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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.
Digital Asset Market Clarity Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
Employee Paycheck and Small Business Protection Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm:
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2026 · first_quarter · Q1
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
Source: Senate LDA
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
21st Century ROAD to Housing Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
H.R. 6644, 21st Century ROAD to Housing Act
21st Century ROAD to Housing Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
SCAM Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
TRAPS Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Issues related to capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension. H.R. 6644, 21st Century ROAD to Housing Act H.R.7548 - Safeguarding Consumers from Advertising Misconduct Act (SCAM Act) S.2019 - Taskforce for Recognizing and Averting Payment Scams Act (TRAPS Act) H.R.4551 - Employee Paycheck and Small Business Protection Act H.R.3633 - Digital Asset Market Clarity Act of 2025
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Fair Hiring in Banking Act
Client: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) · Firm: TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
H.R. 6644, 21st Century ROAD to Housing Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · fourth_quarter · Q4
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · third_quarter · Q3
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; deposit insurance reform; Federal crypto-currency and stablecoin legislation including provisions relating to payment of interest on stablecoin accounts and general banking and commerce.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · second_quarter · Q2
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension, extension of the timing of energy credits and requirements relating to remittance taxes; Federal crypto-currency legislation including provisions relating to banking and commerce.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2025 · first_quarter · Q1
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
Capital, liquidity rules, and application of enhanced prudential standards; expansion of housing development and housing opportunities; establishing an "all of government" and private sector effort to counter financial fraud; payment issues including debit and credit interchange legislation; federal taxation including New Markets/Low Income extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · fourth_quarter · Q4
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · third_quarter · Q3
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · second_quarter · Q2
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2024 · first_quarter · Q1
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · fourth_quarter · Q4
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, FY 2024 government funding.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation;flood insurance coverage extension, FY 2024 government funding.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · third_quarter · Q3
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · second_quarter · 2A
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · second_quarter · Q2
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2023 · first_quarter · Q1
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · fourth_quarter · 4A
Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Efforts around reforming the Community Reinvestment Acts regulatory framework. Bills related to alternative underwriting to expand financial access.
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · fourth_quarter · Q4
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Efforts around reforming the Community Reinvestment Acts regulatory framework. Bills related to alternative underwriting to expand financial access.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · third_quarter · Q3
central bank digital currency; Low income and housing assistance programs.
The Fair Hiring in Banking Act in the House/Senate. Preparation for September 2022, Bank Oversight hearing. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy
The Fair Hiring in Banking Act in the House/Senate. Preparation for September 2022, Bank Oversight hearing. Low income and housing assistance programs. Payments fraud. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · second_quarter · Q2
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2022 · first_quarter · Q1
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · fourth_quarter · Q4
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Bank account reporting requirements; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
infrastructure and tax reform; central bank digital currency; and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · third_quarter · Q3
Bank account reporting requirements; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · second_quarter · Q2
PPP oversight and operation; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; central bank digital currency; and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2021 · first_quarter · Q1
PPP oversight and operation; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
PPP oversight and operation; infrastructure and tax reform; central bank digital currency; and LIBOR transition.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · fourth_quarter · Q4
PPP extension, BSA/AML reform, HEROES/CARES/Economic Assistance extension
Accounting reform (CECL-TDR)
PPP extension, HEROES/CARES/Economic Assistance extension
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · third_quarter · Q3
PPP extension, Accounting reform (CECL-TDR), HEROES/CARES/Economic Assistance extension
PPP extension, BSA/AML reform, HEROES/CARES/Economic Assistance extension
Accounting reform (CECL-TDR)
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · second_quarter · Q2
Privacy/data security, Main Street Lending Program of CARES Act, including Small Business assistance
CECL accounting standard and TDR Accounting and related legislation.
Main Street Lending Program of CARES ACT, merger completion, BSA/AML, specifically beneficial ownership.
TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) via TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T)
2020 · first_quarter · Q1
CARES Act, including Small Business assistance, PPP program
CECL accounting standard and TDR Accounting and related legislation.
LIBOR/SOFR transition, merger completion, BSA/AML, specifically beneficial ownership.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, hurricane relief and rebuilding up assistance.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation; flood insurance coverage extension, FY 2024 government funding.
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; flood insurance coverage extension.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; comprehensive federal privacy legislation; deposit insurance reform and assessments; payment issues including debit and credit interchange legislation;flood insurance coverage extension.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
expansion of housing development and housing opportunities; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Capital, liquidity rules and application of enhanced prudential standards; establishing all of government and private sector effort to counter financial fraud; the debt ceiling; comprehensive federal privacy legislation; deposit insurance reform and assessments.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Bills related to alternative underwriting to expand financial access. Efforts around reforming the Community Reinvestment Acts regulatory framework. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Ignite/HBCU,TCU,MS Research and development infrastructure grants. Development/consideration of proposals to enhance production of residential housing. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation. .
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation. .
Bills related to alternative underwriting to expand financial access. Developing an all of government approach to address public and private sector financial fraud. HR 5911 The Fair Hiring in Banking Act. Promoting retention of regulatory tailoring for banks identified as not being non-systemically significant or risky. Monitor crypto collapse hearings and stable coin legislation. Credit card swipe fees related legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Payments fraud. Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Availability and applicability of bank, payment, and other financial charters (including ILCs); crypto, stablecoin and central bank digital currency; data protection and privacy and LIBOR transition. "HR 5911, The Fair Hiring in Banking Act and preparation for September 2022, Bank Oversight hearing"
central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Bank account reporting requirements; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
infrastructure and tax reform; central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP oversight and operation; infrastructure and tax reform; availability and applicability of bank, payments, and other financial charters; central bank digital currency; data protection and privacy and LIBOR transition.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP extension, Accounting reform (CECL-TDR), HEROES/CARES/Economic Assistance extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
PPP extension, HEROES/CARES/Economic Assistance extension
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Main Street Lending Program of CARES Act, including Small Business assistance, PPP program
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Privacy/data security, CARES Act, including Small Business assistance, LIBOR/SOFR transition
Filing targets: HOUSE OF REPRESENTATIVES, SENATE