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Lobbying Spend
$9.2M
Filings
35
Firms Hired
1
Active Period
2010–2018
Client-reported lobbying expenses on LDA filings
Lobbying firms retained by this client; amounts are client-reported expenses when available
Government entities explicitly identified as targets in LDA filings
Most frequently reported lobbying issues
Bill numbers found in source-reported LDA specific issue text; broad topic matches are excluded
Corporate Transparency Act of 2017
2018 · second_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Client expense: $140,000 · Firm income: —
Matched citations: H.R. 3089
Financial Institution Living Will Improvement Act of 2017
2018 · second_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Client expense: $140,000 · Firm income: —
Matched citations: H.R. 4292
Stress Test Improvement Act of 2017
2018 · second_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Client expense: $140,000 · Firm income: —
Matched citations: H.R. 4293
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
2018 · second_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Client expense: $140,000 · Firm income: —
Matched citations: H.R. 4296
Counter Terrorism and Illicit Finance Act
2018 · second_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Client expense: $140,000 · Firm income: —
Matched citations: H.R. 6068
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
2018 · second_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Client expense: $140,000 · Firm income: —
Matched citations: S. 1241
Economic Growth, Regulatory Relief, and Consumer Protection Act
2018 · second_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Client expense: $140,000 · Firm income: —
Matched citations: S. 2155
Financial CHOICE Act of 2017
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: H.R. 10
Financial Institution Bankruptcy Act of 2017
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: H.R. 1667
Corporate Transparency Act of 2017
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: H.R. 3089
Financial Institution Living Will Improvement Act of 2017
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: H.R. 4292
Stress Test Improvement Act of 2017
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: H.R. 4293
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: H.R. 4296
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: S. 1241
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: S. 1454
Economic Growth, Regulatory Relief, and Consumer Protection Act
2018 · first_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Client expense: $200,000 · Firm income: —
Matched citations: S. 2155
Financial CHOICE Act of 2017
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: H.R. 10
Financial Institution Bankruptcy Act of 2017
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: H.R. 1667
Corporate Transparency Act of 2017
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: H.R. 3089
Transparency and Accountability for Business Standards Act
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: H.R. 3179
Financial Institution Living Will Improvement Act of 2017
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: H.R. 4292
Stress Test Improvement Act of 2017
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: H.R. 4293
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: H.R. 4296
Economic Growth, Regulatory Relief, and Consumer Protection Act
2017 · fourth_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Client expense: $120,000 · Firm income: —
Matched citations: S. 2155
Financial CHOICE Act of 2017
2017 · third_quarter · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. S. 1717, "Corporate Transparency Act of 2017", provisions relating to beneficial ownership. H.R. 3280, "Financial Services and General Government Appropriations Act, 2018", provisions relating to corporate transparency. H.R. 3089, "Corporate Transparency Act of 2017", provisions relating to corporate transparency.
Client expense: $110,000 · Firm income: —
Matched citations: H.R. 10
Source: Senate LDA