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Reported covered position: Senior Council
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.
Systemic Risk Regulation Reform. Legislative Passage and implementation. (S.2155, H.R. 3312) Federal Flood Insurance Reform. (H.R. 2874 and various funding bills extending the program authorization date.) Cyber Security, Data Breach Legislation. Anti-Money Laundering, Bank Secrecy Act Reform. Community Reinvestment Act Reform.
Systemic Risk Designation Improvement Act of 2017
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
SUNTRUST BANK via SUNTRUST BANK
2019 · fourth_quarter · 4T
Flood insurance reauthorization; LIBOR transition; CECL accounting standards; AML-BSA reform including beneficial ownership registration requirements; and proposed merger transaction involving SunTrust Banks, and BB&T.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2019 · third_quarter · Q3
Source: Senate LDA
Systemic Risk Regulation Reform. Legislative Passage and implementation. (S.2155, H.R. 3312) Federal Flood Insurance Reform. (H.R. 2874 and various funding bills extending the program authorization date.) Cyber Security, Data Breach Legislation. Anti-Money Laundering, Bank Secrecy Act Reform. Community Reinvestment Act Reform.
Cooperate with Law Enforcement Agencies and Watch Act of 2018
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
S.2155 Implementation S.3045/H.R.5783 comprehensive cyber security, data protection and breach notification legislation; Anti-money laundering, bank secrecy and customer identification reform; CECL accounting/capital standards implementation; federal flood insurance program reform and reauthorization.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
Systemic Risk Regulation Reform. Legislative Passage and implementation. (S.2155, H.R. 3312) Federal Flood Insurance Reform. (H.R. 2874 and various funding bills extending the program authorization date.) Cyber Security, Data Breach Legislation. Anti-Money Laundering, Bank Secrecy Act Reform. Community Reinvestment Act Reform.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
S.2155 Implementation S.3045/H.R.5783 comprehensive cyber security, data protection and breach notification legislation; Anti-money laundering, bank secrecy and customer identification reform; CECL accounting/capital standards implementation; federal flood insurance program reform and reauthorization.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
S.2155 Federal Flood insurance program reform and reauthorization. CECL: accounting standard reform and implementation.
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
S.2155 - Regulatory Relief. Anti-money laundering and bank secrecy act reform. Comprehensive Cyber-Security, Data Protection and Brach Notification Legislation.
Cooperate with Law Enforcement Agencies and Watch Act of 2018
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
S.2155 Implementation S.3045/H.R.5783 comprehensive cyber security, data protection and breach notification legislation; Anti-money laundering, bank secrecy and customer identification reform; CECL accounting/capital standards implementation; federal flood insurance program reform and reauthorization.
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: SUNTRUST BANK · Firm: SUNTRUST BANK
S.1893/HR 3312 Systemic Designation Improvement Act of 2017. Tax Reform in the House and Senate Data protection and data breach notification legislation. HJ Res 111 Congressional Review Act of the CFPB Arbitration Rule. (House and Senate).
Systemic Risk Designation Improvement Act of 2017
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
S.1893/HR 3312 Systemic Designation Improvement Act of 2017. Tax Reform in the House and Senate Data protection and data breach notification legislation. HJ Res 111 Congressional Review Act of the CFPB Arbitration Rule. (House and Senate).
S.1893/HR 3312 Systemic Designation Improvement Act of 2017. Tax Reform in the House and Senate Data protection and data breach notification legislation. HJ Res 111 Congressional Review Act of the CFPB Arbitration Rule. (House and Senate).
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation Choice Act draft legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 the Systemic Risk Designation Improvement act of 2015 S. 1484 Financial Regulatory Improvement Act of 2015 Federal Reserve Member dividend payment amount legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts. Discussed impact of DOL Fiduciary rule.
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation Choice Act draft legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts
To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation Choice Act draft legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts
To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation Choice Act draft legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
H.R. 1309 the Systemic Risk Designation Improvement act of 2015 S. 1484 Financial Regulatory Improvement Act of 2015 Federal Reserve Member dividend payment amount legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts. Discussed impact of DOL Fiduciary rule.
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R.644 H.R.2146, S.1268 - Specifically lobbied for new disclosure requirements that would have been "pay fors" or revenue raising provision incorporated into trade legislation moving in both the House and Senate. Discussed extension of various tax provisions in the so called "tax-extenders" package.
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. H.R. 597 - Export-Import Bank Reform and Reauthorization Act of 2015
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R. 22 - In connection with reauthorization of highway funding bill, argued for use of other "pay fors" to eliminate the reduction in dividends paid by Federal Reserve banks to Member banks.
Systemic Risk Designation Improvement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 Systemic Risk Designation Act of 2015; Terrorism Risk Insurance Program Extension; G-SIB Designation and Capital Surcharge Rule Proposal; and Patriot Act/Bank Secrecy Act - Requirements for financial institutions.
Defending Public Safety Employees' Retirement Act
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R.644 H.R.2146, S.1268 - Specifically lobbied for new disclosure requirements that would have been "pay fors" or revenue raising provision incorporated into trade legislation moving in both the House and Senate. Discussed extension of various tax provisions in the so called "tax-extenders" package.
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R. 22 - In connection with reauthorization of highway funding bill, argued for use of other "pay fors" to eliminate the reduction in dividends paid by Federal Reserve banks to Member banks.
Export-Import Bank Reform and Reauthorization Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. H.R. 597 - Export-Import Bank Reform and Reauthorization Act of 2015
Trade Facilitation and Trade Enforcement Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R.644 H.R.2146, S.1268 - Specifically lobbied for new disclosure requirements that would have been "pay fors" or revenue raising provision incorporated into trade legislation moving in both the House and Senate. Discussed extension of various tax provisions in the so called "tax-extenders" package.
Trade Adjustment Assistance Reauthorization Act of 2015
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R.644 H.R.2146, S.1268 - Specifically lobbied for new disclosure requirements that would have been "pay fors" or revenue raising provision incorporated into trade legislation moving in both the House and Senate. Discussed extension of various tax provisions in the so called "tax-extenders" package.
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R. 22 - In connection with reauthorization of highway funding bill, argued for use of other "pay fors" to eliminate the reduction in dividends paid by Federal Reserve banks to Member banks.
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. H.R. 597 - Export-Import Bank Reform and Reauthorization Act of 2015
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R.644 H.R.2146, S.1268 - Specifically lobbied for new disclosure requirements that would have been "pay fors" or revenue raising provision incorporated into trade legislation moving in both the House and Senate. Discussed extension of various tax provisions in the so called "tax-extenders" package.
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. H.R. 597 - Export-Import Bank Reform and Reauthorization Act of 2015
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R. 22 - In connection with reauthorization of highway funding bill, argued for use of other "pay fors" to eliminate the reduction in dividends paid by Federal Reserve banks to Member banks.
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R.644 H.R.2146, S.1268 - Specifically lobbied for new disclosure requirements that would have been "pay fors" or revenue raising provision incorporated into trade legislation moving in both the House and Senate. Discussed extension of various tax provisions in the so called "tax-extenders" package.
Systemic Risk Designation Improvement Act of 2014
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 4060 Systemic Risk Designation Improvement Act - Seeking changes to the Department of Education Student Loan Rule Proposal. H.R 992/H.R. 5016 Dodd-Frank Act Push Out Reform Legislation - seeking support for exemption from the Telephone Communications Protection act relating to fraud and data breach notification S.2244/H.R. 4871 Terrorism Risk Insurance Program Extension - discussing the requirements of the Anti-Money Laundering rules, the Patriot Act and the Bank Secrecy Act
Systemic Risk Designation Improvement Act of 2014
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 4060, Systemic Risk Designation Improvement Act H.R. 5016/H.R. 83/S.474 Push Out Reform Legislation S. 2244/H.R. 4871 Terrorism Risk Insurance Program Extension Cybersecurity, Bank Secrecy Act, Patriot Act, background and requirements for financial institutions.
Systemic Risk Designation Improvement Act of 2014
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 4060; S.1217 - Housing Finance Reform, Volcker Rule (CDO/CLO treatement); Impact of proposed liquidity rules; flood insurance compliance and implementation changes; cyber security and data breach; impace of interchange; student lending, credit and debit cards.
H.R. 4060 Systemic Risk Designation Improvement Act - Seeking changes to the Department of Education Student Loan Rule Proposal. H.R 992/H.R. 5016 Dodd-Frank Act Push Out Reform Legislation - seeking support for exemption from the Telephone Communications Protection act relating to fraud and data breach notification S.2244/H.R. 4871 Terrorism Risk Insurance Program Extension - discussing the requirements of the Anti-Money Laundering rules, the Patriot Act and the Bank Secrecy Act
H.R. 4060, Systemic Risk Designation Improvement Act H.R. 5016/H.R. 83/S.474 Push Out Reform Legislation S. 2244/H.R. 4871 Terrorism Risk Insurance Program Extension Cybersecurity, Bank Secrecy Act, Patriot Act, background and requirements for financial institutions.
H.R. 4060 Systemic Risk Designation Improvement Act - Seeking changes to the Department of Education Student Loan Rule Proposal. H.R 992/H.R. 5016 Dodd-Frank Act Push Out Reform Legislation - seeking support for exemption from the Telephone Communications Protection act relating to fraud and data breach notification S.2244/H.R. 4871 Terrorism Risk Insurance Program Extension - discussing the requirements of the Anti-Money Laundering rules, the Patriot Act and the Bank Secrecy Act
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 4060; S.1217 - Housing Finance Reform, Volcker Rule (CDO/CLO treatement); Impact of proposed liquidity rules; flood insurance compliance and implementation changes; cyber security and data breach; impace of interchange; student lending, credit and debit cards.
Terrorism Risk Insurance Program Reauthorization Act of 2014
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 4060, Systemic Risk Designation Improvement Act H.R. 5016/H.R. 83/S.474 Push Out Reform Legislation S. 2244/H.R. 4871 Terrorism Risk Insurance Program Extension Cybersecurity, Bank Secrecy Act, Patriot Act, background and requirements for financial institutions.
Terrorism Risk Insurance Program Reauthorization Act of 2014
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 4060 Systemic Risk Designation Improvement Act - Seeking changes to the Department of Education Student Loan Rule Proposal. H.R 992/H.R. 5016 Dodd-Frank Act Push Out Reform Legislation - seeking support for exemption from the Telephone Communications Protection act relating to fraud and data breach notification S.2244/H.R. 4871 Terrorism Risk Insurance Program Extension - discussing the requirements of the Anti-Money Laundering rules, the Patriot Act and the Bank Secrecy Act
H.R. 4060, Systemic Risk Designation Improvement Act H.R. 5016/H.R. 83/S.474 Push Out Reform Legislation S. 2244/H.R. 4871 Terrorism Risk Insurance Program Extension Cybersecurity, Bank Secrecy Act, Patriot Act, background and requirements for financial institutions.
Systemic Risk Designation Improvement Act of 2013
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
Systemic Risk Regulation (H.R. 3036) Housing Finance Refort (S.1217; Private Student Lending; Consumer Banking Issues; Dodd-Frank Implementation; Leverage and Liquidity Requirements; Data Breach
Systemic Risk Designation Improvement Act of 2013
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
H.R. 3036 - Systemic Risk
Housing Finance Reform and Taxpayer Protection Act of 2014
Client: SUNTRUST BANK · Firm: SUNTRUST BANK
Systemic Risk Regulation (H.R. 3036) Housing Finance Refort (S.1217; Private Student Lending; Consumer Banking Issues; Dodd-Frank Implementation; Leverage and Liquidity Requirements; Data Breach
Flood insurance reauthorization; LIBOR transition; CECL accounting standards; AML-BSA reform including beneficial ownership registration requirements; and proposed merger transaction involving SunTrust Banks, and BB&T.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2019 · second_quarter · Q2
Flood insurance reauthorization; LIBOR transition; CECL accounting standards; and proposed merger transaction involving SunTrust Banks, and BB&T.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2019 · first_quarter · Q1
Comprehensive data privacy, protection, cyber and breach notification standards; Anti-Money Laundering and Bank Secrecy Act reform; Accounting standards changes and impact on bank capital and lending ("CECL"); Housing Finance Reform, Community Reinvestment Act modernization; and proposed merger transaction involving SunTrust Banks, and BB&T.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2018 · fourth_quarter · Q4
S.2155 Federal Flood insurance program reform and reauthorization. CECL: accounting standard reform and implementation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2018 · third_quarter · Q3
S.2155 Implementation S.3045/H.R.5783 comprehensive cyber security, data protection and breach notification legislation; Anti-money laundering, bank secrecy and customer identification reform; CECL accounting/capital standards implementation; federal flood insurance program reform and reauthorization.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2018 · second_quarter · Q2
Systemic Risk Regulation Reform. Legislative Passage and implementation. (S.2155, H.R. 3312) Federal Flood Insurance Reform. (H.R. 2874 and various funding bills extending the program authorization date.) Cyber Security, Data Breach Legislation. Anti-Money Laundering, Bank Secrecy Act Reform. Community Reinvestment Act Reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2018 · first_quarter · Q1
S.2155 - Regulatory Relief. Anti-money laundering and bank secrecy act reform. Comprehensive Cyber-Security, Data Protection and Brach Notification Legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2017 · fourth_quarter · Q4
tax reform, flood insurance reform, systemically important risk designation legislation, cyber security legislation, CFPB Arbitration Rule Congressional Review Act legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2017 · third_quarter · Q3
S.1893/HR 3312 Systemic Designation Improvement Act of 2017. Tax Reform in the House and Senate Data protection and data breach notification legislation. HJ Res 111 Congressional Review Act of the CFPB Arbitration Rule. (House and Senate).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2017 · second_quarter · Q2
Regulatory reform, SIFI (systemically important financial institution) threshold reform legislation, Accounting standards related to current expected credit loss, Financial CHOICE Act, GSE reform, Durbin interchange amendment, cyber security legislation, flood insurance reform/reauthorization, and tax reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2017 · first_quarter · Q1
Tax reform, flood insurance reform, systemic risk regulation and designation reform, cyber security legislation, debit interchange legislation, impact of proposed accounting standards, response to the Executive Order calling for review of financial laws and regulations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2016 · fourth_quarter · Q4
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2016 · third_quarter · Q3
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation H.R. 5983, The Financial Choice Act Choice Act draft legislation Comprehensive Corporate Tax Reform Discussed the FRB notice proposed rulemaking covering regarding the Comprehensive Capital Analysis and Review process.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2016 · second_quarter · Q2
H.R. 1309, the Systemic Risk Designation Act of 2015 S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 5465, Durbin Repeal Legislation H.R. 5027, Dividend Repeal Legislation Choice Act draft legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2016 · first_quarter · Q1
H.R. 1309 the Systemic Risk Designation Improvement act of 2015 S. 1484 Financial Regulatory Improvement Act of 2015 Federal Reserve Member dividend payment amount legislation Comprehensive Tax Reform Discussed possible impact of changes to arbitration and class action provisions in consumer financial contracts. Discussed impact of DOL Fiduciary rule.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2015 · fourth_quarter · Q4
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. H.R. 597 - Export-Import Bank Reform and Reauthorization Act of 2015
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2015 · third_quarter · Q3
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R. 22 - In connection with reauthorization of highway funding bill, argued for use of other "pay fors" to eliminate the reduction in dividends paid by Federal Reserve banks to Member banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2015 · second_quarter · Q2
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.1484 - Financial Regulatory Improvement Act of 2015 Cyber Security Issues: S.754 Legislation in development that would address information sharing, data protection standards, and breach notification standards. Trade/Taxes: H.R.644 H.R.2146, S.1268 - Specifically lobbied for new disclosure requirements that would have been "pay fors" or revenue raising provision incorporated into trade legislation moving in both the House and Senate. Discussed extension of various tax provisions in the so called "tax-extenders" package.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2015 · first_quarter · Q1
H.R. 1309 Systemic Risk Designation Act of 2015; Terrorism Risk Insurance Program Extension; G-SIB Designation and Capital Surcharge Rule Proposal; and Patriot Act/Bank Secrecy Act - Requirements for financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2014 · fourth_quarter · Q4
H.R. 4060, Systemic Risk Designation Improvement Act H.R. 5016/H.R. 83/S.474 Push Out Reform Legislation S. 2244/H.R. 4871 Terrorism Risk Insurance Program Extension Cybersecurity, Bank Secrecy Act, Patriot Act, background and requirements for financial institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2014 · third_quarter · Q3
H.R. 4060 Systemic Risk Designation Improvement Act - Seeking changes to the Department of Education Student Loan Rule Proposal. H.R 992/H.R. 5016 Dodd-Frank Act Push Out Reform Legislation - seeking support for exemption from the Telephone Communications Protection act relating to fraud and data breach notification S.2244/H.R. 4871 Terrorism Risk Insurance Program Extension - discussing the requirements of the Anti-Money Laundering rules, the Patriot Act and the Bank Secrecy Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2014 · second_quarter · Q2
Changes to Basel Lequidity Coverage Rules and Department of Education Student Loan Rule Proposals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2014 · first_quarter · Q1
H.R. 4060; S.1217 - Housing Finance Reform, Volcker Rule (CDO/CLO treatement); Impact of proposed liquidity rules; flood insurance compliance and implementation changes; cyber security and data breach; impace of interchange; student lending, credit and debit cards.
TAX - Corporate tax reform including treatment of business intrest expenses, deductibility of deposit insurance premium payment, bank specific assessments, corporate tax rates. Other tax related items; extension of low income housing tax credit; new markets tax credit, extending mortgage relief tax exemption.
Paatent troll legislation.
SUNTRUST BANK via SUNTRUST BANK
2013 · fourth_quarter · Q4
Systemic Risk Regulation (H.R. 3036) Housing Finance Refort (S.1217; Private Student Lending; Consumer Banking Issues; Dodd-Frank Implementation; Leverage and Liquidity Requirements; Data Breach
Corporate Tax Reform Provisions, including deductibilty of business interest expense.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2013 · third_quarter · Q3
H.R. 3036 - Systemic Risk
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2013 · second_quarter · Q2
Corporate Tax Reform - Corporate taxation rates, elimination of deduction for business interest expenses and impact of taxes to the financial sector.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2013 · first_quarter · Q1
Cyber Security - the importance of enhancing existing finanancial services. Maintinging the lead role of the Department of Treasury in overseeing the financial sector and the importance of increasing public-private interaction in dealing with all forms of cyber-threats.Systemic Risk - Discussed that SunTrust does not pose a threat to the US or global financial stability but is subject to regulation as if it does pose a risk. Regulatory Relief - discussed the costs and benefits of statutory and regulatory provisions that have an impact on our clients and the economy. Basel III - Discussed impact of the proposed changes to the capital rules and the need for additional analysis of the new requirements. Corporate Tax Reform - Corporate taxation rates, elimination of deduction for business interest expenses and impact of taxes to the financial sector. Housing Finance Reform - Discussed the proposals that alter the current housing finance system, discussed agenda for housing finance reform proposals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2012 · fourth_quarter · Q4
Corporate Tax Reform - Discussed corporate taxation elimination of deduction for business interest expenses and impact of taxes to the financial sector. New Markets Tax Credit - Discussed extending the tax credit for 2013
Interchange - Discussed provisions of the proposed credit interchange settlement. Basel III - Discussed impact of the proposed changes to the capital rules and the need for additional analysis of the new requirements. Corporate Tax Reform - Discussed corporate taxation rates, elimination of deduction for business interest expenses and impact of taxes to the financial sector. Volcker Rule Implementation - Disscussed the impact of the rule on financial institutions that do not engage in proprietary trading and discussed the impact of the uniform rule. Flood Insurance - Discussed changes to the escrow requirement provisions. Housing Finance Reform - Discussed proposals that alter the current housing finance system, discussed agenda for housing finance reform proposals. Fiscal Cliff/Sequestration - Monitored outcome, discussed impact on economy.
SUNTRUST BANK via SUNTRUST BANK
2012 · third_quarter · Q3
1. Credit Interchange Settlement - Discussed provisions of the proposed settlement. 2. Corporate Tax Reform - Discussed corporate taxation rate levels, elimination of business interest deduction taxes targeted to financial sector. 3. S.35522, Harp and Housing Finance Reform - Discussed current HARP program, proposals impacting mortgage refinancing.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
SUNTRUST BANK via SUNTRUST BANK
2012 · second_quarter · Q2
Banking and Financial Issues
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Filing targets: HOUSE OF REPRESENTATIVES, SENATE