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Reported covered position: Leg. Dir. Rep., Gary Ackerman (2005-2010)
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 Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2016 · third_quarter · Q3
Traditional banking and bank regulation including the following legislation: Consolidated Appropriations Act (Public Law 114-113), Financial Choice Act (HR 5983).
Banking-related revenue raising measures included in Transportation legislation: Fixing America's Surface Transportation (FAST) Act (HR 22); Financial Choice Act (HR 5983).
Source: Senate LDA
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485).
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735).
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
National Defense Authorization Act for Fiscal Year 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735).
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Consolidated Appropriations Act, 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Traditional banking and bank regulation including the following legislation: Consolidated Appropriations Act (HR 2029).
Banking-related revenue raising measures included in Transportation legislation: Fixing America's Surface Transportation (FAST) Act (HR 22); Financial Choice Act (HR 5983).
Transportation legislation: Fixing America's Surface Transportation (FAST) Act (HR 22).
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735).
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485).
Digital Security Commission Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Digital Security Commission Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
Digital Security Commission Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
National Defense Authorization Act for Fiscal Year 2017
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485).
National Defense Authorization Act for Fiscal Year 2017
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
Financial Services and General Government Appropriations Act, 2017
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
Financial Services and General Government Appropriations Act, 2017
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485).
Financial CHOICE Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
Financial CHOICE Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Banking-related revenue raising measures included in Transportation legislation: Fixing America's Surface Transportation (FAST) Act (HR 22); Financial Choice Act (HR 5983).
Financial CHOICE Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Traditional banking and bank regulation including the following legislation: Consolidated Appropriations Act (Public Law 114-113), Financial Choice Act (HR 5983).
Financial CHOICE Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
Eliminate Privacy Notice Confusion Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Eliminate Privacy Notice Confusion Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Eliminate Privacy Notice Confusion Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
Financial Regulatory Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485).
Financial Regulatory Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
Financial Regulatory Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735).
Digital Security Commission Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Digital Security Commission Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Digital Security Commission Act of 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
National Defense Authorization Act for Fiscal Year 2017
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
National Defense Authorization Act for Fiscal Year 2017
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485).
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
To improve cybersecurity in the United States through enhanced sharing of information about cybersecurity threats, and for other purposes.
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
Trade Preferences Extension Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584).
Trade Preferences Extension Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584);
Trade Preferences Extension Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Trade Preferences Extension Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484).
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309)
Systemic Risk Designation Improvement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484)
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961).
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S754)
Protecting Cyber Networks Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961);
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961);
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961).
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S754)
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
National Cybersecurity Protection Advancement Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
National Defense Authorization Act for Fiscal Year 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
National Defense Authorization Act for Fiscal Year 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961).
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961);
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S754)
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Data Security and Breach Notification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Consolidated Appropriations Act, 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Traditional banking and bank regulation including the following legislation: Consolidated Appropriations Act (HR 2029).
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961);
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Data Security Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961).
Business Activity Tax Simplification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Business Activity Tax Simplification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Business Activity Tax Simplification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584);
Business Activity Tax Simplification Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584).
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484).
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484)
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
TAILOR Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Merchant Marine of World War II Congressional Gold Medal Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 2992/S591).
Financial Services and General Government Appropriations Act, 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Financial Services and General Government Appropriations Act, 2016
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Eliminate Privacy Notice Confusion Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961).
Eliminate Privacy Notice Confusion Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Eliminate Privacy Notice Confusion Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Eliminate Privacy Notice Confusion Act
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961);
New Markets Tax Credit Extension Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584).
New Markets Tax Credit Extension Act of 2015
Client: CAPITAL ONE FINANCIAL CORPORATION · Firm: CAPITAL ONE FINANCIAL CORPORATION
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584);
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604); Financial Choice Act (HR 5983).
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485); Financial Choice Act (HR 5983).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2016 · second_quarter · Q2
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act, 2017 (HR 4909/S 2943); Financial Service and General Government Appropriations Act, 2017 (HR 5485).
Transportation legislation: Fixing America's Surface Transportation (FAST) Act (HR 22).
Traditional banking and bank regulation including the following legislation: Consolidated Appropriations Act (Public Law 114-113).
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2016 · first_quarter · Q1
Traditional banking and bank regulation including the following legislation: Consolidated Appropriations Act (HR 2029).
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735).
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961); Digital Security Commission Act of 2016 (HR 4651/S 2604)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2015 · fourth_quarter · Q4
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S 1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Traditional banking and bank regulation including the following legislation: Consolidated Appropriations Act (HR 2029).
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act (HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2015 · third_quarter · Q3
Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484); National Defense Authorization Act (HR 1735); and Financial Services and General Government Appropriations Act (HR 2995/S 1910).
Issues related to traditional banking and bank regulation.
Mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754); Eliminate Privacy Notice Confusion Act (HR 601); and Data Security Act of 2015 (HR 2205/S 961).
Corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 2167); Business Activity Tax Simplification Act of 2015 (HR 2584); and Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act (HR 22).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2015 · second_quarter · 2A
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961).
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484).
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2015 · second_quarter · Q2
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309); Taking Account of Institutions with Low Operation Risk Act (TAILOR Act) of 2015 (HR 2896); Financial Regulatory Improvement Act (S1484)
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR 1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S 754);Eliminate Privacy Notice Confusion Act (HR 601); Data Security Act of 2015 (HR 2205/S 961);
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2015 · first_quarter · Q1
Issues related to advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Designation Improvement Act of 2015 (HR 1309)
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Protecting Cyber Networks Act(HR 1560); National Cybersecurity Protection Advancement Act of 2015 (HR1731); Data Security and Breach Notification Act of 2015 (HR 1770); Cybersecurity Information Sharing Act of 2015 (S754)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · fourth_quarter · 4A
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353); Data Security Act (S 1927);Cybersecurity Information Sharing Act of 2014 (S 2588)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · fourth_quarter · Q4
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · second_quarter · 2A
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353); Data Security Act (S 1927);Cybersecurity Information Sharing Act of 2014 (S 2588)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · third_quarter · Q3
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353); Data Security Act (S 1927);Cybersecurity Information Sharing Act of 2014 (S 2588)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · second_quarter · Q2
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353); Data Security Act (S 1927);Cybersecurity Information Sharing Act of 2014 (S 2588)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2014 · first_quarter · Q1
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · fourth_quarter · Q4
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · third_quarter · 3A
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353)
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · third_quarter · Q3
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · first_quarter · 1A
Issues related to corporate tax reform and state taxation of corporate income.
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · second_quarter · Q2
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635)
Issues related to corporate tax reform and state taxation of corporate income.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2013 · first_quarter · Q1
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Issues related to corporate tax reform and state taxation of corporate income.
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624)
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · fourth_quarter · Q4
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act; H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; H.R.2577 - SAFE Data Act; H.R.3523 - Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 - PRECISE Act of 2011; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; S.1207 - Data Security and Breach Notification Act of 2011; S.1434 - Data Security Act of 2011; S.2105 - Cybersecurity Act of 2012; and S.2151 - SECURE IT.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety; Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · second_quarter · 2A
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · third_quarter · Q3
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act; H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; H.R.2577 - SAFE Data Act; H.R.3523 - Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 - PRECISE Act of 2011; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; S.1207 - Data Security and Breach Notification Act of 2011; S.1434 - Data Security Act of 2011; S.2105 - Cybersecurity Act of 2012; and S.2151 - SECURE IT.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · second_quarter · Q2
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2012 · first_quarter · Q1
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act; H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; H.R.2577 - SAFE Data Act; H.R.3523 - Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 - PRECISE Act of 2011; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; S.1207 - Data Security and Breach Notification Act of 2011; S.1434 - Data Security Act of 2011; S.2105 - Cybersecurity Act of 2012; and S.2151 - SECURE IT.
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2011 · fourth_quarter · Q4
Issues related to derivatives, capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; H.R.3128 - To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes; and S.1650 - Dodd-Frank Improvement Act of 2011.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2011 · third_quarter · Q3
Issues related to bank mergers and traditional banking such as checking and savings accounts including the following legislation: S.575 - Debit Interchange Fee Study Act of 2011; and H.R.1081 - Consumers Payment System Protection Act.
Issues related to data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; H.R.2577 - SAFE Data Act; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; S.1207 - Data Security and Breach Notification Act of 2011; and S.1434 - Data Security Act of 2011.
CAPITAL ONE FINANCIAL CORPORATION via CAPITAL ONE FINANCIAL CORPORATION
2011 · second_quarter · Q2
Issues related to traditional banking such as checking and savings accounts including the following legislation: S.575 - Debit Interchange Fee Study Act of 2011; and H.R.1081 - Consumers Payment System Protection Act.
Issues related to derivatives, capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 855/S 591); Trade Preferences Extension Act of 2015 (HR 1295/S 1267); Business Activity Tax Simplification Act of 2015 (HR 2584);
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: New Markets Tax Credit Extension Act of 2015 (HR 2992/S591).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353); Data Security Act (S 1927);Cybersecurity Information Sharing Act of 2014 (S 2588)
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635); Housing Finance Reform and Taxpayer Protection Act of 2013 (S 1217); Protecting American Taxpayers and Homeowners Act of 2013 (HR 2767).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036). Systemic Risk Designation Improvement Act of 2014 (HR 4060)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353); Data Security Act (S 1927)
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624); Cybersecurity Act of 2013 (S1353)
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341); Determination of Appropriate Risk-Based Capital Requirements for Community Financial Institutions Act of 2013 (HR 2547); Basel III CASE Act (S 731); Too Big to Fail Act (TBTF) (S 798);To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision, and for other purposes (HR 3036).
Issues related to corporate tax reform and state taxation of corporate income, including the following legislation: Business Activity Tax Simplification Act of 2013 (HR 2992) .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to derivatives, the "Volcker Rule," capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: Systemic Risk Mitigation Act (HR 613); Basel III Capital Impact Study Act (HR 1221); Financial Competitive Act of 2013 (HR 1341)
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation:Cybersecurity Enhancement Act of 2013 (HR 756); Cybersecurity and American Cyber Competitiveness Act of 2013 (S 21); Do-Not-Track Online Act of 2013 (S 418); Electronic Communications Privacy Act Amendments Act of 2013 (S 607); Cyber Intelligence Sharing and Protection Act (HR 624)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to traditional banking and bank regulation including the following legislation: Eliminate Privacy Notice Confusion Act (HR 749); Financial Regulatory Responsibility Act of 2013 (S 450); Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (S 451); Privacy Notice Modernization Act of 2013 (S 635)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to corporate tax reform and state taxation of corporate income including the following legislation: H.R.1439 - Business Activity Tax Simplification Act of 2011; and S.727 - Bipartisan Tax Fairness and Simplification Act of 2011.
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; HR 4367 - to Amend the Elctronic Fund Tranfer Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act; H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; H.R.2577 - SAFE Data Act; H.R.3523 - Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 - PRECISE Act of 2011; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; S.1207 - Data Security and Breach Notification Act of 2011; S.1434 - Data Security Act of 2011; S.2105 - Cybersecurity Act of 2012; and S.2151 - SECURE IT.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to mobile banking, cyber security, data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act; H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; H.R.2577 - SAFE Data Act; H.R.3523 - Cyber Intelligence Sharing and Protection Act of 2011; H.R.3674 - PRECISE Act of 2011; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; S.1207 - Data Security and Breach Notification Act of 2011; S.1434 - Data Security Act of 2011; S.2105 - Cybersecurity Act of 2012; and S.2151 - SECURE IT.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to traditional banking and bank regulation including the following legislation: H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection; S.2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; H.R.2577 - SAFE Data Act; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; S.1207 - Data Security and Breach Notification Act of 2011; and S.1434 - Data Security Act of 2011.
Financial institutions' obligations created by legislation to prevent online piracy. H.R.3261 - Stop Online Piracy Act and S.968 - Preventing Real Online Threats to Economic Creativity and Theft of Intellectual Property Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to derivatives, capital and liquidity requirements, lending products and Consumer Financial Protection Bureau including the following legislation: H.R.1121 - Responsible Consumer Financial Protection Regulations Act of 2011; H.R.1137 - Small Business Credit Card Act of 2011; H.R.1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011; H.R.1610 - Business Risk Mitigation and Price Stabilization Act of 2011; S.737 - Responsible Consumer Financial Protection Regulations Act of 2011; and S.947 - A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to data security, restrictions on the use of data and privacy including the following legislation: H.R.611 - BEST PRACTICES Act; H.R.653 - Financial Information Privacy Act of 2011; H.R.654 - Do Not Track Me Online Act; H.R.1707 - Data Accountability and Trust Act H.R.1841 - Data Accountability and Trust Act (DATA) of 2011; S.799 - Commercial Privacy Bill of Rights Act of 2011; S.1151 - Personal Data Privacy and Security Act of 2011; and S.1207 - Data Security and Breach Notification Act of 2011.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE