FINANCIAL SERVICES FORUM for FINANCIAL SERVICES FORUM

Trade (domestic/foreign) TRD

Issues related to promoting economic growth through international engagement, trade and exports. Issues related to economic engagement with China to promote the liberalization of China's financial markets, U.S.-China Bilateral Investment Treaty, digital trade, and cross-border data flows.

Contacted: Consumer Financial Protection Bureau (CFPB); Commerce, Dept of (DOC); Federal Deposit Insurance Corporation (FDIC); SENATE; Securities & Exchange Commission (SEC); Treasury, Dept of; Federal Reserve System; HOUSE OF REPRESENTATIVES; U.S. Trade Representative (USTR); White House Office; Homeland Security, Dept of (DHS); Commodity Futures Trading Commission (CFTC); Natl Security Council (NSC); Office of the Comptroller of the Currency (OCC); Natl Economic Council (NEC)

Financial Institutions/Investments/Securities FIN

Issues related to the implementation and regulatory review of the Dodd Frank-Wall Street Reform and Consumer Protection Act of 2010, (Public Law 111-203) including: capital and liquidity standards, and the Volcker Rule. H.R. 10 - Financial Choice Act of 2017 H.R. 4790 Volcker Rule Regulatory Harmonization Act H.R. 4292 - Financial Institution Living Will Improvement Act of 2017 H.R. 4293 - Stress Test Improvement Act of 2017 H.R. 4296, to place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency H.R. 4659, to require the appropriate Federal banking agencies to recognize the exposure-reducing nature of client margin for cleared derivatives. S. 2155 - Economic Growth, Regulatory Relief and Consumer Protection Act Executive Order 13777 - Enforcing the Regulatory Reform Agenda Issues related to enhancing the U.S. Bankruptcy Code (in order to facilitate the orderly resolution of a failed financial institution) Prudential matters with the U.S. agencies and international standard setting bodies including implementation of the Basel III capital and liquidity framework Derivatives regulation, including coordination and harmonization Legislative efforts to confirm the nominations at financial regulatory agencies H.R. 238 - Commodity End-User Relief Act

Contacted: SENATE; Natl Security Council (NSC); White House Office; U.S. Trade Representative (USTR); Office of the Comptroller of the Currency (OCC); Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Federal Deposit Insurance Corporation (FDIC); Commodity Futures Trading Commission (CFTC); Treasury, Dept of; Commerce, Dept of (DOC); Securities & Exchange Commission (SEC); Homeland Security, Dept of (DHS); Federal Reserve System; Consumer Financial Protection Bureau (CFPB)

Bills named: H.R. 4293 (115th), H.R. 10 (115th), H.R. 4296 (115th), H.R. 4790 (115th), S. 2155 (115th), H.R. 4292 (115th), H.R. 238 (115th), H.R. 4659 (115th)

Taxation/Internal Revenue Code TAX

General issues related to corporate and international tax reform, and taxation of financial products H.R. 1 -An Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018. (Short title: Tax Cuts and Jobs Act) Implementation of P.L. 115-97 (The 2017 Tax Revision)

Contacted: U.S. Trade Representative (USTR); Consumer Financial Protection Bureau (CFPB); SENATE; Federal Reserve System; Natl Economic Council (NEC); Natl Security Council (NSC); Treasury, Dept of; Commerce, Dept of (DOC); Commodity Futures Trading Commission (CFTC); Federal Deposit Insurance Corporation (FDIC); Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); Securities & Exchange Commission (SEC); White House Office

Bills named: H.R. 1 (115th)

Homeland Security HOM

Issues related to cyber security: including information sharing, regulatory harmonization, and data security.

Contacted: Federal Deposit Insurance Corporation (FDIC); U.S. Trade Representative (USTR); HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC); Natl Security Council (NSC); Treasury, Dept of; SENATE; White House Office; Federal Reserve System; Homeland Security, Dept of (DHS); Office of the Comptroller of the Currency (OCC); Consumer Financial Protection Bureau (CFPB); Securities & Exchange Commission (SEC); Commodity Futures Trading Commission (CFTC); Commerce, Dept of (DOC)