DM
DANIEL MARTINI
BANK OF AMERICA CORPORATION · Washington, DC · registered since 2024
Registered · LDAActive
At a glance
Registered since
2024
Senate LDA system
Clients
1
last 3 years
Filings
3
3 agencies contacted
Activity
filings by quarter
Works on
Specific issues
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to National Bank Act preemption. General issues related to Basel III NPRM. General issues related to FDIC Brokered Deposits proposal HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. S 4943, Protecting Consumers From Payment Scams Act; all provisions.
General issues related to regulatory capital and liquidity. General issues related to Basel III regulations. General issues on AML/BSA policies. General issues on National Bank Act preemption. General issues related to CFPB 1033 proposal. General issues related to data privacy legislation. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions. HR 1807, Improving Disclosure for Investors Act of 2023; provisions related to National Banking Charter. S 2669, Digital Asset Anti-Money Laundering Act of 2023; provisions related to AML rules for digital assets. Regulation II (Debit Card Interchange Fees and Routing); provisions related to interchange rate formula.
General issues related to regulatory capital and liquidity. General issues related to credit card late fee NPRM. General issues related to Basel III regulations. S 3541, Fair Audits and Inspections for Regulators' Exams Act; all provisions. HR 3881/S 1838, Credit Card Competition Act of 2023; all provisions.