VISA INC. for VISA, INC.

Homeland Security HOM

Homeland Security: issues relating to protecting critical infrastructure and information sharing, including S.21, Cybersecurity and American Cyber Competitiveness Act of 2013 and H.R. 624, Cyber Intelligence Sharing and Protection Act

Contacted: Internal Revenue Service (IRS); HOUSE OF REPRESENTATIVES; Financial Crimes Enforcement Network (FinCEN); U.S. Immigration & Customs Enforcement (ICE); Office of Management & Budget (OMB); State, Dept of (DOS); Treasury, Dept of; U.S. Trade Representative (USTR); SENATE; Federal Deposit Insurance Corporation (FDIC); Commerce, Dept of (DOC); Homeland Security, Dept of (DHS)

Bills named: H.R. 624 (113th), S. 21 (113th)

Taxation/Internal Revenue Code TAX

H.R. 531, Tax Crimes and Identity Theft Prevention Act, Issues relating to prepaid cards S.676, Identity Theft and Tax Fraud Prevention Act of 2013 Proposals relating to corporate tax reform

Contacted: Internal Revenue Service (IRS); Financial Crimes Enforcement Network (FinCEN); State, Dept of (DOS); Commerce, Dept of (DOC); SENATE; Federal Deposit Insurance Corporation (FDIC); Office of Management & Budget (OMB); U.S. Trade Representative (USTR); Treasury, Dept of; Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; U.S. Immigration & Customs Enforcement (ICE)

Bills named: S. 676 (113th), H.R. 531 (113th)

Trade (domestic/foreign) TRD

Trans-Pacific Partnership, Trans-Atlantic Trade and Investment Partnership, and Trade in Services Agreement provisions relating to electronic payment services. Issues related to the Trans-Atlantic Trade and Investment Partnership and European financial regulation

Contacted: Federal Deposit Insurance Corporation (FDIC); SENATE; Commerce, Dept of (DOC); Homeland Security, Dept of (DHS); U.S. Trade Representative (USTR); State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Financial Crimes Enforcement Network (FinCEN); Treasury, Dept of; Office of Management & Budget (OMB); Internal Revenue Service (IRS); U.S. Immigration & Customs Enforcement (ICE)

Financial Institutions/Investments/Securities FIN

Issues relating to interchange fees on electronic payments Issues relating to data security and privacy Issues relating to prepaid and payroll card products

Contacted: Financial Crimes Enforcement Network (FinCEN); State, Dept of (DOS); Treasury, Dept of; HOUSE OF REPRESENTATIVES; U.S. Trade Representative (USTR); Internal Revenue Service (IRS); Commerce, Dept of (DOC); U.S. Immigration & Customs Enforcement (ICE); Office of Management & Budget (OMB); Federal Deposit Insurance Corporation (FDIC); SENATE; Homeland Security, Dept of (DHS)

Consumer Issues/Safety/Products CSP

H.R. 531, Tax Crimes and Identity Theft Prevention Act, issues relating to prepaid cards H.R. 295, Protect and Save act of 2013, issues relating to prepaid payments H.Res. 97, a simple resolution ensuring paper-based information, products and services, and, where appropriate, offering electronic delivery opt-in

Contacted: Commerce, Dept of (DOC); Financial Crimes Enforcement Network (FinCEN); State, Dept of (DOS); Office of Management & Budget (OMB); Homeland Security, Dept of (DHS); U.S. Trade Representative (USTR); SENATE; Treasury, Dept of; U.S. Immigration & Customs Enforcement (ICE); Federal Deposit Insurance Corporation (FDIC); Internal Revenue Service (IRS); HOUSE OF REPRESENTATIVES

Bills named: H.R. 295 (113th), H.R. 531 (113th), H.Res. 97 (113th)

Law Enforcement/Crime/Criminal Justice LAW

Issues related to prepaid cards and anti-money laundering activity

Contacted: Financial Crimes Enforcement Network (FinCEN); U.S. Trade Representative (USTR); Federal Deposit Insurance Corporation (FDIC); Commerce, Dept of (DOC); Treasury, Dept of; Homeland Security, Dept of (DHS); SENATE; HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Internal Revenue Service (IRS); State, Dept of (DOS); U.S. Immigration & Customs Enforcement (ICE)