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Reported covered position: Aide for Cong. Bob Riley; Sr. Legislative Asst. for Cong. Mike Ferguson; Professional Staff for House Financial Services Committee
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.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2022 · second_quarter · Q2
General issues related to transatlantic dialogues and ESG-related issues (no specific bills).
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Source: Senate LDA
Climate Risk Disclosure Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and related proposals, H.R. 2570, S.1217.
Climate Risk Disclosure Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and Innovation including digital assets; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and provided feedback on related proposals, H.R. 2570, S.1217.
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and related proposals, H.R. 2570, S.1217.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and Innovation including digital assets; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and provided feedback on related proposals, H.R. 2570, S.1217.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; bank structure; pandemic response, H.R.1319; Discussed ESG-related issues and provided feedback on related proposals, H.R.1549.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; bank structure; discussed infrastructure issues; Discussed ESG-related issues and provided feedback on related proposals, H.R. 1549, S.588.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; bank structure; pandemic response, H.R.1319; Discussed ESG-related issues and provided feedback on related proposals, H.R.1549.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588, H.R. 3684.
Climate Risk Disclosure Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and related proposals, H.R. 2570, S.1217.
Climate Risk Disclosure Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; ESG-related issues and related proposals, H.R. 2570, S.1217.
Climate Risk Disclosure Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Equity Market Structure and related proposals; Money market fund reform; Housing Finance issues; FinTech and Innovation; Cyber Security Issues; data storage and privacy; ESG-related issues and provided feedback on related proposals, H.R. 2570, S.1217.
Infrastructure Investment and Jobs Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588, H.R. 3684.
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Equity Market Structure and related proposals; Money market fund reform; Housing Finance issues; FinTech and Innovation; Cyber Security Issues; data storage and privacy; ESG-related issues and provided feedback on related proposals, H.R. 2570, S.1217.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and related proposals, H.R. 2570, S.1217.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; ESG-related issues and related proposals, H.R. 2570, S.1217.
Competition and Antitrust Law Enforcement Reform Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness, S.225.
Competition and Antitrust Law Enforcement Reform Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness, S.225.
Competition and Antitrust Law Enforcement Reform Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness, S.225.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; bank structure; discussed infrastructure issues; Discussed ESG-related issues and provided feedback on related proposals, H.R. 1549, S.588.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588, H.R. 3684.
Addressing Climate Financial Risk Act of 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Consolidated Appropriations Act, 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
National Defense Authorization Act for Fiscal Year 2020
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159; Discussed impact of pandemic on delivery of consumer products (no specific bills).
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; HR 5050, S. 2833.
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159.
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; HR 5050, S. 2833.
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159; Discussed impact of pandemic on delivery of consumer products (no specific bills).
Climate Change Financial Risk Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Climate Change Financial Risk Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Climate Change Financial Risk Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Holding Foreign Companies Accountable Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; data storage and privacy; PCAOB auditing proposals, S.945, H.R.7000.
Holding Foreign Companies Accountable Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; data storage and privacy; PCAOB auditing proposals, S.945, H.R.7000.
Holding Foreign Companies Accountable Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; PCAOB auditing proposals, S.945, H.R.7000.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Making emergency supplemental appropriations for the fiscal year ending September 30, 2021, and for other purposes.
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Making emergency supplemental appropriations for the fiscal year ending September 30, 2021, and for other purposes.
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159; Discussed impact of pandemic on delivery of consumer products (no specific bills).
National Defense Authorization Act for Fiscal Year 2020
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; HR 5050, S. 2833.
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159; Discussed impact of pandemic on delivery of consumer products (no specific bills).
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159.
Veterans and Consumers Fair Credit Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Promoting consumer savings; HR 5050, S. 2833.
Climate Change Financial Risk Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Climate Change Financial Risk Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
Climate Change Financial Risk Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Data privacy issues; S. 2968.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
National Defense Authorization Act for Fiscal Year 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
National Defense Authorization Act for Fiscal Year 2021
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159; Discussed impact of pandemic on delivery of consumer products (no specific bills).
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
American Workers, Families, and Employers Assistance Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Supporting America’s Restaurant Workers Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
A bill making emergency supplemental appropriations for the fiscal year ending September 30, 2020, and for other purposes.
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Continuing Small Business Recovery and Paycheck Protection Program Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Safely Back to School and Back to Work Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Restoring Critical Supply Chains and Intellectual Property Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Holding Foreign Companies Accountable Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; data storage and privacy; PCAOB auditing proposals, S.945, H.R.7000.
Holding Foreign Companies Accountable Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; data storage and privacy; PCAOB auditing proposals, S.945, H.R.7000.
Holding Foreign Companies Accountable Act
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; PCAOB auditing proposals, S.945, H.R.7000.
Corporate Transparency Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform, H.R. 2513, H.R. 2514; Community Reinvestment Act modernization; Provide feedback on ESG-related proposals, S.2903, H.R. 5194.
Corporate Transparency Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, H.R. 2930, S. 1389; Financial innovation
Corporate Transparency Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, Community Reinvestment Act modernization.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform, H.R. 2513, H.R. 2514; Community Reinvestment Act modernization; Provide feedback on ESG-related proposals, S.2903, H.R. 5194.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, Community Reinvestment Act modernization.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, H.R. 2930, S. 1389; Financial innovation
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, H.R. 2930, S. 1389; Financial innovation
Climate Change Financial Risk Act of 2019
Client: BARCLAYS US GPF INC. · Firm: BARCLAYS US GPF INC.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform, H.R. 2513, H.R. 2514; Community Reinvestment Act modernization; Provide feedback on ESG-related proposals, S.2903, H.R. 5194.
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, H.R. 2930, S. 1389; Financial innovation
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and Innovation including digital assets; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and provided feedback on related proposals, H.R. 2570, S.1217.
Discussed considerations around domestic and international energy/climate policy.
Discussed fiscal matters and budget-related deadlines (no specific bills).
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
Discussed issues regarding diversity, equity, and inclusion, workforce, and career development and education; Community development and economic initiatives.
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2022 · first_quarter · Q1
Discussed issues regarding diversity, equity, and inclusion, workforce, and career development and education; Community development and economic recovery initiatives.
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and related proposals, H.R. 2570, S.1217.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Discussed fiscal matters and budget-related deadlines (no specific bills).
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness.
General issues related to transatlantic dialogues and ESG-related issues (no specific bills).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2021 · fourth_quarter · Q4
Discussed fiscal matters and budget-related deadlines, including debt ceiling.
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
General issues related to transatlantic dialogues (no specific bills).
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness, S.225.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; Capital formation and various developments related to public and private offerings; ESG-related issues and related proposals, H.R. 2570, S.1217.
Discussed issues regarding diversity, equity, and inclusion, workforce, and career development and education; Community development and economic recovery initiatives.
Discussed Cyber issues impacting information sharing and ransomware (no specific bills).
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588; and international harmonization.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2021 · third_quarter · Q3
Discussed Cyber issues impacting information sharing (no specific bills).
Discussed federal proposals impacting domestic and international taxation, H.R. 5376.
Discussed issues regarding diversity, equity, and inclusion, workforce, and career development and education; Community development and economic recovery initiatives.
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness, S.225.
Bank Structure, Dodd-Frank Act Title VII implementation; Libor transition; Equity market structure and related proposals; FinTech and innovation; Cyber security issues; Data storage and privacy; ESG-related issues and related proposals, H.R. 2570, S.1217.
General issues related to transatlantic dialogues (no specific bills).
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; Bank structure; ESG-related issues and related legislation, H.R. 1549, S.588, H.R. 3684.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2021 · second_quarter · Q2
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Equity Market Structure and related proposals; Money market fund reform; Housing Finance issues; FinTech and Innovation; Cyber Security Issues; data storage and privacy; ESG-related issues and provided feedback on related proposals, H.R. 2570, S.1217.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; bank structure; discussed infrastructure issues; Discussed ESG-related issues and provided feedback on related proposals, H.R. 1549, S.588.
Promoting consumer savings; Discussed issues impacting consumer credit and payments, including considerations related to competitiveness, S.225.
Discussed issues regarding diversity and inclusion, workforce, and career development and education; Community development and economic recovery initiatives.
Discussed federal proposals impacting domestic and international taxation (no specific bills).
General issues related to transatlantic dialogues (no specific bills).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2021 · first_quarter · Q1
Promoting consumer savings; Discussed issues impacting consumer credit and payments; Discussed impact of pandemic on delivery of consumer products.
Discussed regulatory and supervisory regimes and related activities; Basel III and related issues; bank structure; pandemic response, H.R.1319; Discussed ESG-related issues and provided feedback on related proposals, H.R.1549.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; data storage and privacy.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2020 · fourth_quarter · Q4
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; data storage and privacy; PCAOB auditing proposals, S.945, H.R.7000.
Discussed state and federal proposals impacting financial services sector (no specific bills).
General issues related to transatlantic dialogues (no specific bills).
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2020 · third_quarter · Q3
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; data storage and privacy; PCAOB auditing proposals, S.945, H.R.7000.
Discussed issues regarding diversity and inclusion, workforce, and career development and education (no specific bills); Community development and economic recovery initiatives (no specific bills).
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, S.4318, S.4317, S.4321, S.4320, S.4323, S.4322, S.4324, S.4319, H.R.8406, H.R.925; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2020 · second_quarter · Q2
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation; Cyber Security Issues; PCAOB auditing proposals, S.945, H.R.7000.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R. 6800; BSA/AML Reform, S.2563; Provided feedback on ESG-related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, S.1790, H.R.2500; Community Reinvestment Act modernization.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2020 · first_quarter · Q1
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure and related proposals; FinTech and Innovation.
Data privacy issues; S. 2968.
General issues related to transatlantic dialogues (no specific bills).
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2019 · fourth_quarter · Q4
Discussed issues regarding diversity and inclusion, workforce, and career development and education (no specific bills).
General issues related to transatlantic dialogues (no specific bills).
Cyber Security Issues (no specific bills).
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2019 · third_quarter · Q3
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, Community Reinvestment Act modernization.
General issues related to transatlantic dialogues (no specific bills).
Discussed issues regarding diversity and inclusion, workforce, and career development and education (no specific bills).
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2019 · second_quarter · Q2
Discussed issues regarding veteran entrepreneurship and workforce development.
Discussed issues regarding diversity and inclusion, workforce, and career development and education.
Bank Structure, Dodd-Frank Act Title VII implementation; Housing Finance.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2019 · first_quarter · Q1
Issues related to the implementation of Public Law No. 115-97.
Cyber security issues.
Discussed issues regarding workforce and career development and education.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2018 · fourth_quarter · Q4
S. 2155, Discussed implementation of prudential regulations and related activities, bank structure; BSA/AML Reform.
Issues related to the implementation of H.R. 1.
Bank Structure, Dodd-Frank Act Title VII implementation; Housing Finance.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2018 · third_quarter · Q3
General issues related to transatlantic dialogues (no specific bills).
Issues related to the implementation of H.R. 1.
Cyber security issues.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2018 · second_quarter · Q2
S. 2155; H.R. 6068; H.R. 3312; H.R. 4293; Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML issues.
General issues related to transatlantic dialogues (no specific bills).
Issues related to the implementation of H.R. 1.
BARCLAYS US GPF INC. via BARCLAYS US GPF INC.
2018 · first_quarter · Q1
S. 2155; H.R. 10; H.R. 3312; H.R. 4293; Discussed implementation of prudential regulations and related activities, bank structure, BSA/AML issues.
General issues related to transatlantic dialogues (no specific bills).
Issues related to the implementation of H.R. 1.
Discussed issues regarding diversity and inclusion, workforce, and career development and education; Community development and economic recovery initiatives.
Issues related to energy policy (no specific bills).
Discussed state and federal proposals impacting financial services sector (no specific bills).
General issues related to transatlantic dialogues (no specific bills).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Discussed issues regarding diversity and inclusion, workforce, and career development and education (no specific bills); Community development and economic recovery initiatives (no specific bills).
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159; Discussed impact of pandemic on delivery of consumer products (no specific bills).
Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color; pandemic response, H.R.6800, H.R.8406, H.R.925, H.R. 133; BSA/AML Reform, S.2563; Discussed ESG-related issues and provided feedback on related proposals, S.2903, H.R.5194; Provided feedback on sanctions proposals, H.R.7440, H.R.7083, S.3798; National Defense Authorization Act, H.R.6395, S.4049; Community Reinvestment Act modernization.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General issues related to transatlantic dialogues (no specific bills).
Discussed state and federal proposals impacting financial services sector (no specific bills).
Promoting consumer savings; issues and legislation impacting consumer credit, H.R. 5050, S. 2833, H.R. 2930, S. 1389; Disclosure modernization, S. 4159.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Discussed issues regarding diversity and inclusion, workforce, and career development and education (no specific bills); Community development and economic recovery initiatives.
General issues related to transatlantic dialogues (no specific bills).
Promoting consumer savings; HR 5050, S. 2833.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Promoting consumer savings; HR 5050, S. 2833.
Public Law No: 115-174, Discussed regulatory and supervisory regimes and related activities; bank structure; resolution planning; Public Law No. 116-136 implementation and related programs; Discussed liquidity facilities and related market color.
Discussed issues regarding diversity and inclusion, workforce, and career development and education (no specific bills).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Customer communication modernization; Promoting consumer savings (no specific bills).
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform, H.R. 2513, H.R. 2514; Community Reinvestment Act modernization; Provide feedback on ESG-related proposals, S.2903, H.R. 5194.
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues; Equity Market Structure; FinTech and Innovation.
Filing targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Secret Service
Bank Structure, Dodd-Frank Act Title VII implementation; Recordkeeping Requirements; Libor Transition; Housing Finance Issues.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities; bank structure; BSA/AML Reform; H.R. 2513, H.R. 2514, H.R. 2930, S. 1389; Financial innovation
Cyber security issues.
General issues related to transatlantic dialogues (no specific bills).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Agency (NSA), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Bank Structure, Dodd-Frank Act Title VII implementation; Housing Finance; Commodity Exchange Reauthorization.
Discussed issues regarding veteran entrepreneurship and workforce development.
General issues related to transatlantic dialogues (no specific bills).
Public Law No: 115-174, Discussed implementation of prudential regulations and related activities, bank structure; BSA/AML Reform.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)
General issues related to transatlantic dialogues (no specific bills).
Cyber security issues.
Discussed issues regarding workforce and career development and education.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
S. 2155, Discussed implementation of prudential regulations and related activities, bank structure.
Bank Structure, Dodd-Frank Act Title VII implementation.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
S. 2155; discussed general Dodd-Frank Act Title VII implementation; bank structure; housing finance issues.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Housing Finance Agency (FHFA), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
S. 2155; H.R. 10; discussed general Dodd-Frank Act Title VII implementation, bank structure, Treasury market structure.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of