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Reported covered position: General Counsel U.S.Senate SCI(2014-2017), Dep. Staff Dir HHSC(2013-2014), Asst Dir. U.S. Treas.(2008-2012), Counselor U.S. DOJ(2006-2008), Sr. Counsel HHSC (2003-2005) Counsel U.S. House CEC(2001-2003), Asst U.S. Atty U.S. DOJ(1998-2000)
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Secure and Trusted Communications Networks Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S.1731 Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges Act (EQUITABLE Act) Monitored H.R. 4998 Secure and Trusted Communications Networks Act of 2019 and and implementation Monitored Monitored S. 3469 Neutralizing Emerging Threats from Wireless OEMs Receiving direction from Kleptocracies and Surveillance states Act (NETWORKS Act)
Uyghur Forced Labor Prevention Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2020 · fourth_quarter · Q4
S.4049 National Defense Authorization Act for Fiscal Year 2021 H.R.8428, Hong Kongs Peoples Freedom and Choice Act of 2020 Implementation of P.L. 116-76, Hong Kong Human Rights and Democracy Act of 2019 Implementation of P.L.116-149, Hong Kong Autonomy Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
Source: Senate LDA
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Uyghur Forced Labor Disclosure Act of 2020
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Holding Foreign Companies Accountable Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Hong Kong Autonomy Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Hong Kong Autonomy Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Hong Kong People's Freedom and Choice Act of 2020
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S.4049 National Defense Authorization Act for Fiscal Year 2021 H.R.8428, Hong Kongs Peoples Freedom and Choice Act of 2020 Implementation of P.L. 116-76, Hong Kong Human Rights and Democracy Act of 2019 Implementation of P.L.116-149, Hong Kong Autonomy Act
EQUITABLE Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S.1731 Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges Act (EQUITABLE Act) Monitored H.R. 4998 Secure and Trusted Communications Networks Act of 2019 and and implementation Monitored Monitored S. 3469 Neutralizing Emerging Threats from Wireless OEMs Receiving direction from Kleptocracies and Surveillance states Act (NETWORKS Act)
ILLICIT CASH Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S.1731 Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges Act (EQUITABLE Act) Monitored H.R. 4998 Secure and Trusted Communications Networks Act of 2019 and and implementation Monitored Monitored S. 3469 Neutralizing Emerging Threats from Wireless OEMs Receiving direction from Kleptocracies and Surveillance states Act (NETWORKS Act)
NETWORKS Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S.1731 Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges Act (EQUITABLE Act) Monitored H.R. 4998 Secure and Trusted Communications Networks Act of 2019 and and implementation Monitored Monitored S. 3469 Neutralizing Emerging Threats from Wireless OEMs Receiving direction from Kleptocracies and Surveillance states Act (NETWORKS Act)
Uyghur Forced Labor Prevention Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Uyghur Human Rights Policy Act of 2020
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Uyghur Human Rights Policy Act of 2020
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Accountability Act Monitored S.945 Holding Companies Accountable Act Monitored S.3744 should be Uyghur Human Rights Policy Act of 2020 Monitored S.945 Holding Foreign Companies Accountable Act
Hong Kong Autonomy Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Hong Kong Autonomy Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Accountability Act Monitored S.945 Holding Companies Accountable Act Monitored S.3744 should be Uyghur Human Rights Policy Act of 2020 Monitored S.945 Holding Foreign Companies Accountable Act
National Defense Authorization Act for Fiscal Year 2021
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
S.4049 National Defense Authorization Act for Fiscal Year 2021 H.R.8428, Hong Kongs Peoples Freedom and Choice Act of 2020 Implementation of P.L. 116-76, Hong Kong Human Rights and Democracy Act of 2019 Implementation of P.L.116-149, Hong Kong Autonomy Act
National Defense Authorization Act for Fiscal Year 2021
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Holding Foreign Companies Accountable Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Accountability Act Monitored S.945 Holding Companies Accountable Act Monitored S.3744 should be Uyghur Human Rights Policy Act of 2020 Monitored S.945 Holding Foreign Companies Accountable Act
Holding Foreign Companies Accountable Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R. 1039, To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes Beneficial Ownership Registry Proposals H.R. 1595, SAFE Banking Act of 2019
SAFE Banking Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R. 1039, To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes Beneficial Ownership Registry Proposals H.R. 1595, SAFE Banking Act of 2019
National Defense Authorization Act for Fiscal Year 2020
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
Corporate Transparency Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
Corporate Transparency Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally
COUNTER Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
COUNTER Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally
Hong Kong Human Rights and Democracy Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
Hong Kong Human Rights and Democracy Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
EQUITABLE Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
National Defense Authorization Act for Fiscal Year 2020
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
Hong Kong Human Rights and Democracy Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
Hong Kong Human Rights and Democracy Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
ILLICIT CASH Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
ILLICIT CASH Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
FAA Reauthorization Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
Foreign Investment Risk Review Modernization Act of 2017
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
Foreign Investment Risk Review Modernization Act of 2017
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
Foreign Investment Risk Review Modernization Act of 2017
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
Foreign Investment Risk Review Modernization Act of 2017
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
AML and CTF Modernization Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
AML and CTF Modernization Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R. 4373 AML and CTF Modernization Act
Improving Strategies to Counter Weapons Proliferation Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
FinCEN Improvement Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
FinCEN Modernization Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
Banking Transparency for Sanctioned Persons Act of 2018
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
ZTE Enforcement Review and Oversight Act
Client: HSBC TECHNOLOGY AND SERVICES USA INC. · Firm: HSBC TECHNOLOGY AND SERVICES USA INC.
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
2020 · third_quarter · Q3
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Autonomy Act H.R. 7083 Hong Kong Autonomy Act H.R. 7440 Hong Kong Accountability Act Monitored S.945/H.R. 7000 Holding Foreign Companies Accountable Act Monitored S.3744 Uyghur Human Rights Policy Act of 2020 Monitored H.R. 6210 Uyghur Forced Labor Prevention Act Monitored S.3471 Uyghur Forced Labor Prevention Act Monitored H.R. 6270 Uyghur Forced Labor Disclosure Act of 2020 Monitored S.4049 National Defense Authorization Act for Fiscal Year 2021
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2020 · second_quarter · Q2
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Accountability Act Monitored S.945 Holding Companies Accountable Act Monitored S.3744 should be Uyghur Human Rights Policy Act of 2020 Monitored S.945 Holding Foreign Companies Accountable Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2020 · first_quarter · Q1
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S.1731 Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges Act (EQUITABLE Act) Monitored H.R. 4998 Secure and Trusted Communications Networks Act of 2019 and and implementation Monitored Monitored S. 3469 Neutralizing Emerging Threats from Wireless OEMs Receiving direction from Kleptocracies and Surveillance states Act (NETWORKS Act)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Small Business Administration (SBA), Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · fourth_quarter · Q4
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1790 and H.R. 2500, National Defense Authorization Act for Fiscal Year 2020 Monitored S. 2641, Promoting American National Security and Preventing the Resurgence of ISIS Act of 2019
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · third_quarter · Q3
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S. 1838 and H.R. 3289, the Hong Kong Human Rights and Democracy Act Monitored S. 1678, the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act of 2019 Monitored H.R. 4270, the Placing Restrictions on Teargas Exports and Crowd Control Technology to Hong Kong (PROTECT Hong Kong) Act Monitored S. 1731, the Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges (EQUITABLE) Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · second_quarter · Q2
Beneficial Ownership Registry Proposals; H.R.2513 Corporate Transparency Act of 2019 H.R.2514, the COUNTER Act of 2019 Bank Secrecy Act reform legislation, generally
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2019 · first_quarter · Q1
H.R. 1039, To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes Beneficial Ownership Registry Proposals H.R. 1595, SAFE Banking Act of 2019
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · fourth_quarter · Q4
Issues relating to bank secrecy but no current legislation specifically.
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · first_quarter · 1A
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · third_quarter · Q3
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · second_quarter · Q2
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
H.R. 4373 AML and CTF Modernization Act
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
HSBC TECHNOLOGY AND SERVICES USA INC. via HSBC TECHNOLOGY AND SERVICES USA INC.
2018 · first_quarter · Q1
Export-Import Bank Board quorum requirement for certain transactions. North American Free Trade Agreement (NAFTA) general support of successful negotiation. H.R. 4311 Foreign Investment Risk Review Modernization Act of 2017
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of