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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
An act to provide for reconciliation pursuant to 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
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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, and other relevant issues. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) requirements Issues related to credit reporting and data brokers Issues related to fraud and scams Issues related to payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud Issues related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data H.R. 8800, and S.4784 the National Defense Authorization Act for Fiscal Year 2027, provisions related to corporate governance decisions. H.R. 6553, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks S. 5452, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks
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
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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, and other relevant issues. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) requirements Issues related to credit reporting and data brokers Issues related to fraud and scams Issues related to payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud Issues related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data H.R. 8800, and S.4784 the National Defense Authorization Act for Fiscal Year 2027, provisions related to corporate governance decisions. H.R. 6553, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks S. 5452, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Issues related to cyber security regulatory harmonization Issues and draft legislation related to artificial intelligence Draft legislation related to data privacy and financial privacy H.R. 3633, the Digital Asset Market Clarity Act of 2025, provisions related to stablecoins and digital asset market structure regulations S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Digital Asset Market Clarity Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues and draft legislation related to artificial intelligence Draft legislation related to data privacy and financial privacy H.R. 3633, the Digital Asset Market Clarity Act of 2025, provisions related to stablecoins and digital asset market structure regulations S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Widespread Information Management for the Welfare of Infrastructure and Government Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Widespread Information Management for the Welfare of Infrastructure and Government Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Widespread Information Management for the Welfare of Infrastructure and Government Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues and draft legislation related to artificial intelligence Draft legislation related to data privacy and financial privacy H.R. 3633, the Digital Asset Market Clarity Act of 2025, provisions related to stablecoins and digital asset market structure regulations S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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, and other relevant issues. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) requirements Issues related to credit reporting and data brokers Issues related to fraud and scams Issues related to payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud Issues related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data H.R. 8800, and S.4784 the National Defense Authorization Act for Fiscal Year 2027, provisions related to corporate governance decisions. H.R. 6553, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks S. 5452, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Issues related to cyber security regulatory harmonization Issues and draft legislation related to artificial intelligence Draft legislation related to data privacy and financial privacy H.R. 3633, the Digital Asset Market Clarity Act of 2025, provisions related to stablecoins and digital asset market structure regulations S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data
Guidelines for Use, Access, and Responsible Disclosure of Financial Data Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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, and other relevant issues. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) requirements Issues related to credit reporting and data brokers Issues related to fraud and scams Issues related to payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud Issues related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data H.R. 8800, and S.4784 the National Defense Authorization Act for Fiscal Year 2027, provisions related to corporate governance decisions. H.R. 6553, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks S. 5452, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks
Issues related to cyber security regulatory harmonization Issues and draft legislation related to artificial intelligence Draft legislation related to data privacy and financial privacy H.R. 3633, the Digital Asset Market Clarity Act of 2025, provisions related to stablecoins and digital asset market structure regulations S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
National Defense Authorization Act for Fiscal Year 2027
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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, and other relevant issues. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) requirements Issues related to credit reporting and data brokers Issues related to fraud and scams Issues related to payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud Issues related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data H.R. 8800, and S.4784 the National Defense Authorization Act for Fiscal Year 2027, provisions related to corporate governance decisions. H.R. 6553, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks S. 5452, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks
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
Cybersecurity Information Sharing Extension Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Cybersecurity Information Sharing Extension Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Cybersecurity Information Sharing Extension Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues and draft legislation related to artificial intelligence Draft legislation related to data privacy and financial privacy H.R. 3633, the Digital Asset Market Clarity Act of 2025, provisions related to stablecoins and digital asset market structure regulations S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
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
Keeping Gun Dealers Honest Act of 2025
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data
Keeping Gun Dealers Honest Act of 2025
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
National Defense Authorization Act for Fiscal Year 2027
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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, and other relevant issues. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) requirements Issues related to credit reporting and data brokers Issues related to fraud and scams Issues related to payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud Issues related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data H.R. 8800, and S.4784 the National Defense Authorization Act for Fiscal Year 2027, provisions related to corporate governance decisions. H.R. 6553, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks S. 5452, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks
A bill to amend the Financial Stability Act of 2010 to provide for tailoring and indexing enhanced regulations.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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, and other relevant issues. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) requirements Issues related to credit reporting and data brokers Issues related to fraud and scams Issues related to payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud Issues related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data H.R. 8800, and S.4784 the National Defense Authorization Act for Fiscal Year 2027, provisions related to corporate governance decisions. H.R. 6553, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks S. 5452, the Tailoring and Indexing Enhanced Regulations Act, provisions related to asset thresholds for US banks
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
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 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)
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Protecting Privacy in Purchases Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence, including the Executive Order on AI Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Widespread Information Management for the Welfare of Infrastructure and Government Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Widespread Information Management for the Welfare of Infrastructure and Government Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Widespread Information Management for the Welfare of Infrastructure and Government Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Cybersecurity Information Sharing Extension Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Cybersecurity Information Sharing Extension Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence, including the Executive Order on AI Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Cybersecurity Information Sharing Extension Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Cybersecurity Information Sharing Extension Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
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)
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)
Keeping Gun Dealers Honest Act of 2025
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Keeping Gun Dealers Honest Act of 2025
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Keeping Gun Dealers Honest Act of 2025
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Keeping Gun Dealers Honest Act of 2025
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Keeping Gun Dealers Honest Act of 2025
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
10 Percent Credit Card Interest Rate Cap Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence, including the Executive Order on AI Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cybersecurity regulatory harmonization
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cybersecurity regulatory harmonization
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence
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
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
American Privacy Rights Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cyber security regulatory harmonization
American Privacy Rights Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cybersecurity regulatory harmonization
American Privacy Rights Act of 2024
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cybersecurity regulatory harmonization
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
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. 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. 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
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
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
Issues related to cyber security regulatory harmonization Issues and draft legislation related to artificial intelligence Draft legislation related to data privacy and financial privacy H.R. 3633, the Digital Asset Market Clarity Act of 2025, provisions related to stablecoins and digital asset market structure regulations S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2026 · second_quarter · Q2
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps H.R. 8398, the GUARD Act, provisions related to the treatment of consumer financial data
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS H.R 7757, the KIDS Act of 2025-2026, provisions related to advertising and marketing H.R. 8413, the SECURE Act, provisions related to consumer and data privacy
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)
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence Draft legislation related to data privacy and financial privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring reform, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2025 · fourth_quarter · 4A
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
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
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal Issues related to implementation of merchant category codes, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
Issues related to cyber security regulatory harmonization Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
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
Issues affecting prudential bank regulatory matters, including supervisory reform, tailoring, and potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies USG request for information related to payments modernization & payment fraud H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
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
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
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
Issues affecting prudential bank regulatory matters, including potential 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, including H.R. 1181, the Protecting Privacy in Purchases Act 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) requirements 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 payment networks operating in China Issues related to debt settlement companies H.R. 1944, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps S. 381, the 10 Percent Credit Card Interest Rate Cap Act, provisions related to credit card interest rate caps
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
S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cyber security regulatory harmonization
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
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security HR 4552/S 2251, the Federal Information Security Modernization Act of 2023, provisions related to cybersecurity S.J.Res.50, provisions related to cyber incident reporting Draft legislation related to systemically important critical infrastructure Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA 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 Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence
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
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
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security HR 4552/S 2251, the Federal Information Security Modernization Act of 2023, provisions related to cybersecurity Draft legislation related to systemically important critical infrastructure Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA 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 Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence
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)
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security Draft legislation related to systemically important critical infrastructure Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA 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 Draft legislation related to stablecoins, digital assets and central bank digital currencies
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2023 · first_quarter · Q1
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security Draft legislation related to systemically important critical infrastructure Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA 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 Draft legislation related to stablecoins, digital assets and central bank digital currencies
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
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting 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 Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
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
S. 4528, the Improving Digital Identity Act of 2022, provisions related to digital identities and security S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting, mandatory dual routing for credit transactions, and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy 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 Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
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
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy 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 Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · first_quarter · 1A
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting 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 Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
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
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
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement 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 Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
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
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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 · second_quarter · Q2
Issues related to tax reform implementation Issues relating to CFC look-through
Issues related to Telephone Consumer Protection Act (TCPA) reform
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 · first_quarter · Q1
Issues related to tax reform implementation Issues relating to CFC look-through
Issues related to Telephone Consumer Protection Act (TCPA) reform
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 Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · 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) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
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 Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy H.R. 3359, the Cybersecurity and Infrastructure Security Agency Act of 2017, provisions related to cyber S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 2392, the Cyber SAFETY Act of 2018, provisions related to cybersecurity S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy H.R. 5192, the Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · third_quarter · Q3
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 Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy H.R. 3359, the Cybersecurity and Infrastructure Security Agency Act of 2017, provisions related to cyber S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 2392, the Cyber SAFETY Act of 2018, provisions related to cybersecurity S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy H.R. 5192, the Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · second_quarter · Q2
Issues related to tax reform implementation
Issues related to Telephone Consumer Protection Act (TCPA) reform
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 Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 2392, the Cyber SAFETY Act of 2018, provisions related to cybersecurity S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy H.R. 5192, the Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy
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
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions H.R. 5192, Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2498, Protecting Children From Identity Theft Act, provisions related to synthetic ID fraud
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · 1A
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · fourth_quarter · Q4
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions Issues related to identity theft and the Social Security Administration H.J.Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements", all provisions S.J.Res. 47, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements", all provisions S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions
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
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · 1A
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · Q1
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · fourth_quarter · Q4
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules H.R. 5453, Bureau Advisory Opinion Act of 2016, provisions related to CFPB's process on advisory opinions H.R. 5983, The Financial CHOICE Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · third_quarter · Q3
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules H.R. 5453, Bureau Advisory Opinion Act of 2016, provisions related to CFPB's process on advisory opinions Provisions of CHOICE Act discussion draft
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · first_quarter · 1A
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · second_quarter · Q2
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules H.R. 5453, Bureau Advisory Opinion Act of 2016, provisions related to CFPB's process on advisory opinions Provisions of CHOICE Act discussion draft
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · first_quarter · Q1
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · fourth_quarter · Q4
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · third_quarter · Q3
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · second_quarter · Q2
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · first_quarter · Q1
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to cetain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provsions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
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2014 · fourth_quarter · Q4
Interchange fees - proposals to regulate fees charged by financial institutions to merchants for card acceptance Issues generally related to the Consumer Financial Protection Bureau (CFPB) H.R. 749, Eliminate Privacy Notice Confusion Act, provisions related to delivery of annual privacy notices to consumers S. 635, Privacy Notice Modernization Act of 2013, provisions related to delivery of annual privacy notices to consumersS. 1927 the Data Security Act of 2014, provisions related to breach notification S. 1897 the Personal Data Privacy and Security Act of 2014, provisions related to breach notification S. 1976 the Data Security and Breach Notification Act of 2014, provisions related to breach notification Regulation of reloadable prepaid products S. 1999 the SCRA Rights Protection Act of 2014, provisions related to arbitration H.R. 4662, Bureau Advisory Opinion Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection H.R. 4060, the Systemic Risk Designation Improvement Act of 2014
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2014 · third_quarter · Q3
H.R. 1468, the Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013, provisions related to protecting national critical infrastructure S. 884, the Deter Cyber Theft Act, provisions related to cyber theftH.R. 2281/S. 1111, the Cyber Economic Espionage Accountability Act, provisions related to cyber theft H.R. 369 the National Cybersecurity and Critical Infrastructure Protection Act, provisions related to protecting critical infrastructure from cyber attacks S. 1638, the Cybersecurity Awareness Act, provisions related to cyber threat reporting Draft cybersecurity legislation, provisions related to enhanced information sharing and the protection of critical infrastructure from cyber attack S. 2519, the National Cybersecurity and Communications Integration Center Act of 2014, provisions related to codifying into law the NCCIC S. 2521, the Federal Information Security Modernization Act of 2014, provisions related to the protection of federal government networks H.R. 3374, American Savings Promotion Act, provisions to provide for the use of savings promotion raffle products by financial institutions to encourage savings S. 2588, the Cybersecurity Information Sharing Act of 2014, provisions related to cyber threat information sharing
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2014 · second_quarter · Q2
Interchange fees - proposals to regulate fees charged by financial institutions to merchants for card acceptance Issues generally related to the Consumer Financial Protection Bureau (CFPB) H.R. 749, Eliminate Privacy Notice Confusion Act, provisions related to delivery of annual privacy notices to consumers S. 635, Privacy Notice Modernization Act of 2013, provisions related to delivery of annual privacy notices to consumersS. 1927 the Data Security Act of 2014, provisions related to breach notification S. 1897 the Personal Data Privacy and Security Act of 2014, provisions related to breach notification S. 1976 the Data Security and Breach Notification Act of 2014, provisions related to breach notification Regulation of reloadable prepaid products S. 1999 the SCRA Rights Protection Act of 2014, provisions related to arbitration H.R. 4662, Bureau Advisory Opinion Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence including federal requests for information Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing H.R. 5079, the Widespread Information Management for the Welfare of Infrastructure and Government Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
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
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence, including the Executive Order on AI Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence S. 1337, the Cybersecurity Information Sharing Extension Act, provisions related to cyber information sharing S. 394, the GENIUS Act of 2025, amendments related to the CCCA and credit card interest rate caps H.R. 3403, the SEAT Act of 2025, provisions related to restaurant reservations BOTS
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to cyber security regulatory harmonization Issues related to international data transfers, including the Department of Justice bulk-sensitive data rule Issues related to artificial intelligence, including the Executive Order on AI Draft legislation related to data privacy Draft legislation related to stablecoins, digital asset market structure regulations and other fast payment technologies/central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cybersecurity information sharing
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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
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
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cybersecurity regulatory harmonization
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting H.R. 8818, the American Privacy Rights Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Issues related to artificial intelligence, including the Treasury Departments Request for Information on AI Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence Draft legislation related to cybersecurity regulatory harmonization
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
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security S.J.Res.50, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA Draft legislation related to data security and breach notification Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence
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 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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S. 884, the Improving Digital Identity Act of 2023, provisions related to digital identities and security HR 4552/S 2251, the Federal Information Security Modernization Act of 2023, provisions related to cybersecurity Draft legislation related to systemically important critical infrastructure Draft legislation related to data privacy HR 1165, the Data Privacy Act, provisions related to data privacy and the GLBA 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 Draft legislation related to stablecoins, digital assets and central bank digital currencies Draft legislation related to artificial intelligence
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S. 4528, the Improving Digital Identity Act of 2022, provisions related to digital identities and security S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting, mandatory dual routing for credit transactions, and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy 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 Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting 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 Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
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
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement 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 Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
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
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
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 Draft legislation related to privacy
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
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 Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy S.1116, the Balancing the Rights of Web Surfers Equally and Responsibly, provisions related to privacy H.R. 2015, the Information Transparency and Personal Data Control Act, provisions related to privacy S. 592, the Cybersecurity Disclosure Act of 2019, provisions related to cybersecurity H.R. 1975, the Cybersecurity Advisory Committee Authorization Act of 2019, provisions related to cybersecurity
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Issues related to Telephone Consumer Protection Act (TCPA) reform
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
Issues related to tax reform implementation
Issues related to Telephone Consumer Protection Act (TCPA) reform
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.R. 1468, the Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013, provisions related to protecting national critical infrastructure S. 884, the Deter Cyber Theft Act, provisions related to cyber theftH.R. 2281/S. 1111, the Cyber Economic Espionage Accountability Act, provisions related to cyber theft H.R. 369 the National Cybersecurity and Critical Infrastructure Protection Act, provisions related to protecting critical infrastructure from cyber attacks S. 1638, the Cybersecurity Awareness Act, provisions related to cyber threat reporting Draft cybersecurity legislation, provisions related to enhanced information sharing and the protection of critical infrastructure from cyber attack S. 2519, the National Cybersecurity and Communications Integration Center Act of 2014, provisions related to codifying into law the NCCIC S. 2521, the Federal Information Security Modernization Act of 2014, provisions related to the protection of federal government networks H.R. 3374, American Savings Promotion Act, provisions to provide for the use of savings promotion raffle products by financial institutions to encourage savings S. 2588, the Cybersecurity Information Sharing Act of 2014, provisions related to cyber threat information sharing
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
Interchange fees - proposals to regulate fees charged by financial institutions to merchants for card acceptance Issues generally related to the Consumer Financial Protection Bureau (CFPB) H.R. 749, Eliminate Privacy Notice Confusion Act, provisions related to delivery of annual privacy notices to consumers S. 635, Privacy Notice Modernization Act of 2013, provisions related to delivery of annual privacy notices to consumersS. 1927 the Data Security Act of 2014, provisions related to breach notification S. 1897 the Personal Data Privacy and Security Act of 2014, provisions related to breach notification S. 1976 the Data Security and Breach Notification Act of 2014, provisions related to breach notification Regulation of reloadable prepaid products S. 1999 the SCRA Rights Protection Act of 2014, provisions related to arbitration H.R. 4662, Bureau Advisory Opinion Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection H.R. 4060, the Systemic Risk Designation Improvement Act of 2014
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
H.R. 1468, the Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013, provisions related to protecting national critical infrastructure S. 884, the Deter Cyber Theft Act, provisions related to cyber theftH.R. 2281/S. 1111, the Cyber Economic Espionage Accountability Act, provisions related to cyber theft H.R. 369 the National Cybersecurity and Critical Infrastructure Protection Act, provisions related to protecting critical infrastructure from cyber attacks S. 1638, the Cybersecurity Awareness Act, provisions related to cyber threat reporting Draft cybersecurity legislation, provisions related to enhanced information sharing and the protection of critical infrastructure from cyber attack S. 2519, the National Cybersecurity and Communications Integration Center Act of 2014, provisions related to codifying into law the NCCIC S. 2521, the Federal Information Security Modernization Act of 2014, provisions related to the protection of federal government networks H.R. 3374, American Savings Promotion Act, provisions to provide for the use of savings promotion raffle products by financial institutions to encourage savings
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office