HSBC TECHNOLOGY AND SERVICES USA INC. for HSBC TECHNOLOGY AND SERVICES USA INC.
What was lobbied
3 issue areas, each in the filer's own words, with who lobbied on it and where.
Trade (domestic/foreign) TRD
United States-Mexico-Canada Agreement (USMCA) general support of successful negotiation.
Foreign entity interest: As the parent of HSBC-North America, HSBC Holdings, plc, has interests in the issue above.
| Lobbyist | Covered position, as disclosed |
|---|---|
| MONIQUE FRAZIER | — |
Banking BAN
Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. Monitored developments related to the Federal Reserves development of its own real-time gross settlement service. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation.
Foreign entity interest: As the parent of HSBC-North America, HSBC Holdings, plc, has interests in the issues above.
| Lobbyist | Covered position, as disclosed |
|---|---|
| MONIQUE FRAZIER | — |
| MATTHEW KELLOGG | — |
| CHRISTOPHER M. ROSELLO | — |
Financial Institutions/Investments/Securities FIN
Beneficial Ownership Registry Proposals Bank Secrecy Act reform legislation, generally S. 2563 The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act Monitored S.1731 Ensuring Quality Information and Transparency for Abroad-Based Listings on our Exchanges Act (EQUITABLE Act) Monitored H.R. 4998 Secure and Trusted Communications Networks Act of 2019 and and implementation Monitored Monitored S. 3469 Neutralizing Emerging Threats from Wireless OEMs Receiving direction from Kleptocracies and Surveillance states Act (NETWORKS Act)
Foreign entity interest: As the parent of HSBC-North America. HSBC Holdings, plc, has interests in the issues above.
| Lobbyist | Covered position, as disclosed |
|---|---|
| MICHAEL GUY GEFFROY | — |
Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.