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Reported covered position: Deputy Chief of Staff, House Speaker John Boehner
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: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · first_quarter · 1A
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Source: Senate LDA
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Securing Systemically Important Critical Infrastructure Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Securing Systemically Important Critical Infrastructure Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Securing Systemically Important Critical Infrastructure Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Securing Systemically Important Critical Infrastructure Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
National Defense Authorization Act for Fiscal Year 2023
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
American Data Privacy and Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
United States Innovation and Competition Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
United States Innovation and Competition Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
United States Innovation and Competition Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
United States Innovation and Competition Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Cyber Incident Reporting Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Cyber Incident Reporting Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Cyber Incident Reporting Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Cyber Incident Reporting Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
American Rescue Plan Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
National Defense Authorization Act for Fiscal Year 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
National Defense Authorization Act for Fiscal Year 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Inflation Reduction Act of 2022
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD digital tax proposal Issues related to international tax proposals
Cyber Incident Reporting for Critical Infrastructure Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Cyber Incident Reporting for Critical Infrastructure Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Securing Systemically Important Critical Infrastructure Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Securing Systemically Important Critical Infrastructure Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
United States Innovation and Competition Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
United States Innovation and Competition Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
United States Innovation and Competition Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Preventing Election Subversion Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Cyber Incident Reporting Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Cyber Incident Reporting Act of 2021
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Mobile Workforce State Income Tax Simplification Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Mobile Workforce State Income Tax Simplification Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
Protecting Your Credit Score Act of 2020
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Protecting Your Credit Score Act of 2020
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Protecting Your Credit Score Act of 2020
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Families First Coronavirus Response Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Mobile Workforce State Income Tax Simplification Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Mobile Workforce State Income Tax Simplification Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act
Cybersecurity Advisory Committee Authorization Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy S.1116, the Balancing the Rights of Web Surfers Equally and Responsibly, provisions related to privacy H.R. 2015, the Information Transparency and Personal Data Control Act, provisions related to privacy S. 592, the Cybersecurity Disclosure Act of 2019, provisions related to cybersecurity H.R. 1975, the Cybersecurity Advisory Committee Authorization Act of 2019, provisions related to cybersecurity
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy S.1116, the Balancing the Rights of Web Surfers Equally and Responsibly, provisions related to privacy H.R. 2015, the Information Transparency and Personal Data Control Act, provisions related to privacy S. 592, the Cybersecurity Disclosure Act of 2019, provisions related to cybersecurity H.R. 1975, the Cybersecurity Advisory Committee Authorization Act of 2019, provisions related to cybersecurity
To amend the Internal Revenue Code of 1986 to make the look-thru rule for related controlled foreign corporations permanent.
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy S.1116, the Balancing the Rights of Web Surfers Equally and Responsibly, provisions related to privacy H.R. 2015, the Information Transparency and Personal Data Control Act, provisions related to privacy S. 592, the Cybersecurity Disclosure Act of 2019, provisions related to cybersecurity H.R. 1975, the Cybersecurity Advisory Committee Authorization Act of 2019, provisions related to cybersecurity
Cybersecurity Disclosure Act of 2019
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy S.1116, the Balancing the Rights of Web Surfers Equally and Responsibly, provisions related to privacy H.R. 2015, the Information Transparency and Personal Data Control Act, provisions related to privacy S. 592, the Cybersecurity Disclosure Act of 2019, provisions related to cybersecurity H.R. 1975, the Cybersecurity Advisory Committee Authorization Act of 2019, provisions related to cybersecurity
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
FAA Reauthorization Act of 2018
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
H.R. 302, FAA Reauthorization Act of 2018, provisions relating to disclosure of airline ticketing fees
Systemic Risk Designation Improvement Act of 2017
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions H.R. 5192, Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2498, Protecting Children From Identity Theft Act, provisions related to synthetic ID fraud
Systemic Risk Designation Improvement Act of 2017
Client: AMERICAN EXPRESS COMPANY · Firm: AMERICAN EXPRESS COMPANY
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Issues related to Telephone Consumer Protection Act (TCPA) reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · second_quarter · Q2
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
N/A
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · first_quarter · 1A
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Issues related to Telephone Consumer Protection Act (TCPA) reform
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2022 · first_quarter · Q1
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022)
Issues related to Telephone Consumer Protection Act (TCPA) reform
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure Consolidated Appropriation Act of 2022, provisions related to cyber incident reporting Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · first_quarter · 1A
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy 2021 House Intelligence Reauthorization, provisions related to cybersecurity 2021 Senate Intelligence Reauthorization, provisions related to cybersecurity National Defense Authorization Act for Fiscal Year 2021, provisions related to cybersecurity and BSA/AML
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Issues related to Telephone Consumer Protection Act (TCPA) reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · fourth_quarter · Q4
H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD digital tax proposal Issues related to international tax proposals
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · third_quarter · Q3
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · second_quarter · Q2
Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Issues related to Telephone Consumer Protection Act (TCPA) reform
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2021 · first_quarter · Q1
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy 2021 House Intelligence Reauthorization, provisions related to cybersecurity 2021 Senate Intelligence Reauthorization, provisions related to cybersecurity National Defense Authorization Act for Fiscal Year 2021, provisions related to cybersecurity and BSA/AML
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · fourth_quarter · Q4
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · third_quarter · Q3
Issues related to Telephone Consumer Protection Act (TCPA) reform
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy 2021 House Intelligence Reauthorization, provisions related to cybersecurity 2021 Senate Intelligence Reauthorization, provisions related to cybersecurity National Defense Authorization Act for Fiscal Year 2021, provisions related to cybersecurity and BSA-AML
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · second_quarter · Q2
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2020 · first_quarter · Q1
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act
Issues related to Telephone Consumer Protection Act (TCPA) reform
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · fourth_quarter · Q4
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · third_quarter · Q3
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · second_quarter · Q2
Issues related to tax reform implementation Issues relating to CFC look-through
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2019 · first_quarter · Q1
Issues related to tax reform implementation Issues relating to CFC look-through
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · fourth_quarter · Q4
S. 2629, The Postal Service Reform Act of 2018, provisions related to reform of the postal service
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · third_quarter · Q3
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy H.R. 3359, the Cybersecurity and Infrastructure Security Agency Act of 2017, provisions related to cyber S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 2392, the Cyber SAFETY Act of 2018, provisions related to cybersecurity S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy H.R. 5192, the Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · second_quarter · Q2
Issues related to tax reform implementation
Issues related to Telephone Consumer Protection Act (TCPA) reform
S. 2629, The Postal Service Reform Act of 2018, provisions related to reform of the postal service
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2018 · first_quarter · Q1
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification
Issues related to tax reform implementation Issues related to Sec. 6050w
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions H.R. 5192, Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2498, Protecting Children From Identity Theft Act, provisions related to synthetic ID fraud
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · 1A
H.R. 985, the Fairness in Class Action Litigation and Furthering Asbestos Claim Transparency Act of 2017, provisions related to litigation relief H.R. 1457, MOBILE Act of 2017, provisions related to fraud prevention
H.R. 1224, the NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017, provisions related to cybersecurity S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity
H.R. 756, the Postal Service Reform Act of 2017, provisions related to the postal service H.R. 760, the Postal Service Financial Improvement Act of 2017, provisions related to the postal service Issues related to postal service reform
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · fourth_quarter · Q4
H.R. 985, the Fairness in Class Action Litigation and Furthering Asbestos Claim Transparency Act of 2017, provisions related to litigation relief H.R. 1457, MOBILE Act of 2017, provisions related to fraud prevention
Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform Issues related to Sec. 6050w H.R. 1, Tax Cuts & Jobs Act, provisions related to corporate tax reform
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · third_quarter · Q3
H.R. 985, the Fairness in Class Action Litigation and Furthering Asbestos Claim Transparency Act of 2017, provisions related to litigation relief H.R. 1457, MOBILE Act of 2017, provisions related to fraud prevention
H.R. 756, the Postal Service Reform Act of 2017, provisions related to the postal service H.R. 760, the Postal Service Financial Improvement Act of 2017, provisions related to the postal service Issues related to postal service reform
H.R. 1224, the NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017, provisions related to cybersecurity S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 1475, the Promoting Cyber Hygiene Act of 2017, provisions related to cybersecurity
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · second_quarter · Q2
OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
H.R. 985, the Fairness in Class Action Litigation and Furthering Asbestos Claim Transparency Act of 2017, provisions related to litigation relief H.R. 1457, MOBILE Act of 2017, provisions related to fraud prevention
H.R. 756, the Postal Service Reform Act of 2017, provisions related to the postal service H.R. 760, the Postal Service Financial Improvement Act of 2017, provisions related to the postal service Issues related to postal service reform
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · 1A
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
H.R. 985, the Fairness in Class Action Litigation and Furthering Asbestos Claim Transparency Act of 2017, provisions related to litigation relief H.R. 1457, MOBILE Act of 2017, provisions related to fraud prevention
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2017 · first_quarter · Q1
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
S. 540/H.R. 1393, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · fourth_quarter · Q4
S. 1137, the PATENT Act, provisions related to patent trolls S. 2733, the Venue Equity and Non-Uniformity Elimination Act, provisions related to patent venue reform H.R. 9, the Innovation Act, provisions related to patent reform.
H.R. 5714, the Postal Reform Act of 2016, provisions related to the US Postal Service
The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification. S. 1890, the Defend Trade Secrets Act, provisions related to trade secrets protection S. 2607, the Developing Innovation and Growing the Internet of Things Act, provisions related to IoT S. 3017, the Intelligence Authorization Act for Fiscal Year 2017, provisions/amendments related to cybersecurity S. 2943, National Defense Authorization Act for Fiscal Year 2017, provisions/amendments related to cybersecurity
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · third_quarter · Q3
The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification. S. 1890, the Defend Trade Secrets Act, provisions related to trade secrets protection S. 2607, the Developing Innovation and Growing the Internet of Things Act, provisions related to IoT S. 3017, the Intelligence Authorization Act for Fiscal Year 2017, provisions/amendments related to cybersecurity S. 2943, National Defense Authorization Act for Fiscal Year 2017, provisions/amendments related to cybersecurity
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 4377, American Business Competitiveness Act of 2015,legislation to reform the Internal Revenue Code of 1986 OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to corporate tax reform; Section 385 regulations
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · first_quarter · 1A
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification. S. 1890, the Defend Trade Secrets Act, provisions related to trade secrets protection S. 2733, the Venue Equity and Non-Uniformity Elimination Act, provisions related to patent venue reform S. 2607, the Developing Innovation and Growing the Internet of Things Act, provisions related to IoT
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · second_quarter · Q2
The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification. S. 1890, the Defend Trade Secrets Act, provisions related to trade secrets protection S. 2607, the Developing Innovation and Growing the Internet of Things Act, provisions related to IoT S. 3017, the Intelligence Authorization Act for Fiscal Year 2017, provisions/amendments related to cybersecurity S. 2943, National Defense Authorization Act for Fiscal Year 2017, provisions/amendments related to cybersecurity
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules H.R. 5453, Bureau Advisory Opinion Act of 2016, provisions related to CFPB's process on advisory opinions Provisions of CHOICE Act discussion draft
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2016 · first_quarter · Q1
The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification. S. 1890, the Defend Trade Secrets Act, provisions related to trade secrets protection S. 2733, the Venue Equity and Non-Uniformity Elimination Act, provisions related to patent venue reform S. 2607, the Developing Innovation and Growing the Internet of Things Act, provisions related to IoT
S. 1137, the PATENT Act, provisions related to patent trolls H.R. 9, the Innovation Act, provisions related to patent reform.
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · fourth_quarter · Q4
S. 1137, the PATENT Act, provisions related to patent trolls H.R. 9, the Innovation Act, provisions related to patent reform.
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 961, to amend the IRC to permanently extend the subpart F exemption for active financing income. H.R. 1430, Permanent CFC lookthrough Act of 2015, Permanently extend the CFC Lookthrough rule. H.Con.Res. 27 2016 House Budget Resolution, provisions related to reconciliation and tax. S. Con. Res. 11, Senate 2016 Budget Resolution, provisions related to reconciliaton and tax. Administration 2016 budget submission to Congress, provisions related to tax OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Working Groups Tax Reform Reports Senate Finance Bill to Extend Certain Expired Tax Provisions The "Protecting Americans from Tax Hikes Act of 2015," legislatio to permanently extend the active financing exception and provide a 5 year extension for CFC look through exception
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · third_quarter · Q3
H.R. 1560, the Protecting Cyber Networks Act, provisions related to cyber threat information sharing. S. 754, the Cybersecurity Information Sharing Act of 2015, provisions related to cyber threat information sharing. H.R. 601, the Eliminate Privacy Notice Confusion Act, provision related to eliminating annual privacy notices. H.R. 1585, the CARDER Act, provisions related to preventing the theft of financial information abroad The National Cybersecurity Protection Advancement Act of 2015, provisions related to cyber threat information sharing. The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification.
S. 1137, the PATENT Act, provisions related to patent trolls H.R. 9, the Innovation Act, provisions related to patent reform.
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · second_quarter · Q2
H.R. 1560, the Protecting Cyber Networks Act, provisions related to cyber threat information sharing. S. 754, the Cybersecurity Information Sharing Act of 2015, provisions related to cyber threat information sharing. H.R. 601, the Eliminate Privacy Notice Confusion Act, provision related to eliminating annual privacy notices. H.R. 1585, the CARDER Act, provisions related to preventing the theft of financial information abroad The National Cybersecurity Protection Advancement Act of 2015, provisions related to cyber threat information sharing. The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification.
S. 1137, the PATENT Act, provisions related to patent trolls H.R. 9, the Innovation Act, provisions related to patent reform.
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2015 · first_quarter · Q1
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to cetain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provsions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 961, to amend the IRC to permanently extend the subpart F exemption for active financing income. H.R. 1430, Permanent CFC lookthrough Act of 2015, Permanently extend the CFC Lookthrough rule. H.Con.Res. 27 2016 House Budget Resolution, provisions related to reconciliation and tax. S. Con. Res. 11, Senate 2016 Budget Resolution, provisions related to reconciliaton and tax. Administration 2016 budget submission to Congress, provisions related to tax OECD Beps Project, provision targeted at curtailing foreign base erosion.
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2014 · fourth_quarter · Q4
Interchange fees - proposals to regulate fees charged by financial institutions to merchants for card acceptance Issues generally related to the Consumer Financial Protection Bureau (CFPB) H.R. 749, Eliminate Privacy Notice Confusion Act, provisions related to delivery of annual privacy notices to consumers S. 635, Privacy Notice Modernization Act of 2013, provisions related to delivery of annual privacy notices to consumersS. 1927 the Data Security Act of 2014, provisions related to breach notification S. 1897 the Personal Data Privacy and Security Act of 2014, provisions related to breach notification S. 1976 the Data Security and Breach Notification Act of 2014, provisions related to breach notification Regulation of reloadable prepaid products S. 1999 the SCRA Rights Protection Act of 2014, provisions related to arbitration H.R. 4662, Bureau Advisory Opinion Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection H.R. 4060, the Systemic Risk Designation Improvement Act of 2014
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2014 · third_quarter · Q3
H.R. 1129 Mobile Workforce State Income Tax Simplification Act of 2013, legislation to help insure that the correct amount of tax is withheld and paid to the states. Ways and Means Financial Products discussion draft, legislation to revise tax treatment of financial products. Ways and Means International discussion draft, legislation to revise the U.S. international tax system.H. Con. Res. 25 House FY 2014 Budget Resolution S. Con. Res. 8 Senate FY 2014 Budget Resolution Senate Finance International Tax Discussion draft, legislation to reform the U.S. international tax system H.R. 4429, bill to permanently extend the exemption from Subpart F for active financing income H.R. 4464, bill to make permanent the lookthrough treatment for payment to related foreign corporations
H.R. 1468, the Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013, provisions related to protecting national critical infrastructure S. 884, the Deter Cyber Theft Act, provisions related to cyber theftH.R. 2281/S. 1111, the Cyber Economic Espionage Accountability Act, provisions related to cyber theft H.R. 369 the National Cybersecurity and Critical Infrastructure Protection Act, provisions related to protecting critical infrastructure from cyber attacks S. 1638, the Cybersecurity Awareness Act, provisions related to cyber threat reporting Draft cybersecurity legislation, provisions related to enhanced information sharing and the protection of critical infrastructure from cyber attack S. 2519, the National Cybersecurity and Communications Integration Center Act of 2014, provisions related to codifying into law the NCCIC S. 2521, the Federal Information Security Modernization Act of 2014, provisions related to the protection of federal government networks H.R. 3374, American Savings Promotion Act, provisions to provide for the use of savings promotion raffle products by financial institutions to encourage savings S. 2588, the Cybersecurity Information Sharing Act of 2014, provisions related to cyber threat information sharing
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2014 · second_quarter · Q2
Interchange fees - proposals to regulate fees charged by financial institutions to merchants for card acceptance Issues generally related to the Consumer Financial Protection Bureau (CFPB) H.R. 749, Eliminate Privacy Notice Confusion Act, provisions related to delivery of annual privacy notices to consumers S. 635, Privacy Notice Modernization Act of 2013, provisions related to delivery of annual privacy notices to consumersS. 1927 the Data Security Act of 2014, provisions related to breach notification S. 1897 the Personal Data Privacy and Security Act of 2014, provisions related to breach notification S. 1976 the Data Security and Breach Notification Act of 2014, provisions related to breach notification Regulation of reloadable prepaid products S. 1999 the SCRA Rights Protection Act of 2014, provisions related to arbitration H.R. 4662, Bureau Advisory Opinion Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection
AMERICAN EXPRESS COMPANY via AMERICAN EXPRESS COMPANY
2014 · first_quarter · Q1
Interchange fees - proposals to regulate fees charged by financial institutions to merchants for card acceptance Issues generally related to the Consumer Financial Protection Bureau (CFPB) H.R. 749, Eliminate Privacy Notice Confusion Act, provisions related to delivery of annual privacy notices to consumers S. 635, Privacy Notice Modernization Act of 2013, provisions related to delivery of annual privacy notices to consumersS. 1927 the Data Security Act of 2014, provisions related to breach notification S. 1897 the Personal Data Privacy and Security Act of 2014, provisions related to breach notification S. 1976 the Data Security and Breach Notification Act of 2014, provisions related to breach notification Regulation of reloadable prepaid products S. 1999 the SCRA Rights Protection Act of 2014, provisions related to arbitration
H.R. 1468, the Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013, provisions related to protecting national critical infrastructure S. 884, the Deter Cyber Theft Act, provisions related to cyber theftH.R. 2281/S. 1111, the Cyber Economic Espionage Accountability Act, provisions related to cyber theft H.R. 369 the National Cybersecurity and Critical Infrastructure Protection Act, provisions related to protecting critical infrastructure from cyber attacks S. 1638, the Cybersecurity Awareness Act, provisions related to cyber threat reporting Draft cybersecurity legislation, provisions related to enhanced information sharing and the protection of critical infrastructure from cyber attack
S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R. 5440, Cyber Incident Reporting for Critical Infrastructure Act of 2021, provisions related to cyber incident reporting H.R. 4350, National Defense Authorization Act of Fiscal Year 2022, provisions related to cybersecurity Draft legislation related to antitrust enforcement Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Issues related to Telephone Consumer Protection Act (TCPA) reform
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues relating to IRS 1099 reporting Include House and Senate Issues relating to corporate tax proposals Issues relating to the OECD digital tax proposal Issues related to international tax proposals
Issues related to Telephone Consumer Protection Act (TCPA) reform
Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Implementation of H.R. 748, the "Coronavirus Aid, Relief, and Economic Security Act," including the Paycheck Protection Program, and H.R. 1319, the "American Rescue Plan Act of 2021." Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing. Draft legislation related to cyber incident response Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping
Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act, including the Paycheck Protection Program, and H.R. 1319, the American Rescue Plan Act of 2021
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues generally related to Coronavirus stimulus legislation Issues related to credit reporting Issues related to the Paycheck Protection Program Issues related to Prudential bank regulatory and implementation of S.2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Implementation of H.R. 1319, the American Rescue Plan Act of 2021 Implementation of H.R. 748, the Coronavirus Aid, Relief, and Economic Security Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy 2021 House Intelligence Reauthorization, provisions related to cybersecurity 2021 Senate Intelligence Reauthorization, provisions related to cybersecurity National Defense Authorization Act for Fiscal Year 2021, provisions related to cybersecurity and BSA-AML
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act H.R. 5332, The Protecting Your Credit Score Act of 2020, all provisions Issues related to credit reporting Issues related to the Paycheck Protection Program H.R. 6800, The HEROES ACT, all provisions
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions H.R.4796, Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax S.604 Mobile Workforce State Income Tax Simplification Act of 2019, issues related to displaced employees during the pandemic and the Mobile Workforce State Income Tax
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy 2021 House Intelligence Reauthorization, provisions related to cybersecurity 2021 Senate Intelligence Reauthorization, provisions related to cybersecurity National Defense Authorization Act for Fiscal Year 2021, provisions related to cybersecurity and BSA-AML
Implementation of H.R. 748, the "CARES Act," provisions related to the Paycheck Protection Program
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy
Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues related to tax reform implementation Issues relating to CFC look-through
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy S.1116, the Balancing the Rights of Web Surfers Equally and Responsibly, provisions related to privacy H.R. 2015, the Information Transparency and Personal Data Control Act, provisions related to privacy S. 592, the Cybersecurity Disclosure Act of 2019, provisions related to cybersecurity H.R. 1975, the Cybersecurity Advisory Committee Authorization Act of 2019, provisions related to cybersecurity
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy H.R. 3359, the Cybersecurity and Infrastructure Security Agency Act of 2017, provisions related to cyber S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 2392, the Cyber SAFETY Act of 2018, provisions related to cybersecurity S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy H.R. 5192, the Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy
Issues related to Telephone Consumer Protection Act (TCPA) reform
Issues related to tax reform implementation Issues relating to CFC look-through
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.R. 302, FAA Reauthorization Act of 2018, provisions relating to disclosure of airline ticketing fees
S. 2629, The Postal Service Reform Act of 2018, provisions related to reform of the postal service
Issues related to tax reform implementation
Draft legislation related to small business bankruptcy, provisions related to streamlining the process for small business to file for bankruptcy
Issues related to Telephone Consumer Protection Act (TCPA) reform
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Draft legislation related to small business bankruptcy, provisions related to streamlining the process for small business to file for bankruptcy
Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 2392, the Cyber SAFETY Act of 2018, provisions related to cybersecurity S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy H.R. 5192, the Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy
Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
H.R. 1224, the NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017, provisions related to cybersecurity S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 1475, the Promoting Cyber Hygiene Act of 2017, provisions related to cybersecurity
H.R. 756, the Postal Service Reform Act of 2017, provisions related to the postal service H.R. 760, the Postal Service Financial Improvement Act of 2017, provisions related to the postal service Issues related to postal service reform
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions Issues related to identity theft and the Social Security Administration H.J.Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements", all provisions S.J.Res. 47, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements", all provisions S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 3312, Systemic Risk Designation Improvement Act of 2017, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform Issues related to Sec. 6050w
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions H.J.Res. 111 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements", all provisions S.J.Res. 47 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements", all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, arbitration, and small business lending, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation that may revise certain prudential bank regulations Issues related to FY 2017 Financial Services Appropriations Issues related to Basel Liquidity and Advanced Approach Rules Issues related to accountability for Basel/FSB negotiations Issues generally related to Dodd-Frank reform measures Issues related to The Financial CHOICE Act, all provisions
H.R. 1224, the NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017, provisions related to cybersecurity S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 1475, the Promoting Cyber Hygiene Act of 2017, provisions related to cybersecurity
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
OECD Beps Project, provision targeted at curtailing foreign base erosion Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to international tax reform Issues related to corporate tax reform
H.R. 756, the Postal Service Reform Act of 2017, provisions related to the postal service H.R. 760, the Postal Service Financial Improvement Act of 2017, provisions related to the postal service Issues related to postal service reform
H.R. 1224, the NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017, provisions related to cybersecurity S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
H.R. 985, the Fairness in Class Action Litigation and Furthering Asbestos Claim Transparency Act of 2017, provisions related to litigation relief H.R. 1457, MOBILE Act of 2017, provisions related to fraud prevention
H.R. 1224, the NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017, provisions related to cybersecurity S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity
H.R. 756, the Postal Service Reform Act of 2017, provisions related to the postal service H.R. 760, the Postal Service Financial Improvement Act of 2017, provisions related to the postal service Issues related to postal service reform
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE
H.Res.886, Recognizing November 26, 2016, as "Small Business Saturday" and supporting efforts to increase awareness of the value of locally owned small businesses. S.Res.569, A resolution recognizing November 26, 2016, as "Small Business Saturday" and supporting the efforts of the Small Business Administration to increase awareness of the value of locally owned small businesses Resolution honoring Small Business Saturday
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 4377, American Business Competitiveness Act of 2015,legislation to reform the Internal Revenue Code of 1986 OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to corporate tax reform; Section 385 regulations
S. 3183, the Better Online Ticket Sales (BOTS) Act of 2016, provisions related to ticket sales and the use of bots
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules H.R. 5453, Bureau Advisory Opinion Act of 2016, provisions related to CFPB's process on advisory opinions H.R. 5983, The Financial CHOICE Act, all provisions
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.Res.886, Recognizing November 26, 2016, as "Small Business Saturday" and supporting efforts to increase awareness of the value of locally owned small businesses. S.Res.569, A resolution recognizing November 26, 2016, as "Small Business Saturday" and supporting the efforts of the Small Business Administration to increase awareness of the value of locally owned small businesses Resolution honoring Small Business Saturday
H.R. 5714, the Postal Reform Act of 2016, provisions related to the US Postal Service
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules H.R. 5453, Bureau Advisory Opinion Act of 2016, provisions related to CFPB's process on advisory opinions Provisions of CHOICE Act discussion draft
S. 1137, the PATENT Act, provisions related to patent trolls S. 2733, the Venue Equity and Non-Uniformity Elimination Act, provisions related to patent venue reform H.R. 9, the Innovation Act, provisions related to patent reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 4377, American Business Competitiveness Act of 2015,legislation to reform the Internal Revenue Code of 1986 OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986
S. 1137, the PATENT Act, provisions related to patent trolls H.R. 9, the Innovation Act, provisions related to patent reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
Resolution honoring Small Business Saturday
S. 1137, the PATENT Act, provisions related to patent trolls S. 2733, the Venue Equity and Non-Uniformity Elimination Act, provisions related to patent venue reform H.R. 9, the Innovation Act, provisions related to patent reform.
H.R. 5714, the Postal Reform Act of 2016, provisions related to the US Postal Service
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 4377, American Business Competitiveness Act of 2015,legislation to reform the Internal Revenue Code of 1986 OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986 Issues related to corporate tax reform; Section 385 regulations
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 4377, American Business Competitiveness Act of 2015,legislation to reform the Internal Revenue Code of 1986 OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Chairman's proposal to promote corporate integration House Ways & Means proposal to reform the Internal Revenue Code of 1986
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
H.R. 1560, the Protecting Cyber Networks Act, provisions related to cyber threat information sharing. S. 754, the Cybersecurity Information Sharing Act of 2015, provisions related to cyber threat information sharing. H.R. 601, the Eliminate Privacy Notice Confusion Act, provision related to eliminating annual privacy notices. H.R. 1585, the CARDER Act, provisions related to preventing the theft of financial information abroad The National Cybersecurity Protection Advancement Act of 2015, provisions related to cyber threat information sharing. The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification.
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 961, to amend the IRC to permanently extend the subpart F exemption for active financing income. H.R. 1430, Permanent CFC lookthrough Act of 2015, Permanently extend the CFC Lookthrough rule. H.Con.Res. 27 2016 House Budget Resolution, provisions related to reconciliation and tax. S. Con. Res. 11, Senate 2016 Budget Resolution, provisions related to reconciliaton and tax. Administration 2016 budget submission to Congress, provisions related to tax OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Working Groups Tax Reform Reports Senate Finance Bill to Extend Certain Expired Tax Provisions
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
S. 386, Mobile Workforce State Income Tax Simplification Act, Legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work assignments. H.R. 961, to amend the IRC to permanently extend the subpart F exemption for active financing income. H.R. 1430, Permanent CFC lookthrough Act of 2015, Permanently extend the CFC Lookthrough rule. H.Con.Res. 27 2016 House Budget Resolution, provisions related to reconciliation and tax. S. Con. Res. 11, Senate 2016 Budget Resolution, provisions related to reconciliaton and tax. Administration 2016 budget submission to Congress, provisions related to tax OECD Beps Project, provision targeted at curtailing foreign base erosion. Senate Finance Working Groups Tax Reform Reports Senate Finance Bill to Extend Certain Expired Tax Provisions
Issues generally related to merchant pricing and contract regulation Issues, including prepaid regulation, an arbitration study, the complaints database, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential Senate legislation that may revise certain prudential bank regulations Issues related to FY 2016 Financial Services Appropriations H.R. 1309, Systemic Risk Designation Improvement Act of 2015, provisions to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision H.R. 1195, Bureau of Consumer Financial Advisory Board Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to systemically important bank holding companies Issues related to Basel Liquidity and Advanced Approach Rules
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
H.R. 1560, the Protecting Cyber Networks Act, provisions related to cyber threat information sharing. S. 754, the Cybersecurity Information Sharing Act of 2015, provisions related to cyber threat information sharing. H.R. 601, the Eliminate Privacy Notice Confusion Act, provision related to eliminating annual privacy notices. H.R. 1585, the CARDER Act, provisions related to preventing the theft of financial information abroad The National Cybersecurity Protection Advancement Act of 2015, provisions related to cyber threat information sharing. The Data Security and Breach Notification Act of 2015, provisions related to data security and breach notification. H.R. 9, the Innovation Act, provisions related to patent reform.
Filing targets: Consumer Financial Protection Bureau (CFPB), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
H.R. 1468, the Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013, provisions related to protecting national critical infrastructure S. 884, the Deter Cyber Theft Act, provisions related to cyber theftH.R. 2281/S. 1111, the Cyber Economic Espionage Accountability Act, provisions related to cyber theft H.R. 369 the National Cybersecurity and Critical Infrastructure Protection Act, provisions related to protecting critical infrastructure from cyber attacks S. 1638, the Cybersecurity Awareness Act, provisions related to cyber threat reporting Draft cybersecurity legislation, provisions related to enhanced information sharing and the protection of critical infrastructure from cyber attack S. 2519, the National Cybersecurity and Communications Integration Center Act of 2014, provisions related to codifying into law the NCCIC S. 2521, the Federal Information Security Modernization Act of 2014, provisions related to the protection of federal government networks H.R. 3374, American Savings Promotion Act, provisions to provide for the use of savings promotion raffle products by financial institutions to encourage savings S. 2588, the Cybersecurity Information Sharing Act of 2014, provisions related to cyber threat information sharing
H.R. 1129 Mobile Workforce State Income Tax Simplification Act of 2013, legislation to help insure that the correct amount of tax is withheld and paid to the states. Ways and Means Financial Products discussion draft, legislation to revise tax treatment of financial products. Ways and Means International discussion draft, legislation to revise the U.S. international tax system.H. Con. Res. 25 House FY 2014 Budget Resolution S. Con. Res. 8 Senate FY 2014 Budget Resolution Senate Finance International Tax Discussion draft, legislation to reform the U.S. international tax system H.R. 4429, bill to permanently extend the exemption from Subpart F for active financing income H.R. 4464, bill to make permanent the lookthrough treatment for payment to related foreign corporations H.R. 5771, Tax Increase Prevention Act of 2014, bill to retroactively extend through year end 2014 the exemption from Subpart F for active financing income.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
Interchange fees - proposals to regulate fees charged by financial institutions to merchants for card acceptance Issues generally related to the Consumer Financial Protection Bureau (CFPB) H.R. 749, Eliminate Privacy Notice Confusion Act, provisions related to delivery of annual privacy notices to consumers S. 635, Privacy Notice Modernization Act of 2013, provisions related to delivery of annual privacy notices to consumersS. 1927 the Data Security Act of 2014, provisions related to breach notification S. 1897 the Personal Data Privacy and Security Act of 2014, provisions related to breach notification S. 1976 the Data Security and Breach Notification Act of 2014, provisions related to breach notification Regulation of reloadable prepaid products S. 1999 the SCRA Rights Protection Act of 2014, provisions related to arbitration H.R. 4662, Bureau Advisory Opinion Act, provisions to amend the Consumer Financial Protection Act of 2010 to establish an advisory opinion process for the Bureau of Consumer Financial Protection H.R. 4060, the Systemic Risk Designation Improvement Act of 2014
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
H.R. 1468, the Strengthening and Enhancing Cybersecurity by Using Research, Education, Information, and Technology Act of 2013, provisions related to protecting national critical infrastructure S. 884, the Deter Cyber Theft Act, provisions related to cyber theftH.R. 2281/S. 1111, the Cyber Economic Espionage Accountability Act, provisions related to cyber theft H.R. 369 the National Cybersecurity and Critical Infrastructure Protection Act, provisions related to protecting critical infrastructure from cyber attacks S. 1638, the Cybersecurity Awareness Act, provisions related to cyber threat reporting Draft cybersecurity legislation, provisions related to enhanced information sharing and the protection of critical infrastructure from cyber attack S. 2519, the National Cybersecurity and Communications Integration Center Act of 2014, provisions related to codifying into law the NCCIC S. 2521, the Federal Information Security Modernization Act of 2014, provisions related to the protection of federal government networks H.R. 3374, American Savings Promotion Act, provisions to provide for the use of savings promotion raffle products by financial institutions to encourage savings
H.R. 1129 Mobile Workforce State Income Tax Simplification Act of 2013, legislation to help insure that the correct amount of tax is withheld and paid to the states. Ways and Means Financial Products discussion draft, legislation to revise tax treatment of financial products. Ways and Means International discussion draft, legislation to revise the U.S. international tax system.H. Con. Res. 25 House FY 2014 Budget Resolution S. Con. Res. 8 Senate FY 2014 Budget Resolution Senate Finance International Tax Discussion draft, legislation to reform the U.S. international tax system H.R. 4429, bill to permanently extend the exemption from Subpart F for active financing income H.R. 4464, bill to make permanent the lookthrough treatment for payment to related foreign corporations
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Small Business Administration (SBA), Treasury, Dept of, White House Office
H.R. 1129 Mobile Workforce State Income Tax Simplification Act of 2013, legislation to help insure that the correct amount of tax is withheld and paid to the states. Ways and Means Financial Products discussion draft, legislation to revise tax treatment of financial products. Ways and Means International discussion draft, legislation to revise the U.S. international tax system.H. Con. Res. 25 House FY 2014 Budget Resolution S. Con. Res. 8 Senate FY 2014 Budget Resolution Senate Finance International Tax Discussion draft, legislation to reform the U.S. international tax system H.R. 4429, bill to permanently extend the exemption from Subpart F for active financing income H.R. 4464, bill to make permanent the lookthrough treatment for payment to related foreign corporations
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of, U.S. Postal Service (USPS), White House Office