act of 2022." S. 4760, "Digital Commodities Consumer Protection Act of 2022." H.R. 8874, "Credit Card Competition Act of 2022." S. 4674, "Credit Card Competition Act of 2022." S. 4831, "No CBDC Act."
Client expense: $410,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Council of Economic Advisers (CEA), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2022 · fourth_quarter · Financial Institutions/Investments/Securities
CFTC regulation of digital assets including S.4760, Digital Commodities Consumer Protection Act of 2022 and H.R. 7614, Digital Commodity Exchange Act; Development of a legislative framework for stablecoins; Increasing the regulatory clarity pertaining to crypto assets and crypto facilities; Diversity, equity, and financial inclusion matters in the digital assets sector; Illicit finance and Know Your Customer (KYC)/Anti-Money Laundering (AML) matters; Comprehensive cryptocurrency legislation including S.4356, Lummis-Gillibrand Responsible Financial Innovation Act, Titles III - VIII; Cryptocurrency and application of blockchain and distributed ledger technology to financial services applications; Central Bank Digital Currencies (CBDCs); Crypto exchanges; Taxation of crypto assets
Client expense: $120,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Agency for International Development (USAID)
2022 · fourth_quarter · Agriculture
Wall Street Reform and Consumer Protection Act (Dodd-Frank, PL 111-203), Title VII Wall Street Transparency and Accountability: Issues related to regulation of clearinghouses, swap data repositories, swap execution facilities, and designated contract markets; Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2022 (HR 4356), Issues related to CFTC Funding; Future of Water Act of 2022 (HR 7182/S 3886), all Provisions; Digital Commodity Exchange Act of 2022 (HR 7614), all provisions; Digital Commodities Consumer Protection Act of 2022 (S.4760/HR 8950), all provisions; Issues related to Derivatives Clearing Market Structure.
Client expense: $320,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2022 · fourth_quarter · Banking
S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Monitor financial derivatives legislation and regulation and any such laws or rules that impact derivatives market participants. Monitor and ensure capital rules do not disincentive clearing. Monitor the prospects of CFTC reauthorization. Monitor emerging legislation related to digital asset regulation. H.R.4337 - The Commodity Futures Trading Commission Research and Development Modernization Act H.R.5767 - The Risk Management for Derivatives Clearing Organizations Act H.R.7614 - The Digital Commodity Exchange Act of 2022 S.4760 - The Digital Commodities Consumer Protection Act of 2022
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Agriculture
Educating targeted House & Senate Members and staff regarding issues including blockchain and digital asset definitions and related oversight by the CFTC, and related issues; S. 4356, Responsible Financial Innovation Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act of 2022.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Financial Institutions/Investments/Securities
Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S. 4109 / H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Banking
Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S.4109/H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Agriculture
S.4760 - Digital Commodities Consumer Protection Act of 2022; H.R. 7614 - Digital Commodity Exchange Act of 2022.
Client expense: $160,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
H.R.7614 - Digital Commodity Exchange Act of 2022; All provisions H.R.8950 - Digital Commodities Consumer Protection Act of 2022; All provisions S.4356 - Lummis-Gillibrand Responsible Financial Innovation Act; All provisions S.4760 - Digital Commodities Consumer Protection Act of 2022; Provisions establishing a framework for digital currency S.4985 - Cryptocurrency Cybersecurity Information Sharing Act; All provisions S.5030 - A bill to provide digital asset intermediaries with a safe harbor from certain enforcement actions by the Securities and Exchange Commission, and for other purposes; Provisions related to Stablecoin Executive Order 14067 - Ensuring Responsible Development of Digital Assets; Provisions related to reports mandated, regulatory framework and trade in digital currency Stablecoins Legislation; Provisions to draft legislation Matters affecting digital asset regulation and cybersecurity
Client expense: $1,040,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies. General discussions around custody of blockchain securities H.R. 1602, Eliminate Barriers to Innovation Act of 2021 H.R. 1628, Token Taxonomy Act of 2021 H.R. 4451, Securities Clarity Act H.R. 4521, America COMPETES Act of 2022 H.R. 5496, Clarity for Digital Tokens Act H.R. 6006, The Keep Innovation in America Act H.R. 6727, Keep Your Coins Act H.R. 7429, Russian Digital Asset Sanctions Compliance Act of 2022 H.R. 7614, Digital Commodity Exchange Act of 2022 H.R. 7900, National Defense Authorization Act; proposed amendments related to digital assets H.R. 8730/S. 4760, Digital Commodities Consumer Protection Act of 2022 H.R. 8950, Digital Commodities Consumer Protection Act of 2022 H.R. ____, Stablecoin Innovation and Protection Act S. 3867, Digital Asset Sanctions Compliance Enhancement Act of 2022 S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act S. 4751: To revise the definition of a broker for purposes of certain reporting requirements with respect to digital asset transfers under the Internal Revenue Code of 1986, and for other purposes S. ___: Stablecoin TRUST Act; Issues related to internet-based distributed financial systems and decentralized web applications using blockchain and related distributed ledger technologies
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. S.4356, Lummis-Gillibrand Responsible Financial Innovation Act. H.R.7614, Digital Commodity Exchange Act of 2022.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Banking
Issues related to financial services, financial technologies, and blockchain technology. H.R.8950/S.4760, Digital Commodities Consumer Protection Act of 2022. S.4356, Lummis-Gillibrand Responsible Financial Innovation Act. H.R.7614, Digital Commodity Exchange Act of 2022.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Policy issues retailed to non-fungible tokens and blockchain technologies; S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act; S. 4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act of 2022
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Financial Institutions/Investments/Securities
Policy issues related to digital assets and financial technology; Implementation of the Anti-Money Laundering Act of 2021; Regulatory structure for digital assets; H.R. 3684, Infrastructure Investment and Jobs Act; S. 4356, Lummis-Gillibrand Responsible Financial Innovation Act; S. 4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act of 2022
Client expense: Not reported · Firm income: $80,000
Government targets: Commodity Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of