VISA INC. for VISA, INC.

Law Enforcement/Crime/Criminal Justice LAW

Issues related to prepaid cards and anti-money laundering activity

Contacted: Executive Office of the President (EOP); SENATE; U.S. Immigration & Customs Enforcement (ICE); Financial Crimes Enforcement Network (FinCEN); Treasury, Dept of; State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB); Homeland Security, Dept of (DHS); Commerce, Dept of (DOC); U.S. Trade Representative (USTR)

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 S. 1788, Digital Trade Act of 2013

Contacted: Financial Crimes Enforcement Network (FinCEN); Executive Office of the President (EOP); Commerce, Dept of (DOC); U.S. Trade Representative (USTR); U.S. Immigration & Customs Enforcement (ICE); SENATE; Treasury, Dept of; Homeland Security, Dept of (DHS); State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Office of Management & Budget (OMB)

Bills named: S. 1788 (113th)

Financial Institutions/Investments/Securities FIN

Issues relating to interchange fees on electronic payments Issues relating to data security and privacy S.1867, Prepaid Card Consumer Protection Act of 2013, issues related to terms, conditions and disclosures of prepaid products

Contacted: Commerce, Dept of (DOC); Treasury, Dept of; HOUSE OF REPRESENTATIVES; U.S. Immigration & Customs Enforcement (ICE); State, Dept of (DOS); Executive Office of the President (EOP); SENATE; Financial Crimes Enforcement Network (FinCEN); Office of Management & Budget (OMB); U.S. Trade Representative (USTR); Homeland Security, Dept of (DHS)

Bills named: S. 1867 (113th)

Taxation/Internal Revenue Code TAX

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

Contacted: HOUSE OF REPRESENTATIVES; Financial Crimes Enforcement Network (FinCEN); U.S. Trade Representative (USTR); State, Dept of (DOS); Homeland Security, Dept of (DHS); SENATE; Treasury, Dept of; Executive Office of the President (EOP); Commerce, Dept of (DOC); U.S. Immigration & Customs Enforcement (ICE); Office of Management & Budget (OMB)

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

Consumer Issues/Safety/Products CSP

H.R. 295, Protect and Save act of 2013, issues relating to prepaid payments H.Re. 97, A simple resolution ensuring paper-based information, and where appropriate, offering electronic delivery opt-in

Contacted: Executive Office of the President (EOP); Treasury, Dept of; U.S. Immigration & Customs Enforcement (ICE); HOUSE OF REPRESENTATIVES; State, Dept of (DOS); Office of Management & Budget (OMB); Commerce, Dept of (DOC); Homeland Security, Dept of (DHS); Financial Crimes Enforcement Network (FinCEN); U.S. Trade Representative (USTR); SENATE

Bills named: H.R. 295 (113th)

Homeland Security HOM

S.21, Cybersecurity and American Cyber Competitiveness Act of 2013 H.R. 624, Cyber Intelligence Sharing and Protection Act -- issues relating to protecting critical infrastructure and information sharing National Institute of Standards and Technology (NIST) proposed Preliminary Cyber Security Framework

Contacted: Commerce, Dept of (DOC); U.S. Trade Representative (USTR); Financial Crimes Enforcement Network (FinCEN); Homeland Security, Dept of (DHS); U.S. Immigration & Customs Enforcement (ICE); Office of Management & Budget (OMB); HOUSE OF REPRESENTATIVES; Executive Office of the President (EOP); State, Dept of (DOS); SENATE; Treasury, Dept of

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