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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.
Touchless Transactions Act of 2020
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Source: Senate LDA
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
CARES Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
CARES Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Potential cashless store legislation. Potential money transmitter legislation. Discussions with House Financial Services Committee regarding Committee priorities. Federal response to Covid-19 crisis and related stimulus legislation; discussions regarding disbursement of funds regarding the same. Small-to-mid-sized merchant issues within CARES Act (H.R. 748).
CARES Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
United States-Mexico-Canada Agreement Implementation Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding status of USMCA (H.R.5430)
Consumer Information Notification Requirement Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law, such as H.R. 6743 - Consumer Information Notification Requirement Act. Updates to AML/BSA laws, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Small dollar lending regulations. OCC Fintech Charter. FTCs policy on merchant reserve accounts.
Financial Reporting Threshold Modernization Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law, such as H.R. 6743 - Consumer Information Notification Requirement Act. Updates to AML/BSA laws, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Small dollar lending regulations. OCC Fintech Charter. FTCs policy on merchant reserve accounts.
Financial Reporting Threshold Modernization Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Possible marijuana banking bills. Bills concerning updates to BSA/AML standards, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Discussions regarding FDIC Brokered Deposit Rule and Federal Reserve's faster payments initiative.
2020 · first_quarter · Q1
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Potential cashless store legislation. Potential money transmitter legislation. Discussions with House Financial Services Committee regarding Committee priorities. Federal response to Covid-19 crisis and related stimulus legislation; discussions regarding disbursement of funds regarding the same. Small-to-mid-sized merchant issues within CARES Act (H.R. 748).
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards. General discussions regarding workplace diversity (no specific bill). General discussions regarding online sports gaming (no specific bill). General discussions regarding cashless payments (no specific bill). General discussions regarding cloud technology (no specific bill).
Discussions regarding status of USMCA (H.R.5430)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions regarding status of USMCA.
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards. Possible bill concerning overdraft.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Discussions regarding administration trade policy in China and status of USMCA.
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards. Possible bill concerning overdraft.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Possible marijuana banking bills. Bills concerning updates to BSA/AML standards, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Discussions regarding FDIC Brokered Deposit Rule and Federal Reserve's faster payments initiative.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Congressional support for re-opening the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law, such as H.R. 6743 - Consumer Information Notification Requirement Act. Updates to AML/BSA laws, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Small dollar lending regulations. OCC Fintech Charter. FTCs policy on merchant reserve accounts.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law. Impact of NAFTA negotiations on financial services industry. Updates to AML/BSA requirements.
Congressional support for extension of the compliance date regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016.
Visa issue pertaining to employees in India who travel to the United States for training
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law. Impact of NAFTA negotiations on financial services industry. Updates to AML/BSA requirements.
Congressional support for extension of the compliance date regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016.
Visa issue pertaining to employees in India who travel to the United States for training
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)