Reported covered position: Office of Rep. Richard Nugent (FL-11): Legislative Correspondent, November 2013- August 2014; Legislative Assistant, August 2014 - May 2015; Military Legislative Assistant, May 2015 - December 2016.
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Consolidated Appropriations Act, 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · fourth_quarter · Q4
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Source: Senate LDA
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Protecting Our Elderly Residents Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Paycheck Protection Program Flexibility Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Paycheck Protection Small Business Forgiveness Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
End Government Shutdowns Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Climate Change Financial Risk Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Asset Growth Restriction Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Asset Growth Restriction Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
National Defense Authorization Act for Fiscal Year 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
Continuing Small Business Recovery and Paycheck Protection Program Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · third_quarter · Q3
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · second_quarter · Q2
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · first_quarter · Q1
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of