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Reported covered position: LA, Rep. Jerry Costello, 07-09 Senior LA, Rep. Stephen Lynch, 09-11 Special Assistant, Treasury, 11-13 Senior Policy Advisor, Treasury, 13-14 Dir, Legislative Affairs, NSC, 14-15 Senior Policy Advisor, Treasury, 15-16 COS, Defense, 16-17
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Financial CHOICE Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CLEARING HOUSE PAYMENTS COMPANY LLC via THE CLEARING HOUSE PAYMENTS COMPANY, LLC
2018 · second_quarter · 2T
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Source: Senate LDA
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Corporate Transparency Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Corporate Transparency Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Financial Institution Living Will Improvement Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Financial Institution Living Will Improvement Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Stress Test Improvement Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Stress Test Improvement Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Counter Terrorism and Illicit Finance Act
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
TITLE Act
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Financial CHOICE Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Financial Institution Bankruptcy Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Corporate Transparency Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Transparency and Accountability for Business Standards Act
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Financial Institution Living Will Improvement Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Stress Test Improvement Act of 2017
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CLEARING HOUSE PAYMENTS COMPANY LLC · Firm: THE CLEARING HOUSE PAYMENTS COMPANY, LLC
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
CLEARING HOUSE PAYMENTS COMPANY LLC via THE CLEARING HOUSE PAYMENTS COMPANY, LLC
2018 · first_quarter · Q1
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. S. 1454, "TITLE Act", provisions relating to beneficial ownership.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CLEARING HOUSE PAYMENTS COMPANY LLC via THE CLEARING HOUSE PAYMENTS COMPANY, LLC
2017 · fourth_quarter · Q4
H.R. 1667, "Financial Institution Bankruptcy Act of 2017", provisions regarding bankruptcy. H.R. 10, "Financial CHOICE Act of 2017", provisions regarding capital regulation and bankruptcy. H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", provisions regarding general banking. H.R. 3179, "Transparency and Accountability for Business Standards Act", provisions regarding corporate transparency. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE