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Modernization of Derivatives Tax Act of 2017
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vs 3,805 other S bills in the 115th — cohort avg 41d
Modernization of Derivatives Tax Act of 2017 This bill amends the Internal Revenue Code to modify the tax treatment of derivatives. A "derivative" is any contract (including any option, forward contract, futures contract, short position, swap, or similar contract) the value of which, or any payment or other transfer with respect to which, is (directly or indirectly) determined by reference to another specified item. The bill modifies the tax treatment of derivatives to: (1) require mark to market treatment (treating the contracts as if they had been terminated or transferred at fair market value at the end of the year) for derivatives not terminated or transferred during the year, (2) require gains and losses to be taxed at ordinary tax rates and sourced to the taxpayer's country of residence, and (3) revise the reporting requirements and tax rules that apply to taxpayers that use derivatives to hedge capital assets. The bill includes several exceptions for: certain real property; hedging transactions; securities lending, sale-repurchase, and similar financing transactions; options received in connection with the performance of services; insurance contracts, annuities, and endowments; derivatives with respect to stock of members of the same worldwide affiliated group; and commodities used in the normal course or trade of business.
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Filing registrants (10)
Read twice and referred to the Committee on Finance.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2022 · third_quarter · Taxation/Internal Revenue Code
S.1005 the Modernization of Derivatives Tax Act of 2017; S.2621, the Modernization of Derivatives Tax Act of 2021
Client expense: $190,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Taxation/Internal Revenue Code
S.1005 the Modernization of Derivatives Tax Act of 2017; S.2621, the Modernization of Derivatives Tax Act of 2021
Client expense: $200,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · first_quarter · Taxation/Internal Revenue Code
S.1005 the Modernization of Derivatives Tax Act of 2017; S.2621, the Modernization of Derivatives Tax Act of 2021
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2021 · fourth_quarter · Taxation/Internal Revenue Code
S.1005 the Modernization of Derivatives Tax Act of 2017; S.2621, the Modernization of Derivatives Tax Act of 2021
Client expense: $170,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2021 · second_quarter · Taxation/Internal Revenue Code
H.R.328 the Wall Street Tax Act of 2021; S.817 the Wall Street Tax Act of 2021; S.1283 Tax on Wall Street Speculation Act; H.R.2735 Tax on Wall Street Speculation Act; S.1005 the Modernization of Derivatives Tax Act of 2017.
Client expense: $190,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2021 · first_quarter · Taxation/Internal Revenue Code
H.R.328 the Wall Street Tax Act of 2021; S.817 the Wall Street Tax Act of 2021; S.1587 Inclusive Prosperity Act of 2019; H.R.2923 Inclusive Prosperity Act of 2019; S.1005 the Modernization of Derivatives Tax Act of 2017.
Client expense: $170,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2021 · third_quarter · Taxation/Internal Revenue Code
S.1005 the Modernization of Derivatives Tax Act of 2017; S.2621, the Modernization of Derivatives Tax Act of 2021
Client expense: $210,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2021 · first_quarter · Taxation/Internal Revenue Code
H.R.328 the Wall Street Tax Act of 2021; S.817 the Wall Street Tax Act of 2021; S.1587 Inclusive Prosperity Act of 2019; H.R.2923 Inclusive Prosperity Act of 2019; S.1005 the Modernization of Derivatives Tax Act of 2017.
Client expense: $220,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2021 · second_quarter · Taxation/Internal Revenue Code
H.R.328 the Wall Street Tax Act of 2021; S.817 the Wall Street Tax Act of 2021; S.1283 Tax on Wall Street Speculation Act; H.R.2735 Tax on Wall Street Speculation Act; S.1005 the Modernization of Derivatives Tax Act of 2017.
Client expense: $250,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2021 · first_quarter · Taxation/Internal Revenue Code
H.R.328 the Wall Street Tax Act of 2021; S.817 the Wall Street Tax Act of 2021; S.1587 Inclusive Prosperity Act of 2019; H.R.2923 Inclusive Prosperity Act of 2019; S.1005 the Modernization of Derivatives Tax Act of 2017.
Client expense: $150,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2020 · fourth_quarter · Taxation/Internal Revenue Code
H.R.5674, Mobile Workforce State Income Tax Simplification Act of 2020 S. 604, the Mobile Workforce State Income Tax Simplification Act of 2019 Implementation of H.R. 1 S. 1005, Modernization of Derivatives Tax (MODA) Act H.R.8337, Continuing Appropriations Act, 2021 and Other Extensions Act Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act Legislation extending the employer credit for paid family and medical leave (Internal Revenue Code [IRC] 45S) Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies Tax treatment of student loan benefits for employees ACA related tax delays: Cadillac tax, medical device tax Employer tax credit extension for paid family and medical leave programs
Client expense: $370,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2020 · fourth_quarter · Taxation/Internal Revenue Code
Final IRS Regulations that would impose U.S. Withholding Tax on Certain Options Transactions Entered into by Non-U.S. Persons; H.R.1516 the Wall Street Tax Act of 2019; S.647 the Wall Street Tax Act of 2019; S.1587 Inclusive Prosperity Act of 2019; H.R. 2923 Inclusive Prosperity Act of 2019; S.1005 the Modernization of Derivatives Tax Act of 2017.
Client expense: $320,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2020 · third_quarter · Taxation/Internal Revenue Code
H.R.5674, Mobile Workforce State Income Tax Simplification Act of 2020 S. 604, the Mobile Workforce State Income Tax Simplification Act of 2019 Implementation of H.R. 1 S. 1005, Modernization of Derivatives Tax (MODA) Act H.R.8337, Continuing Appropriations Act, 2021 and Other Extensions Act Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act Legislation extending the employer credit for paid family and medical leave (Internal Revenue Code [IRC] 45S) Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies Tax treatment of student loan benefits for employees ACA related tax delays: Cadillac tax, medical device tax Employer tax credit extension for paid family and medical leave programs
Client expense: $510,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2020 · second_quarter · Taxation/Internal Revenue Code
S. 604, the Mobile Workforce State Income Tax Simplification Act of 2019 Implementation of H.R. 1 S. 1005, Modernization of Derivatives Tax (MODA) Act Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act Legislation extending the employer credit for paid family and medical leave (Internal Revenue Code [IRC] 45S) Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies Tax treatment of student loan benefits for employees ACA related tax delays: Cadillac tax, medical device tax Employer tax credit extension for paid family and medical leave programs
Client expense: $580,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2020 · first_quarter · Taxation/Internal Revenue Code
S. 604, the Mobile Workforce State Income Tax Simplification Act of 2019 Implementation of H.R. 1 S. 1005, Modernization of Derivatives Tax (MODA) Act Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act Legislation extending the employer credit for paid family and medical leave (Internal Revenue Code [IRC] 45S) Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies Tax treatment of student loan benefits for employees ACA related tax delays: Cadillac tax, medical device tax Employer tax credit extension for paid family and medical leave programs
Client expense: $290,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2019 · fourth_quarter · Taxation/Internal Revenue Code
S. 604, the Mobile Workforce State Income Tax Simplification Act of 2019 Implementation of H.R. 1 S. 1005, Modernization of Derivatives Tax (MODA) Act S. 3412, Paid Family Leave Pilot Extension Act of 2018 S. 2437, Support Working Families Act Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act Legislation extending the employer credit for paid family and medical leave (Internal Revenue Code [IRC] 45S) Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies Tax treatment of student loan benefits for employees ACA related tax delays: Cadillac tax, medical device tax Employer tax credit extension for paid family and medical leave programs
Client expense: $450,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2019 · first_quarter · Taxation/Internal Revenue Code
S. 604, the Mobile Workforce State Income Tax Simplification Act of 2017 Implementation of H.R. 1 Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act S.1005 Modernization of Derivatives Tax (MODA) Act Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies
Client expense: $450,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2019 · third_quarter · Taxation/Internal Revenue Code
S. 604, the Mobile Workforce State Income Tax Simplification Act of 2019 Implementation of H.R. 1 Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act S. 1005, Modernization of Derivatives Tax (MODA) Act S. 3412, Paid Family Leave Pilot Extension Act of 2018 S. 2437, Support Working Families Act Legislation extending the employer credit for paid family and medical leave (Internal Revenue Code [IRC] 45S) Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies Tax treatment of student loan benefits for employees
Client expense: $500,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2019 · second_quarter · Taxation/Internal Revenue Code
S. 604, the Mobile Workforce State Income Tax Simplification Act of 2019 Implementation of H.R. 1 Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act S. 1005, Modernization of Derivatives Tax (MODA) Act S. 3412, Paid Family Leave Pilot Extension Act of 2018 Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies
Client expense: $430,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2019 · first_quarter · Taxation/Internal Revenue Code
S. 604, the Mobile Workforce State Income Tax Simplification Act of 2017 Implementation of H.R. 1 Tax regulations including the base erosion and anti-abuse tax (REG-104259-18) as included in the Tax Cuts and Jobs Act Tax regulations including modification of discounting rules for insurance companies (REG-103163-18) as included in the Tax Cuts and Jobs Act S.1005 Modernization of Derivatives Tax (MODA) Act Tax policy that extends ordinary tax treatment to debt instruments held by insurance companies. Tax issues including taxation of insurance products and companies
Client expense: $460,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2019 · first_quarter · Taxation/Internal Revenue Code
H.R.1 (115th Congress)- An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018. ISSUES: General tax issues and technical corrections related to the business of insurance, taxation of life insurer reserves, deferred acquisition costs, and dividend received deductions. H.R.2181 (115th Congress)- Insurance Company Tax Modernization and Parity Act of 2017. ISSUE: Taxation of life insurers. Current law tax exclusion for employer provided benefits. S. 172/H.R. 1398 - Health Insurance Tax Relief Act. ISSUE: Health insurance tax (HIT). S. 1005 (115th Congress) - Modernization of Derivatives Act. ISSUE: Debt instruments held by insurance companies. S. 460 / H.R. 1043 - Employer Participation in Repayment Act. ISSUE: Expansion of employer provided education assistance available under IRC section 127.
Client expense: $660,000 · Firm income: Not reported
2018 · fourth_quarter · Commodities (big ticket)
H.R. 238 (Commodity End-User Relief Act); H.R. 316 (Futures Investor Protection Act); H.R. 4659 (To require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives); H.R. 5749 (To require the appropriate Federal banking agencies to increase the risk-sensitivity of the capital treatment of certain centrally cleared exchange-listed options and derivatives, and for other purposes); S. 1005 (Modernization of Derivatives Tax Act of 2017); Regulation of over-the-counter (OTC) derivatives (standardization of derivatives - all aspects including exchange trading, clearing, and reporting requirements); Core Principles and Other Requirements for Swap Execution Facilities (SEF Final Rule); CFTC Cross-border Guidance and Exemptive Order (13-69); Make available to trade determination for Swap Execution Facilities (SEFs); Position limits; Concept Release on Risk Controls and System Safeguards for Automated Trading Environments; Transaction-Level Requirements in Certain Cross-Border Situations (CFTC letters Nos. 13-17 and 14-01); CFTC Regulation 1.35; Block trades on swap execution facilities (SEFs); CFTC no action relief for packaged trades; Security based swaps rules under Title VII; Derivatives regulation (general); CFTC Letter 14-140 on transaction-level requirements in certain cross-border situations; Inter-affiliate swap transactions; Margin requirements for uncleared swaps; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; CFTC proposed cross border rule; CFTC capital requirements for swap dealers and major swap participants; CFTC final rule on margin requirements for uncleared swaps; SEC proposed rule on margin for uncleared swaps; CFTC's Project Kiss; Initial margin for inter-affiliate transactions; Commodity Exchange Act reauthorization; Issues related to H.R. 5961 and S. 2976 (Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019); Standardized Approach for Counterparty Credit Risk (SA-CCR Rule Making); Fundamental Review of the Trading Book (FRTB) actions; SEC Capital, Margin, and Segregation requirements; Securities Exchange Act Rules 17a-1, 17a-3, and 17a-4; CFTC Cross-border Swaps Regulation Version 2.0.
2018 · fourth_quarter · Commodities (big ticket)
H.R. 238 (Commodity End-User Relief Act); H.R. 316 (Futures Investor Protection Act); H.R. 4659 (To require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives); H.R. 5749 (To require the appropriate Federal banking agencies to increase the risk-sensitivity of the capital treatment of certain centrally cleared exchange-listed options and derivatives, and for other purposes); S. 1005 (Modernization of Derivatives Tax Act of 2017); Regulation of over-the-counter (OTC) derivatives (standardization of derivatives - all aspects including exchange trading, clearing, and reporting requirements); Core Principles and Other Requirements for Swap Execution Facilities (SEF Final Rule); CFTC Cross-border Guidance and Exemptive Order (13-69); Make available to trade determination for Swap Execution Facilities (SEFs); Position limits; Concept Release on Risk Controls and System Safeguards for Automated Trading Environments; Transaction-Level Requirements in Certain Cross-Border Situations (CFTC letters Nos. 13-17 and 14-01); CFTC Regulation 1.35; Block trades on swap execution facilities (SEFs); CFTC no action relief for packaged trades; Security based swaps rules under Title VII; Derivatives regulation (general); CFTC Letter 14-140 on transaction-level requirements in certain cross-border situations; Inter-affiliate swap transactions; Margin requirements for uncleared swaps; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; CFTC proposed cross border rule; CFTC capital requirements for swap dealers and major swap participants; CFTC final rule on margin requirements for uncleared swaps; SEC proposed rule on margin for uncleared swaps; CFTC's Project Kiss; Initial margin for inter-affiliate transactions; Commodity Exchange Act reauthorization; Issues related to H.R. 5961 and S. 2976 (Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019); Standardized Approach for Counterparty Credit Risk (SA-CCR Rule Making); Fundamental Review of the Trading Book (FRTB) actions; SEC Capital, Margin, and Segregation requirements; Securities Exchange Act Rules 17a-1, 17a-3, and 17a-4; CFTC Cross-border Swaps Regulation Version 2.0.
2018 · fourth_quarter · Commodities (big ticket)
H.R. 238 (Commodity End-User Relief Act); H.R. 316 (Futures Investor Protection Act); H.R. 4659 (To require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives); H.R. 5749 (To require the appropriate Federal banking agencies to increase the risk-sensitivity of the capital treatment of certain centrally cleared exchange-listed options and derivatives, and for other purposes); S. 1005 (Modernization of Derivatives Tax Act of 2017); Regulation of over-the-counter (OTC) derivatives (standardization of derivatives - all aspects including exchange trading, clearing, and reporting requirements); Core Principles and Other Requirements for Swap Execution Facilities (SEF Final Rule); CFTC Cross-border Guidance and Exemptive Order (13-69); Make available to trade determination for Swap Execution Facilities (SEFs); Position limits; Concept Release on Risk Controls and System Safeguards for Automated Trading Environments; Transaction-Level Requirements in Certain Cross-Border Situations (CFTC letters Nos. 13-17 and 14-01); CFTC Regulation 1.35; Block trades on swap execution facilities (SEFs); CFTC no action relief for packaged trades; Security based swaps rules under Title VII; Derivatives regulation (general); CFTC Letter 14-140 on transaction-level requirements in certain cross-border situations; Inter-affiliate swap transactions; Margin requirements for uncleared swaps; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; CFTC proposed cross border rule; CFTC capital requirements for swap dealers and major swap participants; CFTC final rule on margin requirements for uncleared swaps; SEC proposed rule on margin for uncleared swaps; CFTC's Project Kiss; Initial margin for inter-affiliate transactions; Commodity Exchange Act reauthorization; Issues related to H.R. 5961 and S. 2976 (Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019); Standardized Approach for Counterparty Credit Risk (SA-CCR Rule Making); Fundamental Review of the Trading Book (FRTB) actions; SEC Capital, Margin, and Segregation requirements; Securities Exchange Act Rules 17a-1, 17a-3, and 17a-4; CFTC Cross-border Swaps Regulation Version 2.0.
2018 · fourth_quarter · Taxation/Internal Revenue Code
H.R.1: An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018. ISSUES:General tax issues and technical corrections related to the business of insurance, taxation of life insurer reserves, deferred acquisition costs, and dividend received deductions. H.R.2181: Insurance Company Tax Modernization and Parity Act of 2017. ISSUE: Taxation of life insurers. Current law tax exclusion for employer provided benefits. H.R.4894: Harmful Tax Prevention Act. ISSUE: Health insurer tax moratorium, issues specific to dental insurance. S. 1005: Modernization of Derivatives Act. ISSUE: Debt instruments held by insurance companies.
Client expense: $630,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Taxation/Internal Revenue Code
Issues related to the modification of withholding tax provisions for foreign persons investing in US mutual funds IRC 871(k). Issues related to the taxation of financial products including derivatives (S 1005.) Issues related to mutual fund gain and loss.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 173 Excise Tax on Health Coverage Repeal H.R. 2078 Tax Rates and Deductions H.R. 2181 Life Insurance Companies Consolidation H.R. 2818 Disaster Savings Account Contributions Deduction H.R. 2836 Hurricane and Tornado Mitigation Tax Credit H.R. 2849 Emergency Tax Relief S. 803 Corporation Regulatory Violations Tax Deductions S. 1005 Tax Treatment of Derivatives S. 1210 Tax Rates Reduction H.R. 3254 Excise Tax on Opioid Manufactures H.R. 3396 Classification of Employers for Services Providers H.R. 3434 Inverted Corporations H.R. 3679 Tax Relief for Major Disasters S. 1636 Inverted Corporations S. 1673 Unrepatriated Earnings and Income H.R. 1 Tax Cuts and Jobs Act H.R. 4139 Keep Jobs in America H.R. 4172 Tax Relief for Major Disasters S.1 Tax Cuts and Jobs Act S. 1907 Tax Relief for Disaster Areas S. 1925 Limitations on the Deduction of Interest H.R. 5651 Foreign Insurer Excise Tax Exemption
Client expense: $1,030,000 · Firm income: Not reported
2018 · third_quarter · Commodities (big ticket)
H.R. 238 (Commodity End-User Relief Act); H.R. 316 (Futures Investor Protection Act); H.R. 4659 (To require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives); H.R. 5749 (To require the appropriate Federal banking agencies to increase the risk-sensitivity of the capital treatment of certain centrally cleared exchange-listed options and derivatives, and for other purposes); S. 1005 (Modernization of Derivatives Tax Act of 2017); Regulation of over-the-counter (OTC) derivatives (standardization of derivatives - all aspects including exchange trading, clearing, and reporting requirements); Core Principles and Other Requirements for Swap Execution Facilities (SEF Final Rule); CFTC Cross-border Guidance and Exemptive Order (13-69); Make available to trade determination for Swap Execution Facilities (SEFs); Position limits; Concept Release on Risk Controls and System Safeguards for Automated Trading Environments; Transaction-Level Requirements in Certain Cross-Border Situations (CFTC letters Nos. 13-17 and 14-01); CFTC Regulation 1.35; Block trades on swap execution facilities (SEFs); CFTC no action relief for packaged trades; Security based swaps rules under Title VII; Derivatives regulation (general); CFTC Letter 14-140 on transaction-level requirements in certain cross-border situations; Inter-affiliate swap transaction; Margin requirements for uncleared swaps; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; CFTC proposed cross border rule; CFTC capital requirements for swap dealers and major swap participants; CFTC final rule on margin requirements for uncleared swaps; SEC proposed rule on margin for uncleared swaps; CFTC's Project Kiss; Initial margin for inter-affiliate transactions; Commodity Exchange Act reauthorization; Issues related to H.R. 5961 and S. 2976 (Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019).
2018 · third_quarter · Taxation/Internal Revenue Code
H.R.1: An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018. ISSUES:General tax issues and technical corrections related to the business of insurance, taxation of life insurer reserves, deferred acquisition costs, and dividend received deductions. H.R.2181: Insurance Company Tax Modernization and Parity Act of 2017. ISSUE: Taxation of life insurers. Current law tax exclusion for employer provided benefits. H.R.4894: Harmful Tax Prevention Act. ISSUE: Health insurer tax moratorium, issues specific to dental insurance. S. 1005: Modernization of Derivatives Act. ISSUE: Debt instruments held by insurance companies.
Client expense: $700,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Taxation/Internal Revenue Code
H.R. 173 Excise Tax on Health Coverage Repeal H.R. 2078 Tax Rates and Deductions H.R. 2181 Life Insurance Companies Consolidation H.R. 2818 Disaster Savings Account Contributions Deduction H.R. 2836 Hurricane and Tornado Mitigation Tax Credit H.R. 2849 Emergency Tax Relief S. 803 Corporation Regulatory Violations Tax Deductions S. 1005 Tax Treatment of Derivatives S. 1210 Tax Rates Reduction H.R. 3254 Excise Tax on Opioid Manufactures H.R. 3396 Classification of Employers for Services Providers H.R. 3434 Inverted Corporations H.R. 3679 Tax Relief for Major Disasters S. 1636 Inverted Corporations S. 1673 Unrepatriated Earnings and Income H.R. 1 Tax Cuts and Jobs Act H.R. 4139 Keep Jobs in America H.R. 4172 Tax Relief for Major Disasters S.1 Tax Cuts and Jobs Act S. 1907 Tax Relief for Disaster Areas S. 1925 Limitations on the Deduction of Interest H.R. 5651 Foreign Insurer Excise Tax Exemption
Client expense: $1,070,000 · Firm income: Not reported
2018 · third_quarter · Taxation/Internal Revenue Code
Issues related to the modification of withholding tax provisions for foreign persons investing in US mutual funds IRC 871(k). Issues related to the taxation of financial products including derivatives (S 1005.) Issues related to mutual fund gain and loss.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Commodities (big ticket)
H.R. 238 (Commodity End-User Relief Act); H.R. 316 (Futures Investor Protection Act); H.R. 4659 (To require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives); H.R. 5749 (To require the appropriate Federal banking agencies to increase the risk-sensitivity of the capital treatment of certain centrally cleared exchange-listed options and derivatives, and for other purposes); S. 1005 (Modernization of Derivatives Tax Act of 2017); Regulation of over-the-counter (OTC) derivatives (standardization of derivatives - all aspects including exchange trading, clearing, and reporting requirements); Core Principles and Other Requirements for Swap Execution Facilities (SEF Final Rule); CFTC Cross-border Guidance and Exemptive Order (13-69); Make available to trade determination for Swap Execution Facilities (SEFs); Position limits; Concept Release on Risk Controls and System Safeguards for Automated Trading Environments; Transaction-Level Requirements in Certain Cross-Border Situations (CFTC letters Nos. 13-17 and 14-01); CFTC Regulation 1.35; Block trades on swap execution facilities (SEFs); CFTC no action relief for packaged trades; Security based swaps rules under Title VII; Derivatives regulation (general); CFTC Letter 14-140 on transaction-level requirements in certain cross-border situations; Inter-affiliate swap transaction; Margin requirements for uncleared swaps; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; CFTC proposed cross border rule; CFTC capital requirements for swap dealers and major swap participants; CFTC final rule on margin requirements for uncleared swaps; SEC proposed rule on margin for uncleared swaps; CFTC's Project Kiss; Initial margin for inter-affiliate transactions; Commodity Exchange Act reauthorization; Issues related to H.R. 5961 and S. 2976 (Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019).
2018 · second_quarter · Taxation/Internal Revenue Code
H.R.1: An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018. ISSUES:General tax issues and technical corrections related to the business of insurance, taxation of life insurer reserves, deferred acquisition costs, and dividend received deductions. H.R.2181: Insurance Company Tax Modernization and Parity Act of 2017. ISSUE: Taxation of life insurers. Current law tax exclusion for employer provided benefits. H.R.4894: Harmful Tax Prevention Act. ISSUE: Health insurer tax moratorium, issues specific to dental insurance. S. 1005: Modernization of Derivatives Act. ISSUE: Debt instruments held by insurance companies.
Client expense: $820,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2018 · second_quarter · Taxation/Internal Revenue Code
H.R. 173 Excise Tax on Health Coverage Repeal H.R. 2078 Tax Rates and Deductions H.R. 2181 Life Insurance Companies Consolidation H.R. 2818 Disaster Savings Account Contributions Deduction H.R. 2836 Hurricane and Tornado Mitigation Tax Credit H.R. 2849 Emergency Tax Relief S. 803 Corporation Regulatory Violations Tax Deductions S. 1005 Tax Treatment of Derivatives S. 1210 Tax Rates Reduction H.R. 3254 Excise Tax on Opioid Manufactures H.R. 3396 Classification of Employers for Services Providers H.R. 3434 Inverted Corporations H.R. 3679 Tax Relief for Major Disasters S. 1636 Inverted Corporations S. 1673 Unrepatriated Earnings and Income H.R. 1 Tax Cuts and Jobs Act H.R. 4139 Keep Jobs in America H.R. 4172 Tax Relief for Major Disasters S.1 Tax Cuts and Jobs Act S. 1907 Tax Relief for Disaster Areas S. 1925 Limitations on the Deduction of Interest H.R. 5651 Foreign Insurer Excise Tax Exemption
Client expense: $1,590,000 · Firm income: Not reported
2018 · second_quarter · Taxation/Internal Revenue Code
Issues related to the modification of withholding tax provisions for foreign persons investing in US mutual funds IRC 871(k). Issues related to the taxation of municipal bonds and financial products including derivatives (S 1005.) Issues related to mutual fund gain and loss.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Commodities (big ticket)
H.R. 238 (Commodity End-User Relief Act); H.R. 316 (Futures Investor Protection Act); H.R. 3280 (Financial Services and General Government Appropriations Act, 2018); H.R. 3268 (Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2018); H.R. 3555 (Exchange Regulatory Improvement Act); H.R. 4659 (To require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives); S. 1005 (Modernization of Derivatives Tax Act of 2017); Regulation of over-the-counter (OTC) derivatives (standardization of derivatives - all aspects including exchange trading, clearing, and reporting requirements); Core Principles and Other Requirements for Swap Execution Facilities (SEF Final Rule); CFTC Cross-border Guidance and Exemptive Order (13-69); Make available to trade determination for Swap Execution Facilities (SEFs); Position limits; Concept Release on Risk Controls and System Safeguards for Automated Trading Environments; Transaction-Level Requirements in Certain Cross-Border Situations (CFTC letters Nos. 13-17 and 14-01); CFTC Regulation 1.35; Block trades on swap execution facilities (SEFs); CFTC no action relief for packaged trades; Security based swaps rules under Title VII; Derivatives regulation (general); CFTC Letter 14-140 on transaction-level requirements in certain cross-border situations; Inter-affiliate swap transaction; Margin requirements for uncleared swaps; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; CFTC proposed cross border rule; CFTC capital requirements for swap dealers and major swap participants; CFTC final rule on margin requirements for uncleared swaps; SEC proposed rule on margin for uncleared swaps; CFTC's Project Kiss; Initial margin for inter-affiliate transactions; Commodity Exchange Act reauthorization; Fiscal Year 2018 Financial Services and General Government Appropriations (Senate).
2018 · first_quarter · Taxation/Internal Revenue Code
Issues related to the modification of withholding tax provisions for foreign persons investing in US mutual funds IRC 871(k). Issues related to the taxation of municipal bonds and financial products including derivatives (S 1005.)
Client expense: Not reported · Firm income: $30,000
2018 · first_quarter · Taxation/Internal Revenue Code
Issues related to Tax Cuts and Jobs Act 2017. Public law 115-97 (21 Issues Related to Implementation of Tax Cuts and Jobs Act of 2017, P.L. 115-97, specifically Section 3708 Loss Reserve Discounting, Section 2001 Repeal of Corporate AMT, Section 3302 Net Operating Loss) Senator Wyden's Modernization of Derivatives Tax (S. 1005) (entire bill) S. 540; H.R. 1393 Mobile Workforce State Income Tax Simplification Act of 2017. (entire bill) Chairman Brady's Tax Reform Blueprint issues effecting property/casualty insurance, lower corporate rate and advertising expense issues.
Client expense: $300,000 · Firm income: Not reported
Government targets: Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of
2018 · first_quarter · Taxation/Internal Revenue Code
H.R. 173 Excise Tax on Health Coverage Repeal H.R. 2078 Tax Rates and Deductions H.R. 2181 Life Insurance Companies Consolidation H.R. 2818 Disaster Savings Account Contributions Deduction H.R. 2836 Hurricane and Tornado Mitigation Tax Credit H.R. 2849 Emergency Tax Relief S. 803 Corporation Regulatory Violations Tax Deductions S. 1005 Tax Treatment of Derivatives S. 1210 Tax Rates Reduction H.R. 3254 Excise Tax on Opioid Manufactures H.R. 3396 Classification of Employers for Services Providers H.R. 3434 Inverted Corporations H.R. 3679 Tax Relief for Major Disasters S. 1636 Inverted Corporations S. 1673 Unrepatriated Earnings and Income H.R. 1 Tax Cuts and Jobs Act H.R. 4139 Keep Jobs in America H.R. 4172 Tax Relief for Major Disasters S.1 Tax Cuts and Jobs Act S. 1907 Tax Relief for Disaster Areas S. 1925 Limitations on the Deduction of Interest
Client expense: $1,220,000 · Firm income: Not reported
2018 · first_quarter · Taxation/Internal Revenue Code
H.R. 4204 - International Regulated Investment Company Act of 2017 (Marchant) H.R. 4523 - Automatic Retirement Plan Act of 2017 (Neal) H.R. 4524 - Retirement Plan Simplification and Enhancement Act of 2017 (Neal) H.R. 4637 - Small Business Add Value for Employees (SAVE) Act of 2017 (Kind) H.R. 5003 - Reinstatement of Advance Refunding Bonds (Hultgren) H.R. 5282 - Retirement Enhancement and Savings Act of 2018 (Kelly) S. 940 - Shrinking Emergency Account Losses Act of 2017 (Enzi) S. 1005 - Modernization of Derivatives Tax Act of 2017 (Wyden) S. 2526 - Retirement Enhancement and Savings Act of 2018 (Hatch) Preserving Retirement Savings Tax Incentives H.R. 1 Clarifications ABLE Act Treatment of Multiple Distributions
Client expense: $1,396,868 · Firm income: Not reported
2017 · second_quarter · Taxation/Internal Revenue Code
H.R. 1 - Tax Reform Act of 2014 - To amend the Internal Revenue Code of 1986 to provide for comprehensive tax reform (sub-chapter L) ... revenue raisers effecting property/casualty insurance Senator Wyden's Modernization of Derivatives Tax (S. 1005) - entire bill S. 540; H.R. 1393 Mobile Workforce State Income Tax Simplification Act of 2017. - entire bill Chairman Brady's Tax Reform Blueprint issues effecting property/casualty insurance
Client expense: $290,000 · Firm income: Not reported
Government targets: Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2017 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 1 (An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018); S. 1 (An original bill to provide for reconciliation pursuant to title II of the concurrent resolution on the budget for fiscal year 2018); S. 1005 (Modernization of Derivatives Tax Act of 2017); Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation; Tax treatment of capital gains and dividends; Tax classification of independent contractors; International tax reform; United States individual and business taxation; Issues related to proposals to impose an asset tax on financial institutions; Tax reform legislation; Issues related to taxation of securities transactions, including market to market for derivatives; Chapters 3 and 4 of Subtitle A of the Internal Revenue Code (responsibilities of financial institutions); A Better Way Forward on Tax Reform Blueprint; House proposal for a destination based cash flow tax; House proposal to limit the section 162 deduction for interest expense; House proposal for a deemed repatriation tax; Proposals to modify or eliminate the Sec. 103 exclusion for interest on state and local debt; Proposals to modify tax incentives for retirement savings and investment; State and local bond exclusion; Infrastructure tax; Trump administration tax proposals; Executive Order 13789 (Identifying and Reducing Tax Regulatory Burdens); Regulations under IRC Sec. 871(m), IRC Sec. 367, and IRC Sec. 385; Regulations under the Foreign Account Taxpayer Compliance Act (FATCA).
Client expense: $2,800,000 · Firm income: Not reported
2017 · fourth_quarter · Commodities (big ticket)
H.R. 238 (Commodity End-User Relief Act); H.R. 316 (Futures Investor Protection Act); H.R. 3280 (Financial Services and General Government Appropriations Act, 2018); H.R. 3268 (Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2018); H.R. 3555 (Exchange Regulatory Improvement Act); S. 1005 (Modernization of Derivatives Tax Act of 2017); Regulation of over-the-counter (OTC) derivatives (standardization of derivatives - all aspects including exchange trading, clearing, and reporting requirements); Core Principles and Other Requirements for Swap Execution Facilities (SEF Final Rule); CFTC Cross-border Guidance and Exemptive Order (13-69); Make available to trade determination for Swap Execution Facilities (SEFs); Position limits; Concept Release on Risk Controls and System Safeguards for Automated Trading Environments; Transaction-Level Requirements in Certain Cross-Border Situations (CFTC letters Nos. 13-17 and 14-01); CFTC Regulation 1.35; Block trades on swap execution facilities (SEFs); CFTC no action relief for packaged trades; Security based swaps rules under Title VII; Derivatives regulation (general); CFTC Letter 14-140 on transaction-level requirements in certain cross-border situations; Inter-affiliate swap transaction; Margin requirements for uncleared swaps; Swap Execution Facilities (SEFs) and clearing for swaps; Global FX Code of Conduct; Decision to delay implementation for margin for non-centrally cleared swaps; CFTC proposed cross border rule; CFTC capital requirements for swap dealers and major swap participants; CFTC final rule on margin requirements for uncleared swaps; SEC proposed rule on margin for uncleared swaps; CFTC's Project Kiss; Initial margin for inter-affiliate transactions; Commodity Exchange Act reauthorization; FY18 Financial Services and General Government (Senate).
2017 · fourth_quarter · Taxation/Internal Revenue Code
S. 1005, Modernization of Derivatives Tax Act of 2017 H.R. 1, Tax Cuts and Jobs Act
Client expense: $260,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2017 · fourth_quarter · Taxation/Internal Revenue Code
Issues related to the modification of withholding tax provisions for foreign persons investing in US mutual funds IRC 871(k). Issues related to the taxation of municipal bonds and financial products including derivatives (S. 1005). Issues related to tax reform.
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 1 - To provide for reconciliation pursuant to titles II and V to the concurrent resolution on the budget for fiscal year 2018 (Brady) H.R. 3910 - Portability of Lifetime Income and Managed Account Options (Neal) H.R. 4204 - International Regulated Investment Company Act of 2017 (Marchant) H.R. 4523 - Automatic Retirement Plan Act of 2017 (Neal) H.R. 4524 - Retirement Plan Simplification and Enhancement Act of 2017 (Neal) H.R. 4637 - Small Business Add Value for Employees (SAVE) Act of 2017 (Kind) S. 940 - Shrinking Emergency Account Losses Act of 2017 (Enzi) S. 1005 - Modernization of Derivatives Tax Act of 2017 (Wyden) Preserving Retirement Savings Tax Incentives Tax-Exemption for Municipal Bond Interest Mandatory First-in, First-out cost Basis
Client expense: $1,037,934 · Firm income: Not reported
2017 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 173 Excise Tax on Health Coverage Repeal H.R. 2078 Tax Rates and Deductions H.R. 2181 Life Insurance Companies Consolidation H.R. 2818 Disaster Savings Account Contributions Deduction H.R. 2836 Hurricane and Tornado Mitigation Tax Credit H.R. 2849 Emergency Tax Relief S. 803 Corporation Regulatory Violations Tax Deductions S. 1005 Tax Treatment of Derivatives S. 1210 Tax Rates Reduction H.R. 3254 Excise Tax on Opioid Manufactures H.R. 3396 Classification of Employers for Services Providers H.R. 3434 Inverted Corporations H.R. 3679 Tax Relief for Major Disasters S. 1636 Inverted Corporations S. 1673 Unrepatriated Earnings and Income H.R. 1 Tax Cuts and Jobs Act H.R. 4139 Keep Jobs in America H.R. 4172 Tax Relief for Major Disasters S.1 Tax Cuts and Jobs Act S. 1907 Tax Relief for Disaster Areas S. 1925 Limitations on the Deduction of Interest
Client expense: $1,390,000 · Firm income: Not reported
2017 · fourth_quarter · Taxation/Internal Revenue Code
H.R. 1 - Tax Cuts and Jobs Act Senator Wyden's Modernization of Derivatives Tax (S. 1005) (entire bill) S. 540; H.R. 1393 Mobile Workforce State Income Tax Simplification Act of 2017. (entire bill) Chairman Brady's Tax Reform Blueprint issues effecting property/casualty insurance, lower corporate rate and advertising expense issues.
Client expense: $250,000 · Firm income: Not reported
Government targets: Federal Emergency Management Agency (FEMA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of
2017 · third_quarter · Taxation/Internal Revenue Code
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
Client expense: $320,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2017 · second_quarter · Taxation/Internal Revenue Code
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
Client expense: $330,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $2,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $2,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $2,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $1,350,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $1,550,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $1,620,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $2,800,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Ginnie Mae, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: Executive Office of the President (EOP), Federal Emergency Management Agency (FEMA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), Office of the Vice President of the United States, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)