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Reported covered position: U.S. House of Representatives; Executive Office of the President, The White House
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.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2026 · third_quarter · Q3
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules H.R. 9383, The Small Business and Consumer Credit Act of 2026.I Isses relating to the Base Erosion and Anti-Abuse Tax (BEAT) and in S. 1605, the International Competition for American Jobs Act International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21) Issues related to Mexican tax audit regime
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Source: Senate LDA
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax,Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules H.R. 9383, The Small Business and Consumer Credit Act of 2026.I Isses relating to the Base Erosion and Anti-Abuse Tax (BEAT) and in S. 1605, the International Competition for American Jobs Act International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21) Issues related to Mexican tax audit regime
Small Business and Consumer Credit Act of 2026
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules H.R. 9383, The Small Business and Consumer Credit Act of 2026.I Isses relating to the Base Erosion and Anti-Abuse Tax (BEAT) and in S. 1605, the International Competition for American Jobs Act International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21) Issues related to Mexican tax audit regime
International Competition for American Jobs Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax,Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
International Competition for American Jobs Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
International Competition for American Jobs Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules H.R. 9383, The Small Business and Consumer Credit Act of 2026.I Isses relating to the Base Erosion and Anti-Abuse Tax (BEAT) and in S. 1605, the International Competition for American Jobs Act International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21) Issues related to Mexican tax audit regime
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues relating to the One Big Beautiful Bill Act, H.R. 1 (OBBBA) Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
International Competition for American Jobs Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
International Competition for American Jobs Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule
International Competition for American Jobs Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Tax Relief for American Families and Workers Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Tax Relief for American Families and Workers Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Tax Relief for American Families and Workers Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Tax Relief for American Families and Workers Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 5272, the Protect Your Points Act, provisions related to rewards programs
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 5272, the Protect Your Points Act, provisions related to rewards programs
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Protect Your Points Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 5272, the Protect Your Points Act, provisions related to rewards programs
Protect Your Points Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 5272, the Protect Your Points Act, provisions related to rewards programs
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Share the Savings with Seniors Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Share the Savings with Seniors Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Draft legislation related to cannabis banking
Rebuild Rural America Act of 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Draft legislation related to cannabis banking
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act HR 1996, the Secure and Fair Enforcement Banking Act of 2021, provisions related to cannabis banking
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Preventing Election Subversion Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act HR 1996, the Secure and Fair Enforcement Banking Act of 2021, provisions related to cannabis banking
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD digital tax proposal Issues related to international tax proposals
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Preventing Election Subversion Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Mobile Workforce State Income Tax Simplification Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Mobile Workforce State Income Tax Simplification Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
Protecting Your Credit Score Act of 2020
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Protecting Your Credit Score Act of 2020
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Protecting Your Credit Score Act of 2020
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2026 · second_quarter · Q2
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax,Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2026 · first_quarter · Q1
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2025 · fourth_quarter · 4A
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2025 · fourth_quarter · Q4
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule Base Erosion and Anti-Abuse Tax (BEAT) provisions in S. 1605, the International Competition for American Jobs Act Net operating loss carrybacks International tax issues relating to the OECD global minimum tax and U.S. international tax rules in Title VII of H.R. 1, the One Big, Beautiful Bill Act (budget reconciliation bill, P.L. 119-21)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2025 · third_quarter · Q3
H.R. 1, One Big Beautiful Bill Act (OBBBA), provisions related to international tax, corporate tax, CFC look-through Rule Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals S. 1605, The International Competition for American Jobs Act, all provisions Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule
Filing targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2025 · second_quarter · Q2
Issues relating to the One Big Beautiful Bill Act, H.R. 1 (OBBBA) Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2025 · first_quarter · Q1
Issues relating to the extension of the Tax Cuts and Jobs Act (TCJA) Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2024 · fourth_quarter · Q4
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 5272, the Protect Your Points Act, provisions related to rewards programs
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2024 · third_quarter · Q3
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 5272, the Protect Your Points Act, provisions related to rewards programs
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2024 · second_quarter · Q2
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2024 · first_quarter · Q1
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2023 · fourth_quarter · Q4
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues relating to a Financial Accounting Standards Board proposal to modify income tax disclosure reporting Issues relating to expiring tax provisions including CFC look-through Rule and Research & Development Issues relating to net operating losses carryback rule
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2023 · third_quarter · Q3
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues relating to a Financial Accounting Standards Board proposal to modify income tax disclosure reporting Issues relating to the expiration of the CFC Look-through Rule
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2023 · second_quarter · Q2
Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2023 · first_quarter · 1A
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Draft legislation related to cannabis banking
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2023 · first_quarter · Q1
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Draft legislation related to cannabis banking
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · first_quarter · 1A
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · fourth_quarter · Q4
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act HR 1996, the Secure and Fair Enforcement Banking Act of 2021, provisions related to cannabis banking
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · third_quarter · Q3
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Legislation and regulation affecting prudential bank regulatory issues Issues related to implementation of merchant codes Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · second_quarter · Q2
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · first_quarter · 1A
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · first_quarter · Q1
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · first_quarter · 1A
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · fourth_quarter · Q4
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD digital tax proposal Issues related to international tax proposals
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · third_quarter · Q3
Issues relating to IRS 1099 reporting Include House and Senate Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · second_quarter · Q2
Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · first_quarter · Q1
Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · fourth_quarter · Q4
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · third_quarter · Q3
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · second_quarter · Q2
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · first_quarter · Q1
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · fourth_quarter · Q4
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · third_quarter · Q3
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
Issues related to tax reform implementation Issues relating to CFC look-through
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · second_quarter · Q2
Issues related to tax reform implementation Issues relating to CFC look-through
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · first_quarter · Q1
Issues related to tax reform implementation Issues relating to CFC look-through
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · fourth_quarter · Q4
Issues related to tax reform implementation Issues relating to CFC look-through
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · third_quarter · Q3
H.R. 302, FAA Reauthorization Act of 2018, provisions relating to disclosure of airline ticketing fees
Issues related to tax reform implementation
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · second_quarter · Q2
Issues related to tax reform implementation
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · first_quarter · Q1
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification
Issues related to tax reform implementation Issues related to Sec. 6050w
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · 1A
OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · fourth_quarter · Q4
Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform Issues related to Sec. 6050w H.R. 1, Tax Cuts & Jobs Act, provisions related to corporate tax reform
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · third_quarter · Q3
Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform Issues related to Sec. 6050w
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · second_quarter · Q2
OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · 1A
OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · Q1
S. 540/H.R. 1393, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of