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Reported covered position: N/A
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.
Financial Services Regulatory Relief Act of 2006
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting banking organizations, including S. 2856.
Financial Services Regulatory Relief Act of 2006
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting banking organizations, including S. 2856.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
GOLDMAN SACHS & CO LLC via SULLIVAN & CROMWELL LLP
2006 · year_end · YYY
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2006 · year_end · YY
Source: Senate LDA
Legislation affecting banks; regulatory rulemakings affecting banking organizations, including H.R. 3763, the Sarbanes-Oxley Act of 2002.
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting banks including H.R. 3162, the USA Patriot Act; regulatory rulemakings affecting banking organizations.
Legislation affecting banking organizations, including S. 2856.
Legislation affecting banking organizations, including S. 2856.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2005 · mid_year · MM
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2004 · year_end · YY
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2003 · year_end · YY
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2002 · year_end · YY
Legislation affecting banks; regulatory rulemakings affecting banking organizations including implementation of the USA Patriot Act.
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
WACHOVIA via SULLIVAN & CROMWELL LLP
2002 · year_end · YY
Legislation affecting banks; regulatory rulemakings affecting banking organizations, including H.R. 3763, the Sarbanes-Oxley Act of 2002.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
GOLDMAN SACHS & CO LLC via SULLIVAN & CROMWELL LLP
2002 · year_end · YY
Legislation affecting the financial services industry.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2002 · mid_year · MM
Legislation affecting banks; regulatory rulemakings affecting banking organizations including implementation of the USA Patriot Act.
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2001 · year_end · YY
Legislation affecting banks; regulatory rulemakings affecting banking organizations.
Legislation affecting banks including H.R. 3162, the USA Patriot Act; regulatory rulemakings affecting banking organizations.
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
GOLDMAN SACHS & CO LLC via SULLIVAN & CROMWELL LLP
1999 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK OF NEW YORK MELLON CO via SULLIVAN & CROMWELL LLP
1999 · year_end · RA
BANK OF NEW YORK MELLON CO via SULLIVAN & CROMWELL LLP
1999 · year_end · RR
MORGAN GUARANTY TRUST CO via SULLIVAN & CROMWELL LLP
1999 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
WACHOVIA via SULLIVAN & CROMWELL LLP
1999 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of