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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.
Inflation Reduction Act of 2022
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5376, Build Back Better Act (fiscal year 2022 budget reconciliation bill)
No Mandates Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2021 · third_quarter · Q3
H.R. 5376, Build Back Better Act (fiscal year 2022 budget reconciliation bill)
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; Basel III End Game
Source: Senate LDA
No Mandates Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
No Mandates Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
No Mandates Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Oversight to Lower Oil Prices Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Oversight to Lower Oil Prices Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Oversight to Lower Oil Prices Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Oversight to Lower Oil Prices Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; Basel III End Game
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1 Implementation - Sec 59A IRC
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
CARES Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Save Jobs During the Pandemic Act of 2020
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R.8988, the Save Jobs During the Pandemic Act of 2020
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
National Defense Authorization Act for Fiscal Year 2021
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC
For the People Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Corporate Transparency Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
COUNTER Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
ILLICIT CASH Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2021 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Tax--International Tax Reform Legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2021 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S.2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395)
Filing targets: HOUSE OF REPRESENTATIVES
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response
H.R.8988, the Save Jobs During the Pandemic Act of 2020
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020; National Defense Authorization Act (S. 4049/H.R. 6395) Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response; Cybersecurity
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act, Anti-Money Laundering Act of 2020 Cybersecurity Implementation of HR 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and issues related to the Pandemic Response.
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2020 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
H.R. 1 Implementation - Sec 59A IRC
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · third_quarter · Q3
HR 1 Implementation - Sec 59A IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2019 · first_quarter · Q1
HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity; BSA/AML
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity; BSA/AML
HR 1 Implementation - Sec. 59A IRC & the repeal of Sec. 958(b)(4) IRC
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity H.R. 748, Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 1 Implementation - Sec 59A IRC
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, S. 2563, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- H.R. 2513, the Corporate Transparency Act of 2019, H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, Draft Legislation - S. _____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act; Cybersecurity
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of