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Reported covered position: N/A
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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec. 59A IRC
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity
Source: Senate LDA
HR 1 Implementation - Sec. 59A IRC
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
HR 1 Implementation - Sec. 59A IRC
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) Implementation; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Tax Reform, HR 1
Financial CHOICE Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 10, the Financial CHOICE Act of 2017; Cybersecurity
Financial CHOICE Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 10, the Financial CHOICE Act of 2017; Cybersecurity
Commodity End-User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; the Financial CHOICE Act; H.R. 238, Commodity End-User Relief Act; Cybersecurity
Commodity End-User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; the Financial CHOICE Act; H.R. 238, Commodity End-User Relief Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, HR 3312,the Systemic Risk Designation Improvement of 2017; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, HR 3312,the Systemic Risk Designation Improvement of 2017; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Justice Against Sponsors of Terrorism Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Justice Against Sponsors of Terrorism Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Financial CHOICE Act of 2016
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial CHOICE Act of 2016
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Financial CHOICE Act of 2016
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial CHOICE Act of 2016
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Systemic Risk Designation Improvement Act of 2016
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2016
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Justice Against Sponsors of Terrorism Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Justice Against Sponsors of Terrorism Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization; Dodd-Frank SIFI Threshold, HR 1309 - Systemic Risk Designation Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization; Dodd-Frank SIFI Threshold, HR 1309 - Systemic Risk Designation Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Commodity End-User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Commodity End-User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Financial Regulatory Improvement Act of 2015
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Systemic Risk Designation Improvement Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Systemic Risk Designation Improvement Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Systemic Risk Designation Improvement Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Systemic Risk Designation Improvement Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Customer Protection and End User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization, HR 4413 - the Customer Protection and End-User Relief Act
Customer Protection and End User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Customer Protection and End User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Customer Protection and End User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization, HR 4413 - the Customer Protection and End-User Relief Act
Customer Protection and End User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Customer Protection and End User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Section 716 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992, S. 474 and H.R. 1256
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Dodd-Frank Act Section 716 (H.R. 992, S. 474) Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Swaps Regulatory Improvement Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992 and S. 474
Swaps Regulatory Improvement Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Dodd-Frank Act Section 716 (H.R. 992, S. 474) Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Swaps Regulatory Improvement Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Section 716 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992, S. 474 and H.R. 1256
Swaps Regulatory Improvement Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Section 716 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992, S. 474 and H.R. 1256
Swaps Regulatory Improvement Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Dodd-Frank Act Section 716 (H.R. 992, S. 474) Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Swaps Regulatory Improvement Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992 and S. 474
Swaps Bailout Prevention Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1838, H.R. 2779, H.R.3283, H.R. 3336, H.R. 3527, S.2101 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Swaps Bailout Prevention Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1838, H.R.3283, H.R. 3336 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1838, H.R. 2779, H.R.3283, H.R. 3336, H.R. 3527, S.2101 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 2779, H.R. 3283, S.2101 Dodd-Frank Act Section 619 Dodd-Frank Act Title VII Implementation
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1838, H.R. 2779, H.R.3283, H.R. 3336, H.R. 3527, S.2101 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1838, H.R.3283, H.R. 3336 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 2779, H.R. 3283, S.2101 Dodd-Frank Act Section 619 Dodd-Frank Act Title VII Implementation
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 3283 Dodd-Frank Act Section 619 Dodd-Frank Act Title VII Implementation
Small Business Credit Availability Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1838, H.R. 2779, H.R.3283, H.R. 3336, H.R. 3527, S.2101 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Small Business Credit Availability Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: INSTITUTE OF INTERNATIONAL BANKERS
H.R. 1838, H.R.3283, H.R. 3336 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
HR 1 Implementation - Sec. 59A IRC
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · second_quarter · Q2
HR 1 Implementation - Sec. 59A IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2018 · first_quarter · Q1
HR 1 Implementation - Sec. 59A IRC
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity
Tax Reform, HR 1
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, HR 3312,the Systemic Risk Designation Improvement of 2017; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, HR 3312,the Systemic Risk Designation Improvement of 2017; Cybersecurity
Tax Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · second_quarter · Q2
Tax Reform
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 10, the Financial CHOICE Act of 2017; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 10, the Financial CHOICE Act of 2017; Cybersecurity
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2017 · first_quarter · Q1
Tax Reform
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; the Financial CHOICE Act; H.R. 238, Commodity End-User Relief Act; Cybersecurity
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; the Financial CHOICE Act; H.R. 238, Commodity End-User Relief Act; Cybersecurity
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · fourth_quarter · Q4
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015/H.R. 6392 - Systemic Risk Designation Improvement Act of 2016; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · third_quarter · Q3
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
H.R. 5983, the Financial CHOICE Act of 2016; Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Dodd-Frank Act -- Section 165 implementation and Section 619; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015; S. 2040/H.R. 3815 - Justice Against Sponsors of Terrorism Act, (Sec. 4)
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2016 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
FATCA Implementation
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · second_quarter · Q2
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization, H.R. 2289 - Commodity End-User Relief Act; Dodd-Frank SIFI Threshold, H.R. 1309 - Systemic Risk Designation Improvement Act of 2015; S. 1484 - Financial Regulatory Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2015 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization; Dodd-Frank SIFI Threshold, HR 1309 - Systemic Risk Designation Improvement Act of 2015
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; CEA Reauthorization; Dodd-Frank SIFI Threshold, HR 1309 - Systemic Risk Designation Improvement Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · fourth_quarter · Q4
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Issues Related to Inversions Potentially Affecting Foreign Firms FATCA Implementation
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · third_quarter · Q3
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border impementation of Title VII; CEA Reauthroization, HR 4413 - the Customer Protection and End-User Relief Act Dodd-Frank SIFI Threshold, HR 4060 - the Systemic Risk Designation Improvement Act of 2014, HR 4532
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · second_quarter · Q2
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization, HR 4413 - the Customer Protection and End-User Relief Act
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization, HR 4413 - the Customer Protection and End-User Relief Act
FATCA implementation Tax Reform Act of 2014
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2014 · first_quarter · Q1
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization
FATCA implementation; Tax Reform Act of 2014
Dodd-Frank Act Section 165 implementation, Section 619 and cross-border implementation of Title VII; CEA Reauthorization
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · fourth_quarter · Q4
Dodd-Frank Act Section 619 and Cross-Border Implementation of Title VII FATCA implementation
Dodd-Frank Act Section 165 Implementation; Section 619; Title VII; and Cross-Border Implementation of Title VII FATCA implementation extraterritorial application of U.S. law
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · third_quarter · Q3
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992 and S. 474
Dodd-Frank Act Title VII and Cross-Border Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · second_quarter · Q2
Dodd-Frank Act Section 165 Implementation Dodd-Frank Act Section 716 Implementation Dodd-Frank Act Title VII and Cross-Border Implementation H.R. 992, S. 474 and H.R. 1256
Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2013 · first_quarter · Q1
Dodd-Frank Act Section 165 Dodd-Frank Act Section 716 (H.R. 992, S. 474) Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Dodd-Frank Act Section 165 Dodd-Frank Act Title VII and Cross-Border Implementation (including H.R. 1256)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · fourth_quarter · Q4
Dodd-Frank Act Section 165 Dodd-Frank Act Section 716 Dodd-Frank Act Title VII Cross-Border Implementation Section 219 of Public Law No. 112-158
Dodd-Frank Act Title VII Cross-Border Implementation
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · third_quarter · Q3
Dodd-Frank Act Title VII Implementation
Dodd-Frank Act Section 716 Dodd-Frank Act Title VII Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · second_quarter · Q2
H.R. 1838, H.R.3283, H.R. 3336 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Levin amendment to S.1813/H.R. 4348
H.R. 3283 Dodd-Frank Act Section 619 Dodd-Frank Act Title VII Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2012 · first_quarter · Q1
H.R. 2779, H.R. 3283, S.2101 Dodd-Frank Act Section 619 Dodd-Frank Act Title VII Implementation
H.R. 1838, H.R. 2779, H.R.3283, H.R. 3336, H.R. 3527, S.2101 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2011 · fourth_quarter · 4A
HR 1838, 2586, 2779, 3045 and 3283 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implmentation
Foreign Account Tax Compliance Act
Filing targets: HOUSE OF REPRESENTATIVES, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2011 · fourth_quarter · Q4
H.R. 1838, 2308, 2586, 2779, 3045 and 3283 Dodd-Frank Act Sections 619 and 716 Dodd-Frank Act Title VII Implementation
Foreign Account Tax Compliance Act
Filing targets: HOUSE OF REPRESENTATIVES, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2011 · third_quarter · Q3
Foreign Account Tax Compliance Act
Dodd-Frank Act Sections 165, 619, 716
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2011 · second_quarter · Q2
Swap dealer registration issues
Dodd-Frank Act Sections 165, 619, 716 and swap dealer registration issues
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2011 · first_quarter · Q1
Dodd-Frank Act Sections 165, 171, 619, 716 and swap dealer registration issues
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2010 · fourth_quarter · Q4
Section 716 of the Dodd-Frank Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2010 · third_quarter · Q3
Implementation of Section 104 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. Proposed financial crisis responsibility fee
Section 716 of the Dodd-Frank Act (H.R. 4173). Implementation of Section 104 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. Proposed financial crisis responsibility fee.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2010 · second_quarter · Q2
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S.3217) and the Wall Street Reform and Consumer Protection Act (H.R. 4173) provisions relating to systemic risk requirements and OTC derivatives. Proposed financial crisis responsibility fee
Implementation of Foreign Account Tax Compliance Act provisions of the HIRE Act withholding tax and reporting requirements. Levin amendment #4340 to H.R. 4213
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S.3217) and the Wall Street Reform and Consumer Protection Act (H.R. 4173) provisions relating to systemic risk requirements and OTC derivatives. Proposed financial crisis responsibility fee.
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2010 · first_quarter · Q1
Financial regulatory reform legislation approved by Senate Banking Committee provisions relating to enhanced prudential requirements, over-the-counter-derivatives and restrictions on activities; proposed financial crisis responsibility fee
Foreign Account Tax Compliance Act provisions of the HIRE Act withholding tax and reporting requirements; Internal Revenue Code Section 382 limitation on net operating loss carryforwards and certain built-in losses following ownership change extension of Notice 2008-100.
Financial regulatory reform legislation approved by the Senate Banking Committee provisions relating to enhanced prudential requirements, over-the-counter-derivatives and restrictions on activities; proposed financial crisis responsibility fee; amendments to 12 CFR Part 347
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2009 · fourth_quarter · Q4
Financial regulatory reform legislation (H.R. 4173) and related draft proposals provisions relating to capital requirements and over-the-counter-derivatives; amendments to 12 CFR Part 347
Financial regulatory reform legislation (H.R. 4173) and related draft proposals provisions relating to capital requirements and over-the-counter-derivatives
Foreign Account Tax Compliance Act (H.R. 4213, S.1934, H.R. 3933) withholding tax and reporting proposals relating to Qualified Intermediaries and other financial intermediaries in FY 2010 budget request; Internal Revenue Code Section 382, limitation on net operating loss carryforwards and certain built-in losses following ownership change extension of Notice 2008-100.
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2009 · third_quarter · Q3
Financial regulatory reform draft proposals, including in particular with respect to Tier 1 FHCs, capital requirements and OTC derivatives
Extension of relief provided to domestic banks under IRC Section 382 to foreign-owned U.S. banks
Financial regulatory reform draft proposals, including in particular with respect to Tier 1 FHCs, capital requirements and OTC derivatives; amendments to 12 CFR Part 347 effective October 19, 2009
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2009 · second_quarter · Q2
Implementation of the Public-Private Investment Program; financial regulatory reform issues
Obama Administration proposals regarding the Qualified Intermediary (QI) regime and other withholding tax compliance issues; Foreign Bank and Financial Account Report filing requirements; Section 1.882-5 determination of interest deduction
Implementation of the Public-Private Investment Program; financial regulatory reform issues
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2009 · first_quarter · Q1
Implementation of the Capital Purchase Program, Public-Private Investment Program and Term Asset-Backed Securities Loan Facility
Implementation of the Capital Purchase Program, Public-Private Investment Program and Term Asset-Backed Securities Loan Facility
Extension of relief provided to domestic banks under IRC Section 382 to foreign-owned U.S. banks
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2008 · fourth_quarter · Q4
Implementation of the Emergency Economic Stabilization Act/Capital Purchase Program
Extension of relief provided to domestic banks under IRC Section 382 to foreign-owned U.S. Banks, IRC Section 475 safe harbor
Implementation of the Emergency Economic Stabilization Act/Capital Purchase Program
Filing targets: Federal Reserve System, Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2008 · third_quarter · Q3
IRC Section 475 safe harbor
Emergency Economic Stabilization Act (section 3, definition of financial institution)
Emergency Economic Stabilization Act (section 3, definition of financial institution)
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2008 · second_quarter · Q2
U.S. economic sanctions regime; deposit insurance for wholesale branches
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2008 · first_quarter · Q1
Treaty Code consistency; Section 475 safe harbor and earnings stripping
Legislation relating to subprime matters and oversight of foreign investment in the U.S.
Interpretation of Regulation R fiduciary activities and de minimis brokerage exception; U.S. economic sanctions regime; deposit insurance for wholesale branches
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2007 · year_end · YY
Anti-money laundering regulation; US broker-dealer regulation of global custody activities of non-US banks; IRC Section 475 (IRS regulations related to mark-to- market safe harbor); branch-subsidiary tax consolidations; consistency between income tax treaties and U.S. domestic law.
Federal Reserve Board intraday overdraft policy (disparate treatment of international banks); anti-money laundering regulation; US broker-dealer regulation of global custody activities of non-US banks; IRC Section 475 (IRS regulations related to mark-to- market safe harbor); branch-subsidiary tax consolidations; consistency between income tax treaties and U.S. domestic law.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2007 · mid_year · MM
Foreign Investment & National Security Act of 2006 (provisions applicable to non-US banks operating or transacting business in the US); Federal Reserve Board intraday overdraft policy (disparate treatment of international banks); IRC Section 475 (IRS proposed regulations related to mark to market safe harbor); branch-subsidiary tax consolidations; anti-money laundering regulation; US broker-dealer regulations of global custody activities of non-US banks; codification of the economic substance doctrine.
Foreign Investment & National Security Act of 2006 (provisions applicable to non-US banks operating or transacting business in the US); Federal Reserve Board intraday overdraft policy (disparate treatment of international banks); IRC Section 475 (IRS proposed regulations related to mark to market safe harbor); branch-subsidiary tax consolidations; anti-money laundering regulation; US broker-dealer regulations of global custody activities of non-US banks; codification of the economic substance doctrine.
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2006 · year_end · YY
Financial institutions legislation including regulatory relief, anti-money laundering proposals, earnings stripping rules under IRS code sections 163(j), proposed tax regulation regarding IRS code 475.
Financial institutions legislation including regulatory relief, anti-money laundering proposals, earnings stripping rules under IRS code sections 163(j), proposed tax regulation regarding IRS code section 475.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2001 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2000 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
2000 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
1999 · year_end · YY
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via INSTITUTE OF INTERNATIONAL BANKERS
1999 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Issues Related to Inversions Potentially Affecting Foreign Firms
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of