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Reported covered position: Deputy Asst Sec for Leg Affairs, US Treasury (Mar 2017-2018) Sr Policy Adviser and Counsel, House Majority Ldr McCarthy (Sept 2015-Mar 2017) Leg Asst, Rep Tom Reed (Nov 2010-Nov 2011)
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.
SNAP Simplification for the Elderly Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R. 4521, The America COMPETES Act of 2022 Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing. Bank regulatory issues, including US implementation of Basel 3 reforms.
Inflation Reduction Act of 2022
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2022 · first_quarter · Q1
H.R. 4521, The America COMPETES Act of 2022 Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing. Bank regulatory issues, including US implementation of Basel 3 reforms.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
Source: Senate LDA
H.R.5376 - Build Back Better Act relating to foreign bank taxes and regulatory/TLAC issues. Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing. Ongoing issues related to implementation of the Small Business Administration Paycheck Protection Program arising from: Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Public Law No: 116-260 The Consolidated Appropriations Act, 2021. Public Law No: 117-2 American Rescue Plan Act of 2021. Public Law No: 117-6 PPP Extension Act of 2021.
Inflation Reduction Act of 2022
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.5376 - Build Back Better Act relating to foreign bank taxes and regulatory/TLAC issues. Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing. Bank regulatory issues, including US implementation of Basel 3 reforms.
Paycheck Protection Program Flexibility Act of 2020
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. H.R. 7010 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
CARES Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. H.R. 7010 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
CARES Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Monitored developments related to the Federal Reserves development of its own real-time gross settlement service. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation.
Paycheck Protection Small Business Forgiveness Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions including, capital, liquidity, accounting, stress testing and resolution. Implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Implementation of Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Implementation of Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Implementation of Public Law No: 116-260 The Consolidated Appropriations Act, 2021. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
Paycheck Protection Small Business Forgiveness Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions including, capital, liquidity, accounting, stress testing and resolution. Implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Implementation of Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Implementation of Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Implementation of Public Law No: 116-260 The Consolidated Appropriations Act, 2021. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
Paycheck Protection Small Business Forgiveness Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions including, capital, liquidity, accounting, stress testing and resolution. Implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Implementation of Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Implementation of Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Implementation of Public Law No: 116-260 The Consolidated Appropriations Act, 2021. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
Paycheck Protection Small Business Forgiveness Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
Financial Services and General Government Appropriations Act, 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Financial Services and General Government Appropriations Act, 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Financial Services and General Government Appropriations Act, 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Volcker Rule Regulatory Harmonization Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Volcker Rule Regulatory Harmonization Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Volcker Rule Regulatory Harmonization Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Options Markets Stability Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Options Markets Stability Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Options Markets Stability Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Financial Services and General Government Appropriations Act, 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Financial Services and General Government Appropriations Act, 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Financial Services and General Government Appropriations Act, 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
JOBS and Investor Confidence Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
JOBS and Investor Confidence Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
JOBS and Investor Confidence Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
2021 · fourth_quarter · Q4
H.R.5376 - Build Back Better Act relating to foreign bank taxes and regulatory/TLAC issues. Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing. Bank regulatory issues, including US implementation of Basel 3 reforms.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2021 · third_quarter · Q3
H.R.5376 - Build Back Better Act relating to foreign bank taxes and regulatory/TLAC issues. Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing. Ongoing issues related to implementation of the Small Business Administration Paycheck Protection Program arising from: Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Public Law No: 116-260 The Consolidated Appropriations Act, 2021. Public Law No: 117-2 American Rescue Plan Act of 2021. Public Law No: 117-6 PPP Extension Act of 2021.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2021 · second_quarter · Q2
Ongoing issues related to implementation of the Small Business Administration Paycheck Protection Program arising from: Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Public Law No: 116-260 The Consolidated Appropriations Act, 2021. Public Law No: 117-2 American Rescue Plan Act of 2021 Public Law No: 117-6 PPP Extension Act of 2021. Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2021 · first_quarter · Q1
Ongoing issues related to implementation of the Small Business Administration Paycheck Protection Program arising from: Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Public Law No: 116-260 The Consolidated Appropriations Act, 2021. Public Law No: 117-2 American Rescue Plan Act of 2021 Public Law No: 117-6 PPP Extension Act of 2021. Implementation on Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act relating to prudential regulatory requirements such as capital, liquidity and stress testing.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2020 · fourth_quarter · Q4
Issues related to the regulation of large financial institutions including, capital, liquidity, accounting, stress testing and resolution. Implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Implementation of Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Implementation of Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Implementation of Public Law No: 116-260 The Consolidated Appropriations Act, 2021. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2020 · third_quarter · Q3
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2020 · second_quarter · Q2
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. H.R. 7010 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2020 · first_quarter · Q1
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Monitored developments related to the Federal Reserves development of its own real-time gross settlement service. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · fourth_quarter · Q4
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Monitored developments related to the Federal Reserves development of its own real-time gross settlement service.
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Base Erosion and Anti-Abuse Tax (BEAT) issue.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · third_quarter · Q3
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Monitored developments related to the Federal Reserves development of its own real-time gross settlement service.
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Base Erosion and Anti-Abuse Tax (BEAT) issue.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · second_quarter · Q2
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Base Erosion and Anti-Abuse Tax (BEAT) issue.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · first_quarter · Q1
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Base Erosion and Anti-Abuse Tax (BEAT) issue.
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · fourth_quarter · Q4
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Base Erosion and Anti-Abuse Tax (BEAT) issue.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · third_quarter · Q3
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Base Erosion and Anti-Abuse Tax (BEAT) issue.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · second_quarter · Q2
Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of