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Reported covered position: Director for Congressional Liason OCC
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.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · fourth_quarter · 4A
Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Efforts around reforming the Community Reinvestment Acts regulatory framework. Bills related to alternative underwriting to expand financial access.
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Source: Senate LDA
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Stop Wall Street Looting Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Discussions on the implementation of S. 2155.
Stop Wall Street Looting Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Discussions on Regulatory Tailoring, Bill S. 2155.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Discussion on regulatory tailoring, implementation of S. 2155, data security and data breach notification.
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation. .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · fourth_quarter · Q4
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Efforts around reforming the Community Reinvestment Acts regulatory framework. Bills related to alternative underwriting to expand financial access.
Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation. .
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · third_quarter · Q3
central bank digital currency; Low income and housing assistance programs.
The Fair Hiring in Banking Act in the House/Senate. Preparation for September 2022, Bank Oversight hearing. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy
The Fair Hiring in Banking Act in the House/Senate. Preparation for September 2022, Bank Oversight hearing. Low income and housing assistance programs. Payments fraud. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy.
Payments fraud. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · second_quarter · Q2
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · first_quarter · Q1
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · fourth_quarter · Q4
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Bank account reporting requirements; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
infrastructure and tax reform; central bank digital currency; and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · third_quarter · Q3
Bank account reporting requirements; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · second_quarter · Q2
PPP oversight and operation; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; central bank digital currency; and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · first_quarter · Q1
PPP oversight and operation; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; central bank digital currency; and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · fourth_quarter · Q4
PPP extension, BSA/AML reform, HEROES/CARES/Economic Assistance extension
Accounting reform (CECL-TDR)
PPP extension, HEROES/CARES/Economic Assistance extension
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · third_quarter · Q3
PPP extension, Accounting reform (CECL-TDR), HEROES/CARES/Economic Assistance extension
PPP extension, BSA/AML reform, HEROES/CARES/Economic Assistance extension
Accounting reform (CECL-TDR)
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · second_quarter · Q2
Privacy/data security, Main Street Lending Program of CARES Act, including Small Business assistance
CECL accounting standard and TDR Accounting and related legislation.
Main Street Lending Program of CARES ACT, merger completion, BSA/AML, specifically beneficial ownership.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · first_quarter · Q1
CARES Act, including Small Business assistance, PPP program
CECL accounting standard and TDR Accounting and related legislation.
LIBOR/SOFR transition, merger completion, BSA/AML, specifically beneficial ownership.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2019 · fourth_quarter · 4A
Discussions on CECL accounting standard and related legislation.
Discussions on Bank Secrecy Act and anti-money laundering including beneficial ownership requirements for small business.
Discussions on economic conditions supporting a healthy banking system, privacy, data security and data breach notification.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2019 · third_quarter · Q3
Discussions on CECL accounting standard and related legislation.
Discussions on cannabis banking, BSA/AML.
Discussions on CECL accounting standard and related legislation.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2019 · second_quarter · Q2
Discussions on CECL Accounting Standard.
Discussions on the merger process.
Discussions on the National Flood Insurance Program.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2019 · first_quarter · Q1
Discussions on Tailoring.
Discussions on the implementation of S. 2155.
Discussions on the National Flood Insurance Program.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2018 · fourth_quarter · Q4
Discussions on CECL accounting standard.
Discussion on regulatory tailoring, BSA/AML.
Discussions on National Flood Insurance Program.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2018 · third_quarter · Q3
Discussions on NFIP Flood Insurance Program.
Discussion on regulatory tailoring, implementation of S. 2155, data security and data breach notification.
Discussions on CECL accounting standard.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC)
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2018 · second_quarter · Q2
Discussions on Accountig (CECL).
Discussion on regulatory tailoring.
Discussions on cybersecurity and privacy.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2018 · first_quarter · Q1
Discussions on Accountig (CECL).
Discussions on Flood Insurance.
Discussions on cybersecurity.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2017 · fourth_quarter · Q4
Discussions on legislation to modify static asset thresholds that define systemically important financial institutions.
Discussions related to economic growth and consumer choice in financial services.
Discussion related to 2017 tax reform legislation.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2017 · third_quarter · Q3
Discussions related to regulatory reform to promote housing.
Discussions related rational accounting standards.
Discussions related to increasing economic growth.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2017 · second_quarter · Q2
Discussions related to Financial Services regulatory relief and interchange.
Discussions related to the budget reconciliation process.
Discussions related to the flood insurance program.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2017 · first_quarter · Q1
Discussions related to possible tax reform.
Discussions related to the Current Expected Credit Loss model (CECL) accounting standards.
Discussions about employment and to increase productivity and economic development.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2016 · fourth_quarter · Q4
Discussions related to the budget process.
Discussions of the role of the banking industry in the economy. Discussions related to regulatory capital issues.
Discussions concerning possible tax reform.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2016 · third_quarter · Q3
Discussions related to modifications to banking laws that unduly limit growth, investment, and employment.
Discussions related to policies to promote economic growth.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2016 · second_quarter · Q2
Discussions related to Dodd-Frank modifications. Also, issues concerning the Administrative Procedures Act related to the Rules for Public Comment.
Issues related to cyber security and also the Electro Magnetic Pulse and the Geo Magnetic Disturbance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2016 · first_quarter · Q1
Issues related to fine-tuning the financial services regulatory framework. Also, issues related to cyber security and critical infrastructure protection.
Issues related to consumer protection compliance.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2015 · fourth_quarter · Q4
Issues related to Regulatory streamlining to the Dodd-Frank Act. Also, Cyber information-sharing, privacy, and Fiduciary issues legislation.
Issues related to the Omnibus budget bill.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2015 · third_quarter · Q3
Legislation related to bank tax issues for a regional financial institution.
Issues related to Financial Service modernization and technical corrections to the Dodd-Frank Act. Also, cyber security and fiduciary issues legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2015 · second_quarter · Q2
Issues related to patent reform.
Tax provisions of proposed trade legislation.
Financial services issues particularly relevant to regional banks including refinements to the Dodd-Frank Act. Also, data security and information sharing legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2015 · first_quarter · Q1
Issues related to financial services and the interest of regional banks; in particular cyber security, information sharing and data breach notification.
Issues related to patent reform.
Matters related to compliance with enhanced prudent supervisory standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2014 · fourth_quarter · Q4
Cyber-Security
TRIA
Postal Reform
Dodd-Frank Act amendments.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2014 · third_quarter · Q3
Tax reform proposals affecting mid-sized regional banks.
Revisions/ improvements to the Dodd Frank Act including the treatment of privileged supervisory information, debit/ credit card interchange and regulatory issues affecting mid-sized regional banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2014 · second_quarter · Q2
Tax reform proposals affecting mid-sized regional banks.
Revisions/ improvements to the Dodd Frank Act including the treatment of privileged supervisory information, debt/ credit card interchange and regulatory issues affecting mid-sized regional banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2014 · first_quarter · Q1
Revisions/ improvements to the Dodd Frank Act including the treatment of privileged supervisory information, debit/ credit card interchange and regulatory issues affecting mid-sized regional banks.
Tax reform proposals affecting mid-sized regional banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2013 · fourth_quarter · Q4
Revisions/ improvements to the Dobb Frank Act including the treatment of privileged supervisory information, debit/credit card interchange and regulatory issues affecting mid-sized regional banks.
Tax reform proposals affecting mid-sized regional banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2013 · third_quarter · Q3
Tax reform proposals affecting mid-sized regional banks.
Revisions/improvements to the Dodd Frank Act including the treatment of privileged supervisory information, debit/ credit card interchange and regulatory issues affecting mid-sized regional banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2013 · second_quarter · Q2
Tax reform proposals affecting mid-sized regional banks.
Revisions/improvements to the Dodd Frank Act, cyber security, and regulatory issues related to mortgage lending, Basel Capital Rules, payments, the Volcker Rule, swaps/derivatives, and other issues affecting mid-sized regional banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2013 · first_quarter · Q1
Tax reform proposals affecting mid-sized banks.
Revisions/ improvements to the Dodd Frank Act, cyber security, and regulatory issues related to mortgage lending, Basel Capital rules, payments, the Volcker Rule, swaps/ derivatives, and other issues affecting mid-sized regional banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2012 · fourth_quarter · Q4
Revisions/improvements to the Dodd Frank Act including the treatment of privileged supervisory information and the Transaction Account Guarantee Program (TAG), plus regulatory issues related to mortgage lending, Basel capital rules, the Volcker Rule, cyber security, swaps/ derivatives, and other issues affecting mid-sized regional banks.
Tax reform proposals affecting mid-sized regional banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2012 · third_quarter · Q3
Revisions/improvements to the Dodd Frank Act including the treatment of privileged supervisory information, debit/ credit card interchange, and regulatory issues affecting mid-sized regional banks.
Tax reforms proposals affecting mid-sized regional banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2012 · second_quarter · Q2
Tax reform proposals affecting mid-sized regional banks.
Revisions/ Improvements to the Dodd Frank Act including specifically the Volcker Rule, the treatment of privileged supervisory information, debit/credit card interchange, and regulatory issues affecting mid-sized regional banks.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2012 · first_quarter · Q1
Revisions to the Dodd Frank Act including issues related to the Volcker Rule, treatment of privileged supervisory information, debit card interchange, and fair treatment of mid-size regional banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2011 · fourth_quarter · Q4
No specific bill, long-term need to technical corrections to the Dodd-Frank Act particularly with respect to interchange price fixing. Also, discussed Basel capital requirements but no specific legislative proposal.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2011 · fourth_quarter · RA
Regulatory Issues stemming from Dodd-Frank, Interchange, Federal Insurance Coverage, CFPB
Regulatory Issues stemming from Dodd-Frank, Interchange, Federal Insurance Coverage, CFPB
Regulatory Issues stemming from Dodd-Frank, Interchange, Federal Insurance Coverage, CFPB
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2011 · fourth_quarter · Q4
No specific bill, long-term need to technical corrections to the Dodd-Frank Act particularly with respect to interchange price fixing. Also, discussed Basel capital requirements but no specific legislative proposal.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
infrastructure and tax reform; central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP extension, Accounting reform (CECL-TDR), HEROES/CARES/Economic Assistance extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP extension, HEROES/CARES/Economic Assistance extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Main Street Lending Program of CARES Act, including Small Business assistance, PPP program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Privacy/data security, CARES Act, including Small Business assistance, LIBOR/SOFR transition
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions on economic conditions supporting a healthy banking system.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions on issues related to merger of BB&T and SunTrust.
Discussions on issues related to merger of BB&T and SunTrust, CECL accounting standard and related legislation.
Discussions on Federal Flood Insurance program.
Discussions on issues related to merger of BB&T and SunTrust.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions on Regulatory Tailoring, Bill S. 2155.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions on CECL Accounting Standard.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions on data security, privacy.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
Discussions on Flood Insurance reauthorization.
Discussions on appropriations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussion on housing finance reform.
Discussion related to tax bill technical corrections.
Discussion on regulatory relief for the banking industry.
Discussions on budget, debt limit, appropriations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions on legislation to fund government operations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions related to small business lending.
Discussion related to possible tax reform.
Discussions on Dodd-Frank reform and the elimination of arbitrary asset thresholds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions related to possible tax reform.
Discussions about increasing economic growth.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions of improvements to Dodd-Frank and efforts to boost growth.
Filing targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
Discussions concerning possible GSE reform.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
Mortgage Credit availability and Federal Home Loan Bank authority.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Regulatory Issues stemming from Dodd-Frank, Interchange, Federal Insurance Coverage, CFPB
Regulatory Issues stemming from Dodd-Frank, Interchange, Federal Insurance Coverage, CFPB