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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.
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act; H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V).
Foreign Account Tax Compliance Act of 2009
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2010 · second_quarter · Q2
H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V - Foreign Account Tax Compliance); implementing regulations regarding same.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2010 · first_quarter · Q1
Source: Senate LDA
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act; H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V).
Foreign Account Tax Compliance Act of 2009
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act; H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V).
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act; H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V).
H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V - Foreign Account Tax Compliance); implementing regulations regarding same.
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act; H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V).
To amend the Small Business Act to provide for an increase in the amount of awards under the first and second phases of the Small Business Innovation Research program.
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act; H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V).
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act.
Foreign Account Tax Compliance Act of 2009
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act.
Foreign Account Tax Compliance Act of 2009
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act.
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act.
To amend the Small Business Act to provide for an increase in the amount of awards under the first and second phases of the Small Business Innovation Research program.
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act.
H.R. 1746, the Holocaust Insurance Accountability Act
H.R. 1746, the Holocaust Insurance Accountability Act
H.R. 1746, the Holocaust Insurance Accountability Act
Increasing Insurance Coverage Options for Consumers Act of 2008
Client: ASURION CORPORATION · Firm: MAYER BROWN LLP
H.R. 5792, Increasing Insurance Coverage Options for Consumers Act of 2008 (to expand Liability Risk Retention for Consumers Act of 2008).
Increasing Insurance Coverage Options for Consumers Act of 2008
Client: ASURION CORPORATION · Firm: MAYER BROWN LLP
H.R. 5792, Increasing Insurance Coverage Options for Consumers Act of 2008 (to expand Liability Risk Retention for Consumers Act of 2008).
To require divestiture of current investments in Iran, to prohibit future investments in Iran, and to require disclosure to investors of information relating to such investments.
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
Legislation and regulations pertaining to the application of U.S. tax policy in the international arena. Specifically, the following initiatives: S. 681 and H.R. 2136. IRS Proposed Regulation (Reg 133254-02; Reg. 1261000-00).
IRS Proposed Regulation (Reg 133254-02; Reg. 1261000-00), relating to the reporting of interest paid to nonresident aliens. It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislation and regulations pertaining to the application of U.S. tax policy in the international arena. Specifically, the following bills: S. 681 and H.R. 2136, the Stop Tax Haven Abuse Act (blacklisting of countries as "offshore secrecy jurisdictions" and impact on Qualified Intermediary Programs)
To make permanent the individual income tax rates for capital gains and dividends.
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
Iran Sanctions Enabling Act of 2007
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed.
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
International Emergency Economic Powers Enhancement Act
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
Combating Money Laundering and Terrorist Financing Act of 2007
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
Legislation and regulations pertaining to the application of U.S. tax policy in the international arena. Specifically, the following initiatives: S. 681 and H.R. 2136. IRS Proposed Regulation (Reg 133254-02; Reg. 1261000-00).
IRS Proposed Regulation (Reg 133254-02; Reg. 1261000-00), relating to the reporting of interest paid to nonresident aliens. It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislation and regulations pertaining to the application of U.S. tax policy in the international arena. Specifically, the following bills: S. 681 and H.R. 2136, the Stop Tax Haven Abuse Act (blacklisting of countries as "offshore secrecy jurisdictions" and impact on Qualified Intermediary Programs)
Financial Services Regulatory Relief Act of 2006
Client: SWISS BANKERS ASSOCIATION · Firm: MAYER BROWN LLP
and matters of interest to the Swiss financial center. During the period, topics of interest have included: USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Sarbanes-Oxley Act, Pub. L. No. 107-204 Financial Services Regulatory Relief Act, S. 2856, enacted as Pub. L. No. 109-351, provisions relating to foreign banks Basel I-A and Basel II, notices of proposed rulemaking, 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment, 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 Mutual Fund Redemption Fees, proposing release and final rule, 71 Fed. Reg. 11,351; 71 Fed. Reg. 58,257 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act; H.R. 2847 Hiring Incentives to Restore Employment Act, enacted as Pub. L. No. 111-147 (only with respect to Title V).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2009 · fourth_quarter · Q4
H.R. 1265 Stop Tax Haven Abuse Act; H.R. 3933 Foreign Account Tax Compliance Act (FATCA); H.R. 4213 Tax Extenders Act (only with respect to Title V); S. 506 Stop Tax Haven Abuse Act; S. 1934 Foreign Account Tax Compliance Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
ASURION CORPORATION via MAYER BROWN LLP
2009 · first_quarter · Q1
Optional Federal Charter proposals
Filing targets: HOUSE OF REPRESENTATIVES
ASURION CORPORATION via MAYER BROWN LLP
2008 · fourth_quarter · Q4
H.R. 5792, Increasing Insurance Coverage Options for Consumers Act of 2008 (to expand Liability Risk Retention for Consumers Act of 2008).
Filing targets: HOUSE OF REPRESENTATIVES
ASURION CORPORATION via MAYER BROWN LLP
2008 · third_quarter · Q3
H.R. 5792, Increasing Insurance Coverage Options for Consumers Act of 2008 (to expand Liability Risk Retention for Consumers Act of 2008).
Filing targets: HOUSE OF REPRESENTATIVES
2008 · second_quarter · Q2
H.R. 1746, the Holocaust Insurance Accountability Act
Filing targets: HOUSE OF REPRESENTATIVES
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2008 · second_quarter · Q2
No Lobbying Activity This Quarter
Issues relating to mutual recognition and modifications to SEC Rule 15a(6).
Filing targets: Securities & Exchange Commission (SEC)
ASURION CORPORATION via MAYER BROWN LLP
2008 · second_quarter · Q2
Insurance legislation generally; OFC legislation.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · first_quarter · Q1
H.R. 1746, the Holocaust Insurance Accountability Act
Filing targets: HOUSE OF REPRESENTATIVES
2008 · first_quarter · RR
H.R. 1746, the Holocaust Insurance Accountability Act
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2008 · first_quarter · Q1
No Lobbying Activity This Quarter
Filing targets: Securities & Exchange Commission (SEC)
BROADRIDGE INC via MAYER BROWN LLP
2008 · first_quarter · Q1
SEC proxy regulations; no specific legislation
Filing targets: Securities & Exchange Commission (SEC)
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2007 · year_end · YY
Monitoring legislative and regulatory issues of significance to client. Specifically, the following: (See Addendum page)
Legislation and regulations pertaining to the application of U.S. tax policy in the international arena. Specifically, the following initiatives: S. 681 and H.R. 2136. IRS Proposed Regulation (Reg 133254-02; Reg. 1261000-00).
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
BROADRIDGE INC via MAYER BROWN LLP
2007 · year_end · YY
SEC proxy regulations; no specific legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2007 · mid_year · MM
below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed
BROADRIDGE INC via MAYER BROWN LLP
2007 · mid_year · MM
SEC proxy regulations; no specific legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2006 · year_end · YY
and matters of interest to the Swiss financial center. During the period, topics of interest have included: USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Sarbanes-Oxley Act, Pub. L. No. 107-204 Financial Services Regulatory Relief Act, S. 2856, enacted as Pub. L. No. 109-351, provisions relating to foreign banks Basel I-A and Basel II, notices of proposed rulemaking, 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment, 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 Mutual Fund Redemption Fees, proposing release and final rule, 71 Fed. Reg. 11,351; 71 Fed. Reg. 58,257 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States
International tax issues, including: IRS Proposed Regulation (Reg. 133254-02; Reg. 1261000-00) -- Guidance on Reporting of Deposit Interest to Nonresident Aliens
BROADRIDGE INC via MAYER BROWN LLP
2006 · year_end · YY
SEC proxy regulations; no specific legislation
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2006 · mid_year · MM
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2006 · mid_year · RA
SWISS BANKERS ASSOCIATION via MAYER BROWN LLP
2006 · mid_year · RR
IRS Proposed Regulation (Reg 133254-02; Reg. 1261000-00), relating to the reporting of interest paid to nonresident aliens. It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislation and regulations pertaining to the application of U.S. tax policy in the international arena. Specifically, the following bills: S. 681 and H.R. 2136, the Stop Tax Haven Abuse Act (blacklisting of countries as "offshore secrecy jurisdictions" and impact on Qualified Intermediary Programs)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of