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 implementation.
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, 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. H.R. 748 the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) including monitoring implementation. H.R. 7010 Paycheck Protection Program Flexibility Act of 2020 included monitoring implementation. OCC Final Rule Community Reinvestment Act (CRA), 12 CFR Parts 25 and 195.
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
Bank Secrecy Act reform and Beneficial Ownership reporting proposals, generally S.3798 Hong Kong Accountability Act Monitored S.945 Holding Companies Accountable Act Monitored S.3744 should be Uyghur Human Rights Policy Act of 2020 Monitored S.945 Holding Foreign Companies Accountable 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 | — |
| CHRISTOPHER M. ROSELLO | — |
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.