Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Financial Reporting Threshold Modernization Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 1799, Financial Reporting Threshold Modernization Act; provisions related to currency transaction reporting thresholds. Issues related to regulatory capital and liquidity.
Financial Reporting Threshold Modernization Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 1799, Financial Reporting Threshold Modernization Act; provisions related to currency transaction reporting thresholds. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to regulatory capital and liquidity.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2026 · third_quarter · Q3
H.R. 1799, Financial Reporting Threshold Modernization Act; provisions related to currency transaction reporting thresholds. Issues related to regulatory capital and liquidity.
H.R. 3633, Digital Asset Market Clarity Act; provisions related to digital assets and stablecoins. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to SEC regulatory proposals on market structure.
Source: Senate LDA
H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. PL 119-27, GENIUS Act; implementation of payment of interest provisions. Issues related to SEC regulatory proposals on market structure. Issues related to federal preemption standard for financial institutions. Issues related to AML reform.
Digital Asset Market Clarity Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 3633, Digital Asset Market Clarity Act; provisions related to digital assets and stablecoins. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to SEC regulatory proposals on market structure.
Digital Asset Market Clarity Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. PL 119-27, GENIUS Act; implementation of payment of interest provisions. Issues related to SEC regulatory proposals on market structure. Issues related to federal preemption standard for financial institutions. Issues related to AML reform.
Digital Asset Market Clarity Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 3633, Digital Asset Market Clarity Act; provisions related to digital assets and stablecoins. Issues related to SEC regulatory proposals on market structure.
Main Street Depositor Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 1799, Financial Reporting Threshold Modernization Act; provisions related to currency transaction reporting thresholds. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to regulatory capital and liquidity.
Main Street Depositor Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform.
Main Street Depositor Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 3633, Digital Asset Market Clarity Act; provisions related to digital assets and stablecoins. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to SEC regulatory proposals on market structure.
Main Street Depositor Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform.
Main Street Depositor Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 1799, Financial Reporting Threshold Modernization Act; provisions related to currency transaction reporting thresholds. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to regulatory capital and liquidity.
Main Street Depositor Protection Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 3633, Digital Asset Market Clarity Act; provisions related to digital assets and stablecoins. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to SEC regulatory proposals on market structure.
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform.
Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 1, To provide for reconciliation pursuant to title II of H. Con. Res. 14; provisions related to taxation of remittance transfers, proposed Section 899 withholding tax implications, phase-out of energy tax incentives, international tax reform, and corporate taxation.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 1, To provide for reconciliation pursuant to title II of H. Con. Res. 14; provisions related to taxation of remittance transfers, proposed Section 899 withholding tax implications, phase-out of energy tax incentives, international tax reform, and corporate taxation.
10 Percent Credit Card Interest Rate Cap Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 875, Financial Integrity and Regulation Management (FIRM) Act; provisions related to regulatory capital and liquidity. S.J.Res. 18, A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions"; provisions related to Overdraft Congressional Review Act. H.R. 1944/S. 381, 10 Percent Credit Card Interest Rate Cap Act; provisions related to credit card interest rate cap. Issues related BSA/AML reforms. Issues related to federal banking preemption. Issues related to credit card interchange.
S. 1053, FIGHT China Act of 2025; provisions related to Treasury Outbound Investment. H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. PL 119-27, GENIUS Act; implementation of payment of interest provisions. Issues related to stablecoin payment of interest. Issues related to SEC regulatory proposals related to market structure. Issues related to federal preemption standard for financial institutions.
H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. S. 394, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act of 2025; provisions related to digital assets and stablecoins. PL 119-27, GENIUS Act; implementation payment of interest provisions. Issues related to SEC regulatory proposals related to market structure. Issues related to federal preemption standard for financial institutions.
Digital Asset Market Clarity Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 1053, FIGHT China Act of 2025; provisions related to Treasury Outbound Investment. H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. PL 119-27, GENIUS Act; implementation of payment of interest provisions. Issues related to stablecoin payment of interest. Issues related to SEC regulatory proposals related to market structure. Issues related to federal preemption standard for financial institutions.
Digital Asset Market Clarity Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. H.R. 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets market structure. Issues related AML reforms. Issues related to overdraft. Issues related to Dodd Frank 1033 rulemaking. Issues related to Reg E. Issues related to credit card interchange. Issues related to Treasury Outbound Investment Rule. Issues related to CFPB 1033 Rule. Issues related to electronic delivery.
FIGHT China Act of 2025
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 1053, FIGHT China Act of 2025; provisions related to Treasury Outbound Investment. H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. PL 119-27, GENIUS Act; implementation of payment of interest provisions. Issues related to stablecoin payment of interest. Issues related to SEC regulatory proposals related to market structure. Issues related to federal preemption standard for financial institutions.
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. S. 3017, STREAMLINE Act; provisions related to AML reforms. Issues related AML reforms. Issues on FDIC deposit insurance. Issues related to credit card interchange. Issues related to federal preemption.
10 Percent Credit Card Interest Rate Cap Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 875, Financial Integrity and Regulation Management (FIRM) Act; provisions related to regulatory capital and liquidity. S.J.Res. 18, A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions"; provisions related to Overdraft Congressional Review Act. H.R. 1944/S. 381, 10 Percent Credit Card Interest Rate Cap Act; provisions related to credit card interest rate cap. Issues related BSA/AML reforms. Issues related to federal banking preemption. Issues related to credit card interchange.
H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. S. 394, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act of 2025; provisions related to digital assets and stablecoins. PL 119-27, GENIUS Act; implementation payment of interest provisions. Issues related to SEC regulatory proposals related to market structure. Issues related to federal preemption standard for financial institutions.
S. 875, Financial Integrity and Regulation Management (FIRM) Act; Provisions related to supervision. Issues related AML reforms. Issues related to Fair Access Issues related to the Credit Card Competition Act. Issues related to CFPB overdraft rulemaking. Issues related to CFPB credit card late fees rulemaking. Issues related to CFPB 1033 rule. Issues related to Federal Reserve discount window. Issues related to the Electronic Funds Transfer Act.
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. S. 3017, STREAMLINE Act; provisions related to AML reforms. Issues related AML reforms. Issues on FDIC deposit insurance. Issues related to credit card interchange. Issues related to federal preemption.
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. H.R. 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets market structure. Issues related AML reforms. Issues related to overdraft. Issues related to Dodd Frank 1033 rulemaking. Issues related to Reg E. Issues related to credit card interchange. Issues related to Treasury Outbound Investment Rule. Issues related to CFPB 1033 Rule. Issues related to electronic delivery.
S. 875, Financial Integrity and Regulation Management (FIRM) Act; provisions related to regulatory capital and liquidity. S.J.Res. 18, A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions"; provisions related to Overdraft Congressional Review Act. H.R. 1944/S. 381, 10 Percent Credit Card Interest Rate Cap Act; provisions related to credit card interest rate cap. Issues related BSA/AML reforms. Issues related to federal banking preemption. Issues related to credit card interchange.
A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions".
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 875, Financial Integrity and Regulation Management (FIRM) Act; provisions related to regulatory capital and liquidity. S.J.Res. 18, A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions"; provisions related to Overdraft Congressional Review Act. H.R. 1944/S. 381, 10 Percent Credit Card Interest Rate Cap Act; provisions related to credit card interest rate cap. Issues related BSA/AML reforms. Issues related to federal banking preemption. Issues related to credit card interchange.
Financial Innovation and Technology for the 21st Century Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. H.R. 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets market structure. Issues related AML reforms. Issues related to overdraft. Issues related to Dodd Frank 1033 rulemaking. Issues related to Reg E. Issues related to credit card interchange. Issues related to Treasury Outbound Investment Rule. Issues related to CFPB 1033 Rule. Issues related to electronic delivery.
Improving Disclosure for Investors Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to Basel III regulations. General issues on AML/BSA policies. General issues on National Bank Act preemption. General issues related to CFPB 1033 proposal. General issues related to data privacy legislation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. HR 1807, Improving Disclosure for Investors Act of 2023; provisions related to National Banking Charter. S 2669, Digital Asset Anti-Money Laundering Act of 2023; provisions related to AML rules for digital assets. Regulation II (Debit Card Interchange Fees and Routing); provisions related to interchange rate formula.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to Basel III regulations. General issues on AML/BSA policies. General issues on National Bank Act preemption. General issues related to CFPB 1033 proposal. General issues related to data privacy legislation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. HR 1807, Improving Disclosure for Investors Act of 2023; provisions related to National Banking Charter. S 2669, Digital Asset Anti-Money Laundering Act of 2023; provisions related to AML rules for digital assets. Regulation II (Debit Card Interchange Fees and Routing); provisions related to interchange rate formula.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to Basel III regulations. S 3541, Fair Audits and Inspections for Regulators' Exams Act; all provisions. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to the Electronic Funds Transfer Act and Zelle. General issues related to Overdraft Rulemaking. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to CFPB 1033 open banking rule. General issues related to FDIC brokered deposits proposal. General issues related to AML regulation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to FDIC Brokered Deposits proposal HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. S 4943, Protecting Consumers From Payment Scams Act; all provisions.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to FDIC Brokered Deposits proposal HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. S 4943, Protecting Consumers From Payment Scams Act; all provisions.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to the Electronic Funds Transfer Act and Zelle. General issues related to Overdraft Rulemaking. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to CFPB 1033 open banking rule. General issues related to FDIC brokered deposits proposal. General issues related to AML regulation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to Basel III regulations. S 3541, Fair Audits and Inspections for Regulators' Exams Act; all provisions. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to Basel III regulations. General issues on AML/BSA policies. General issues on National Bank Act preemption. General issues related to CFPB 1033 proposal. General issues related to data privacy legislation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. HR 1807, Improving Disclosure for Investors Act of 2023; provisions related to National Banking Charter. S 2669, Digital Asset Anti-Money Laundering Act of 2023; provisions related to AML rules for digital assets. Regulation II (Debit Card Interchange Fees and Routing); provisions related to interchange rate formula.
Digital Asset Anti-Money Laundering Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to Basel III regulations. General issues on AML/BSA policies. General issues on National Bank Act preemption. General issues related to CFPB 1033 proposal. General issues related to data privacy legislation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. HR 1807, Improving Disclosure for Investors Act of 2023; provisions related to National Banking Charter. S 2669, Digital Asset Anti-Money Laundering Act of 2023; provisions related to AML rules for digital assets. Regulation II (Debit Card Interchange Fees and Routing); provisions related to interchange rate formula.
Fair Audits and Inspections for Regulators’ Exams Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to Basel III regulations. S 3541, Fair Audits and Inspections for Regulators' Exams Act; all provisions. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.
Protecting Consumers From Payment Scams Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to FDIC Brokered Deposits proposal HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. S 4943, Protecting Consumers From Payment Scams Act; all provisions.
Data Privacy Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel 3 implementation and capital standards; General issues related to credit card late fees; HR 1165, Data Privacy Act of 2023, issues related to Gramm Leach Bliley Act modernization; General issues related to digital payments and FedNow; S 5300, Financial Regulators Transparency Act, and S 1160, issues related to financial regulator transparency.
Improving Disclosure for Investors Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to stablecoins and digital assets; HR 1807, Improving Disclosure for Investors Act of 2023, issues related to delivery of investor disclosures; HR 835, Fair Investment Opportunities for Professional Experts Act, issues related to the definition of accredited investors; General issues related to the definition of qualified purchasers; General issues related to SEC regulatory proposals on market structure; and general issues related to MIFID II.
Increasing Financial Regulatory Accountability and Transparency Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 3881, S 1838, Credit Card Competition Act of 2023, issues related to interchange; HR 3556, S 5300, Increase Financial Regulatory Accountability and Transparency Act, issues related to banking institution information; S. 2190, RECOUP Act of 2023, issues related to banking regulation; General issues related to FedNow; General issues related to regulatory capital and Basel III; General issues related to FDIC assessments; and General issues related to credit card late fees.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel III notice of proposed rulemaking and regulatory capital. General issues related to credit card late fee notice of proposed rulemaking. HR 3881/S 1838, Credit Card Competition Act of 2023; provisions related to interchange. S 2760, Capping Credit Card Interest Rates Act; provisions related to interest rates.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 3881, S 1838, Credit Card Competition Act of 2023, issues related to interchange; HR 3556, S 5300, Increase Financial Regulatory Accountability and Transparency Act, issues related to banking institution information; S. 2190, RECOUP Act of 2023, issues related to banking regulation; General issues related to FedNow; General issues related to regulatory capital and Basel III; General issues related to FDIC assessments; and General issues related to credit card late fees.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel III NPRM; HR 3881, S 1838, Credit Card Competition Act, issues related to credit card interchange; S 2760, Capping Credit Card Interest Rates Act, issues related to interest rate caps; S 2860, SAFER Banking Act, issues related to provision of financial services; General issues related to CFPB credit card late fees NPRM and other banking fees.
Financial Innovation and Technology for the 21st Century Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to SEC regulatory proposals related to market structure. HR 4766, Clarity for Payment Stablecoins Act of 2023; provisions related to digital assets and stablecoins. HR 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets and stablecoins. S 2669, Digital Asset Anti-Money Laundering Act of 2023; issues related to illicit finance.
Clarity for Payment Stablecoins Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to SEC regulatory proposals related to market structure. HR 4766, Clarity for Payment Stablecoins Act of 2023; provisions related to digital assets and stablecoins. HR 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets and stablecoins. S 2669, Digital Asset Anti-Money Laundering Act of 2023; issues related to illicit finance.
Fair Investment Opportunities for Professional Experts Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to stablecoins and digital assets; HR 1807, Improving Disclosure for Investors Act of 2023, issues related to delivery of investor disclosures; HR 835, Fair Investment Opportunities for Professional Experts Act, issues related to the definition of accredited investors; General issues related to the definition of qualified purchasers; General issues related to SEC regulatory proposals on market structure; and general issues related to MIFID II.
Financial Regulators Transparency Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel 3 implementation and capital standards; General issues related to credit card late fees; HR 1165, Data Privacy Act of 2023, issues related to Gramm Leach Bliley Act modernization; General issues related to digital payments and FedNow; S 5300, Financial Regulators Transparency Act, and S 1160, issues related to financial regulator transparency.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel III notice of proposed rulemaking and regulatory capital. General issues related to credit card late fee notice of proposed rulemaking. HR 3881/S 1838, Credit Card Competition Act of 2023; provisions related to interchange. S 2760, Capping Credit Card Interest Rates Act; provisions related to interest rates.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel III NPRM; HR 3881, S 1838, Credit Card Competition Act, issues related to credit card interchange; S 2760, Capping Credit Card Interest Rates Act, issues related to interest rate caps; S 2860, SAFER Banking Act, issues related to provision of financial services; General issues related to CFPB credit card late fees NPRM and other banking fees.
Credit Card Competition Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 3881, S 1838, Credit Card Competition Act of 2023, issues related to interchange; HR 3556, S 5300, Increase Financial Regulatory Accountability and Transparency Act, issues related to banking institution information; S. 2190, RECOUP Act of 2023, issues related to banking regulation; General issues related to FedNow; General issues related to regulatory capital and Basel III; General issues related to FDIC assessments; and General issues related to credit card late fees.
HR 3881, S 1838, Credit Card Competition Act of 2023, issues related to interchange; HR 3556, S 5300, Increase Financial Regulatory Accountability and Transparency Act, issues related to banking institution information; S. 2190, RECOUP Act of 2023, issues related to banking regulation; General issues related to FedNow; General issues related to regulatory capital and Basel III; General issues related to FDIC assessments; and General issues related to credit card late fees.
Digital Asset Anti-Money Laundering Act of 2023
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to SEC regulatory proposals related to market structure. HR 4766, Clarity for Payment Stablecoins Act of 2023; provisions related to digital assets and stablecoins. HR 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets and stablecoins. S 2669, Digital Asset Anti-Money Laundering Act of 2023; issues related to illicit finance.
Capping Credit Card Interest Rates Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel III NPRM; HR 3881, S 1838, Credit Card Competition Act, issues related to credit card interchange; S 2760, Capping Credit Card Interest Rates Act, issues related to interest rate caps; S 2860, SAFER Banking Act, issues related to provision of financial services; General issues related to CFPB credit card late fees NPRM and other banking fees.
Capping Credit Card Interest Rates Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel III notice of proposed rulemaking and regulatory capital. General issues related to credit card late fee notice of proposed rulemaking. HR 3881/S 1838, Credit Card Competition Act of 2023; provisions related to interchange. S 2760, Capping Credit Card Interest Rates Act; provisions related to interest rates.
General issues related to Basel III NPRM; HR 3881, S 1838, Credit Card Competition Act, issues related to credit card interchange; S 2760, Capping Credit Card Interest Rates Act, issues related to interest rate caps; S 2860, SAFER Banking Act, issues related to provision of financial services; General issues related to CFPB credit card late fees NPRM and other banking fees.
Contaminated Wells Relocation Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 3881, S 1838, Credit Card Competition Act of 2023, issues related to interchange; HR 3556, S 5300, Increase Financial Regulatory Accountability and Transparency Act, issues related to banking institution information; S. 2190, RECOUP Act of 2023, issues related to banking regulation; General issues related to FedNow; General issues related to regulatory capital and Basel III; General issues related to FDIC assessments; and General issues related to credit card late fees.
Financial Regulators Transparency Act of 2022
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to Basel 3 implementation and capital standards; General issues related to credit card late fees; HR 1165, Data Privacy Act of 2023, issues related to Gramm Leach Bliley Act modernization; General issues related to digital payments and FedNow; S 5300, Financial Regulators Transparency Act, and S 1160, issues related to financial regulator transparency.
Securing a Strong Retirement Act of 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 2954, Securing a Strong Retirement Act of 2021, issues related to retirement savings incentives.
Overdraft Protection Act of 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4277, Overdraft Protection Act of 2021, issues related to overdraft protection; General issues related to SEC regulatory proposals on market structure; General issues related to digital assets.
Overdraft Protection Act of 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 4277, Overdraft Protection Act of 2021, issues related to overdraft protection and U.S. consumer products; General issues related to Regulation E.
Adjustable Interest Rate (LIBOR) Act of 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3844, Economic Continuity And Stability Act, issues related to transition from London Inter-Bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR); HR 4616, Adjustable Interest Rate Act of 2021, issues related to transition from LIBOR to SOFR; General issues related to digital assets; S 3600, Strengthening American Cybersecurity Act of 2022, issues related to cyber incident reporting; General issues related to cybersecurity; General issues related to Community Development Financial Institutions; General issues related to overdraft and non-sufficient funds fees; General issues related to consumer products regulation; General issues related to SEC proposals on market structure.
Fair Hiring in Banking Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5911, Fair Hiring in Banking Act, issues related to hiring; General issues related to Community Development Financial Institutions; General issues related to racial equality and justice; General issues related to U.S. consumer products and payments.
Strengthening American Cybersecurity Act of 2022
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3844, Economic Continuity And Stability Act, issues related to transition from London Inter-Bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR); HR 4616, Adjustable Interest Rate Act of 2021, issues related to transition from LIBOR to SOFR; General issues related to digital assets; S 3600, Strengthening American Cybersecurity Act of 2022, issues related to cyber incident reporting; General issues related to cybersecurity; General issues related to Community Development Financial Institutions; General issues related to overdraft and non-sufficient funds fees; General issues related to consumer products regulation; General issues related to SEC proposals on market structure.
Economic Continuity and Stability Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3844, Economic Continuity And Stability Act, issues related to transition from London Inter-Bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR); HR 4616, Adjustable Interest Rate Act of 2021, issues related to transition from LIBOR to SOFR; General issues related to digital assets; S 3600, Strengthening American Cybersecurity Act of 2022, issues related to cyber incident reporting; General issues related to cybersecurity; General issues related to Community Development Financial Institutions; General issues related to overdraft and non-sufficient funds fees; General issues related to consumer products regulation; General issues related to SEC proposals on market structure.
Infrastructure Investment and Jobs Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 3684, Infrastructure Investment and Jobs Act, issues related to infrastructure.
Inflation Reduction Act of 2022
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
H.R. 5376, Build Back Better Act, issues related to financial account reporting, foreign branch tax rules, renewable energy tax incentives, and IRA investments based on account holder status.
Inflation Reduction Act of 2022
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 5376, Build Back Better Act, issues related to financial account reporting, foreign tax credit rules, renewable energy tax credits, corporate minimum tax and share repurchase tax.
Cyber Incident Reporting for Critical Infrastructure Act of 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to the unbanked and underbanked; General issues related to data security and privacy; General issues related to interchange; General issues related to CDFI investments; H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, issues related to cybersecurity; and HR 5911, Fair Hiring in Banking Act, issues related to fair hiring.
Fair Hiring in Banking Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
General issues related to the unbanked and underbanked; General issues related to data security and privacy; General issues related to interchange; General issues related to CDFI investments; H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, issues related to cybersecurity; and HR 5911, Fair Hiring in Banking Act, issues related to fair hiring.
HR 848, GREEN Act of 2021, issues related to renewable energy tax credits; S 985, a bill to amend the Internal Revenue Code of 1986 to provide direct payments of the renewable electricity production credit, the energy credit, and the carbon oxide sequestration credit, issues related to renewable energy tax credits.
Save America’s Clean Energy Jobs Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
HR 848, GREEN Act of 2021, issues related to renewable energy tax credits; S 985, a bill to amend the Internal Revenue Code of 1986 to provide direct payments of the renewable electricity production credit, the energy credit, and the carbon oxide sequestration credit, issues related to renewable energy tax credits.
Consolidated Appropriations Act, 2021
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
FinCEN Improvement Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S.3995, Remote and Mobile Worker Relief Act of 2020, issues related to 2020 work-from-home arrangements; General issues related to renewable energy tax incentives; H.R.2, Moving Forward Act, general issues related to Low-Income Housing Tax Credit and tax-exempt bond financing; General issues related to retirement tax policy.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Corporate Transparency Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Protecting Our Elderly Residents Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Paycheck Protection Program Flexibility Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Paycheck Protection Small Business Forgiveness Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
To amend the Small Business Act and the CARES Act to establish a program for second draw loans and make other modifications to the paycheck protection program, and for other purposes.
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
End Government Shutdowns Act
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Climate Change Financial Risk Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
Asset Growth Restriction Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Asset Growth Restriction Act of 2020
Client: BANK OF AMERICA CORPORATION · Firm: BANK OF AMERICA CORPORATION
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Issues related to Foreign Entity of Concern (FEOC) guidance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2026 · second_quarter · Q2
H.R. 3633, Digital Asset Market Clarity Act; provisions related to digital assets and stablecoins. Issues related to SEC regulatory proposals on market structure.
H.R. 1799, Financial Reporting Threshold Modernization Act; provisions related to currency transaction reporting thresholds. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform. Issues related to regulatory capital and liquidity.
Issues related to Foreign Entity of Concern (FEOC) guidance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2026 · first_quarter · Q1
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. S. 2999, Main Street Depositor Protection Act; provisions related to deposit insurance reform. S. 4198, Main Street Depositor Protection Act; provisions related to deposit insurance reform.
PL 119-21, One Big Beautiful Bill Act; implementation of renewable energy tax credit and foreign entity rules. Issues related to Trump Accounts. Issues related to taxation of digital assets.
H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. PL 119-27, GENIUS Act; implementation of payment of interest provisions. Issues related to SEC regulatory proposals on market structure. Issues related to federal preemption standard for financial institutions. Issues related to AML reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2025 · fourth_quarter · Q4
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. S. 3017, STREAMLINE Act; provisions related to AML reforms. Issues related AML reforms. Issues on FDIC deposit insurance. Issues related to credit card interchange. Issues related to federal preemption.
PL 119-21, One Big Beautiful Bill Act; implementation of renewable energy tax credit, construction, and foreign entity rules. Issues related to Trump Accounts.
S. 1053, FIGHT China Act of 2025; provisions related to Treasury Outbound Investment. H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. PL 119-27, GENIUS Act; implementation of payment of interest provisions. Issues related to stablecoin payment of interest. Issues related to SEC regulatory proposals related to market structure. Issues related to federal preemption standard for financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2025 · third_quarter · Q3
S. 875, FIRM Act; provisions related to regulatory capital and liquidity. H.R. 3633, Digital Asset Market Clarity Act of 2025; provisions related to digital assets and stablecoin. H.R. 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets market structure. Issues related AML reforms. Issues related to overdraft. Issues related to Dodd Frank 1033 rulemaking. Issues related to Reg E. Issues related to credit card interchange. Issues related to Treasury Outbound Investment Rule. Issues related to CFPB 1033 Rule. Issues related to electronic delivery.
H.R. 2392, STABLE Act of 2025; provisions related to digital assets and stablecoins. S. 394, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act of 2025; provisions related to digital assets and stablecoins. PL 119-27, GENIUS Act; implementation payment of interest provisions. Issues related to SEC regulatory proposals related to market structure. Issues related to federal preemption standard for financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2025 · second_quarter · Q2
S. 875, Financial Integrity and Regulation Management (FIRM) Act; provisions related to regulatory capital and liquidity. S.J.Res. 18, A joint resolution disapproving the rule submitted by the Bureau of Consumer Financial Protection relating to "Overdraft Lending: Very Large Financial Institutions"; provisions related to Overdraft Congressional Review Act. H.R. 1944/S. 381, 10 Percent Credit Card Interest Rate Cap Act; provisions related to credit card interest rate cap. Issues related BSA/AML reforms. Issues related to federal banking preemption. Issues related to credit card interchange.
H.R. 1, To provide for reconciliation pursuant to title II of H. Con. Res. 14; provisions related to taxation of remittance transfers, proposed Section 899 withholding tax implications, phase-out of energy tax incentives, international tax reform, and corporate taxation.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2025 · first_quarter · Q1
S. 875, Financial Integrity and Regulation Management (FIRM) Act; Provisions related to supervision. Issues related AML reforms. Issues related to Fair Access Issues related to the Credit Card Competition Act. Issues related to CFPB overdraft rulemaking. Issues related to CFPB credit card late fees rulemaking. Issues related to CFPB 1033 rule. Issues related to Federal Reserve discount window. Issues related to the Electronic Funds Transfer Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2024 · fourth_quarter · Q4
General issues related to regulatory capital and liquidity. General issues related to the Electronic Funds Transfer Act and Zelle. General issues related to Overdraft Rulemaking. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to CFPB 1033 open banking rule. General issues related to FDIC brokered deposits proposal. General issues related to AML regulation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.
General issues related to corporate taxation, international tax rules, and renewable energy tax credits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2024 · third_quarter · Q3
General issues related to 2025 tax reform debate, corporate rate, international tax implications and IRA renewable energy tax credits.
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to FDIC Brokered Deposits proposal HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. S 4943, Protecting Consumers From Payment Scams Act; all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2024 · second_quarter · Q2
General issues related to regulatory capital and liquidity. General issues related to Basel III regulations. General issues on AML/BSA policies. General issues on National Bank Act preemption. General issues related to CFPB 1033 proposal. General issues related to data privacy legislation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. HR 1807, Improving Disclosure for Investors Act of 2023; provisions related to National Banking Charter. S 2669, Digital Asset Anti-Money Laundering Act of 2023; provisions related to AML rules for digital assets. Regulation II (Debit Card Interchange Fees and Routing); provisions related to interchange rate formula.
General issues on renewable energy tax incentives. General issues on 2025 tax reform debate, corporate rate and international tax implications.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2024 · first_quarter · Q1
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to Basel III regulations. S 3541, Fair Audits and Inspections for Regulators' Exams Act; all provisions. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2023 · fourth_quarter · Q4
General issues related to Small Business Administration reform.
General issues related to SEC regulatory proposals related to market structure. HR 4766, Clarity for Payment Stablecoins Act of 2023; provisions related to digital assets and stablecoins. HR 4763, Financial Innovation and Technology for the 21st Century Act; provisions related to digital assets and stablecoins. S 2669, Digital Asset Anti-Money Laundering Act of 2023; issues related to illicit finance.
General issues related to Basel III notice of proposed rulemaking and regulatory capital. General issues related to credit card late fee notice of proposed rulemaking. HR 3881/S 1838, Credit Card Competition Act of 2023; provisions related to interchange. S 2760, Capping Credit Card Interest Rates Act; provisions related to interest rates.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2023 · third_quarter · Q3
General issues related to Basel III NPRM; HR 3881, S 1838, Credit Card Competition Act, issues related to credit card interchange; S 2760, Capping Credit Card Interest Rates Act, issues related to interest rate caps; S 2860, SAFER Banking Act, issues related to provision of financial services; General issues related to CFPB credit card late fees NPRM and other banking fees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2023 · second_quarter · Q2
General issues on Small Business Administration (SBA) 7a loans.
General issues related to stablecoins and digital assets; HR 1807, Improving Disclosure for Investors Act of 2023, issues related to delivery of investor disclosures; HR 835, Fair Investment Opportunities for Professional Experts Act, issues related to the definition of accredited investors; General issues related to the definition of qualified purchasers; General issues related to SEC regulatory proposals on market structure; and general issues related to MIFID II.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2023 · first_quarter · Q1
General issues related to Basel 3 implementation and capital standards; General issues related to credit card late fees; HR 1165, Data Privacy Act of 2023, issues related to Gramm Leach Bliley Act modernization; General issues related to digital payments and FedNow; S 5300, Financial Regulators Transparency Act, and S 1160, issues related to financial regulator transparency.
General issues related to the Organisation for Economic Co-operation and Development (OECD) Pillar 2 rules; general issues related to transferability of tax credits under the Inflation Reduction Act; general issues related to wash sales and broker reporting requirements.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2022 · fourth_quarter · Q4
General issues related to the international taxation of branches; General issues related to OECD Pillar 2 model rules.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2022 · third_quarter · Q3
General issues related to Organisation for Economic Co-operation and Development (OECD) Pillar 2.
HR 4277, Overdraft Protection Act of 2021, issues related to overdraft protection and U.S. consumer products; General issues related to Regulation E.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2022 · second_quarter · Q2
General issues related to renewable energy tax incentives; General issues related to Organisation for Economic Co-operation and Development (OECD) Pillar 2.
HR 2954, Securing a Strong Retirement Act of 2021, issues related to retirement savings incentives.
HR 4277, Overdraft Protection Act of 2021, issues related to overdraft protection; General issues related to SEC regulatory proposals on market structure; General issues related to digital assets.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2022 · first_quarter · Q1
General issues related to the Organisation for Economic Co-operation and Development (OECD) Pillar Two tax rules.
S 3844, Economic Continuity And Stability Act, issues related to transition from London Inter-Bank Offered Rate (LIBOR) to Secured Overnight Financing Rate (SOFR); HR 4616, Adjustable Interest Rate Act of 2021, issues related to transition from LIBOR to SOFR; General issues related to digital assets; S 3600, Strengthening American Cybersecurity Act of 2022, issues related to cyber incident reporting; General issues related to cybersecurity; General issues related to Community Development Financial Institutions; General issues related to overdraft and non-sufficient funds fees; General issues related to consumer products regulation; General issues related to SEC proposals on market structure.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2021 · fourth_quarter · Q4
General issues related to the unbanked and underbanked; General issues related to data security and privacy; General issues related to interchange; General issues related to CDFI investments; H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, issues related to cybersecurity; and HR 5911, Fair Hiring in Banking Act, issues related to fair hiring.
HR 5376, Build Back Better Act, issues related to financial account reporting, foreign tax credit rules, renewable energy tax credits, corporate minimum tax and share repurchase tax.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2021 · third_quarter · Q3
HR 3684, Infrastructure Investment and Jobs Act, issues related to infrastructure.
H.R. 5376, Build Back Better Act, issues related to financial account reporting, foreign branch tax rules, renewable energy tax incentives, and IRA investments based on account holder status.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2021 · second_quarter · Q2
General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to credit card services; General issues related to cybersecurity; General issues related to Paycheck Protection Program; General issues related to the London Interbank Offered Rate (LIBOR) replacement; General issues related to infrastructure.
General issues related to financial account information reporting; general issues related to municipal finance tax incentives; general issues related to extension and modification of renewable energy tax incentives; general issues related to international tax reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2021 · first_quarter · Q1
HR 848, GREEN Act of 2021, issues related to renewable energy tax credits; S 985, a bill to amend the Internal Revenue Code of 1986 to provide direct payments of the renewable electricity production credit, the energy credit, and the carbon oxide sequestration credit, issues related to renewable energy tax credits.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · fourth_quarter · Q4
S 4049, National Defense Authorization Act for Fiscal Year 2021, issues related to beneficial ownership; HR 6295, Protecting our Elderly Residents Act of 2020, issues related to beneficial ownership; HR 2513, Corporate Transparency Act of 2019, issues related to beneficial ownership; HR 2514, COUNTER Act of 2019, issues related to beneficial ownership; S 2563, ILLICIT CASH Act, issues related to beneficial ownership; HR 133, Consolidated Appropriations Act, 2021, issues related to Paycheck Protection Program reauthorization; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to the London Inter-bank Offered Rate (LIBOR) transition; General issues related to CFPB advance notice of proposed rulemaking (ANPR) on data aggregation; General issues related to Schrems II decision.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · third_quarter · Q3
S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate - Subsidiary Modernization Act of 2019, issues related to brokered deposits; S 2903, Climate Change Financial Risk Act of 2019, issues related to bank stress tests; HR 5195, FAIR Fees Act, issues related to bank stress tests; HR 6800, The Heroes Act, issues related to paycheck protection program; HR 7777, Paycheck Protection Small Business Forgiveness Act, issues related to paycheck protection program; HR 8265, To amend the Small Business Act and the CARES Act to establish a program for a second draw loans and make other modifications to the paycheck protection program, and for other purposes, issues related to paycheck protection program; S 4321, Continuing Small Business Recovery and Paycheck Protection Program Act, issues related to paycheck protection program; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity; General issues related to bank capital; General issues related to digital activities; General issues related to data breaches; General privacy issues related to COVID contact tracing; General issues related to GLBA privacy enhancement.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · second_quarter · Q2
S 2593, End Government Shutdowns Act, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2514, Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; HR 2513, Corporate Transparency Act of 2019, issues related to Bank Secrecy Act/Anti-Money Laundering reform; S 3962, Asset Growth Restriction Act of 2020, issues related to brokered deposits; S 3111, Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019, issues related to brokered deposits; HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues related to paycheck protection program and liability protections in Phase 3-4 package; HR 6800, Health and Economic Recovery Omnibus Emergency Solutions (HEROES) Act, issues related to HEROES Act and paycheck protection program; HR 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act, issues related to privacy; S 3964, Cultivating Opportunity and Response to the Pandemic through Service (CORPS) Act, issues related to privacy; General privacy issues related to COVID contact tracing; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2020 · first_quarter · Q1
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
General issues related to implementation of Tax Cuts and Jobs Act (TCJA) international provisions; General issues regarding the Low-Income Housing Tax Credit; and General issues regarding Treasury Section 45Q guidance.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · fourth_quarter · Q4
General issues related to pension policy and renewable energy tax incentives.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · third_quarter · Q3
H.R. 1994, SECURE Act, issues related to 401(k) plans and IRAs; Implementation of the Tax Cuts and Jobs Act (TCJA), including issues related to GILTI and Opportunity Zones; General issues related to pension policy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · second_quarter · Q2
HR 1994, Setting Every Community Up for Retirement Enhancement Act of 2019, issues related to retirement savings incentives; implementation of Tax Cuts and Jobs Act (TCJA) international rules; general issues related to Organisation for Economic Cooperation and Development project on taxing rights; general issues related to Opportunity Zones; general issues related to infrastructure financing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2019 · first_quarter · Q1
Implementation of Pub. L 115-97, Tax Cuts and Jobs Act, provisions relating to international taxation and depreciation; general issues related to municipal bonds and infrastructure tax incentives; general issues related to retirement savings.
General issues related to data privacy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · fourth_quarter · Q4
General issues related to implementation of Public Law 115-97 international provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · third_quarter · Q3
General issues regarding implementation of the Tax Cuts and Jobs Act, including regulations related to international tax provisions, section 965, and Opportunity Zones.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · second_quarter · Q2
General issues relating to implementation of Tax Cuts and Jobs Act international tax provisions; HR 5138, Bipartisan Health Savings Account Improvement Act of 2018, issues related to health saving accounts; HR 5282, Retirement Enhancement and Savings Act of 2018, issues related to open multiple employer plans (MEPs).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2018 · first_quarter · Q1
Public Law 115-97, issues relating to implementation of Internal Revenue Code section 951A, base erosion anti-avoidance tax, and bonus depreciation provisions. General issues relating to low-income housing tax credit.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · fourth_quarter · Q4
HR 1, An Act to provide for reconciliation pursuant to Title II and IV of the concurrent resolution on the budget for fiscal year 2018, issues related to deemed repatriation, global intangible low-taxed income, base erosion and anti-abuse tax, low-income housing tax credit, deduction for qualified business income, and corporate alternative minimum tax. General issues related to Treasury regulations under section 871(m).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · third_quarter · Q3
General issues related to corporate tax reform; General issues related to taxation of financial products; General issues related to low income housing tax credit.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · second_quarter · Q2
General issues related to corporate tax reform; General issues related to low income housing tax credit; General issues related to IRS Code Sec 871(M).
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of Management & Budget (OMB), SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2017 · first_quarter · Q1
General issues related to corporate tax reform; General issues related to taxation on financial products; General issues related to withholding on dividend-equivalents.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, White House Office
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · fourth_quarter · Q4
General issues related to corporate tax reform; General issues related to taxation on derivatives; S 3237, Affordable Housing Credit Improvement Act of 2016, issues related to the low income housing tax credit.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · third_quarter · Q3
General issues related to corporate tax reform; General issues related to Treasury Section 385 regulations; General issues related to VAT treatment of financial services; General issues related to MEPs.
HR 5170, Social Impact Partnerships to Pay for Results Act, issues related to social impact bonds; HR 5485, Financial Services and General Government Appropriations Act, 2017, issues related to bankruptcy; S 1840, S 1841, Taxpayer Protection and Responsible Resolution Act, issues related to bankruptcy; HR 5019, S 3092, Fair Access to Investment Research Act, issues related to research on exchange-traded funds.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · second_quarter · Q2
HR 2205, Data Security Act of 2015, issues related to data security, payments & breach notification; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security, payments & breach notification; HR 5027, To amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve Bank stock is callable, issues related to Federal Reserve stock subscription requirements; Issues related to changes to uniform residential loan application; General issues related to cyber security; General issues related to financial technology; General issues related to interchange fee;General issues related to Financial Choice Act; General issues related to miscellaneous bank capital issues; General issues related to UN Treaty on Receivables.
General issues related to fiduciary regulations.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2016 · first_quarter · Q1
HR 2205, Data Security Act of 2015, issues related to data security, payments and breach notification; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security, payments and breach notification; HR 2209, To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, issues related to treatment of municipal assets; General issues related to cybersecurity; General issues related to interchange fee; General issues related to privacy; General issues related to Federal Reserve stock dividends.
HR 4377, American Business Competitiveness Act, issues related to treatment of financial services; HR 557, Retirement Security Act of 2015, issues relating to multiple employer 401(k) plans; General issues relating to corporate tax reform; General issues related to international tax reform; General issues related to corporate integration; General issues related to low income housing tax credit.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · fourth_quarter · Q4
HR 2029, Consolidated Appropriations Act, 2016, issues related to mortgage debt forgiveness and active financing exception; HR 961, To amend the IRS Code to permanently extend the subpart F exemption for active financing income; General issues related to charitable IRA rollover; General issues regarding international tax reform; General issues related to OECD BEPS project.
HR1560, National Cybersecurity Protection Advancement Act of 2015, issues related to cybersharing; S 754, Cybersecurity Information Sharing Act of 2015, issues related to cybersharing; HR 2205, Data Security Act of 2015, issues related to data security; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security; HR 22, DRIVE Act and FAST Act, issues related to Federal Reserve dividends; HR 2029, Consolidated Appropriations Act, 2016, issues related to Federal Reserve stock and cybersharing; General issues related to interchange fee.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · third_quarter · Q3
General issues regarding corporate tax reform; General issues regarding Tax information reporting; General issues regarding international tax reform; HR 961, general issues regarding extension of the subpart F active finance exemption.
S 1484, Financial Regulatory Improvement Act of 2015, issues related to regulatory relief for community banks; HR 1560, Protecting Cyber Networks Act, issues related to cybersharing; HR 1731, National Cybersecurity Protection Advancement Act of 2015, issues related to cybersharing; S 754, Cybersecurity Information Sharing Act of 2015, issues related to cybersecurity and data security; S 1647, Developing a Reliable and Innovative Vision for the Economy Act, issues related to highway bill; HR 22, DRIVE Act, issues related to Federal Reserve dividends; General issues related to Dodd-Frank Act implementation; General issues related to lending to energy companies; General issues related to data security and privacy; General issues related to interchange; General issues related to GSE reform; General issues related to UN Treaty on receivables.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · second_quarter · Q2
H.R. 1295, Trade Preferences Extension Act of 2015, issues regarding tax information reporting; General issues regarding corporate tax reform; General issues related to cash-balance pension plans; Proposals to expand mortgage interest reporting. H.R. 961, general issues regarding extension of the subpart F active finance exception.
Proposed fiduciary regulation.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2015 · first_quarter · Q1
General issues regarding corporate tax reform; HR961, To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income; General issues regarding pension tax reform; General issues related to low income housing tax credit; General issues related to taxation of financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · fourth_quarter · Q4
General issues related to fiduciary standard; General issues related to hybrid retirement plans.
HR4429, Permanent Active Financing Exception Act of 2014, issues related to Subpart F active financing exception; HR5771, Tax Increase Prevention Act of 2014, issues related to Subpart F active financing exception; General issues regarding international tax reform; General issues related to low income housing tax credit; General issues regarding corporate tax reform.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · third_quarter · Q3
HR 4885, The Social Impact Bond Act, issues related to social impact bonds; General issues related to central counterparty clearing for interest rate swaps in China.
HR 4429, Permanent Active Financing Exception Act of 2014, issues related to the subpart F active financing exception; HR 647, S 313, Achieving a Better Life Experience Act, issues related to ABLE Act; HR 5021, Highway and Transportation Funding Act, issues related to mortgage tax reporting; General issues regarding corporate tax reform; General issues related to cyber security tax issues; General issues related to low income housing tax credit; General issues related to new markets tax credit.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · second_quarter · Q2
HR4429, Permanent Active Financing Exception Act of 2014, issues related to IRS Sec 954(H), AFE; General issues related to mortgage tax reporting; General issues regarding corporate tax reform; Proposed SIFI tax; General issues related to ASPIRE Act; General issues related to low income housing tax credit; General issues related to retirement tax policy.
General issues related to public/private partnerships.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Transportation, Dept of (DOT)
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2014 · first_quarter · Q1
General issues regarding corporate tax reform; Issues related to Internal Revenue Code section 954(h); Proposals regarding tax information reporting; Proposals regarding tax treatment of financial products; Proposals regarding SIFI/bank tax.
General issues regarding Death Master File.
General issues related to hybrid pension plans.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · second_quarter · 2A
HR 624, Cyber Intelligence Sharing Protection Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 756, CyberSecurity Enhancement Act of 2013, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 1163, Federal Information Security Amendments Act of 2013, issues related to Cybersecurity, Health and HumanServices Commission draft and National Institute of Standards & Technology Framework language; HR 9, Small Business Tax Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; S 884, Deter Cybertheft Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 749, Eliminate Privacy Notice Confusion Act, issues related to privacy; HR 1916, To require collection of up-to-date information on tariff and non-tariff laws, issues related to privacy; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; S 1223, Location Privacy Protection Act, issues related to privacy; HR 677, Inter-Affiliate Swap Clarification Act, issues related to derivatives; HR 1003, To improve consideration by the Commodity Futures Trading Commission of the costs and benefits of its regulations and orders, issues related to derivatives; HR 634, Business Risk Mitigation and Price Stabilization Act of 2013, issues related to derivatives; HR 992, S 474, Swaps Regulatory Improvement Act, issues related to derivatives; S 798, Too Big to Fail Act, issues related to Too Big to Fail and Dodd Frank implementation; HR 613, Systemic Risk Mitigation Act, issues related to bank capital requirements; S 768, Sound Money Promotion Act, general issues related to Dodd Frank Act; S 676, Identity Theft and Tax Fraud Prevention Act of 2013, issues related to tax reform; HR 2266, Subsidy Reserve Act of 2013, general issues related to Dodd Frank Act; HR 129, S 985, Return to Prudent Banking Act of 2013, issues related to Amendment to Banking Act; HR 1256, Swap Jurisdiction Certainty Act, issues related to derivatives; Issues related to interchange court settlement; General issues related to interchange; Issues related to Cross Border Application; Issues related to Covered Bonds.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · fourth_quarter · Q4
General issues regarding corporate tax reform; Section 871(m) of the Internal Revenue Code; General issues regarding Low-Income Housing Tax Credit; Subpart F exception for active financing income.
H.J. Res. 59, restriction on use of Death Master File.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · third_quarter · Q3
HR 1256, Swap Jurisdiction Certainty Act, CFTC Guidance, issues related to CFTC Cross Border Guidance; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; HR 992, Swaps Regulatory Improvement Act, issues related to Swaps Push-out; S 798, Too Big to Fail Act, issues related to bank capital requirements and general issues related to Dodd Frank Act; HR 613, Systemic Risk Mitigation Act, issues related to bank capital requirements; HR 2266, Subsidy Reserve Act of 2013,issues related to bank capital requirements and general issues related to Dodd Frank Act; HR 129, Return to Prudent Banking Act of 2013, issues related to Amendment to Banking Act and general issues related to Dodd Frank Act; S 676, Identity Theft and Tax Fraud Prevention Act of 2013, issues related to tax reform; S 985, Return to Prudent Banking Act of 2013, issues related to Banking Act; Draft Rockefeller Court settlement, issues related to cybersecurity; General Issues related to data security; General issues related to interchange; General issues related to risk retention; General issues related to Volcker Rule; General issues related to small business lending; General issues related to bank commodity activities.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · second_quarter · Q2
HR 624, Cyber Intelligence Sharing Protection Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 756, CyberSecurity Enhancement Act of 2013, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 1163, Federal Information Security Amendments Act of 2013, issues related to Cybersecurity, Health and HumanServices Commission draft and National Institute of Standards & Technology Framework language; HR 9, Small Business Tax Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; S 884, Deter Cybertheft Act, issues related to Cybersecurity, Health and Human Services Commission draft and National Institute of Standards & Technology Framework language; HR 749, Eliminate Privacy Notice Confusion Act, issues related to privacy; HR 1916, To require collection of up-to-date information on tariff and non-tariff laws, issues related to privacy; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; S 1223, Location Privacy Protection Act, issues related to privacy; HR 677, Inter-Affiliate Swap Clarification Act, issues related to derivatives; HR 1003, To improve consideration by the Commodity Futures Trading Commission of the costs and benefits of its regulations and orders, issues related to derivatives; HR 634, Business Risk Mitigation and Price Stabilization Act of 2013, issues related to derivatives; HR 992, S 474, Swaps Regulatory Improvement Act, issues related to derivatives; S 798, Too Big to Fail Act, issues related to Too Big to Fail and Dodd Frank implementation; HR 613, Systemic Risk Mitigation Act, issues related to bank capital requirements; S 768, Sound Money Promotion Act, general issues related to Dodd Frank Act; S 676, Identity Theft and Tax Fraud Prevention Act of 2013, issues related to tax reform; HR 2266, Subsidy Reserve Act of 2013, general issues related to Dodd Frank Act; HR 129, S 985, Return to Prudent Banking Act of 2013, issues related to Amendment to Banking Act; HR 1256, Swap Jurisdiction Certainty Act, issues related to derivatives; Issues related to interchange court settlement; General issues related to interchange; Issues related to Cross Border Application; Issues related to Covered Bonds.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2013 · first_quarter · Q1
HR 624, Cyber Intelligence Sharing Protection Act, issues related to Cybersecurity; HR 756, CyberSecurity Enhancement Act of 2013, issues related to Cybersecurity; HR 1163, Federal Information Security Amendments Act of 2013, issues related to Cybersecurity; HR 749, Eliminate Privacy Notice Confusion Act, issues related to privacy; S 635, Privacy Notice Modernization Act of 2013, issues related to privacy; S. Con. Res. 8, SA 412, An original concurrent resolution setting forth the Congressional budgetfor the United States..., issues regarding "Too Big to Fail"; HR 613, Systemic Risk Mitigation Act, issues related to bank safety and soundness; Issues related to interchange court settlement; Issues related to derivatives push out; Issues related to Volcker Rule; General Issues related to Dodd-Frank Act.
HR 8- American Taxpayer Relief Act of 2012, general issues regarding fiscal cliff and general deficit/debt issues; S. Con. Res. 8, SA 412, An original concurrent resolution setting forth the congressional budget for the United States..., issues related to corporate taxation and offshore entities; Issues related to subpart F exception for active financial services income; General issues related tocorporate tax reform; Issues related to taxation of derivatives; General issues relating to covered bonds; General issues related to taxation of financial products.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · fourth_quarter · Q4
S 3333-Data Security and Breach Notification Act of 2012, regarding issues on cyber security and data protection; S 3414- Cybersecurity Act of 2012, regarding issues on cyber security and data protection; General issues regarding equity market structure; General issues regarding Basel III.
HR 8- American Taxpayer Relief Act of 2012, general issues regarding fiscal cliff; HR 940, S 1835- United States Covered Bond Act of 2011, regarding issues related to covered bonds; HR 4336- To extend the exclusion from gross income of discharges of qualified principal residence indebtedness, general issues regarding mortgage debt forgiveness; S996, HR2655- New Markets Tax Credit Extension Act of 2012, general issues regarding new markets tax credit; HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart E, regarding AFE extension; S2091- A bill to amend the Internal Revenue Code of 1986 to reform the international tax system, general issues relation to international tax reform; General issues regarding FATCA implementation; General issues relating to corporate tax reform.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · third_quarter · Q3
HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F active financing exception; HR 940, S 1835- United States Covered Bond Act of 2011, regarding issues related to covered bonds; General issues relating to corporate tax reform; General issues relating to IRC Section 871(m); General issues regarding new markets tax credit; HR 4336- To amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness; General issues regarding retirement tax incentives.
General issues regarding Department of Labor fiduciary standards.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · second_quarter · Q2
HR 4336- To amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness, regarding issues on exclusion for mortgage debt forgiveness; HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F, regarding AFE extension; HR 940, S 1835- United States Covered Bond Act of 2011, regarding issues related to covered bonds; General issues relating to Corporate tax reform; General issues relating to IRS Section 871(m).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2012 · first_quarter · Q1
General issues regarding resolution of non-compliance with arbitration awards under bilateral investment treaties.
HR4336- To amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness, regarding issues on exclusion for mortgage debt forgiveness; HR4016-Carried Interest Fairness Act of 2012, general issues regarding carried interest; HR749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F, regarding AFE extension; HR 3877, S2083-1099K Overreach Prevention Act, regarding issues relating to Section 6050W; HR 940, S1835-United States Covered Bond Act of 2011, regarding issues related to covered bonds; General issues relating to Corporate tax reform; General issues relating to taxation of mass transit benefits.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · fourth_quarter · Q4
General issues regarding resolution of non-compliance with arbitration awards under bilateral investment treaties.
General issues regarding Department of Labor proposed fiduciary regulations.
General issues on Dodd-Frank Oversight; S413, CyberSecurity and Internet Freedom Act regarding issues on cyber security; S 21, Cyber Security and American Cyber Competitiveness Act of 2011 regarding issues on cyber security; HR 4061, Cybersecurity Enhancement Act of 2010 regarding issues on cyber security; HR 2309, Postal Reform Act of 2011 regarding issues related to legislative initiatives on postal reform; S 1789, 21st Century Postal Service Act of 2011 regarding legislative initiatives on postal reform; General issues regarding legislative reform of financial institutions.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · third_quarter · Q3
HR 749, To amend the Internal Revenue Code of 1986 to permanently extend the subpart F regarding extension of IRS Code 954(h); HR 940, United States Covered Bond Act of 2011 regarding covered bonds; General issues relating to Corporate Tax reform including international tax issues; General issues relating to 6050W merchant reporting; Regarding FATCA implementation; General issues regarding Financial Crisis responsibility fee.
General issues regarding Department of Labor proposed fiduciary regulations.
General issues on resolution of non compliance with arbitration awards under bilateral investment treaties.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · second_quarter · Q2
HR 1249 regarding patent reform; S 23- Patent Reform Act of 2011 regarding patent reform.
HR 1- Full-Year Continuing Appropriations Act, 2011 general issues regarding Department of Energy loan guarantee program.
HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F regarding extension of IRS Code 954(h); General issues relating to Corporate tax reform; General issues relating to low income housing tax credit; General issues regarding new markets tax credit program; General issues regarding FBAR regulations; General issues regarding Financial Crisis responsibility fee; HR 940- United States Covered Bond Act of 2011 regarding covered bonds; HR 1439 regarding BATSA.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2011 · first_quarter · Q1
HR 749- To amend the Internal Revenue Code of 1986 to permanently extend the subpart F regarding extension of IRS Code 954(h); General issues relating to Corporate tax reform; General issues relating to low income housing tax credit; HR 4- Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy Overpayments Act of 2011 regarding repeal of expanded Form 1099 reporting requirements; General issues regarding Financial Crisis responsibility fee; HR 940- United States Covered Bond Act of 2011 regarding covered bonds.
General issues regarding Department of Labor proposed fiduciary regulations.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · fourth_quarter · Q4
HR 4853- Tax Relief, Unemployment Insurance Reauthorization, and Job Creation Act of 2010 regarding extension of IRS Code Sec 954(h), new markets tax credit, and renewable energy cash grants; General issues on international tax reform proposals and Financial Crisis Responsibility Fee; S 3793- Job Creation and Tax Cuts Act of 2010; HR 4213 - American Workers, State, and Business Relief Act of 2010 regarding carried interest and Build America Bonds.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · third_quarter · Q3
S 3793 Job Creation and Tax Cuts Act of 2010; HR 4213 - American Workers, State, and Business Relief Act of 2010 regarding extension of IRS section 954(h), carried interest, Build America Bonds, exempt facility bond volume cap, new markets tax credits, and low income housing credit; General issues on solar tax incentives, international tax reform proposals, taxation of dividends, and Financial Crisis Responsibility Fee.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · second_quarter · Q2
General issues regarding fiduciary standards for investment advisors; HR 1349 Federal Accounting Oversight Board Act, general issues regarding Accounting practices; HR 4173 Dodd-Frank Wall Street Refom and Consumer Protection Act of 2009 / S 3217 Restoring American Financial Stability Act, regarding financial services regulatory reform including Interchange, small business credit cards, consumer protection agency for financial products, limitation of interest rates and fees, and proposed assessment on financial industry.
HR 4213 on issues regarding extension of IRS code 954(h) and new markets tax credit; General issues on solar tax incentives, international tax reform proposals, taxation of dividends, and Financial Crisis Responsibility Fee; General issues regarding TARP Recoupment Fee; HR 1586 To impose additional tax on bonuses received from certain TARP recipients, regarding executive compensation; HR 2989 401(k) Fair Disclosure and Pension Security Act / HR 4213 American Jobs and Closing Tax Loopholes Act of 2010, regarding issues on investment advice; HR 4849 Small Business and Infrastructure Jobs Tax Act of 2010 / HR 4213 American Jobs and Closing Tax Loopholes Act of 2010, regarding exempt facility bond volume cap, low income housing credit, and Build America Bonds; HR 5623 Homebuyers Assistance and Improvement Act, regarding homebuyer tax credits.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2010 · first_quarter · Q1
HR 4173 Wall Street Reform and Consumer Protection Act of 2009, regarding financial services regulatory reform; HR 1349 Federal Accounting Oversight Board Act, general issues regarding accounting practices; HR 3126 Consumer Financial Protection Agency Act, regarding issues of creation of a consumer protection agency for financial products and regulatory restructuring; General issues regarding fiduciary standards for investment advisors.
HR 4191 Let Wall Street Pay for the Restoration of Main Street Act of 2009 / S 2927 Wall Street Fair Share Act, regarding issues on financial transactions tax; HR 2847 Hiring Incentives to Restore Employment Act, regarding reporting on foreign accounts, foreign exceptions to registered bond requirements, substitute dividends and dividend equivalent payments, and qualified tax credit bonds; TARP bonus tax proposals; HR 1083 Business Activity Simplification Act, regarding establishment of physical nexus standard; HR 1944 Tax Extenders Act of 2009 / HR 4213, regarding extension of IRS Code 954(h); General issues on solar tax incentives, wire transfer reporting proposals, international tax reform proposals, low income housing credit, and Financial Crisis Responsibility Fee; HR 2989 401K Fair Disclosure and Pension Security Act, regarding issues on investment advice; HR 3590 Patient Protection and Affordable Care Act, regarding information reporting on payments to corporations; HR 3302 / S 1501 The Community Forestry Conservation Act of 2009, regarding community forestry bonds; HR 4849 Small Business and Infrastructure Jobs Tax Act of 2010 / HR 4213 American Workers, State and Business Relief Act of 2010, regarding new markets tax credits, low income housing credit and Build America Bonds; HR 3439 / S 1341 Close the SILO/LILO Loophole Act of 2009, regarding excise tax on leasing transactions.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · fourth_quarter · Q4
HR 1944, To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income; HR 4213 Tax Extenders Act of 2009, on issues regarding new markets tax credit, substitute dividends and dividend equivalent payments, foreign exceptions to registered bond requirements, reporting on foreign accounts, and extension of IRS Code Sec 954 (h); HR 2452 / HR 3548 Worker, Homeownership & Business Assistance Act of 2009 / S 823 Net Operating Loss Carryback Act, issues regarding net operating loss rules; General issues on solar tax incentives, wire transfer reporting proposals, international tax reform proposals, low income housing credit; HR 3548 / S 253 / HR 1119 Fix Housing First Homebuyer Tax Credit Act, regarding issues of homebuyer tax credits; HR 2989 401(k) Fair Disclosure and Pension Security Act, regarding issues on investment advice; HR 3439 / S 1341 Close the SILO/LILO Loophole Act, regarding excise tax on leasing transactions; HR 4191 Let Wall Street Pay for the Restoration of Main Street Act / S 2927 Wall Street Fair Share Act, regarding financial transactions tax; HR 3302 / S 1501 Community Forestry Conservation Act regarding community forestry bonds; HR 1083 Business Activity Simplification Act, regarding establishment of physical nexus standard.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · third_quarter · Q3
HR 1349 Federal Accounting Oversight Board Act, general issues regarding accounting practices; HR 3126 Consumer Financial Protection Agency Act, regarding issues of creation of a consumer protection agency for financial products and regulatory restructuring; general issues regarding Fiduciary Standards for Investment Advisors.
HR 1944, extension of Internal Revenue Code section 954(h); HR 2452 / S 823 Net Operating Loss Carryback Act, on issues regarding net operating loss rules; S 253 / HR 1119 Fix Housing First Homebuyer Tax Credit Act, regarding issues of homebuyer tax credits; HR 2989 401(k) Fair Disclosure and Pension Security Act, regarding issues on investment advice; HR 3439 / S 1341 Close the SILO/LILO Loophole Act, regarding excise tax on leasing transactions; HR 1083 Business Activity Simplification Act, regarding establishment of physical nexus standard; general issues on withholding tax proposals, solar tax incentives, Internal Revenue Code section 265(b) allocation issues, wire transfer reporting proposals, and international tax reform proposals.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · second_quarter · Q2
HR 1586, general issues on Executive compensation; HR 1083 Business Activity Simplification Act, regarding the establishment of a physical nexus standard; HR 1944 Extension of Internal Revenue Code section 954(h); HR 2452 / S 823, issues regarding net operating loss carryback rules; General issues on withholding tax proposals, solar tax incentives, IRS code section 265(b) allocations, wire transfer reporting proposals, and international tax reform proposals.
HR 1349 Federal Accounting Oversight Board Act of 2009, regarding accounting principles and practices; General issues regarding Fiduciary Standards for Investment Advisors; General issues on FAS 140 / FIN 46(R).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2009 · first_quarter · Q1
HR 1349 To establish the Federal Accounting Oversight Board, regarding accounting principles and practices; general issues regarding municipal lease collateral.
HR 1586 To impose an additional tax on bonuses received from certain TARP recipients, regarding executive compensation and taxation of bonuses; HR 1 American Recovery and Reinvestment Act, regarding issues on net operating loss carryback rules, municipal bond provisions, cancellation of indebtedness income/debt modifications, homebuyer tax credits, low income housing credit reforms, and New Markets tax credits; general issues regarding extension of AFE rule (section 954(h)); HR 1083 Business Activity Simplification Act, regarding establishment of a physical nexus standard; general issues regarding tax treatment of REMICs; general issues on deductibility of Trustee fees; general issues on reporting wire transfers.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · fourth_quarter · Q4
HR 1424 / HR 3997 Emergency Economic Stabilization Act, regarding the impact on banking and Trouble Asset Relief Program (TARP); HR 3221 Foreclosure Prevention Act; HR 5244 Credit Cardholders' Bill of Rights Act, regarding legislative prohibition of credit card practices and UDAP; HR 5546 / S 3086 Credit Card Fair Fee Act, regarding legislative price fixing bureaucracy; HR 3010 / S 1782 Arbitration Fairness Act of 2007, regarding impact of anti-arbitration clauses in credit card agreements; HR 7076 Alcohol Franchise Contract Act / S 2838 Fairness in Nursing Home Arbitration Act, regarding general issues involved in arbitration clauses; General issues involving FTC examination of debt collection practices; General issues involving financial services regulatory modernization; General issues involving auction rate securities; HR 7321 Auto Industry Financing and Restructuring Act, regarding financial services issues; S 3714 Derivitives Trading Integrity Act of 2008, regarding regulation of derivatives; General issues regarding Troubled Assets Relief Program (TARP) and efforts to stem financial crisis.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · third_quarter · Q3
S 662 Postal Accountability and Reform Act, regarding implementation of Postal Reform Act and NSA; HR 6308 Municipal Bond Fairness Act, regarding oversight of credit rating agencies; S 2153 Mortgage Disclosure Improvement Act, regarding amending the Truth in Lending Act to enhance disclosure of the terms of home mortgage loans; S 1782/HR 3101 Arbitration Fairness Act, regarding anti-arbitration clauses; HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform.
HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform; HR 5830 FHA Housing Stabilization and Home Ownership Retention, regarding foreclosure prevention; S 2136 Help Families Save Their Homes in Bankruptcy, regarding ensuring affordability of housing loans, interest allocation and merchant payment report; HR 6078 GREEN Resources for Energy Efficient Neighborhoods Act of 2008, regarding promoting energy efficiency in financial services.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · second_quarter · 2A
HR 6049 Renewable Energy and Job Creation Act, regarding providing new markets, solar credits and interest allocation; HR 6275 Alternative Minimum Tax Relief Act, regarding merchant payment reporting; HR 3359 Mobile Workforce State Income Tax Fairness and Simplification Act, regarding state taxation of nonresidents; HR 5719 Taxpayer Assistance and Simplification Act, regarding health savings account payment substantiation; HR 1023 Withholding Tax Relief Act, regarding TIPRA withholding on government payments; S 1850 Tribal Government Tax-Exempt Bond Parity Act, regarding tribal tax-exempt bonds; Issues involving US-Canada income tax treaty; HR 4912 amend the Internal Revenue Code involving taxation of derivative instruments; HR 6333 Municipal Bond Market Support Act, regarding financial institutions tax exempt interest expense; HR 2419 Food, Conservation, and Energy Act, regarding modifications to IRS section 470.
S 662 Postal Accountability Act, regarding implementation of postal reform act and NSA; HR 1066 Depository Institution Community Development, regarding increasing community development by financial institutions; HR 6308 Municipal Bond Fairness Act, regarding oversight of credit rating agencies; S 2153 Mortgage Disclosure Improvement Act, regarding amending the Truth in Lending Act to enhance disclosureof the terms of home mortgage loans; S 1782/HR 3010 Arbitration Fairness Act, regarding anti-arbitration clauses; HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform and tax credits; HR 1956 Business Activity Tax Simplification Act, regarding the establishment of a physical nexus standard; H.R. 6078 GREEN Act, regarding promoting energy efficiency in financial services.
BANK OF AMERICA CORPORATION via BANK OF AMERICA CORPORATION
2008 · second_quarter · Q2
HR 6049 Renewable Energy and Job Creation Act regarding providing new market, solar credits and interest allocation; HR 6275 Alternative Minimum Tax Relief Act regarding merchant payment reporting; HR 3359 Mobile Workforce State Income Tax Fairness and Simplification Act regarding state taxation of nonresidents; HR 5719 Taxpayer Assistance and Simplification Act, regarding health savings account payment substantiation; HR 1023 Withholding Tax Relief Act, regarding TIPRA witholding on government payments; S 1850 Tribal Government Tax-Exempt Bond Parity Act on tribal tax-exempt bonds; Issues involving US-Canada income tax treaty; HR 4912 amend the Internal Revenue Code involving taxation of derivative instruments; HR 6333 Municipal Bond Market Support Act, regarding financial instituions tax exempt interest expense; HR 2419 Food, Conservation, and Energy Act involving modifications to IRS section 470.
S 662 Postal Accountability Act, regarding implementation of postal reform act and NSA; HR 1066 Depository Institution Community Development, regarding increasing community development by financial institutions; HR 6308 Municipal Bond Fairness Act, regarding oversight of credit rating agencies; S 2153 Mortgage Disclosure Improvement Act, regarding amending the Truth in Lending Act to enhance disclosure of the terms of home mortgage loans; S 1782/ HR 3010 Arbitration Fairness Act, regarding anti-arbitration clauses; HR 3221 Foreclosure Prevention Act, regarding foreclosure prevention and reform and tax credits; HR 5267, HR 1956 Business Activity Tax Simplicfication Act, regarding establishment of a physical nexus standard; H.R. 6078. GREEN Act regarding promoting energy efficiency in financial services.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Implementation of Inflation Reduction Act energy credits and monetization provisions; Modifications to wash sales and broker reporting requirements; General issues related to OECD Pillar 2 rules impacting tax credit incentives; General issues related to amortization of R&D expenses; General issues related to international tax reform.
HR 3881, S 1838, Credit Card Competition Act of 2023, issues related to interchange; HR 3556, S 5300, Increase Financial Regulatory Accountability and Transparency Act, issues related to banking institution information; S. 2190, RECOUP Act of 2023, issues related to banking regulation; General issues related to FedNow; General issues related to regulatory capital and Basel III; General issues related to FDIC assessments; and General issues related to credit card late fees.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 5911, Fair Hiring in Banking Act, issues related to hiring; General issues related to Community Development Financial Institutions; General issues related to racial equality and justice; General issues related to U.S. consumer products and payments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S 3995, Remote and Mobile Worker Relief Act of 2020, issues related to tax treatment of employees working remotely in 2020.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
S.3995, Remote and Mobile Worker Relief Act of 2020, issues related to 2020 work-from-home arrangements; General issues related to renewable energy tax incentives; H.R.2, Moving Forward Act, general issues related to Low-Income Housing Tax Credit and tax-exempt bond financing; General issues related to retirement tax policy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.R. 557, Retirement Security Act of 2015, issues related to multiple employer retirement plans; HR 4377, American Business Competitiveness Act,issues related to treatment of financial services; General issues related to corporate tax reform; General issues related to international tax reform; General issues related to corporate integration; General issues related to low income housing tax credits; General issues related to Treasury Section 385 regulations; General issues related to financial products.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
Proposed fiduciary regulation.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE
Issues related to corporate tax reform, international tax reform, the subpart F exception for active financial services income, taxation of financial products, common trust funds and the low-income housing tax credit.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Natl Institute of Standards & Technology (NIST), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General issues related to corporate tax reform; Taxation of financial products; Subpart F exception for active financial services income; HR 2767, Protecting American Taxpayers Homeowners Act of 2013, issues related to covered bonds; General issues regarding tax return ID theft; Taxation of common trust funds; Low-Income Housing Tax Credit.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to corporate tax reform, international tax reform, the subpart F exception for active financial services income, taxation of financial products, common trust funds and the low-income housing tax credit.
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Natl Institute of Standards & Technology (NIST), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of
HR 2735, To amend the Internal Revenue Code of 1986 to make permanent the look-through treatment of payments between related controlled foreign corporations regarding issues related to extension of CFC "lookthrough" rule; HR 2655, S996, New Markets Tax Credits Extension Act of 2011 regarding issues relating to tax credits; HR 749, To amend the Internal Revenue Code of 1986 to permanently extend the subpart F regarding extension of IRS Code 954(h); HR 940, S1835, United States Covered Bond Act of 2011 regarding issues related to covered bonds; General issues relating to 6050W merchant reporting; General issues relating to Corporate tax reform including international tax issues; General issues Regarding FATCA implementation; General issues regarding Financial Crisis responsibility fee.
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
General issues regarding Department of Labor proposed fiduciary regulations.
Title VII implementation; S 575- Debit Interchange Fee Study Act of 2011 regarding interchange and debit card interchange; HR 1081- Consumers Payment System Protection Act 2011 regarding interchange and debit card interchange; S183 regarding legislative initiatives on cybersecurity; HR 653- Financial Information Privacy Act regarding legislative initiatives on privacy; HR 654- Do Not Track Me Online Act of 2011 regarding legislative initiatives on privacy; HR 220- Identity Theft Prevention Act of 2011 regarding legislative initiatives on privacy; HR 611-Best Practices Act regarding legislative initiatives on privacy; HR 1528- Consumer Privacy Protection Act of 2011 regarding legislative initiatives on privacy; HR 1895- Do Not Track Kids Act of 2011 regarding legislative initiatives on privacy; HR 2168, S 1212-GPS Act regarding legislative initiatives on privacy; S 799- Commercial Privacy Bill of Rights Act of 2011 regarding legislative initiatives on privacy; S 913- Do Not Track Online Act of 2011 regarding legislative initiatives on privacy; S 1151-Personal Data Privacy and Security Act of 2011 regarding legislative initiatives on privacy; S 1199- Protecting the Privacy of Social Security Numbers Act regarding legislative initiatives on privacy; S 1223- Location Privacy Protection Act of 2011 regarding legislative initiatives on privacy; RegZ/TILA general issues on legislative and regulatory restrictions on credit cards.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of
HR1- Full-Year Continuing Appropriations Act 2011 regarding Department of Energy loan guarantee program.
General issues regarding resolution of non-compliance with arbitration awards under bilateral investment treaties.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 4173 / HR 3310 / HR 3996 Wall Street Reform and Consumer Protection Act of 2009, regarding financial services regulatory reform; HR 1349 Federal Accounting Oversight Board Act, general issues regarding accounting practices; HR 3126 Consumer Financial Protection Agency Act, regarding issues of creation of a consumer protection agency for financial products and regulatory restructuring.
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HR 5267 / HR 1956 Business Activity Tax Simplification Act, regarding establishment of a physical nexus standard; HR 3970 Tax Reduction and Reform Act; HR 7300 Internal Revenue Code Sec 382; HR 3359 Mobile Workforce State Income Tax Fairness and Simplification Act; HR 1023 / S 777 Withholding Tax Relief Act; HR 2167 / S 1141, regarding IRA reforms; HR 6333 / S 3518 Municipal Bond Market Support Act; Issues regarding homebuyer tax incentives; Issues regarding treatment of net operating losses; Issues regarding low-income housing credit; Issues regarding New Markets Tax Credit; Issues regarding treatment of general business credits; Issues regarding deductibility of trustee fees.
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
HR 5267 and HR 1956 Business Activity Tax Simplification Act of 2008, regarding establishment of a physical nexus standard; HR 3221/ S 2136 Help Families Save Their Homes in Bankruptcy, regarding interest allocation, merchant payment report, and tax credits; HR 6049/S 3335 Renewable Energy and Job Creation Act, regarding qualified zone academy bonds, wind energy tax credits, solar tax and renewable energy bonds; HR 6275 Alternative Minimum Tax Relief Act, regarding merchant payment reporting; HR 3359 Mobile Workforce State Income Tax Fairness and Simplification Act, regarding state taxation of nonresidents; HR 5719 Taxpayer Assistance and Simplification Act, regarding health savings account payment substantiation; HR 1023/S 777 Witholding Tax Relief Act, regarding TIPRA witholding on government payments; S 1850 Tribal Government Tax-Exempt Bond Parity Act, regarding tribal tax-exempt bonds; HR 2167/S 1141, regarding IRA forms; HR 4912, regarding taxation of derivative instruments; HR 6333/S 3518 Municipal Bond Market Support Act, regarding financial institutions tax exempt interest expense; HR 1424 Emergency Economic Stabilization Act, regarding impact on banking and Trouble Asset Relief Program (TARP) tax issues, subpart F/active financial services income, basis reporting, qualified zone academy bonds, wind energy tax credits, clean renewable energy bonds, new markets tax credit and solar energy tax credits; General issues involving US-Canada income tax treaty; General issues on Dual consolidated loss regulations.
HR 1424 Emergency Economic Stabilization Act, regarding impact on banking and Trouble Asset Relief Program (TARP); HR 6694 FHA Seller-Financed Downpayment Reform and Risk-Based Pricing Authorization Act of 2008, regarding mortgage and credit card practices; HR 6871 Expedited Funds Availability Dollar Limits Adjustment Act of 2008, regarding future adjustments of amounts and next business day availability for cash withdrawal; HR 5767 Payment Systems Protection Act of 2008, regarding Treasury involvement in regulation of money and finance; HR 5244 Credit Cardholders' Bill of Rights Act, regarding legislative prohibition of credit card practices; HR 5546/S 3086 Credit Card Fair Fee Act, regarding legislative price fixing bureaucracy; HR 3010/S 1782 Arbitration Fairness Act of 2007, regarding impact of anti-arbitration clauses in credit card agreements; issues involving FTC examination of debt collection practices.
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Filing targets: Commerce, Dept of (DOC), Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Filing targets: Commerce, Dept of (DOC), Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office