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Reported covered position: 1998-2000 & 2009-2013, Counsel, US Rep. Carolyn B. Maloney; 2004, Legislative Assistant, US Rep. Karen McCarthy.
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.
Credit Card Competition Act of 2023
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S.1838 - Credit Card Competition Act of 2023, Routing provisions. Basel III rulemaking and issues affecting international banks.
Credit Card Competition Act of 2023
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S.1838 - Credit Card Competition Act of 2023, routing provisions. Basel III rulemaking, Financial Technology, issues relating to commercial banking portfolio activity and issues affecting international banks.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2025 · first_quarter · Q1
Issues regarding stablecoin. Issues affecting international banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2024 · fourth_quarter · Q4
Source: Senate LDA
S. 2190, RECOUP Act, regarding all provisions. Payments & Financial Technology, issues affecting international banks, regulatory tailoring.
Overdraft Protection Act of 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Digital & financial technology. Issues affecting international banks HR4277, Overdraft Protection Act, regarding all provisions.
Corporate Governance Improvement and Investor Protection Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
LIBOR transition (no current bill number). HR 1277, Improving Corporate Governance Through Diversity Act of 2021, provisions dealing with diversity & inclusion in financial services HR 1187, Corporate Governance Improvement and Investor Protection Act, issues relating to climate ESG Commitments. HR 2570, Climate Risk Disclosure Act of 2021, issues relating to climate ESG Commitments.
Improving Corporate Governance Through Diversity Act of 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
LIBOR transition (no current bill number). HR 1277, Improving Corporate Governance Through Diversity Act of 2021, provisions dealing with diversity & inclusion in financial services HR 1187, Corporate Governance Improvement and Investor Protection Act, issues relating to climate ESG Commitments. HR 2570, Climate Risk Disclosure Act of 2021, issues relating to climate ESG Commitments.
PPP Extension Act of 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
H.R. 1799, Paycheck Protection Program Extension Act, issues related to the Paycheck Protection Program. Issues related to the coronavirus response, international banking, climate finance and ESG, diversity and inclusion efforts, financial technology, and auto finance.
Climate Risk Disclosure Act of 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
LIBOR transition (no current bill number). HR 1277, Improving Corporate Governance Through Diversity Act of 2021, provisions dealing with diversity & inclusion in financial services HR 1187, Corporate Governance Improvement and Investor Protection Act, issues relating to climate ESG Commitments. HR 2570, Climate Risk Disclosure Act of 2021, issues relating to climate ESG Commitments.
Made in America Emergency Preparedness Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
HR 3584, Infrastructure Investment and Jobs Act, provisions relating to in infrastructure.
Adjustable Interest Rate (LIBOR) Act of 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021, provisions relating to LIBOR transition. Diversity and Inclusion in Financial Services, securitization issues, issues around open banking and access to data, issues affecting international banks, climate change and financial risk, consumer practices in financial services.
Adjustable Interest Rate (LIBOR) Act of 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021, provisions relating to LIBOR transition. Issues affect internal banking, overdraft issues, and open banking.
Consolidated Appropriations Act, 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. HR 133, Consolidated Appropriations Act of 2021, provisions relating to Paycheck Protection Program, Troubled Debt Restructuring, and PPP Loan Forgiveness. International Banking Issues.
Paycheck Protection Program and Health Care Enhancement Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act, issues relating to the Paycheck Protection Program. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150000, , issues relating to the Paycheck Protection Program. Issues relating to Coronavirus Response.
Veterans and Consumers Fair Credit Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 2563, ILLICIT CASH Act, provisions relating to BSA/AML. H.R. 748, CARES Act, provisions relating to CECL. H.R. 5050, Veterans and Consumers Fair Credit Act, provisions relating to Auto Finance. Issues relating to Coronavirus Response, International Banking, Community Reinvestment Act, Diversity and Inclusion.
Paycheck Protection Program Flexibility Act of 2020
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. HR 133, Consolidated Appropriations Act of 2021, provisions relating to Paycheck Protection Program, Troubled Debt Restructuring, and PPP Loan Forgiveness. International Banking Issues.
Paycheck Protection Program Flexibility Act of 2020
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act, issues relating to the Paycheck Protection Program. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150000, , issues relating to the Paycheck Protection Program. Issues relating to Coronavirus Response.
Paycheck Protection Program Flexibility Act of 2020
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. Coronavirus Response, International Banking, and Auto Finance Issues.
S. 2563, ILLICIT CASH Act, provisions relating to BSA/AML. H.R. 748, CARES Act, provisions relating to CECL. H.R. 5050, Veterans and Consumers Fair Credit Act, provisions relating to Auto Finance. Issues relating to Coronavirus Response, International Banking, Community Reinvestment Act, Diversity and Inclusion.
S. 2563, ILLICIT CASH Act, provisions relating to BSA/AML. H.R. 748, CARES Act, provisions relating to CECL. H.R. 5050, Veterans and Consumers Fair Credit Act, provisions relating to Auto Finance. Issues relating to Coronavirus Response, International Banking, Community Reinvestment Act, Diversity and Inclusion.
National Defense Authorization Act for Fiscal Year 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act, issues relating to the Paycheck Protection Program. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150000, , issues relating to the Paycheck Protection Program. Issues relating to Coronavirus Response.
National Defense Authorization Act for Fiscal Year 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. HR 133, Consolidated Appropriations Act of 2021, provisions relating to Paycheck Protection Program, Troubled Debt Restructuring, and PPP Loan Forgiveness. International Banking Issues.
National Defense Authorization Act for Fiscal Year 2021
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. Coronavirus Response, International Banking, and Auto Finance Issues.
Paycheck Protection Small Business Forgiveness Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act, issues relating to the Paycheck Protection Program. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150000, , issues relating to the Paycheck Protection Program. Issues relating to Coronavirus Response.
Paycheck Protection Small Business Forgiveness Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. HR 133, Consolidated Appropriations Act of 2021, provisions relating to Paycheck Protection Program, Troubled Debt Restructuring, and PPP Loan Forgiveness. International Banking Issues.
Paycheck Protection Small Business Forgiveness Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. Coronavirus Response, International Banking, and Auto Finance Issues.
CECL Consumer Impact and Study Bill of 2019
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
HR 3182, CECL Consumer Impact and Study Bill of 2019, regarding the impact of CECL.
CECL Consumer Impact and Study Bill of 2019
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
HR 3182, CECL Consumer Impact and Study Bill of 2019, provisions regarding CECL Impact. Issues relating to real time payments, digital issues, regulatory reform and foreign banking organization.
Privacy Notification Technical Clarification Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform. H.R. 4746, "To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision", regarding all provisions. H.R.2396, "Privacy Notification Technical Clarification Act", regarding all provisions. H.R. 4170/ S. 2039 Disclosing Foreign Influence Act, regarding all provisions.
Disclosing Foreign Influence Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform. H.R. 4746, "To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision", regarding all provisions. H.R.2396, "Privacy Notification Technical Clarification Act", regarding all provisions. H.R. 4170/ S. 2039 Disclosing Foreign Influence Act, regarding all provisions.
Small Business 7(a) Lending Oversight Reform Act of 2018
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
H.R. 4743, "Small Business 7(a) Lending Oversight Reform Act of 2018" issues related to SBA 7(a) loan program.
To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision.
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform. H.R. 4746, "To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision", regarding all provisions. H.R.2396, "Privacy Notification Technical Clarification Act", regarding all provisions. H.R. 4170/ S. 2039 Disclosing Foreign Influence Act, regarding all provisions.
Disclosing Foreign Influence Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform. H.R. 4746, "To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision", regarding all provisions. H.R.2396, "Privacy Notification Technical Clarification Act", regarding all provisions. H.R. 4170/ S. 2039 Disclosing Foreign Influence Act, regarding all provisions.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform. H.R. 4746, "To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision", regarding all provisions. H.R.2396, "Privacy Notification Technical Clarification Act", regarding all provisions. H.R. 4170/ S. 2039 Disclosing Foreign Influence Act, regarding all provisions.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designation/ Regulatory Reform. Issues relating to foreign banking organizations.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designations. Issues relating to regulatory reform and foreign banking organizations.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designations. Issues relating to regulatory reform and foreign banking organizations. Issues relating to the Community Reinvestment Act.
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Issues relating to foreign banking organizations. Issues relating to regulatory reform. Issues relating to H J Res 111, providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
HR 1, "Tax Cuts and Jobs Act", regarding corporate tax reform.
Systemic Risk Designation Improvement Act of 2017
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
H.R.3312 / S.1893, "Systemic Risk Designation Improvement Act of 2017", regarding SIFI designations.
Systemic Risk Designation Improvement Act of 2017
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
H.R.3312, "Systemic Risk Designation Improvement Act of 2017", regarding SIFI designations. Issues relating to consumer lending and finance.
- Issues regarding the SIFI Threshold Bill. - Issues regarding H.R.5983, "Financial CHOICE Act", dealing with the Durbin amendment repeal. - Issues regarding the Presidential Executive Order on enforcing the regulatory reform agenda. - Financial services industry issues and Santander update, including in regard to correspondence from Senate offices.
Systemic Risk Designation Improvement Act of 2017
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
H.R.3312 / S.1893, "Systemic Risk Designation Improvement Act of 2017", regarding SIFI designations.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SANTANDER HOLDINGS USA, INC. · Firm: SANTANDER HOLDINGS USA, INC.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform.
Basel III rulemaking, issues related consumer banking and issues affecting international banks.
Tax issues affecting corporations. Issues related to Electric Vehicle tax credits.
Issues relating to auto financing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2024 · third_quarter · Q3
Tax issues affecting corporations. Issues related to Electric Vehicle tax credits.
Issues relating to auto financing.
Basel III rulemaking, issues related to Financial Technology, Fair Access, consumer banking, and issues affecting international banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2024 · second_quarter · Q2
Basel III rulemaking, issues related to Financial Technology, bank mergers/acquisitions, Fair Access, consumer banking, and issues affecting international banks.
Issues related to the Foreign Agents Registration Act.
Issues relating to auto financing.
Tax issues affecting corporations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2024 · first_quarter · Q1
Issues relating to auto financing.
Basel III rulemaking, Financial Technology, bank mergers/acquisitions, sanctions, issues relating to consumer banking, and issues affecting international banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2023 · fourth_quarter · Q4
Issues relating to auto financing.
S.1838 - Credit Card Competition Act of 2023, routing provisions. Basel III rulemaking, Financial Technology, issues relating to commercial banking portfolio activity and issues affecting international banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2023 · third_quarter · Q3
Issues relating to auto financing.
S.1838 - Credit Card Competition Act of 2023, Routing provisions. Basel III rulemaking and issues affecting international banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2023 · second_quarter · Q2
S. 2190, RECOUP Act, regarding all provisions. Payments & Financial Technology, issues affecting international banks, regulatory tailoring.
Issues relating to auto financing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2023 · first_quarter · Q1
Issues relating to payments & financial technology. Issues affecting international banks. Securities issues, overdraft protection, and climate regulation and sustainable finance.
Issues relating to auto financing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2022 · fourth_quarter · Q4
Issues relating to auto financing.
Issues relating to payments & financial technology. Issues affecting international banks. Securities issues, overdraft protection, and climate regulation and sustainable finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2022 · third_quarter · Q3
Financial Technology. Issues affecting international banks Issues relating to consumer finance including overdraft protection
Issues relating to auto financing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2022 · second_quarter · Q2
Issues relating to auto financing.
Digital & financial technology. Issues affecting international banks HR4277, Overdraft Protection Act, regarding all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2022 · first_quarter · Q1
Issues relating to auto financing.
Issues affecting diversity, equity and inclusion in banking. Issues affecting Climate Change in Banking. Securities Issues, digital & financial technology. Issues affecting international banks, small business lending.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2021 · fourth_quarter · Q4
HR 3584, Infrastructure Investment and Jobs Act, provisions relating to in infrastructure.
Issues relating to auto financing (no current bill number).
H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021, provisions relating to LIBOR transition. Issues affect internal banking, overdraft issues, and open banking.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2021 · third_quarter · Q3
H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021, provisions relating to LIBOR transition. Diversity and Inclusion in Financial Services, securitization issues, issues around open banking and access to data, issues affecting international banks, climate change and financial risk, consumer practices in financial services.
Issues relating to auto financing (no current bill number).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2021 · second_quarter · Q2
Issues relating to infrastructure legislation (no current bill number).
LIBOR transition (no current bill number). HR 1277, Improving Corporate Governance Through Diversity Act of 2021, provisions dealing with diversity & inclusion in financial services HR 1187, Corporate Governance Improvement and Investor Protection Act, issues relating to climate ESG Commitments. HR 2570, Climate Risk Disclosure Act of 2021, issues relating to climate ESG Commitments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2021 · first_quarter · Q1
H.R. 1799, Paycheck Protection Program Extension Act, issues related to the Paycheck Protection Program. Issues related to the coronavirus response, international banking, climate finance and ESG, diversity and inclusion efforts, financial technology, and auto finance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2020 · fourth_quarter · Q4
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. HR 133, Consolidated Appropriations Act of 2021, provisions relating to Paycheck Protection Program, Troubled Debt Restructuring, and PPP Loan Forgiveness. International Banking Issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2020 · third_quarter · Q3
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program. Coronavirus Response, International Banking, and Auto Finance Issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2020 · second_quarter · Q2
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML. H.R. 266, Paycheck Protection Program and Health Care Enhancement Act, issues relating to the Paycheck Protection Program. HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program. S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150000, , issues relating to the Paycheck Protection Program. Issues relating to Coronavirus Response.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2020 · first_quarter · Q1
S. 2563, ILLICIT CASH Act, provisions relating to BSA/AML. H.R. 748, CARES Act, provisions relating to CECL. H.R. 5050, Veterans and Consumers Fair Credit Act, provisions relating to Auto Finance. Issues relating to Coronavirus Response, International Banking, Community Reinvestment Act, Diversity and Inclusion.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2019 · fourth_quarter · Q4
HR 3182, CECL Consumer Impact and Study Bill of 2019, regarding the impact of CECL.
Issues relating to Sustainable finance, digital banking, regulatory reform and foreign banking organization.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2019 · third_quarter · Q3
HR 3182, CECL Consumer Impact and Study Bill of 2019, provisions regarding CECL Impact. Issues relating to real time payments, digital issues, regulatory reform and foreign banking organization.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2019 · second_quarter · Q2
Issues related to Vehicle finance.
Issues related to Flood insurance.
Issues relating to foreign banking organizations. Issues relating to regulatory reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2019 · first_quarter · Q1
Issues relating to foreign banking organizations. Issues relating to regulatory reform/SIFI designation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2018 · fourth_quarter · Q4
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designations. Issues relating to regulatory reform and foreign banking organizations. Issues relating to the Community Reinvestment Act.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2018 · third_quarter · Q3
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designations. Issues relating to regulatory reform and foreign banking organizations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2018 · second_quarter · Q2
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designation/ Regulatory Reform. Issues relating to foreign banking organizations.
Issues relating to Auto finance issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2018 · first_quarter · Q1
H.R. 4743, "Small Business 7(a) Lending Oversight Reform Act of 2018" issues related to SBA 7(a) loan program.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform. H.R. 4746, "To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision", regarding all provisions. H.R.2396, "Privacy Notification Technical Clarification Act", regarding all provisions. H.R. 4170/ S. 2039 Disclosing Foreign Influence Act, regarding all provisions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2017 · fourth_quarter · Q4
Labor-management relations.
H.R.3312 / S.1893, "Systemic Risk Designation Improvement Act of 2017", regarding SIFI designations.
HR 1, "Tax Cuts and Jobs Act", regarding corporate tax reform.
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2017 · third_quarter · Q3
H.R.3312, "Systemic Risk Designation Improvement Act of 2017", regarding SIFI designations. Issues relating to consumer lending and finance.
Labor-management relations.
Tax Reform proposals.
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2017 · second_quarter · Q2
Tax Reform proposals.
Systemic Risk Designation Improvement Act of 2017, regarding SIFI designations. Financial CHOICE Act, regarding the Durbin Amendment. Issues relating to consumer lending and finance.
Issues relating to the Presidential Executive Order on Core Principles for Regulating the United States Financial System. Issues relating to the Community Reinvestment Act.
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2017 · first_quarter · Q1
- Issues regarding the SIFI Threshold Bill. - Issues regarding H.R.5983, "Financial CHOICE Act", dealing with the Durbin amendment repeal. - Issues regarding the Presidential Executive Order on enforcing the regulatory reform agenda. - Financial services industry issues and Santander update, including in regard to correspondence from Senate offices.
- Tax Reform proposals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SANTANDER HOLDINGS USA, INC. via SANTANDER HOLDINGS USA, INC.
2017 · first_quarter · RR
Matters related to banking and financial services, including domestic and international regulatory policy, consumer and commercial banking, international commerce and tax reform.
Matters related to banking and financial services, including domestic and international regulatory policy, consumer and commercial banking, international commerce and tax reform.
Issues relating to foreign banking organizations. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues relating to foreign banking organizations. Issues relating to regulatory reform. Issues relating to H J Res 111, providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues relating to labor management relations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE