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.
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Mother's Day Centennial Commemorative Coin Act
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2014 · first_quarter · Q1
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Institute of Standards & Technology (NIST), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
Source: Senate LDA
| QUADRISERV INC |
| 7 |
| 2008–2011 |
| QUANTLAB FINANCIAL, LLC. | 7 | 2011–2013 |
| WAITE, SCHNEIDER, BAYLESS & CHESLEY CO., L.P.A. | 6 | 2009–2010 |
| CERBERUS CAPITAL MANAGEMENT | 5 | 2012–2013 |
| LLOYD'S OF LONDON | 5 | 2013 |
| WAL-MART STORES, INC. | 4 | 2009–2010 |
| CLEMSON UNIVERSITY | 3 | 2008 |
| ECC CAPITAL CORPORATION | 3 | 2008 |
| FREEHOLD CAPITAL PARTNERS | 3 | 2010 |
| LONDON STOCK EXCHANGE | 3 | 2009–2010 |
| Moelis & Company | 3 | 2011–2012 |
| SICPA PRODUCT SECURITY LLC | 3 | 2012 |
| AON SERVICE CORPORATION (FKA AON HEWITT) | 2 | 2013 |
| CANTOR FUTURES EXCHANGE | 2 | 2010 |
| ORACLE | 2 | 2009 |
| STEPHEN H. GORDON | 2 | 2010 |
| TEREX CORPORATION | 2 | 2008 |
| AMERICAN ASSOCIATION OF ORTHODONTISTS | 1 | 2010 |
| UNIVERSITY OF WEST GEORGIA FOUNDATION | 1 | 2009 |
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Mother's Day Centennial Commemorative Coin Act
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Mother's Day Centennial Commemorative Coin Act
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
A bill to amend the Interstate Land Sales Full Disclosure Act to clarify how the Act applies to condominiums.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
A bill to amend the Interstate Land Sales Full Disclosure Act to clarify how the Act applies to condominiums.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
A bill to amend the Interstate Land Sales Full Disclosure Act to clarify how the Act applies to condominiums.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
To prohibit the Secretary of Veterans Affairs from authorizing honor guards to participate in funerals of veterans interred in national cemeteries unless the honor guards may offer veterans' families the option of having the honor guard perform a 13-fold flag recitation, and for other purposes.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
To prohibit the Secretary of Veterans Affairs from authorizing honor guards to participate in funerals of veterans interred in national cemeteries unless the honor guards may offer veterans' families the option of having the honor guard perform a 13-fold flag recitation, and for other purposes.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
To prohibit the Secretary of Veterans Affairs from authorizing honor guards to participate in funerals of veterans interred in national cemeteries unless the honor guards may offer veterans' families the option of having the honor guard perform a 13-fold flag recitation, and for other purposes.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: ASSOCIATION OF INSTITUTIONAL INVESTORS · Firm: SQUIRE PATTON BOGGS
H.R. 4173. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: ASSOCIATION OF INSTITUTIONAL INVESTORS · Firm: SQUIRE PATTON BOGGS
H.R. 4173. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Swap Data Repository and Clearinghouse Indemnification Correction Act of 2012
Client: DEPOSITORY TRUST CLEARING CORPORATION · Firm: SQUIRE PATTON BOGGS
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Swap Data Repository and Clearinghouse Indemnification Correction Act of 2012
Client: DEPOSITORY TRUST CLEARING CORPORATION · Firm: SQUIRE PATTON BOGGS
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Swap Data Repository and Clearinghouse Indemnification Correction Act of 2012
Client: DEPOSITORY TRUST CLEARING CORPORATION · Firm: SQUIRE PATTON BOGGS
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
To prohibit the Secretary of Veterans Affairs from authorizing honor guards to participate in funerals of veterans interred in national cemeteries unless the honor guards may offer veterans' families the option of having the honor guard perform a 13-fold flag recitation, and for other purposes.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586.
To prohibit the Secretary of Veterans Affairs from authorizing honor guards to participate in funerals of veterans interred in national cemeteries unless the honor guards may offer veterans' families the option of having the honor guard perform a 13-fold flag recitation, and for other purposes.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586.
To prohibit the Secretary of Veterans Affairs from authorizing honor guards to participate in funerals of veterans interred in national cemeteries unless the honor guards may offer veterans' families the option of having the honor guard perform a 13-fold flag recitation, and for other purposes.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
To prohibit the Secretary of Veterans Affairs from authorizing honor guards to participate in funerals of veterans interred in national cemeteries unless the honor guards may offer veterans' families the option of having the honor guard perform a 13-fold flag recitation, and for other purposes.
Client: WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS · Firm: SQUIRE PATTON BOGGS
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Equity in Government Compensation Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government-sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Equity in Government Compensation Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government- sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Issues related to housing and government- sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Issues related to housing and government-sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government-sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government- sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Removing GSEs Charters During Receivership Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government- sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Removing GSEs Charters During Receivership Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government-sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: ASSOCIATION OF INSTITUTIONAL INVESTORS · Firm: SQUIRE PATTON BOGGS
H.R. 4173 Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: ASSOCIATION OF INSTITUTIONAL INVESTORS · Firm: SQUIRE PATTON BOGGS
H.R. 4173 Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: ASSOCIATION OF INSTITUTIONAL INVESTORS · Firm: SQUIRE PATTON BOGGS
H.R. 4173 Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Fannie Mae and Freddie Mac Transparency Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government- sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Fannie Mae and Freddie Mac Transparency Act of 2011
Client: MOELIS & COMPANY · Firm: SQUIRE PATTON BOGGS
Issues related to housing and government-sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Army Corps of Engineers Recreation Improvement Act
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
Army Corps of Engineers Recreation Improvement Act
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
Army Corps of Engineers Recreation Improvement Act
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Cane River National Heritage Area Reauthorization Act of 2009
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
Cane River National Heritage Area Reauthorization Act of 2009
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
Cane River National Heritage Area Reauthorization Act of 2009
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
To amend the Fair Credit Reporting Act to provide for an exclusion from Red Flag Guidelines for certain businesses.
Client: AMERICAN ASSOCIATION OF ORTHODONTISTS · Firm: SQUIRE PATTON BOGGS
FTC Ruling on definition of red flag rule and related Congressional response including (H.R.3763). Small business exemption from Consumer Financial Protection Agency jutrisdiction.
Comprehensive Derivatives Regulation Act of 2009
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Comprehensive Derivatives Regulation Act of 2009
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: LONDON STOCK EXCHANGE · Firm: SQUIRE PATTON BOGGS
Cross-border impacts of H.R. 4173 and similar legislation; Issues related to regulatory convergence including mutual recognition and regulatory comparability.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: CANTOR FUTURES EXCHANGE · Firm: SQUIRE PATTON BOGGS
H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act -- issues related to OTC derivatives and futures contacts.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: CANTOR FUTURES EXCHANGE · Firm: SQUIRE PATTON BOGGS
H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act -- issues related to OTC derivatives and futures contacts.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: LONDON STOCK EXCHANGE · Firm: SQUIRE PATTON BOGGS
Cross-border impacts of H.R. 4173 and similar legislation; Issues related to regulatory convergence including mutual recognition and regulatory comparability.
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Municipal Bond Market Support Act of 2008
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Municipal Bond Market Support Act of 2008
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Army Corps of Engineers Recreation Improvement Act
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues. Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues. Issues related to company's financial services offerings. H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes. H.R. 3269, The Corporate and Financial Institution Compensation Fairness Act of 2009.
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
Cane River National Heritage Area Reauthorization Act of 2009
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues. Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues. Issues related to company's financial services offerings. H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes. H.R. 3269, The Corporate and Financial Institution Compensation Fairness Act of 2009.
Corporate and Financial Institution Compensation Fairness Act of 2009
Client: WAL-MART STORES INC · Firm: SQUIRE PATTON BOGGS
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues. Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues. Issues related to company's financial services offerings. H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes. H.R. 3269, The Corporate and Financial Institution Compensation Fairness Act of 2009.
Comprehensive Derivatives Regulation Act of 2009
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Comprehensive Derivatives Regulation Act of 2009
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Municipal Bond Market Support Act of 2008
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
Municipal Bond Market Support Act of 2008
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
Municipal Bond Market Support Act of 2008
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Municipal Bond Market Support Act of 2008
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
To amend the Internal Revenue Code of 1986 to allow bonds guaranteed by the Federal home loan banks to be treated as tax exempt bonds.
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
Municipal Bond Market Support Act of 2008
Client: ASSURED GUARANTY · Firm: SQUIRE PATTON BOGGS
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act
Issues related to SAFETEA-LU reauthorization plans; ICAR; and Economic Recovery Act of 2008 (S.3689) and other proposed economic stimulus legislation.
Issues related to SAFETEA-LU reauthorization plans; ICAR; and Economic Recovery Act of 2008 (S.3689) and other proposed economic stimulus legislation.
Issues related to SAFETEA-LU reauthorization plans; ICAR; and Economic Recovery Act of 2008 (S.3689) and other proposed economic stimulus legislation.
2014 · first_quarter · Q1
Issues related to institutional investors and asset management firms. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2014 · first_quarter · Q1
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Regulation of credit rating agencies under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Legislation impacting the municipal bond market. Regulation of systemically important financial institutions; Federal regulation of insurance companies.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CERBERUS CAPITAL MANAGEMENT via SQUIRE PATTON BOGGS
2013 · fourth_quarter · 4A
Housing finance reform; Federal Housing Finance Agency (FHFA) issues.
Filing targets: Housing & Urban Development, Dept of (HUD), SENATE
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2013 · fourth_quarter · Q4
Issues related to institutional investors and asset management firms. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
LLOYD'S OF LONDON via SQUIRE PATTON BOGGS
2013 · fourth_quarter · Q4
Issues relating to Federal regulation of insurance and reauthorization of The Terrorism Risk Insurance Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Institute of Standards & Technology (NIST), SENATE, U.S. Trade Representative (USTR)
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2013 · fourth_quarter · Q4
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2013 · fourth_quarter · Q4
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Institute of Standards & Technology (NIST), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
CERBERUS CAPITAL MANAGEMENT via SQUIRE PATTON BOGGS
2013 · fourth_quarter · Q4
Housing finance reform; Federal Housing Finance Agency (FHFA) issues.
Filing targets: Housing & Urban Development, Dept of (HUD), SENATE
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2013 · fourth_quarter · Q4
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Regulation of credit rating agencies under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Legislation impacting the municipal bond market. Regulation of systemically important financial institutions; Federal regulation of insurance companies.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2013 · third_quarter · Q3
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2013 · third_quarter · Q3
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Regulation of credit rating agencies under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Legislation impacting the municipal bond market. Regulation of systemically important financial institutions; Federal regulation of insurance companies.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2013 · third_quarter · Q3
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2013 · third_quarter · Q3
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2013 · third_quarter · Q3
Issues related to institutional investors and asset management firms. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Securities & Exchange Commission (SEC)
LLOYD'S OF LONDON via SQUIRE PATTON BOGGS
2013 · third_quarter · Q3
Issues relating to Federal regulation of insurance and reauthorization of The Terrorism Risk Insurance Act.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, U.S. Trade Representative (USTR)
AON SERVICE CORPORATION (FKA AON HEWITT) via SQUIRE PATTON BOGGS
2013 · second_quarter · 2A
Advice regarding pension reform.
Filing targets: SENATE
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2013 · second_quarter · Q2
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2013 · second_quarter · Q2
Issues related to automated, proprietary trading firms.
Filing targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, SENATE
QUANTLAB FINANCIAL, LLC via SQUIRE PATTON BOGGS
2013 · second_quarter · 2T
Issues related to automated, proprietary trading firms.
Filing targets: Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, SENATE
LLOYD'S OF LONDON via SQUIRE PATTON BOGGS
2013 · second_quarter · Q2
Issues relating to Federal regulation of insurance and reauthorization of The Terrorism Risk Insurance Act.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, U.S. Trade Representative (USTR)
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2013 · second_quarter · Q2
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2013 · second_quarter · Q2
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Regulation of credit rating agencies under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Legislation impacting the municipal bond market. Regulation of systemically important financial institutions; Federal regulation of insurance companies.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2013 · second_quarter · Q2
Issues related to institutional investors and asset management firms. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Securities & Exchange Commission (SEC)
AON SERVICE CORPORATION (FKA AON HEWITT) via SQUIRE PATTON BOGGS
2013 · second_quarter · Q2
Advice regarding pension reform.
Filing targets: SENATE
LLOYD'S OF LONDON via SQUIRE PATTON BOGGS
2013 · first_quarter · Q1
Issues relating to Federal regulation of insurance and reauthorization of The Terrorism Risk Insurance Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CERBERUS CAPITAL MANAGEMENT via SQUIRE PATTON BOGGS
2013 · first_quarter · Q1
Issues with regard to housing program extensions generally and HARP.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2013 · first_quarter · Q1
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2013 · first_quarter · Q1
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2013 · first_quarter · Q1
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2013 · first_quarter · Q1
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Regulation of credit rating agencies under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Legislation impacting the municipal bond market. Regulation of systemically important financial institutions; Federal regulation of insurance companies.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2013 · first_quarter · Q1
Issues related to institutional investors and asset management firms. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
LLOYD'S OF LONDON via SQUIRE PATTON BOGGS
2013 · first_quarter · RR
Issues with respect to insurance generally and financial services.
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2012 · fourth_quarter · Q4
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
QUANTLAB FINANCIAL, LLC via SQUIRE PATTON BOGGS
2012 · fourth_quarter · Q4
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2012 · fourth_quarter · Q4
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2012 · fourth_quarter · Q4
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Regulation of credit rating agencies under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Legislation impacting the municipal bond market. Regulation of systemically important financial institutions; Federal regulation of insurance companies.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2012 · fourth_quarter · Q4
Issues related to institutional investors and asset management firms. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2012 · third_quarter · Q3
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586; Iran Sanctions legislation S.2101 and H.R. 1905.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2012 · third_quarter · Q3
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
QUANTLAB FINANCIAL, LLC via SQUIRE PATTON BOGGS
2012 · third_quarter · Q3
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2012 · third_quarter · Q3
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Regulation of credit rating agencies under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Legislation impacting the municipal bond market. Regulation of systemically important financial institutions; Federal regulation of insurance companies.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2012 · third_quarter · Q3
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2012 · second_quarter · Q2
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2012 · second_quarter · Q2
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
QUANTLAB FINANCIAL, LLC via SQUIRE PATTON BOGGS
2012 · second_quarter · Q2
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2012 · second_quarter · Q2
Issues relating to the regulatory rule-making process implementing the Dodd-Frank Act in the following areas: SWAP Data Repositories, extra territoriality, Indemnification, Office of financial Research, Title VII Derivatives, Title VIII Systemically Important Financial Market Utilities, HR 4235 Indemnification.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CERBERUS CAPITAL MANAGEMENT via SQUIRE PATTON BOGGS
2012 · second_quarter · Q2
Issues related to mortgage foreclosure and re-finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2012 · second_quarter · Q2
H.R. 4173. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
SICPA PRODUCT SECURITY LLC via SQUIRE PATTON BOGGS
2012 · second_quarter · Q2
Issues related to recovery of excise taxes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
DEPOSITORY TRUST CLEARING CORPORATION via SQUIRE PATTON BOGGS
2012 · first_quarter · 1A
Issues related to the clearance and settlement system including advising on technical changes to Section 503 of HR 2194, Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CERBERUS CAPITAL MANAGEMENT via SQUIRE PATTON BOGGS
2012 · first_quarter · Q1
Issues related to mortgage foreclosure and re-finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
MOELIS & COMPANY via SQUIRE PATTON BOGGS
2012 · first_quarter · Q1
Issues related to housing and government-sponsored enterprises.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
SICPA PRODUCT SECURITY LLC via SQUIRE PATTON BOGGS
2012 · first_quarter · Q1
Issues related to excise tax recovery.
Filing targets: Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2012 · first_quarter · Q1
H.R. 4173. Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2012 · first_quarter · Q1
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Issues relating to derivatives trading and the SEF clarification Act, HR 2586.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SICPA PRODUCT SECURITY LLC via SQUIRE PATTON BOGGS
2012 · first_quarter · RR
Federal programs related to the collection of excise taxes.
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2012 · first_quarter · Q1
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
QUANTLAB FINANCIAL, LLC via SQUIRE PATTON BOGGS
2012 · first_quarter · Q1
Isasues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
MOELIS & COMPANY via SQUIRE PATTON BOGGS
2011 · fourth_quarter · Q4
Issues related to housing and government-sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
MOELIS & COMPANY via SQUIRE PATTON BOGGS
2011 · fourth_quarter · RR
Issues related to housing and government- sponsored enterprises, including S. 1508, HR 1859, HR 2439, HR 2436, HR 463, HR 1221 and The Private Mortgage Market Investment Act.
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2011 · fourth_quarter · Q4
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
QUANTLAB FINANCIAL, LLC via SQUIRE PATTON BOGGS
2011 · fourth_quarter · Q4
Isasues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2011 · fourth_quarter · Q4
H.R. 4173 Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2011 · fourth_quarter · Q4
Regulation of the over-the-counter derivatives market under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2011 · third_quarter · Q3
Regulation of the over-the-counter derivatives market. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2011 · third_quarter · Q3
H.R. 4173 Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
QUANTLAB FINANCIAL, LLC via SQUIRE PATTON BOGGS
2011 · second_quarter · Q2
Isasues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
RGM ADVISORS, LLC via SQUIRE PATTON BOGGS
2011 · second_quarter · Q2
Issues related to automated, proprietary trading firms.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
ASSOCIATION OF INSTITUTIONAL INVESTORS via SQUIRE PATTON BOGGS
2011 · second_quarter · Q2
H.R. 4173 Issues related to Dodd Frank Wall Street Reform and Consumer Protection Act. Issues related to institutional investors and asset management firms.
Filing targets: Securities & Exchange Commission (SEC)
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2011 · second_quarter · Q2
Regulation of the over-the-counter derivatives market. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
QUADRISERV INC via SQUIRE PATTON BOGGS
2011 · first_quarter · Q1
Securities and lending
Filing targets: SENATE
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2011 · first_quarter · Q1
Regulation of the over-the-counter derivatives market. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WAITE, SCHNEIDER, BAYLESS & CHESLEY CO., L.P.A. via SQUIRE PATTON BOGGS
2010 · fourth_quarter · Q4
Issues related to Fannie Mae oversight.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEHOLD CAPITAL PARTNERS via SQUIRE PATTON BOGGS
2010 · fourth_quarter · Q4
Issues related to proposed FHFB (formerly FHFA) Guidance on Private Transfer Fees. [Note: The agency lobbied was the FHFA.
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2010 · fourth_quarter · Q4
Regulation of the over-the-counter derivatives market. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WAITE, SCHNEIDER, BAYLESS & CHESLEY CO., L.P.A. via SQUIRE PATTON BOGGS
2010 · third_quarter · Q3
Issues related to Fannie Mae oversight.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2010 · third_quarter · Q3
Regulation of the over-the-counter derivatives market. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
FREEHOLD CAPITAL PARTNERS via SQUIRE PATTON BOGGS
2010 · third_quarter · Q3
Issues related to proposed FHFA Guidance on Private Transfer Fees. [Note: The agency lobbied was the FHFA. The FHFB, as noted in Line 17 as "contacted", was converted into the Federal Housing Finance Agency (FHFA) in 2008, but the FHFA is NOT available to be selected in Line 17 in this system at this time.]
Filing targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE
CANTOR FUTURES EXCHANGE via SQUIRE PATTON BOGGS
2010 · third_quarter · Q3
H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act -- issues related to OTC derivatives and futures contacts.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
FREEHOLD CAPITAL PARTNERS via SQUIRE PATTON BOGGS
2010 · third_quarter · RR
Issues related to FHFA proposed guidance to government sponsored entities.
STEPHEN H. GORDON via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
H.R. 4173, The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010; impact regulation of banks and conversions of exiting institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WAL-MART STORES INC via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Transportation, Dept of (DOT)
CANTOR FUTURES EXCHANGE via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act -- issues related to OTC derivatives and futures contacts.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
Regulation of the over-the-counter derivatives market. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
MORTGAGE INVESTORS COALITION via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
S.896: Helping Families Save Their Homes Act of 2009 (P.L. 111-22); mortgage related issues. Issues relating to foreclosure avoidance, mortgage modifications.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
WAITE, SCHNEIDER, BAYLESS & CHESLEY CO., L.P.A. via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
Issues related to Fannie Mae oversight.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
QUADRISERV INC via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
Issues related to financial market structure issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
STEPHEN H. GORDON via SQUIRE PATTON BOGGS
2010 · second_quarter · RR
H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
LONDON STOCK EXCHANGE via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
Cross-border impacts of H.R. 4173 and similar legislation; Issues related to regulatory convergence including mutual recognition and regulatory comparability.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN ASSOCIATION OF ORTHODONTISTS via SQUIRE PATTON BOGGS
2010 · second_quarter · Q2
FTC Ruling on definition of red flag rule and related Congressional response including (H.R.3763). Small business exemption from Consumer Financial Protection Agency jutrisdiction.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
WAL-MART STORES INC via SQUIRE PATTON BOGGS
2010 · first_quarter · 1A
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE INVESTORS COALITION via SQUIRE PATTON BOGGS
2010 · first_quarter · Q1
S.896: Helping Families Save Their Homes Act of 2009 (P.L. 111-22); mortgage related issues.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
WAL-MART STORES INC via SQUIRE PATTON BOGGS
2010 · first_quarter · Q1
H.R. 1473, Wall Street Reform and Consumer Protection Act of 2009: CFPA, derivatives issues; Senator Dodd discussion draft of financial regulatory reform legislation: CFPA, derivatives issues; Issues related to company's financial services offerings; H.R. 2383, to amend the Truth in Lending Act to prohibit unfair practices in electronic payment system networks, and for other purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2010 · first_quarter · 1A
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
WHOLESALE MARKETS BROKERS ASSOCIATION - AMERICAS via SQUIRE PATTON BOGGS
2010 · first_quarter · Q1
Regulation of the over-the-counter derivatives market.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
QUADRISERV INC via SQUIRE PATTON BOGGS
2010 · first_quarter · Q1
Financial market structure issues. Efficiency of securities lending market.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ASSURED GUARANTY via SQUIRE PATTON BOGGS
2010 · first_quarter · Q1
H.R. 2091 - To Amend the Internal Revenue Code of 1986; H.R. 6333 - Municipal Bond Market Support Act of 2008; H.R. 6308 - Municipal Bond Fairness Act S. 1691 - Comprehensive Derivatives Regulation Act of 2009
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
LONDON STOCK EXCHANGE via SQUIRE PATTON BOGGS
2010 · first_quarter · Q1
Cross-border impacts of H.R. 4173 and similar legislation; Issues related to regulatory convergence including mutual recognition and regulatory comparability.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
MORTGAGE INVESTORS COALITION via SQUIRE PATTON BOGGS
2009 · second_quarter · 2A
S.896: Helping Families Save Their Homes Act of 2009 (P.L. 111-22)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of