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Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
89pct
39d open
vs 5,086 other S bills in the 116th — cohort avg 30d
Hong Kong Autonomy Act This bill imposes sanctions on foreign individuals and entities that materially contribute to China's failure to preserve Hong Kong's autonomy. Hong Kong is part of China but has a largely separate legal and economic system with protections for civil rights such as freedom of speech. This arrangement is enshrined in (1) the Joint Declaration, a 1984 treaty pertaining to the United Kingdom's transfer of Hong Kong's sovereignty to China; and (2) the Basic Law, Hong Kong's constitutional document. The Department of State shall report annually to Congress information about (1) foreign individuals and entities that materially contributed to China's failure to comply with the Joint Declaration or the Basic Law; and (2) foreign financial institutions that knowingly conducted a significant transaction with such identified individuals and entities. An individual, entity, or financial institution may be excluded from this report for various reasons, such as to protect an intelligence source. The President shall impose property-blocking sanctions on an individual or entity named in a report, and visa-blocking sanctions on a named individual. The President shall impose various sanctions on a financial institution named in a report, such as prohibiting the institution from receiving loans from a U.S. financial institution. The President may waive or terminate the imposition of sanctions under this bill. Congress may override such a waiver or termination by passing a joint resolution of disapproval.
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Filing registrants (10)
Held at the desk.
Received in the House.
Message on Senate action sent to the House.
Passed Senate with an amendment by Voice Vote. (text of amendment in the nature of a substitute: CR S3285-3289)
Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote.(text of amendment in the nature of a substitute: CR S3285-3289)
Measure laid before Senate by unanimous consent. (consideration: CR S3285-3289)
Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
Committee on Banking, Housing, and Urban Affairs. Hearings held.
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2021 · first_quarter · Trade (domestic/foreign)
Legislative and Administrative monitoring and outreach related to bilateral and multilateral trade agreements. Monitor Congressional and Executive action related to the North American Free Trade Agreement (NAFTA) and the U.S.-Mexico-Canada Agreement (USMCA) (PL 116-113). Monitoring related Presidential Proclamation Adjusting Imports of Steel and Aluminum into the United States (Sec. 232 tariff proposal). Monitoring related to United States-China relations. H.R. 7440, Hong Kong Autonomy Act (P.L. 116-149). S. 3798, Hong Kong Autonomy Act. H.R. 6395, National Defense Authorization Act for Fiscal Year, 2021 (P.L. 116-283). H.R.7617, Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021. H.R. 133, Consolidated Appropriations Act, 2021 (P.L. 116-260).
Client expense: Not reported · Firm income: Not reported
2020 · fourth_quarter · Financial Institutions/Investments/Securities
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on bank capital and stress test regulations Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6396 - the National Defense Authorization Act for Fiscal Year 2021 - provisions dealing with anti-money laundering and corporate transparency H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Client expense: $1,120,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2020 · fourth_quarter · Trade (domestic/foreign)
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. H.R. 6210, Uyghur Forced Labor Prevention Act, all provisions. S. 3471 Uyghur Forced Labor Prevention Act, all provisions. Public health crisis and its effect on trade. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 7440, Hong Kong Autonomy Act, all provisions. H.R. 7083, Hong Kong Autonomy Act, all provisions. S. 3798, Hong Kong Autonomy Act, all provisions. H.R. 133, Consolidated Appropriations Act, 2021, provisions relating to coronavirus stimulus and recovery.
Client expense: Not reported · Firm income: $15,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · fourth_quarter · Trade (domestic/foreign)
Legislative and Administrative monitoring and outreach related to bilateral and multilateral trade agreements. Monitor Congressional and Executive action related to the North American Free Trade Agreement (NAFTA) and the U.S.-Mexico-Canada Agreement (USMCA) (PL 116-113). Monitoring related Presidential Proclamation Adjusting Imports of Steel and Aluminum into the United States (Sec. 232 tariff proposal). Monitoring related to United States-China relations. H.R. 7440, Hong Kong Autonomy Act (P.L. 116-149). S. 3798, Hong Kong Autonomy Act. H.R. 6395, National Defense Authorization Act for Fiscal Year, 2021 (P.L. 116-283). H.R.7617, Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021. H.R. 133, Consolidated Appropriations Act, 2021 (P.L. 116-260).
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, White House Office
2020 · fourth_quarter · Banking
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Client expense: $100,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2020 · third_quarter · Financial Institutions/Investments/Securities
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs Met with Senate to discuss corporate governance issues Met with House and Senate to discuss the Paycheck Protection Program Met with Senate staff to discuss cybersecurity issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
Client expense: $1,120,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · third_quarter · Banking
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Client expense: $110,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2020 · third_quarter · Trade (domestic/foreign)
Issues that may result in the imposition of adverse foreign tariffs. Border adjustment tax issues. Issues related to trade sanctions. Issues related to tariffs on goods imported from China. H.R. 6210, Uyghur Forced Labor Prevention Act, all provisions. S. 3471 Uyghur Forced Labor Prevention Act, all provisions. Public health crisis and its effect on trade. S. 3548, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 748, Coronavirus Aid, Relief, and Economic Security Act or the CARES Act, provisions affecting trade and commerce. H.R. 7440, Hong Kong Autonomy Act, all provisions. H.R. 7083, Hong Kong Autonomy Act, all provisions. S. 3798, Hong Kong Autonomy Act, all provisions.
Client expense: Not reported · Firm income: $15,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2020 · third_quarter · Banking
Equity market structure issues; Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation; Standardized Approach for Counterparty Credit Risk (SA-CCR) reform proposal; Housing Finance Reform; LIBOR transition issues; SEC Final Regulation Best Interest; Implementation of Electronic Signature in Global and National Commerce Act; Consolidated Audit Trail (CAT) - US House and US Senate; Comprehensive Capital Analysis and Review - US Senate; Legislation related to changes in certain private activity bond treatment; H.R. 2513 - Corporate Transparency Act of 2019; H.R. 2474/S. 1306 - Protecting the Right to Organize Act of 2019; H.R. 1595 and S. 1200 - Secure and Fair Enforcement Banking Act of 2019; SEC Proposed Exemptive Order on Municipal Advisors Acting As Placement Agents; S. 1236, the Municipal Securities Rulemaking Board Reform Act of 2019; H.R. 4762, Fair Investment Opportunities for Professional Experts Act; H.R. 3967, Municipal Bond Market Support Act of 2019; S. 482 - Defending American Security from Kremlin Aggression Act of 2019 and other Issues related to foreign policy and the blocking of and/or trade restrictions; Federal Reserve Board and Prudential Agency Covid-19 Actions; S. 2563 - ILLICIT Cash Act; S. 3550 - Municipal Bonds Emergency Relief Act; Self-Regulatory Organization (SRO) Reform; H.R. 2772 - Investing in Our Communities Act; S. 2992 - Investor Choice Act of 2019; S. 1236 - Municipal Securities Rulemaking Board Reform Act of 2019; S. 4129 - Lifting Our Communities through Advance Liquidity for Infrastructure (LOCAL Infrastructure) Act; S. 4203 - American Infrastructure Bonds Act of 2020; S. 3798 - Hong Kong Autonomy Act; Federal government market support programs (e.g. TALF); H.R.2, Moving Forward Act (municipal finance provisions); Public Law 116-136, CARES Act (retirement and savings provisions), (Municipal Liquidity provisions); H.R. 6800, The Heroes Act (retirement and savings provisions); S. 1428/H.R. 6276, Retirement Parity for Student Loans Act; S. 1431, Retirement Security and Savings Act of 2019 (various retirement and savings provisions); SBA Paycheck Protection Program; Net Stable Funding Ratio Regulatory Proposal; Off-Cycle CCAR; Financial Stability Board TooBigToFail Paper; Foreign Banking Organization RRP and Tailoring Proposal; Large Institution Supervision Coordinating Committee (LISCC) Review; S. 2866 - Rural Broadband Financing Flexibility Act; H.R. 7857 - Connect America Now (CAN) Act; S. 4159 - E-SIGN Modernization Act of 2020; SEC Temporary Exemptive Order related to municipal advisors; LIBOR; Federal Reserve G-SIB capital surcharge; Stress Testing Reform; Foreign Banking Organizations Tailoring Proposal Comment Letter; H.R. 2923 - Inclusive Prosperity Act of 2019; Increase in the bank qualified bond limit - Rep. Sewell Bill.
2020 · third_quarter · Trade (domestic/foreign)
Legislative and Administrative monitoring and outreach related to bilateral and multilateral trade agreements. Monitor Congressional and Executive action related to the North American Free Trade Agreement (NAFTA) and the U.S.-Mexico-Canada Agreement (USMCA) (PL 116-113). Monitoring related Presidential Proclamation Adjusting Imports of Steel and Aluminum into the United States (Sec. 232 tariff proposal). Monitoring related to United States-China relations. H.R. 7440, Hong Kong Autonomy Act (P.L. 116-149). S. 3798, Hong Kong Autonomy Act. S. 4049, National Defense Authorization Act for Fiscal Year 2021. H.R. 2500, National Defense Authorization Act for Fiscal Year 2020.
Client expense: Not reported · Firm income: $40,000
2020 · third_quarter · Financial Institutions/Investments/Securities
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Client expense: $550,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2020 · second_quarter · Banking
Equity market structure issues; Single Security/Common Securitization Platform (Federal Housing Finance Agency); Federal Reserve Total Loss Absorbing Capacity (TLAC) proposal; Federal Reserve G-SIB capital surcharge; Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation; Stress testing reform; Foreign Banking Organizations Tailoring Proposal comment letter; Living Will comment letters from the Federal Reserve Board and the Federal Deposit Insurance Corporation; Control Proposal by the Federal Reserve Board; Standardized Approach for Counterparty Credit Risk (SA-CCR) reform proposal; Housing Finance Reform; LIBOR transition issues; SEC Final Regulation Best Interest; Implementation of Electronic Signature in Global and National Commerce Act; Consolidated Audit Trail (CAT) - US House and US Senate; Comprehensive Capital Analysis and Review - US Senate; Legislation related to changes in certain private activity bond treatment; H.R. 2513 - Corporate Transparency Act of 2019; H.R. 2474/S. 1306 - Protecting the Right to Organize Act of 2019; H.R. 1595 and S. 1200 - Secure and Fair Enforcement Banking Act of 2019; SEC Proposed Exemptive Order on Municipal Advisors Acting As Placement Agents; S. 1236, the Municipal Securities Rulemaking Board Reform Act of 2019; H.R. 4762, Fair Investment Opportunities for Professional Experts Act; S. 2724, Small Business Audit Correction Act of 2019; H.R. 3967, Municipal Bond Market Support Act of 2019; SEC Regulation Best Interest; S. 482 - Defending American Security from Kremlin Aggression Act of 2019 and other Issues related to foreign policy and the blocking of and/or trade restrictions; H.R. 2923, Inclusive Prosperity Act of 2019; H.R. 748 - The CARES Act; Federal Reserve Board and Prudential Agency Covid-19 Actions; Brokered Deposit Comment Proposal from the FDIC; S. 2563 - ILLICIT Cash Act; S. 3550 - Municipal Bonds Emergency Relief Act; Self-Regulatory Organization (SRO) Reform; H.R. 2772 - Investing in Our Communities Act; S. 2992 - Investor Choice Act of 2019; Increase in the bank qualified bond limit, Rep. Sewell Bill; S. 1236 - Municipal Securities Rulemaking Board Reform Act of 2019; S. 4129 - Lifting Our Communities through Advance Liquidity for Infrastructure (LOCAL Infrastructure) Act; American Infrastructure Bond Act (Wicker direct pay bonds) ; S. 3798 - Hong Kong Autonomy Act; Federal government market support programs (e.g. TALF); GSE Credit Risk Transfer Securities; H.R.2, Moving Forward Act (municipal finance provisions); Public Law 116-136, CARES Act (retirement and savings provisions), (Municipal Liquidity provisions); H.R. 6800, The Heroes Act (retirement and savings provisions); S. 1428/H.R. 6276, Retirement Parity for Student Loans Act; S. 1431, Retirement Security and Savings Act of 2019 (various retirement and savings provisions); SBA Paycheck Protection Program.
2020 · second_quarter · Foreign Relations
H. Res. 390, "Opposing the lifting of sanctions imposed with respect to Iran without addressing Iran's nuclear program, ballistic missile development, support for terrorism, and other destabilizing activities," all provisions. S. Res. 195, "A resolution opposing the lifting of sanctions imposed with respect to Iran without addressing Iran's nuclear program, ballistic missile development, support for terrorism, and other destabilizing activities," all provisions. H.R. 6241, Li Wenliang Global Public Health Accountability Act, all provisions. S. 3662, Holding the Chinese Communist Party Accountable for Infecting Americans Act of 2020, all provisions. H.R. 6519, Holding the Chinese Communist Party Accountable for Infecting Americans Act of 2020, all provisions. S. 3600, Li Wenliang Global Public Health Accountability Act, all provisions. S. 3691, Stop Sending American Taxpayer Money To Governments Controlled By Terrorists Act of 2020, all provisions. S. 3798, The Hong Kong Autonomy Act, all provisions. H.R. 7083, Hong Kong Autonomy Act, all provisions.H.R. 7415, Hong Kong Safe Harbor Act, all provisions. S. 4110, Hong Kong Safe Harbor Act, all provisions. H.R. 7428, Hong Kong People's Freedom and Choice Act, all provisions. S. 2943, "National Defense Authorization Act for Fiscal Year 2017," sections 1261-1265 (issues related to the Global Magnitsky Human Rights Accountability Act). H.R. 5515, "John S. McCain National Defense Authorization Act for Fiscal Year 2019," section 722 (issues related to FCC registration requirement for US-based foreign media). S. 1790 National Defense Authorization Act for Fiscal Year 2020, sections 7401-7438 (issues related to the Caesar Syria Civilian Protection Act of 2019). S. 4049, "National Defense Authorization Act for Fiscal Year 2021," (Issues related to Hong Kong Autonomy). H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, (Issues related to INSTEX and Iran, Holding Iranian Leaders Accountable Act, China and supply chain risks, and Chinas United Front Work Department). Issues related to BDS in Germany, China and COVID-19, Chinas Belt and Road Initiative (BRI), Chinas Hong Kong policy, Chinese disinformation efforts, Chinese foreign sovereign immunity, Chinese intellectual property theft, Chinese investment in Israel, COVID-19 in the Middle East, FTO designations, Hezbollah in Lebanon, Hezbollah sanctions, human rights abuses in the Middle East, Iran and the IAEA, Iranian governance, Iranian threats in the Middle East, IRGC sanctions, lifting sanctions in Iran in response to COVID-19, State Department nominees, US policy towards Iran, US policy towards Iraq, US policy towards Lebanon, US Syria sanctions policy, US withdrawal from the JCPOA, and US-Israel relations (no bill).
2020 · second_quarter · Financial Institutions/Investments/Securities
Met with House to discuss ideas for housing finance reform Met with House and Senate to discuss issues related to data security and payments system integrity Met with House to discuss draft legislation to reform the structure of the equities markets Met with House and Senate on FinTech Met with House and Senate on large bank issues Met with House and Senate staff on capital leverage matters Met with House and Senate on the reauthorization of the Commodities Exchange Act and derivatives regulation Met with House and Senate to discuss anti-money laundering laws Met with House and Senate to discuss data privacy issues Met with House and Senate staff to discuss the liquidity of the municipal finance markets Met with House and Senate staff to discuss MDI and CDFI programs General issues relating to the implementation of Dodd-Frank (P.L. 111-203, the Wall Street Reform and Consumer Protection Act) Met with Senate to discuss corporate governance issues Issues related to the LIBOR transition and repurchase agreement markets H.R.266 - the Paycheck Protection Extension and Health Care Enhancements Act H.R.748 - the CARES Act - all provisions H.R.2445 - Self-Employed Mortgage Access Act of 2019 H.R.2513 - the Corporate Transparency Act of 2019 - all provisions H.R.2514 - the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - all provisions H.R.4895 - CFTC Reauthorization Act of 2019 H.R.4841 - Prudential Regulatory Oversight Act H.R.6800 - the HEROES Act - financial services provisions H.R.7010 - the Paycheck Protection Flexibility Act and the Paycheck Protection S.2561 - the ILLICIT CASH Act - all provisions S.3236 - Municipal Securities Rulemaking Board Act of 2019 S.3798 - Hong Kong Autonomy Act - provisions related to international banking sanctions S.4116 - Extension Authority for Paycheck Protection Program
2020 · second_quarter · Trade (domestic/foreign)
S 3798, HR 7440, Hong Kong Autonomy Act, issues related to sanctions.
Client expense: $510,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · second_quarter · Financial Institutions/Investments/Securities
H.R. 3561 - Financial Stability Oversight Council Improvement Act of 2019 (Foster) H.R. 3987 - Alleviating Stress Test Burdens to Help Investors Act (Loudermilk) H.R. 4492 - Consumer Financial Choice and Capital Markets Protection Act of 2019 (Moore) H.R. 6197 - CFTC Reauthorization Act of 2019 (Peterson) H.R. 6501 - Systematic Risk Mitigation Act (Garcia) H.R. 6800 - The Heroes Act (Lowey) H.R. 7000 - Holding Foreign Companies Accountable Act (Sherman) H.R. 7440 - Hong Kong Autonomy Act (Sherman) S. 603 - Financial Stability Oversight Council Improvement Act of 2019 (Rounds) S. 733 - Consumer Financial Choice and Capital Markets Protection Act of 2019 (Toomey) S. 945 - Holding Foreign Companies Accountable Act (Kennedy) S. 1200 - Secure and Fair Enforcement Banking Act of 2019 (Merkley) S. 3798 - Hong Kong Autonomy Act (Toomey) CFTC Rule 4.5 Closed-End Funds Consolidated Audit Trail Diverse Investment Advisers Act Electronic Delivery of Mutual Fund Disclosure Documents Environmental, Social, and Governance Investing Exchange-Traded Funds Federal Reserve facilities established in response to COVID-19 Money Market Mutual Funds Mutual Fund Litigation Reform Act (Emmer) Proxy Advisory Firms/Proxy Voting Retail Investor Access to Private Offerings SEC Cybersecurity and Data Protection
Client expense: $1,013,000 · Firm income: Not reported
2020 · second_quarter · Banking
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Client expense: $120,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2020 · second_quarter · Financial Institutions/Investments/Securities
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Accountability Act Monitored S.945 Holding Companies Accountable Act Monitored S.3744 should be Uyghur Human Rights Policy Act of 2020 Monitored S.945 Holding Foreign Companies Accountable Act
Client expense: $550,000 · Firm income: Not reported
Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
2020 · second_quarter · Foreign Relations
Issues related to international economic and trade sanctions on foreign entities. S. 3798, Hong Kong Autonomy Act
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Introduced in Senate
| Democratic |
| OR |
| Kevin Cramer | Republican | ND |
| Lindsey Graham | Republican | SC |
| Martha McSally | Republican | AZ |
| Richard Blumenthal | Democratic | CT |
| Ted Cruz | Republican | TX |
| Thom Tillis | Republican | NC |
| Tom Cotton | Republican | AR |
Client expense: $1,400,000 · 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: $1,450,000 · 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: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Agency for International Development (USAID)
Client expense: $1,050,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE