INSTITUTE OF INTERNATIONAL BANKERS for INSTITUTE OF INTERNATIONAL BANKERS

Banking BAN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity

Contacted: Federal Deposit Insurance Corporation (FDIC); Securities & Exchange Commission (SEC); HOUSE OF REPRESENTATIVES; Federal Reserve System; Internal Revenue Service (IRS); Natl Economic Council (NEC); Commodity Futures Trading Commission (CFTC); Treasury, Dept of; SENATE

Financial Institutions/Investments/Securities FIN

Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (PL 115-174) Implementation; BSA/AML -- Draft Legislation - H.R.____, Corporate Transparency Act of 2019 and H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes; Cybersecurity

Contacted: SENATE; Federal Deposit Insurance Corporation (FDIC); Commodity Futures Trading Commission (CFTC); HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); Internal Revenue Service (IRS); Treasury, Dept of; Federal Reserve System; Natl Economic Council (NEC)

Taxation/Internal Revenue Code TAX

HR 1 Implementation - Sec 59A IRC & the repeal of 958(b)(4) IRC

Contacted: Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Internal Revenue Service (IRS); Treasury, Dept of; Federal Deposit Insurance Corporation (FDIC); Federal Reserve System; Securities & Exchange Commission (SEC); Commodity Futures Trading Commission (CFTC); SENATE

Bills named: H.R. 1 (116th)