MONIQUE FRAZIER

Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 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. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.

Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 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. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.

Issues related to the regulation of large financial institutions including, capital, liquidity, accounting, stress testing and resolution. Implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Implementation of Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Implementation of Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Implementation of Public Law No: 116-260 The Consolidated Appropriations Act, 2021. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 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. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.

Issues related to the regulation of large financial institutions including, capital, liquidity, accounting, stress testing and resolution. Implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Implementation of Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES ACT). Implementation of Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020. Implementation of Public Law No: 116-260 The Consolidated Appropriations Act, 2021. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 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. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.

Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Public Law No: 116-136 The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. Public Law No: 116-142 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. S. 4117/ H.R.7777, Paycheck Protection Small Business Forgiveness Act H.R. 8265 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. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017

Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017

Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017

Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act.

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act.

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155); Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

Issues related to the regulation of large financial institutions, the Volcker Rule, inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution. Monitored implementation of Public Law 115-174 The Economic Growth, Regulatory Relief, and Consumer Protection Act; Monitored S. 488 JOBS and Investor Confidence Act of 2018; H.R. 5749 Options Markets Stability Act; H.R. 4790 Volcker Rule Regulatory Harmonization Act; S. 3107 Financial Services and General Government Appropriations Act, 2019 H.R. 3280 Financial Services and General Government Appropriations Act, 2018 H.R. 5961 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act 2019

House Republican Tax Reform "Blueprint" and "Big Six" Tax Relief and Simplification For American Families proposals, HR 1, the Tax Cuts and Jobs Act particularly: tax deductibility of interest, tax treatment of deferred tax assets and border adjustability definitions as they pertain to financial products and services, taxation of retirement products, taxation of financial products, House excise tax proposal and Senate Base Erosion and Anti-Abuse Tax(BEAT) proposal.

S 754, The Cybersecurity Information Sharing Act.

Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice. Pending Margin Rules related to Internal Risk Management Trades, HR 22, the DRIVE ACt - reduction of Federal Reserve stock dividends, the FDIC Brokered Deposits FAQ.

Volcker Rule as it relates to foreign funds. Large bank regulation including structure, prudential regulation and resolution authority including Total Loss Absorbing Capacity (TLAC) proposals. SEC cross border rules. Redefinition of "fiduciary" as it applies to investment advice. Pending Margin Rules related to Internal Risk Management Trades, HR 22, the DRIVE Act - reduction of Federal Reserve stock dividends, the FDIC Brokered Deposits FAQ.

S 754, The Cybersecurity Information Sharing Act.

SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Proposed rule to implement Section 619 (the Volker Rule) Basel/International Organization of Securities Commission's proposals on margin requirements for non-cleared derivatives.CFTC and SEC regulations related to proposals to regulate cross border swaps. Large bank regulation including structure, prudential regulation and resolution authority. HR 4413, the Customer Protection and End-User Relief Act HR 3814, to amend CEA on De Minimus Swap Dealing

SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Volcker Rule as it relates to foreign funds, HR 5016 - 2015 Financial Services and General Govrnment Appriopriations (money market funds, cross border derivatives, swap out), Large Bank Regulation including Structure, Prudential Regulation and Resolution Authority (HR 4413, the Consumer Protection and End-User Relief Act), CFTC and SEC Regulations Related to Proposals to Regulate Cross Border Swaps

SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Proposed rule to implement Section 619 (the Volker Rule) Basel/International Organization of Securities Commission's proposals on margin requirements for non-cleared derivatives.CFTC and SEC regulations related to proposals to regulate cross border swaps. Large bank regulation including structure, prudential regulation and resolution authority. HR 4413, the Customer Protection and End-User Relief Act HR 3814, to amend CEA on De Minimus Swap Dealing

SEC Proposed Rule on Money Market Fund Reform, Amendments to Form PF Volcker Rule as it relates to foreign funds HR 5016, 2015 Financial Services and General Government Appropriations (money market funds, cross border derivatives, swap out)Large Bank Regulation including Structure, Prudential Regulation and Resolution Authority HR 4413, the Consumer Protection and End-User Relief Act CFTC and SEC Regulations Related to Proposals to Regulate Cross Border Swaps

Potential SEC Money Market Fund Reform proposals Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commissions (IOSCO) proposals on margin requirements for non-cleared derivativesHR 634 - "The Business Risk Mitigation and Price Stabilization Act of 2013" HR 677 - "The Inter-Affiliate Swap Clarification Act" HR 992 - "The Swaps Regulatory Improvement Act" HR 1256 - "The Swap Jurisdiction Certainty Act"

Potential SEC Money Market Fund Reform proposals Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commissions (IOSCO) proposals on margin requirements for non-cleared derivativesHR 634 - "The Business Risk Mitigation and Price Stabilization Act of 2013" HR 677 - "The Inter-Affiliate Swap Clarification Act" HR 992 - "The Swaps Regulatory Improvement Act" HR 1256 - "The Swap Jurisdiction Certainty Act"

Potential SEC Money Market Fund Reform proposals Federal Reserve Board's Foreign Banking Organizations proposal Potential Covered Bond legislation Basel/International Organization of Securities Commissions (IOSCO) proposals on margin requirements for non-cleared derivativesHR 634 - "The Business Risk Mitigation and Price Stabilization Act of 2013" HR 677 - "The Inter-Affiliate Swap Clarification Act" HR 992 - "The Swaps Regulatory Improvement Act" HR 1256 - "The Swap Jurisdiction Certainty Act"

Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.

CFTC Interpretive Guidance proposal on cross border application of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regulations, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations. HR 4014, Protect Information Provided to the CFPB HR 4348, Moving Ahead for Progress in the 21st Century, the flood insurance reauthorization provisions. HR 2072, Securing American Jobs Through Exports Act of 2011, reauthorization of the Export-Import Bank through Sept., 30, 2014.

Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.

Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.

CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII of the Dodd-Frank Act, CFTC Phased Compliance proposal for certain swap regulations, HR 4014-Protect Information Provided to the CFPB, Treasury Dept determination of foreign exchange swaps and forwards under the Commodity Exchange Act, OCC lending limits interim final rule pursuant to the Dodd-Frank Act Section 610, Money market fund reform proposals, Basel III Notice of Proposed Rulemaking on capital standards and implications on trade finance

CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII of the Dodd-Frank Act, CFTC Phased Compliance proposal for certain swap regulations, HR 4014-Protect Information Provided to the CFPB, Treasury Dept determination of foreign exchange swaps and forwards under the Commodity Exchange Act, OCC lending limits interim final rule pursuant to the Dodd-Frank Act Section 610, Money market fund reform proposals, Basel III Notice of Proposed Rulemaking on capital standards and implications on trade finance

CFTC Interpretive Guidance proposal on cross border application of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regulations, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations. HR 4014, Protect Information Provided to the CFPB HR 4348, Moving Ahead for Progress in the 21st Century, the flood insurance reauthorization provisions. HR 2072, Securing American Jobs Through Exports Act of 2011, reauthorization of the Export-Import Bank through Sept., 30, 2014.

CFTC Interpretive Guidance proposal on cross border applications of the swaps provisions of Title VII CFTC Phased Compliance Proposal for Certain Swap Regualtions, Prudential Standards Rule (165) FRB Notice of Proposed Rulemaking on Enhanced Prudential Standards and Early Remediation Regulations HR 4014, Protect Information Provided to the CFPB Treasury Department Determination of Foreign Exchange swaps and forwards under the Commodity Exchange Act. OCC Lending Limits Interium Final Rule pursuant to Dodd-Frank Act Section 610 Basel III Notice of Proposed Rulemaking on capital standards, implications on trade finance.

Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII (including HR 1573), HR 2779 - to exempt interaffiliate swaps from certain Dodd-Frank Act requirements, HR 3282 - Swap Jurisdiction Certainty Act, HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Act, Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.

HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011 Foreign Exchange Swap exemption pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII, including HR 1573. Inter-affiliate trade rules pursuant to Dodd-Frank Act.

HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act Derivative rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act

HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, HR 940, the US Covered Bond Act, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act, Preemption issue pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act title VII, including HR 1573

Regulations implementing the Foreign Accounts Tax Compliance Act HR 1439, the Business Activity Tax Simplification Act Corporate Tax reform generally

HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011 Foreign Exchange Swap exemption pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act Title VII, including HR 1573. Inter-affiliate trade rules pursuant to Dodd-Frank Act.

HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, HR 940, the US Covered Bond Act, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act, Preemption issue pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act title VII, including HR 1573

Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritoiral application of derivative rules pursuant to Dodd-Fank Act Title VII (including HR 1573), Inter-affiliate trade rules pursuant to Dodd-Frank Act, HR 3283 -Swap Jurisdiction Certainty Act, Crapo Amdmt #814 to Title VII of HR 2112, Ag, CJR & Transportation Appropriations bill and S 1630 - Dodd-Frank Improvement Act (Crapo), HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.

Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritoiral application of derivative rules pursuant to Dodd-Fank Act Title VII (including HR 1573), Inter-affiliate trade rules pursuant to Dodd-Frank Act, HR 3283 -Swap Jurisdiction Certainty Act, Crapo Amdmt #814 to Title VII of HR 2112, Ag, CJR & Transportation Appropriations bill and S 1630 - Dodd-Frank Improvement Act (Crapo), HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.

Foreign Exchange Swap exemption pursuant to Dodd-Frank Act, Derivatives rules and extraterritoiral application of derivative rules pursuant to Dodd-Fank Act Title VII (including HR 1573), Inter-affiliate trade rules pursuant to Dodd-Frank Act, HR 3283 -Swap Jurisdiction Certainty Act, Crapo Amdmt #814 to Title VII of HR 2112, Ag, CJR & Transportation Appropriations bill and S 1630 - Dodd-Frank Improvement Act (Crapo), HR 940 and S 1835 - US Covered Bonds Act, Money Market Fund Reform and Liquidity Fees Proposed rules to implement the Volcker provision as part of Title VI of the Dodd-Frank Act.

HR 1081, The Consumer Payment Protection System Act, S 575, the Debit Interchange Fee Study Act of 2011, HR 940, the US Covered Bond Act, Foreign Exchange Swap exemption issue pursuant to Dodd-Frank Act, Preemption issue pursuant to Dodd-Frank Act Derivatives rules and extraterritorial application of derivative rules pursuant to Dodd-Frank Act title VII, including HR 1573

S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act, HR 1083 - The Business Activity Tax Simplification Act, Proposed "bank fee" to repay TARP funds, Levin amdt #4340 to Extenders bill - regarding eliminating access to US banking for those "impeding US tax compliance"

S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds

HR 4173 and S 3217 - (became the Dodd-Frank Act, PL 111-203) - all provisions and amendments excluding corporate governance and executive compensation HR 5823 - The United States Covered Bond Act of 2010 HR 2267 - The Internet Gambling Regulation, Consumer Protection and Enforcement Act of 2009 Durbin Amendment to the FY 2011 Financial Services and General Government Appropriations bill affecting the interchange rate paid by the federal government when accepting credit card payments.

Restoring America's Financial Stability Act: Chairman's Mark (Dodd draft passed by Senate Banking Committee) S 1691 - Comprehensive Derivatives Regulation Act HR 2382 - Credit Card Interchange Fees Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation of GG rules

S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act, HR 1083 - The Business Activity Tax Simplification Act, Proposed "bank fee" to repay TARP funds, Levin amdt #4340 to Extenders bill - regarding eliminating access to US banking for those "impeding US tax compliance"

S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds

HR 2695 - Credit Card Fair Fee Act HR 4884 - Covered Bonds Act S 3217 - Restoring Financial Stability Act HR 4173 - Wall Street Reform and Consumer Proection Act (excluding Corporate Governance and Executive Compension titles)

HR 2695 - Credit Card Fair Fee Act HR 4884 - Covered Bonds Act S 3217 - Restoring Financial Stability Act HR 4173 - Wall Street Reform and Consumer Proection Act (excluding Corporate Governance and Executive Compension titles)

HR 4173 and S 3217 - (became the Dodd-Frank Act, PL 111-203) - all provisions and amendments excluding corporate governance and executive compensation HR 5823 - The United States Covered Bond Act of 2010 HR 2267 - The Internet Gambling Regulation, Consumer Protection and Enforcement Act of 2009 Durbin Amendment to the FY 2011 Financial Services and General Government Appropriations bill affecting the interchange rate paid by the federal government when accepting credit card payments.

S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act, HR 1083 - The Business Activity Tax Simplification Act, Proposed "bank fee" to repay TARP funds, Levin amdt #4340 to Extenders bill - regarding eliminating access to US banking for those "impeding US tax compliance"

S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds

Restoring America's Financial Stability Act: Chairman's Mark (Dodd draft passed by Senate Banking Committee) S 1691 - Comprehensive Derivatives Regulation Act HR 2382 - Credit Card Interchange Fees Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation of GG rules

Restoring America's Financial Stability Act: Chairman's Mark (Dodd draft passed by Senate Banking Committee) S 1691 - Comprehensive Derivatives Regulation Act HR 2382 - Credit Card Interchange Fees Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation of GG rules

S 1153 and HR 2625 - Tax Equity for Health Plan Beneficiaries Act HR 1083 - The Business Activity Tax Simplification Act Foreign Accounts Tax Compliance Act (FATCA) provisions of HR 2847 (now PL111-147) Administration proposed "bank fee" to repay TARP funds

HR 3962 - the Preservation of Access to Care for Medicare Beneficiaries and Pension Relief Act (now PL 111-192) - pension relief provisions HR 4213 - Tax Extenders - pension relief provisions

HR 4173 and S 3217 - (became the Dodd-Frank Act, PL 111-203) - all provisions and amendments excluding corporate governance and executive compensation HR 5823 - The United States Covered Bond Act of 2010 HR 2267 - The Internet Gambling Regulation, Consumer Protection and Enforcement Act of 2009 Durbin Amendment to the FY 2011 Financial Services and General Government Appropriations bill affecting the interchange rate paid by the federal government when accepting credit card payments.

HR 2695 - Credit Card Fair Fee Act HR 4884 - Covered Bonds Act S 3217 - Restoring Financial Stability Act HR 4173 - Wall Street Reform and Consumer Proection Act (excluding Corporate Governance and Executive Compension titles)

HR 3962 - the Preservation of Access to Care for Medicare Beneficiaries and Pension Relief Act (now PL 111-192) - pension relief provisions HR 4213 - Tax Extenders - pension relief provisions

HR 1083 - Business Activity Tax Simplification Act of 2009 S. 1153 and H.R. 2625 - Tax Equity for Health Plan Beneficiaries HR 2452 and S 823 Net Operating Loss (NOL) Carryback Act Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks - in general Apply the dividends received deduction to dividends paid by foreign corps to domestic corps - in general Improvements to the Administration proposals affecting Qualified Intermediaries - in general

HR 1083, the Business Activity Tax Simplification Act of 2009 HR 1 (and generally) - Net Operating Loss (NOL) carryback expansion and new homebuyers credit. Equitable tax treatment for benefits offered to domestic partners Temporary repeal of withholding tax on interest paid on loans from foreign affiliates or banks Apply the dividends received deduction to dividends paid by foreign corps to domestic corps

HR 1083 - Business Activity Simplification Act of 2009 S 1153 and HR 2625 - Tax Equity for Health Plan Benefiticaries Act HR 2452 and S 823 - Net Operating Loss (NOL) Carryback Act Administration proposals affecting Qualified Intermediaries

S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 PL 111-022 - Helping Families Save Their Homes Act - (including S 896, HR 1106, HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium section, HR 788 - To provide a safe harbor for mortgage servicers PL 111-005 - including HR 1 - The American Economic and Reinvestment Act (mortgage related provisions and Section 626 - providing state attorneys general additional authority to enforce the Truth in Lending Act.) HR 1728 - Mortgage Reform and Anti-Predatory Lending Act S 386 - The Fraud Enforcement and Recovery Act

HR 1106 - Helping Families Save Their Homes Act - Modification of Residential Mortgages S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy PL 111-022 - Helping Families Save Their Homes Act of 2009 (including S 896) S 257 - Consumer Credit Fairness Act

HR 1106 - Helping Families Save Their Homes Act - Sec. 101- Modification of Residential Mortgages (cramdown) S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy

S. 6 - The Helping Families Save Their Homes in Bankruptcy Act of 2009 - Entire proposal, HR 1106 - Helping Families Save Their Homes Act - All (including HR 703, HR 786, HR 787, HR 788), except sec. 401- Foreclosure Moratorium Provisions, HR 788 - To provide a safe harbor for mortgage servicers, HR 1 - The American Economic and Reinvestment Act (Section 626- Provision that provides state attorneys general additional authority to enforce the Truth in Lending Act and see tax), HR 1728 - Mortgage Reform and Anti-Predatory Lending Act

HR 627- the Credit Cardholders Bill of Rights, HR 1456 - the Consumer Overdraft Protection Fair Practices Act, S 414 - the Credit Card Accountability, Responsibility and Disclosure Act, S 541 - the Depositor Protection Act of 2009, S 392 - Credit Card Credit Card Reform Act of 2009 , HR 1105 - provision giving FTC authority to regulate mortgage loans, Crapo Amendment to increase FDIC's borrowing authority, proposals to affect credit card interchange calculations,

HR 4173 - Wall Street Reform and Consumer Protection Act of 2009 (excluding exective compensation provisions), Restoring American Financial Stability Act: Chairman's Mark (Dodd draft, not formally introduced), S.1799 - Fairness and Accountability in Receiving (FAIR) Overdraft Coverage Act, HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act HR 3126 - The Consumer Financial Protection Agency Act HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act HR 3904 - Overdraft Protection Act of 2009 S 1927 - Credit Card Rate Freeze Act of 2009 S 1833 - Expedited CARD Reform for Consumers Act of 2009 The Ability-to-Pay section of the CARD Act rules Unlawful Internet Gambling Enforcement Act (UIGEA) and Regulation GG rules

US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act

PL 111-024 - the Credit Cardholders Bill of Rights (including HR 627, S 414 - the Credit Card Acco HR 1456 - the Consumer Overdraft Protection Fair Practices Act, S 541 - the Depositor Protection Act of 2009, S 392 - Credit Card Credit Card Reform Act of 2009 , HR 1105 - provision giving FTC authority to regulate mortgage loans, Crapo Amendment to increase FDIC's borrowing authority, proposals to affect credit card interchange calculations, PL 111-22 - Helping Families Save Their Homes Act - section 204, deposit insurance provisions (including HR 896) Obama Administration Regulatory Restructuring Proposal

US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act

HR 1106 - Helping Families Save Their Homes Act - Modification of Residential Mortgages S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy PL 111-022 - Helping Families Save Their Homes Act of 2009 (including S 896) S 257 - Consumer Credit Fairness Act

HR 1106 - Helping Families Save Their Homes Act - Sec. 101- Modification of Residential Mortgages (cramdown) S 6 and HR 200 - Helping Families Save Their Homes in Bankruptcy

US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act

US Treasury Department's Financial Regulatory Reform proposal: A New Foundation ( Systemic Risk; Tier One Financial Holding Companies; National Bank Supervisor and Resolution Authority; Office of National Insurance; Investor Protection; HR 3269 - Corporate and Financial Institution Compensation Fairness Act of 2009; HR 3126 - Consumer Financial Services Protection Act; S 1691- Comprehensive Derivatives Regulation Act; HR 3310 - Consumer Protection and Regulatory Enhancement Act) HR 2221 - Data Accountability and Trust Act - Application of the Act to GLBS covered entities HR 2382 - Credit Card Interchange Fees Act of 2009 HR 3639 - Expedited CARD Reform for Consumer Act of 2009 HR 1456 - Consumer Overdraft Protection Fair Practices Act