Legislation and regulation affecting prudential bank regulatory issues Issues related to consumer rate caps Issues generally related to merchant pricing, network routing requirements and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, penalty fees, payment furnishing, open banking etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting Issues related to Prudential bank regulatory and implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act S. 2875, the Cyber Incident Reporting Act of 2021, provisions related to cyber incident reporting S. 1260, the US Innovation and Competition Act of 2021, provisions related to U.S. competitiveness, in particular agency funding related to artificial intelligence, cybersecurity and quantum computing H.R. 5491, Securing Systemically Important Critical Infrastructure Act, provisions related to systemically important critical infrastructure H.R.7900, the National Defense Authorization Act for Fiscal Year 2023, amendments related to cybersecurity, credit reporting and high-skilled immigration H.R. 8152, the American Data Privacy and Protection Act, provisions related to data privacy Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy Draft legislation related to the development of digital identities Draft legislation related to data aggregators and screen scraping Draft legislation related to stablecoins and central bank digital currencies H.R. 5376, Build Back Better Act, provisions related to corporate and international taxes Issues related to IRS 1099 reporting Issues related to corporate tax proposals Issues related to the OECD Global Tax Plan Issues related to international tax proposals Issues related to final foreign tax credit regulations T.D. 9959, 87 Fed. Reg. 276 (Jan. 4, 2022) N/A
BAN - Banking SCI - Science/Technology TAX - Taxation/Internal Revenue Code TEC - Telecommunications
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