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Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2024 · third_quarter · Q3
Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity (also referred to as Basel III); Regulatory Capital Rule: Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies; Systemic Risk Report (FR Y-15); Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System
Source: Senate LDA
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Veterans Crisis Line Study Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Veterans Crisis Line Study Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173). Issues relating to H.R. 1256, the Swap Jurisdiction Certainty Act. Proposals relating to section 716 of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173). Issues relating to H.R. 1256, the Swap Jurisdiction Certainty Act. Proposals relating to section 716 of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Consideration of Volcker Rule and Extraterritoriality Issues related to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173); Consideration of Living Will Issues related to Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
2019 · third_quarter · Q3
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · second_quarter · Q2
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · first_quarter · Q1
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · fourth_quarter · Q4
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · third_quarter · Q3
Implementation of section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Federal Reserve System, Natl Economic Council (NEC), Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · second_quarter · Q2
Advice and assistance regarding submission to Treasury in response to the Presidential Executive Order on Core Principles for Regulating the United States Financial System; Issues relating to the implementation of the Dodd-Frank Act (Pub.L 111-203)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · third_quarter · Q3
Implementation of Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · second_quarter · Q2
Implementation of Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173). Issues relating to H.R. 1256, the Swap Jurisdiction Certainty Act. Proposals relating to section 716 of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Implementation of Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · fourth_quarter · Q4
Relating to the Section 716 swaps push-out provision of the Dodd-Frank Act
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · third_quarter · Q3
Relating to the swap push out provision of Section 716 of the Dodd-Frank Act
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · second_quarter · Q2
Consideration of Volcker Rule and Extraterritoriality Issues related to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173); Consideration of Living Will Issues related to Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · third_quarter · Q3
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S. 3217) and the Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173) - provisions relating to systemic risk requirements and over-the-counter derivatives
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · second_quarter · Q2
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S. 3217) and the Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173) - provisions relating to systemic risk requirements and over-the-counter derivatives
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · first_quarter · Q1
Financial regulatory reform legislation including Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173), Restoring American Financial Stability Act of 2010 (unnumbered Senate bill), and related draft proposals -- provisions relating to systemic risk requirements and over-the-counter derivatives
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · fourth_quarter · Q4
Financial regulatory reform legislation (H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009) and related draft proposals -- provisions relating to systemic risk requirements and over-the-counter derivatives
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · third_quarter · Q3
Financial regulatory reform draft proposals - provisions relating to tier 1 financial holding companies, capital requirements, and over-the-counter derivatives; final amendment to 12 CFR Part 347 effective October 19, 2009
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · second_quarter · Q2
Troubled Assets Relief Program (TARP); Term Asset Backed Securities Loan Facility (TALF); Public-Private Investment Program (PPIP)
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · first_quarter · Q1
Troubled Assets Relief Program (TARP); Term Asset Backed Securities Loan Facility (TALF); Public-Private Investment Program (PPIP)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2008 · fourth_quarter · Q4
Troubled Assets Relief Program (TARP)
Filing targets: Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2008 · third_quarter · Q3
Emergency Economic Stabilization Act
Filing targets: Federal Reserve System, Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2008 · second_quarter · 2A
Economic Sanctions Regime
Filing targets: Internal Revenue Service (IRS), Justice, Dept of (DOJ), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2008 · first_quarter · 1A
US economic sanctions regimes
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2007 · mid_year · MM
Foreign Investment & National Security Act of 2006 (provisions applicable to European Banks operating or tranxacting business in the U.S); Federal Reserve Bank intraday overdraft policy (disparate treatment of international banks); IRC Section 475 (IRS proposed regulations related to mark to market safe harbor); branch subsidiary tax consolidation; Senate Finance Committee codification of the economic substance doctrine
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2006 · mid_year · MM
proposed tax regulation regarding application, and application generally, of IRC Section 475 to internationally headquartered financial institutions
Application of FHC standards to foreign banks, minority investments in international banks with U.S. branches or agencies by international banks, and other issues of interest to international bankers
Filing targets: Securities & Exchange Commission (SEC), Treasury, Dept of