LD-2 disclosure · 2nd Quarter - Amendment
WORLD GOLD TRUST SERVICES
Client
- Location
- New York · United States of America
Registrant
- Description
- Management Consulting Firm
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
3 issuesBanking
Public Law 111-203, the Wall Street Reform and Consumer Protection Act, Title VII (Commodities Regulation)
Lobbyistsmr PAUL W BATEMAN · mr MICHAEL P DIRIENZO
TargetedSENATE · HOUSE OF REPRESENTATIVES · State, Dept of (DOS) · Commodity Futures Trading Commission (CFTC) · Securities & Exchange Commission (SEC) · Financial Crimes Enforcement Network (FinCEN)
Financial Institutions/Investments/Securities
Regulations promulgated by FinCEN under the Bank Secrecy Act relating to Reports of Foreign Financial Accounts (31 CFR Part 1010)
Lobbyistsmr PAUL W BATEMAN
TargetedSENATE · HOUSE OF REPRESENTATIVES · State, Dept of (DOS) · Commodity Futures Trading Commission (CFTC) · Securities & Exchange Commission (SEC) · Financial Crimes Enforcement Network (FinCEN)
Taxation/Internal Revenue Code
S. 107 - To treat income earned by mutual funds from exchange-traded funds holding precious metal bullion as qualifying income.
Lobbyistsmr PAUL W BATEMAN · mr MICHAEL P DIRIENZO
SENATE · HOUSE OF REPRESENTATIVES · State, Dept of (DOS) · Commodity Futures Trading Commission (CFTC) · Securities & Exchange Commission (SEC) · Financial Crimes Enforcement Network (FinCEN)
