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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.
Digital Asset Market Clarity Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure; H.R. 6955-Main Street Capital Access Act-issues related to indexing of bank regulatory thresholds
Digital Asset Market Clarity Act
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2026 · third_quarter · Q3
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure; H.R. 6955-Main Street Capital Access Act-issues related to indexing of bank regulatory thresholds
Source: Senate LDA
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure;
Digital Asset Market Clarity Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
Employee Paycheck and Small Business Protection Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure;
Employee Paycheck and Small Business Protection Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
Employee Paycheck and Small Business Protection Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure; H.R. 6955-Main Street Capital Access Act-issues related to indexing of bank regulatory thresholds
21st Century ROAD to Housing Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
H.R. 6644, 21st Century ROAD to Housing Act
21st Century ROAD to Housing Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
H.R. 6644, 21st Century ROAD to Housing Act - issues relating to public welfare investments and protection of LIHTC deals.
21st Century ROAD to Housing Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
Main Street Capital Access Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure; H.R. 6955-Main Street Capital Access Act-issues related to indexing of bank regulatory thresholds
SCAM Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure;
SCAM Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure; H.R. 6955-Main Street Capital Access Act-issues related to indexing of bank regulatory thresholds
SCAM Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
PACE Act of 2026
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure; H.R. 6955-Main Street Capital Access Act-issues related to indexing of bank regulatory thresholds
PACE Act of 2026
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure;
TRAPS Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure;
TRAPS Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure; H.R. 6955-Main Street Capital Access Act-issues related to indexing of bank regulatory thresholds
TRAPS Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2026 · second_quarter · Q2
Issues related to general artifical intelligence policy (no bill).
H.R. 6644, 21st Century ROAD to Housing Act - issues relating to public welfare investments and protection of LIHTC deals.
Issues related to capital, liquidity rules, and application of enhanced prudential standards (no bill); H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) - issues relating to accountability around platforms removing scam/fraud activity; S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) - issues relating to public-private sector coordination in combating fraud and scam schemes; H.R.4551 - Employee Paycheck and Small Business Protection Act - issues relating to fair deposit insurance treatment from regional bank perspective; H.R.3633 - Digital Asset Market Clarity Act of 2025 - issues relating to innovation with safeguards against disintermediation and greater parity between nonbanks and banks on key safety and soundness requirements; H.R. 8395 - PACE Act of 2026 - issues relating to cyber and safety and soundness standards in any change to the Feds payments infrastructure;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2026 · first_quarter · Q1
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
H.R. 6644, 21st Century ROAD to Housing Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · fourth_quarter · Q4
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · third_quarter · Q3
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · second_quarter · Q2
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · first_quarter · Q1
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · fourth_quarter · Q4
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · third_quarter · Q3
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · second_quarter · Q2
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · first_quarter · Q1
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · fourth_quarter · Q4
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, FY 2024 government funding.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation;flood insurance coverage extension, FY 2024 government funding.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · third_quarter · Q3
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · second_quarter · 2A
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · second_quarter · Q2
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · first_quarter · Q1
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · fourth_quarter · 4A
Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Efforts around reforming the Community Reinvestment Acts regulatory framework. Bills related to alternative underwriting to expand financial access.
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · fourth_quarter · Q4
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Efforts around reforming the Community Reinvestment Acts regulatory framework. Bills related to alternative underwriting to expand financial access.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · third_quarter · Q3
central bank digital currency; Low income and housing assistance programs.
The Fair Hiring in Banking Act in the House/Senate. Preparation for September 2022, Bank Oversight hearing. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy
The Fair Hiring in Banking Act in the House/Senate. Preparation for September 2022, Bank Oversight hearing. Low income and housing assistance programs. Payments fraud. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · second_quarter · Q2
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, FY 2024 government funding.
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation;flood insurance coverage extension.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation. .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation. .
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Payments fraud. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE