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Reported covered position: Legislative Asst for Sen. Bennett
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.
Data Accountability and Trust Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; discussed PROTECT IP.
Data Accountability and Trust Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; Discussed PROTECT IP.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2012 · fourth_quarter · 4T
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099, S 3709 - discussed implementation of and potential modification of the Dodd Frank Act; discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
HR 4050, HR 4624 - Discussed the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, target date funds and plan fiduciaries' responsibilities with respect to brokerage windows in 401(k)s.
Source: Senate LDA
Swaps Bailout Prevention Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099, S 3709 - discussed implementation of and potential modification of the Dodd Frank Act; discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Swaps Bailout Prevention Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Swaps Bailout Prevention Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; Discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Data Accountability and Trust Act (DATA) of 2011
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; discussed PROTECT IP.
Data Accountability and Trust Act (DATA) of 2011
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; Discussed PROTECT IP.
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; Discussed PROTECT IP.
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; discussed PROTECT IP.
Swap Execution Facility Clarification Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; Discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Swap Execution Facility Clarification Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099, S 3709 - discussed implementation of and potential modification of the Dodd Frank Act; discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Swap Execution Facility Clarification Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
New Markets Tax Credit Extension Act of 2011
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2655, S 996 - discussed proposals to extend the New Markets Tax Credit; Discussed the issue of corporate tax reform.
Business Risk Mitigation and Price Stabilization Act of 2012
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Business Risk Mitigation and Price Stabilization Act of 2012
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099, S 3709 - discussed implementation of and potential modification of the Dodd Frank Act; discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Business Risk Mitigation and Price Stabilization Act of 2012
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; Discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099, S 3709 - discussed implementation of and potential modification of the Dodd Frank Act; discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; Discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Swap Jurisdiction Certainty Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Swap Jurisdiction Certainty Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099, S 3709 - discussed implementation of and potential modification of the Dodd Frank Act; discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Swap Jurisdiction Certainty Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; Discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Private Mortgage Market Investment Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 489, HR 940, S 170, S 1835, HR 3644, S 1963, S 3085, S 3047, S 2909, S 3677 - discussed home mortgage loan modifications, foreclosures, servicing, and refinancing; discussed the implications of GSE reform and other proposed changes to the housing finance market; discussed flood insurance reform.
Private Mortgage Market Investment Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 489, HR 940, S 170, S 1835, HR 3644 - discussed home mortgage loan modifications, foreclosures, servicing, and refinancing; S 1963, S 3085, S 3047, S 2909 - discussed the implications of GSE reform and other proposed changes to the housing finance market; HR 1309, S 1940, HR 4348 - discussed flood insurance.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; Discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099, S 3709 - discussed implementation of and potential modification of the Dodd Frank Act; discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Retirement Plan Simplification and Enhancement Act of 2012
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4050, HR 4624 - Discussed the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, target date funds and plan fiduciaries' responsibilities with respect to brokerage windows in 401(k)s.
Retirement Plan Simplification and Enhancement Act of 2012
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4050, HR 4624 - Discussed the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, target date funds and plan fiduciaries' responsibilities with respect to brokerage windows in 401(k)s.
To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4367 - disccused ATM placard provisions; discussed proposals to amend the Telephone Consumer Protection Act; discussed issues related to interchange fees and settlement.
To require the Commodity Futures Trading Commission to take certain actions to reduce excessive speculation in energy markets.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Investment Adviser Oversight Act of 2012
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4050, HR 4624 - Discussed the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, target date funds and plan fiduciaries' responsibilities with respect to brokerage windows in 401(k)s.
Investment Adviser Oversight Act of 2012
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4050, HR 4624 - Discussed the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, target date funds and plan fiduciaries' responsibilities with respect to brokerage windows in 401(k)s.
To protect securities transactions in the United States from enforcement of certain excise taxes imposed by any foreign government, and for other purposes.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 6616, HR 749 - discussed the American Taxpayer Relief Act of 2012; discussed the issue of corporate tax reform; discussed proposals to extend the active finance exception to Subpart F; discussed the Financial Transactions Tax.
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 6616, HR 749 - discussed the American Taxpayer Relief Act of 2012; discussed the issue of corporate tax reform; discussed proposals to extend the active finance exception to Subpart F; discussed the Financial Transactions Tax.
United States Covered Bond Act of 2011
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 489, HR 940, S 170, S 1835, HR 3644 - discussed home mortgage loan modifications, foreclosures, servicing, and refinancing; S 1963, S 3085, S 3047, S 2909 - discussed the implications of GSE reform and other proposed changes to the housing finance market; HR 1309, S 1940, HR 4348 - discussed flood insurance.
United States Covered Bond Act of 2011
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 489, HR 940, S 170, S 1835, HR 3644, S 1963, S 3085, S 3047, S 2909, S 3677 - discussed home mortgage loan modifications, foreclosures, servicing, and refinancing; discussed the implications of GSE reform and other proposed changes to the housing finance market; discussed flood insurance reform.
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1944 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; Discuss potential design and impact of proposals to impose a new tax on the financial services industry.
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1944 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; Discuss potential design and impact of proposals to impose a new tax on the financial services industry; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; HR 4213 - discuss the impact of proposed source rules for income on guarantees related to derivatives; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
Credit Card Interchange Fees Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, HR 2382, S1212 - discuss legislation to regulate the market for credit card transaction fees; HR 4173 - Discuss the impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans.
Credit Card Fair Fee Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, HR 2382, S1212 - discuss legislation to regulate the market for credit card transaction fees; HR 4173 - Discuss the impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans.
Credit Card Fair Fee Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217, S 3677 - discuss legislation to regulate the market for payment card transaction fees; S 3217 - discuss impact of changes to the premium assessment base; HR 5816 - discuss proposals to increase commercial real estate lending; HR 5297 - discuss proposals to spur small business lending; discuss industry efforts to modify home mortgages.
Credit Card Fair Fee Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217 - discuss legislation to regulate the market for payment card transaction fees; HR 4953 - discuss home mortgage loan modifications, foreclosures, and servicing; S 4041 - discuss proposals to amend regulation of prepaid cards; HR 5114, S 3994 - discuss proposals for reform of federal flood insurance programs.
Credit Card Fair Fee Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217, HR 4173 - discuss legislation to regulate the market for payment card transaction fees; HR 4173 - discuss impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans; Discuss policies to spur lending to small business.
Defined Contribution Plan Fee Transparency Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2989, HR 2779 - discuss the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, and target date funds.
Defined Contribution Plan Fee Transparency Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2989, HR 2779 - discuss the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, and target date funds.
401(k) Fair Disclosure and Pension Security Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2989, HR 2779 - discuss the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, and target date funds.
401(k) Fair Disclosure and Pension Security Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2989, HR 2779 - discuss the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, and target date funds.
United States Covered Bond Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4173, S 3217 - discuss proposals for comprehensive reform of market regulation to address recent market turmoil; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss position limits and hedge exemptions with the CFTC; Discuss secured lending practices with Members of Congress and agency officials; Discuss short selling practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds.
United States Covered Bond Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4173, S 3217 - discuss proposals for comprehensive reform of market regulation to address recent market turmoil; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss position limits and hedge exemptions with the CFTC; Discuss secured lending practices with Members of Congress and agency officials; Discuss short selling practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds.
United States Covered Bond Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 3217 - discuss proposals for comprehensive reform of financial market regulation, including systematic risk regulation, resolution authority, activity restriction, capital requirements, investor protection, and mortgage underwriting / risk retention; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss secured lending practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds
GSE Bailout Elimination and Taxpayer Protection Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 3217 - discuss implementation of the Dodd Frank Act; HR 4889 - discuss the implications of GSE reform.
Mortgage Servicing Conflict Elimination Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217 - discuss legislation to regulate the market for payment card transaction fees; HR 4953 - discuss home mortgage loan modifications, foreclosures, and servicing; S 4041 - discuss proposals to amend regulation of prepaid cards; HR 5114, S 3994 - discuss proposals for reform of federal flood insurance programs.
Rural Housing Improvement Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017 - discuss the USDA rural housing loan program.
Rural Housing Improvement Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017, HR 4899 - discuss the USDA rural housing loan program; HR 6334, HR 5981, HR 3081 - discuss proposals for reform of the FHA and the Community Reinvestment Act.
Rural Housing Preservation and Stabilization Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017, HR 4899 - discuss the USDA rural housing loan program; HR 6334, HR 5981, HR 3081 - discuss proposals for reform of the FHA and the Community Reinvestment Act.
Rural Housing Preservation and Stabilization Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017 - discuss the USDA rural housing loan program.
Flood Insurance Reform Priorities Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217 - discuss legislation to regulate the market for payment card transaction fees; HR 4953 - discuss home mortgage loan modifications, foreclosures, and servicing; S 4041 - discuss proposals to amend regulation of prepaid cards; HR 5114, S 3994 - discuss proposals for reform of federal flood insurance programs.
Commercial Real Estate Stabilization Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217, S 3677 - discuss legislation to regulate the market for payment card transaction fees; S 3217 - discuss impact of changes to the premium assessment base; HR 5816 - discuss proposals to increase commercial real estate lending; HR 5297 - discuss proposals to spur small business lending; discuss industry efforts to modify home mortgages.
To increase the flexibility of the Secretary of Housing and Urban Development with respect to the amount of premiums charged for FHA single family housing mortgage insurance, and for other purposes.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017, HR 4899 - discuss the USDA rural housing loan program; HR 6334, HR 5981, HR 3081 - discuss proposals for reform of the FHA and the Community Reinvestment Act.
American Community Investment Reform Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017, HR 4899 - discuss the USDA rural housing loan program; HR 6334, HR 5981, HR 3081 - discuss proposals for reform of the FHA and the Community Reinvestment Act.
Credit Card Fair Fee Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, HR 2382, S1212 - discuss legislation to regulate the market for credit card transaction fees; HR 4173 - Discuss the impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans.
Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2997, S 1406 - discuss the USDA Rural Housing loan program.
HR 4213, S 3793 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, the impact of carrier interest tax changes on corporate joint ventures, and the impact of proposals to limit the use of foreign tax credits; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss proposals to impose a new tax on financial services industry; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
HR 1944 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; Discuss potential design and impact of proposals to impose a new tax on the financial services industry.
HR 1944 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; Discuss potential design and impact of proposals to impose a new tax on the financial services industry; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; HR 4213 - discuss the impact of proposed source rules for income on guarantees related to derivatives; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
Financial Services and General Government Appropriations Act, 2011
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217, S 3677 - discuss legislation to regulate the market for payment card transaction fees; S 3217 - discuss impact of changes to the premium assessment base; HR 5816 - discuss proposals to increase commercial real estate lending; HR 5297 - discuss proposals to spur small business lending; discuss industry efforts to modify home mortgages.
Job Creation and Tax Cuts Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4213, S 3793 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, the impact of carrier interest tax changes on corporate joint ventures, and the impact of proposals to limit the use of foreign tax credits; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss proposals to impose a new tax on financial services industry; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
Flood Insurance Affordability and Risk Notification Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217 - discuss legislation to regulate the market for payment card transaction fees; HR 4953 - discuss home mortgage loan modifications, foreclosures, and servicing; S 4041 - discuss proposals to amend regulation of prepaid cards; HR 5114, S 3994 - discuss proposals for reform of federal flood insurance programs.
Prepaid Card Consumer Protection Act of 2010
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217 - discuss legislation to regulate the market for payment card transaction fees; HR 4953 - discuss home mortgage loan modifications, foreclosures, and servicing; S 4041 - discuss proposals to amend regulation of prepaid cards; HR 5114, S 3994 - discuss proposals for reform of federal flood insurance programs.
Assured Food Safety Act of 2007
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2997, S 1406 - discuss the USDA Rural Housing loan program.
Fairness for Homeowners Act of 2007
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017, HR 4899 - discuss the USDA rural housing loan program; HR 6334, HR 5981, HR 3081 - discuss proposals for reform of the FHA and the Community Reinvestment Act.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217, HR 4173 - discuss legislation to regulate the market for payment card transaction fees; HR 4173 - discuss impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans; Discuss policies to spur lending to small business.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4173, S 3217 - discuss proposals for comprehensive reform of market regulation to address recent market turmoil; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss position limits and hedge exemptions with the CFTC; Discuss secured lending practices with Members of Congress and agency officials; Discuss short selling practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4173, S 3217 - discuss proposals for comprehensive reform of market regulation to address recent market turmoil; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss position limits and hedge exemptions with the CFTC; Discuss secured lending practices with Members of Congress and agency officials; Discuss short selling practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, HR 2382, S1212 - discuss legislation to regulate the market for credit card transaction fees; HR 4173 - Discuss the impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans.
To amend the Small Business Act to provide for an increase in the amount of awards under the first and second phases of the Small Business Innovation Research program.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1944 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; Discuss potential design and impact of proposals to impose a new tax on the financial services industry; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; HR 4213 - discuss the impact of proposed source rules for income on guarantees related to derivatives; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
To amend the Small Business Act to provide for an increase in the amount of awards under the first and second phases of the Small Business Innovation Research program.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 4213, S 3793 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, the impact of carrier interest tax changes on corporate joint ventures, and the impact of proposals to limit the use of foreign tax credits; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss proposals to impose a new tax on financial services industry; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
Community-Based Mental Health Infrastructure Improvements Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 5003, HR 5017, HR 4899 - discuss the USDA rural housing loan program; HR 6334, HR 5981, HR 3081 - discuss proposals for reform of the FHA and the Community Reinvestment Act.
To suspend temporarily the duty on certain tirebuilding machines used in the manufacture of extra-wide pneumatic truck and automobile tires, and parts and accessories thereof.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 2695, S 3217, S 3677 - discuss legislation to regulate the market for payment card transaction fees; S 3217 - discuss impact of changes to the premium assessment base; HR 5816 - discuss proposals to increase commercial real estate lending; HR 5297 - discuss proposals to spur small business lending; discuss industry efforts to modify home mortgages.
Business Activity Tax Simplification Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1083 - promote legislation that would create a physical presence standard under which a state may tax the income of business; HR 1944 - extend the active finance exception to Subpart F of the IRC, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas with Members of Congress.
Business Activity Tax Simplification Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1083 "Business Activity Tax Simplification Act" - support creation of physical presence standard under which a state may tax the income of business; Educate Members on the impact of proposals to require additional information reporting on fund transfers to foreign accounts; HR 1944 - support extending the active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation on income earned overseas; Educate Members of Congress on the competitive impact of proposals that affect our ability to defer US taxation of overseas income until the income is repatriated.
Business Activity Tax Simplification Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1083 - discuss legislation that would create a physical presence standard under which a state may tax the income of business; HR 1944 - discuss proposal to extend active finance exception to Subpart F of the IRC, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions.
Helping Families Save Their Homes Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 61 "Helping Families Save Their Homes in Bankruptcy Act" and HR 1106 "Helping Families Save Their Homes Act" - educate Congress on the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
Helping Families Save Their Homes Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 61 and HR 1106 - discuss with Members of Congress the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
Helping Families Save Their Homes Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 61 "Helping Families Save Their Homes in Bankruptcy Act" and HR 1106 "Helping Families Save Their Homes Act" - educate Congress on the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
Helping Families Save Their Homes Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 61, HR 1106, HR 4173 - discuss the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
Helping Families Save Their Homes Act of 2009
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 61 "Helping Families Save Their Homes in Bankruptcy Act" and HR 1106 "Helping Families Save Their Homes Act" - educate Congress on the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
Consumer Overdraft Protection Fair Practices Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 627 "Credit Cardholders Bill of Rights Act" and S 414 "Credit CARD Act" - address concerns and educate Members of Congress on credit card pricing and marketing practices; Educate Administration and Congress on industry response to crisis in mortgage lending, including loan modification; HR 1456 "Consumer Overdraft Protection Fair Practices Act" - address concerns and educate Members of Congress on proposed legislation that would affect overdraft protection programs; HR 1728 "Mortgage Reform and Anti-Predatory Lending Act" - address concerns and educate Members of Congress on proposed legislation affecting the underwriting of residential mortgages.
Consumer Overdraft Protection Fair Practices Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 627 "Credit Cardholders Bill of Rights Act" and S 414 "Credit CARD Act" - address concerns and educate Members of Congress on credit card pricing and marketing practices; Educate Administration and Congress on industry response to crisis in mortgage lending, including loan modification; HR 1456 "Consumer Overdraft Protection Fair Practices Act" - address concerns and educate Members of Congress on proposed legislation that would affect overdraft protection programs; HR 1728 "Mortgage Reform and Anti-Predatory Lending Act" - address concerns and educate Members of Congress on proposed legislation affecting the underwriting of residential mortgages.
Consumer Overdraft Protection Fair Practices Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 627 "Credit Cardholders Bill of Rights Act" and S 414 "Credit CARD Act" - address concerns and educate Members of Congress on credit card pricing and marketing practices; Educate Administration and Congress on industry response to crisis in mortgage lending, including loan modification; HR 1456 "Consumer Overdraft Protection Fair Practices Act" - address concerns and educate Members of Congress on proposed legislation that would affect overdraft protection programs; HR 1728 "Mortgage Reform and Anti-Predatory Lending Act" - address concerns and educate Members of Congress on proposed legislation affecting the underwriting of residential mortgages; HR 2695 "Credit Card Fair Fee Act" - educate on the role of interchange in the electronic payments network; Offered technical advice on transition from the Federal Family Education Loan Program to direct lending.
Consumer Overdraft Protection Fair Practices Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 627 and S 414 - discuss implementation of Credit Card Holders' Bill of Rights Act of 2009; Discuss with Administration and Congress the industry's response to crisis in mortgage lending, including loan modification; HR 1456 - address concerns and discuss business implications of proposed legislation affecting overdraft protection programs; HR 1728 - address concerns and discuss business implications of proposed legislation affecting the underwriting of residential mortgages; HR 2695 - address concerns and discuss the role of interchange in the electronic payments network; Discuss the impact of changes to the premium assessment base.
Consumer Overdraft Protection Fair Practices Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 627, HR 3639, S 1833, S 1927 - discuss implementation of Credit Card Holders' Bill of Rights Act of 2009; HR 1456, S 1799, HR 3904 - discuss legislation affecting overdraft protection programs; HR 1728 - discuss business implications of proposed legislation affecting the underwriting of residential mortgages; HR 2695, HR 2382, S1212 - discuss legislation to regulate the market for credit card transaction fees; HR 4173 - Discuss the impact of changes to the premium assessment base; Discuss industry's efforts to modify home loan mortgages.
End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 272 "Derivatives Trading Integrity Act" and HR 977 "Derivatives Markets Transparency and Accountability Act" - educate Members of Congress regarding the value of derivatives; Discuss proposals for comprehensive regulatory reform of market regulation to address recent market turmoil; HR 1586, HR 1575 "End Government Reimbursement of Excessive Executive Disbursements," HR 1664, HR 1 "American Recovery and Reinvestment Act," S 651 "Compensation Fairness Act" - educate Members of Congress on the impact of broad restrictions regarding compensation practices; As a major lender to Detroit auto makers, keep the Administration and Congress informed on the status of negotiations over their debt obligations.
End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 272 "Derivatives Trading Integrity Act" and HR 977 "Derivatives Markets Transparency and Accountability Act" - educate Members of Congress regarding the value of derivatives; Discuss proposals for comprehensive regulatory reform of market regulation to address recent market turmoil; HR 1586, HR 1575 "End Government Reimbursement of Excessive Executive Disbursements," HR 1664, HR 1 "American Recovery and Reinvestment Act," S 651 "Compensation Fairness Act" - educate Members of Congress on the impact of broad restrictions regarding compensation practices; As a major lender to Detroit auto makers, keep the Administration and Congress informed on the status of negotiations over their debt obligations.
To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 272 "Derivatives Trading Integrity Act" and HR 977 "Derivatives Markets Transparency and Accountability Act" - educate Members of Congress regarding the value of derivatives; Discuss proposals for comprehensive regulatory reform of market regulation to address recent market turmoil; HR 1586, HR 1575 "End Government Reimbursement of Excessive Executive Disbursements," HR 1664, HR 1 "American Recovery and Reinvestment Act," S 651 "Compensation Fairness Act" - educate Members of Congress on the impact of broad restrictions regarding compensation practices; As a major lender to Detroit auto makers, keep the Administration and Congress informed on the status of negotiations over their debt obligations.
To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
S 272 "Derivatives Trading Integrity Act" and HR 977 "Derivatives Markets Transparency and Accountability Act" - educate Members of Congress regarding the value of derivatives; Discuss proposals for comprehensive regulatory reform of market regulation to address recent market turmoil; HR 1586, HR 1575 "End Government Reimbursement of Excessive Executive Disbursements," HR 1664, HR 1 "American Recovery and Reinvestment Act," S 651 "Compensation Fairness Act" - educate Members of Congress on the impact of broad restrictions regarding compensation practices; As a major lender to Detroit auto makers, keep the Administration and Congress informed on the status of negotiations over their debt obligations.
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1083 "Business Activity Tax Simplification Act" - support creation of physical presence standard under which a state may tax the income of business; Educate Members on the impact of proposals to require additional information reporting on fund transfers to foreign accounts; HR 1944 - support extending the active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation on income earned overseas; Educate Members of Congress on the competitive impact of proposals that affect our ability to defer US taxation of overseas income until the income is repatriated.
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1083 - discuss legislation that would create a physical presence standard under which a state may tax the income of business; HR 1944 - discuss proposal to extend active finance exception to Subpart F of the IRC, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions.
To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income.
Client: J P MORGAN CHASE BANK N A · Firm: J.P. MORGAN CHASE BANK, N.A.
HR 1083 - promote legislation that would create a physical presence standard under which a state may tax the income of business; HR 1944 - extend the active finance exception to Subpart F of the IRC, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas with Members of Congress.
HR 6616, HR 749 - discussed the American Taxpayer Relief Act of 2012; discussed the issue of corporate tax reform; discussed proposals to extend the active finance exception to Subpart F; discussed the Financial Transactions Tax.
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; discussed PROTECT IP.
HR 4367 - disccused ATM placard provisions; discussed proposals to amend the Telephone Consumer Protection Act; discussed issues related to interchange fees and settlement.
S 489, HR 940, S 170, S 1835, HR 3644, S 1963, S 3085, S 3047, S 2909, S 3677 - discussed home mortgage loan modifications, foreclosures, servicing, and refinancing; discussed the implications of GSE reform and other proposed changes to the housing finance market; discussed flood insurance reform.
Filing targets: Commodity Futures Trading Commission (CFTC), Defense, Dept of (DOD), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2012 · third_quarter · Q3
S 1207, S 1434, S 1151, S 413, S 968, HR 1707, HR 1841, HR 2577, HR 3523 - discussed proposals related to cyber security and data breach; Discussed PROTECT IP.
Discussed proposals to amend the Telephone Consumer Protection Act; Discussed issues related to interchange fees and settlement.
S 489, HR 940, S 170, S 1835, HR 3644 - discussed home mortgage loan modifications, foreclosures, servicing, and refinancing; S 1963, S 3085, S 3047, S 2909 - discussed the implications of GSE reform and other proposed changes to the housing finance market; HR 1309, S 1940, HR 4348 - discussed flood insurance.
HR 4050, HR 4624 - Discussed the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, target date funds and plan fiduciaries' responsibilities with respect to brokerage windows in 401(k)s.
HR 2655, S 996 - discussed proposals to extend the New Markets Tax Credit; Discussed the issue of corporate tax reform.
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; Discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Filing targets: Commodity Futures Trading Commission (CFTC), Defense, Dept of (DOD), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2012 · second_quarter · Q2
HR 1838, HR 2586, HR 2779, HR 3283, HR 4014, S 2223, HR 2682, S 2099 - discussed implementation of and amendments to the Dodd Frank Act; S 2222, HR 4457 - discussed dynamics in commodities markets; SEC reform; proposals related to the regulation of the mutual fund industry and money market funds; rulemakings on the fiduciary standard for broker-dealers and investment advisers, asset-liability management issues, and the potential impact of new capital requirements.
Filing targets: Commodity Futures Trading Commission (CFTC), Defense, Dept of (DOD), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2010 · fourth_quarter · Q4
S 3217 - discuss implementation of the Dodd Frank Act; HR 4889 - discuss the implications of GSE reform.
HR 2695, S 3217 - discuss legislation to regulate the market for payment card transaction fees; HR 4953 - discuss home mortgage loan modifications, foreclosures, and servicing; S 4041 - discuss proposals to amend regulation of prepaid cards; HR 5114, S 3994 - discuss proposals for reform of federal flood insurance programs.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2010 · third_quarter · Q3
HR 2989, HR 2779 - discuss the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, and target date funds.
HR 5003, HR 5017, HR 4899 - discuss the USDA rural housing loan program; HR 6334, HR 5981, HR 3081 - discuss proposals for reform of the FHA and the Community Reinvestment Act.
S 3217 - discuss proposals for comprehensive reform of financial market regulation, including systematic risk regulation, resolution authority, activity restriction, capital requirements, investor protection, and mortgage underwriting / risk retention; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss secured lending practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds
HR 2695, S 3217, S 3677 - discuss legislation to regulate the market for payment card transaction fees; S 3217 - discuss impact of changes to the premium assessment base; HR 5816 - discuss proposals to increase commercial real estate lending; HR 5297 - discuss proposals to spur small business lending; discuss industry efforts to modify home mortgages.
HR 4213, S 3793 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, the impact of carrier interest tax changes on corporate joint ventures, and the impact of proposals to limit the use of foreign tax credits; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss proposals to impose a new tax on financial services industry; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2010 · second_quarter · Q2
HR 2695, S 3217, HR 4173 - discuss legislation to regulate the market for payment card transaction fees; HR 4173 - discuss impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans; Discuss policies to spur lending to small business.
HR 5003, HR 5017 - discuss the USDA rural housing loan program.
HR 4173, S 3217 - discuss proposals for comprehensive reform of market regulation to address recent market turmoil; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss position limits and hedge exemptions with the CFTC; Discuss secured lending practices with Members of Congress and agency officials; Discuss short selling practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2010 · first_quarter · Q1
HR 4173, S 3217 - discuss proposals for comprehensive reform of market regulation to address recent market turmoil; S 3217 - discuss the value and use of derivatives to hedge risk; Discuss position limits and hedge exemptions with the CFTC; Discuss secured lending practices with Members of Congress and agency officials; Discuss short selling practices with Members of Congress and agency officials; HR 4884 - discuss proposal for regulatory oversight of covered bonds.
HR 2997, S 1406 - discuss the USDA Rural Housing loan program.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2009 · fourth_quarter · Q4
S 61, HR 1106, HR 4173 - discuss the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
HR 1083 - discuss legislation that would create a physical presence standard under which a state may tax the income of business; HR 1944 - discuss proposal to extend active finance exception to Subpart F of the IRC, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2009 · third_quarter · Q3
S 61 and HR 1106 - discuss with Members of Congress the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
S 1462 and HR 2454 - Discuss with Members of Congress various aspects of a proposed "cap & trade" regime to reduce the emission of green house gasses and the creation of a federally chartered financial institution to encourage renewable energy and energy efficiency.
HR 627 and S 414 - discuss implementation of Credit Card Holders' Bill of Rights Act of 2009; Discuss with Administration and Congress the industry's response to crisis in mortgage lending, including loan modification; HR 1456 - address concerns and discuss business implications of proposed legislation affecting overdraft protection programs; HR 1728 - address concerns and discuss business implications of proposed legislation affecting the underwriting of residential mortgages; HR 2695 - address concerns and discuss the role of interchange in the electronic payments network; Discuss the impact of changes to the premium assessment base.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2009 · second_quarter · Q2
S 272 "Derivatives Trading Integrity Act" and HR 977 "Derivatives Markets Transparency and Accountability Act" - educate Members of Congress regarding the value of derivatives; Discuss proposals for comprehensive regulatory reform of market regulation to address recent market turmoil; HR 2861 and S 1074 "Shareholder Bill of Rights Act" - educate Members of Congress on the impact of proposed changes to corporate governance practices; As a major lender to Detroit auto makers, keep the Administration and Congress informed on the status of negotiations over their debt obligations; Discuss the use of public private partnership for green infrastructure development.
S 61 "Helping Families Save Their Homes in Bankruptcy Act" and HR 1106 "Helping Families Save Their Homes Act" - educate Congress on the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2009 · first_quarter · 1A
HR 627 "Credit Cardholders Bill of Rights Act" and S 414 "Credit CARD Act" - address concerns and educate Members of Congress on credit card pricing and marketing practices; Educate Administration and Congress on industry response to crisis in mortgage lending, including loan modification; HR 1456 "Consumer Overdraft Protection Fair Practices Act" - address concerns and educate Members of Congress on proposed legislation that would affect overdraft protection programs; HR 1728 "Mortgage Reform and Anti-Predatory Lending Act" - address concerns and educate Members of Congress on proposed legislation affecting the underwriting of residential mortgages.
S 61 "Helping Families Save Their Homes in Bankruptcy Act" and HR 1106 "Helping Families Save Their Homes Act" - educate Congress on the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2009 · first_quarter · Q1
Educate Members of Congress on aspects of a proposed "cap & trade" regime to reduce the emission of green house gasses.
HR 627 "Credit Cardholders Bill of Rights Act" and S 414 "Credit CARD Act" - address concerns and educate Members of Congress on credit card pricing and marketing practices; Educate Administration and Congress on industry response to crisis in mortgage lending, including loan modification; HR 1456 "Consumer Overdraft Protection Fair Practices Act" - address concerns and educate Members of Congress on proposed legislation that would affect overdraft protection programs; HR 1728 "Mortgage Reform and Anti-Predatory Lending Act" - address concerns and educate Members of Congress on proposed legislation affecting the underwriting of residential mortgages.
J P MORGAN CHASE BANK N A via J.P. MORGAN CHASE BANK, N.A.
2008 · fourth_quarter · Q4
S 1395 "Stop Unfair Credit Card Practices" and HR 2146 "Universal Default Prohibition Act" - address concerns and educate on credit card pricing and marketing practices; HR 5546 and S 3086 "Credit Card Fair Fee Act" - educate on the role of interchange in the electronic payments network; HR 3221 "American Housing Rescue and Foreclosure Prevention Act" - legislation allowing FHA to guarantee "underwater" mortgages that have been discounted by the original lender; HR 1424 "Emergency Economic Stablilization Act" "Energy Improvement and Extension Act" and "Tax Extenders and Alternative Minimum Relief Tax Act" - legislation which, among other things, creates a new Treasury Dept. program for the purchase of illiquid assets; Hope Now - educate Administration and Congress on industry's response to crisis in mortgage lending including loan modification; Washington Mutual - provide information to Members of Congress regarding the acquisition of former Washington Mutual assets.
S 577 "Oil & Gas Traders Oversight Act" HR 594 "Prevent Unfair Manipulation of Prices Act" HR 2419 "Food & Energy Security Act" HR 6124 "Food, Conservation, & Energy Act" S 163 "Small Business Disaster Response & Loan Improvements Act" S 2302 "Food & Energy Security Act" HR 5957, HRES 574, 1189, HJRES 88- amend the Commodity Exchange Act to add reporting and recordkeeping provisions for positions involving commodities; HR 1424 "Emergency Economic Stablilization Act" "Energy Improvement and Extension Act" and "Tax Extenders and Alternative Minimum Relief Tax Act" - oppose attempts to modify FAS 157, which allows the SEC to suspend mark to market accounting; Comprehensive reform of market regulation - discuss various proposals advanced for the comprehensive reform of market regulation to address recent market turmoil; SEC short sale ban - educate Members of Congress on the impact of short sale ban with respect to convertible debt markets; Credit Derivatives - educate Members of Congress regarding the value of credit derivatives; Public Private Partnership for Infrastructure Development - discuss the merits of public private partnerships for infrastructure development.
HR 2989, HR 2779 - discuss the impact of proposed changes to the provision of investment advice, fee disclosure, an index fund mandate, and target date funds.
HR 1944 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; Discuss potential design and impact of proposals to impose a new tax on the financial services industry; HR 4213 - discuss the impact of proposals to limit the use of foreign tax credits; HR 4213 - discuss the impact of proposed source rules for income on guarantees related to derivatives; Discuss the design and potential impact of proposed regulations related to the Foreign Account Tax Compliance Act.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
HR 1944 - discuss proposal to extend active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas; Discuss the impact of proposals to impose a tax on financial transactions; S 2994, SA 3342 - discuss the impact of a proposal to impose a surtax on compensation; Discuss potential design and impact of proposals to impose a new tax on the financial services industry.
HR 2695, HR 2382, S1212 - discuss legislation to regulate the market for credit card transaction fees; HR 4173 - Discuss the impact of changes to the premium assessment base; Discuss industry's efforts to modify home mortgage loans.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
S 272, HR 977, S 1691, HR 4173 - discuss the value and use of derivatives to hedge risk; HR 4173 - discuss proposals for comprehensive reform of market regulation to address recent market turmoil; HR 2861, HR 3269, S 1074 - discuss the impact of proposed changes to corporate governance practices; HR 3126 - discuss proposals for the creation of a Consumer Financial Protection Agency; Discuss the potential impact of increased capital requirements; Discuss short selling practices with Members of Congress and agency officials; Discuss position limits and hedge exemptions with the CFTC; Discuss secured lending practices with Members of Congress and agency officials.
HR 2997, S 1406 - Discuss the USDA Rural Housing program.
HR 627, HR 3639, S 1833, S 1927 - discuss implementation of Credit Card Holders' Bill of Rights Act of 2009; HR 1456, S 1799, HR 3904 - discuss legislation affecting overdraft protection programs; HR 1728 - discuss business implications of proposed legislation affecting the underwriting of residential mortgages; HR 2695, HR 2382, S1212 - discuss legislation to regulate the market for credit card transaction fees; HR 4173 - Discuss the impact of changes to the premium assessment base; Discuss industry's efforts to modify home loan mortgages.
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
S 272, HR 977, S 1691, unintroduced Chairman Frank bill - Discuss the value of derivatives with Members of Congress; Discuss proposals for comprehensive reform of market regulation to address recent market turmoil; HR 2861, HR 3269 and S 1074 - discuss the impact of proposed changes to corporate governance practices with Members of Congress; HR 3126 - discuss proposals for the creation of a Consumer Financial Protection Agency; Discuss the potential impact of increased capital requirements with Members of Congress and the Administration; Discuss short selling practices with Members of Congress and agency officials.
HR 2997 and S 1406 - Discuss the USDA Rural Housing program.
HR 1083 - promote legislation that would create a physical presence standard under which a state may tax the income of business; HR 1944 - extend the active finance exception to Subpart F of the IRC, which requires current taxation of income earned overseas; Discuss the impact of proposed changes to the rules for deferral of taxation of income earned overseas with Members of Congress.
Filing targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
S 949 and HR 2454 "American Clean Energy and Security Act" - Provide views on provisions related to marketplace conditions, effective financing structures, regulating OTC derivatives and emission offsets; Provide information on marketplace conditions and effective financing structures for Energy Dept Title 17 Loan Guarantee Program.
HR 627 "Credit Cardholders Bill of Rights Act" and S 414 "Credit CARD Act" - address concerns and educate Members of Congress on credit card pricing and marketing practices; Educate Administration and Congress on industry response to crisis in mortgage lending, including loan modification; HR 1456 "Consumer Overdraft Protection Fair Practices Act" - address concerns and educate Members of Congress on proposed legislation that would affect overdraft protection programs; HR 1728 "Mortgage Reform and Anti-Predatory Lending Act" - address concerns and educate Members of Congress on proposed legislation affecting the underwriting of residential mortgages; HR 2695 "Credit Card Fair Fee Act" - educate on the role of interchange in the electronic payments network; Offered technical advice on transition from the Federal Family Education Loan Program to direct lending.
HR 1083 "Business Activity Tax Simplification Act" - support creation of physical presence standard under which a state may tax the income of business; Educate Members on the impact of proposals to require additional information reporting on fund transfers to foreign accounts; HR 1944 - support extending the active finance exception to Subpart F of the Internal Revenue Code, which requires current taxation on income earned overseas; Educate Members of Congress on the competitive impact of proposals that affect our ability to defer US taxation of overseas income until the income is repatriated.
Filing targets: Commerce, Dept of (DOC), Education, Dept of, Energy, Dept of, Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
Educate Members of Congress on aspects of a proposed "cap & trade" regime to reduce the emission of green house gasses.
S 272 "Derivatives Trading Integrity Act" and HR 977 "Derivatives Markets Transparency and Accountability Act" - educate Members of Congress regarding the value of derivatives; Discuss proposals for comprehensive regulatory reform of market regulation to address recent market turmoil; HR 1586, HR 1575 "End Government Reimbursement of Excessive Executive Disbursements," HR 1664, HR 1 "American Recovery and Reinvestment Act," S 651 "Compensation Fairness Act" - educate Members of Congress on the impact of broad restrictions regarding compensation practices; As a major lender to Detroit auto makers, keep the Administration and Congress informed on the status of negotiations over their debt obligations.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
S 61 "Helping Families Save Their Homes in Bankruptcy Act" and HR 1106 "Helping Families Save Their Homes Act" - educate Congress on the impact of revising the bankruptcy code to allow for the modification of primary mortgages.
S 272 "Derivatives Trading Integrity Act" and HR 977 "Derivatives Markets Transparency and Accountability Act" - educate Members of Congress regarding the value of derivatives; Discuss proposals for comprehensive regulatory reform of market regulation to address recent market turmoil; HR 1586, HR 1575 "End Government Reimbursement of Excessive Executive Disbursements," HR 1664, HR 1 "American Recovery and Reinvestment Act," S 651 "Compensation Fairness Act" - educate Members of Congress on the impact of broad restrictions regarding compensation practices; As a major lender to Detroit auto makers, keep the Administration and Congress informed on the status of negotiations over their debt obligations.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Filing targets: Federal Highway Administration (FHA), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), SENATE, Treasury, Dept of