2nd Quarter - Termination

THE CLEARING HOUSE PAYMENTS COMPANY, LLC for CLEARING HOUSE PAYMENTS COMPANY LLC

Firm
Client
Income
—
Expenses
$140,000
Expense method
C: businesses, Internal Revenue Code section 162(e)
Terminated
Jun 30, 2018

What was lobbied

One issue area, each in the filer's own words, with who lobbied on it and where.

Banking BAN

H.R. 4296, "To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency",provisions regarding operational risk. H.R. 4292, "Financial Institution Living Will Improvement Act of 2017", Provisions relating to living wills. H.R. 4293, "Stress Test Improvement Act of 2017", provisions related to general banking. H.R. 3089, "Corporate Transparency Act of 2017", provisions regarding corporate transparency. S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", general banking provisions. S. 1241, "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017", AML provisions. H.R. 6068, "Counter Terrorism and Illicit Finance Act", AML provisions.

LobbyistCovered position, as disclosed
CARA CAMACHO —
MICHAEL LEE —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 4293 (115th), H.R. 3089 (115th), H.R. 4296 (115th), H.R. 6068 (115th), S. 1241 (115th), S. 2155 (115th), H.R. 4292 (115th)

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.