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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.
Touchless Transactions Act of 2020
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Source: Senate LDA
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
CARES Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Potential cashless store legislation. Potential money transmitter legislation. Discussions with House Financial Services Committee regarding Committee priorities. Federal response to Covid-19 crisis and related stimulus legislation; discussions regarding disbursement of funds regarding the same. Small-to-mid-sized merchant issues within CARES Act (H.R. 748).
CARES Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
CARES Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding federal response to COVID-19 crisis and related stimulus legislation, including S.3548/H.R. 748 (CARES Act) and H.R. 6800 (Heroes Act), use of prepaid cards for distribution of stimulus payments, H.R. 6241 (Touchless Transactions Act), and application of the Employee Retention Tax Credit to essential businesses; updates to Bank Secrecy Act/anti-money laundering legislation; informational requests regarding covered business method patent; possible rural broadband initiatives; possible diversity and inclusion initiatives.
United States-Mexico-Canada Agreement Implementation Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Discussions regarding status of USMCA (H.R.5430)
SIGN Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Use of prepaid cards for IRS tax refunds. Discussed delaying tax returns under the PATH Act (HR 2029) and S. 912 (Tax Filing Simplification Act of 2017), which would supplant private-industry assisted tax preparation
Consumer Information Notification Requirement Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law, such as H.R. 6743 - Consumer Information Notification Requirement Act. Updates to AML/BSA laws, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Small dollar lending regulations. OCC Fintech Charter. FTCs policy on merchant reserve accounts.
Financial Reporting Threshold Modernization Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law, such as H.R. 6743 - Consumer Information Notification Requirement Act. Updates to AML/BSA laws, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Small dollar lending regulations. OCC Fintech Charter. FTCs policy on merchant reserve accounts.
Financial Reporting Threshold Modernization Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Possible marijuana banking bills. Bills concerning updates to BSA/AML standards, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Discussions regarding FDIC Brokered Deposit Rule and Federal Reserve's faster payments initiative.
Tax Filing Simplification Act of 2017
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Use of prepaid cards for IRS tax refunds. Discussed delaying tax returns under the PATH Act (HR 2029) and S. 912 (Tax Filing Simplification Act of 2017), which would supplant private-industry assisted tax preparation
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Border Wall Funding Act of 2017, H.R. 1813 and S. 2191 SECURE Act of 2017 (provisions relating to remittance tax issues) H.R.1. Tax Cuts and Jobs Act Use of prepaid cards for IRS tax refunds
Border Wall Funding Act of 2017
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Border Wall Funding Act of 2017, H.R. 1813 and S. 2191 SECURE Act of 2017 (provisions relating to remittance tax issues) H.R.1. Tax Cuts and Jobs Act Use of prepaid cards for IRS tax refunds
Border Wall Funding Act of 2017
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Border Wall Funding Act of 2017, H.R. 1813 (provisions relating to remittance tax issues). Use of prepaid cards for IRS tax refunds.
Border Wall Funding Act of 2017
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Border Wall Funding Act of 2017, H.R. 1813 (provisions relating to remittance tax issues). Use of prepaid cards for IRS tax refunds.
Green Banking Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Border Wall Funding Act of 2017, H.R. 1813 and S. 2191 SECURE Act of 2017 (provisions relating to remittance tax issues) H.R.1. Tax Cuts and Jobs Act Use of prepaid cards for IRS tax refunds
Financial CHOICE Act of 2016
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Dodd-Frank Act reform (HR 5983, Financial Choice Act of 2016 (provisions relating to Durbin amendment repeal)). Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues.
Financial CHOICE Act of 2016
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Dodd-Frank Act reform (HR 5983, Financial Choice Act of 2016 (provisions relating to Durbin amendment repeal)). General regulatory issues. Tax policy.
Financial CHOICE Act of 2016
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
Dodd-Frank Act reform (HR 5983, Financial Choice Act of 2016 (provisions relating to Durbin amendment repeal)). Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues.
Financial CHOICE Act of 2016
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
H.R. 5983 (Financial Choice Act of 2016), provisions related to interchange rates and Consumer Financial Protection Bureau restructuring. H.R. 6032 (Data Breach Insurance Act), provisions related to cyber security and data breaches. General regulatory issues, including Consumer Financial Protection Bureau structure, credit and debit interchange rates, cyber security and data breach notifications.
Data Breach Insurance Act
Client: TOTAL SYSTEM SERVICES LLC FORMERLY REPORTED AS TOTAL SYSTEM SERVICES INC · Firm: TOTAL SYSTEM SERVICES LLC, FORMERLY REPORTED AS TOTAL SYSTEM SERVICES, INC.
H.R. 5983 (Financial Choice Act of 2016), provisions related to interchange rates and Consumer Financial Protection Bureau restructuring. H.R. 6032 (Data Breach Insurance Act), provisions related to cyber security and data breaches. General regulatory issues, including Consumer Financial Protection Bureau structure, credit and debit interchange rates, cyber security and data breach notifications.
2020 · first_quarter · Q1
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Potential cashless store legislation. Potential money transmitter legislation. Discussions with House Financial Services Committee regarding Committee priorities. Federal response to Covid-19 crisis and related stimulus legislation; discussions regarding disbursement of funds regarding the same. Small-to-mid-sized merchant issues within CARES Act (H.R. 748).
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards. General discussions regarding workplace diversity (no specific bill). General discussions regarding online sports gaming (no specific bill). General discussions regarding cashless payments (no specific bill). General discussions regarding cloud technology (no specific bill).
Discussions regarding status of USMCA (H.R.5430)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Discussions regarding status of USMCA.
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards. Possible bill concerning overdraft.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Discussions regarding administration trade policy in China and status of USMCA.
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards. Possible bill concerning overdraft.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
Discussions regarding possible federal privacy legislation. Status of possible marijuana banking bills. Bills concerning updates to BSA/AML standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Possible marijuana banking bills. Bills concerning updates to BSA/AML standards, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Discussions regarding FDIC Brokered Deposit Rule and Federal Reserve's faster payments initiative.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Congressional support for re-opening the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law, such as H.R. 6743 - Consumer Information Notification Requirement Act. Updates to AML/BSA laws, such as those included in H.R. 6850 - Financial Reporting Threshold Modernization Act. Small dollar lending regulations. OCC Fintech Charter. FTCs policy on merchant reserve accounts.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law. Impact of NAFTA negotiations on financial services industry. Updates to AML/BSA requirements.
Congressional support for extension of the compliance date regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law. Impact of NAFTA negotiations on financial services industry. Updates to AML/BSA requirements.
Congressional support for extension of the compliance date regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues. Need for federal data breach notification law. Impact of NAFTA negotiations on financial services industry.
Use of prepaid cards for IRS tax refunds. Discussed delaying tax returns under the PATH Act (HR 2029) and S. 912 (Tax Filing Simplification Act of 2017), which would supplant private-industry assisted tax preparation
Congressional support for extension of the compliance date regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016. Application of Congressional Review Act to arbitration rule adopted by Consumer Financial Protection Bureau.
Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues.
Border Wall Funding Act of 2017, H.R. 1813 and S. 2191 SECURE Act of 2017 (provisions relating to remittance tax issues) H.R.1. Tax Cuts and Jobs Act Use of prepaid cards for IRS tax refunds
Border Wall Funding Act of 2017, H.R. 1813 (provisions relating to remittance tax issues). Use of prepaid cards for IRS tax refunds.
Dodd-Frank Act reform (HR 5983, Financial Choice Act of 2016 (provisions relating to Durbin amendment repeal)). Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues.
Congressional action under the Congressional Review Act regarding the arbitration agreements final rule (12 CFR Part 1040) issued by the Consumer Financial Protection Bureau on July 10, 2017, in Docket CFPB-2016-0020 (House Joint Resolution 111).
Dodd-Frank Act reform (HR 5983, Financial Choice Act of 2016 (provisions relating to Durbin amendment repeal)). Role of federal government, including financial services regulatory agencies, in cybersecurity. General regulatory issues.
Congressional action under the Congressional Review Act regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016, in Docket CFPB-2014-0031 (including Senate Joint Resolution 19, House Joint Resolution 62 and House Joint Resolution 73).
Dodd-Frank Act reform (HR 5983, Financial Choice Act of 2016 (provisions relating to Durbin amendment repeal)). General regulatory issues. Tax policy.
Congressional action under the Congressional Review Act regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016, in Docket CFPB-2014-0031 (including Senate Joint Resolution 19, House Joint Resolution 62 and House Joint Resolution 73).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Prepaid card rule issued by Consumer Financial Protection Bureau on October 5, 2016, in Docket CFPB-2014-0031.
Dodd-Frank Act reform. General Regulatory issues, including Consumer Financial Protection Bureau structure, cyber security, cyber insurance and overdrafts.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
H.R. 5983 (Financial Choice Act of 2016), provisions related to interchange rates and Consumer Financial Protection Bureau restructuring. H.R. 6032 (Data Breach Insurance Act), provisions related to cyber security and data breaches. General regulatory issues, including Consumer Financial Protection Bureau structure, credit and debit interchange rates, cyber security and data breach notifications.
Prepaid card rulemaking (Consumer Financial Protection Bureau Docket CFPB-2014-0031). Arbitration rulemaking (Consumer Financial Protection Bureau Docket CFPB-2016-0020).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Prepaid card rulemaking (Consumer Financial Protection Bureau Docket CFPB-2014-0031). Prepaid card overdraft issues. Arbitration rulemaking (Consumer Financial Protection Bureau Docket CFPB-2016-0020).
Federal cyber security standards. Federal data breach notification standards. Dodd-Frank Act reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Prepaid card rule proposed by Consumer Financial Protection Bureau. Prepaid card overdraft issues.
Federal cyber security standards. Federal data breach notification standards. Dodd-Frank Act reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
None at this time
None at this time
None at this time
Congressional support for extension of the compliance date regarding the prepaid card rule issued by the Consumer Financial Protection Bureau on October 5, 2016.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of, White House Office
Border Wall Funding Act of 2017, H.R. 1813 (provisions relating to remittance tax issues). Use of prepaid cards for IRS tax refunds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
None at this time
None at this time
None at this time