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Reported covered position: Counsel - Senate Committee on the Judiciary (2007-2013) Staff Director - Senate Caucus on International Narcotics Control (2011-2013) Investigative Counsel - Senate Committee on Finance (2005-2007)
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.
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
General discussions related to regulatory reforms and SIFI relief (no particular bill)and S2155 Implementation. General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2019 · first_quarter · Q1
General discussions related to regulatory reforms and SIFI relief (no particular bill)and S2155 Implementation. General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Source: Senate LDA
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018.
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
Systemic Risk Designation Improvement Act of 2017
Client: FIFTH THIRD BANCORP · Firm: FIFTH THIRD BANCORP
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions related to the Current Expected Credit Loss Accounting Standard.
General issues related to opioid addiction and workforce development, House and Senate.
General discussions regarding workforce readiness tied to opioid addiction.
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2018 · fourth_quarter · 4A
General discussions related to the Current Expected Credit Loss Accounting Standard.
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General discussions regarding workforce readiness tied to opioid addiction.
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2018 · fourth_quarter · Q4
General discussions regarding workforce readiness tied to opioid addiction.
General discussions related to the Current Expected Credit Loss Accounting Standard.
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2018 · third_quarter · Q3
General discussions regarding workforce readiness tied to opioid addiction.
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
General discussions related to the Current Expected Credit Loss Accounting Standard.
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2018 · third_quarter · Q3
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
General discussions regarding workforce readiness tied to opioid addiction.
General discussions related to the Current Expected Credit Loss Accounting Standard.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2018 · second_quarter · Q2
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
General discussions regarding workforce readiness tied to opioid addiction.
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2018 · first_quarter · Q1
General issues related to opioid addiction and workforce development, House and Senate. S.2680, Opioid Crisis Response Act of 2018.
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2017 · fourth_quarter · Q4
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
FIFTH THIRD BANCORP via FIFTH THIRD BANCORP
2017 · third_quarter · Q3
General discussions related to regulatory reforms and SIFI relief (HR 3312 and S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill). H.R. 4173 (111th Congress, P.L. 111-203): Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); legislative and regulatory implementation discussions covering rules and regulations, process, systems and structures, oversight, process, enforcement and compliance. General discussions covering the Dodd-Frank Act and provisions, Financial Stability Oversight Council, Office of Financial Research, systemically important financial institutions (SIFI) designations, prudential regulations, mortgage regulations (qualified mortgages, qualified residential mortgages), Volcker, CCAR and capital planning, bank liquidity, Basel, resolution planning, living wills, stress testing, corporate governance, enhanced prudential standards (165/166), remittance, 716, push-out, Title VII (swaps/derivatives), Title II, section 1071, end user margins, point/fees, pre-paid cards, new product development, examinations and other banking and financial services related provisions.
General discussions related to regulatory reforms and SIFI relief (HR 3312, S 1893). Systemic Risk Designation Improvement Act (draft bill, all provisions). Economic Growth, Regulatory Relief, and Consumer Protection Act (S.2155) HR 10, Financial CHOICE Act (all provisions), debit interchange and electronic debit card transactions (Durbin amendment repeal). HR 2133,CLEARR Act (all provisions). General discussions related to DFA section 1071 rule making (no specific bill). General discussions related to housing finance reform (no specific bill). General discussions and issues related to the Community Reinvestment Act (CRA), modernization and reforms (no specific bill). General discussions regarding the Current Expected Credit Loss Accounting Standard (CECL) (no specific bill) General discussion regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) (no specific bill) General discussions related to flood insurance, commercial exemption (no specific bill). General discussions related to DOL fiduciary, arbitration, overdraft, small dollar lending and short term loan programs, deposit advance, and express banking (no specific bill). General discussions related to data and cyber security, electronic payments, federal dividend and bank pay-fors (no specific bill).
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits. H.R. 1 Tax Cuts and Jobs Act
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of
General discussions and issues related to tax reform (covering House and Senate drafts/concepts), corporate tax reform, rate reduction, bank tax, business interest deductibility, low income housing tax credits, mortgage deductions, depreciation and new markets tax credits.
Filing targets: Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of