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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.
American Rescue Plan Act of 2021
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign banks, issues related to taxation, and issues related to pandemic relief (including Title V of H.R. 1319).
Inflation Reduction Act of 2022
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign banks, including issues related to taxation, interchange fees, infrastructure, and climate risk. H.R. 5376 (Title XIII).
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2022 · third_quarter · Q3
Issues related to bank merger policy, interchange rates, international tax, and Community Reinvestment Act reform (no specific bills).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2022 · second_quarter · Q2
Source: Senate LDA
Inflation Reduction Act of 2022
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign banks, including issues related to taxation, interchange fees, infrastructure, and climate risk. H.R. 5376 (Title XIII). Informational issues related to announced M&A activity.
Consolidated Appropriations Act, 2021
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), S. 4117 (Paycheck Protection Small Business Forgiveness Act), H.R. 133 (Division N). Issues related to money laundering, including Division F of H.R. 6385 (the National Defense Authorization Act for Fiscal Year 2021). Issues related to the Paycheck Protection Program.
Consumer Transaction Account Protection Act of 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms, including S. 2563. Issues related to consumer transaction account deposits, including S. 3108 and H.R. 4501. Issues related to modernization of the Community Reinvestment Act.
Small Business-Community Banker COVID–19 Relief Act of 2020
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), S. 4117 (Paycheck Protection Small Business Forgiveness Act), H.R. 133 (Division N). Issues related to money laundering, including Division F of H.R. 6385 (the National Defense Authorization Act for Fiscal Year 2021). Issues related to the Paycheck Protection Program.
The Heroes Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Paycheck Protection Program Flexibility Act of 2020
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV) and H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Paycheck Protection Program Flexibility Act of 2020
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
CARES Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV) and H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
CARES Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
CARES Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), S. 4117 (Paycheck Protection Small Business Forgiveness Act), H.R. 133 (Division N). Issues related to money laundering, including Division F of H.R. 6385 (the National Defense Authorization Act for Fiscal Year 2021). Issues related to the Paycheck Protection Program.
UIGHUR Act of 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
ILLICIT CASH Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV) and H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
ILLICIT CASH Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
ILLICIT CASH Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms, including S. 2563. Issues related to consumer transaction account deposits, including S. 3108 and H.R. 4501. Issues related to modernization of the Community Reinvestment Act.
Consumer Transaction Account Protection Act of 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms, including S. 2563. Issues related to consumer transaction account deposits, including S. 3108 and H.R. 4501. Issues related to modernization of the Community Reinvestment Act.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV) and H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Asset Growth Restriction Act of 2020
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Paycheck Protection Small Business Forgiveness Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Paycheck Protection Small Business Forgiveness Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), S. 4117 (Paycheck Protection Small Business Forgiveness Act), H.R. 133 (Division N). Issues related to money laundering, including Division F of H.R. 6385 (the National Defense Authorization Act for Fiscal Year 2021). Issues related to the Paycheck Protection Program.
Corporate Transparency Act of 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms, including S. 2563. H.R. 2513.
ILLICIT CASH Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms, including S. 2563. H.R. 2513.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III and Title IV of H.R. 1 and the entire bill of S. 2155 (115th Congress). Issues related to anti-money laundering and Bank Secrecy Act reforms (no specific bills).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III and Title IV of H.R. 1 and the entire bill of S. 2155 (115th Congress).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III and Title IV of H.R. 1 and the entire bill of S. 2155 (115th Congress).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III and Title IV of H.R. 1 and the entire bill of S. 2155 (115th Congress). Issues related to anti-money laundering and Bank Secrecy Act reforms (no specific bills).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III & Title IV of H.R. 1 and S. 2155 (entire bill).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III & Title IV of H.R. 1 and S. 2155 (entire bill).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Financial Services and General Government Appropriations Act, 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
Financial Services and General Government Appropriations Act, 2019
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III & Title IV of H.R. 1 and S. 2155 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to the implementation of Title III & Title IV of H.R. 1 and S. 2155 (entire bill).
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to H.R. 3321 (all provisions). Issues related to S. 1893 (all provisions). Issues related to H.J. Res. 111 and S.J. Res. 47, relating to the Consumer Financial Protection Bureau's arbitration rule (all provisions). Regulatory reform proposals.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
Financial CHOICE Act of 2017
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to financial regulatory reform and tax reform proposals. H.R. 10, no specific section.
MOBILE Act of 2017
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
MOBILE Act of 2017
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
Systemic Risk Designation Improvement Act of 2017
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
Systemic Risk Designation Improvement Act of 2017
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to H.R. 3321 (all provisions). Issues related to S. 1893 (all provisions). Issues related to H.J. Res. 111 and S.J. Res. 47, relating to the Consumer Financial Protection Bureau's arbitration rule (all provisions). Regulatory reform proposals.
Systemic Risk Designation Improvement Act of 2017
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to H.R. 3321 (all provisions). Issues related to S. 1893 (all provisions). Issues related to H.J. Res. 111 and S.J. Res. 47, relating to the Consumer Financial Protection Bureau's arbitration rule (all provisions). Regulatory reform proposals.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Issues related to H.R. 3321 (all provisions). Issues related to S. 1893 (all provisions). Issues related to H.J. Res. 111 and S.J. Res. 47, relating to the Consumer Financial Protection Bureau's arbitration rule (all provisions). Regulatory reform proposals.
Financial CHOICE Act of 2016
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Education and outreach regarding the company and its business; the Financial Choice Act of 2016 (H.R. 5983), Title I (all provisions).
Financial CHOICE Act of 2016
Client: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) · Firm: BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
Tax reform proposals (no specific bills); regulatory reform, including the Financial Choice Act of 2016 (H.R. 5983), Title I (all provisions).
Issues related to bank merger policy, interchange rates, international tax, and Community Reinvestment Act reform (no specific bills).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2022 · first_quarter · Q1
Issues related to bank merger policy, interchange rates, climate risk analysis, and international taxation (no specific bills).
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2021 · fourth_quarter · Q4
Issues related to foreign banks, including issues related to taxation, interchange fees, infrastructure, and climate risk. H.R. 5376 (Title XIII). Informational issues related to announced M&A activity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2021 · third_quarter · Q3
Issues related to foreign banks, including issues related to taxation, interchange fees, infrastructure, and climate risk. H.R. 5376 (Title XIII).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2021 · second_quarter · Q2
Issues related to foreign banks, including issues related to taxation, interchange fees, infrastructure, and climate risk.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2021 · first_quarter · Q1
Issues related to foreign banks, issues related to taxation, and issues related to pandemic relief (including Title V of H.R. 1319).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2020 · fourth_quarter · Q4
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), S. 4117 (Paycheck Protection Small Business Forgiveness Act), H.R. 133 (Division N). Issues related to money laundering, including Division F of H.R. 6385 (the National Defense Authorization Act for Fiscal Year 2021). Issues related to the Paycheck Protection Program.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2020 · third_quarter · Q3
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV), H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020), S. 4117 (Paycheck Protection Small Business Forgiveness Act), S. 178 (provisions related to COVID relief and paycheck protection, drafted as an amendment to S. 178), and H.R. 6800 (HEROES Act). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019) and S. 3962 (Asset Growth Restriction Act). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2020 · second_quarter · Q2
Issues related to foreign-owned banks. Issues related to pandemic relief, including H.R. 748 (CARES Act; Titles I and IV) and H.R. 7010 (Paycheck Protection Program Flexibility Act of 2020). Issues related to brokered deposits, including S. 3111 (Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019). Issues related to money laundering, including S. 2563 (ILLICIT CASH Act).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2020 · first_quarter · Q1
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms, including S. 2563. Issues related to consumer transaction account deposits, including S. 3108 and H.R. 4501. Issues related to modernization of the Community Reinvestment Act.
Issues related to foreign-owned banks.
Filing targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2019 · fourth_quarter · Q4
Issues related to foreign-owned banks.
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms, including S. 2563. H.R. 2513.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2019 · third_quarter · Q3
Issues related to foreign-owned banks.
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms (no specific bills).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2019 · second_quarter · Q2
Issues related to foreign-owned banks.
Issues related to foreign-owned banks. Issues related to anti-money laundering and Bank Secrecy Act reforms (no specific bills).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2019 · first_quarter · Q1
Issues related to the implementation of Title III and Title IV of H.R. 1 and the entire bill of S. 2155 (115th Congress). Issues related to anti-money laundering and Bank Secrecy Act reforms (no specific bills).
Issues related to the implementation of Title III and Title IV of H.R. 1 and the entire bill of S. 2155 (115th Congress).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2018 · fourth_quarter · Q4
Issues related to the implementation of Title III & Title IV of H.R. 1 and S. 2155 (entire bill).
Issues related to the implementation of Title III & Title IV of H.R. 1 and S. 2155 (entire bill).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2018 · third_quarter · Q3
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill). Issues related to H.R. 6258 (entire bill).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2018 · second_quarter · Q2
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2018 · first_quarter · Q1
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to S. 2155 (entire bill).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2017 · fourth_quarter · Q4
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
Issues related to Title III & Title IV of H.R. 1 and H. Rept. 115-466 (conference report to accompany H.R. 1). Issues related to H.R. 3312, S. 2155, and H.R. 1457 (entire bills).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2017 · third_quarter · Q3
Issues related to tax reform proposals.
Issues related to H.R. 3321 (all provisions). Issues related to S. 1893 (all provisions). Issues related to H.J. Res. 111 and S.J. Res. 47, relating to the Consumer Financial Protection Bureau's arbitration rule (all provisions). Regulatory reform proposals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2017 · second_quarter · Q2
Issues related to financial regulatory reform and tax reform proposals.
Issues related to financial regulatory reform and tax reform proposals. H.R. 10, no specific section.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2017 · first_quarter · Q1
Issues related to financial regulatory reform, tax reform proposals, and infrastructure proposals. No specific bills.
Issues related to financial regulatory reform, tax reform proposals, and infrastructure proposals. No specific bills.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2016 · fourth_quarter · Q4
Tax reform proposals (no specific bills); regulatory reform, including the Financial Choice Act of 2016 (H.R. 5983), Title I (all provisions).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2016 · third_quarter · Q3
Education and outreach regarding the company and its business; the Financial Choice Act of 2016 (H.R. 5983), Title I (all provisions).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2016 · first_quarter · 1A
Education and outreach regarding the company and its business.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2016 · second_quarter · Q2
Education and outreach regarding the company and its business; issues related to potential banking reforms (no specific bills).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2016 · first_quarter · Q1
Education and outreach regarding the company and its business.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BMO BANK N.A. (FKA BMO HARRIS BANK N.A.) via BMO BANK N.A. (FKA BMO HARRIS BANK N.A.)
2016 · first_quarter · RR
Banking regulation.