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Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Arbitration (S. 1782/H.R. 3010)
Arbitration (S. 1782/H.R. 3010)
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2008 · fourth_quarter · 4T
FHA Secure
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2008 · third_quarter · Q3
Source: Senate LDA
Emergency Home Ownership and Mortgage Equity Protection Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
S. 2636, H.R. 3221, H.R. 3609
Emergency Home Ownership and Mortgage Equity Protection Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
S. 2636, H.R. 3221, H.R. 3609)
Credit Cardholders' Bill of Rights Act of 2008
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Credit Card Practices (H.R. 5244) Interchange (H.R. 5546)
Credit Cardholders' Bill of Rights Act of 2008
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Credit Card Practices (H.R. 5244) Interchange (H.R. 5546)
Credit Card Practices (H.R. 5244) Interchange (H.R. 5546)
Credit Card Practices (H.R. 5244) Interchange (H.R. 5546)
Arbitration (S. 1782/H.R. 3010)
Arbitration (S. 1782/H.R. 3010)
Home Ownership Preservation and Protection Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
HOEPA Reform, Appraisal Reform Mortgage Lending Reform (H.R. 3915/S. 2452) FHA Reform (H.R. 3221)
Home Ownership Preservation and Protection Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
HOEPA Reform, Appraisal Reform, Housing Stimulus Mortgage Lending Reform (H.R. 3915/S.2452) FHA Reform
S. 2636, H.R. 3221, H.R. 3609
S. 2636, H.R. 3221, H.R. 3609)
To amend the War Powers Resolution to require the President to include post-conflict strategy in the report required under the Resolution, and for other purposes.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
S. 2636, H.R. 3221, H.R. 3609)
To amend the War Powers Resolution to require the President to include post-conflict strategy in the report required under the Resolution, and for other purposes.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
HOEPA Reform, Appraisal Reform FHA Reform (H.R. 3221)
To amend the War Powers Resolution to require the President to include post-conflict strategy in the report required under the Resolution, and for other purposes.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
HOEPA Reform, Appraisal Reform Mortgage Lending Reform (H.R. 3915/S. 2452) FHA Reform (H.R. 3221)
To amend the War Powers Resolution to require the President to include post-conflict strategy in the report required under the Resolution, and for other purposes.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
S. 2636, H.R. 3221, H.R. 3609
To provide for an additional temporary extension of programs under the Small Business Act and the Small Business Investment Act of 1958 through April 2, 2004.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
HOEPA Reform, Appraisal Reform Mortgage Lending Reform (H.R. 3915/S. 2452) FHA Reform (H.R. 3221)
To provide for an additional temporary extension of programs under the Small Business Act and the Small Business Investment Act of 1958 through April 2, 2004.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
HOEPA Reform, Appraisal Reform, Housing Stimulus Mortgage Lending Reform (H.R. 3915/S.2452) FHA Reform
Small Business Lending Improvements Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
SBA Reform (H.R. 1332
Government Credit Card Abuse Prevention Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Banking Fees (H.R. 1395, H.R. 946) Banking Fees (H.R. 1395, H.R. 946)
Patent Reform (HR1908/ S1145)
Patent Reform (H.R. 1908/ S. 1145)
Mobile Workforce State Income Tax Fairness and Simplification Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
State Tax Withholding (H.R. 3359) Business Tax Issues (H.R. 3996, H.R. 3970)
Mobile Workforce State Income Tax Fairness and Simplification Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Business Activity Taxes State Tax Withholding (H.R. 3359) Small Business Tax Relief (S. 2)
Tax Reduction and Reform Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
State Tax Withholding (H.R. 3359) Business Tax Issues (H.R. 3996, H.R. 3970)
Tax Increase Prevention Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
State Tax Withholding (H.R. 3359) Business Tax Issues (H.R. 3996, H.R. 3970)
Student Lending (H.R. 5, S. 359, H.R. 990, H.R. 890, H.R. 2669, S. 1642)
Industrial Bank Holding Company Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Mortgage Lending Federal Home Loan Bank System Basel Capital Standards Industrial Loan Companies (H.R. 698)
Industrial Bank Holding Company Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Industrial Loan Companies (H.R. 698) Industrial Loan Companies (H.R. 698)
Student Lending (H.R. 5, S. 359, H.R. 990, H.R. 890, H.R. 2669, S. 1642)
Consumer Overdraft Protection Fair Practices Act
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Banking Fees (H.R. 1395, H.R. 946) Banking Fees (H.R. 1395, H.R. 946)
* Data Security (H.R. 958, S. 495, S. 1178) Credit Cards (S. 1395) Preemption/Consumer Protection
Student Lending (H.R. 5, S. 359, H.R. 990, H.R. 890, H.R. 2669, S. 1642)
Patent Reform (H.R. 1908/ S. 1145)
Patent Reform (HR1908/ S1145)
* Data Security (H.R. 958, S. 495, S. 1178) Credit Cards (S. 1395) Preemption/Consumer Protection
Stop Unfair Practices in Credit Cards Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Data Security (H.R. 958, S. 495, S. 1178) Credit Cards (S. 1395) Preemption/Consumer Protection
Business Activity Taxes State Tax Withholding (H.R. 3359) Small Business Tax Relief (S. 2)
Student Lending (H.R. 5, S. 359, H.R. 990, H.R. 890, H.R. 2669, S. 1642)
Personal Data Privacy and Security Act of 2007
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Data Security (H.R. 958, S. 495, S. 1178) Credit Cards (S. 1395) Preemption/Consumer Protection
National Heritage Areas Policy Act
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Mortgage Lending Reform (H.R. 3915) GSE Reform (H.R. 1427)
Model Alternative Publicly Accountable Schools Act of 2003
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Student Lending (H.R. 2669, S. 1642)
Model Alternative Publicly Accountable Schools Act of 2003
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Student Lending (H.R. 5, S. 359, H.R. 990, H.R. 890, H.R. 2669, S. 1642)
To provide for an additional temporary extension of programs under the Small Business Act and the Small Business Investment Act of 1958 through April 2, 2004.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Mortgage Lending Reform (H.R. 3915) GSE Reform (H.R. 1427)
Notification of Risk to Personal Data Act
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
Personal Data Privacy and Security Act of 2005
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
Consumer Identity Protection and Security Act
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
Small Business Lending Improvement Act of 2005
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Small Business Reauthorization (H.R. 5352, S. 1603)
Higher Education Act (H.R. 609, H.R. 5603, H.R. 6138, S. 1614)
New Markets Tax Credit Reauthorization Act of 2005
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Pension Protection Act (H.R. 4) Health Savings Accounts (H.R. 6111) Business Activity Taxes (H.R. 1956, S. 2721) State Tax Withholding (H.R. 6161) New Markets Tax Credits (H.R. 3957, S. 1800)
Patent Reform (S. 3818, S. 2109, H.R. 2795)
Business Activity Tax Simplification Act of 2006
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Pension Protection Act (H.R. 4) Health Savings Accounts (H.R. 6111) Business Activity Taxes (H.R. 1956, S. 2721) State Tax Withholding (H.R. 6161) New Markets Tax Credits (H.R. 3957, S. 1800)
Financial Services Regulatory Relief Act of 2006
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
Patent Reform (S. 3818, S. 2109, H.R. 2795)
Export-Import Bank Reauthorization Act of 2006
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
Comprehensive Identity Theft Prevention Act
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
* Pension Protection Act (H.R. 4) Health Savings Accounts (H.R. 6111) Business Activity Taxes (H.R. 1956, S. 2721) State Tax Withholding (H.R. 6161) New Markets Tax Credits (H.R. 3957, S. 1800)
To amend the Internal Revenue Code of 1986 to suspend the tax-exempt status of designated terrorist organizations, and for other purposes.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
Higher Education Act (H.R. 609, H.R. 5603, H.R. 6138, S. 1614)
To provide that the State and local income tax withholding provisions of section 11502 of title 49, United States Code, shall not apply to the Metro-North Railroad or its employees.
Client: WACHOVIA CORPORATION · Firm: WACHOVIA CORPORATION
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
Arbitration (S. 1782/H.R. 3010)
HOEPA Reform, Appraisal Reform FHA Reform (H.R. 3221)
Credit Card Practices (H.R. 5244) Interchange (H.R. 5546)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2008 · second_quarter · Q2
HOEPA Reform, Appraisal Reform Mortgage Lending Reform (H.R. 3915/S. 2452) FHA Reform (H.R. 3221)
S. 2636, H.R. 3221, H.R. 3609
Credit Card Practices (H.R. 5244) Interchange (H.R. 5546)
Arbitration (S. 1782/H.R. 3010)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2008 · first_quarter · Q1
S. 2636, H.R. 3221, H.R. 3609)
HOEPA Reform, Appraisal Reform, Housing Stimulus Mortgage Lending Reform (H.R. 3915/S.2452) FHA Reform
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA)
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2007 · year_end · YY
Patent Reform (HR1908/ S1145)
Mortgage Lending Reform (H.R. 3915) GSE Reform (H.R. 1427)
* Banking Fees (H.R. 1395, H.R. 946) Banking Fees (H.R. 1395, H.R. 946)
* Industrial Loan Companies (H.R. 698) Industrial Loan Companies (H.R. 698)
Student Lending (H.R. 2669, S. 1642)
State Tax Withholding (H.R. 3359) Business Tax Issues (H.R. 3996, H.R. 3970)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2007 · mid_year · MM
Business Activity Taxes State Tax Withholding (H.R. 3359) Small Business Tax Relief (S. 2)
* Data Security (H.R. 958, S. 495, S. 1178) Credit Cards (S. 1395) Preemption/Consumer Protection
SBA Reform (H.R. 1332
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2006 · year_end · YY
Higher Education Act (H.R. 609, H.R. 5603, H.R. 6138, S. 1614)
* Basel II Regulatory Relief (H.R. 3505, S. 2856) Industrial Loan Companies (H.R. 3882, H.R. 5746) Currency Transaction Reports (H.R. 5341) Ex-Im Bank Reauthorization (H.R. 5068, S. 3938) Data Security/Identity Theft (S. 768, S. 1332, H.R. 3140, H.R. 3997, S. 1326, S. 1408, H.R. 3375, H.R. 3374, S. 1461)
Small Business Reauthorization (H.R. 5352, S. 1603)
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2006 · mid_year · MM
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2005 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2004 · year_end · YY
Filing targets: Agriculture, Dept of (USDA), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
WACHOVIA CORPORATION via WACHOVIA CORPORATION
2004 · mid_year · MMY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
* Mortgage Lending Federal Home Loan Bank System Basel Capital Standards Industrial Loan Companies (H.R. 698)
Student Lending (H.R. 5, S. 359, H.R. 990, H.R. 890, H.R. 2669, S. 1642)
Patent Reform (H.R. 1908/ S. 1145)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA), Treasury, Dept of
* Pension Protection Act (H.R. 4) Health Savings Accounts (H.R. 6111) Business Activity Taxes (H.R. 1956, S. 2721) State Tax Withholding (H.R. 6161) New Markets Tax Credits (H.R. 3957, S. 1800)
Patent Reform (S. 3818, S. 2109, H.R. 2795)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Small Business Administration (SBA)