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AMY ROBERTI

TD BANK, NA · Washington, DC · registered since 2024
Registered · LDAActive

At a glance

Registered since
2024
Senate LDA system
Clients
1
last 3 years
Filings
3
12 agencies contacted
Activity
filings by quarter
Works on

Background

Career
Washington, DC
2024 - present

Specific issues

Discussions regarding mortgage finance Issues regarding implementation of Dodd-Frank act Basel III implementation; budget and fiscal policy Cyber-Security Fintech AML/BSA Data privacy Payments issues Consumer issues M&A policy (Mergers & Acquisitions) Sanctions Digital Assets/Cryptocurrencies/Stable coin Credit and debit interchange Discussions around banking risk management including capital and liquidity management Community Reinvestment Act Section 16 of the Securities Exchange Act Artificial Intelligence Open Banking Rate Caps
Financial Institutions/Investments/Securities · 2024 Q3
Discussions related to housing finance and GSE Reform
Housing · 2024 Q3
General tax policy Extension of expiring tax provisions New Markets Tax Credits International tax issues Low Income Housing Tax Credits (LIHTC)
Taxation/Internal Revenue Code · 2024 Q3
Issues related to small business lending and tax relief
Small Business · 2024 Q3
Discussions regarding mortgage finance Issues regarding implementation of Dodd-Frank act Basel III implementation; budget and fiscal policy Cyber-Security Fintech AML/BSA Data privacy Payments issues Consumer issues M&A policy (Mergers & Acquisitions) Sanctions Digital Assets/Cryptocurrencies/Stable coin Credit and debit interchange Discussions around banking risk management including capital and liquidity management Community Reinvestment Act Section 16 of the Securities Exchange Act Artificial Intelligence
Financial Institutions/Investments/Securities · 2024 Q2
General tax policy Extension of expiring tax provisions New Markets Tax Credits International tax issues
Taxation/Internal Revenue Code · 2024 Q2

Clients

2024 · 3 filings
$██,███ / qtrUnlock

Filing history

2024 Q3
TD BANK, NA
Q3lda.gov →
2024 Q2
TD BANK, NA
Q2lda.gov →
2024 Q1
TD BANK, NA
Q1lda.gov →
Showing recent filings · full history on lda.gov