HL

HOLLY LASS

AMERICAN EXPRESS COMPANY · Washington, DC · registered since 2024
Registered · LDAActive

At a glance

Registered since
2024
Senate LDA system
Clients
1
last 3 years
Filings
4
3 agencies contacted
Activity
filings by quarter
Works on

Background

Career
Washington, DC
2024 - present

Specific issues

Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 5272, the Protect Your Points Act, provisions related to rewards programs
Banking · 2024 Q4
Issues relating to corporate tax proposals Issues relating to OECD global minimum tax rules and US international tax rules Issues relating to CFC look-through Rule Issues relating to net operating losses carryback rule H.R. 7024 Tax Relief for American Families and Workers Act of 2024, provisions relating to Sec. 174
Taxation/Internal Revenue Code · 2024 Q4
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant category codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, fine print in contracts, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks operating in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Banking · 2024 Q2
Issues affecting prudential bank regulatory matters, including expected changes to capital and liquidity requirements Issues related to prudential bank regulations including, the Basel III Endgame proposal and the Long-Term Debt proposal Issues related to implementation of merchant codes Issues generally related to merchant pricing, network routing requirements and contract regulation, including the proposed Credit Card Competition Act Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including penalty fees, rewards, open banking, the fair credit reporting act, digital payments apps, etc. Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime Issues related to credit reporting and data brokers Issues related to fraud and fraud-related databases Issues related to potential changes to tailoring regulations that were included in the implementation of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act Issues related to capital regulation Issues related to payment networks in China S. 1323/HR 2891, the SAFE Banking Act of 2023, provisions related to cannabis banking
Banking · 2024 Q1

Clients

2024 · 4 filings
$██,███ / qtrUnlock

Filing history

2024 Q4
AMERICAN EXPRESS COMPANY
Q4lda.gov →
2024 Q3
AMERICAN EXPRESS COMPANY
Q3lda.gov →
2024 Q2
AMERICAN EXPRESS COMPANY
Q2lda.gov →
2024 Q1
AMERICAN EXPRESS COMPANY
Q1lda.gov →
Showing recent filings · full history on lda.gov