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Reported covered position: Staff Asst./Leg Correspondent Rep Albert Wynn
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.
No Mandates Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
No Mandates Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2021 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Source: Senate LDA
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Oversight to Lower Oil Prices Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Oversight to Lower Oil Prices Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1 Implementation - Sec 59A IRC
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Save Jobs During the Pandemic Act of 2020
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R.8988, the Save Jobs During the Pandemic Act of 2020
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec. 59A IRC
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec. 59A IRC & the repeal of Sec. 958(b)(4) IRC
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec. 59A IRC
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec. 59A IRC
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Filing targets: HOUSE OF REPRESENTATIVES
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
H.R.8988, the Save Jobs During the Pandemic Act of 2020
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
H.R. 1 Implementation - Sec 59A IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · third_quarter · Q3
HR 1 Implementation - Sec 59A IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · first_quarter · Q1
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity; BSA/AML
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity; BSA/AML
HR 1 Implementation - Sec. 59A IRC & the repeal of Sec. 958(b)(4) IRC
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity
HR 1 Implementation - Sec. 59A IRC
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · second_quarter · Q2
HR 1 Implementation - Sec. 59A IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · first_quarter · Q1
HR 1 Implementation - Sec. 59A IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, HR 3312,the Systemic Risk Designation Improvement of 2017; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, HR 3312,the Systemic Risk Designation Improvement of 2017; Cybersecurity
Tax Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · second_quarter · Q2
Tax Reform
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 10, the Financial CHOICE Act of 2017; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 10, the Financial CHOICE Act of 2017; Cybersecurity
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · first_quarter · Q1
Tax Reform
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; the Financial CHOICE Act; H.R. 238, Commodity End-User Relief Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; the Financial CHOICE Act; H.R. 238, Commodity End-User Relief Act; Cybersecurity
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · fourth_quarter · Q4
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · third_quarter · Q3
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
FATCA Implementation
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization; Dodd-Frank SIFI Threshold, HR 1309 - Systemic Risk Designation Improvement Act of 2015
FATCA Implementation
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization; Dodd-Frank SIFI Threshold, HR 1309 - Systemic Risk Designation Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Issues Related to Inversions Potentially Affecting Foreign Firms FATCA Implementation
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · second_quarter · Q2
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization, HR 4413 - the Customer Protection and End-User Relief Act
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization, HR 4413 - the Customer Protection and End-User Relief Act
FATCA implementation Tax Reform Act of 2014
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · first_quarter · Q1
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization
FATCA implementation; Tax Reform Act of 2014
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · fourth_quarter · Q4
Dodd-Frank Act Section 619 and Cross-Border Implementation of Title VII FATCA implementation
Dodd-Frank Act Section 165 Implementation; Section 619; Title VII; and Cross-Border Implementation of Title VII FATCA implementation extraterritorial application of U.S. law
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · third_quarter · Q3
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992 and S. 474
Dodd-Frank Act Title VII and Cross-Border Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · second_quarter · Q2
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Section 716 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992, S. 474 and H.R. 1256
Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · first_quarter · Q1
Dodd-Frank Act Section 165 Dodd-Frank Act Section 716 (H.R. 992, S. 474) Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Dodd-Frank Act Section 165 Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · fourth_quarter · Q4
Dodd-Frank Act Section 165 Dodd-Frank Act Section 716 Dodd-Frank Act Title VII Cross-Border Implementation Section 219 of Public Law No. 112-158
Dodd-Frank Act Title VII Cross-Border Implementation
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · third_quarter · Q3
Dodd-Frank Act Title VII Implementation
FATCA
Dodd-Frank Act Section 716 Dodd-Frank Act Title VII Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · second_quarter · Q2
H.R. 1838, H.R.3283, H.R. 3336 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Levin amendment to S.1813/H.R. 4348
H.R. 3283 Dodd-Frank Act Section 619 Dodd-Frank Act Title VII Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · first_quarter · Q1
H.R. 2779, H.R. 3283, S.2101 Dodd-Frank Act Section 619 Dodd-Frank Act Title VII Implementation
Levin amendment to S.1813
H.R. 1838, H.R. 2779, H.R.3283, H.R. 3336, H.R. 3527, S.2101 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2011 · fourth_quarter · 4A
HR 1838, 2586, 2779, 3045 and 3283 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implmentation
Foreign Account Tax Compliance Act
Filing targets: HOUSE OF REPRESENTATIVES, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2011 · fourth_quarter · Q4
H.R. 1838, 2308, 2586, 2779, 3045 and 3283 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Foreign Account Tax Compliance Act
Filing targets: HOUSE OF REPRESENTATIVES, Securities & Exchange Commission (SEC), Treasury, Dept of
HR 1 Implementation - Sec 59A IRC
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Tax Reform, HR 1
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Issues Related to Inversions Potentially Affecting Foreign Firms
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE