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Reported covered position: N/A
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.
American Rescue Plan Act of 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1319, American Rescue Plan Act, issues related to Paycheck Protection Program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to credit card services; General issues related to cybersecurity; General issues related to The London Inter-bank Offered Rate (LIBOR) transition.
Consolidated Appropriations Act, 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2021 · first_quarter · Q1
HR 1319, American Rescue Plan Act, issues related to Paycheck Protection Program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to credit card services; General issues related to cybersecurity; General issues related to The London Inter-bank Offered Rate (LIBOR) transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · fourth_quarter · Q4
Source: Senate LDA
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
FinCEN Improvement Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Protecting Our Elderly Residents Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Holding Foreign Companies Accountable Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 945, HR 7000, Holding Foreign Companies Accountable Act, issues related to public company listing requirements.
Paycheck Protection Program Flexibility Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Hong Kong Autonomy Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3798, HR 7440, Hong Kong Autonomy Act, issues related to sanctions.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Paycheck Protection Small Business Forgiveness Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
End Government Shutdowns Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Climate Change Financial Risk Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Hong Kong Autonomy Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3798, HR 7440, Hong Kong Autonomy Act, issues related to sanctions.
Asset Growth Restriction Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Asset Growth Restriction Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
National Defense Authorization Act for Fiscal Year 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
Continuing Small Business Recovery and Paycheck Protection Program Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Holding Foreign Companies Accountable Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 945, HR 7000, Holding Foreign Companies Accountable Act, issues related to public company listing requirements.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2563, ILLICIT CASH Act, issues related to AML and beneficial ownership; H.R. 2513, Corporate Transparency Act of 2019, issues related to AML and beneficial ownership; H.R. 2514, COUNTER Act of 2019, issues related to AML and beneficial ownership; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to postal reform; General issues related to cybersecurity; General issues related to brokered deposits; General issues related to real time payments; General issues related to LIBOR/SOFR.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2563, Illicit Cash Act, issues related to AML and Bank Secrecy Act reform; HR 2513, Corporate Transparency Act of 2019, issues related to AML and Bank Secrecy Act reform; HR 4895, CFTC Reauthorization Act of 2019, issues related to Commodity Exchange Act reauthorization; S 2968, Consumer Online Privacy Rights Act, issues related to privacy data security; HR 4978, Online Privacy Act of 2019, issues related to privacy data security; General issues related to bank capital; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to cloud/business continuity.
S 2563, ILLICIT CASH Act, issues related to AML and beneficial ownership; H.R. 2513, Corporate Transparency Act of 2019, issues related to AML and beneficial ownership; H.R. 2514, COUNTER Act of 2019, issues related to AML and beneficial ownership; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to postal reform; General issues related to cybersecurity; General issues related to brokered deposits; General issues related to real time payments; General issues related to LIBOR/SOFR.
National Flood Insurance Program Administrative Reform Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 3111, National Flood Insurance Program Administrative Reform Act of 2019, issues related to flood insurance program reauthorizations; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to postal reform; General issues related to cybersecurity; General issues related to brokered deposits; General issues related to LIBOR (London Inter-bank Offered Rate) transition; General issues related to inter-affiliate margin requirements.
CFTC Reauthorization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2563, Illicit Cash Act, issues related to AML and Bank Secrecy Act reform; HR 2513, Corporate Transparency Act of 2019, issues related to AML and Bank Secrecy Act reform; HR 4895, CFTC Reauthorization Act of 2019, issues related to Commodity Exchange Act reauthorization; S 2968, Consumer Online Privacy Rights Act, issues related to privacy data security; HR 4978, Online Privacy Act of 2019, issues related to privacy data security; General issues related to bank capital; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to cloud/business continuity.
Online Privacy Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2563, Illicit Cash Act, issues related to AML and Bank Secrecy Act reform; HR 2513, Corporate Transparency Act of 2019, issues related to AML and Bank Secrecy Act reform; HR 4895, CFTC Reauthorization Act of 2019, issues related to Commodity Exchange Act reauthorization; S 2968, Consumer Online Privacy Rights Act, issues related to privacy data security; HR 4978, Online Privacy Act of 2019, issues related to privacy data security; General issues related to bank capital; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to cloud/business continuity.
Threat Assessment, Prevention, and Safety Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 838, S 265, Threat Assessment, Prevention, and Safety Act of 2019, issues related to public safety.
Threat Assessment, Prevention, and Safety Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 838, S 265, Threat Assessment, Prevention, and Safety Act of 2019, issues related to public safety.
S 2563, ILLICIT CASH Act, issues related to AML and beneficial ownership; H.R. 2513, Corporate Transparency Act of 2019, issues related to AML and beneficial ownership; H.R. 2514, COUNTER Act of 2019, issues related to AML and beneficial ownership; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to postal reform; General issues related to cybersecurity; General issues related to brokered deposits; General issues related to real time payments; General issues related to LIBOR/SOFR.
S 2563, Illicit Cash Act, issues related to AML and Bank Secrecy Act reform; HR 2513, Corporate Transparency Act of 2019, issues related to AML and Bank Secrecy Act reform; HR 4895, CFTC Reauthorization Act of 2019, issues related to Commodity Exchange Act reauthorization; S 2968, Consumer Online Privacy Rights Act, issues related to privacy data security; HR 4978, Online Privacy Act of 2019, issues related to privacy data security; General issues related to bank capital; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to cloud/business continuity.
Threat Assessment, Prevention, and Safety Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 838, S 265, Threat Assessment, Prevention, and Safety Act of 2019, issues related to public safety.
Threat Assessment, Prevention, and Safety Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 838, S 265, Threat Assessment, Prevention, and Safety Act of 2019, issues related to public safety.
Consumer Online Privacy Rights Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2563, Illicit Cash Act, issues related to AML and Bank Secrecy Act reform; HR 2513, Corporate Transparency Act of 2019, issues related to AML and Bank Secrecy Act reform; HR 4895, CFTC Reauthorization Act of 2019, issues related to Commodity Exchange Act reauthorization; S 2968, Consumer Online Privacy Rights Act, issues related to privacy data security; HR 4978, Online Privacy Act of 2019, issues related to privacy data security; General issues related to bank capital; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to cloud/business continuity.
Making further continuing appropriations for fiscal year 2019, and for other purposes.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 695, Department of Defense Appropriations Act, 2018, issues related to national flood insurance program and reauthorization; HJ Res 143, Making further continuing appropriations for fiscal year 2019, issues related to national flood insurance program and reauthorization.
Consolidated Appropriations Act, 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
Financial Institution Bankruptcy Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institution bankruptcies.
Caesar Syria Civilian Protection Act of 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
Taxpayer Exposure Mitigation Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance; S 1571 National Flood Insurance Program Reauthorization Act of 2017, issues related to commercial flood insurance.
Financial Services and General Government Appropriations Act, 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Financial Institution Living Will Improvement Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Financial Institution Living Will Improvement Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
Stress Test Improvement Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
Stress Test Improvement Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5479, Military Taxpayer Assistance Act, issues related to options clearings; S. 488, JOBS and Investor Confidence Act of 2018, issues related to options clearings and living wills; HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposits; HR 4293, Stress Test Improvement Act of 2017, issues related to living wills; HR 6084, Improving Social Security's Service to Victims of Identity Theft Act, issues related to privacy; HR 6547, APPS Act of 2018 (Application Privacy, Protection, and Security Act of 2018), issues related to privacy; General issues related to data security; General issues related to interchange fee; General issues related to cybersecurity.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Volcker Rule Regulatory Harmonization Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
Volcker Rule Regulatory Harmonization Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Military Taxpayer Assistance Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Military Taxpayer Assistance Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5479, Military Taxpayer Assistance Act, issues related to options clearings; S. 488, JOBS and Investor Confidence Act of 2018, issues related to options clearings and living wills; HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposits; HR 4293, Stress Test Improvement Act of 2017, issues related to living wills; HR 6084, Improving Social Security's Service to Victims of Identity Theft Act, issues related to privacy; HR 6547, APPS Act of 2018 (Application Privacy, Protection, and Security Act of 2018), issues related to privacy; General issues related to data security; General issues related to interchange fee; General issues related to cybersecurity.
Main Street Growth Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5877, Main Street Growth Act, issues related to JOBS Act 3.0.
Improving Social Security's Service to Victims of Identity Theft Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5479, Military Taxpayer Assistance Act, issues related to options clearings; S. 488, JOBS and Investor Confidence Act of 2018, issues related to options clearings and living wills; HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposits; HR 4293, Stress Test Improvement Act of 2017, issues related to living wills; HR 6084, Improving Social Security's Service to Victims of Identity Theft Act, issues related to privacy; HR 6547, APPS Act of 2018 (Application Privacy, Protection, and Security Act of 2018), issues related to privacy; General issues related to data security; General issues related to interchange fee; General issues related to cybersecurity.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposit affiliates; General issues related to data security; General issues related to banking; General issues related to Privacy; General issues related to Interchange.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5479, Military Taxpayer Assistance Act, issues related to options clearings; S. 488, JOBS and Investor Confidence Act of 2018, issues related to options clearings and living wills; HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposits; HR 4293, Stress Test Improvement Act of 2017, issues related to living wills; HR 6084, Improving Social Security's Service to Victims of Identity Theft Act, issues related to privacy; HR 6547, APPS Act of 2018 (Application Privacy, Protection, and Security Act of 2018), issues related to privacy; General issues related to data security; General issues related to interchange fee; General issues related to cybersecurity.
Financial Services and General Government Appropriations Act, 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Financial Services and General Government Appropriations Act, 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 6258, S 3107, Financial Services and General Government Appropriations Act of 2019, issues related to inter-affiliate margin and Volcker rule.
HR 5479, Military Taxpayer Assistance Act, issues related to options clearings; S. 488, JOBS and Investor Confidence Act of 2018, issues related to options clearings and living wills; HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposits; HR 4293, Stress Test Improvement Act of 2017, issues related to living wills; HR 6084, Improving Social Security's Service to Victims of Identity Theft Act, issues related to privacy; HR 6547, APPS Act of 2018 (Application Privacy, Protection, and Security Act of 2018), issues related to privacy; General issues related to data security; General issues related to interchange fee; General issues related to cybersecurity.
Protecting American Taxpayers and Homeowners Act of 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 6746, Protecting American Taxpayers and Homeowners Act of 2018, issues related to government-sponsored enterprise reform.
Department of Defense Appropriations Act, 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 695, Department of Defense Appropriations Act, 2018, issues related to national flood insurance program and reauthorization; HJ Res 143, Making further continuing appropriations for fiscal year 2019, issues related to national flood insurance program and reauthorization.
National Flood Insurance Program Reauthorization Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance; S 1571 National Flood Insurance Program Reauthorization Act of 2017, issues related to commercial flood insurance.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Financial Institution Living Will Improvement Act of 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Financial Services and General Government Appropriations Act, 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Financial Services and General Government Appropriations Act, 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 6258, S 3107, Financial Services and General Government Appropriations Act of 2019, issues related to inter-affiliate margin and Volcker rule.
JOBS and Investor Confidence Act of 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5479, Military Taxpayer Assistance Act, issues related to options clearings; S. 488, JOBS and Investor Confidence Act of 2018, issues related to options clearings and living wills; HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposits; HR 4293, Stress Test Improvement Act of 2017, issues related to living wills; HR 6084, Improving Social Security's Service to Victims of Identity Theft Act, issues related to privacy; HR 6547, APPS Act of 2018 (Application Privacy, Protection, and Security Act of 2018), issues related to privacy; General issues related to data security; General issues related to interchange fee; General issues related to cybersecurity.
Financial CHOICE Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 10, Financial CHOICE Act, issues related to Volcker Rule and financial regulation mode; HR 3280, Financial Services and General Government Appropriations Act, issues related to Volcker Rule and financial regulation mode; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; General issues related to Dodd-Frank; General issues related to interchange fee; General issues related to general credit card issues; General issues related to data security and privacy; General issues related to cybersecurity.
Financial CHOICE Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institution bankruptcy and issues related to reauthorization of National Flood Insurance Program; HR 10, Financial Choice Act of 2017, issues related to financial institution bankruptcy.
Financial CHOICE Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 10, Financial Choice Act of 2017, issues related to interchange fee; General issues related to cybersecurity; General issues related to basel capital and Financial Stability Board.
Financial CHOICE Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to investment research; HR 10, Financial Choice Act of 2017, issues related to investment research and issues related to reauthorization of National Flood Insurance Program; General issues related to Markets in Financial Instruments Directive (MiFID) II.
Municipal Finance Support Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1624, Municipal Finance Support Act of 2017, issues related to municipal bonds liquidity; S 828, A bill to amend the FDIC Act to require the appropriate Federal banks agencies to treat certain municipal objectives as level 2B liquid assets, issues related to municipal bonds liquidity; HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to exchange-traded funds research.
Financial Institution Bankruptcy Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institution bankruptcy.
Financial Institution Bankruptcy Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institutions bankruptcy act; HR 3280, Financial Services and General Government Appropriations Act, issues related to financial institutions bankruptcy act.
Financial Institution Bankruptcy Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institution bankruptcy and issues related to reauthorization of National Flood Insurance Program; HR 10, Financial Choice Act of 2017, issues related to financial institution bankruptcy.
Taxpayer Exposure Mitigation Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance; S 1571, National Flood Insurance Program Reauthorization Act of 2017, issues related to commercial flood insurance.
Taxpayer Exposure Mitigation Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to flood insurance and issues related to the reauthorization of the National Flood Insurance Program.
Taxpayer Exposure Mitigation Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance.
HR 2356, MY DATA Act of 2017, issues related to investment research rules.
Transparency and Accountability for Business Standards Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to Bank Capital Rules; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; S 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, issues related to regulatory relief legislation; General issues related to interchange fee; General issues related to arbitration rule; General issues related to general credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to Volcker Rule.
Transparency and Accountability for Business Standards Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 10, Financial CHOICE Act, issues related to Volcker Rule and financial regulation mode; HR 3280, Financial Services and General Government Appropriations Act, issues related to Volcker Rule and financial regulation mode; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; General issues related to Dodd-Frank; General issues related to interchange fee; General issues related to general credit card issues; General issues related to data security and privacy; General issues related to cybersecurity.
Financial Services and General Government Appropriations Act, 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institutions bankruptcy act; HR 3280, Financial Services and General Government Appropriations Act, issues related to financial institutions bankruptcy act.
Financial Services and General Government Appropriations Act, 2018
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 10, Financial CHOICE Act, issues related to Volcker Rule and financial regulation mode; HR 3280, Financial Services and General Government Appropriations Act, issues related to Volcker Rule and financial regulation mode; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; General issues related to Dodd-Frank; General issues related to interchange fee; General issues related to general credit card issues; General issues related to data security and privacy; General issues related to cybersecurity.
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to Bank Capital Rules; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; S 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, issues related to regulatory relief legislation; General issues related to interchange fee; General issues related to arbitration rule; General issues related to general credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to Volcker Rule.
Fair Access to Investment Research Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1624, Municipal Finance Support Act of 2017, issues related to municipal bonds liquidity; S 828, A bill to amend the FDIC Act to require the appropriate Federal banks agencies to treat certain municipal objectives as level 2B liquid assets, issues related to municipal bonds liquidity; HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to exchange-traded funds research.
Fair Access to Investment Research Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to research on exchange-traded funds.
Fair Access to Investment Research Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to investment research; HR 10, Financial Choice Act of 2017, issues related to investment research and issues related to reauthorization of National Flood Insurance Program; General issues related to Markets in Financial Instruments Directive (MiFID) II.
National Flood Insurance Program Reauthorization Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance; S 1571, National Flood Insurance Program Reauthorization Act of 2017, issues related to commercial flood insurance.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to Bank Capital Rules; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; S 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, issues related to regulatory relief legislation; General issues related to interchange fee; General issues related to arbitration rule; General issues related to general credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to Volcker Rule.
Fair Access to Investment Research Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to research on exchange-traded funds.
Fair Access to Investment Research Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 1624, Municipal Finance Support Act of 2017, issues related to municipal bonds liquidity; S 828, A bill to amend the FDIC Act to require the appropriate Federal banks agencies to treat certain municipal objectives as level 2B liquid assets, issues related to municipal bonds liquidity; HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to exchange-traded funds research.
Fair Access to Investment Research Act of 2017
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to investment research; HR 10, Financial Choice Act of 2017, issues related to investment research and issues related to reauthorization of National Flood Insurance Program; General issues related to Markets in Financial Instruments Directive (MiFID) II.
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · third_quarter · Q3
General issues related to London Interbank Offered Rate (LIBOR) transition.
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · second_quarter · Q2
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 945, HR 7000, Holding Foreign Companies Accountable Act, issues related to public company listing requirements.
S 3798, HR 7440, Hong Kong Autonomy Act, issues related to sanctions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · first_quarter · Q1
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
General issues related to post-trade name give-up.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · fourth_quarter · Q4
General issues related to post-trade name give up.
S 2563, Illicit Cash Act, issues related to AML and Bank Secrecy Act reform; HR 2513, Corporate Transparency Act of 2019, issues related to AML and Bank Secrecy Act reform; HR 4895, CFTC Reauthorization Act of 2019, issues related to Commodity Exchange Act reauthorization; S 2968, Consumer Online Privacy Rights Act, issues related to privacy data security; HR 4978, Online Privacy Act of 2019, issues related to privacy data security; General issues related to bank capital; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to cloud/business continuity.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · third_quarter · Q3
H.R. 838, S 265, Threat Assessment, Prevention, and Safety Act of 2019, issues related to public safety.
S 2563, ILLICIT CASH Act, issues related to AML and beneficial ownership; H.R. 2513, Corporate Transparency Act of 2019, issues related to AML and beneficial ownership; H.R. 2514, COUNTER Act of 2019, issues related to AML and beneficial ownership; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to postal reform; General issues related to cybersecurity; General issues related to brokered deposits; General issues related to real time payments; General issues related to LIBOR/SOFR.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · second_quarter · Q2
HR 838, S 265, Threat Assessment, Prevention, and Safety Act of 2019, issues related to public safety.
HR 3111, National Flood Insurance Program Administrative Reform Act of 2019, issues related to flood insurance program reauthorizations; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to postal reform; General issues related to cybersecurity; General issues related to brokered deposits; General issues related to LIBOR (London Inter-bank Offered Rate) transition; General issues related to inter-affiliate margin requirements.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · first_quarter · Q1
General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to postal reform; General issues related to cybersecurity; General issues related to brokered deposits.
General issues related to flood insurance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · fourth_quarter · Q4
HR 5877, Main Street Growth Act, issues related to JOBS Act 3.0.
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institution bankruptcies.
HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposit affiliates; General issues related to data security; General issues related to banking; General issues related to Privacy; General issues related to Interchange.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · third_quarter · Q3
HR 6746, Protecting American Taxpayers and Homeowners Act of 2018, issues related to government-sponsored enterprise reform.
HR 6258, S 3107, Financial Services and General Government Appropriations Act of 2019, issues related to inter-affiliate margin and Volcker rule.
HR 5479, Military Taxpayer Assistance Act, issues related to options clearings; S. 488, JOBS and Investor Confidence Act of 2018, issues related to options clearings and living wills; HR 6158, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, issues related to brokered deposits; HR 4293, Stress Test Improvement Act of 2017, issues related to living wills; HR 6084, Improving Social Security's Service to Victims of Identity Theft Act, issues related to privacy; HR 6547, APPS Act of 2018 (Application Privacy, Protection, and Security Act of 2018), issues related to privacy; General issues related to data security; General issues related to interchange fee; General issues related to cybersecurity.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · second_quarter · Q2
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank operational risks; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 5479, Military Taxpayer Assistance Act, issues related to options capitals; HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; S 3070, Financial Institutions Living Will Improvement Act of 2018, issues related to living wills; HR 4790,Volcker Rule Regulatory Harmonization Act, issues related to Volcker rule; General issues related to interchange fees; HR 3280, Financial Services and General Government Appropriations Act of 2018, issues related to Financial Services and General Government (FSGG) Appropriations; HR 6258, S3107, Financial Services and General Government Appropriations Act of 2019, issues related to FSGG Appropriations; General issues related to privacy; General issues related to credit cards; General issues related to data security; General issues related to cyber security; General issues related to transition from the London Interbank Offered Rate (LIBOR) to The Secured Overnight Financing Rate (SOFR).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · first_quarter · Q1
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to bank capital rules; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to banking regulatory relief; HR 4293, Stress Test Improvement Act of 2017, issues related to Comprehensive Capital Analysis and Review (CCAR); HR 4292, Financial Institution Living Will Improvement Act of 2017, issues related to living wills; HR 4790, To amend the Volcker rule to give the Board of Governors of the Federal Reserve System sole rulemaking authority, to exclude community banks from the requirements of the Volcker rule, and for other purposes, issues related to Volcker rule; HR 1625, Consolidated Appropriations Act, 2018, issues related to bankruptcy for banks; HR 1677, Financial Institution Bankruptcy Act of 2017, issues related to bankruptcy for banks; General issues related to interchange; General issues related to privacy; General issues related to credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to transition from London Inter-bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR).
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · fourth_quarter · Q4
HR 2356, MY DATA Act of 2017, issues related to investment research rules.
General issues related to Government-Sponsored Enterprise reform.
HR 4296, To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency, issues related to Bank Capital Rules; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; S 2155, Economic Growth, Regulatory Relief and Consumer Protection Act, issues related to regulatory relief legislation; General issues related to interchange fee; General issues related to arbitration rule; General issues related to general credit card issues; General issues related to data security; General issues related to cybersecurity; General issues related to Volcker Rule.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · third_quarter · Q3
HR 1624, Municipal Finance Support Act of 2017, issues related to municipal bonds liquidity; S 828, A bill to amend the FDIC Act to require the appropriate Federal banks agencies to treat certain municipal objectives as level 2B liquid assets, issues related to municipal bonds liquidity; HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to exchange-traded funds research.
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance.
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institutions bankruptcy act; HR 3280, Financial Services and General Government Appropriations Act, issues related to financial institutions bankruptcy act.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · second_quarter · Q2
HR 10, Financial Choice Act of 2017, issues related to interchange fee; General issues related to cybersecurity; General issues related to basel capital and Financial Stability Board.
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institution bankruptcy and issues related to reauthorization of National Flood Insurance Program; HR 10, Financial Choice Act of 2017, issues related to financial institution bankruptcy.
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to flood insurance and issues related to the reauthorization of the National Flood Insurance Program.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · first_quarter · Q1
General issues related to Dodd-Frank and CHOICE Act provisions; General issues related to interchange fee; General issues related to cybersecurity; General issues related to privacy.
HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to research on exchange-traded funds.
General issues related to flood insurance.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · fourth_quarter · Q4
HR 2947, Financial Institution Bankruptcy Act of 2016, issues related to financial institution bankruptcy; HR 5983, The Financial CHOICE Act of 2016, issues related to financial institution bankruptcy; HR 5485, Financial Services and General Government Appropriation Act, 2017, issues related to financial institution bankruptcy; S 1840, S 1841, Taxpayer Protection and Responsible Resolution Act, issues related to bankruptcy.
HR 5983, The Financial CHOICE Act of 2016, issues related to CHOICE Act provisions; General issues related to UN Convention on receivables; General issues related to interchange fee; General issues related to cybersecurity.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · third_quarter · Q3
HR 5983, The Financial CHOICE Act of 2016, issues related to bank regulatory reform, interchange fee and Dodd-Frank Act; HR 2209, To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes, issues related to liquidity coverage ratio treatment of municipal bonds; HR 5465, To repeal Section 1075 of the Consumer Financial Protection Act of 2010, issues related to interchange fee and Dodd-Frank Act; General issues related to UN Treaty on Receivables; General issues related to cyber security; General issues related to financial technology; General issues related to data security, payments & breach notification.
HR 5170, Social Impact Partnerships to Pay for Results Act, issues related to social impact bonds; HR 5485, Financial Services and General Government Appropriations Act, 2017, issues related to bankruptcy; S 1840, S 1841, Taxpayer Protection and Responsible Resolution Act, issues related to bankruptcy; HR 5019, S 3092, Fair Access to Investment Research Act, issues related to research on exchange-traded funds.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · second_quarter · Q2
HR 5019, S 3092, Fair Access to Investment Research Act, issues related to research on exchange-traded funds; General issues related to European uncleared margins.
HR 2205, Data Security Act of 2015, issues related to data security, payments & breach notification; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security, payments & breach notification; HR 5027, To amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve Bank stock is callable, issues related to Federal Reserve stock subscription requirements; Issues related to changes to uniform residential loan application; General issues related to cyber security; General issues related to financial technology; General issues related to interchange fee;General issues related to Financial Choice Act; General issues related to miscellaneous bank capital issues; General issues related to UN Treaty on Receivables.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · first_quarter · Q1
HR 2205, Data Security Act of 2015, issues related to data security, payments and breach notification; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security, payments and breach notification; HR 2209, To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, issues related to treatment of municipal assets; General issues related to cybersecurity; General issues related to interchange fee; General issues related to privacy; General issues related to Federal Reserve stock dividends.
HR 2947, Financial Institution Bankruptcy Act of 2015, issues related to bankruptcy legislation.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · fourth_quarter · Q4
HR 2356, Fair Access to Investment Research Act of 2015, issues related to research on exchange-traded funds.
HR1560, National Cybersecurity Protection Advancement Act of 2015, issues related to cybersharing; S 754, Cybersecurity Information Sharing Act of 2015, issues related to cybersharing; HR 2205, Data Security Act of 2015, issues related to data security; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security; HR 22, DRIVE Act and FAST Act, issues related to Federal Reserve dividends; HR 2029, Consolidated Appropriations Act, 2016, issues related to Federal Reserve stock and cybersharing; General issues related to interchange fee.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · third_quarter · Q3
HR 2356, Fair Access to Investment Research Act of 2015, issues related to research on exchange-traded funds.
S 1484, Financial Regulatory Improvement Act of 2015, issues related to regulatory relief for community banks; HR 1560, Protecting Cyber Networks Act, issues related to cybersharing; HR 1731, National Cybersecurity Protection Advancement Act of 2015, issues related to cybersharing; S 754, Cybersecurity Information Sharing Act of 2015, issues related to cybersecurity and data security; S 1647, Developing a Reliable and Innovative Vision for the Economy Act, issues related to highway bill; HR 22, DRIVE Act, issues related to Federal Reserve dividends; General issues related to Dodd-Frank Act implementation; General issues related to lending to energy companies; General issues related to data security and privacy; General issues related to interchange; General issues related to GSE reform; General issues related to UN Treaty on receivables.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · second_quarter · Q2
HR2356, Fair Access to Investment Research Act of 2015, issues related to research on exchange-traded funds; General issues related to bank liquidity.
S1484, Financial Regulatory Improvement Act of 2015, issues related to regulatory relief for community banks; HR2289, Commodity End-User Relief Act, issues related to Commodity Exchange Act; HR1841, Restoring Proven Financing for American Employers Act, issues related to collateralized loan obligations; HR1731, National Cybersecurity Protection Advancement Act of 2015, issues related to cybersecurity; HR1560, Protecting Cyber Networks Act, issues related to cybersecurity; S754, Cybersecurity Information Sharing Act of 2015, issues related to cybersecurity, data security and data breaches; HR2205, Data Security Act of 2015, issues regarding data security and data breaches; General issues related to Dodd-Frank Act; General issues related to interchange.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · first_quarter · Q1
HR37, Promoting Job Creation and Reducing Small Business Burdens Act, issues related to collateralized loan obligations; HR1560, Protecting Cyber Networks Act, issues related to cybersecurity; S754, Cybersecurity Information Sharing Act of 2015, issues related to cybersecurity; General issues related to Dodd-Frank Act; General issues related to research on exchange-traded funds; General issues related to Volcker Rule; General issues related to data security; General issues related to interchange.
S.Con.Res.11, issues related to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · fourth_quarter · Q4
S.2588, Cyber Information Sharing Act of 2014, issues related to cybersecurity; HR614, American Discoveries and American Jobs Commission Act, issues related to cybersecurity; S1353, Cybersecurity Enhancement Act of 2014, issues related to cybersecurity; S2521, Federal Information Security Modernization Act, issues related to cybersecurity; S2519, National Cybersecurity Protection Act of 2014, issues related to cybersecurity; HR992, S474, Swaps Regulatory Improvement Act, issues related to derivatives; HR5016, Financial Services and General Government Appropriations Act, issues related to derivatives; HR5421, Financial Institution Bankruptcy Act of 2014, issues regarding Chapter 14 bankruptcy; HR3711, S1282, 21st Century Glass-Steagall Act of 2013, issues related to Glass-Steagall; HR624, Cyber Intelligence Sharing and Protection Act, issues regarding cyber security; S798, Terminating Bailouts for Taxpayer Fairness Act of 2013, issues regarding bank capital; General issues regarding data security; General issues related to privacy; General issues related to interchange; General issues related to Dodd-Frank Act.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · third_quarter · Q3
HR 4885, The Social Impact Bond Act, issues related to social impact bonds; General issues related to central counterparty clearing for interest rate swaps in China.
HR 992, S 474, Swaps Regulatory Improvement Act, issues related to derivatives; HR 5016, Financial Services and General Government Appropriations Act, issues related to derivatives; HR 5461, To clarify the application of certain leverage and risk based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, issues regarding collateralized loan obligations; HR 4167, Restoring Proven Financing for American Employers Act, issues regarding business lending; S 1927, Data Security Act of 2014, issues regarding data security; HR 624, Cyber Intelligence Sharing and Protection Act, general issues regarding cyber security; HR 3211, Mortgage Choice Act, issues related to mortgages; S 1861, House draft Bill, Taxpayer Protection and Responsible Resolution Act, issues regarding bank bankruptcy; General issues related to interchange; General issues related to privacy; General issues related to Too Big to Fail; General issues related to data privacy; General issues related to cyber security; General issues related to Dodd-Frank Act; General issues related to bank capital.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · second_quarter · Q2
HR1256, Swap Jurisdiction Certainty Act, issues related to cross border derivatives; HR992, S474, Swaps Regulatory Improvement Act, issues related to swap pushouts; HR1077, Consumer Mortgage Choice Act, issues regarding mortgage disclosure; HR4167, Restoring Proven Financing for American Employers Act, issues regarding collateralized loan obligations; S1927, Data Security Act of 2014, issues regarding data security; HR624, Cyber Intelligence Sharing and Protection Act, general issues regardingcybersecurity; S2519, National Cybersecurity and Communications Integration Center Act, issues related to cybersecurity; S2521, Federal Information Security Modernization Act, issues related to cybersecurity; General issues related to affinity credit cards; General issues related to interchange; General issues related to Telephone Consumer Protection Act; General issues related to Volcker Rule; General issues related to data privacy; General issues regarding Dodd Frank Act improvements and modifications.
HR508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, issues regarding terrorism risk insurance; HR478, E-Verify Modernization Act of 2013, issues regarding terrorism risk insurance; HR2146, Terrorism Risk Insurance Program Reauthorization Act of 2013, issues regarding terrorism risk insurance; S2244, Terrorism Risk Insurance Program Reauthorization Act of 2014, issues regarding terrorism risk insurance; HR4871, To reauthorize the Terrorism Risk InsuranceAct of 2002, issues related to terrorism risk insurance.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · first_quarter · Q1
CEA Reauthorization, general issues regarding reauthorization.
S1720, Patent Transparency and Improvements Act of 2013, general issues regarding patent & copyright; S866, Patent Quality Improvement Act of 2013, general issues regarding patent & copyright.
PL 113-89, The Homeowner Flood Insurance Affordability Act of 2013, general issues relating to consumer flood insurance; HR508, Terrorism Risk Insurance Reauthorization Act of 2013, general issues relating to terrorism risk insurance.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · second_quarter · 2A
HR 624, Cyber Intelligence Sharing Protection Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 756, CyberSecurity Enhancement Act of 2013, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 1163, Federal Information Security Amendments Act of 2013, issues related to Cybersecurity, Health and HumanServices Commission draft and National Institute of Standards & Technology Framework language; HR 9, Small Business Tax Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; S 884, Deter Cybertheft Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 749, Eliminate Privacy Notice Confusion Act, issues related to privacy; HR 1916, To require collection of up-to-date information on tariff and non-tariff laws, issues related to privacy; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; S 1223, Location Privacy Protection Act, issues related to privacy; HR 677, Inter-Affiliate Swap Clarification Act, issues related to derivatives; HR 1003, To improve consideration by the Commodity Futures Trading Commission of the costs and benefits of its regulations and orders, issues related to derivatives; HR 634, Business Risk Mitigation and Price Stabilization Act of 2013, issues related to derivatives; HR 992, S 474, Swaps Regulatory Improvement Act, issues related to derivatives; S 798, Too Big to Fail Act, issues related to Too Big to Fail and Dodd Frank implementation; HR 613, Systemic Risk Mitigation Act, issues related to bank capital requirements; S 768, Sound Money Promotion Act, general issues related to Dodd Frank Act; S 676, Identity Theft and Tax Fraud Prevention Act of 2013, issues related to tax reform; HR 2266, Subsidy Reserve Act of 2013, general issues related to Dodd Frank Act; HR 129, S 985, Return to Prudent Banking Act of 2013, issues related to Amendment to Banking Act; HR 1256, Swap Jurisdiction Certainty Act, issues related to derivatives; Issues related to interchange court settlement; General issues related to interchange; Issues related to Cross Border Application; Issues related to Covered Bonds.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · fourth_quarter · Q4
S 1282, 21st Century Glass-Steagall Act of 2013, issues related to bank size and activities and general issues related to Dodd Frank Act and cybersecurity; S 798, Too Big to Fail Act, issues related to bank size and activities and general issues related to Dodd Frank Act and cybersecurity; HR 129, Return to Prudent Banking Act of 2013, issues related to bank size and activities; HR 992, S 474, Swaps Regulatory Improvement Act, issues related to Swaps push-out; HR 2775, Continuing Appropriations Act, issues related tocontinuing resolution; HR 624, Cyber Intelligence Sharing and Protection Act, general issues related to Dodd Frank Act and cybersecurity; S 563, Jumpstart GSE Reform Act, general issues related to Dodd Frank Act and cybersecurity; General Issues related to privacy; General issues related to interchange; General issues related to credit cards; General issues related to risk retention rules; General issues related to Volcker Rule; General issues related to cybersecurity.
S 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, issues related to GSE reform; HR 2348, Jumpstart GSE Reform Act, issues related to GSE reform; HR 2767, Protecting American Taxpayers & Homeowners Act of 2013, issues related to GSE reform.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · third_quarter · Q3
HR 1256, Swap Jurisdiction Certainty Act, CFTC Guidance, issues related to CFTC Cross Border Guidance; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; HR 992, Swaps Regulatory Improvement Act, issues related to Swaps Push-out; S 798, Too Big to Fail Act, issues related to bank capital requirements and general issues related to Dodd Frank Act; HR 613, Systemic Risk Mitigation Act, issues related to bank capital requirements; HR 2266, Subsidy Reserve Act of 2013,issues related to bank capital requirements and general issues related to Dodd Frank Act; HR 129, Return to Prudent Banking Act of 2013, issues related to Amendment to Banking Act and general issues related to Dodd Frank Act; S 676, Identity Theft and Tax Fraud Prevention Act of 2013, issues related to tax reform; S 985, Return to Prudent Banking Act of 2013, issues related to Banking Act; Draft Rockefeller Court settlement, issues related to cybersecurity; General Issues related to data security; General issues related to interchange; General issues related to risk retention; General issues related to Volcker Rule; General issues related to small business lending; General issues related to bank commodity activities.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · second_quarter · Q2
S 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, issues related to GSE Reform; General issues related to collections.
HR 624, Cyber Intelligence Sharing Protection Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 756, CyberSecurity Enhancement Act of 2013, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 1163, Federal Information Security Amendments Act of 2013, issues related to Cybersecurity, Health and HumanServices Commission draft and National Institute of Standards & Technology Framework language; HR 9, Small Business Tax Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; S 884, Deter Cybertheft Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 749, Eliminate Privacy Notice Confusion Act, issues related to privacy; HR 1916, To require collection of up-to-date information on tariff and non-tariff laws, issues related to privacy; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; S 1223, Location Privacy Protection Act, issues related to privacy; HR 677, Inter-Affiliate Swap Clarification Act, issues related to derivatives; HR 1003, To improve consideration by the Commodity Futures Trading Commission of the costs and benefits of its regulations and orders, issues related to derivatives; HR 634, Business Risk Mitigation and Price Stabilization Act of 2013, issues related to derivatives; HR 992, S 474, Swaps Regulatory Improvement Act, issues related to derivatives; S 798, Too Big to Fail Act, issues related to Too Big to Fail and Dodd Frank implementation; HR 613, Systemic Risk Mitigation Act, issues related to bank capital requirements; S 768, Sound Money Promotion Act, general issues related to Dodd Frank Act; S 676, Identity Theft and Tax Fraud Prevention Act of 2013, issues related to tax reform; HR 2266, Subsidy Reserve Act of 2013, general issues related to Dodd Frank Act; HR 129, S 985, Return to Prudent Banking Act of 2013, issues related to Amendment to Banking Act; HR 1256, Swap Jurisdiction Certainty Act, issues related to derivatives; Issues related to interchange court settlement; General issues related to interchange; Issues related to Cross Border Application; Issues related to Covered Bonds.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · first_quarter · Q1
General issues regarding CFPB regulations; Issues related to Federal Housing Administration.
HR 624, Cyber Intelligence Sharing Protection Act, issues related to Cybersecurity; HR 756, CyberSecurity Enhancement Act of 2013, issues related to Cybersecurity; HR 1163, Federal Information Security Amendments Act of 2013, issues related to Cybersecurity; HR 749, Eliminate Privacy Notice Confusion Act, issues related to privacy; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; S. Con. Res. 8, SA 412, An original concurrent resolution setting forth the Congressional budgetfor the United States..., issues regarding "Too Big to Fail"; HR 613, Systemic Risk Mitigation Act, issues related to bank safety and soundness; Issues related to interchange court settlement; Issues related to derivatives push out; Issues related to Volcker Rule; General Issues related to Dodd-Frank Act.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · fourth_quarter · Q4
S 3333-Data Security and Breach Notification Act of 2012, regarding issues on cyber security and data protection; S 3414- Cybersecurity Act of 2012, regarding issues on cyber security and data protection; General issues regarding equity market structure; General issues regarding Basel III.
HR 8- American Taxpayer Relief Act of 2012, general issues regarding fiscal cliff; HR 940, S 1835- United States Covered Bond Act of 2011, regarding issues related to covered bonds; HR 4336- To extend the exclusion from gross income of discharges of qualified principal residence indebtedness, general issues regarding mortgage debt forgiveness; S996, HR2655- New Markets Tax Credit Extension Act of 2012, general issues regarding new markets tax credit; HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart E, regarding AFE extension; S2091- A bill to amend the Internal Revenue Code of 1986 to reform the international tax system, general issues relation to international tax reform; General issues regarding FATCA implementation; General issues relating to corporate tax reform.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · third_quarter · Q3
HR 3606 - Jumpstart our businesses startup Act, general issues regarding JOBS Act; S 1933 - Reopening American Capital Markets to Emerging Growth Act, general issues regarding JOBS Act; S 3342 - SECURE It, regarding issues on cyber security, e-commerce and privacy; S 2105- Cybersecurity Act of 2012, regarding issues on cyber security, e-commerce and privacy; S 3414- Cybersecurity Act of 2012, regarding issues on cyber security, e-commerce and privacy; HR 2309- Postal Reform Act of 2011, issues related to legislative initiatives on postal reform; General issues regarding equity market structure; General issues regarding term asset guarantee program; General issues related to FCC and FTC privacy report.
HR 2072- Export-Import Bank Reauthorization Act of 2012, general issues related to export and import bank reauthorization concerns; HR 4348-Surface Transportation Extension Act, regarding interchange and debit card interchange; HR 1573- To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, general issues related to derivatives; HR 1838 - Provision to repeal provision of Dodd-Frank Wall Street Reform Act, general issues related to derivatives; HR 2586 - Swap Execution Facility Clarification Act, general issues related to derivatives; HR 2779 - To exempt inter-affiliate swaps from certain regulatory requirements, general issues related to derivatives; HR 2682- Business Risk Mitigation and Price Stabilization Act of 2011, general issues related to derivatives; HR 3283 - Swap Jurisdiction Certainty Act, general issues related to derivatives; S 2223- A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes, general issues regarding Volcker rule; HR 4014, S 2099 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Financial Consumer Protection, general issues regarding CFPB and attorney-client privilege; S 3394- A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, general issues regarding CFPB and attorney-client privilege; HR 940, S1835- United States Covered Bond Act of 2011, general issues related to covered bonds; General issues regarding Dodd-Frank Act implementation; General issues regarding risk retention; General issues regarding deficit/debt issues.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · second_quarter · Q2
HR 3606 - Jumpstart our businesses startup Act, general issues regarding JOBS Act; S 1933 - Reopening American Capital Markets to Emerging Growth Act, general issues regarding JOBS Act; S 3342 - SECURE It, regarding issues on cyber security, e-commerce and privacy; HR 3674 - The Promoting and Enhancing Cybersecurity and Information Sharing Effectiveness Act of 2011, regarding issues on cyber security, e-commerce and privacy; S 2105- Cybersecurity Act of 2012, regarding issues on cyber security, e-commerce and privacy; HR 3834- Advancing America's Networking and Information, regarding issues on cyber security, e-commerce and privacy; HR 4257- Federal Information Security Amendment Act, regarding issues on cyber security, e-commerce and privacy; HR 3523- Cyber Intelligence Sharing and Protection Act, regarding issues on cyber security, e-commerce and privacy; HR 2096- Cybersecurity Enhancement Act, regarding issues on cyber security, e-commerce and privacy; HR 2577- SAFE Data Act, regarding issues on cyber security, e-commerce and privacy; S 799- Commerical Privacy Bill of Rights, regarding issues on cyber security, e-commerce and privacy; HR 2309- Postal Reform Act of 2011, issues related to legislative initiatives on postal reform; S 1789- 21st Century Postal Service Act of 2011, issues related to legislative initiatives on postal reform; General issues related to White House privacy proposal and FTC privacy report.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · first_quarter · Q1
HR 3606 - Jumpstart our businesses startup Act, general issues regarding JOBS Act; S 1933 - Reopening American Capital Markets to Emerging Growth Act, general issues regarding JOBS Act; S 413 - CyberSecurity and Internet Freedom Act, regarding issues on cyber security, e-commerce and privacy; HR 3674 - The Promoting and Enhancing Cybersecurity and Information Sharing Effectiveness Act of 2011, regarding issues on cyber security, e-commerce and privacy; S2105- Cybersecurity Act of 2012, regarding issues on cyber security, e-commerce and privacy; HR2309-Postal Reform Act of 2011, issues related to legislative initiatives on postal reform; S1789-21st Century Postal Service Act of 2011, issues related to legislative initiatives on postal reform.
General issues regarding FHA Emergency Fiscal Solvency Act; General issues regarding foreclosure; General issues related to mortgage reform and mortgage servicing.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · fourth_quarter · Q4
HR 3156, Consumer Debit Card Protection Act regarding debit card interchange price control; S 575, Debit Interchange Fee Study Act of 2011 regarding interchange and debit card interchange; HR 1081, Consumers Payment System Protection Act 2011 regarding interchange and debit card interchange; HR 3364, Private Mortgage Market Investment Act regarding issues related to private mortgage market; HR 1838, To Repeal Provision of Dodd-Frank Wall Street Reform Act regarding issues related to derivatives; HR 2586 - Swap Execution Facility Clarification Act regarding issues related to derivatives; HR 2779, To exempt inter-affiliate swaps from certain regulatory requirements regarding issues related to derivatives; HR 3045 - Retirement Income Protection Act of 2011 requirements regarding issues related to derivatives; S1151, Personal Data Privacy and Security Act of 2011 regarding legislative initiatives on data security; S1207, Data Security and Breach Notification Act of 2011regarding legislative initiatives on data security; HR 2577, The SAFE Data Act regarding legislative initiatives on data security; S913, Do Not Track On-line Act of 2011regarding legislative initiatives on privacy; S799, Commerical Privacy Bill of Rights Act of 2011 regarding legislative initiatives on privacy; HR 2533, Chapter 11 Bankruptcy Venue Reform Act regarding issues related to bankruptcy venue; HR 940, S 1835, United States Covered Bond Act of 2011 regarding issues related to covered bonds.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · third_quarter · Q3
HR 1859, Housing Finance Reform Act of 2011 regarding GSE; General issues regarding Merkley Amendment on servicing standards and foreclosure; General issues regarding mortgages.
HR 749, To amend the Internal Revenue Code of 1986 to permanently extend the subpart F regarding extension of IRS Code 954(h); HR 940, United States Covered Bond Act of 2011 regarding covered bonds; General issues relating to Corporate Tax reform including international tax issues; General issues relating to 6050W merchant reporting; Regarding FATCA implementation; General issues regarding Financial Crisis responsibility fee.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · second_quarter · Q2
HR 1249 regarding patent reform; S 23- Patent Reform Act of 2011 regarding patent reform.
HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F regarding extension of IRS Code 954(h); General issues relating to Corporate tax reform; General issues relating to low income housing tax credit; General issues regarding new markets tax credit program; General issues regarding FBAR regulations; General issues regarding Financial Crisis responsibility fee; HR 940- United States Covered Bond Act of 2011 regarding covered bonds; HR 1439 regarding BATSA.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · first_quarter · Q1
HR 1221- Equity in Government Compensation Act of 2011 regarding Fannie/Freddie reform; HR 1223- GSE Portfolio Risk Reduction Act of 2011 regarding Fannie/Freddie reform; HR 1224- GSE Credit Risk Equitable Treatment Act of 2011 regarding Fannie/Freddie reform; HR 1225- GSE Debt Issuance Approval Act of 2011 regarding Fannie/Freddie reform; HR 1226- GSE Mission Improvement Act of 2011 regarding Fannie/Freddie reform; HR 1227- GSE Risk and Activities Limitation Act of 2011 regarding Fannie/Freddie reform; HR 830- HAMP Termination Act of 2011 regarding issues related to HAMP; S 222- Limiting Investor and Homeowner Loss in Foreclosure Act of 2010 relating to mediation and bankruptcy reform.
HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F regarding extension of IRS Code 954(h); General issues relating to Corporate tax reform; General issues relating to low income housing tax credit; HR 4- Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy Overpayments Act of 2011 regarding repeal of expanded Form 1099 reporting requirements; General issues regarding Financial Crisis responsibility fee; HR 940- United States Covered Bond Act of 2011 regarding covered bonds.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · fourth_quarter · Q4
General issues regarding mortgage foreclosure mitigation efforts; General issues regarding Government Sponsored Enterprises
HR 2896 - Equal Treatment of Covered Bonds Act regarding issues of treatment on covered bonds; HR. 977 - Derivatives Markets Transparency & Accountability Act; S. 272 - Derivatives Trading Integrity Act regarding Credit Default Swaps Swaps; HR 2454 American Clean Energy and Security Act; S 961 - Authorizing the Regulation of Swaps Act; S 1691 - Comprehensive Derivatives Regulation Act; Administration proposal regarding over the counter derivatives; S 3098 - PROP Trading Act regarding Volcker Rule on proprietary trading; HR 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act of 2009; S 3217- Restoring American Financial Stability Act regarding implementation timeframes, legislative and regulatory prohibition of credit card practices, creation of consumer protection agency, legislative reform of financial institutions; General issues on legislative initiatives on privacy; Sen Whitehouse - loss mitigation proposal regarding legislative efforts to enact restrictions on credit cards and other loans; S 3831 - Post Act of 2010 regarding BAC postal strategies; S 1490 - Personal Data and Security Act regarding data security and cyber security legislative initiatives; General issues regarding examination of debt settlement practices; General issues regarding mortgage servicing issues.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · third_quarter · Q3
HR 1260, S 515, S 610 - Patent Reform Act regarding patent reform issues
General issues regarding Government Sponsored Enterprises; HR 3081 Continuing Appropriations Act, 2011 (Sections 144, 145 & 146 provisions dealing with FHA loan limits)
HR 1583 Currency Reform for Fair Trade Act regarding China currency
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · second_quarter · Q2
HR 1260 / S 515 / S 610 Patent Reform Act, regarding patent reform issues.
General issues regarding fiduciary standards for investment advisors; HR 1349 Federal Accounting Oversight Board Act, general issues regarding Accounting practices; HR 4173 Dodd-Frank Wall Street Refom and Consumer Protection Act of 2009 / S 3217 Restoring American Financial Stability Act, regarding financial services regulatory reform including Interchange, small business credit cards, consumer protection agency for financial products, limitation of interest rates and fees, and proposed assessment on financial industry.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · first_quarter · Q1
HR 4173 Wall Street Reform and Consumer Protection Act of 2009, regarding financial services regulatory reform; HR 1349 Federal Accounting Oversight Board Act, general issues regarding accounting practices; HR 3126 Consumer Financial Protection Agency Act, regarding issues of creation of a consumer protection agency for financial products and regulatory restructuring; General issues regarding fiduciary standards for investment advisors.
HR 1664 Grayson Himes Pay for Performance Act, regarding issues on executive compensation; HR 977 Derivatives Markets Transparency & Accountability Act, regarding credit default swaps; S 272 Derivatives Trading Integrity Act, regarding credit default swaps; HR 2454 American Clean Energy and Security Act / S 961 Authorizing the Regulation of Swaps Act / S 1691 Comprehensive Derivatives Regulation Act / Administration Proposal, regarding over the counter derivatives; HR 627 Credit Cardholders' Bill of Rights Act / HR 3639 Expedited CARD Reform for Consumers Act of 2009 / S 1927 / HR 3959 Credit Card Rate Freeze Act / HR 2382 Credit Card Interchange fees Act of 2009 / Federal Reserve Implementation Rules, regarding legislative and regulatory prohibition of credit card practices, implementation timeframes, interchange fees, and restrictions on small business credit cards; S 773 Cybersecurity Act of 2009, regarding creation of the National Cyber Security Advisor; General issues regarding proposed Sen. Schumer legislation on examination of debt settlement practices; HR 2897 Bank Accountability and Risk Assessment Act, regarding deposit insurance; HR 2896 Equal Treatment of Covered Bonds Act, regarding issues of treatment on covered bonds; General issues regarding lending and credit market activities, Gramm-Leach-Bliley Repeal, examination of debt settlement practices, fiduciary standards of investment, and BAC postal strategies; S 3098 PROP Trading Act, regarding Volcker Rule on proprietary trading; HR 384 TARP Reform and Accountability Act, regarding general issues on TARP oversight; HR 1105 / S Amdt. 638 Omnibus Appropriations Act, regarding issues involving Truth in Lending Act; HR 786 / S Amdt. 688 to make permanent the temporary increase in deposit insurance coverage, regarding FDIC insurance; HR 2695 Credit Card Fair Fee Act, regarding all sections of full text; S 1799 FAIR Overdraft Coverage Act, regarding legislative limitations of overdraft practices; HR 1474 Servicemembers Access to Justice Act and Sen. Dodd Draft, regarding financial regulatory reform; HR 1624 Amdt 201 / BKO proposed rule 3001 / Proposed TCPA regulation amendments, regarding legislative effort to enact restrictions on credit cards and other loans; General issues on regulatory restructuring; HR 4300 Restoring America's Commitment to Consumers Act, regarding legislative limitation of interest rates and fees on credit cards.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · fourth_quarter · Q4
HR 1106 / HR 200 / S 61 Helping Families Save Their Homes Act; HR 225 Emergency Homeownership and Equity Protection Act; HR 787 Hope for Homeowners, regarding issues on bankruptcy reform mortgages, safe harbor and FDIC insurance; HR 788 To Provide Safe Harbor for Mortgage Servicers Act, regarding safe harbor provisions.
HR 1260 / S 515 / S 610 Patent Reform Act, regarding patent reform issues.
HR 1664 Grayson Himes Pay for Performance Act, regarding issues on executive compensation; HR 3795 Over-the-Counter Derivatives Markets Act of 2009, regarding over-the-counter derivatives; HR 977 Derivatives Markets Transparency & Accountability Act, regarding over-the-counter derivatives; S 272 Derivatives Trading Integrity Act, regarding Credit Default Swaps; HR 2454 American Clean Energy and Security Act / S 1691 Comprehensive Derivatives Regulation Act / Administration Proposal / S 961 Authorizing the Regulation of Swaps Act, regarding over-the-counter derivatives; HR 627 Credit Cardholders' Bill of Rights Act / HR 3639 Expedited CARD Reform for Consumers Act of 2009 / S 1927 / HR 3959 / HR 2382 Credit Card Interchange Fees Act of 2009, regarding legislative and regulatory prohibition of credit card practices, implementation timeframes, interchange fees, and restrictions on small business credit cards; S 773 / S 778 Cybersecurity Act of 2009, regarding creation of an agency and advisor; Senate Banking, Housing, & Urban Affairs Committee Chairman Dodd's discussion draft regarding comprehensive financial institution regulatory reform; Discuss with House Oversight and Government Reform Committee regarding the Committee's inquiry into the acquisition of Merrill Lynch by Bank of America; HR 2897 Bank Accountability and Risk Assessment Act, regarding deposit insurance; HR 2896 Equal Treatment of Covered Bonds Act, regarding issues of treatment of covered bonds; General issues regarding lending and credit market activities, Gramm-Leach Bliley Repeal, examination of debt-settlement practices, fiduciary standards of investment, and Bank of America postal strategies; HR 384 TARP Reform and Accountability Act, regarding general issues on TARP oversight; HR 1105 / S Amdt 638 Omnibus Appropriations Act, regarding issues involving Truth in Lending Act; HR 786 / S Amdt 688 To make permanent the temporary increase in deposit insurance coverage regarding FDIC insurance; HR 2695 / S 1212 Credit Card Fair Free Act, regarding issues involving rates and electronic payment systems; S 1432 Financial Services and General Government Appropriations Act 2010, regarding interchange charges to government acceptance of card payments; S 1799 FAIR Overdraft Coverage Act, regarding legislative limitations of overdraft practices; HR 1474 Servicemembers Access to Justice Act of 2009, regarding financial regulatory reform; HR 1624 Amdt. 201 / BKO Proposed Rule 3001, regarding Legislative effort to enact restrictions on credit cards and other loans; HR 4300 Restoring America's Commitment to Consumers Act of 2009, regarding legislative limitation of interest rates and fees on credit cards.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · third_quarter · Q3
General issues on student lending.
HR 1260 / S 515 / S 610 Patent Reform Act, regarding patent reform issues.
HR 977 Derivatives Markets Transparency & Accountability Act, regarding credit default swaps; S 272 Derivatives Trading Integrity Act, regarding credit default swaps; HR 2454 American Clean Energy and Security Act, regarding over the counter derivatives; S 961 Authorizing the Regulation of Swaps Act, regarding over the counter derivatives; S 1691 Comprehensive Derivatives Regulation Act, regarding over the counter derivatives; Administration Proposal, regarding over the counter derivatives; HR 627 Credit Cardholders' Bill of Rights Act / HR 3639 Expedited CARD Reform for Consumers Act of 2009 / HR 2382 Credit Card Interchange Fees Act of 2009, regarding legislative and regulatory prohibition of credit card practices, implementation timeframes, interchange fees, and restrictions on small business credit cards; HR 1020 / S 931 Arbitration Fairness Act of 2009, regarding general issues on anti-arbitration clauses; S 773 / S 778 Cybersecurity Act of 2009, regarding creation of an agency and advisor; HR 2897 Bank Accountability and Risk Assessment Act, regarding deposit insurance; HR 2896 Equal Treatment of Covered Bonds Act, regarding issues of treatment on covered bonds; HR 384 TARP Reform and Accountability Act, regarding general issues on TARP oversight; HR 1105 / S AMDT 638 Omnibus Appropriations Act, regarding issues involving Truth in Lending Act; HR 786 / S AMDT 688, to make permanent the temporary increase in deposit insurance coverage regarding FDIC insurance; HR 1664 Grayson Himes Pay for Performance Act, regarding issues on executive compensation; HR 1456 Consumer Overdraft Protection Fair Practices Act, regarding issues on overdraft protection and consumer consent; HR 2695 / S 1212 Credit Card Fair Fee Act, regarding issues involving rates and electronic payment systems; S 1432 Financial Services and Government Appropriation Act 2010, regarding interchange changes to government acceptance of card payments; general issues regarding Merrill Lynch merger and Oversight Committee on mergers and bonuses; general issues on the examination of debt settlement practices; general issues regarding lending and credit market activities.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · second_quarter · Q2
HR 1106 Helping Families Save Their Homes Act of 2009, regarding bankruptcy reform issues and safe harbor provisions; HR 200 / S 61, Helping Families Save Their Homes in Bankruptcy Act of 2009, regarding bankruptcy reform issues and safe harbor provisions; HR 225 Emergency Homeownership and Equity Protection Act, regarding bankruptcy reform issues and safe harbor provisions; HR 788, regarding bankruptcy reform issues and safe harbor provisions; HR 787, regarding changes to the HOPE Program.
HR 1260 / S 515 / S 610 Patent Reform Act of 2009.
HR 1586, general issues on Executive compensation; HR 1083 Business Activity Simplification Act, regarding the establishment of a physical nexus standard; HR 1944 Extension of Internal Revenue Code section 954(h); HR 2452 / S 823, issues regarding net operating loss carryback rules; General issues on withholding tax proposals, solar tax incentives, IRS code section 265(b) allocations, wire transfer reporting proposals, and international tax reform proposals.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · first_quarter · Q1
HR 1260 / S 515 / S 610 Patent Reform Act of 2009, regarding patent reform issues.
HR 1106 Nationwide Mortgage Fraud Task Force Act of 2009, regarding changes to the Hope for Homeowners Program, bankruptcy reform issues, and safe harbor provisions; HR 787 To make improvements in the Hope for Homeowners Program, regarding changes to the Hope for Homeowners Program; HR 200 / HR 225 / S 61 Helping Families Save Their Homes in Bankruptcy Act of 2009, regarding bankruptcy reform issues; HR 788 To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, regarding safe harbor provisions.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · fourth_quarter · Q4
HR 1909 / S 1145 Patent Reform Act, regarding modernizing patent reform for financial institutions.
S 662 Postal Accountability and Reform Act, regarding implementation of Postal Reform Act and NSA; implementation of SAFE Act; issues regarding covered bonds; issues regarding the treatment of GSE's.
HR 5715 Ensuring Continued Access to Student Loans, regarding access to federal family education loans.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · third_quarter · Q3
S 662 Postal Accountability and Reform Act, regarding implementation of Postal Reform Act and NSA; HR 6308 Municipal Bond Fairness Act, regarding oversight of credit rating agencies; S 2153 Mortgage Disclosure Improvement Act, regarding amending the Truth in Lending Act to enhance disclosure of the terms of home mortgage loans; S 1782/HR 3101 Arbitration Fairness Act, regarding anti-arbitration clauses; HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform.
HR 5715/S 2815 Ensuring Continued Access to Student Loans Act of 2008, regarding access to federal family education loans; HR 5723 Emergency Student Loan Market Liquidity Act, regarding access to federal family education loans.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · second_quarter · 2A
HR 5244 Credit Cardholders' Bill of Rights Act, regarding legislative prohibition of credit card practices; HR 5546/S 3086 Credit Card Fair Fee Act, regarding legislative price fixing bureaucracy; HR 946 Comsumer Overdraft Protection Fair Practices Act, regarding impact to bank's ability to price products according to risk.
HR 1909/S 1145 Patent Reform Act, regarding modernizing patent reform for financial institutions.
HR 5830 FHA Housing Stabilization and Home Ownership Retention, regarding foreclosure prevention; General issues with GSE/Reform; S 2136 Help Families Save Their Homes in Bankruptcy, regarding ensuring affordability of housing loans
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · second_quarter · Q2
HR 5244 Credit Cardholders' Bill of Rights Act, regarding legislative prohibition of credit card practices; HR 5546/S 3086 Credit Card Fair Fee Act, regarding legislative price fixing bureaucracy; HR 946 Consumer Overdraft Protection Fair Practices Act, regarding impact to bank's ability to price products according to risk.
S 662 Postal Accountability Act, regarding implementation of postal reform act and NSA; HR 1066 Depository Institution Community Development, regarding increasing community development by financial institutions; HR 6308 Municipal Bond Fairness Act, regarding oversight of credit rating agencies; S 2153 Mortgage Disclosure Improvement Act, regarding amending the Truth in Lending Act to enhance disclosure of the terms of home mortgage loans; S 1782/ HR 3010 Arbitration Fairness Act, regarding anti-arbitration clauses; HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform and tax credits; HR 5267, HR 1956 Business Activity Tax Simplicfication Act, regarding establishment of a physical nexus standard; H.R. 6078. GREEN Act regarding promoting energy efficiency in financial services.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · first_quarter · Q1
HR 698 Industrial Bank Holding Company Act of 2007 regarding preventing commerical entities from entering banking business; HR 873 Credit Card Payment Fee Act of 2007 regarding prohibition on charging fees for different payment channels; HR 946 Consumer Overdraft Protection Fair Practices Act regarding restricting assessment of overlimit/overdraft bank fees HR 958 Data Accountability and Trust Act regarding additional regulations on banks different from GLBA requirements; HR 1461 Credit Card Accountability and Disclosure Act of 2007 involving prohibition for banks ability to issue student credit cards, et al.; HR 1510 Credit Card Repayment Act of 2007 involving additional disclosure requirements on payoff time periods; HR 2146 Universal Default Prohibition Act of 2007 regarding prohibition of risk based credit card practices; S 239 Notification of Risk to Personal Data Act of 2007 regarding additional regulations different from GLBA requirements; S 1178 Identity Theft Prevention Act of 2007 regarding additional requirements on data breach notification; S 1176 Credit Card Minimum Payment Warning Act of 2007 involving additional disclosures on pay off balances; S 1260 Data Security Act of 2007 regarding regulations different from GLBA requirements; S 1395 Government Credit Card Abuse Prevention Act regarding limitation on banks to price products based on risk, Credit Card Bill of Rights Act of 2007 (Maloney marker); Issues related to federal preemptive protection of national bank powers; S 495 Personal Data Privacy and Security Act of 2007 regarding different regulation different from GLBA; HR 111 Bank Holding Company Act supporting national banks engagement in real estate brokerage/management activities; HR 323 Cash Transaction Reporting Requirements involving exempting seasoned customers from CTR requirements; HR 698, Federal Deposit Insurance Act Amendment supporting baning new commericially owned ILCs and limiting activities; S 1356 Industrial Bank Holding Company Act of 2007; HR 3316 involving bank's commitment and involvement with Community Reinvestment Act programs; HR 3526 To include all banking agencies within the existing regulatory authority under the FTC Act with respect to depository insitutions and for other purposes; HR 1443 Consumer Fairness Finance Act of 2007 preventing prohibition of arbitration clauses in banking consumer products; Issues related to Federal Reserve Regulation Z Amendments; S 1726 Business Activity Tax Simplification Act of 2007 supported prohibiting states from taxing non-resident companies; S 1309 Universal Default Prohibition Act of 2007 regarding prohibition of risk based pricing on consumer products; Legislative activity related to "interchange payments" educating members on use and purpose of interchange.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2007 · year_end · YY
HR 2671 Terrorism risk insurance program
HR 698 Industrial Bank Holding Company Act of 2007 regarding preventing commerical entities from entering banking business; HR 873 Credit Card Payment Fee Act of 2007 regarding prohibition on charging fees for different payment channels; HR 946 Consumer Overdraft Protection Fair Practices Act regarding restricting assessment of overlimit/overdraft bank fees; HR 958 Data Accountability and Trust Act regarding additional regulations on banks different from GLBA requirements;
Monitored issues associated with hedge funds; Monitored administration "tax gap" recommendations affecting credit issuers and/or acquirers; S 1762 Higher Education Access Act of 2007 involving student lending practices and rate assessment; Legislative activity related to ILCs; S 1299 Borrower's Protection Act of 2007 involving consumer's understanding of mortgage process; Legislative activity related to Basel II; Issues related to Patent Reform Legislation & Patent Quality.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2007 · mid_year · MM
S 1145.IS, HR 1909 Patent Reform Act of 2007 regarding limiting bank exposure to business method patent litigation. Monitored issues associated with hedge funds; Monitored administration "tax gap" recommendations affecting credit issuers and/or acquirers; S 1762 Higher Education Access Act of 2007 involving student lending practices and rate assessment; Legislative activity related to ILCs; S 1299 Borrower's Protection Act of 2007 involving consumer's understanding of mortgage process; Legislative activity related to Basel II; Issues related to Patent Reform Legislation & Patent Quality;
Issues related to Qualified Zone Academy Bonds; Issues on Tax Gap. HR 2 Modifications to Internal Revenue Code Sec 470 involving retroactive tax treatment of sale, lease and taxes on non-qualified deferred compensation; S 1624 Publicly traded parternships; HR 1509, S 940 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income; Issues related to Senate Finance Committee reported energy tax package; Issues related to Community Forestry Bonds;
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2006 · year_end · YY
(1) H.R. 2830, H.R 4, S. 1783, S. 1953: Pension Protection Act of 2006 (2) S. 219: National Employee Savings and Trust Equity Guarantee
Monitored issues associated with hedge funds
H.R. 22, S. 662: Postal Accountability and Enhancement Act
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2005 · year_end · YA
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2005 · mid_year · MA
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2005 · year_end · YY
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2005 · mid_year · MA
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2005 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2004 · mid_year · MA
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2004 · year_end · YA
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2004 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2002 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2001 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
General issues related to leveraged lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 695, Department of Defense Appropriations Act, 2018, issues related to national flood insurance program and reauthorization; HJ Res 143, Making further continuing appropriations for fiscal year 2019, issues related to national flood insurance program and reauthorization.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance; S 1571 National Flood Insurance Program Reauthorization Act of 2017, issues related to commercial flood insurance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 2246, Taxpayer Exposure Mitigation Act of 2017, issues related to commercial flood insurance; S 1571, National Flood Insurance Program Reauthorization Act of 2017, issues related to commercial flood insurance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 10, Financial CHOICE Act, issues related to Volcker Rule and financial regulation mode; HR 3280, Financial Services and General Government Appropriations Act, issues related to Volcker Rule and financial regulation mode; HR 3179, Transparency and Accountability for Business Standards, issues related to capital regulation; General issues related to Dodd-Frank; General issues related to interchange fee; General issues related to general credit card issues; General issues related to data security and privacy; General issues related to cybersecurity.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 910, S 327, Fair Access to Investment Research Act of 2017, issues related to investment research; HR 10, Financial Choice Act of 2017, issues related to investment research and issues related to reauthorization of National Flood Insurance Program; General issues related to Markets in Financial Instruments Directive (MiFID) II.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
HR 1667, Financial Institution Bankruptcy Act of 2017, issues related to financial institution bankruptcy.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, White House Office
General issues related to flood insurance.
HR 5019, S 3092, Fair Access to Investment Research Act of 2016, issues related to research on exchange-traded funds; HR 4166, Expanding Proven Financing for American Employers Act, issues related to risk retention; HR 1841, Restoring Proven Financing for American Employers Act, issues related to risk retention; HR 4620, Preserving access to CRE Capital Act of 2016, issues related to risk retention; General issues related to MiDF and Dealer research.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 2356, Fair Access to Investment Research Act of 2015, issues related to research on exchange-traded funds; HR 1675, Capital Markets Improvement Act of 2016, issues related to research on exchange-traded funds; General issues related to capital issues; General issues related to derivatives clearing.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR4510, S2270, Insurance Capital Standards Clarification Act of 2014, issues related to collateralized loan obligations; HR5461, To clarify the application of certain leverage and risk based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act, issues related to collateralized loan obligations; HR3547, Consolidated Appropriations Act, issues regarding Dodd-Frank Act section 716.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S1217, Housing Finance Reform and Taxpayer Protection Act of 2013, issues related to GSE reform; Delaney-Carney-Himes proposal, issues related to GSE reform; Johnson-Crapo proposal, issues related to GSE reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Transportation, Dept of (DOT)
General issues regarding corporate tax reform; Issues related to Internal Revenue Code section 954(h); Proposals regarding tax information reporting; Proposals regarding tax treatment of financial products; Proposals regarding SIFI/bank tax.
S1217, Housing Finance Reform and Taxpayer Protection Act of 2013, issues related to GSE reform; S563, Jumpstart GSE Reform Act, issues related to GSE reform; HR2767, Protecting American Taxpayers & Homeowners Act of 2013, issues related to GSE reform.
HR4167, Restoring Proven Financing for American Employers Act, issues related to corporate lending; S1905, Electricity Security and Affordability Act, issues related to corporate lending; S2025, Data Broker Accountability and Transparency Act, issues related to data security protection; S1927, Data Security Act of 2014, issues related to data security protection; HR992, S474, Swaps Regulatory Improvement Act, issues related to derivatives; HR1256, Swap Jurisdiction Certainty Act, issues related to derivatives;S21, Cybersecurity and American Cyber Competitiveness Act of 2013, issues related to cybersecurity information sharing and NIST framework; HR3696, National Cybersecurity and Critical Infrastructure, issues related to cybersecurity information sharing and NIST framework; General issues related to privacy; General issues related to interchange and settlement; General issues related to Volcker Rule; General issues regarding GSE reform; General issues regarding Dodd Frank Act.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, issues related to GSE Reform; General issues related to collections.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Natl Institute of Standards & Technology (NIST), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, issues related to GSEs and FHA; S1376, FHA Solvency Act of 2013, issues related to GSEs and FHA; HR 2767, Protecting American Taxpayers & Homeowners Act of 2013, issues related to GSEs and FHA.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Natl Institute of Standards & Technology (NIST), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HR 8- American Taxpayer Relief Act of 2012, general issues regarding fiscal cliff and general deficit/debt issues; S. Con. Res. 8, SA 412, An original concurrent resolution setting forth the congressional budget for the United States..., issues related to corporate taxation and offshore entities; Issues related to subpart F exception for active financial services income; General issues related tocorporate tax reform; Issues related to taxation of derivatives; General issues relating to covered bonds; General issues related to taxation of financial products.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 4310- National Defense Authorization Act for Fiscal Year 2013, regarding consumer lending and credit related issues; S 3394- A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, general issues regarding CFPB and attorney-client privilege; HR 940, S1835- United States Covered Bond Act of 2011, general issues related to covered bonds; HR 4348-Surface Transportation Extension Act, regarding interchange and debit card interchange; HR 1573- To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, general issues related to derivatives; HR 1838 - Provision to repeal provision of Dodd-Frank Wall Street Reform Act, general issues related to derivatives; HR 2586 - Swap Execution Facility Clarification Act, general issues related to derivatives; HR 2779 - To exempt inter-affiliate swaps from certain regulatory requirements, general issues related to derivatives; HR 2682- Business Risk Mitigation and Price Stabilization Act of 2011, general issues related to derivatives; HR 3283 - Swap Jurisdiction Certainty Act, general issues related to derivatives.
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
HR 5740- National Flood Insurance Program Extension Act, general issues regarding National Flood Insurance; S 3085- Responsible Homeowners Refinancing Act of 2012, general issues relating to mortgage refinancing programs; S 3522- Responsible Homeowners Refinancing Act of 2012, general issues regarding housing and foreclosure; S 3589- Mortgage Modification Outreach Act, general issues regarding housing and foreclosure; General issues regarding FHA Emergency Fiscal Solvency Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 4336- To amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness, regarding issues on exclusion for mortgage debt forgiveness; HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F, regarding AFE extension; HR 940, S 1835- United States Covered Bond Act of 2011, regarding issues related to covered bonds; General issues relating to Corporate tax reform; General issues relating to IRS Section 871(m).
HR 2072- Export-Import Bank Reauthorization Act, general issues related to export and import bank reauthorization concerns; S 2099 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, general issues regarding CFPB and attorney-client privilege; HR 4348-Surface Transportation Extension Act, regarding interchange and debit card interchange; HR 1573- To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, general issues related to derivatives; HR 1838 - Provision to repeal provision of Dodd-Frank Wall Street Reform Act, general issues related to derivatives; HR 2586 - Swap Execution Facility Clarification Act, general issues related to derivatives; HR 2779 - To exempt inter-affiliate swaps from certain regulatory requirements, general issues related to derivatives; HR 2682- Business Risk Mitigation and Price Stabilization Act of 2011, general issues related to derivatives; HR 3283 - Swap Jurisdiction Certainty Act, general issues related to derivatives; S 2223- A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes, general issues regarding Volcker rule; General issues regarding Dodd-Frank Act; General issues regarding risk retention.
HR 5740- National Flood Insurance Program Extension Act, general issues regarding National Flood Insurance; S 3085- Responsible Homeowners Refinancing Act, general issues relating to mortgage refinancing programs; General issues regarding FHA Emergency Fiscal Solvency Act; General issues regarding housing and foreclosure.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 4014- To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, general issues regarding credit cards; S 2099 - To amend the FDIC with respect to information provided to the Bureau of Consumer Financial Protection, regarding CFCB Credit Card complaint data rule, attorney-client privilege; HR 1573- To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, general issues related to derivatives; HR 1838 - Provision to repeal provision of Dodd-Frank Wall Street Reform Act, general issues related to derivatives; HR 2586 - Swap Execution Facility Clarification Act, general issues related to derivatives; HR 2779 - To exempt inter-affiliate swaps from certain regulatory requirements, general issues related to derivatives; HR 2682 -Business Risk Mitigation and Price Stabilization Act of 2011, general issues related to derivatives; HR 3283 - Swap Jurisdiction Certainty Act, general issues related to derivatives; S1151- Personal Data Privacy and Security Act of 2011, regarding legislative initiatives on data security; S1207-Data Security and Breach Notification Act of 2011, regarding legislative initiatives on data security; HR 2577-The SAFE Data Act, regarding legislative initiatives on data security; HR 940, S1835-United States Covered Bond Act of 2011, regarding issues related to covered bonds; HR1837- Sacramento-San Joaquin Valley Water Reliability Act, general issues regarding water-related concerns; General issues regarding Dodd-Frank; General issues regarding overdraft; General issues regarding SCRA; General issues regarding risk retention; General issues regarding interchange and debit card interchange; General issues regarding Volker rule.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HR 1859, Housing Finance Reform Act of 2011, issues regarding GSE; HR 3765, Temporary Payroll Tax Cut Continuation Act regarding issues related to GSE fees; General issues related to mortgage foreclosure mitigation activity; General issues regarding servicing standards and foreclosures.
General issues on Dodd-Frank Oversight; S413, CyberSecurity and Internet Freedom Act regarding issues on cyber security; S 21, Cyber Security and American Cyber Competitiveness Act of 2011 regarding issues on cyber security; HR 4061, Cybersecurity Enhancement Act of 2010 regarding issues on cyber security; HR 2309, Postal Reform Act of 2011 regarding issues related to legislative initiatives on postal reform; S 1789, 21st Century Postal Service Act of 2011 regarding legislative initiatives on postal reform; General issues regarding legislative reform of financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
HR 1249, S 23, Leahy-Smith America Invents Act regarding patent reform.
Regarding Dodd-Frank Oversight issues including Derivatives, Volcker Rule, Risk Retention and CFPB; S 575, Debit Interchange Fee Study Act of 2011 regarding interchange and debit card interchange; HR 1081,Consumers Payment System Protection Act 2011 regarding interchange and debit card interchange; HR 3156, Consumer Debit Card Protection Act regarding interchange and debit card interchange; S 1151, Personal Data Privacy and Security Act 2011 regarding legislative initiatives on data security and privacy; S 1207, Data Security & Breach Notification Act of 2011 regarding legislative initiatives on data security; S 1408, Data Breach Notification Act of 2011 regarding legislative initiatives on data security; S 1434, Data Security Act of 2011 regarding legislative initiatives on data security; S 1535, Personal Data Protection & Breach Accountability Act of 2011 regarding legislative initiatives on data security and privacy; HR 2577, SAFE Data Act regarding legislative initiatives on data security; S 799, Commercial Privacy Bill of Rights Act of 2011 regarding legislative initiatives on privacy; S 913, Do Not Track Online Act of 2011 regarding legislative initiatives on privacy; S 365 Budget Control Act of 2011 regarding debt ceiling issues; HR 2533, Bankruptcy Venue Reform Act of 2011 regarding issues relating to bankruptcy venue; General issues on legislative reform of financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
General issues regarding Department of Labor proposed fiduciary regulations.
Title VII implementation; S 575- Debit Interchange Fee Study Act of 2011 regarding interchange and debit card interchange; HR 1081- Consumers Payment System Protection Act 2011 regarding interchange and debit card interchange; S183 regarding legislative initiatives on cybersecurity; HR 653- Financial Information Privacy Act regarding legislative initiatives on privacy; HR 654- Do Not Track Me Online Act of 2011 regarding legislative initiatives on privacy; HR 220- Identity Theft Prevention Act of 2011 regarding legislative initiatives on privacy; HR 611-Best Practices Act regarding legislative initiatives on privacy; HR 1528- Consumer Privacy Protection Act of 2011 regarding legislative initiatives on privacy; HR 1895- Do Not Track Kids Act of 2011 regarding legislative initiatives on privacy; HR 2168, S 1212-GPS Act regarding legislative initiatives on privacy; S 799- Commercial Privacy Bill of Rights Act of 2011 regarding legislative initiatives on privacy; S 913- Do Not Track Online Act of 2011 regarding legislative initiatives on privacy; S 1151-Personal Data Privacy and Security Act of 2011 regarding legislative initiatives on privacy; S 1199- Protecting the Privacy of Social Security Numbers Act regarding legislative initiatives on privacy; S 1223- Location Privacy Protection Act of 2011 regarding legislative initiatives on privacy; RegZ/TILA general issues on legislative and regulatory restrictions on credit cards.
HR 1221- Equity in Government Compensation Act of 2011 regarding Fannie/Freddie Reform; HR 1223- GSE Portfolio Risk Reduction Act of 2011 regarding Fannie/Freddie Reform; HR 1224- GSE Credit Risk Equitable Treatment Act of 2011 regarding Fannie/Freddie Reform; HR 1225- GSE Debt Issuance Approval Act of 2011 regarding Fannie/Freddie Reform; HR 1226- GSE Mission Improvement Act of 2011 regarding Fannie/Freddie Reform; HR 1227-GSE Risk and Activities Limitation Act of 2011 regarding Fannie/Freddie Reform; HR 830- HAMP Termination Act of 2011 regarding issues related to HAMP; S 222 -Limiting Investor and Homeowner Loss in Foreclosure Act of 2010, issues relating to mediation and bankruptcy reform.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
General issues regarding Department of Labor proposed fiduciary regulations.
S 23- Patent Reform Act of 2011 regarding patent reform.
S 575- Debit Interchange Fee Study Act of 2011 regarding interchange; HR 1081- Consumers Payment System Protection Act 2011 regarding interchange; Title VII implementation; RegZ/TILA general issues regarding legislative and regulatory restrictions on credit cards; HR 653- Financial Information Privacy Act regarding legislative initiatives on privacy; HR 654- Do Not Track Me Online Act of 2011 regarding legislative initiatives on privacy; S 143- Church Plan Clarification Act of 2011-Rockefeller Draft Bill regarding legislative initiatives on cybersecurity.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 2378- Currency Reform for Fair Trade Act regarding China currency.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
HR 2896 - Equal Treatment of Covered Bonds Act regarding issues of treatment on covered bonds; HR. 977 - Derivatives Markets Transparency & Accountability Act; S. 272 - Derivatives Trading Integrity Act regarding Credit Default Swaps; HR 2454 American Clean Energy and Security Act; S 961 - Authorizing the Regulation of Swaps Act; S 1691 - Comprehensive Derivatives Regulation Act; Administration proposal regarding over the counter derivatives; S 3098 - PROP Trading Acting regarding Volcker Rule on proprietary trading; Proposed Schumer Bill regarding issues of examination of debt settlement practices; S773 CyberSecurity Act of 2009; S3454 National Defense Authorization Act for Fiscal Year 2011; S 3742 Data Security and Breach Notification Act; S1490 Personal Data Privacy and Security Act of 2009 regarding data security and cyber security legislative initiatives; HR 5777 - To foster transparency about the commercial use of personal information; HR 2221 Data Accountability and Trust Act regarding legislative initiatives on privacy; HR 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act of 2009; S 3217 Restoring American Financial Stability Act regarding creation of a consumer protection agency for financial products, general issues regarding interchange, risk retention, derivatives, and IA/BD Fiduciary duty; S.3677 - Financial Services and General Government Appropriations Act 2011, Durbin Amendment regarding market interchange rate.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General issues regarding Government Sponsored Enterprises; HR 788 To Provide Safe Harbor for Mortgage Servicers Act / HR 1106 Helping Families Save Their Homes Act, regarding safe harbor provisions.
HR 1664 Grayson Himes Pay for Performance Act, regarding issues on executive compensation; General issues regarding Gramm Leach Bliley Repeal; HR 2896 Equal Treatment of Covered Bonds Act, regarding issues of treatment on covered bonds; HR 2897 Bank Accountability and Risk Assessment Act / HR 786 To make permanent the temporary increase in deposit insurance coverage / HR 1106 Helping Families Save Their Homes Act, regarding FDIC & deposit insurance; HR 627 Credit Cardholders' Bill of Rights Act, regarding legislative and regulatory prohibition of credit card practices implementation timeframes; HR 977 Derivatives Markets Transparency & Accountability Act / S 272 Derivatives Trading Integrity Act, regarding Credit Default Swaps; HR 2454 American Clean Energy and Security Act / S 961 Authorizing the Regulation of Swaps Act / S 1691 Comprehensive Derivatives Regulation Act / Administration Proposal, regarding over-the-counter derivatives; S 3098 PROP Trading Acting, regarding Volcker Rule on proprietary trading; HR 5387 / S 3264 Debt Settlement Consumer Protection Act, regarding issues of examination of debt settlement practices; HR 5548 / S 3480 Protecting CyberSpace as a National Asset Act, regarding general issues on National Cyber Security.
General issues on student lending.
HR 4213 on issues regarding extension of IRS code 954(h) and new markets tax credit; General issues on solar tax incentives, international tax reform proposals, taxation of dividends, and Financial Crisis Responsibility Fee; General issues regarding TARP Recoupment Fee; HR 1586 To impose additional tax on bonuses received from certain TARP recipients, regarding executive compensation; HR 2989 401(k) Fair Disclosure and Pension Security Act / HR 4213 American Jobs and Closing Tax Loopholes Act of 2010, regarding issues on investment advice; HR 4849 Small Business and Infrastructure Jobs Tax Act of 2010 / HR 4213 American Jobs and Closing Tax Loopholes Act of 2010, regarding exempt facility bond volume cap, low income housing credit, and Build America Bonds; HR 5623 Homebuyers Assistance and Improvement Act, regarding homebuyer tax credits.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 1106 / HR 200 / S 61 Helping Families Save Their Homes Act / HR 225 Emergency Homeownership and Equity Protection Act / HR 787 Hope for Homeowners, regarding issues on bankruptcy reform, mortgages, safe harbor and FDIC insurance; General issues regarding Government Sponsored Enterprises; HR 788 To Provide Safe Harbor for Mortgage Servicers Act, regarding safe harbor provisions.
General issues on student lending.
HR 1260 / S 515 / S 610 Patent Reform Act, regarding patent reform issues.
HR 4191 Let Wall Street Pay for the Restoration of Main Street Act of 2009 / S 2927 Wall Street Fair Share Act, regarding issues on financial transactions tax; HR 2847 Hiring Incentives to Restore Employment Act, regarding reporting on foreign accounts, foreign exceptions to registered bond requirements, substitute dividends and dividend equivalent payments, and qualified tax credit bonds; TARP bonus tax proposals; HR 1083 Business Activity Simplification Act, regarding establishment of physical nexus standard; HR 1944 Tax Extenders Act of 2009 / HR 4213, regarding extension of IRS Code 954(h); General issues on solar tax incentives, wire transfer reporting proposals, international tax reform proposals, low income housing credit, and Financial Crisis Responsibility Fee; HR 2989 401K Fair Disclosure and Pension Security Act, regarding issues on investment advice; HR 3590 Patient Protection and Affordable Care Act, regarding information reporting on payments to corporations; HR 3302 / S 1501 The Community Forestry Conservation Act of 2009, regarding community forestry bonds; HR 4849 Small Business and Infrastructure Jobs Tax Act of 2010 / HR 4213 American Workers, State and Business Relief Act of 2010, regarding new markets tax credits, low income housing credit and Build America Bonds; HR 3439 / S 1341 Close the SILO/LILO Loophole Act of 2009, regarding excise tax on leasing transactions.
Filing targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General issues on student lending.
HR 4173 / HR 3310 / HR 3996 Wall Street Reform and Consumer Protection Act of 2009, regarding financial services regulatory reform; HR 1349 Federal Accounting Oversight Board Act, general issues regarding accounting practices; HR 3126 Consumer Financial Protection Agency Act, regarding issues of creation of a consumer protection agency for financial products and regulatory restructuring.
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 1106 / HR 200 / S 61 Helping Families Save Their Homes Act / HR 225 Emergency Homeownership and Equity Protection Act / HR 787 Hope for Homeowners, regarding issues on bankruptcy reform, mortgages, safe harbor and FDIC insurance; HR 788 To Provide Safe Harbor for Mortgage Servicers Act, regarding safe harbor provisions.
HR 1349 Federal Accounting Oversight Board Act, general issues regarding accounting practices; HR 3126 Consumer Financial Protection Agency Act, regarding issues of creation of a consumer protection agency for financial products and regulatory restructuring; general issues regarding Fiduciary Standards for Investment Advisors.
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
General issues regarding student lending.
HR 977 Derivatives Markets Transparency and Accountability Act, regarding credit default swaps; S 272 Derivatives Trading Integrity Act, regarding credit default swaps; HR 2454 / S 961 Authorizing the Regulations of Swaps Act, regarding over the counter derivatives; HR 2897 Bank Accountability and Risk Assessment Act of 2009, regarding general issues on deposit insurance; HR 627 Credit Cardholders' Bill of Rights Act, general issues regarding arbitration clauses and credit card terms; S 414 Credit CARD Act of 2009, general issues regarding arbitration clauses and credit card terms; S 257 Consumer Credit Fairness Act, general issues regarding arbitration clauses and credit card terms; S 895 Helping Families Save Their Homes Act of 2009, general issues regarding arbitration clauses and credit card terms; HR 384 TARP Reform and Accountability Act, regarding oversight of expenditures; HR 1664, regarding executive compensation practices; HR 786, regarding FDIC insurance thresholds and increase borrowing authority; S Amdt 688, regarding FDIC insurance thresholds and increase borrowing authority; HR 1105 Omnibus Appropriations for FY 2009, regarding S Amdt 638 provision on FTC authority regarding Truth-in-Lending Act provisions; HR 991 Consumer Fairness Act, regarding issues of anti-arbitration clauses; HR 1020 Arbitration Fairness Act, regarding issues of anti-arbitration clauses; HR 1237 / S 512 Fairness in Nursing Arbitration Act, regarding issues of anti-arbitration clauses; HR 1728 Mortgage Reform and Anti-Predatory Lending Act, regarding mortgage lending practices and arbitration; HR 1214 / S 263 Payday Loan Reform Act of 2009, regarding mortgage lending practices and arbitration; S 585 Taxpayer Abuse Prevention Act, regarding mortgage lending practices and arbitration; General issues on lending and credit market activities; General issues on regulatory restructuring; General issues on regulatory reform proposal; Examination of debt collection practices; General issues on legislative restrictions on small business credit cards.
HR 1349 Federal Accounting Oversight Board Act of 2009, regarding accounting principles and practices; General issues regarding Fiduciary Standards for Investment Advisors; General issues on FAS 140 / FIN 46(R).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
HR 1349 To establish the Federal Accounting Oversight Board, regarding accounting principles and practices; general issues regarding municipal lease collateral.
HR 1586 To impose an additional tax on bonuses received from certain TARP recipients, regarding executive compensation and taxation of bonuses; HR 1 American Recovery and Reinvestment Act, regarding issues on net operating loss carryback rules, municipal bond provisions, cancellation of indebtedness income/debt modifications, homebuyer tax credits, low income housing credit reforms, and New Markets tax credits; general issues regarding extension of AFE rule (section 954(h)); HR 1083 Business Activity Simplification Act, regarding establishment of a physical nexus standard; general issues regarding tax treatment of REMICs; general issues on deductibility of Trustee fees; general issues on reporting wire transfers.
General issues regarding student lending practices.
HR 977 Derivatives Markets Transparency & Accountability Act, regarding credit default swaps; S 272 Derivatives Trading Integrity Act, regarding credit default swaps; HR 627 Credit Cardholders' Bill of Rights Act, regarding credit card fees and practices; S 414 Credit CARD Act of 2009, regarding credit card fees and practices; HR 786 To make permanent the temporary increase in deposit insurance coverage, regarding FDIC insurance thresholds and increase borrowing authority; HR 384 TARP Reform and Accountability Act, regarding oversight of expenditures; HR 1664 To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008, regarding executive compensation practices; HR 1106 Nationwide Mortgage Fraud Task Force Act of 2009 Amdt. 688, regarding FDIC insurance thresholds and increase borrowing authority; HR 1105 Omnibus Appropriations Act Fiscal Year 2009, regarding Truth-In-Lending provisions; S. Amdt. 638, To strike a provision relating to FTC authority over home mortgages, regarding Truth-In-Lending provisions; HR 1728 Mortgage Reform & Anti-Predatory Lending Act, regarding mortgage lending practices; HR 991 Consumer Fairness Act, regarding issues of anti-arbitration clauses; HR 1020 Arbitration Fairness Act of 2009, regarding issues of anti-arbitration clauses; HR 1237 / S 512 Fairness in Nursing Home Arbitration Act of 2009, regarding issues of anti-arbitration clauses; general issues on lending and credit market activities; general issues on regulatory restructuring; general issues on interchange; general issues regarding FTC examination of debt collection practices; general issues regarding implementation of Postal Reform Act and NSA/legislative efforts to create a registry to stop direct mailings.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
S 2136 / HR 3609 Help Families Save Their Homes in Bankruptcy, regarding cram-down provisions and bankruptcy provisions; issues regarding loan modifications.
HR 1424 / HR 3997 Emergency Economic Stabilization Act, regarding the impact on banking and Trouble Asset Relief Program (TARP); HR 3221 Foreclosure Prevention Act; HR 5244 Credit Cardholders' Bill of Rights Act, regarding legislative prohibition of credit card practices and UDAP; HR 5546 / S 3086 Credit Card Fair Fee Act, regarding legislative price fixing bureaucracy; HR 3010 / S 1782 Arbitration Fairness Act of 2007, regarding impact of anti-arbitration clauses in credit card agreements; HR 7076 Alcohol Franchise Contract Act / S 2838 Fairness in Nursing Home Arbitration Act, regarding general issues involved in arbitration clauses; General issues involving FTC examination of debt collection practices; General issues involving financial services regulatory modernization; General issues involving auction rate securities; HR 7321 Auto Industry Financing and Restructuring Act, regarding financial services issues; S 3714 Derivitives Trading Integrity Act of 2008, regarding regulation of derivatives; General issues regarding Troubled Assets Relief Program (TARP) and efforts to stem financial crisis.
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform; HR 5830 FHA Housing Stabilization and Home Ownership Retention, regarding foreclosure prevention; S 2136 Help Families Save Their Homes in Bankruptcy, regarding ensuring affordability of housing loans, interest allocation and merchant payment report; HR 6078 GREEN Resources for Energy Efficient Neighborhoods Act of 2008, regarding promoting energy efficiency in financial services.
HR 5267 and HR 1956 Business Activity Tax Simplification Act of 2008, regarding establishment of a physical nexus standard; HR 3221/ S 2136 Help Families Save Their Homes in Bankruptcy, regarding interest allocation, merchant payment report, and tax credits; HR 6049/S 3335 Renewable Energy and Job Creation Act, regarding qualified zone academy bonds, wind energy tax credits, solar tax and renewable energy bonds; HR 6275 Alternative Minimum Tax Relief Act, regarding merchant payment reporting; HR 3359 Mobile Workforce State Income Tax Fairness and Simplification Act, regarding state taxation of nonresidents; HR 5719 Taxpayer Assistance and Simplification Act, regarding health savings account payment substantiation; HR 1023/S 777 Witholding Tax Relief Act, regarding TIPRA witholding on government payments; S 1850 Tribal Government Tax-Exempt Bond Parity Act, regarding tribal tax-exempt bonds; HR 2167/S 1141, regarding IRA forms; HR 4912, regarding taxation of derivative instruments; HR 6333/S 3518 Municipal Bond Market Support Act, regarding financial institutions tax exempt interest expense; HR 1424 Emergency Economic Stabilization Act, regarding impact on banking and Trouble Asset Relief Program (TARP) tax issues, subpart F/active financial services income, basis reporting, qualified zone academy bonds, wind energy tax credits, clean renewable energy bonds, new markets tax credit and solar energy tax credits; General issues involving US-Canada income tax treaty; General issues on Dual consolidated loss regulations.
HR 1909/S 1145 Patent Reform Act, regarding modernizing patent reform for financial institutions.
HR 1424 Emergency Economic Stabilization Act, regarding impact on banking and Trouble Asset Relief Program (TARP); HR 6694 FHA Seller-Financed Downpayment Reform and Risk-Based Pricing Authorization Act of 2008, regarding mortgage and credit card practices; HR 6871 Expedited Funds Availability Dollar Limits Adjustment Act of 2008, regarding future adjustments of amounts and next business day availability for cash withdrawal; HR 5767 Payment Systems Protection Act of 2008, regarding Treasury involvement in regulation of money and finance; HR 5244 Credit Cardholders' Bill of Rights Act, regarding legislative prohibition of credit card practices; HR 5546/S 3086 Credit Card Fair Fee Act, regarding legislative price fixing bureaucracy; HR 3010/S 1782 Arbitration Fairness Act of 2007, regarding impact of anti-arbitration clauses in credit card agreements; issues involving FTC examination of debt collection practices.
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
HR 5715 Ensuring Continued Access to Student Loans, regarding access to federal family education loans; S 2815 Strengthening Student Aid for All, regarding unsubsidized Stafford loan amounts for students; HR 5723 Emergency Student Loan Market Liquidity, regarding allowing Federal home loan banks to invest surplus funds in student loans; HR 5914 Student Loan Access Act, regarding clarifying the authority of the Federal Financing Bank to purchase loans.
S 662 Postal Accountability Act, regarding implementation of postal reform act and NSA; HR 1066 Depository Institution Community Development, regarding increasing community development by financial institutions; HR 6308 Municipal Bond Fairness Act, regarding oversight of credit rating agencies; S 2153 Mortgage Disclosure Improvement Act, regarding amending the Truth in Lending Act to enhance disclosureof the terms of home mortgage loans; S 1782/HR 3010 Arbitration Fairness Act, regarding anti-arbitration clauses; HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform and tax credits; HR 1956 Business Activity Tax Simplification Act, regarding the establishment of a physical nexus standard; H.R. 6078 GREEN Act, regarding promoting energy efficiency in financial services.
Filing targets: Commerce, Dept of (DOC), Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
HR 5830 FHA Housing Stabilization and Home Ownership Retention, regarding foreclosure prevention; General issues with GSE/Reform; S 2136, HR Help Families Save Their Homes in Bankruptcy, regarding ensuring affordability of housing loans
HR 1909/S 1145 Patent Reform Act, regarding modernizing patent reform for financial institutions
HR 5715 Ensuring Continued Access to Student Loans, regarding access to federal family education loans; S 2815 Strengthening Student Aid for All, regarding increasing unsubsidized Stafford loan amounts for students; HR 5723 Emergency Student Loan Market Liquidity regarding allowing Federal home loan banks to invest surplus funds in student loan; HR 5914 Student Loan Access Act, regarding clarifying the authority of the Federal Financing Bank to purchase loans.
Filing targets: Commerce, Dept of (DOC), Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
S 1762 Higher Education Access Act of 2007 involving interest rate assessment on student loans; HR 5 College Stutdent Relief Act involving interest rate calculation on student lending; HR 2669, HR 4335 involving student lending practices; HR 890, S, 486, S 51, S 1642, S 1704, S 1868 Legislative activity related to Student Lending activities and interest rates
HR 480 amend the Truth in Lending Act to prohibit issuance of residential mortgages to any individual who lacks a Social Security account number; S 1100 Federal Housing Enterprise Regulatory Reform Act of 2007 involving secondary mortgage practices; HR 1427 Federal Housing Financing Reform Act of 2007 involving consumer education of mortgage lending S 2452 Home Ownership Preservation and Protection Act of 2007 involving mortgage lending and foreclosure; HR 1852 Expanding American Homeownership Act of 2007 involving use of risk base pricing in consumer mortgage products; HR 3915, HR 3609, HR 3648, S 1100, S 1299 involving discussions on mortgage lending practices and best practices
S 1145.IS, HR 1908 Patent Reform Act of 2007 regarding limiting bank exposure to business method patent litigation, electronic check clearing
HR 836 Cyber Security Enhancement & Consumer Data Protection Act of 2007 involving cyber-security and notification to FBI; HR 948 Social Security Number Protection Act of 2007 attempting to limit use of SS# on consumer accounts and broad definitions of "sale" HR 1314 Photo Identification Security Act involving prohibiting use of Matricula cards as a form of identification; HR 1685 Data Security Act of 2007 invovling notification of security breaches; HR 3046 Social Security Number Privacy and Identity Theft Prevention Act of 2007 involving use of SS# as primary identifier on consumer products; S 495 Personal Data Privacy and Security Act of 2007 regarding different regulations different from GLBA; S 1145 regarding consumer data protection and security freezes
HR 2419 Modifications to Internal Revenue Code Sec 470 involving retroactive tax treatment of sale, lease and taxes on non-qualified deferred compensation; S 1624 Publicly traded parternships; HR 3996 Tempoarty Tax Relief Act of 2007 Merchant payment payment; Qualified Zone Academy Bonds HR 1509, S 940 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income; Issues related to Community Forestry Bonds; S 2242 Heartland, Habitat, Harvest, and Horticulture Act of 2007 regarding retroactive SILO provision; HR 3996 Issues related to Qualified Zone Academy Bonds; Issues on Tax Gap
Monitored issues associated with hedge funds; Monitored administration "tax gap" recommendations affecting credit issuers and/or acquirers; S 1762 Higher Education Access Act of 2007 involving student lending practices and rate assessment; Legislative activity related to ILCs; S 1299 Borrower's Protection Act of 2007 involving consumer's understanding of mortgage process; Issues related to Patent Reform Legislation & Patent Quality; General issues on pensions
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
HR 836 Cyber Security Enhancement & Consumer Data Protection Act of 2007 involving cyber-security and notification to FBI;HR 948 Social Security Number Protection Act of 2007 attempting to limit use of SS# on consumer accounts and broad definitions of "sale"; HR 1314 Photo Identification Security Act involving prohibiting use of Matricula cards as a form of identification; HR 1685 Data Security Act of 2007 involving notification of security breaches;
HR 2419 Modifications to Internal Revenue Code Sec 470 involving retroactive tax treatment of sale, lease and taxes on non-qualified deferred compensation; S 1624 Publicly traded partnerships; HR 1509, S 940 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income; Issues related to Community Forestry Bonds; S 2242 regarding retroactive SILO provision;
HR 480 amend the Truth in Lending Act to prohibit issuance of residential mortgages to any individual who lacks a Social Security account number; S 1100 Federal Housing Enterprise Regulatory Reform Act of 2007 involving secondary mortgage practices; HR 1427 Federal Housing Financing Reform Act of 2007 involving consumer education of mortgage lending; S 2452 Home Ownership Preservation and Protection Act of 2007 involving mortgage lending and foreclosure;
S 1145.IS, HR 1908 Patent Reform Act of 2007 regarding limiting bank exposure to business method patent litigation, electronic check clearing
S 1762 Higher Education Access Act of 2007 involving interest rate assessment on student loans; HR 5 College Student Relief Act involving interest rate calculation on student lending; HR 2669, HR 4335 involving student lending practices; HR 890, S, 486, S 51, S 1642, S 1704, S 1868 Legislative activity related to Student Lending activities and interest rates.
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
HR 3046 Social Security Number Privacy and Identity Theft Prevention Act of 2007 involving use of SS# as primary identifier on consumer products; S 495 Personal Data Privacy and Security Act of 2007 regarding different regulations different from GLBA; S 238 Social Security Number Misuse Prevention Act involving limiting use of SS#; HR 964 Spy Act; HR 1525 Internet Spyware (I-SPY) Prevention Act of 2007; S 806 Consumer ID Protection and Security Act; Legislative activity related to President's ID Theft Task Force; HR 2568 Credit Agencies Identity Theft Responsibility Act of 2007 involving notice and consent provisions. HR 836 Cyber Security Enhancement & Consumer Data Protection Act of 2007 involving cyber-security and notification to FBI; HR 948 Social Security Number Protection Act of 2007 attempting to limit use of SS# on consumer accounts and broad definitions of "sale" ; HR 1314 Photo Identification Security Act involving prohibiting use of Matricula cards as a form of identification; HR 1685 Data Security Act of 2007 invovling notification of security breaches;
S 1762 Higher Education Access Act of 2007 involving interest rate assessment on student loans; HR 5 College Stutdent Relief Act involving interest rate calculation on student lending; HR 890, S, 486, S 51, S 1642, S 1704, S 1868 Legislative activity related to Student Lending activities and interest rates.
HR 480 amend the Truth in Lending Act to prohibit issuance of residential mortgages to any individual who lacks a Social Security account number; S 1100 Federal Housing Enterprise Regulatory Reform Act of 2007 involving secondary mortgage practices; HR 1427 Federal Housing Financing Reform Act of 2007 involving consumer education of mortgage lending; HR 1852 Expanding American Homeownership Act of 2007 involving use of risk base pricing in consumer mortgage products.
HR 1461 Credit Card Accountability and Disclosure Act of 2007 involving prohibition for banks ability to issue student credit cards, et al; HR 1510 Credit Card Repayment Act of 2007 involving additional disclosure requirements on payoff time periods; HR 2146 Universal Default Prohibition Act of 2007 regarding prohibition of risk based credit card practices; S 239 Notification of Risk to Personal Data Act of 2007 regarding additional regulations different from GLBA requirements; S 1178 Identity Theft Prevention Act of 2007 regarding additional requirements on data breach notification; S 1176 Credit Card Minimum Payment Warning Act of 2007 involving additional disclosures on pay off balances; S 1260 Data Security Act of 2007 regarding regulations different from GLBA requirements; S 1395 Government Credit Card Abuse Prevention Act regarding limitation on banks to price products based on risk; Issues related to federal preemptive protection of national bank powers; S 495 Personal Data Privacy and Security Act of 2007 regarding different regulation different from GLBA; HR 111 Bank Holding Company Act supporting national banks engagement in real estate brokerage/management activities; HR 323 Cash Transaction Reporting Requirements involving exempting seasoned customers from CTR requirements; HR 698 Federal Deposit Insurance Act Amendment supporting baning new commericially owned ILCs and limiting activities; HR 1443 Consumer Fairness Finance Act of 2007 preventing prohibition of arbitration clauses in banking consumer products; Issues related to Federal Reserve Regulation Z Amendments; S 1726 Business Activity Tax Simplification Act of 2007 supported prohibiting states from taxing non-resident companies; S 1309 Universal Default Prohibition Act of 2007 regarding prohibition of risk based pricing on consumer products; Legislative activity related to "interchange payments" educating members on use and purpose of interchange. HR 698 Industrial Bank Holding Company Act of 2007 regarding preventing commerical entities from entering banking business; HR 873 Credit Card Payment Fee Act of 2007 regarding prohibition on charging fees for different payment channels; HR 946 Consumer Overdraft Protection Fair Practices Act regarding restricting assessment of overlimit bank fees; HR 958 Data Accountability and Trust Act regarding additional regulations on banks different from GLBA requirements;
Filing targets: Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE
(3) HR 29, HR 84 HR 744, S. 1608, S. 687: Spyware - General issues/definitions on using unauthorized computer access and consent. (4) No bill number: Electronic Payment Network strategy discussion. General issues related to electronic payments and interchange with banking institutions. (5) No Bill Number: Student Lending (6) No Bill Number: National Standards/OCC Preemption (7) No Bill Number: Gramm-Leach-Bliley Oversight (8) No Bill Number: Issues Related to Industrial Loan Companies (9) Issues related to bank real estate powers: H.R. 2660, H.R. 111, S. 98 (10) Bank Regulatory Relief legislation: H.R. 3505, S.2856 (11) Industrial Loan Companies – prevent commercially-owned ILC’s from engaging in retail banking activities: H.R. 3505 (regulatory relief bill) (12) Regulatory Relief Bill: HR3505 (13) No Bill Number: Interchange (1) HR 1185: Deposit Insurance Reform. (2) HR 1069, HR 1078, HR 815, HR 3140, HR 3374, HR 3375, HR 3997, HR 4127, S 115, S 751, S 768, S 1216, S 1326, S 1332, S 1408 and S 1594; Data Security Breach; General issues covering data breach, use of social security numbers, and file freezing.
H.R. 4241, S. 1932: Deficit Reduction Act
(3) General legislative issues, including active financial services income (H.R. 4297), Qualified Zone Academy Bonds (HR 611, 5970) and FSC/ETI grandfather rules (H.R. 4297). (1) H.R. 1956: Business Activity Tax Simplification Act - Formalize physical nexus test for business taxation. (2) H.R. 1417, S. 1159: Permanently Extend Subpart F Exemption for Active Financing - General issues relating to exemption tax treatments.
HR 4127 Data Accountability and Trust Act (DATA) HR 3997 Financial Data Protection Act S 1408 Identity Theft Protection Act S 1789 Personal Data Privacy and Security Act of 2005
Federal Housing Administration Reform: H.R. 5121, S. 3535
Monitoring the implementation of Public Law No. 109-8 (S.256) Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 Monitoring the implementation of S 1408 Identity Theft Protection Act and related legislation in the Senate and House and other issues related to the bank card industry
Filing targets: HOUSE OF REPRESENTATIVES, SENATE