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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.
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) · Firm: SULLIVAN & CROMWELL LLP
Issues related to H.R. 1 (the "One Big Beautiful Bill Act").
Issues and legislation relating to U.S. payments systems and stablecoins, including S. 919 (the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025) and H.R. 2392 (the "Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025").
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) via SULLIVAN & CROMWELL LLP
2026 · third_quarter · Q3
Issues related to H.R. 1 (the "One Big Beautiful Bill Act").
Filing targets: SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2026 · third_quarter · Q3
Source: Senate LDA
| POPULAR INC |
| 13 |
| 2003–2020 |
| UBS | 12 | 2002–2006 |
| INTERCONTINENTALEXCHANGE | 11 | 2002–2007 |
| ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) | 10 | 1999–2026 |
| PRIVATE EQUITY COUNCIL | 7 | 2009–2010 |
| BANK OF NEW YORK MELLON CO | 6 | 1999–2008 |
| FINANCIAL ACCOUNTING FOUNDATION | 6 | 2002–2006 |
| ENERGY COALITION | 5 | 1999–2000 |
| JOHN CRANE, INC | 5 | 2003–2006 |
| MANAGED FUNDS ASSN | 4 | 2003–2005 |
| MELLON FINANCIAL CORP | 4 | 2001–2002 |
| CAPMARK FINANCIAL GROUP INC | 3 | 2008 |
| RIGGS BANK NA | 3 | 2004–2005 |
| SLM HOLDING CORP | 3 | 2008 |
| RELATIONAL INVESTORS LLC | 2 | 2006 |
| WACHOVIA | 1 | 2002 |
Digital Asset Market Clarity Act
Client: THE CLEARING HOUSE ASSOCIATION · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to U.S. payments systems and stablecoins, including S. 1582 (the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025) and H.R. 3633 (the "Digital Asset Market Clarity Act of 2025").
Digital Asset Market Clarity Act
Client: THE CLEARING HOUSE ASSOCIATION · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to U.S. payments systems, stablecoins, and digital assets, including H.R. 3633 (the "Digital Asset Market Clarity Act of 2025").
Issues and legislation relating to U.S. payments systems and stablecoins, including S. 1582 (the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025) and H.R. 3633 (the "Digital Asset Market Clarity Act of 2025").
Issues and legislation relating to U.S. payments systems and stablecoins, including S. 919 (the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025) and H.R. 2392 (the "Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025").
Cyber Incident Notification Act of 2021
Client: THE CLEARING HOUSE ASSOCIATION · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to U.S. payments systems, data aggregation, central bank digital currency, and cyber incident reporting, including S. 2407, the Cyber Incident Notification Act of 2021.
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136), and the Consolidated Appropriations Act, 2021 (Public Law 116-260).
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136), and the Consolidated Appropriations Act, 2021 (Public Law 116-260).
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
A bill to protect 2020 recovery rebates for individuals from assignment or garnishment, and for other purposes.
Client: THE CLEARING HOUSE ASSOCIATION · Firm: SULLIVAN & CROMWELL LLP
Legislation regarding the distribution and protection from garnishment of economic impact payments, including S. 3841.
A bill to protect 2020 recovery rebates for individuals from assignment or garnishment, and for other purposes.
Client: THE CLEARING HOUSE ASSOCIATION · Firm: SULLIVAN & CROMWELL LLP
Legislation regarding the protection of economic impact payments from garnishment, including S. 3841.
Issues and legislation relating to minority depository institutions, including S. 4255.
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including the Economic Growth, Regulatory Relief, and Consumer Protection Act (Public Law 115-174), implementation of the Dodd-Frank Act (Public Law 111-203), issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513 and H.R. 2514.
Corporate Transparency Act of 2019
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including the Economic Growth, Regulatory Relief, and Consumer Protection Act (Public Law 115-174), implementation of the Dodd-Frank Act (Public Law 111-203), issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513 and H.R. 2514.
Issues and legislation relating to financial services regulatory reform, including the Economic Growth, Regulatory Relief, and Consumer Protection Act (Public Law 115-174), implementation of the Dodd-Frank Act (Public Law 111-203), issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513 and H.R. 2514.
Issues and legislation relating to financial services regulatory reform, including the Economic Growth, Regulatory Relief, and Consumer Protection Act (Public Law 115-174), implementation of the Dodd-Frank Act (Public Law 111-203), issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513 and H.R. 2514.
Federal Reserve Accountability and Justification Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to U.S. payments systems and data aggregation, including H.R. 3928.
Federal Reserve Accountability and Justification Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to U.S. payments systems and data aggregation, including H.R. 3928.
Issues and legislation relating to financial services regulatory reform, including S. 2155, implementation of the Dodd-Frank Act (Public Law 11-203), and issues relating to U.S. payments systems.
Issues and legislation relating to financial services regulatory reform, including S. 2155, implementation of the Dodd-Frank Act (Public Law 11-203), and issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership.
Protecting Consumers' Access to Credit Act of 2017
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 3299 and S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 3299 and S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) · Firm: SULLIVAN & CROMWELL LLP
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: BANK POLICY INSTITUTE · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) · Firm: SULLIVAN & CROMWELL LLP
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) · Firm: SULLIVAN & CROMWELL LLP
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) · Firm: SULLIVAN & CROMWELL LLP
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: GOLDMAN SACHS & CO LLC · Firm: SULLIVAN & CROMWELL LLP
Issues relating to financial services regulatory reform, S. 2155.
Consolidated Appropriations Act, 2016
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; H.R. 22 (the FAST Act); the FY2016 omnibus appropriations bill (H.R. 2029); and implementation of the Dodd-Frank Act (Public Law 11-203).
Issues and legislation relating to financial services regulatory reform, including H.R. 22; implementation of the Dodd-Frank Act (Public Law 11-203).
Issues and legislation relating to financial services regulatory reform; H.R. 22 (the FAST Act); the FY2016 omnibus appropriations bill (H.R. 2029); and implementation of the Dodd-Frank Act (Public Law 11-203).
Financial Regulatory Improvement Act of 2015
Client: GOLDMAN SACHS & CO LLC · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; implementation of the Dodd-Frank Act (Public Law 11-203); The Financial Regulatory Improvement Act of 2015 (S 1484).
To amend title 18, United States Code, to prohibit former Members of Congress from engaging in lobbying contacts.
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; implementation of the Dodd-Frank Act (Public Law No. 111-203); legislation addressing the treatment of supervisory information provided to the Bureau of Consumer Financial Protection (H.R.4014; S.2099).
Sound Regulation Act of 2014
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; implementation of the Dodd-Frank Act (Public Law No. 111-203); legislation addressing the treatment of supervisory information provided to the Bureau of Consumer Financial Protection (H.R.4014; S.2099).
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; implementation of the Dodd-Frank Act (Public Law No. 111-203); treatment of certain supervisory information provided to the Bureau of Consumer Financial Protection (H.R.4014, S. 2099); and the Iran Sanctions, Accountability, and Human Rights Act of 2012 (S.2101).
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; implementation of the Dodd-Frank Act (Public Law No. 111-203); legislation addressing the treatment of supervisory information provided to the Bureau of Consumer Financial Protection (H.R.4014; S.2099); and legislation to temporarily extend the Transaction Account Guarantee program (S.3637).
To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; implementation of the Dodd-Frank Act (Public Law No. 111-203); treatment of certain supervisory information provided to the Bureau of Consumer Financial Protection (H.R.4014, S. 2099); and the Iran Sanctions, Accountability, and Human Rights Act of 2012 (S.2101).
Consumers Payment System Protection Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform; implementation of the Dodd-Frank Act (Public Law No. 111-203), including implementation of Section 1073, S. 575, H.R. 1081; and bank capital requirements.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: BARCLAYS BANK PLC & U S AFFILIATES · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation affecting the financial services industry, including regulatory reform legislation (H.R. 4173).
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: GENERAL ELECTRIC COMPANY (INCLUDING SUBSIDIARIES) · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: PRIVATE EQUITY COUNCIL · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: GENERAL ELECTRIC COMPANY (INCLUDING SUBSIDIARIES) · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: GENERAL ELECTRIC COMPANY (INCLUDING SUBSIDIARIES) · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: BARCLAYS BANK PLC & U S AFFILIATES · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation affecting the financial services industry, including regulatory reform legislation (H.R. 4173).
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173. Bank capital and liquidity requirements.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: PRIVATE EQUITY COUNCIL · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Consumer Financial Protection Agency Act of 2009
Client: PRIVATE EQUITY COUNCIL · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation affecting private equity firms, including S. 344. Issues relating to financial services regulatory reform, including H.R. 3126.
Consumer Financial Protection Agency Act of 2009
Client: PRIVATE EQUITY COUNCIL · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 3126, H.R. 4173.
Consumer Financial Protection Agency Act of 2009
Client: BARCLAYS BANK PLC & U S AFFILIATES · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation affecting the financial services industry, including regulatory reform legislation (H.R. 3126, H.R. 4173).
Consumer Financial Protection Agency Act of 2009
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 3126 and H.R. 4173.
Issues and legislation affecting private equity firms, including S. 344. Issues relating to financial services regulatory reform, including H.R. 3126.
Legislation and regulation affecting private equity firms, including S. 344.
Issues and legislation affecting private equity firms, including S. 344.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: GENERAL ELECTRIC COMPANY (INCLUDING SUBSIDIARIES) · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: BARCLAYS BANK PLC & U S AFFILIATES · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation affecting the financial services industry, including regulatory reform legislation (H.R. 3126, H.R. 4173).
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: PRIVATE EQUITY COUNCIL · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 3126, H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: POPULAR, INC · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation affecting the financial services industry, including H.R. 4173.
Overseas Voting Education and Reform, Safeguarding Every American's Vote Act
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Issues and legislation relating to financial services regulatory reform, including H.R. 3126 and H.R. 4173.
Industrial Bank Holding Company Act of 2007
Client: GOLDMAN SACHS & CO LLC · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting Industrial Loan Companies, including H.R.698.
Industrial Bank Holding Company Act of 2007
Client: GOLDMAN SACHS & CO LLC · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting investment banks and Industrial Loan Companies, including H.R.698.
Industrial Bank Holding Company Act of 2007
Client: CAPMARK FINANCIAL GROUP INC · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting Industrial Loan Companies, including H.R.698.
Industrial Bank Holding Company Act of 2007
Client: CAPMARK FINANCIAL GROUP INC · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting Industrial Loan Companies, including H.R.698.
Patent Reform Act of 2007
Client: THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting banking and clearing organizations, including S.1145.
Industrial Bank Holding Company Act of 2007
Client: GOLDMAN SACHS & CO LLC · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting Industrial Loan Companies, including H.R.698.
Industrial Bank Holding Company Act of 2007
Client: GOLDMAN SACHS & CO LLC · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting Industrial Loan Companies, including H.R.698
To suspend temporarily the duty on certain manufacturing equipment.
Client: GOLDMAN SACHS & CO LLC · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting Industrial Loan Companies, including H.R.556.
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.
Litigation reform legislation, including S. 852 and S. 3274.
Litigation reform legislation including S. 1125 and S. 2290.
Litigation reform legislation including S. 1125 and S. 2290.
Sarbanes-Oxley Act of 2002
Client: BANK OF NEW YORK MELLON CO · Firm: SULLIVAN & CROMWELL LLP
Legislation affecting banks; regulatory rulemakings affecting banking organizations, including H.R. 3763, the Sarbanes-Oxley Act of 2002.
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.
Issues and legislation relating to U.S. payments systems, stablecoins, and digital assets.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2026 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2026 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2026 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems, stablecoins, and digital assets.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2026 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems, stablecoins, and digital assets.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2026 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2025 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems, stablecoins, and digital assets.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2025 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2025 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems, stablecoins, and digital assets, including H.R. 3633 (the "Digital Asset Market Clarity Act of 2025").
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2025 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2025 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems and stablecoins, including S. 1582 (the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025) and H.R. 3633 (the "Digital Asset Market Clarity Act of 2025").
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2025 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2025 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems and stablecoins, including S. 919 (the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025) and H.R. 2392 (the "Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025").
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2025 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2024 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2024 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2024 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2024 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2024 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2024 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2024 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2024 · first_quarter · Q1
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2024 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2023 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2023 · fourth_quarter · Q4
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2023 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2023 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2023 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2023 · third_quarter · Q3
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2023 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2023 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems and central bank digital currency.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2023 · second_quarter · Q2
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2023 · first_quarter · Q1
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2023 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2023 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems and central bank digital currency.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2022 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems, data aggregation, stablecoins, and central bank digital currency.
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2022 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2022 · fourth_quarter · Q4
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2022 · third_quarter · Q3
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2022 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems, data aggregation, and central bank digital currency.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2022 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2022 · second_quarter · Q2
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2022 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems, data aggregation, and central bank digital currency.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2022 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2022 · first_quarter · Q1
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2022 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems, data aggregation, and central bank digital currency.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2022 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2021 · fourth_quarter · Q4
Issues and legislation relating to financial services regulation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2021 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems, data aggregation, and central bank digital currency.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2021 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2021 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems, data aggregation, central bank digital currency, and cyber incident reporting, including S. 2407, the Cyber Incident Notification Act of 2021.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2021 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2021 · third_quarter · Q3
Issues and legislation relating to financial services regulatory reform.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2021 · second_quarter · Q2
Initiatives to reduce the number of unbanked and underbanked individuals.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2021 · second_quarter · Q2
Issues and legislation relating to financial services regulatory reform, including issues relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2021 · first_quarter · Q1
Legislation regarding the distribution and protection from garnishment of economic impact payments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2021 · first_quarter · Q1
Issues and legislation relating to financial services regulatory reform and issues relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2020 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems and data aggregation.
Filing targets: HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Treasury, Dept of
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2020 · fourth_quarter · Q4
Legislation regarding the distribution and protection from garnishment of economic impact payments.
Filing targets: SENATE
POPULAR, INC via SULLIVAN & CROMWELL LLP
2020 · fourth_quarter · Q4
Issues and legislation relating to minority depository institutions.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2020 · fourth_quarter · Q4
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136), and the Consolidated Appropriations Act, 2021 (Public Law 116-260).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2020 · third_quarter · Q3
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
POPULAR, INC via SULLIVAN & CROMWELL LLP
2020 · third_quarter · Q3
Issues and legislation relating to minority depository institutions, including S. 4255.
Filing targets: SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2020 · third_quarter · Q3
Legislation regarding the distribution and protection from garnishment of economic impact payments, including S. 3841.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2020 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems and data aggregation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
POPULAR, INC via SULLIVAN & CROMWELL LLP
2020 · third_quarter · RA
Issues and legislation relating to minority depository institutions.
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2020 · second_quarter · Q2
Legislation regarding the protection of economic impact payments from garnishment, including S. 3841.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2020 · second_quarter · RA
Issues and legislation relating to U.S. payments systems and data aggregation, and legislation protecting economic impact payments from garnishment.
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2020 · second_quarter · Q2
Issues and legislation relating to U.S. payments systems and data aggregation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2020 · second_quarter · Q2
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE ASSOCIATION via SULLIVAN & CROMWELL LLP
2020 · second_quarter · RR
Issues relating to U.S. payments systems.
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2020 · first_quarter · Q1
Issues and legislation relating to financial services regulatory reform, issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513, H.R. 2514, and the Coronavirus Aid, Relief, and Economic Security Act (Public Law 116-136).
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2020 · first_quarter · Q1
Issues and legislation relating to U.S. payments systems and data aggregation.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2019 · fourth_quarter · Q4
Issues and legislation relating to financial services regulatory reform, including the Economic Growth, Regulatory Relief, and Consumer Protection Act (Public Law 115-174), implementation of the Dodd-Frank Act (Public Law 111-203), issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513 and H.R. 2514.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2019 · fourth_quarter · Q4
Issues and legislation relating to U.S. payments systems and data aggregation, including H.R. 3928.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2019 · third_quarter · Q3
Issues and legislation relating to financial services regulatory reform, including the Economic Growth, Regulatory Relief, and Consumer Protection Act (Public Law 115-174), implementation of the Dodd-Frank Act (Public Law 111-203), issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership, including H.R. 2513 and H.R. 2514.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2019 · third_quarter · Q3
Issues and legislation relating to U.S. payments systems and data aggregation, including H.R. 3928.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2019 · second_quarter · Q2
Issues relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2019 · second_quarter · Q2
Issues and legislation relating to financial services regulatory reform, including S. 2155, implementation of the Dodd-Frank Act (Public Law 11-203), and issues relating to U.S. payments systems, anti-money laundering, and beneficial ownership.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2019 · first_quarter · Q1
Issues relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2019 · first_quarter · Q1
Issues and legislation relating to financial services regulatory reform, including S. 2155, implementation of the Dodd-Frank Act (Public Law 11-203), and issues relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2018 · fourth_quarter · Q4
Issues relating to U.S. payments systems.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2018 · fourth_quarter · RA
Issues relating to U.S. payments systems.
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2018 · fourth_quarter · Q4
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2018 · third_quarter · 3A
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
BANK POLICY INSTITUTE via SULLIVAN & CROMWELL LLP
2018 · third_quarter · RR
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) via SULLIVAN & CROMWELL LLP
2018 · third_quarter · Q3
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) via SULLIVAN & CROMWELL LLP
2018 · second_quarter · Q2
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2018 · second_quarter · Q2
Issues and legislation relating to financial services regulatory reform, including S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) via SULLIVAN & CROMWELL LLP
2018 · first_quarter · Q1
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2018 · first_quarter · Q1
Issues and legislation relating to financial services regulatory reform, including H.R. 3299 and S. 2155, and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) via SULLIVAN & CROMWELL LLP
2018 · first_quarter · RA
Issues relating to S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2017 · fourth_quarter · Q4
Issues and legislation relating to financial services regulatory reform and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GOLDMAN SACHS & CO LLC via SULLIVAN & CROMWELL LLP
2017 · fourth_quarter · Q4
Issues relating to financial services regulatory reform, S. 2155.
Filing targets: SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2017 · third_quarter · Q3
Issues and legislation relating to financial services regulatory reform and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GOLDMAN SACHS & CO LLC via SULLIVAN & CROMWELL LLP
2017 · second_quarter · Q2
Issues and legislation relating to financial services regulatory reform.
Filing targets: HOUSE OF REPRESENTATIVES
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2017 · second_quarter · Q2
Issues and legislation relating to financial services regulatory reform and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2017 · first_quarter · Q1
Issues and legislation relating to financial services regulatory reform and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. via SULLIVAN & CROMWELL LLP
2016 · fourth_quarter · Q4
Issues and legislation relating to financial services regulatory reform and implementation of the Dodd-Frank Act (Public Law 11-203).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE