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Reported covered position: N/A
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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.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
House Republican Tax Reform "Blueprint" and "Big Six" Tax Relief and Simplification For American Families proposals, HR 1, the Tax Cuts and Jobs Act particularly: tax deductibility of interest, tax treatment of deferred tax assets and border adjustability definitions as they pertain to financial products and services, taxation of retirement products, taxation of financial products, House excise tax proposal and Senate Base Erosion and Anti-Abuse Tax(BEAT) proposal.
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm:
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · first_quarter · 1A
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Senate Base Erosion and Anti-Abuse Tax (BEAT) issue.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · first_quarter · Q1
Source: Senate LDA
S 754, The Cybersecurity Information Sharing Act.
FAST Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice. Pending Margin Rules related to Internal Risk Management Trades, HR 22, the DRIVE ACt - reduction of Federal Reserve stock dividends, the FDIC Brokered Deposits FAQ.
FAST Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority including Total Loss Absorbing Capacity (TLAC) proposals. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice. Pending Margin Rules related to Internal Risk Management Trades, HR 22, the DRIVE Act - reduction of Federal Reserve stock dividends, the FDIC Brokered Deposits FAQ.
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 754, The Cybersecurity Information Sharing Act.
Risk Management Certainty Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Proposed rule to implement Section 619 (the Volker Rule) Basel/International Organization of Securities Commission's proposals on margin requirements for non-cleared derivatives.CFTC and SEC regulations related to proposals to regulate cross border swaps. Large bank regulation including structure, prudential regulation and resolution authority. HR 4413, the Customer Protection and End-User Relief Act HR 3814, to amend CEA on De Minimus Swap Dealing
Customer Protection and End User Relief Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Volcker Rule as it relates to foreign funds, HR 5016 - 2015 Financial Services and General Govrnment Appriopriations (money market funds, cross border derivatives, swap out), Large Bank Regulation including Structure, Prudential Regulation and Resolution Authority (HR 4413, the Consumer Protection and End-User Relief Act), CFTC and SEC Regulations Related to Proposals to Regulate Cross Border Swaps
Customer Protection and End User Relief Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Volcker Rule as it relates to foreign funds HR 5016, 2015 Financial Services and General Government Appropriations (money market funds, cross border derivatives, swap out)Large Bank Regulation including Structure, Prudential Regulation and Resolution Authority HR 4413, the Consumer Protection and End-User Relief Act CFTC and SEC Regulations Related to Proposals to Regulate Cross Border Swaps
Customer Protection and End User Relief Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Proposed rule to implement Section 619 (the Volker Rule) Basel/International Organization of Securities Commission's proposals on margin requirements for non-cleared derivatives.CFTC and SEC regulations related to proposals to regulate cross border swaps. Large bank regulation including structure, prudential regulation and resolution authority. HR 4413, the Customer Protection and End-User Relief Act HR 3814, to amend CEA on De Minimus Swap Dealing
Swap Jurisdiction Certainty Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Potential SEC Money Market Fund Reform proposals Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commissions (IOSCO) proposals on margin requirements for non-cleared derivativesHR 634 - "The Business Risk Mitigation and Price Stabilization Act of 2013" HR 677 - "The Inter-Affiliate Swap Clarification Act" HR 992 - "The Swaps Regulatory Improvement Act" HR 1256 - "The Swap Jurisdiction Certainty Act"
Inter-Affiliate Swap Clarification Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Potential SEC Money Market Fund Reform proposals Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commissions (IOSCO) proposals on margin requirements for non-cleared derivativesHR 634 - "The Business Risk Mitigation and Price Stabilization Act of 2013" HR 677 - "The Inter-Affiliate Swap Clarification Act" HR 992 - "The Swaps Regulatory Improvement Act" HR 1256 - "The Swap Jurisdiction Certainty Act"
Swaps Regulatory Improvement Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Potential SEC Money Market Fund Reform proposals Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commissions (IOSCO) proposals on margin requirements for non-cleared derivativesHR 634 - "The Business Risk Mitigation and Price Stabilization Act of 2013" HR 677 - "The Inter-Affiliate Swap Clarification Act" HR 992 - "The Swaps Regulatory Improvement Act" HR 1256 - "The Swap Jurisdiction Certainty Act"
To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
Export-Import Bank Reauthorization Act of 2012
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
CFTC Interpretive Guidance proposal on cross border application of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regulations, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations. HR 4014, Protect Information Provided to the CFPB HR 4348, Moving Ahead for Progress in the 21st Century, the flood insurance reauthorization provisions. HR 2072, Securing American Jobs Through Exports Act of 2011, reauthorization of the Export-Import Bank through Sept., 30, 2014.
To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
To amend title 39, United States Code, to increase the non-foreign area cost of living allowance for officers and employees of the United States Postal Service whose duty station is within American Samoa.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII of the Dodd-Frank Act, CFTC Phased Compliance proposal for certain swap regulations, HR 4014-Protect Information Provided to the CFPB, Treasury Dept determination of foreign exchange swaps and forwards under the Commodity Exchange Act, OCC lending limits interim final rule pursuant to the Dodd-Frank Act Section 610, Money market fund reform proposals, Basel III Notice of Proposed Rulemaking on capital standards and implications on trade finance
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
CFTC Interpretive Guidance proposal on cross border application of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regulations, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations. HR 4014, Protect Information Provided to the CFPB HR 4348, Moving Ahead for Progress in the 21st Century, the flood insurance reauthorization provisions. HR 2072, Securing American Jobs Through Exports Act of 2011, reauthorization of the Export-Import Bank through Sept., 30, 2014.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII of the Dodd-Frank Act, CFTC Phased Compliance proposal for certain swap regulations, HR 4014-Protect Information Provided to the CFPB, Treasury Dept determination of foreign exchange swaps and forwards under the Commodity Exchange Act, OCC lending limits interim final rule pursuant to the Dodd-Frank Act Section 610, Money market fund reform proposals, Basel III Notice of Proposed Rulemaking on capital standards and implications on trade finance
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regualtions, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations HR 4014, Protect Information Provided to the CFPB Treasury Department Determination of Foreign Exchange swaps and forwards under the Commodity Exchange Act. OCC Lending Limits Interium Final Rule pursuant to Dodd-Frank Act Section 610 Basel III Notice of Proposed Rulemaking on capital standards, implications on trade finance.
United States Covered Bond Act of 2011
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
Consumers Payment System Protection Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011 Foreign Exchange Swap exemption pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII, including HR 1573. Inter-affiliate trade rules pursuant to Dodd-Frank Act.
Consumers Payment System Protection Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act Derivative rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act
Consumers Payment System Protection Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, HR 940, the US Covered Bond Act, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act, Preemption issue pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act title VII, including HR 1573
Business Activity Tax Simplification Act of 2011
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Regulations implementing the Foreign Accounts Tax Compliance Act HR 1439, the Business Activity Tax Simplification Act Corporate Tax reform generally
To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011 Foreign Exchange Swap exemption pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII, including HR 1573. Inter-affiliate trade rules pursuant to Dodd-Frank Act.
To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, HR 940, the US Covered Bond Act, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act, Preemption issue pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act title VII, including HR 1573
To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritoiral application of derivative rules pursuant to Dodd-Fank Act Title VII (including HR 1573), Inter-affiliate trade rules pursuant to Dodd-Frank Act, HR 3283 -Swap Jurisdiction Certainty Act, Crapo Amdmt #814 to Title VII of HR 2112, Ag, CJR & Transportation Appropriations bill and S 1630 - Dodd-Frank Improvement Act (Crapo), HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
Swap Jurisdiction Certainty Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritoiral application of derivative rules pursuant to Dodd-Fank Act Title VII (including HR 1573), Inter-affiliate trade rules pursuant to Dodd-Frank Act, HR 3283 -Swap Jurisdiction Certainty Act, Crapo Amdmt #814 to Title VII of HR 2112, Ag, CJR & Transportation Appropriations bill and S 1630 - Dodd-Frank Improvement Act (Crapo), HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
United States Covered Bond Act of 2011
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, HR 940, the US Covered Bond Act, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act, Preemption issue pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act title VII, including HR 1573
United States Covered Bond Act of 2011
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritoiral application of derivative rules pursuant to Dodd-Fank Act Title VII (including HR 1573), Inter-affiliate trade rules pursuant to Dodd-Frank Act, HR 3283 -Swap Jurisdiction Certainty Act, Crapo Amdmt #814 to Title VII of HR 2112, Ag, CJR & Transportation Appropriations bill and S 1630 - Dodd-Frank Improvement Act (Crapo), HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
Business Activity Tax Simplification Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act, HR 1083 - The Business Activity Tax Simplification Act, Proposed "bank fee" to repay TARP funds, Levin amdt #4340 to Extenders bill - regarding eliminating access to US banking for those "impeding US tax compliance"
Business Activity Tax Simplification Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds
Internet Gambling Regulation, Consumer Protection, and Enforcement Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 and S 3217 - (became the Dodd-Frank Act, PL 111-203) - all provisions and amendments excluding corporate governance and executive compensation HR 5823 - The United States Covered Bond Act of 2010 HR 2267 - The Internet Gambling Regulation, Consumer Protection and Enforcement Act of 2009 Durbin Amendment to the FY 2011 Financial Services and General Government Appropriations bill affecting the interchange rate paid by the federal government when accepting credit card payments.
Credit Card Interchange Fees Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Restoring America's Financial Stability Act: Chairman's Mark (Dodd draft passed by Senate Banking Committee) S 1691 - Comprehensive Derivatives Regulation Act HR 2382 - Credit Card Interchange Fees Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation of GG rules
Tax Equity for Health Plan Beneficiaries Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act, HR 1083 - The Business Activity Tax Simplification Act, Proposed "bank fee" to repay TARP funds, Levin amdt #4340 to Extenders bill - regarding eliminating access to US banking for those "impeding US tax compliance"
Tax Equity for Health Plan Beneficiaries Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds
Credit Card Fair Fee Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 2695 - Credit Card Fair Fee Act HR 4884 - Covered Bonds Act S 3217 - Restoring Financial Stability Act HR 4173 - Wall Street Reform and Consumer Proection Act (excluding Corporate Governance and Executive Compension titles)
United States Covered Bond Act of 2010
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 2695 - Credit Card Fair Fee Act HR 4884 - Covered Bonds Act S 3217 - Restoring Financial Stability Act HR 4173 - Wall Street Reform and Consumer Proection Act (excluding Corporate Governance and Executive Compension titles)
United States Covered Bond Act of 2010
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 and S 3217 - (became the Dodd-Frank Act, PL 111-203) - all provisions and amendments excluding corporate governance and executive compensation HR 5823 - The United States Covered Bond Act of 2010 HR 2267 - The Internet Gambling Regulation, Consumer Protection and Enforcement Act of 2009 Durbin Amendment to the FY 2011 Financial Services and General Government Appropriations bill affecting the interchange rate paid by the federal government when accepting credit card payments.
Tax Equity for Health Plan Beneficiaries Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds
Tax Equity for Health Plan Beneficiaries Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act, HR 1083 - The Business Activity Tax Simplification Act, Proposed "bank fee" to repay TARP funds, Levin amdt #4340 to Extenders bill - regarding eliminating access to US banking for those "impeding US tax compliance"
Comprehensive Derivatives Regulation Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Restoring America's Financial Stability Act: Chairman's Mark (Dodd draft passed by Senate Banking Committee) S 1691 - Comprehensive Derivatives Regulation Act HR 2382 - Credit Card Interchange Fees Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation of GG rules
Credit Card Rate Freeze Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Restoring America's Financial Stability Act: Chairman's Mark (Dodd draft passed by Senate Banking Committee) S 1691 - Comprehensive Derivatives Regulation Act HR 2382 - Credit Card Interchange Fees Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation of GG rules
Green Jobs Act of 2007
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds
American Middle Class Tax (AMT) Relief Act of 2007
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 3590 - the Patient Protection and Affordable Care Act (now PL 111-148), provisions affecting ERISA, employer mandates, public option plan and minimum benefits package.
Superfund Polluter Pays Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 3962 - the Preservation of Access to Care for Medicare Beneficiaries and Pension Relief Act (now PL 111-192) - pension relief provisions HR 4213 - Tax Extenders - pension relief provisions
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 and S 3217 - (became the Dodd-Frank Act, PL 111-203) - all provisions and amendments excluding corporate governance and executive compensation HR 5823 - The United States Covered Bond Act of 2010 HR 2267 - The Internet Gambling Regulation, Consumer Protection and Enforcement Act of 2009 Durbin Amendment to the FY 2011 Financial Services and General Government Appropriations bill affecting the interchange rate paid by the federal government when accepting credit card payments.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 2695 - Credit Card Fair Fee Act HR 4884 - Covered Bonds Act S 3217 - Restoring Financial Stability Act HR 4173 - Wall Street Reform and Consumer Proection Act (excluding Corporate Governance and Executive Compension titles)
To amend the Small Business Act to provide for an increase in the amount of awards under the first and second phases of the Small Business Innovation Research program.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 3962 - the Preservation of Access to Care for Medicare Beneficiaries and Pension Relief Act (now PL 111-192) - pension relief provisions HR 4213 - Tax Extenders - pension relief provisions
Business Activity Tax Simplification Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1083 - Business Activity Tax Simplification Act of 2009 S. 1153 and H.R. 2625 - Tax Equity for Health Plan Beneficiaries HR 2452 and S 823 Net Operating Loss (NOL) Carryback Act Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks - in general Apply the dividends received deduction to dividends paid by foreign corps to domestic corps - in general Improvements to the Administration proposals affecting Qualified Intermediaries - in general
Business Activity Tax Simplification Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1083 - Business Activity Simplification Act of 2009 S 1153 and HR 2625 - Tax Equity for Health Plan Benefiticaries Act HR 2452 and S 823 - Net Operating Loss (NOL) Carryback Act Administration proposals affecting Qualified Intermediaries
Business Activity Tax Simplification Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1083, the Business Activity Tax Simplification Act of 2009 HR 1 (and generally) - Net Operating Loss (NOL) carryback expansion and new homebuyers credit. Equitable tax treatment for benefits offered to domestic partners Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks Apply the dividends received deduction to dividends paid by foreign corps to domestic corps
Helping Families Save Their Homes Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 PL 111-022 - Helping Families Save Their Homes Act - (including S 896, HR 1106, HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium section, HR 788 - To provide a safe harbor for mortgage servicers PL 111-005 - including HR 1 - The American Economic and Reinvestment Act (mortgage related provisions and Section 626 - providing state attorneys general additional authority to enforce the Truth in Lending Act.) HR 1728 - Mortgage Reform and Anti-Predatory Lending Act S 386 - The Fraud Enforcement and Recovery Act
Helping Families Save Their Homes Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1106 - Helping Families Save Their Homes Act - Modification of Residential Mortgages S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy PL 111-022 - Helping Families Save Their Homes Act of 2009 (including S 896) S 257 - Consumer Credit Fairness Act
Helping Families Save Their Homes Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1106 - Helping Families Save Their Homes Act - Sec. 101- Modification of Residential Mortgages (cramdown) S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy
Helping Families Save Their Homes Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 - Entire proposal, HR 1106 - Helping Families Save Their Homes Act - All (including HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium Provisions, HR 788 - To provide a safe harbor for mortgage servicers, HR 1 - The American Economic and Reinvestment Act (Section 626- Provision that provides state attorneys general additional authority to enforce the Truth in Lending Act and see tax), HR 1728 - Mortgage Reform and Anti-Predatory Lending Act
Consumer Overdraft Protection Fair Practices Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 627- the Credit Cardholders Bill of Rights, HR 1456 - the Consumer Overdraft Protection Fair Practices Act, S 414 - the Credit Card Accountability, Responsibility and Disclosure Act, S 541 - the Depositor Protection Act of 2009, S 392 - Credit Card Credit Card Reform Act of 2009 , HR 1105 - provision giving FTC authority to regulate mortgage loans, Crapo Amendment to increase FDIC's borrowing authority, proposals to affect credit card interchange calculations,
Consumer Overdraft Protection Fair Practices Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Consumer Overdraft Protection Fair Practices Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
Consumer Overdraft Protection Fair Practices Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Consumer Overdraft Protection Fair Practices Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
PL 111-024 - the Credit Cardholders Bill of Rights (including HR 627, S 414 - the Credit Card Acco HR 1456 - the Consumer Overdraft Protection Fair Practices Act, S 541 - the Depositor Protection Act of 2009, S 392 - Credit Card Credit Card Reform Act of 2009 , HR 1105 - provision giving FTC authority to regulate mortgage loans, Crapo Amendment to increase FDIC's borrowing authority, proposals to affect credit card interchange calculations, PL 111-22 - Helping Families Save Their Homes Act - section 204, deposit insurance provisions (including HR 896) Obama Administration Regulatory Restructuring Proposal
Helping Families Save Their Homes in Bankruptcy Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1106 - Helping Families Save Their Homes Act - Sec. 101- Modification of Residential Mortgages (cramdown) S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy
Helping Families Save Their Homes in Bankruptcy Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1106 - Helping Families Save Their Homes Act - Modification of Residential Mortgages S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy PL 111-022 - Helping Families Save Their Homes Act of 2009 (including S 896) S 257 - Consumer Credit Fairness Act
Data Accountability and Trust Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
Data Accountability and Trust Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Data Accountability and Trust Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Credit Card Interchange Fees Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
Credit Card Interchange Fees Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Credit Card Interchange Fees Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Net Operating Loss (NOL) Carryback Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1083 - Business Activity Simplification Act of 2009 S 1153 and HR 2625 - Tax Equity for Health Plan Benefiticaries Act HR 2452 and S 823 - Net Operating Loss (NOL) Carryback Act Administration proposals affecting Qualified Intermediaries
Net Operating Loss (NOL) Carryback Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1083 - Business Activity Tax Simplification Act of 2009 S. 1153 and H.R. 2625 - Tax Equity for Health Plan Beneficiaries HR 2452 and S 823 Net Operating Loss (NOL) Carryback Act Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks - in general Apply the dividends received deduction to dividends paid by foreign corps to domestic corps - in general Improvements to the Administration proposals affecting Qualified Intermediaries - in general
Net Operating Loss (NOL) Carryback Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 2452 and S 823 - Net Operating Loss Carryback Act, PL 111-92 - NOL provisions HR 3933 - Foreign Account Tax Compliance Act, HR 4213 - FATCA provisions Administration proposals affecting Qualified Intermediaries
Tax Equity for Health Plan Beneficiaries Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1083 - Business Activity Simplification Act of 2009 S 1153 and HR 2625 - Tax Equity for Health Plan Benefiticaries Act HR 2452 and S 823 - Net Operating Loss (NOL) Carryback Act Administration proposals affecting Qualified Intermediaries
Tax Equity for Health Plan Beneficiaries Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 1083 - Business Activity Tax Simplification Act of 2009 S. 1153 and H.R. 2625 - Tax Equity for Health Plan Beneficiaries HR 2452 and S 823 Net Operating Loss (NOL) Carryback Act Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks - in general Apply the dividends received deduction to dividends paid by foreign corps to domestic corps - in general Improvements to the Administration proposals affecting Qualified Intermediaries - in general
Tax Equity for Health Plan Beneficiaries Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 2452 and S 823 - Net Operating Loss Carryback Act, PL 111-92 - NOL provisions HR 3933 - Foreign Account Tax Compliance Act, HR 4213 - FATCA provisions Administration proposals affecting Qualified Intermediaries
Consumer Financial Protection Agency Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
Consumer Financial Protection Agency Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Consumer Financial Protection Agency Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
Consumer Financial Protection Agency Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Consumer Financial Protection Agency Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
Corporate and Financial Institution Compensation Fairness Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Corporate and Financial Institution Compensation Fairness Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
Corporate and Financial Institution Compensation Fairness Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Corporate and Financial Institution Compensation Fairness Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
Consumer Protection and Regulatory Enhancement Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
Consumer Protection and Regulatory Enhancement Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Consumer Protection and Regulatory Enhancement Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Consumer Protection and Regulatory Enhancement Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
Consumer Protection and Regulatory Enhancement Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
Expedited CARD Reform for Consumers Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Expedited CARD Reform for Consumers Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
Expedited CARD Reform for Consumers Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Overdraft Protection Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
Foreign Account Tax Compliance Act of 2009
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 2452 and S 823 - Net Operating Loss Carryback Act, PL 111-92 - NOL provisions HR 3933 - Foreign Account Tax Compliance Act, HR 4213 - FATCA provisions Administration proposals affecting Qualified Intermediaries
To promote bank liquidity and lending through deposit insurance, the HOPE for Homeowners Program, and other enhancements.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 - Entire proposal, HR 1106 - Helping Families Save Their Homes Act - All (including HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium Provisions, HR 788 - To provide a safe harbor for mortgage servicers, HR 1 - The American Economic and Reinvestment Act (Section 626- Provision that provides state attorneys general additional authority to enforce the Truth in Lending Act and see tax), HR 1728 - Mortgage Reform and Anti-Predatory Lending Act
To promote bank liquidity and lending through deposit insurance, the HOPE for Homeowners Program, and other enhancements.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 PL 111-022 - Helping Families Save Their Homes Act - (including S 896, HR 1106, HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium section, HR 788 - To provide a safe harbor for mortgage servicers PL 111-005 - including HR 1 - The American Economic and Reinvestment Act (mortgage related provisions and Section 626 - providing state attorneys general additional authority to enforce the Truth in Lending Act.) HR 1728 - Mortgage Reform and Anti-Predatory Lending Act S 386 - The Fraud Enforcement and Recovery Act
To make permanent the temporary increase in deposit insurance coverage, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 PL 111-022 - Helping Families Save Their Homes Act - (including S 896, HR 1106, HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium section, HR 788 - To provide a safe harbor for mortgage servicers PL 111-005 - including HR 1 - The American Economic and Reinvestment Act (mortgage related provisions and Section 626 - providing state attorneys general additional authority to enforce the Truth in Lending Act.) HR 1728 - Mortgage Reform and Anti-Predatory Lending Act S 386 - The Fraud Enforcement and Recovery Act
To make permanent the temporary increase in deposit insurance coverage, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 - Entire proposal, HR 1106 - Helping Families Save Their Homes Act - All (including HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium Provisions, HR 788 - To provide a safe harbor for mortgage servicers, HR 1 - The American Economic and Reinvestment Act (Section 626- Provision that provides state attorneys general additional authority to enforce the Truth in Lending Act and see tax), HR 1728 - Mortgage Reform and Anti-Predatory Lending Act
To make improvements in the Hope for Homeowners Program, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 PL 111-022 - Helping Families Save Their Homes Act - (including S 896, HR 1106, HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium section, HR 788 - To provide a safe harbor for mortgage servicers PL 111-005 - including HR 1 - The American Economic and Reinvestment Act (mortgage related provisions and Section 626 - providing state attorneys general additional authority to enforce the Truth in Lending Act.) HR 1728 - Mortgage Reform and Anti-Predatory Lending Act S 386 - The Fraud Enforcement and Recovery Act
Monitored implementation of Public Law 115-97, Tax Cuts and Jobs Act, specifically the Senate Base Erosion and Anti-Abuse Tax (BEAT) issue.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2017 · fourth_quarter · Q4
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA)- general support of successful negotiation.
House Republican Tax Reform "Blueprint" and "Big Six" Tax Relief and Simplification For American Families proposals, HR 1, the Tax Cuts and Jobs Act particularly: tax deductibility of interest, tax treatment of deferred tax assets and border adjustability definitions as they pertain to financial products and services, taxation of retirement products, taxation of financial products, House excise tax proposal and Senate Base Erosion and Anti-Abuse Tax(BEAT) proposal.
Issues related to the regulation of large financial institutions including the Volcker Rule, interaffiliate margin requirements, crossborder requirements, capital, stress testing and resolution, BSA/AML/terrorist financing compliance.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2017 · third_quarter · Q3
Issues related to the regulation of large financial institutions including the Volcker Rule, interaffiliate margin requirements, crossborder requirements, capital, stress testing and resolution, AML/terrorist financing compliance.
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA)- general support of successful negotiation.
House Republican Tax Reform "Blueprint" and "Big Six" Tax Relief and Simplification For American Families proposal and other tax proposals particularly: tax deductibility of interest, tax treatment of deferred tax assets and border adjustability definitions as they pertain to financial products and services, taxation of retirement products, taxation of financial products.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2017 · second_quarter · Q2
House Republican Tax Reform "Blueprint" particularly: tax deductibility of interest, tax treatment of deferred tax assets and border adjustability definitions as they pertain to financial products and services. Taxation of retirement products. Taxation of financial products.
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA).
Issues related to the regulation of large financial institutions including the Volcker Rule, interaffiliate margin requirements, crossborder requirements, capital, stress testing and resolution.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2017 · first_quarter · Q1
Export-Import Bank Board of Directors - nominees, quorum structure. Bi-lateral and multi-lateral trade agreements in general.
Issues related to the regulation of large financial institutions including the Volcker Rule, crossborder requirements, capital, stress testing and resolution.
House Republican Tax Reform "Blueprint" particularly: tax deductibility of interest, tax treatment of deferred tax assets and border adjustability definitions as they pertain to financial products and services. Taxation of retirement products. Taxation of financial products.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2016 · fourth_quarter · Q4
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority including Total Loss Absorbing Capacity (TLAC) proposals. SEC cross border rules.
Tax impact of the Federal Reserve's Total Loss Absorbing Capacity (TLAC) Long Term Debt proposal. House Republican Tax Reform "Blueprint" particularly: tax deductibility of interest, tax treatment of deferred tax assets, operation of border adjustability
Export-Import Bank Board of Directors - nominees, quorum structure. Trans-Pacific Partnership (TPP) - Data localization Transatlantic Trade and Investment Partnership (TTIP) - regulatory cooperation
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2016 · third_quarter · Q3
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority including Total Loss Absorbing Capacity (TLAC) proposals. SEC cross border rules.
Export-Import Bank Board of Directors - nominees, quorum structure. Trans-Pacific Partnership (TPP) - Data localization Transatlantic Trade and Investment Partnership (TTIP) - regulatory cooperation
Tax impact of the Federal Reserve's Total Loss Absorbing Capacity (TLAC) Long Term Debt proposal. Proposed regulations under Section 385 of the Internal Revenue Code regarding debt and equity.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2016 · second_quarter · Q2
Tax impact of the Federal Reserve's Total Loss Absorbing Capacity (TLAC) Long Term Debt proposal. Proposed regulations under Section 385 of the Internal Revenue Code regarding debt and equity.
Export-Import Bank Board of Directors - nominees, quorum structure. Trans-Pacific Partnership (TPP) - Data localization Transatlantic Trade and Investment Partnership (TTIP) - regulatory supervision
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority including Total Loss Absorbing Capacity (TLAC) proposals. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2016 · first_quarter · Q1
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority including Total Loss Absorbing Capacity (TLAC) proposals. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice.
Tax impact of the Federal Reserve's Total Loss Abscorbemcy Capacity (TLAC) Long Term Debt proposal.
Export-Import Bank Reauthorization.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2015 · fourth_quarter · Q4
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority including Total Loss Absorbing Capacity (TLAC) proposals. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice. Pending Margin Rules related to Internal Risk Management Trades, HR 22, the DRIVE Act - reduction of Federal Reserve stock dividends, the FDIC Brokered Deposits FAQ.
S 754, The Cybersecurity Information Sharing Act.
Export-Import Bank Reauthorization.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2015 · third_quarter · Q3
Foreign Accounts Tax Compliance Act (FATCA) - particularly the need for signed intergovernmental agreements.
Export-Import Bank Reauthorization.
Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice. Pending Margin Rules related to Internal Risk Management Trades, HR 22, the DRIVE ACt - reduction of Federal Reserve stock dividends, the FDIC Brokered Deposits FAQ.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2015 · second_quarter · Q2
Volcker Rule as it relates to foreign funds. Commodity Exchange Act reauthorization (cross border derivatives and internal risk management transactions). Large bank regulation including structure, prudential regulation and resolution authority. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice.
Foreign Accounts Tax Compliance Act (FATCA) - particularly the need for signed intergovernmental agreements. Tax Reform - particularly as affecting financial products, interest deduction for banks, bank tax,financial transaction tax Tax Extender - limit tax withholding for foreign nationals on certain mutual fund dividends.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2015 · first_quarter · Q1
Volcker Rule as it relates to foreign funds. Commodity Exchange Act reauthorization (cross border derivatives and internal risk management transactions). Large bank regulation including structure, prudential regulation and resolution authority.
Export-Import Bank Reauthorization.
Foreign Accounts Tax Compliance Act (FATCA) - particularly the need for signed intergovernmental agreements. Tax Reform - particularly as affecting financial products, interest deduction for banks, bank tax and financial transaction tax.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2014 · fourth_quarter · Q4
Volcker Rule as it relates to foreign funds. HR 5016 - 2015 Financial Services and General Government Appropriations (cross border derivatives, swap push out) Large bank regulation including structure, prudential regulation and resolution authority CFTC and SEC regulations related to proposal to regulate cross border swaps and interaffiliate swaps.
Foreign Accounts Tax Compliance Act (FATCA) - need for signed IGAs and need for determination of permissibility of use of third party information providers Exclusion from income of mortgage debt forgiveness in mortgage modifications
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2014 · third_quarter · Q3
The Foreign Account Tax Compliance Act (FATCA) particularly the need for final rules, forms, instructions and intergovernmental agreements and timing and details of regisration of FFIs.
Export-Import Bank Reauthorization, generally supporting reauthorization.
SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Volcker Rule as it relates to foreign funds, HR 5016 - 2015 Financial Services and General Govrnment Appriopriations (money market funds, cross border derivatives, swap out), Large Bank Regulation including Structure, Prudential Regulation and Resolution Authority (HR 4413, the Consumer Protection and End-User Relief Act), CFTC and SEC Regulations Related to Proposals to Regulate Cross Border Swaps
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2014 · second_quarter · Q2
US-EU Transatlantic Trade and Investment Partnership, generally, and particularly inclusion of the financial sector in negotiations Export-Import Bank Reauthorization, generally supporting reauthorization
The Foreign Account Tax Compliance Act (FATCA), particularly the need for final rules, forms, instructions and intergovernmental agreements and timing and details of registration of FFIs.
SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Volcker Rule as it relates to foreign funds HR 5016, 2015 Financial Services and General Government Appropriations (money market funds, cross border derivatives, swap out)Large Bank Regulation including Structure, Prudential Regulation and Resolution Authority HR 4413, the Consumer Protection and End-User Relief Act CFTC and SEC Regulations Related to Proposals to Regulate Cross Border Swaps
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2014 · first_quarter · Q1
SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Proposed rule to implement Section 619 (the Volker Rule) Basel/International Organization of Securities Commission's proposals on margin requirements for non-cleared derivatives.CFTC and SEC regulations related to proposals to regulate cross border swaps. Large bank regulation including structure, prudential regulation and resolution authority. HR 4413, the Customer Protection and End-User Relief Act HR 3814, to amend CEA on De Minimus Swap Dealing
US-EU Transatlantic Trade and Investment Partnership, generally, and particularly inclusion of the financial sector in negotiations., Export-Import bank Reauthorization, generally, supporting need for reauthorization.,
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2013 · fourth_quarter · Q4
Tax Reform generally, particularly as affecting financial products, interest deduction for banks and transition rules.
US-EU Transatlantic Trade and Investment Partnership, generally and particularly inclusion of the financial sector in the negotiations; Basel capital rules and potential impact on trade finance.
SEC proposed rules on Money Market Fund Reform; Amendments to Form PF, CFTC and SEC regulations related to proposals to regulate cross border swaps; large bank regulation including structure, prudential regulations and resolution authority; BCBS Leverage Ratio Rule proposals; proposed rule to implement Section 619 (the Volcker Rule)
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2013 · third_quarter · Q3
Tax Reform generally, particularly as affecting financial products, interest deduction for banks and transition rules.
US-EU Transatlantic trade and Investment Partnership, generally and particularly inclusion of the financail sector in the negotiations.
SEC proposed rules on Money Market Fund Reform; Amendments to Form PF, Federal Reserve Board's Foreign Banking Organizations proposal; potential covered bond legislation; Basel/International Organization of Securities Commission's proposals on margin requirements for non-cleared derivatives; CFTC and SEC regulations related to proposals to regulate cross border swaps; large bank regulation including structure, prudential regulations and resolution authority.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2013 · second_quarter · Q2
US-EU Transatlantic Trade and Investment Partnership, generally, and particularly inclusion of the financial sector in negotiations.
SEC proposed Rule on Money Market Fund Reform; Amendments to Form PF Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commission's proposals on margin requirements for non-cleared derivativesCFTC and SEC regulation related to proposals to regulate cross border swaps. Large bank regulation including structure, prudential regulation and resolution authority.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2013 · first_quarter · Q1
Foreign Accounts Tax Compliance Act (FATCA) - regulations Tax reform generally, particularly as affecting financial products Financial Transaction Tax generally, particuarly impact of EU action
U.S.-EU Transatlantic Trade and Investment Partnership
Potential SEC Money Market Fund Reform proposals Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commissions (IOSCO) proposals on margin requirements for non-cleared derivativesHR 634 - "The Business Risk Mitigation and Price Stabilization Act of 2013" HR 677 - "The Inter-Affiliate Swap Clarification Act" HR 992 - "The Swaps Regulatory Improvement Act" HR 1256 - "The Swap Jurisdiction Certainty Act"
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2012 · fourth_quarter · Q4
Regulations implementing the Foreign Accounts Tax Compliance Act (FATCA) Corporate Tax Reform - generally
CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII of the Dodd-Frank Act, CFTC Phased Compliance proposal for certain swap regulations, HR 4014-Protect Information Provided to the CFPB, Treasury Dept determination of foreign exchange swaps and forwards under the Commodity Exchange Act, OCC lending limits interim final rule pursuant to the Dodd-Frank Act Section 610, Money market fund reform proposals, Basel III Notice of Proposed Rulemaking on capital standards and implications on trade finance
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2012 · fourth_quarter · Q4
Regulations implementing the Foreign Accounts Tax Compliance Act (FATCA) Corporate Tax Reform - generally
CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII of the Dodd-Frank Act, CFTC Phased Compliance proposal for certain swap regulations, HR 4014-Protect Information Provided to the CFPB, Treasury Dept determination of foreign exchange swaps and forwards under the Commodity Exchange Act, OCC lending limits interim final rule pursuant to the Dodd-Frank Act Section 610, Money market fund reform proposals, Basel III Notice of Proposed Rulemaking on capital standards and implications on trade finance
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2012 · third_quarter · Q3
Corporate tax reform - generally Regulations implementing the Foreign Accounts Tax Compliance Act (FATCA)
CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regualtions, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations HR 4014, Protect Information Provided to the CFPB Treasury Department Determination of Foreign Exchange swaps and forwards under the Commodity Exchange Act. OCC Lending Limits Interium Final Rule pursuant to Dodd-Frank Act Section 610 Basel III Notice of Proposed Rulemaking on capital standards, implications on trade finance.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2012 · second_quarter · Q2
CFTC Interpretive Guidance proposal on cross border application of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regulations, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations. HR 4014, Protect Information Provided to the CFPB HR 4348, Moving Ahead for Progress in the 21st Century, the flood insurance reauthorization provisions. HR 2072, Securing American Jobs Through Exports Act of 2011, reauthorization of the Export-Import Bank through Sept., 30, 2014.
Corporate tax reform - generally Regulations impementing the Foreign Accounts Tax Compliance Act (FATCA)
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2012 · first_quarter · Q1
Corporate tax reform generally Proposed "bank tax" on large financial institutions
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2011 · fourth_quarter · Q4
Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritoiral application of derivative rules pursuant to Dodd-Fank Act Title VII (including HR 1573), Inter-affiliate trade rules pursuant to Dodd-Frank Act, HR 3283 -Swap Jurisdiction Certainty Act, Crapo Amdmt #814 to Title VII of HR 2112, Ag, CJR & Transportation Appropriations bill and S 1630 - Dodd-Frank Improvement Act (Crapo), HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.
Enactment of Free Trade Agreements (Korea, Panama, Columbia)
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2011 · third_quarter · Q3
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011 Foreign Exchange Swap exemption pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII, including HR 1573. Inter-affiliate trade rules pursuant to Dodd-Frank Act.
Enactment of Free Trade Agreements (Korea, Panama, Columbia)
HR 1249, America Invents Act, Section 18.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2011 · second_quarter · Q2
Enactment of free trade agreements (Korea, Panama, Columbia)
Regulations implementing the Foreign Accounts Tax Compliance Act HR 1439, the Business Activity Tax Simplification Act Corporate Tax reform generally
HR 1249, America Invents Act, section 18.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2011 · first_quarter · Q1
Enactment of free trade agreements (Korea, Panama, Columbia)
Regulations implementing the Foreign Accounts Tax Compliance Act. Financial firm tax as proposed in Administration's 2011 budget Corporate Tax Reform generally
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act Derivative rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2010 · fourth_quarter · Q4
Implementation of the Foreign Accounts Tax Compliance Act (FATCA) Proposed "bank tax" to repay TARP funds
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2010 · third_quarter · Q3
Levin amendment regarding eliminating access to US banking for those "impeding US tax compliance" Proposed "bank tax" to repay TARP funds
HR 4173 and S 3217 - (became the Dodd-Frank Act, PL 111-203) - all provisions and amendments excluding corporate governance and executive compensation HR 5823 - The United States Covered Bond Act of 2010 HR 2267 - The Internet Gambling Regulation, Consumer Protection and Enforcement Act of 2009 Durbin Amendment to the FY 2011 Financial Services and General Government Appropriations bill affecting the interchange rate paid by the federal government when accepting credit card payments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2010 · second_quarter · Q2
HR 2695 - Credit Card Fair Fee Act HR 4884 - Covered Bonds Act S 3217 - Restoring Financial Stability Act HR 4173 - Wall Street Reform and Consumer Proection Act (excluding Corporate Governance and Executive Compension titles)
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act, HR 1083 - The Business Activity Tax Simplification Act, Proposed "bank fee" to repay TARP funds, Levin amdt #4340 to Extenders bill - regarding eliminating access to US banking for those "impeding US tax compliance"
HR 3962 - the Preservation of Access to Care for Medicare Beneficiaries and Pension Relief Act (now PL 111-192) - pension relief provisions HR 4213 - Tax Extenders - pension relief provisions
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2010 · first_quarter · Q1
Proposals to make pension contributions more manageable in the short term (such as smoothing) and to help avoid benefit restrictions that hurt plan participants (such as requiring withdrawals) Proposals permitting companies to make new interest rate elections for plan years beginning in 2010, delaying funding regulations, and extending the amortization schedule
Restoring America's Financial Stability Act: Chairman's Mark (Dodd draft passed by Senate Banking Committee) S 1691 - Comprehensive Derivatives Regulation Act HR 2382 - Credit Card Interchange Fees Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation of GG rules
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2009 · fourth_quarter · Q4
Mortgage cramdown proposals authorizing bankruptcy judges to modify the terms of a primary mortgage loan.
Proposals to make pension contributions more manageable in the short term (such as smoothing) and to help avoid benefit restrictions that hurt plan participants (such as requiring withdrawals) Proposals permitting companies to make new interest rate elections for plan years beginning in 2010, delaying funding regulations, extending the amortization schedule and temporarily expanding the corridor to 120%.
HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2009 · third_quarter · 3A
HR 1083 - Business Activity Simplification Act of 2009 S 1153 and HR 2625 - Tax Equity for Health Plan Benefiticaries Act HR 2452 and S 823 - Net Operating Loss (NOL) Carryback Act Administration proposals affecting Qualified Intermediaries
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2009 · third_quarter · Q3
Proposals to make pension contributions more manageable in the short term (such as smoothing) and to help avoid benefit restrictions that hurt plan participants (such as requiring withdrawals) Proposals permitting companies to make new interest rate elections for plan years beginning in 2010 and delaying funding regulations
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2009 · second_quarter · Q2
Proposals to make pension contributions more manageable in the short term (such as smoothing) and to help avoid benefit restrictions that hurt plan participants (such as requiring withdrawals) Proposals permitting companies to make new interest rate elections for plan years beginning in 2010, delaying funding regulations, extending the amortization schedule and temporarily expanding the corridor to 120%.
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 PL 111-022 - Helping Families Save Their Homes Act - (including S 896, HR 1106, HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium section, HR 788 - To provide a safe harbor for mortgage servicers PL 111-005 - including HR 1 - The American Economic and Reinvestment Act (mortgage related provisions and Section 626 - providing state attorneys general additional authority to enforce the Truth in Lending Act.) HR 1728 - Mortgage Reform and Anti-Predatory Lending Act S 386 - The Fraud Enforcement and Recovery Act
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2009 · first_quarter · Q1
HR 627- the Credit Cardholders Bill of Rights, HR 1456 - the Consumer Overdraft Protection Fair Practices Act, S 414 - the Credit Card Accountability, Responsibility and Disclosure Act, S 541 - the Depositor Protection Act of 2009, S 392 - Credit Card Credit Card Reform Act of 2009 , HR 1105 - provision giving FTC authority to regulate mortgage loans, Crapo Amendment to increase FDIC's borrowing authority, proposals to affect credit card interchange calculations,
HR 1106 - Helping Families Save Their Homes Act - Sec. 101- Modification of Residential Mortgages (cramdown) S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2008 · fourth_quarter · Q4
HR 3997, Emergency Economic Stabilization Act, all provisions except those related to executive compensation; HR 5244, Credit Cardholders' Bill of Rights Act of 2008, all provisions; S 3252, Credit Card Accountability, Responsibility and Discosure (CARD) Act of 2008, all provisions; HR 5546, Credit Card Fair Fee Act, all provisions; S 3086, Credit Card Fair Fee Act of 2008, all provisions.
IRC section 245 and the dividends received deduction for foreign corporation stock; expansion of NOL carryback period; withholding of tax on interest paid on loans from affiliate located in a non-tax treaty country, update threshholds for withholding of tax on foreign workers
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2008 · third_quarter · Q3
H.R. 3997, Emergency Economic Stabilization Act of 2008, all provisions except those related to executive compensation; H.R. 5244, Credit Cardholder's Bill of Rights of 2008, all provisions; S. 3252, Credit Card Accountability Responsibility and Disclosure (CARD) Act of 2008, all provisions; H.R. 5546, Credit Card Fair Fee Act, all provisions; S. 3086, Credit Card Fair Fee Act of 2008, all provisions.
IRC section 245 and dividends received deduction for foreign corporation stock; extension of NOL carry back period; treatment of loan modifications under Real Estate Mortgage Investment Conduit rules, tax reporting of loan forgiveness.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2008 · second_quarter · Q2
HR 3221, The Foreclosure Prevention Act of 2008, all provisions HR 5830, FHA Housing Stabilization and Homeownership Retention Act, all provisions HR 5679, Foreclosure Prevention and Sound Mortgage Servicing Act, all provisions HR 5579, Emergency Loan Modification Act of 2008, all provisions S 2901, Encouraging Mortgage Modifications Act of 2008, all provisions HR 3221, American Housing Rescue and Foreclosure Prevention Act of 2008 HR 5140, Recovery Rebates and Economic Stimulus for the American People Act of 2008, Section 202, loan limit increase for FHA
HR 3013 The Attorney-Client Privilege Protection Act of 2007
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2008 · first_quarter · Q1
HR 1908 Patent Reform Act, all provisions S 1145 Patent Reform Act, all provisions
HR 1427 Federal Housing and Reform Act of 2007, all provisions HR 1852 Expanding American Home Ownership Act of 2007, all provisions S 2338 FHA Modernization Act of 2007, all provisions S 2636. The Foreclosure Prevention Act, all provisions HR 5140 Recovery Rebates and Economic Stimulus for the American People Act of 2008, Section 202, loan limit increase for FHA
HR 275 Global On-line Freedom Act, all provisions
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2007 · year_end · YY
S 1607 Currency Exchange Rate Oversight Reform Act of 2007 S 1677 Currency Reform and Financial Markets Access Act of 2007 HR 3920 Trade Adjustment Assistance Act reauthorization
S. 1782 the Arbitration Fairness Act of 2007 HR 3010 the Arbitration Fairness Act of 2007 HR 3013 the Attorney-Client Privilege Protection Act of 2007
HR 2317 Lobbying Transparancy Act HR 2316 Honest Leadership and Open Government Act of 2007
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2007 · mid_year · MM
S 1607 Currency Exchange Rate Oversight Reform Act of 2007 S 1677 Currency Reform and Financial Markets Access Act of 2007
HR 1752 Expanding American Home Ownership Act of 2007 S 1386 Home ownership Protection and Enhancement Act of 2007 S 1222 STOP FRAUD Act HR 526 Supporting Home Ownership and Responsible Lending HR 3081 Fairness for Homeowners Act of 2007 HR 1427 Federal Housing and Reform Act of 2007 S 1100 GSE Reform S 1299 Borrower's Protection Act HR 1852 Expanding American Home Ownership Act of 2007
S 40 The National Insurance Act HR 1682 Flood Insurance Reform Modernization Act of 2007 HR 2761 Terrorism Risk Insurance Act
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2006 · year_end · YY
HR 1956 - Business Activity Tax Simplification Act S 324 - Taxpayer Abuse Prevention Act HR 4297 - Tax Reconciliation S 2721 - Business Acticity Tax Simplification Act HR 5367 - Simplification Through Additional Reporting Tax Act of 2006 S 832 - Taxpayer Protection and Assistance Act of 2006 S 2498 - Tax Shelter Transparency Act HR 5138 - Taxpayer Information Protection and Privacy Act S 3376 - Tax Technical Corrections Act of 2005 S 1447 - Tax Technical Corrections Act of 2005 S 2020 - Tax Relief Act of 2005 HR 4440 - Gulf Opportunity Zone Act
HR 3697 & s 1647 - Hurrican Katrina Bankruptcy Relief & Community Protection Act of 2005 S 1637 - Katrina Emergency Relief Act of 2005 S 1787 - Relief to Victims of Hurricane Katrina and Other Natural Disasters Act
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2006 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2005 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2005 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2004 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2003 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2002 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2002 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2001 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2001 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
1999 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
1999 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
S 754, The Cybersecurity Information Sharing Act.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Certain "extenders" in PL 114-113, the Consolidated Appropriations Act for 2016, (Protecting Americans from Tax Hikes Act of 2015) particuarly the exemption from withholding of taxes for non resident aliens receiving dividends paid by US mutual funds and the exemption from taxes for forgiveness on mortgage modifications.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Export-Import Bank Reauthorization. Trade Promotion Authority (TPA).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Tax Reform generally, particularly as affecting financial products, interest deduction for banks, and transition rules. FATCA , particularly the need for final rules, forms, instructions and intergovernmental agreements and the need for additional time to comply after the release of those.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Tax Reform generally, particularly as affecting financial products, interest deduction for banks and transition rules Financial Transaction Tax generally, particularly impact of European action
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Regulations implementing the Foreign Accounts Tax Compliance Act Financial services/transaction tax proposals Proposed "bank tax" on large financial institutions Corporate tax reform
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Regulations implementing the Foreign Accounts Tax Compliance Act Corporate tax reform - generally Inequitable taxation of foreign dividends under the Dividends Received Deduction Financial services/transaction tax proposals
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, HR 940, the US Covered Bond Act, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act, Preemption issue pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act title VII, including HR 1573
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 3590 - the Patient Protection and Affordable Care Act (now PL 111-148), provisions affecting ERISA, employer mandates, public option plan and minimum benefits package.
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 3962 - provisions affecting ERISA, employer mandates, public plan and minimum benefits package
S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 2452 and S 823 - Net Operating Loss Carryback Act, PL 111-92 - NOL provisions HR 3933 - Foreign Account Tax Compliance Act, HR 4213 - FATCA provisions Administration proposals affecting Qualified Intermediaries
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Proposals to make pension contributions more manageable in the short term (such as smoothing) and to help avoid benefit restrictions that hurt plan participants (such as requiring withdrawals) Proposals permitting companies to make new interest rate elections for plan years beginning in 2010 and delaying funding regulations
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
US Treasury Department's Financial Regulatory Reform proposal: A New Foundation (HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 1106 - Helping Families Save Their Homes Act - Modification of Residential Mortgages S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy PL 111-022 - Helping Families Save Their Homes Act of 2009 (including S 896) S 257 - Consumer Credit Fairness Act
PL 111-024 - the Credit Cardholders Bill of Rights (including HR 627, S 414 - the Credit Card Acco HR 1456 - the Consumer Overdraft Protection Fair Practices Act, S 541 - the Depositor Protection Act of 2009, S 392 - Credit Card Credit Card Reform Act of 2009 , HR 1105 - provision giving FTC authority to regulate mortgage loans, Crapo Amendment to increase FDIC's borrowing authority, proposals to affect credit card interchange calculations, PL 111-22 - Helping Families Save Their Homes Act - section 204, deposit insurance provisions (including HR 896) Obama Administration Regulatory Restructuring Proposal
HR 1083 - Business Activity Tax Simplification Act of 2009 S. 1153 and H.R. 2625 - Tax Equity for Health Plan Beneficiaries HR 2452 and S 823 Net Operating Loss (NOL) Carryback Act Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks - in general Apply the dividends received deduction to dividends paid by foreign corps to domestic corps - in general Improvements to the Administration proposals affecting Qualified Intermediaries - in general
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Proposals to make pension contributions more manageable in the short term (such as smoothing) and to help avoid benefit restrictions that hurt plan participants (such as requiring withdrawals)
HR 1083, the Business Activity Tax Simplification Act of 2009 HR 1 (and generally) - Net Operating Loss (NOL) carryback expansion and new homebuyers credit. Equitable tax treatment for benefits offered to domestic partners Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks Apply the dividends received deduction to dividends paid by foreign corps to domestic corps
S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 - Entire proposal, HR 1106 - Helping Families Save Their Homes Act - All (including HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium Provisions, HR 788 - To provide a safe harbor for mortgage servicers, HR 1 - The American Economic and Reinvestment Act (Section 626- Provision that provides state attorneys general additional authority to enforce the Truth in Lending Act and see tax), HR 1728 - Mortgage Reform and Anti-Predatory Lending Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 6382, to make technical corrections to the Pension Protection Act of 2006 , all provisions
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
H.R. 3221, The Housing and Economic Recovery Act, all provisions.
S. 3123, Closing the Foreign Lobbying Loophole Act, all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 1908 Patent Reform Act, all provisions S 1145 Patent Reform Act, all provisions
S.3123, Closing the Foreign Lobbying Loophole Act, all provisions
HR 946 Overdraft Protection Fair Practices Act, all provisions S 3086, Credit Card Fair Fee Act, all provisions HR 5546 Credit Card Fair Fee Act, all provisions S 3252 Credit Card Accountability, Responsibility and Disclosure Act (CARD Act), (draft) all provisions HR 3526 to include all banking agencies under the existing authority of the FTC, all provisions HR 5244 The Credit Card Holders Bill of Rights Act, all provisions HR 5546, The Credit Card Fair Fee Act, all provisions
HR 3959 to amend the National Flood Insurance Act to phase-in actuarial rates for flood insurance, all provisions S 40 National Insurance Act of 2007, all provisions HR 3200 National Insurance Act of 2007, all provisions
HR 3221, The Foreclosure Prevention Act of 2008, specifically expanding net operating loss carryback from 2 to 4 years ( not included) REMICs - proposed amending the tax law on Real Estate Mortgage Investment Conduits to allow earlier modifictions of mortgages included in REMICs H.R.5719, Taxpayer Assistance and Simplification Act of 2008, provisions affecting RALs Other issues: Earnings Stripping - different treatment of financial institutions under IRS code Section 163(j) ("earnings stripping"). Taxation of Debt Forgiveness - clarification of 1099 form that allows those obtaining a mortgage modification to determine their taxation or exemption from taxation on any mortgage debt forgiveness. Dividend Received Deduction - the benefits of equal tax treatment for dividends paid to domestic corporations by both domestic and foreign corporations.
HR 3609 Emergency Home Ownership and Mortgage Equity Protection Act of 2007, all provisions S 2136 Helping Families Save Their Homes in Bankruptcy Act of 2007, all provisions S 2133 The Home Owners Mortgage and Equity Savings Act, all provisions S 2901, Encouraging Mortgage Modifications Act of 2008, all provisions
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
HR 755 Transparency in Financial Reporting Act, provisions affecting Sarbanes-Oxley
HR 3609 Emergency Home Ownership and Mortgage Equity Protection Act of 2007, all provisions S 2136 Helping Families Save Their Homes in Bankruptcy Act of 2007, all provisions S 2133 The Home Owners Mortgage and Equity Savings Act, all provisions
HR 3013 The Attorney-Client Privilege Protection Act of 2007, all provisions
HR 3959 to amend the National Flood Insurance Act to phase-in actuarial rates for flood isurance, all provisions S 40 National Insurance Act of 2007, all provisions HR 3200 National Insurance Act of 2007, all provisions
HR 1766 Taxpayer Protection Act of 2007, Section 7 affecting refund anticipation loans HR 5140 Recovery Rebates and Economic Stimulus for the American People Act of 2008, provisions to extend the Net Operating Loss Carry back from 2 years to 5 years (ultimately not included in bill)
HR 946 Overdraft Protection Fair Practices Act, all provisions HR 1176 The Credit Card Minimum Payment Warning Act, all provisions HR 1461 Consumer Protection Act, all provisions HR 1510 The Credit Card Repyment Act of 2007, all provisions HR 3526 to include all banking agencies under the existing authority of the FTC, all provisions HR 5244 The Credit Card Holders Bill of Rights Act, all provisions HR 5546, The Credit Card Fair Fee Act, all provisions S 1176, The Credit Card Minimum Payment Warning Act, all provisions
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 41 Business Checking Fairness Act of 2007 HR 946 Overdraft Protection Fair Practices Act HR 1066 Depository Institution Community Development Investments Enhancements Act HR 5 College Student Relief Act of 2007
HR 1677 Taxpayer Protection Act of 2007 S 1726 Business Activity Tax Simplification Act of 2007 HR 3996 Temporary Tax Relief Act of 2007 HR 3648 Mortgage Forgiveness Debt Relief Act of 2007
HR 1908 Patent Reform Act S 1145 Patent Reform Act of 2007
HR 1314 REAL ID Act HR 958 Data Accountability and Trust Act HR 948 Social Security Number Protection Act S 495 Personal Privacy and Security Act of 2007
HR 2 Small Business and Work Opportunity Act of 2007 S 1256 A Bill to Amend the Small Business Act HR 1332 National 7(a) and 504 Program Endorsements HR 3866 Reauthorize the Smaill Business Administration
HR 1427 Federal Housing and Reform Act of 2007 S 1100 GSE Reform S 1299 Borrowers' Protection Act HR 1852 Expanding American Home Ownership Act of 2007 (FHA reform)
S 2856 Financial Services Relief Act of 2007 HR 755 Transparency in Financial Reporting Act
S 40/HR 3200 The National Insurance Act of 2007 HR 1682/3121 Flood Insurance Reform and Modernization Act of 2007 HR 2761 Terroism Risk Insurance Revision and Extension Act HR 4299/S 2285 The Terrorism Risk Insurance Program Reauthorization Act of 2007
HR 3609 Emergency Home Ownership and Mortgage Equity Protection Act of 2007 S 2136 Helping Families Save Their Homes in Bankruptcy Act of 2007
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
S 2856 Financial Services Regulatory Relief Act of 2007 HR 755 Transparency in Financial Reporting Act
HR 2317 Lobbying Transparency Act of 2007 HR 2316 Honest Leadership and Open Government Act of 2007
HR 1677 Taxpayer Protection Act of 2007 S 1726 Business Activity Tax Simplification Act of 2007
HR 873 Credit Card Payment Fee Act HR 3893 Interchange HR 556 Foreign Investment and National Security Act of 2007 HR 323 Seasoned Customer CTR Exemption Act of 2007 HR 1289 Community Reinvestment Modernization Act HR 1461 Consumer Credit Protection Act HR 1510 The Credit Card Repayment Act of 2007 S 1176 The Credit Card Minimum Payment Warning Act HR 837 SAFETY Act HR 890 Student Loan Sunshine Act S 1395 Minimum Payment Disclosure Legislation HR 1869 Regulatory Relief for Consumer Banks HR 2669 College Cost Reduction Act of 2007 HR 41 Business Checking Fairness Act of 2007 HR 946 Overdraft Protection Fair Practices Act HR 1066 Depository Institution Community Development Investments Enhancement Act HR 5 College Student Relief Act of 2007
HR 480 To Amend the Truth in Lending Act S 806 Consumer Identity Protection and Security Act S 1178 Data Security S 1260 Data Security HR 1525 Internet Spyware Prevention Act of 2007 HR 964 Securely Protect Yourself Against Cyber Trespass Act HR 1314 REAL ID Act HR 958 Data Accountability and Trust Act HR 948 Social Security Number Protection Act S 495 Personal Data Privacy and Security Act of 2007
HR 1908 Patent Reform Act S 1145 Patent Reform Act of 2007
HR2 Small Business and Work opportunity Act of 2007 S 1256 A Bill to Amend the Small Business Act HR 1332 National 7(a) and 504 Program Endorsements
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 3 - Transportation Equality Act
HR 5121 - Expanding American Home Ownership Act of 2006 S 3535 - FHA Modernization Act of 2006 HR 5503 - FHA Multifamily Loan Limit Adjustment Act
HR 2975 - Patent Reform Act of 2005
S 219 - National Employees Savings and Trust Equity Guarantee Act of 2005 HR 2830 - Pension Protection Act of 2005 S 1783 - Pension Reform Bill
HR 6225/S2509 - National Insurance Act of 2006 S 467 - Terrorism Risk Insurance Extension Act of 2005 HR 1153 - Terrorism Insurance Backstop Extension Act of 2005 HR 4314 - Terrorism Risk Insurance Revision Act of 2005 HR 4133 - National Flood Insurance Program Further Enhanced Borrowing Authority Act of 2005
HR 3893 - Gasoline for America's Security Act of 2005
HR 3140 - Consumer Data Security and Notification Act of 2005 HR 3374 - Consumer Notification and Financial Data Protection Act of 2005 HR 3375 - Financial Data Security Act of 2005 HR 3997- Financial Data Protection Act of 2005 S 1332 - Personal Data Privacy and Security Act of 2005 S 1461 - Consumer Identity Protection and Security Act S 1408 - Identity Theft Protection Act S 1789 - Personal Data Privacy & Security Act of 2005 HR 1078 - Social Security Number Protection Act of 2005 S 3568 - Data Security Act of 2006 HR 5813 - Department of Homeland Security Management and Operations Improvement Act of 2006 S 3850 - Credit Rating Agency Reform Act S 1326 & S 751 - Notification of Risk to Personal Data Act HR 1069 - Notification of Risk to Personal Data Act S 714 - Junk Fax Prevention Act of 2005 HR 4127 - Data Accountability and Trust Act
S 1603 - Small Business Lending Improvement Act of 2005 S 5352 - SBA Reauthorization HR 6159 - SBA Programs Extension Bill
S 1566 - Commodity Exchange Authorization Act of 2005 HR 1638 - Commodity Exchange Improvement Act of 2005 HR 4618 - SEC Resturcturing Legislation S 2824/HR 5405 - COMPETE Act (Sarbanes Oxley Reform) HR 3492 - Consumer Credit Card Protection Act of 2005 HR 5585 - Financial Netting Improvements Act of 2006
HR 1295 - Responsible Lending Act HR 1994 - Predatory Mortgage Lending Practices Reduction Act HR 4636 - Federal Deposit Insurance Reform Conforming Amendments HR 1185 - Federal Deposit Insurance Reform Act of 2005 HR 1461 - Federal Housing Finance Reform Act of 2005 S 1960 - Federal Housing Enterprise Regulatory Reform Act of 2005 HR 1226 - United States Financial Policy Committee for Fair Capital Standards Act HR 458 - Military Personnel Financial Services Protection Act HR 1182 - Prohibit Predatory Lending Act HR 3492 - Consumer Credit Card Protection Act of 2005 S 1562 - Safe and Fair Deposit Insurance Act of 2005 HR 3426/S 1502 - Prevention of Federalism in Banking Act HR 3505 - Financial Services Regulatory Relief Act of 2005 HR 1224 - Business Checking Freedom Act of 2005 S 1586 - Interest on Business Checking Act of 2005 S 190 - Federal Housing Enterprise Regulatory Reform Act of 2005 HR 4411 - Unlawful Internet Gambling Enforcement Act of 2005 HR 4777 - Internet Gambling Prohibition Act HR 5341 - Seasoned Customer CTR Exemption Act of 2006 S 2141 - A Bill to Make Improvements to the Federal Deposit Insurance Act HR 4954 - Internet Gambling Bill S 2856 - Financial Services Regulatory Relief Act of 2006
S 662 - Postal Accountability and Enhancement Act HR 22 - Postal Accountability and Enhancement Act
HR 5672 - Science, State, Justice, Commerce and Related Agencies Appropriations Act for 2007 S 1932 - Deficit Reductions Act of 2005 HR 2862 - Science, State, Justice, Commerce and Related Agencies Appropriations Act of 2006 HR 3058 - Transportation, Housing & Urban Development, the Judiciary, The District of Columbia, and Independent Agencies Appropriations Act
HR 3045/S 1307 - Dominican Republic-Central America-United States Free Trade Implementation Act HR 5337 - National Security Foreign Investment Reform Act S 3549 - Foreign Investment and National Security Act of 2006
HR 5122/S 2766 - Defense Appropriations Act of 2007
Filing targets: HOUSE OF REPRESENTATIVES, SENATE