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Reported covered position: N/A
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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.
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484)
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2015 · second_quarter · 2A
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Source: Senate LDA
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309)
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484).
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484)
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484).
Merchant Marine of World War II Congressional Gold Medal Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 2992/S591).
Financial Regulatory Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484)
Financial Regulatory Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484).
New Markets Tax Credit Extension Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 2992/S591).
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2014
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2014
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2014
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2014
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2014
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Designation Improvement Act of 2014
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Basel III Capital Impact Study Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Financial Competitive Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Business Activity Tax Simplification Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Systemic Risk Designation Improvement Act of 2013
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Systemic Risk Mitigation Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Basel III CASE Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Responsible Consumer Financial Protection Regulations Act of 2011
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety; Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
2015 · second_quarter · Q2
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2015 · first_quarter · Q1
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309)
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 2992/S591).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · fourth_quarter · 4A
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · fourth_quarter · Q4
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · second_quarter · 2A
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · third_quarter · Q3
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · second_quarter · Q2
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · first_quarter · Q1
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · fourth_quarter · Q4
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · third_quarter · 3A
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · third_quarter · Q3
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · first_quarter · 1A
Issues related to corporate tax reform and state taxation of corporate income.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · second_quarter · Q2
Issues related to corporate tax reform and state taxation of corporate income.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · first_quarter · Q1
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Issues related to corporate tax reform and state taxation of corporate income.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · fourth_quarter · Q4
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety; Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Issues related to corporate tax reform and state taxation of corporate income including the following legislation: H.R.1439 - Business Activity Tax Simplification Act of 2011; and S.727 - Bipartisan Tax Fairness and Simplification Act of 2011.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · second_quarter · 2A
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · third_quarter · Q3
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · second_quarter · Q2
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · first_quarter · Q1
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2011 · fourth_quarter · Q4
Issues related to derivatives, capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; H.R.3128 - To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes; and S.1650 - Dodd-Frank Improvement Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2011 · third_quarter · Q3
Issues related to bank mergers and traditional banking such as checking and savings accounts including the following legislation: S.575 - Debit Interchange Fee Study Act of 2011; and H.R.1081 - Consumers Payment System Protection Act.
Issues related to derivatives, capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2011 · second_quarter · Q2
Issues related to traditional banking such as checking and savings accounts including the following legislation: S.575 - Debit Interchange Fee Study Act of 2011; and H.R.1081 - Consumers Payment System Protection Act.
Issues related to derivatives, capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2011 · first_quarter · Q1
Issues related to traditional banking such as checking and savings accounts including the following legislation: S.575 - Debit Interchange Fee Study Act of 2011; and H.R.1081 - Consumers Payment System Protection Act.
Issues related to corporate income tax and state taxation of corporate income tax including the following legislation: H.R.1439 - Business Activity Tax Simplification Act of 2011.
Issues related to lending such as credit cards, mortgages, auto loans, home equity lines of credit; and the Consumer Financial Protection Bureau, including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; and H.R.1137 -Small Business Credit Card Act of 2011.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2010 · second_quarter · 2A
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009.
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2010 · first_quarter · 1A
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; S.3217 - Restoring American Financial Stability Act of 2010.
Issues related taxing compensation and employment restrictions for employees of companies that participate in the Troubled Assets Relief Program (TARP) including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 1586 - Bill To impose an additional tax on bonuses received from certain TARP recipients; H.R. 1664 - To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards; and S. 431 - Economic Recovery Adjustment Act of 2009.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2010 · second_quarter · 2A
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009.
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2010 · fourth_quarter · Q4
Traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2010 · third_quarter · Q3
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; S.3217 - Restoring American Financial Stability Act of 2010.
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2010 · second_quarter · Q2
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2010 · first_quarter · Q1
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit, and the emergency economic stabilization act, including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2009 · fourth_quarter · Q4
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit, and the emergency economic stabilization act, including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2009 · third_quarter · Q3
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009. Issues related to Financial Services Regulatory Reform including the creation of a Consumer Financial Protection Agency. H.R.3126 - Consumer Financial Protection Agency Act of 2009.
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit, and the emergency economic stabilization act, including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2009 · second_quarter · Q2
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act; and S.896 - Helping Families Save Their Homes Act of 2009.
Issues related taxing compensation and employment restrictions for employees of companies that participate in the Troubled Assets Relief Program (TARP) including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 1586 - Bill To impose an additional tax on bonuses received from certain TARP recipients; H.R. 1664 - To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards; and S. 431 - Economic Recovery Adjustment Act of 2009.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2009 · first_quarter · Q1
Issues related taxing compensation and employment restrictions for employees of companies that participate in the Troubled Assets Relief Program (TARP) including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 1586 - Bill To impose an additional tax on bonuses received from certain TARP recipients; H.R. 1664 - To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards; and S. 431 - Economic Recovery Adjustment Act of 2009.
Issues relating to credit card practices, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2008 · fourth_quarter · Q4
Issues related to state taxation of corporate income tax and treatment of interest income from foreign operations including the following legislation: S.1726 - Business Activity Tax Simplification Act of 2007; H.R.3996 - Temporary Tax Relief Act of 2007; H.R.3970 - Tax Reduction and Reform Act of 2007; H.R.3920 - Trade and Globalization Act of 2007; H.R.5267 - Business Activity Tax Simplification Act of 2008; and H.R.6049 - Energy and Tax Extenders Act of 2008
Issues related to credit card use, interchange and their transactions including the following legislation: S.1176 - Credit Card Minimum Payment Warning Act of 2007; S.1309 - Universal Default Prohibition Act of 2007; S.1395 - Stop Unfair Practices in Credit Cards Act of 2007; S.1925 - Student Credit Card Protection Act of 2007; S.2411 - Credit Card Safety Star Act of 2007; S.2542 - Credit Card Minimum Payment Notification Act of 2008; S.2753 - Credit Card Reform Act of 2008; S.3086 - Credit Card Fair Fee Act of 2008 ; S.3252 - Credit Card Act of 2008; H.R.873 - Credit Card Payment Fee Act of 2007; H.R.1461 - Credit Card Act of 2007; H.R. 1510 - Credit Card Repayment Act of 2007; H.R. 2146 - Universal Default Prohibition Act of 2007; H.R.3347 - Student Credit Card Protection Act of 2007; H.R.3421 - Credit Protection Act of 2007; H.R.5244 - Credit Cardholders' Bill of Rights Act of 2008; H.R.5280 - Stop Unfair Practices in Credit Cards Act of 2007; H.R.5546 - Credit Card Fair Fee Act of 2008; H.R.5988 - Fair and Justifiable Credit Card Interest Rate Act of 2008; and H.R.6248 - Credit Card Interchange Fees Act of 2008.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2008 · third_quarter · Q3
Issues related to data security, restrictions on the use of data and privacy including the following legislation: S.239 - Notification of Risk to Personal Data Act of 2007; S.1202 - Personal Data Protection Act of 2007; S.1260 -Data Security Act of 2007; HR.948 - Social Security Number Protection Act of 2007; S.238 - Social Security Number Misuse Prevention Act; S.495 - Personal Data Privacy and Security Act of 2007 ; S.1178 - Identity Theft Prevention Act; S.2915 - Safeguarding Social Security Numbers Act of 2008; H.R.958 - Data Accountability and Trust Act; H.R.1685 - Data Security Act of 2007; H.R.1525 - Internet Spyware (I-SPY) Prevention Act of 2007; H.R.1685 - Data Security Act of 2007; H.R.3046 - Social Security Number Privacy and Identity Theft Prevention Act of 2007; H.R.3316 - Identity Theft Protection Act of 2007; H.R.4175 - Privacy and Cybercrime Enforcement Act of 2007; and H.R.5324 - Social Security Number Misuse Prevention Act.
Issues related to credit card use, interchange and their transactions including the following legislation: S.1176 - Credit Card Minimum Payment Warning Act of 2007; S.1309 - Universal Default Prohibition Act of 2007; S.1395 - Stop Unfair Practices in Credit Cards Act of 2007; S.1925 - Student Credit Card Protection Act of 2007; S.2411 - Credit Card Safety Star Act of 2007; S.2542 - Credit Card Minimum Payment Notification Act of 2008; S.2753 - Credit Card Reform Act of 2008; S.3086 - Credit Card Fair Fee Act of 2008 ; S.3252 - Credit Card Act of 2008; H.R.873 - Credit Card Payment Fee Act of 2007; H.R.1461 - Credit Card Act of 2007; H.R. 1510 - Credit Card Repayment Act of 2007; H.R. 2146 - Universal Default Prohibition Act of 2007; H.R.3347 - Student Credit Card Protection Act of 2007; H.R.3421 - Credit Protection Act of 2007; H.R.5244 - Credit Cardholders' Bill of Rights Act of 2008; H.R.5280 - Stop Unfair Practices in Credit Cards Act of 2007; H.R.5546 - Credit Card Fair Fee Act of 2008; H.R.5988 - Fair and Justifiable Credit Card Interest Rate Act of 2008; and H.R.6248 - Credit Card Interchange Fees Act of 2008.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2008 · second_quarter · Q2
Issues related to state taxation of corporate income tax and treatment of interest income from foreign operations including the following legislation: S.1726 - Business Activity Tax Simplification Act of 2007; H.R.3996 - Temporary Tax Relief Act of 2007; H.R.3970 - Tax Reduction and Reform Act of 2007; H.R.3920 - Trade and Globalization Act of 2007; H.R.5267 - Business Activity Tax Simplification Act of 2008; and H.R.6049 - Energy and Tax Extenders Act of 2008
Issues related to credit card use, interchange and their transactions including the following legislation: S.1176 - Credit Card Minimum Payment Warning Act of 2007; S.1309 - Universal Default Prohibition Act of 2007; S.1395 - Stop Unfair Practices in Credit Cards Act of 2007; S.1925 - Student Credit Card Protection Act of 2007; S.2411 - Credit Card Safety Star Act of 2007; S.2542 - Credit Card Minimum Payment Notification Act of 2008; S.2753 - Credit Card Reform Act of 2008; S.3086 - Credit Card Fair Fee Act of 2008 ; S.3252 - Credit Card Act of 2008; H.R.873 - Credit Card Payment Fee Act of 2007; H.R.1461 - Credit Card Act of 2007; H.R. 1510 - Credit Card Repayment Act of 2007; H.R. 2146 - Universal Default Prohibition Act of 2007; H.R.3347 - Student Credit Card Protection Act of 2007; H.R.3421 - Credit Protection Act of 2007; H.R.5244 - Credit Cardholders' Bill of Rights Act of 2008; H.R.5280 - Stop Unfair Practices in Credit Cards Act of 2007; H.R.5546 - Credit Card Fair Fee Act of 2008; H.R.5988 - Fair and Justifiable Credit Card Interest Rate Act of 2008; and H.R.6248 - Credit Card Interchange Fees Act of 2008.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2008 · first_quarter · Q1
Issues related to data security, restrictions on the use of data and privacy including the following legislation: S.239 - Notification of Risk to Personal Data Act of 2007; S.495 - Personal Data Privacy and Security Act of 2007; S.1178 - Identity Theft Prevention Act; S.1202 - Personal Data Protection Act of 2007; S.1260 -Data Security Act of 2007; HR.948 - Social Security Number Protection Act of 2007; H.R.958 - Data Accountability and Trust Act; H.R.1685 - Data Security Act of 2007.
Issues related to credit card use, interchange and their transactions including the following legislation: S.1176 - Credit Card Minimum Payment Warning Act of 2007; S.1309 - Universal Default Prohibition Act of 2007; S.1395 - Stop Unfair Practices in Credit Cards Act of 2007; H.R.873 - Credit Card Payment Fee Act of 2007; H.R.1461 - Credit Card Act of 2007; H.R. 1510 - Credit Card Repayment Act of 2007 and H.R. 2146 - Universal Default Prohibition Act of 2007.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2007 · year_end · YY
Issues related to credit card use and their transactions including but not limited to the following legislation: S.1176 - Credit Card Minimum Payment Warning Act of 2007; S1309 - Universal Default Prohibition Act of 2007; S1395 - Stop Unfair Practices in Credit Cards Act of 2007; H.R.873 - Credit Card Payment Fee Act of 2007; H.R.946 - Consumer Overdraft Protection Fair Practices Act; H.R.1461 - Credit Card Act of 2007; H.R. 1510 - Credit Card Repayment Act of 2007 and
Issues related to state taxation of corporate income tax and treatment of interest income from foreign operations including but not limited to the following legislation: S.1726 - Business Activity Tax Simplification Act of 2007; H.R.3996 - Temporary Tax Relief Act of 2007; H.R. 3970 - Tax Reduction and Reform Act of 2007; H.R.3920 - Trade and Globalization Act of 2007.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2007 · mid_year · MM
Filing targets: Executive Office of the President (EOP), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2006 · year_end · YY
S.1216 Financial Privacy Breach Notification Act of 2005; S.1326 Notification of Risk to Personal Data Act; S.1332 Personal Data Privacy and Security Act of 2005;S.1336 Consumer Identity Protection and Security Act; S.1408 Identity Protection Act; H.R.1069 Notification of Risk to Personal Data Act; H.R.1080 Information Protection and Security Act; H.R.3140 Consumer Data Security and Notification Act of 2005; H.R.1185 Federal Deposit Insurance Reform Act of 2005; S.29 Social Security Number Misuse Prevention Act; H.R.82 Social Security Online Privacy Protection Act; H.R.1078 Social Security Number Protection Act of 2005; H.R.1745 Social Security Number Privacy and Identity Theft Prevention Act of 2005; S.687 Spyware Internet Protection Bill; S.1004 Enhanced Consumer Protection Against Spyware Act of 2005; H.R.29 Securely Protect Yourself Against Cyber Trespass Act; H.R.744 Internet Spyware Prevention Act of 2005, H.R.3505 Financial Services Regulatory Relief Act of 2005; S.5 Class Action Fairness Act of 2005 and H.R.516 Class Action Fairness Act of 2005; Hurricane Reconstruction Efforts; H.R.5924 to amend the Small Business Act to provide loan guarantees for certain private disaster loans; S.4097 - a bill to improve disaster loans program in the SBA; S.3786 - SBA reauthorization; S.3778 - SBA reauthorization. S.115 Notification of Risk to Personal Data Act; S.116 Privacy Act of 2005; S.500 Information Protection and Security Act; S.751 Notification of Risk to Personal Data Act; S.768 Comprehensive Identity Theft Prevention Act;
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2006 · mid_year · MM
Filing targets: Executive Office of the President (EOP), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2005 · year_end · YY
Filing targets: Executive Office of the President (EOP), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2005 · mid_year · MM
Filing targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2004 · mid_year · MM
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2003 · year_end · YY
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; HR 4367 - to Amend the Elctronic Fund Tranfer Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; S.3217 - Restoring American Financial Stability Act of 2010.
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit, and the emergency economic stabilization act, including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; S.3217 - Restoring American Financial Stability Act of 2010.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
State taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009.
Credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; S.3217 - Restoring American Financial Stability Act of 2010.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; H.R.1456 - Consumer Overdraft Protection Fair Practices Act; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and H.R.1728 - Mortgage Reform and Anti-Predatory Lending Act.
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009.
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; S.3217 - Restoring American Financial Stability Act of 2010.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Issues related taxing compensation and employment restrictions for employees of companies that participate in the Troubled Assets Relief Program (TARP) including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 1586 - Bill To impose an additional tax on bonuses received from certain TARP recipients; H.R. 1664 - To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards; and S. 431 - Economic Recovery Adjustment Act of 2009.
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; S.3217 - Restoring American Financial Stability Act of 2010.
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Issues related to credit card practices, financial services regulatory reform and the creation of a consumer financial protection agency, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009; H.R.3639 - Expedited CARD Reform for Consumers Act of 2009; H.R.2382 - Credit Card Interchange Fees Act of 2009; H.R.3126 - Consumer Financial Protection Agency Act of 2009; H.R.4173 - Wall Street Reform and Consumer Protection Act of 2009; H.R.3996 - The Financial Stability Improvement Act; S.1833 - Expedited CARD Reform for Consumers Act of 2009 and S.1927 - Credit Card Rate Freeze Act of 2009.
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009
Issues related taxing compensation and employment restrictions for employees of companies that participate in the Troubled Assets Relief Program (TARP) including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 1586 - Bill To impose an additional tax on bonuses received from certain TARP recipients; H.R. 1664 - To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards; and S. 431 - Economic Recovery Adjustment Act of 2009.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Modifications to the bankruptcy code, including the following legislation: S.257 - Consumer Credit Fairness Act and S.896 - Helping Families Save Their Homes Act of 2009
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Issues related taxing compensation and employment restrictions for employees of companies that participate in the Troubled Assets Relief Program (TARP) including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 1586 - Bill To impose an additional tax on bonuses received from certain TARP recipients; H.R. 1664 - To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards; and S. 431 - Economic Recovery Adjustment Act of 2009.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to credit card practices, including the following legislation: H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009; and S.414 - Credit Card Accountability Responsibility and Disclosure Act of 2009; S.1212 - Credit Card Fair Fee Act of 2009; H.R. 2695 - Credit Card Fair Fee Act of 2009.
Issues related to traditional banking, checking and savings accounts, lending products such as mortgages, auto loans, home equity lines of credit, and the emergency economic stabilization act, including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009; H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009.
Filing targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of, White House Office
Issues related to traditional banking, checking and savings accounts, mortgage loans, home equity lines of credit and the emergency economic stabilization act, including the following legislation: H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009; H.R. 225 - Emergency Homeownership and Equity Protection Act; H.R. 230 - Housing Opportunity and Mortgage Equity Act of 2009 H.R. 384 - TARP Reform and Accountability Act of 2009; H.R. 788 - Bill To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes; H.R. 1106 - Helping Families Save Their Homes Act of 2009; S.3 - Homeowner Protection and Wall Street Accountability Act of 2009; S.61 - Helping Families Save Their Homes in Bankruptcy Act of 2009; and S.73 - Helping Families Save Their Homes in Bankruptcy Act of 2009.
Issues related to state taxation of corporate income tax and treatment of corporate income tax related to ownership change including the following legislation: H.R. 1 - American Recovery and Reinvestment Act of 2009; and H.R.1083 - Business Activity Tax Simplification Act of 2009.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
Issues related to data security, restrictions on the use of data and privacy including the following legislation: S.239 - Notification of Risk to Personal Data Act of 2007; S.1202 - Personal Data Protection Act of 2007; S.1260 -Data Security Act of 2007; HR.948 - Social Security Number Protection Act of 2007; S.238 - Social Security Number Misuse Prevention Act; S.495 - Personal Data Privacy and Security Act of 2007 ; S.1178 - Identity Theft Prevention Act; S.2915 - Safeguarding Social Security Numbers Act of 2008; H.R.958 - Data Accountability and Trust Act; H.R.1685 - Data Security Act of 2007; H.R.1525 - Internet Spyware (I-SPY) Prevention Act of 2007; H.R.1685 - Data Security Act of 2007; H.R.3046 - Social Security Number Privacy and Identity Theft Prevention Act of 2007; H.R.3316 - Identity Theft Protection Act of 2007; H.R.4175 - Privacy and Cybercrime Enforcement Act of 2007; and H.R.5324 - Social Security Number Misuse Prevention Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to state taxation of corporate income tax and treatment of interest income from foreign operations including the following legislation: S.1726 - Business Activity Tax Simplification Act of 2007; H.R.3996 - Temporary Tax Relief Act of 2007; H.R.3970 - Tax Reduction and Reform Act of 2007; H.R.3920 - Trade and Globalization Act of 2007; H.R.5267 - Business Activity Tax Simplification Act of 2008; and H.R.6049 - Energy and Tax Extenders Act of 2008
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to data security, restrictions on the use of data and privacy including the following legislation: S.239 - Notification of Risk to Personal Data Act of 2007; S.1202 - Personal Data Protection Act of 2007; S.1260 -Data Security Act of 2007; HR.948 - Social Security Number Protection Act of 2007; S.238 - Social Security Number Misuse Prevention Act; S.495 - Personal Data Privacy and Security Act of 2007 ; S.1178 - Identity Theft Prevention Act; S.2915 - Safeguarding Social Security Numbers Act of 2008; H.R.958 - Data Accountability and Trust Act; H.R.1685 - Data Security Act of 2007; H.R.1525 - Internet Spyware (I-SPY) Prevention Act of 2007; H.R.1685 - Data Security Act of 2007; H.R.3046 - Social Security Number Privacy and Identity Theft Prevention Act of 2007; H.R.3316 - Identity Theft Protection Act of 2007; H.R.4175 - Privacy and Cybercrime Enforcement Act of 2007; and H.R.5324 - Social Security Number Misuse Prevention Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to state taxation of corporate income tax and treatment of interest income from foreign operations including the following legislation: S.1726 - Business Activity Tax Simplification Act of 2007; H.R.3996 - Temporary Tax Relief Act of 2007; H.R.3970 - Tax Reduction and Reform Act of 2007; H.R.3920 - Trade and Globalization Act of 2007 and H.R.5267 - Business Activity Tax Simplification Act of 2008.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Issues related to improvements to the patent law including but not limited to the following legislation: S.1145 - Patent Reform Act of 2007; H.R.1908 - Patent Reform Act of 2007.
Issues related to traditional banking, checking and savings accounts, mortgage loans, home equity lines of credit and other issues including but not limited to the following legislation: S.1299 - Borrower's Protection Act of 2007; H.R.3012 - Fair Mortgage Practices Act of 2007; H.R.3081- Fairness for Homeowners Act of 2007; H.R.3296 - Mortgage Broker Transparency and Accountability Act of 2007; H.R.3609 - Emergency Home Ownership and Mortgage Equity Protection Act of 2007;
Issues related to data security and restrictions on the use of data including but not limited to the following legislation: S.239 - Notification of Risk to Personal Data Act of 2007 ; S.495 -Personal Data Privacy and Security Act of 2007; S.1178 - Identity Theft Prevention Act; S.1202 - Personal Data Protection Act of 2007; S.1260 -Data Security Act of 2007; HR.948 - Social Security Number Protection Act of 2007; H.R.958 - Data Accountability and Trust Act; H.R.1685 - Data Security Act of 2007.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
S.2721 and H.R. 1956 - Business Activity Tax Simplification Act.
S.662 and H.R.22 - Postal Accountability and Enhancement Act of 2005.
S.1216 Financial Privacy Breach Notification Act of 2005; S.1326 Notification of Risk to Personal Data Act; S.1332 Personal Data Privacy and Security Act of 2005;S.1336 Consumer Identity Protection and Security Act; S.1408 Identity Protection Act; H.R.1069 Notification of Risk to Personal Data Act; H.R.1080 Information Protection and Security Act; H.R.3140 Consumer Data Security and Notification Act of 2005; H.R.1185 Federal Deposit Insurance Reform Act of 2005; S.29 Social Security Number Misuse Prevention Act; H.R.82 Social Security Online Privacy Protection Act; H.R.1078 Social Security Number Protection Act of 2005; H.R.1745 Social Security Number Privacy and Identity Theft Prevention Act of 2005; S.687 Spyware Internet Protection Bill; S.1004 Enhanced Consumer Protection Against Spyware Act of 2005; H.R.29 Securely Protect Yourself Against Cyber Trespass Act; H.R.744 Internet Spyware Prevention Act of 2005, H.R.3505 Financial Services Regulatory Relief Act of 2005; S.5 Class Action Fairness Act of 2005 and H.R.516 Class Action Fairness Act of 2005; Hurricane Reconstruction Efforts; H.R.5924 to amend the Small Business Act to provide loan guarantees for certain private disaster loans; S.4097 - a bill to improve disaster loans program in the SBA; S.3786 - SBA reauthorization; S.3778 - SBA reauthorization. S.115 Notification of Risk to Personal Data Act; S.116 Privacy Act of 2005; S.500 Information Protection and Security Act; S.751 Notification of Risk to Personal Data Act; S.768 Comprehensive Identity Theft Prevention Act;
S.2766 - John Warner National Defense Authorization Act for Fiscal Year 2007 - Consumer lending issues.
Filing targets: Executive Office of the President (EOP), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of