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Reported covered position: N/A
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.
Pension Security and Transparency Act of 2005
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Vicarious Liability: HR 3 (Inclusion of provision to preempt state laws that allow leasing or renting company or those who finance these arrangements, as "owner" of the vehicle, to be held liable for the negligent acts of the driver regardless of the fact that the company has absolutely no control over the use or operation of the vehicle). - Student Loans/Federal Family Education Loan Program: HR 609, S 1932 (Provisions affecting student loans in the reauthorization of the Higher Education Act. Reauthorizes and amends the FFEL program). - Bonds: HR 4400 (Authorizing bonds for rebuilding and recovery in areas affected by Hurricane Katrina). - CFTC The Commodities Exchange Act: (Reauthorization for the continued operation of the Commodity Futures Trading Commission, which regulates most futures transactions and is a potential regulator of derivatives). - Pension Reform: HR 2830, S 1783 (Regarding potential pension regulation and reform).
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2005 · year_end · YA
- Dividend Permanence: HR 4297 (Make permanent dividend and capital gain provisions of the 2003 tax law). - COLI: HR 2251 (Regarding the prospective treatment of corporate-owned life insurance policies). - Common Trust Funds: (Inequity of handling of conversions of certain common trust funds).
- Community Disaster Funding: S 1858 (Make funds available for community disaster loans for municipalities affected by Hurricane Katrina).
Source: Senate LDA
- Regulatory Parity: (Discuss the need for a level playing field for regulated financial institutions). - Data Security: HR 3140, HR 3375, S 1789 (Legislation outlining procedures of notifying consumers when their personal information has been compromised. Sets forth standards for the security of sensitive data, defines procedures for notification of consumers whose data has been compromised). - Basel II: (Regarding implementation of Basel II capital accords). - Credit Card Pricing: (Address concerns and educate members of congress on credit card pricing and marketing practices).
- Community Disaster Funding: S 1858 (Make funds available for community disaster loans for municipalities affected by Hurricane Katrina).
- Class Action Fairness Act: S.5 (Amends procedures for the consideration of class action suits).
Restoration of Freedom of Information Act of 2005
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Postal Reform: S 622, HR 22 (Modernizes the postal service).
Postal Accountability and Enhancement Act
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Postal Reform: HR 22, S 662 (Modernizes the postal services).
Economic Growth and Tax Relief Act of 2001
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Vicarious Liability: HR 3 (Inclusion of provision to preempt state laws that allow leasing or renting company or those who finance these arrangements, as "owner" of the vehicle, to be held liable for the negligent acts of the driver regardless of the fact that the company has absolutely no control over the use or operation of the vehicle). - Student Loans/Federal Family Education Loan Program: HR 609, S 1932 (Provisions affecting student loans in the reauthorization of the Higher Education Act. Reauthorizes and amends the FFEL program). - Bonds: HR 4400 (Authorizing bonds for rebuilding and recovery in areas affected by Hurricane Katrina). - CFTC The Commodities Exchange Act: (Reauthorization for the continued operation of the Commodity Futures Trading Commission, which regulates most futures transactions and is a potential regulator of derivatives). - Pension Reform: HR 2830, S 1783 (Regarding potential pension regulation and reform).
Economic Growth and Tax Relief Act of 2001
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Vicarious Liability: HR 3 (Inclusion of provision to preempt state laws that allow leasing or renting company or those who finance these arrangements, as "owner" of the vehicle, to be held liable for the negligent acts of the driver regardless of the fact that the company has absolutely no control over the use or operation of the vehicle). - Student Loans: (Provisions affecting student loans in the reauthorization of the Higher Education Act). - Credit Card Pricing: (Address concerns and educate members of congress on credit card pricing and marketing practices). - Investment Advice: HR 2830 (Allows a 401 (k) plan service provider to provide investment advice to plan participants). - Data Security: HR 3375 (Legislation to outline procedures of notifying consumers when their personal information has been compromised).
Small Business Reauthorization and Manufacturing Revitalization Act of 2003
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Clarification of anti-trust laws in commercial lending: (Section 106 of the Bank Holding Company Act). - Bank Broker-Dealer Regulation: (To amend an SEC regulation defining, under the Gramm-Leach-Bliley Act, broker-dealer activities that can be performed inside a Bank). - Matricula Card: HR 5025 (Against an amendment to the Treasury Appropriations bill that would have restricted bank acceptance of Mexican Matricula Consular card). - OCC Preemption: SJRes 31, SJRes 32, HR 4236 (Against Congressional attempts to overturn OCC rules preempting the application of state law to national banks). - SBA 7(a) Program: HR 4818, HR 2802 (To Preserve the 7(a) lending program).
To provide for congressional disapproval of certain regulations issued by the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Clarification of anti-trust laws in commercial lending: (Section 106 of the Bank Holding Company Act). - Bank Broker-Dealer Regulation: (To amend an SEC regulation defining, under the Gramm-Leach-Bliley Act, broker-dealer activities that can be performed inside a Bank). - Matricula Card: HR 5025 (Against an amendment to the Treasury Appropriations bill that would have restricted bank acceptance of Mexican Matricula Consular card). - OCC Preemption: SJRes 31, SJRes 32, HR 4236 (Against Congressional attempts to overturn OCC rules preempting the application of state law to national banks). - SBA 7(a) Program: HR 4818, HR 2802 (To Preserve the 7(a) lending program).
To provide for congressional disapproval of certain regulations issued by the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Bank Holding Company Act: (Discussions with congressional staff regarding Bank Holding Company Act provisions relating to the restrictions of products and services offered to commercial customers). - Culberson Amendment: House Treasury, Transportation Appropriations for FY05 (Discussions with staff and members, regarding amendment to prohibit Treasury Dept. from doing any work on regulations concerning the use of matricula consular cards for identification). - Basel Congressional Testimony: (Supported House Financial Services Hearing on Basel through contact with congressional staffers and having a JPMC employee participate on the industry witness panel). - OCC Preemption: HR 4236, HR 4237, SJRes 31, SJRes 32 (Discussions with members and staff regarding the impact of legislation to overturn regulations issued by the Office of the Comptroller of the Currency regarding preemption of state laws.)
To provide for congressional disapproval of certain regulations issued by the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Bank Holding Company Act: (Discussions with congressional staff regarding Bank Holding Company Act provisions relating to the restrictions of products and services offered to commercial customers). - Culberson Amendment: House Treasury, Transportation Appropriations for FY05 (Discussions with staff and members, regarding amendment to prohibit Treasury Dept. from doing any work on regulations concerning the use of matricula consular cards for identification). - Basel Congressional Testimony: (Supported House Financial Services Hearing on Basel through contact with congressional staffers and having a JPMC employee participate on the industry witness panel). - OCC Preemption: HR 4236, HR 4237, SJRes 31, SJRes 32 (Discussions with members and staff regarding the impact of legislation to overturn regulations issued by the Office of the Comptroller of the Currency regarding preemption of state laws.)
Postal Accountability and Enhancement Act
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Foodstamp program operations: HR 4766, HR 4818 (Against restrictions on the use of offshore operations to administer state food stamp programs). - Postal Reform: S 2468, HR 4341 (To modernize the postal service). - Tobacco Buyout: HR 4520 (Trust and securitization).
- Offshoring: S 2471 (Discussions with Senate staff regarding the impact of prohibitions to the transmission of personably identifiable information to foreign affiliates and subcontractors). - Reg Relief: (Discussions in support of the Senate introducing legislation to reduce the regulatory burden on the financial services industry, including such issues as cross-marketing). - International Affairs: (Hill visits with BAFT and member companies to raise awareness on the Hill and at federal agencies about the importance of international issues to the financial community). - Anti-Money Laundering: (Hearings, agency visits related to USA Patriot Act, AML programs and JPMorgan's programs). - EU-US House Financial Services Hearing: (Support the transatlantic dialogue between private sector, US regulators, Congress and EU Commission). - Mutual Funds: S 1970 (Discussions with staff concerning the types of accounts incorporated in the definition of hedge fund).
- Class Action Fairness Act: S 2062 (To amend procedures for the consideration of class action suits).
National Employee Savings and Trust Equity Guarantee Act of 2004
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Kaptur Amendment to HR 4766: (Discussions with staff regarding amendment to prohibit federal funds to be used to pay for any foreign sourced items relating to federal food stamp program). - COLI: S 2424 (Discussions with members and staff regarding the treatment of corporate-owned life insurance policies). - Common Trusts: (Discussions with House staff regarding the introduction of legislation to amend tax law to allow certain exchanges between common trust funds and mutual funds). - Deferred Compensation: FSC bills (Discussions with House and Senate staff and members regarding deferred compensation provisions in the House and Senate FSC tax bill).
National Employee Savings and Trust Equity Guarantee Act of 2004
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Non Qualified Deferred Compensation: HR 4520, S 1637 (Lobbied against restrictions on deferred compensation plans). - Corporate Owned Life Insurance: S 2424 (To grandfather the tax treatment of COLI). - Taxation of Foreign Sales Corporation Leases: HR 4520, S 1637 (To grandfather the tax benefit for Foreign Sales Corporation leases).
Postal Accountability and Enhancement Act
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Foodstamp program operations: HR 4766, HR 4818 (Against restrictions on the use of offshore operations to administer state food stamp programs). - Postal Reform: S 2468, HR 4341 (To modernize the postal service). - Tobacco Buyout: HR 4520 (Trust and securitization).
Safeguarding Americans From Exporting Identification Data Act
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Offshoring: S 2471 (Discussions with Senate staff regarding the impact of prohibitions to the transmission of personably identifiable information to foreign affiliates and subcontractors). - Reg Relief: (Discussions in support of the Senate introducing legislation to reduce the regulatory burden on the financial services industry, including such issues as cross-marketing). - International Affairs: (Hill visits with BAFT and member companies to raise awareness on the Hill and at federal agencies about the importance of international issues to the financial community). - Anti-Money Laundering: (Hearings, agency visits related to USA Patriot Act, AML programs and JPMorgan's programs). - EU-US House Financial Services Hearing: (Support the transatlantic dialogue between private sector, US regulators, Congress and EU Commission). - Mutual Funds: S 1970 (Discussions with staff concerning the types of accounts incorporated in the definition of hedge fund).
A joint resolution to provide for Congressional disapproval of certain regulations issued by the Office of the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Bank Holding Company Act: (Discussions with congressional staff regarding Bank Holding Company Act provisions relating to the restrictions of products and services offered to commercial customers). - Culberson Amendment: House Treasury, Transportation Appropriations for FY05 (Discussions with staff and members, regarding amendment to prohibit Treasury Dept. from doing any work on regulations concerning the use of matricula consular cards for identification). - Basel Congressional Testimony: (Supported House Financial Services Hearing on Basel through contact with congressional staffers and having a JPMC employee participate on the industry witness panel). - OCC Preemption: HR 4236, HR 4237, SJRes 31, SJRes 32 (Discussions with members and staff regarding the impact of legislation to overturn regulations issued by the Office of the Comptroller of the Currency regarding preemption of state laws.)
A joint resolution to provide for Congressional disapproval of certain regulations issued by the Office of the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Clarification of anti-trust laws in commercial lending: (Section 106 of the Bank Holding Company Act). - Bank Broker-Dealer Regulation: (To amend an SEC regulation defining, under the Gramm-Leach-Bliley Act, broker-dealer activities that can be performed inside a Bank). - Matricula Card: HR 5025 (Against an amendment to the Treasury Appropriations bill that would have restricted bank acceptance of Mexican Matricula Consular card). - OCC Preemption: SJRes 31, SJRes 32, HR 4236 (Against Congressional attempts to overturn OCC rules preempting the application of state law to national banks). - SBA 7(a) Program: HR 4818, HR 2802 (To Preserve the 7(a) lending program).
A joint resolution to provide for Congressional disapproval of certain regulations issued by the Office of the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Bank Holding Company Act: (Discussions with congressional staff regarding Bank Holding Company Act provisions relating to the restrictions of products and services offered to commercial customers). - Culberson Amendment: House Treasury, Transportation Appropriations for FY05 (Discussions with staff and members, regarding amendment to prohibit Treasury Dept. from doing any work on regulations concerning the use of matricula consular cards for identification). - Basel Congressional Testimony: (Supported House Financial Services Hearing on Basel through contact with congressional staffers and having a JPMC employee participate on the industry witness panel). - OCC Preemption: HR 4236, HR 4237, SJRes 31, SJRes 32 (Discussions with members and staff regarding the impact of legislation to overturn regulations issued by the Office of the Comptroller of the Currency regarding preemption of state laws.)
A joint resolution to provide for Congressional disapproval of certain regulations issued by the Office of the Comptroller of the Currency, in accordance with section 802 of title 5, United States Code.
Client: JPMORGAN CHASE & CO · Firm: JPMORGAN CHASE & CO.
- Clarification of anti-trust laws in commercial lending: (Section 106 of the Bank Holding Company Act). - Bank Broker-Dealer Regulation: (To amend an SEC regulation defining, under the Gramm-Leach-Bliley Act, broker-dealer activities that can be performed inside a Bank). - Matricula Card: HR 5025 (Against an amendment to the Treasury Appropriations bill that would have restricted bank acceptance of Mexican Matricula Consular card). - OCC Preemption: SJRes 31, SJRes 32, HR 4236 (Against Congressional attempts to overturn OCC rules preempting the application of state law to national banks). - SBA 7(a) Program: HR 4818, HR 2802 (To Preserve the 7(a) lending program).
- Increasing Efficiency and Economic Growth through Trade in Financial Services: (House Financial Services Subcommittee hearing on domestic and international monetary policy, trade and technology). - CFIUS: (Regarding potential reforms to the CFIUS process). - Central American and Dominican Free Trade Agreement: HR 3045 (Support for the passage of the implementation of CAFTA).
- Regulatory Parity: (Discuss the need for a level playing field for regulated financial institutions). - Data Security: HR 3140, HR 3375, S 1789 (Legislation outlining procedures of notifying consumers when their personal information has been compromised. Sets forth standards for the security of sensitive data, defines procedures for notification of consumers whose data has been compromised). - Basel II: (Regarding implementation of Basel II capital accords). - Credit Card Pricing: (Address concerns and educate members of congress on credit card pricing and marketing practices).
- Vicarious Liability: HR 3 (Inclusion of provision to preempt state laws that allow leasing or renting company or those who finance these arrangements, as "owner" of the vehicle, to be held liable for the negligent acts of the driver regardless of the fact that the company has absolutely no control over the use or operation of the vehicle). - Student Loans/Federal Family Education Loan Program: HR 609, S 1932 (Provisions affecting student loans in the reauthorization of the Higher Education Act. Reauthorizes and amends the FFEL program). - Bonds: HR 4400 (Authorizing bonds for rebuilding and recovery in areas affected by Hurricane Katrina). - CFTC The Commodities Exchange Act: (Reauthorization for the continued operation of the Commodity Futures Trading Commission, which regulates most futures transactions and is a potential regulator of derivatives). - Pension Reform: HR 2830, S 1783 (Regarding potential pension regulation and reform).
- Postal Reform: HR 22, S 662 (Modernizes the postal services).
- Patents: HR 2795 (Reform of the patent laws, specifically in the area of business method patents).
Filing targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2005 · mid_year · MA
- Patents: (Reform of the patent laws, specifically in the area of business method patents).
- Class Action Fairness Act: S.5 (Amends procedures for the consideration of class action suits).
- Bankruptcy Reform: S.256 (Amends standards for the discharge of debt under bankruptcy).
- Corporate Owned Life Insurance: (Regarding the prospective treatment of corporate-owned life insurance policies). - Like Kind Exchanges: (Address the impact of this tax vehicle). - Dividend Permanence: (Make permanent dividend and capital gain provisions of the 2003 tax law). - Common Trust Funds: (Reform inequity of handling of conversions of certain common trust funds).
- Central American and Dominican Free Trade Agreement: (Support for the passage of the implementation of CAFTA).
- Bank Broker-Dealer / Reg B: (To amend an SEC regulation defining, under GLB, broker-dealer activities that can be performed inside a Bank). - Federal Family Education Loan Program: HR 609 (Reauthorizes and amends the FFEL program). - Regulatory Relief: (Addressing cross-marketing provisions and insured-uninsured trusts).
- Vicarious Liability: HR 3 (Inclusion of provision to preempt state laws that allow leasing or renting company or those who finance these arrangements, as "owner" of the vehicle, to be held liable for the negligent acts of the driver regardless of the fact that the company has absolutely no control over the use or operation of the vehicle). - Student Loans: (Provisions affecting student loans in the reauthorization of the Higher Education Act). - Credit Card Pricing: (Address concerns and educate members of congress on credit card pricing and marketing practices). - Investment Advice: HR 2830 (Allows a 401 (k) plan service provider to provide investment advice to plan participants). - Data Security: HR 3375 (Legislation to outline procedures of notifying consumers when their personal information has been compromised).
- Postal Reform: S 622, HR 22 (Modernizes the postal service).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2005 · year_end · YA
Filing targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2005 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2004 · year_end · YA
- Non Qualified Deferred Compensation: HR 4520, S 1637 (Lobbied against restrictions on deferred compensation plans). - Corporate Owned Life Insurance: S 2424 (To grandfather the tax treatment of COLI). - Taxation of Foreign Sales Corporation Leases: HR 4520, S 1637 (To grandfather the tax benefit for Foreign Sales Corporation leases).
- Class Action Fairness Act: S 2062 (To amend procedures for the consideration of class action suits).
- Foodstamp program operations: HR 4766, HR 4818 (Against restrictions on the use of offshore operations to administer state food stamp programs). - Postal Reform: S 2468, HR 4341 (To modernize the postal service). - Tobacco Buyout: HR 4520 (Trust and securitization).
- Airline reaccomodation: HR 10, S 2845 (For extension of a provision requiring airlines to "reaccomodate" passengers of bankrupt airlines).
- Clarification of anti-trust laws in commercial lending: (Section 106 of the Bank Holding Company Act). - Bank Broker-Dealer Regulation: (To amend an SEC regulation defining, under the Gramm-Leach-Bliley Act, broker-dealer activities that can be performed inside a Bank). - Matricula Card: HR 5025 (Against an amendment to the Treasury Appropriations bill that would have restricted bank acceptance of Mexican Matricula Consular card). - OCC Preemption: SJRes 31, SJRes 32, HR 4236 (Against Congressional attempts to overturn OCC rules preempting the application of state law to national banks). - SBA 7(a) Program: HR 4818, HR 2802 (To Preserve the 7(a) lending program).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2004 · mid_year · MA
- Offshoring: S 2471 (Discussions with Senate staff regarding the impact of prohibitions to the transmission of personably identifiable information to foreign affiliates and subcontractors). - Reg Relief: (Discussions in support of the Senate introducing legislation to reduce the regulatory burden on the financial services industry, including such issues as cross-marketing). - International Affairs: (Hill visits with BAFT and member companies to raise awareness on the Hill and at federal agencies about the importance of international issues to the financial community). - Anti-Money Laundering: (Hearings, agency visits related to USA Patriot Act, AML programs and JPMorgan's programs). - EU-US House Financial Services Hearing: (Support the transatlantic dialogue between private sector, US regulators, Congress and EU Commission). - Mutual Funds: S 1970 (Discussions with staff concerning the types of accounts incorporated in the definition of hedge fund).
- Kaptur Amendment to HR 4766: (Discussions with staff regarding amendment to prohibit federal funds to be used to pay for any foreign sourced items relating to federal food stamp program). - COLI: S 2424 (Discussions with members and staff regarding the treatment of corporate-owned life insurance policies). - Common Trusts: (Discussions with House staff regarding the introduction of legislation to amend tax law to allow certain exchanges between common trust funds and mutual funds). - Deferred Compensation: FSC bills (Discussions with House and Senate staff and members regarding deferred compensation provisions in the House and Senate FSC tax bill).
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2004 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2004 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
JPMORGAN CHASE & CO via JPMORGAN CHASE & CO.
2003 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
- ERISA: (Discussions with House members and staff regarding legislation to provide reasonable time period for correction of inadvertent errors resulting in prohibited transactions).
- Bank Holding Company Act: (Discussions with congressional staff regarding Bank Holding Company Act provisions relating to the restrictions of products and services offered to commercial customers). - Culberson Amendment: House Treasury, Transportation Appropriations for FY05 (Discussions with staff and members, regarding amendment to prohibit Treasury Dept. from doing any work on regulations concerning the use of matricula consular cards for identification). - Basel Congressional Testimony: (Supported House Financial Services Hearing on Basel through contact with congressional staffers and having a JPMC employee participate on the industry witness panel). - OCC Preemption: HR 4236, HR 4237, SJRes 31, SJRes 32 (Discussions with members and staff regarding the impact of legislation to overturn regulations issued by the Office of the Comptroller of the Currency regarding preemption of state laws.)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE