LD-2 disclosure · 4th Quarter - Report
BBVA COMPASS
Income$20Kfee reported
Client
- Name
- BBVA COMPASS
- Description
- COMMERCIAL AND RETAIL BANKING
- Location
- Texas · United States of America
Registrant
- Description
- LAW FIRM
- Location
- WASHINGTON,, District of Columbia, United States of America
Lobbying activities
2 issuesBanking
Non-resident alien bank deposit interest reporting and proposed rule. H.R. 3283, extraterritoriality securities laws. Interchange fees issues. Volcker Rule implementation. Section 716 of Dodd-Frank and operating subsidiaries.
LobbyistsARNOLD I HAVENS · mr PALMER C. HAMILTON · JAMES J BUTERA
Covered position (ARNOLD I HAVENS): General Counsel for U.S. Treasury
TargetedSENATE · HOUSE OF REPRESENTATIVES
Taxation/Internal Revenue Code
Non-resident alien bank deposit interest reporting and proposed rule.
LobbyistsARNOLD I HAVENS · mr PALMER C. HAMILTON · JAMES J BUTERA · RYAN D ISRAEL
Covered position (ARNOLD I HAVENS): General Counsel for U.S. Treasury
TargetedSENATE · HOUSE OF REPRESENTATIVES