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Reported covered position: Legis. Dir., Rep. Miller (2013-2014); Financial Services Policy Advisor, Rep. Miller, (2011-2014); Legis. Correspondent, Sen. Grassley, (2004-2006)
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.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: SMBC AMERICAS HOLDINGS, INC. · Firm: SMBC AMERICAS HOLDINGS, INC.
Domestic and International Taxation as it Applies to Financial Institutions. H.R. 1 - Section 899, regarding unfair foreign taxes.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: SMBC AMERICAS HOLDINGS, INC. · Firm: SMBC AMERICAS HOLDINGS, INC.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2026 · third_quarter · Q3
Domestic and International Taxation as it Applies to Financial Institutions.
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform US Insider Trade Reporting Requirements
Source: Senate LDA
Domestic and International Taxation as it Applies to Financial Institutions. H.R. 1 - Section 899, regarding unfair foreign taxes.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: SMBC AMERICAS HOLDINGS, INC. · Firm: SMBC AMERICAS HOLDINGS, INC.
Domestic and International Taxation as it Applies to Financial Institutions. H.R. 1 - Section 899, regarding unfair foreign taxes.
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform Interest on Federal Reserve Balances
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2026 · second_quarter · Q2
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform Interest on Federal Reserve Balances
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Domestic and International Taxation as it Applies to Financial Institutions.
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform US Insider Trade Reporting Requirements
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2026 · first_quarter · Q1
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform US Insider Trade Reporting Requirements
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform Interest on Federal Reserve Balances
Domestic and International Taxation as it Applies to Financial Institutions.
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2025 · fourth_quarter · Q4
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform Interest on Federal Reserve Balances
Domestic and International Taxation as it Applies to Financial Institutions. H.R. 1 - Section 899, regarding unfair foreign taxes.
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2025 · third_quarter · Q3
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Domestic and International Taxation as it Applies to Financial Institutions. H.R. 1 - Section 899, regarding unfair foreign taxes.
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2025 · second_quarter · Q2
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2025 · first_quarter · Q1
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2024 · fourth_quarter · Q4
Domestic and International Taxation as it Applies to Financial Institutions
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2024 · third_quarter · Q3
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2024 · second_quarter · Q2
Domestic and International Taxation as it Applies to Financial Institutions
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
SMBC AMERICAS HOLDINGS, INC. via SMBC AMERICAS HOLDINGS, INC.
2024 · second_quarter · RR
Issues impacting large global banks Implementation of Dodd-Frank Act Basel III rulemaking Enhanced Resolution Planning Long-term Debt Requirements Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Personal Data Rights Climate-related financial risk Community Reinvestment Act Sanctions Implementation SEC Climate Disclosure Rule CFTC Operational Resiliency Framework for Swap Dealers American Privacy Rights Act as it applies to financial institutions SEC market structure proposals Taxes as they apply to financial institutions AI, issues around financial technology policy Digital Assets/Crypto/Stable coins Debit interchange fees Cybersecurity Deposit Insurance Reform
Issues impacting large global banks Implementation of Dodd-Frank Act Basel III rulemaking Enhanced Resolution Planning Long-term Debt Requirements Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Personal Data Rights Climate-related financial risk Community Reinvestment Act Sanctions Implementation SEC Climate Disclosure Rule CFTC Operational Resiliency Framework for Swap Dealers American Privacy Rights Act as it applies to financial institutions SEC market structure proposals Taxes as they apply to financial institutions AI, issues around financial technology policy Digital Assets/Crypto/Stable coins Debit interchange fees Cybersecurity Deposit Insurance Reform
Domestic and International Taxation as it Applies to Financial Institutions. H.R. 1 - Section 899, regarding unfair foreign taxes.
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Domestic and International Taxation as it Applies to Financial Institutions
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Domestic and International Taxation as it Applies to Financial Institutions
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General Trade Policy as it Pertains to the U.S. and Japan Foreign Direct Investment
Issues Impacting Large Global Banks Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act Basel III Proposed Rulemaking and Regulatory Capital Enhanced Resolution Planning for Large Banks Long-term Debt Requirements for Large Banks Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Proposed Rulemaking Regarding Bank Mergers Rulemaking on Personal Data Rights (Open Banking) Examination and Enforcement Issues Climate-Related Financial Risk Community Reinvestment Act Sanctions Implementation Regulation of Foreign Banks Regulation of Financial Services SEC Climate Disclosure Rule CFTC Proposed Operational Resiliency Framework for Swap Dealers The American Privacy Rights Act as it Applies to Financial Institutions SEC Regulatory Proposals Related to Market Structure Treasury Market Structure and Related Proposals AI, Issues Around Financial Technology Policy and the Regulatory Perimeter Digital Assets/Cryptocurrencies/Stable Coins Debit Interchange Fee Rulemaking and Related Issues Cybersecurity Deposit Insurance Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Issues impacting large global banks Implementation of Dodd-Frank Act Basel III rulemaking Enhanced Resolution Planning Long-term Debt Requirements Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Personal Data Rights Climate-related financial risk Community Reinvestment Act Sanctions Implementation SEC Climate Disclosure Rule CFTC Operational Resiliency Framework for Swap Dealers American Privacy Rights Act as it applies to financial institutions SEC market structure proposals Taxes as they apply to financial institutions AI, issues around financial technology policy Digital Assets/Crypto/Stable coins Debit interchange fees Cybersecurity Deposit Insurance Reform
Issues impacting large global banks Implementation of Dodd-Frank Act Basel III rulemaking Enhanced Resolution Planning Long-term Debt Requirements Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C Personal Data Rights Climate-related financial risk Community Reinvestment Act Sanctions Implementation SEC Climate Disclosure Rule CFTC Operational Resiliency Framework for Swap Dealers American Privacy Rights Act as it applies to financial institutions SEC market structure proposals Taxes as they apply to financial institutions AI, issues around financial technology policy Digital Assets/Crypto/Stable coins Debit interchange fees Cybersecurity Deposit Insurance Reform