Reported covered position: Legislative Aide, Senator Crapo, 1/14-2/15; Legislative Correspondent, Senator Crapo, 8/12-1/14; Staff Assistant, Senator Jim DeMint, 4/10-8/12; Intern, Senator Jim DeMint, 1/08-4/08
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.
American Rescue Plan Act of 2021
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Public Law No. 115-97, Tax Cuts and Jobs Act H.R. 1319, American Rescue Plan Act International Taxation
Financial Services and General Government Appropriations Act, 2022.
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
H.R. 4345, Financial Services and General Government Appropriations Act, 2022 Derivatives & Swaps ESG Standards and Climate Risk
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2021 · third_quarter · Q3
Digital assets
Lending and Credit Products ESG Standards and Climate Risk
Source: Senate LDA
Hong Kong Autonomy Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 H.R. 7440, Hong Kong Autonomy Act FY 2021 Financial Services and General Government Appropriations Act Pub. Law 116-136, CARES Act implementation
Coronavirus Aid, Relief, and Economic Security (CARES) Act, H.R. 748 Lending and Credit Products ESG Standards and Climate Risk
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act FY 2021 Financial Services and General Government Appropriations Act
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2020
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 H.R. 7440, Hong Kong Autonomy Act FY 2021 Financial Services and General Government Appropriations Act Pub. Law 116-136, CARES Act implementation
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2020
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act FY 2021 Financial Services and General Government Appropriations Act
Securing and Enabling Commerce Using Remote and Electronic Notarization Act of 2020
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 Pub. Law 116-136, CARES Act implementation
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
CLEAN Politics Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
CLEAN Politics Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
CLEAN Politics Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
CLEAN Politics Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
CLEAN Politics Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
Financial CHOICE Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4239, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY18 and FY17 Financial Services and General Government (FSGG) appropriations bills
Financial CHOICE Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4239, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY18 and FY17 Financial Services and General Government (FSGG) appropriations bills
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488 JOBS and Investor Confidence Act of 2018
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488, JOBS and Investor Confidence Act of 2018
Exchange Regulatory Improvement Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488, JOBS and Investor Confidence Act of 2018
Exchange Regulatory Improvement Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488 JOBS and Investor Confidence Act of 2018
Exchange Regulatory Improvement Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act Infrastructure Financing H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 H.R. 6533, CLEAN Politics Act of 2018
SECURE American Energy Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4239, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY18 and FY17 Financial Services and General Government (FSGG) appropriations bills
Financial Institution Living Will Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488, JOBS and Investor Confidence Act of 2018
Stress Test Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488 JOBS and Investor Confidence Act of 2018
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 H.R. 6533, CLEAN Politics Act of 2018
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Foreign Investment Risk Review Modernization Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act Infrastructure Financing H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488 JOBS and Investor Confidence Act of 2018
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488, JOBS and Investor Confidence Act of 2018
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Volcker Rule Regulatory Harmonization Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4239, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY18 and FY17 Financial Services and General Government (FSGG) appropriations bills
CLEAN Politics Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 H.R. 6533, CLEAN Politics Act of 2018
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 H.R. 6533, CLEAN Politics Act of 2018
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Disclosing Foreign Influence Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act Infrastructure Financing H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488 JOBS and Investor Confidence Act of 2018
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488, JOBS and Investor Confidence Act of 2018
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4239, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY18 and FY17 Financial Services and General Government (FSGG) appropriations bills
JOBS and Investor Confidence Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488, JOBS and Investor Confidence Act of 2018
JOBS and Investor Confidence Act of 2018
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488 JOBS and Investor Confidence Act of 2018
Financial Regulatory Improvement Act of 2015
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4239, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY18 and FY17 Financial Services and General Government (FSGG) appropriations bills
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
S. 1005, Modernization of Derivatives Tax Act of 2017 H.R. 1, Tax Cuts and Jobs Act
Financial CHOICE Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act
Financial CHOICE Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General FinTech (financial technology) General Dodd-Frank Act Title VII Reforms
Commodity End-User Relief Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
H.R. 238, Commodity End-User Relief Act H.R. 1309, Systemic Risk Designation Improvement Act of 2015 (114th Cong.) Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General FinTech (financial technology) General Dodd-Frank Act Title VII Reforms
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Financial Services and General Government (FSGG) Appropriations House Commodities Exchange Act Infrastructure Financing
Systemic Risk Designation Improvement Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act
Modernization of Derivatives Tax Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
Modernization of Derivatives Tax Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
S. 1005, Modernization of Derivatives Tax Act of 2017 H.R. 1, Tax Cuts and Jobs Act
Modernization of Derivatives Tax Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
Modernization of Derivatives Tax Act of 2017
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act
Systemic Risk Designation Improvement Act of 2015
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 5983, Financial CHOICE Act of 2016 General FinTech (financial technology) House Agriculture Committee FY18 Appropriations
Systemic Risk Designation Improvement Act of 2015
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
H.R. 238, Commodity End-User Relief Act H.R. 1309, Systemic Risk Designation Improvement Act of 2015 (114th Cong.) Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
Systemic Risk Designation Improvement Act of 2015
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) H.R. 1309, Systemic Risk Designation Improvement Act of 2015 General Financial Services and General Government (FSGG) Appropriations House Commodities Exchange Act Infrastructure Financing
Systemic Risk Designation Improvement Act of 2015
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 5983, Financial CHOICE Act of 2016 General FinTech (financial technology) House Agriculture Committee FY18 Appropriations
Systemic Risk Designation Improvement Act of 2015
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) H.R. 1309, Systemic Risk Designation Improvement Act of 2015 General Financial Services and General Government (FSGG) Appropriations House Commodities Exchange Act Infrastructure Financing
Systemic Risk Designation Improvement Act of 2015
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 (114th Cong.) H.R. 5983, Financial CHOICE Act of 2016 (114th Cong.) S. 1484, Financial Regulatory Improvement Act of 2015 (114th Cong.) Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 General Fixed Income Market Structure General Equity Market Structure Secured Finance Transactions General FinTech (financial technology) Student lending
Financial CHOICE Act of 2016
Client: CREDIT SUISSE SECURITIES (USA) · Firm: CREDIT SUISSE SECURITIES (USA)
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 5983, Financial CHOICE Act of 2016 General FinTech (financial technology) House Agriculture Committee FY18 Appropriations
Public Law No. 115-97, Tax Cuts and Jobs Act Public Law No. 117-7, American Rescue Plan Act of 2021 International Taxation
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2021 · second_quarter · Q2
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Digital assets Large Institution Supervision Coordinating Committee Modifications to Federal Reserve Regulation W as it relates to Section 23A of the Federal Reserve Act (12 USC 371c)
H.R. 4345, Financial Services and General Government Appropriations Act, 2022 Derivatives & Swaps ESG Standards and Climate Risk
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2021 · first_quarter · Q1
Public Law No. 115-97, Tax Cuts and Jobs Act H.R. 1319, American Rescue Plan Act International Taxation
Lending and Credit Products ESG Standards and Climate Risk
Digital assets
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2020 · fourth_quarter · Q4
Large Institution Supervision Coordinating Committee (LISCC) Comprehensive Capital Analysis and Review (CCAR) Foreign Agents Registration Act (FARA), P.L. 75-583 Prudential and Supervisory Requirements including Capital and Liquidity Cross-Border Swaps Reform Foreign Company Securities Restrictions
P.L. 115-97, Tax Cuts and Jobs Act International taxation
Coronavirus Aid, Relief, and Economic Security (CARES) Act, H.R. 748 Lending and Credit Products ESG Standards and Climate Risk
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2020 · third_quarter · Q3
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 Pub. Law 116-136, CARES Act implementation
P.L. 115-97, Tax Cuts and Jobs Act International taxation
Large Institution Supervision Coordinating Committee (LISCC) Comprehensive Capital Analysis and Review (CCAR) Foreign Agents Registration Act (FARA), P.L. 75-583 Prudential and Supervisory Requirements including Capital and Liquidity Volcker Rule Cross-Border Swaps Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2020 · second_quarter · Q2
P.L. 115-97, Tax Cuts and Jobs Act International taxation
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 H.R. 7440, Hong Kong Autonomy Act FY 2021 Financial Services and General Government Appropriations Act Pub. Law 116-136, CARES Act implementation
Large Institution Supervision Coordinating Committee (LISCC) Comprehensive Capital Analysis and Review (CCAR)
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2020 · first_quarter · Q1
Large Institution Supervision Coordinating Committee (LISCC)
P.L. 115-97, Tax Cuts and Jobs Act International taxation Financial transaction tax
S. 3533, Securing and Enabling Commerce Using Remote and Electronic (SECURE) Notarization Act of 2020 H.R. 748, Coronavirus Aid, Relief, and Economic Security (CARES) Act FY 2021 Financial Services and General Government Appropriations Act
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2019 · third_quarter · Q3
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2019 · first_quarter · 1A
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2019 · second_quarter · Q2
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills Federal Reserve FBO Tailoring Proposal
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2019 · first_quarter · 1A
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2019 · first_quarter · Q1
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 (115th Congress) General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (115th Congress) H.R. 4293, Stress Test Improvement Act of 2017 (115th Congress) H.R. 4790, Volcker Rule Regulatory Harmonization Act (115th Congress) FY19 Financial Services and General Government (FSGG) appropriations bills
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2018 · fourth_quarter · Q4
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488, JOBS and Investor Confidence Act of 2018
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 H.R. 6533, CLEAN Politics Act of 2018
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2018 · third_quarter · Q3
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 3555, The Exchange Regulatory Improvement Act S. 488 JOBS and Investor Confidence Act of 2018
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2018 · second_quarter · Q2
Dodd-Frank Act, Enhanced Prudential Standards and Early Remediation Requirements The Volcker Rule General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reform s S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY19 Financial Services and General Government (FSGG) appropriations bills H.R. 4292, The Financial Institution Living Will Improvement Act of 2017 H.R. 3555, The Exchange Regulatory Improvement Act
Public Law No. 115-97, Tax Cuts and Jobs Act
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2018 · first_quarter · Q1
Public Law No. 115-97, Tax Cuts and Jobs Act
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act Infrastructure Financing
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act H.R. 4239, Stress Test Improvement Act of 2017 H.R. 4790, Volcker Rule Regulatory Harmonization Act FY18 and FY17 Financial Services and General Government (FSGG) appropriations bills
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2017 · fourth_quarter · Q4
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General Dodd-Frank Act Title VII Reforms S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act
S. 1005, Modernization of Derivatives Tax Act of 2017 H.R. 1, Tax Cuts and Jobs Act
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2017 · third_quarter · Q3
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review H.R. 3312, Systemic Risk Designation Improvement Act of 2017 General Financial Services and General Government (FSGG) Appropriations House Commodities Exchange Act Infrastructure Financing
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 3312, Systemic Risk Designation Improvement Act of 2017 H.R. 10, Financial CHOICE Act of 2017 General FinTech (financial technology) General Dodd-Frank Act Title VII Reforms
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2017 · second_quarter · 2A
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) H.R. 1309, Systemic Risk Designation Improvement Act of 2015 General Financial Services and General Government (FSGG) Appropriations House Commodities Exchange Act Infrastructure Financing
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 5983, Financial CHOICE Act of 2016 General FinTech (financial technology) House Agriculture Committee FY18 Appropriations
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2017 · second_quarter · Q2
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) H.R. 1309, Systemic Risk Designation Improvement Act of 2015 General Financial Services and General Government (FSGG) Appropriations House Commodities Exchange Act Infrastructure Financing
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2017 · first_quarter · Q1
H.R. 238, Commodity End-User Relief Act H.R. 1309, Systemic Risk Designation Improvement Act of 2015 (114th Cong.) Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 (114th Cong.) H.R. 5983, Financial CHOICE Act of 2016 (114th Cong.) S. 1484, Financial Regulatory Improvement Act of 2015 (114th Cong.) Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 General Fixed Income Market Structure General Equity Market Structure Secured Finance Transactions General FinTech (financial technology) Student lending
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2016 · fourth_quarter · Q4
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 5983, Financial CHOICE Act of 2016 S. 1484, Financial Regulatory Improvement Act of 2015 Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 General Fixed Income Market Structure General Equity Market Structure Secured Finance Transactions CFTCs proposed rule on Regulation Automated Trading SECs proposed rule on 40 Act Fund Use of Derivatives General cybersecurity
General tax reform Department of Treasury proposed regulation under Internal Revenue Code Section 385
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2016 · third_quarter · Q3
General tax reform Department of Treasury proposed regulation under Internal Revenue Code Section 385
H.R. 1309,Systemic Risk Designation Improvement Act of 2015 CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps SEC uncleared margin rules Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2016 · second_quarter · Q2
H.R. 1309,Systemic Risk Designation Improvement Act of 2015 Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps SEC uncleared margin rules Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
H.R. 3189, Fed Oversight Reform and Modernization (FORM) Act of 2015 S. 1484, Financial Regulatory Improvement Act of 2015 House Making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agencies programs for the fiscal year ending September 30, 2016, and for other purposes Commodity Exchange Act Reauthorization Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940 Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 General Fixed Income Market Structure Secured Finance Transactions CFTCs proposed rule on Regulation Automated Trading SECs proposed rule on 40 Act Fund Use of Derivatives
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2016 · first_quarter · 1A
H.R. 1309,Systemic Risk Designation Improvement Act of 2015 Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps SEC uncleared margin rules Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
General tax reform
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2016 · first_quarter · Q1
H.R. 1309,Systemic Risk Designation Improvement Act of 2015 Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps SEC uncleared margin rules Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
H.R. 3189, Fed Oversight Reform and Modernization (FORM) Act of 2015 S. 1484, Financial Regulatory Improvement Act of 2015 House Making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agencies programs for the fiscal year ending September 30, 2016, and for other purposes Commodity Exchange Act Reauthorization Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940 Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 General Fixed Income Market Structure Secured Finance Transactions CFTCs proposed rule on Regulation Automated Trading SECs proposed rule on 40 Act Fund Use of Derivatives
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2015 · fourth_quarter · Q4
H.R. 3049, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2016 H.R. 3189, Fed Oversight Reform and Modernization (FORM) Act of 2015 S. 1484, Financial Regulatory Improvement Act of 2015 Commodity Exchange Act Reauthorization Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940 Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 CFTC Position Limits
Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps SEC uncleared margin rules
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2015 · second_quarter · 2A
Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule supplemental leverage ratio Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps
Commodity Exchange Act reauthorization Department of Labor Notice of Proposed Exemption at 79 FR 52365 Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940 Department of Labor Proposed Fiduciary Rule FY 2016 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2015 · third_quarter · Q3
H.R.3049, Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2016 S. 1484, Financial Regulatory Improvement Act of 2015 Commodity Exchange Act Reauthorization Department of Labor Notice of Proposed Exemption at 79 FR 52365 Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940 Department of Labor Proposed Fiduciary Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3
Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule supplemental leverage ratio Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2015 · second_quarter · Q2
Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule supplemental leverage ratio Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps
General tax reform
Commodity Exchange Act reauthorization Department of Labor Notice of Proposed Exemption at 79 FR 52365 Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940 Department of Labor Proposed Fiduciary Rule FY 2016 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations
CREDIT SUISSE SECURITIES (USA) via CREDIT SUISSE SECURITIES (USA)
2015 · first_quarter · Q1
Supplemental Leverage Ratio CFTC Uncleared Margin Rule Fed/OCC/FDIC Uncleared Margin proposal Fed final rule supplemental leverage ratio Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio
Commodity Exchange Act reauthorization Department of Labor Notice of Proposed Exemption at 79 FR 52365 CFTC No Action Letter 14-02 and 14-03 CFTC Concept Release on Risk Controls and System Safeguards for Automated Trading Environments Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Total Loss Absorbing Capital (TLAC) H.R. 4170/S. 2039, Disclosing Foreign Influence Act (115th Congress) H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017 (115th Congress) H.R. 6533, CLEAN Politics Act of 2018 (115th Congress)
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Public Law No. 115-97, Tax Cuts and Jobs Act International Taxation
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act Infrastructure Financing H.R. 4170/S. 2039, Disclosing Foreign Influence Act H.R. 4311, Foreign Investment Risk Review Modernization Act of 2017
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserve's Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) FRB rules on Stress Test/Comprehensive Capital Analysis and Review House Commodities Exchange Act Infrastructure Financing
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General Tax Reform S. 1005, Modernization of Derivatives Tax Act of 2017 Section 385 Reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 S. 1484, Financial Regulatory Improvement Act of 2015 General Fixed Income Market Structure General Equity Market Structure H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 5983, Financial CHOICE Act of 2016 General FinTech (financial technology) House Agriculture Committee FY18 Appropriations
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General tax reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 House Commodities Exchange Act (to be introduced in the 115th Congress) Fed final rule liquidity coverage ratio Consultative Document, Basel III: The Net Stable Funding Ratio SEC proposed rule on Treatment of Cross-Border Security-Based Swap Transactions CFTC Cross-border application of margin requirements for uncleared swaps Federal Reserves Proposed Rule on Single Counter Party Credit Limits Total Loss Absorbing Capital (TLAC) General Financial Services and General Government (FSGG) Appropriations
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 3189, Fed Oversight Reform and Modernization (FORM) Act of 2015 S. 1484, Financial Regulatory Improvement Act of 2015 House Making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agencies programs for the fiscal year ending September 30, 2016, and for other purposes Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 General Fixed Income Market Structure Secured Finance Transactions CFTCs proposed rule on Regulation Automated Trading SECs proposed rule on 40 Act Fund Use of Derivatives
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General tax reform Department of Treasury proposed regulation under Internal Revenue Code Section 385
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
H.R. 3189, Fed Oversight Reform and Modernization (FORM) Act of 2015 S. 1484, Financial Regulatory Improvement Act of 2015 House Making appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agencies programs for the fiscal year ending September 30, 2016, and for other purposes Commodity Exchange Act Reauthorization Federal Reserve Proposed Rule on FRB, Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies (77 Fed. Reg. 594, Jan. 5, 2012) The Volcker Rule Interpretation issues regarding: Securities Act of 1933 and Investment Company Act of 1940 Securities and Exchange Commission Customer Protection Rule, Rule 15c3-3 General Fixed Income Market Structure Secured Finance Transactions CFTCs proposed rule on Regulation Automated Trading SECs proposed rule on 40 Act Fund Use of Derivatives
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General tax reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General tax reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General tax reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
General tax reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Bank tax Taxation of financial products and mark-to-market of derivatives International tax reform
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of