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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.
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · second_quarter · 2A
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
MUFG AMERICAS HOLDINGS CORPORATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · 1A
Source: Senate LDA
| WELLS FARGO SECURITIES, LLC |
| 4 |
| 2010 |
| CREDIT AGRICOLE CORPORATE & INVESTMENT BANK | 3 | 2010 |
| AD HOC DEALER COALITION | 2 | 2015 |
| BANC OF AMERICA SECURITIES LLC | 2 | 2010 |
| BARCLAYS CAPITAL INC. | 2 | 2010 |
| BNP PARIBAS | 2 | 2010 |
| Deutsche Bank Securities Inc. | 2 | 2010 |
| FINANCIAL SERVICES FORUM | 2 | 2020 |
| FUTURES INDUSTRY ASSOCIATION | 2 | 2014 |
| GLOBAL FINANCIAL MARKETS ASSOCIATION - GLOBAL FX DIVISION | 2 | 2015 |
| HSBC SECURITIES (USA) INC. | 2 | 2010 |
| INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION | 2 | 2020 |
| JPMORGAN CHASE BANK N.A. | 2 | 2020 |
| NOMURA SECURITIES INTERNATIONAL, INC. | 2 | 2010 |
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Rock Creek National Park Act of 2019
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Rock Creek National Park Act of 2019
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Rock Creek National Park Act of 2019
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Rock Creek National Park Act of 2019
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Rock Creek National Park Act of 2019
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Veterans Crisis Line Study Act of 2017
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Veterans Crisis Line Study Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and issues relating to harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and issues relating to harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Veterans Crisis Line Study Act of 2017
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Veterans Crisis Line Study Act of 2017
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Commodity End-User Relief Act
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
CFTC Reauthorization legislation including H.R. 238, Commodity End-User Relief Act.
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Commodity End-User Relief Act
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
CFTC Reauthorization legislation including H.R. 2289, Commodity End-User Releif Act. Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Commodity End-User Relief Act
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
CFTC Reauthorization legislation including H.R. 2289, Commodity End-User Releif Act.
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: GLOBAL FINANCIAL MARKETS ASSOCIATION - GLOBAL FX DIVISION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: AD HOC DEALER COALITION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
CFTC rules implementing Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
CFTC Reauthorization legislation including H.R. 2289, Commodity End-User Releif Act. Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: AD HOC DEALER COALITION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
CFTC rules implementing Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: GLOBAL FINANCIAL MARKETS ASSOCIATION - GLOBAL FX DIVISION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
To provide that an alien who has traveled to Iraq or Syria during the 5-year period prior to the alien's application for admission is ineligible to be admitted to the United States under the visa waiver program, and for other purposes.
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer protection Act (Pub.L111-203, H.R. 4173).
Restoring Main Street Investor Protection and Confidence Act
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to Securities Investor Protection Corporation (SIPC) reform including H.R. 3482 (Restoring Main Street Investor Protection and Confidence Act). Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: FUTURES INDUSTRY ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to Securities Investor Protection Corporation (SIPC) reform including H.R. 3482 (Restoring Main Street Investor Protection and Confidence Act). Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: FUTURES INDUSTRY ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173). Legislation amending Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and reauthorizing the CFTC (Customer Protection and End-User Relief Act of 2014 (H.R. 4413)).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173).
Customer Protection and End User Relief Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173). Legislation amending Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and reauthorizing the CFTC (Customer Protection and End-User Relief Act of 2014 (H.R. 4413)).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Brownfield Redevelopment and Economic Development Innovative Financing Act of 2014
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173). Issues relating to H.R. 3283, the Swap Jurisdiction Certainty Act, and amendments to the bill.
Swap Jurisdiction Certainty Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Issues relating to extraterritorial impact of Title VII of the Dodd-Frank Act Issues relating to H.R. 3283, the Swap Jurisdiction Certainty Act, and amendments to the bill
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173). Issues relating to H.R. 3283, the Swap Jurisdiction Certainty Act, and amendments to the bill.
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CREDIT SUISSE SECURITIES (USA) LLC · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Issues relating to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CREDIT SUISSE SECURITIES (USA) LLC · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Issues relating to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CITIGROUP GLOBAL MARKETS INC. · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Consideration of Volcker Rule and Extraterritoriality Issues related to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173); Consideration of Living Will Issues related to Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CREDIT SUISSE SECURITIES (USA) LLC · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: CREDIT SUISSE SECURITIES (USA) LLC · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Issues relating to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173).
Treatment of expiration of No-Action Letter 17-64
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · second_quarter · 2A
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
MUFG AMERICAS HOLDINGS CORPORATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · RA
Treatment of expiration of No-Action Letter 17-64.
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · third_quarter · Q3
Issues related to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203).
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · third_quarter · Q3
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · second_quarter · 2A
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · second_quarter · Q2
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · second_quarter · Q2
Issues related to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203).
Filing targets: Commodity Futures Trading Commission (CFTC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · second_quarter · Q2
Issues related to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203).
Filing targets: Commodity Futures Trading Commission (CFTC)
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · second_quarter · RA
Issues related to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203)
FINANCIAL SERVICES FORUM via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · Q1
Issues relating to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203)
Filing targets: Commodity Futures Trading Commission (CFTC)
FINANCIAL SERVICES FORUM via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · RR
Issues relating to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203)
JPMORGAN CHASE BANK N.A. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · Q1
Issues related to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203)
Filing targets: Commodity Futures Trading Commission (CFTC)
JPMORGAN CHASE BANK N.A. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · RA
Issues related to the implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Public Law 111-203)
MUFG AMERICAS HOLDINGS CORPORATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · Q1
Treatment of expiration of No-Action Letter 17-64
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · Q1
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
MUFG AMERICAS HOLDINGS CORPORATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2020 · first_quarter · RR
Treatment of expiration of No-Action Letter 17-64
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · fourth_quarter · Q4
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · third_quarter · Q3
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Securities & Exchange Commission (SEC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Securities & Exchange Commission (SEC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Securities & Exchange Commission (SEC)
ING FINANCIAL HOLDINGS CORP. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · second_quarter · Q2
Issues relating to the SEC Proposed Rulemaking on Capital Requirements of Swap Dealers and Major Swap Participants (83 Fed. Reg. 53,007, Oct. 19, 2018)
Filing targets: Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
ING FINANCIAL HOLDINGS CORP. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · first_quarter · Q1
Issues relating to the SEC Proposed Rulemaking on Capital Requirements of Swap Dealers and Major Swap Participants (83 Fed. Reg. 53,007, Oct. 19, 2018)
Filing targets: Securities & Exchange Commission (SEC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2019 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and issues relating to harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
ING FINANCIAL HOLDINGS CORP. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · fourth_quarter · Q4
Issues relating to the SEC Proposed Rulemaking on Capital Requirements of Swap Dealers and Major Swap Participants (83 Fed. Reg. 53,007, Oct. 19, 2018)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Federal Reserve System, Natl Economic Council (NEC), Securities & Exchange Commission (SEC), Treasury, Dept of
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Securities & Exchange Commission (SEC)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and issues relating to harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Securities & Exchange Commission (SEC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Federal Reserve System
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2018 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)and harmonization and reconciliation of SEC and CFTC guidance and rulemaking.
Filing targets: Securities & Exchange Commission (SEC), Treasury, Dept of
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · fourth_quarter · Q4
Issues relating to CFTC Notification of Determination: Comparability Determination for the European Union: Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants (82 Fed. Reg. 48,394, Oct. 18, 2017)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · fourth_quarter · Q4
Issues relating to MFID II equivalence
ING FINANCIAL HOLDINGS CORP. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · fourth_quarter · Q4
Issues relating to the CFTC Proposed Rulemaking on Capital Requirements of Swap Dealers and Major Swap Participants (82 Fed. Reg. 91,252, Dec. 16, 2016)
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · fourth_quarter · Q4
Issues relating to the CFTC Request for Information regarding Project KISS (82 Fed. Reg. 23,765, May 24, 2017)
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
ING FINANCIAL HOLDINGS CORP. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · fourth_quarter · RR
Proposed rule relating to capital requirements for swap dealers and major swap participants
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · second_quarter · Q2
Advice and assistance regarding submission to Treasury in response to the Presidential Executive Order on Core Principles for Regulating the United States Financial System; Issues relating to the implementation of the Dodd-Frank Act (Pub. L. 111-203)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · second_quarter · Q2
Advice and assistance regarding submission to Treasury in response to the Presidential Executive Order on Core Principles for Regulating the United States Financial System; Issues relating to the implementation of the Dodd-Frank Act (Pub.L 111-203)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · first_quarter · Q1
Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2017 · first_quarter · Q1
CFTC Reauthorization legislation including H.R. 238, Commodity End-User Relief Act.
Filing targets: HOUSE OF REPRESENTATIVES
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2016 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2016 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2016 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
AD HOC DEALER COALITION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · fourth_quarter · 4T
CFTC rules implementing Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
AD HOC DEALER COALITION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · fourth_quarter · RR
CFTC rules implementing Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · second_quarter · 2A
CFTC Reauthorization legislation including H.R. 2289, Commodity End-User Releif Act.
Filing targets: HOUSE OF REPRESENTATIVES
GLOBAL FINANCIAL MARKETS ASSOCIATION - GLOBAL FX DIVISION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
GLOBAL FINANCIAL MARKETS ASSOCIATION - GLOBAL FX DIVISION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · second_quarter · RR
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · second_quarter · 2A
CFTC Reauthorization legislation including H.R. 2289, Commodity End-User Releif Act. Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: HOUSE OF REPRESENTATIVES
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2015 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer protection Act (Pub.L111-203, H.R. 4173).
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173).
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
FUTURES INDUSTRY ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
FUTURES INDUSTRY ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · third_quarter · RR
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · second_quarter · Q2
Legislation relating to Securities Investor Protection Corporation (SIPC) reform including H.R. 3482 (Restoring Main Street Investor Protection and Confidence Act). Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173). Legislation amending Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173) and reauthorizing the CFTC (Customer Protection and End-User Relief Act of 2014 (H.R. 4413)).
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
SECURITIES INDUSTRY & FINANCIAL MARKETS ASSOCIATION via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2014 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · fourth_quarter · Q4
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: SENATE, Treasury, Dept of
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173).
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173). Issues relating to H.R. 3283, the Swap Jurisdiction Certainty Act, and amendments to the bill.
Filing targets: Commodity Futures Trading Commission (CFTC)
CREDIT SUISSE SECURITIES (USA) LLC via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · second_quarter · Q2
Issues relating to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173)
Filing targets: SENATE
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · second_quarter · Q2
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · Q1
Issues relating to extraterritorial impact of Title VII of the Dodd-Frank Act Issues relating to H.R. 3283, the Swap Jurisdiction Certainty Act, and amendments to the bill
Filing targets: Commodity Futures Trading Commission (CFTC)
CREDIT SUISSE SECURITIES (USA) LLC via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · Q1
Issues relating to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC)
CITIGROUP GLOBAL MARKETS INC. via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · RA
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · fourth_quarter · Q4
Relating to the Section 716 swaps push-out provision of the Dodd-Frank Act
CREDIT SUISSE SECURITIES (USA) LLC via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · fourth_quarter · Q4
Issues relating to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L.111-203, H.R. 4173).
Filing targets: HOUSE OF REPRESENTATIVES
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · third_quarter · Q3
Relating to the swap push out provision of Section 716 of the Dodd-Frank Act
CREDIT SUISSE SECURITIES (USA) LLC via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · third_quarter · Q3
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · second_quarter · Q2
Consideration of Volcker Rule and Extraterritoriality Issues related to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173); Consideration of Living Will Issues related to Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
WELLS FARGO SECURITIES LLC via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · third_quarter · 3@
Various CFTC and SEC rulemakings relating to over-the-counter derivatives provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act
Filing targets: Commodity Futures Trading Commission (CFTC)
WELLS FARGO SECURITIES LLC via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · second_quarter · 2A
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S. 3217) and the Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173) -- provisions relating to over-the-counter deriviatives.
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · third_quarter · Q3
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S. 3217) and the Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173) - provisions relating to systemic risk requirements and over-the-counter derivatives
WELLS FARGO SECURITIES LLC via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · third_quarter · 3T
Various CFTC and SEC rulemakings relating to the over-the-counter derivatives provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act
Filing targets: Commodity Futures Trading Commission (CFTC)
BNP PARIBAS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · third_quarter · 3T
Various CFTC and SEC rulemakings relating to the over-the-counter derivatives provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act
Filing targets: Commodity Futures Trading Commission (CFTC)