Eye of Truth
Lobbyist Report for American Express Company

American Express Company

801 PENNSYLVANIA AVENUE, NW, #650 WASHINGTON, DC 20004

USA

Lobbying on the following issues:

SCIENCE/TECHNOLOGY POSTAL BANKING TELECOMMUNICATIONS TAXATION/INTERNAL REVENUE CODE

Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy H.R. 3359, the Cybersecurity and Infrastructure Security Agency Act of 2017, provisions related to cyber S. 536, the Cybersecurity Disclosure Act of 2017, provisions related to cybersecurity S. 2392, the Cyber SAFETY Act of 2018, provisions related to cybersecurity S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy H.R. 5192, the Protecting Children from Identity Theft Act, provisions related to synthetic ID fraud S. 2728, the Social Media Privacy Protection and Consumer Rights Act of 2018, provisions related to privacy

-

S. 2629, The Postal Service Reform Act of 2018, provisions related to reform of the postal service

-

Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB) Issues related to potential House and Senate legislation or regulatory reform that may revise certain prudential bank regulations Issues related to Basel Liquidity and Advanced Approach Rules Issues generally related to Dodd-Frank reform measures Issues related to identity theft and the Social Security Administration S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions

-

Issues related to Telephone Consumer Protection Act (TCPA) reform

-

Issues related to tax reform implementation Issues relating to CFC look-through

-

Lobbyists:

MERIDA, CHRIS
LOPER, BRETT
LASS, HOLLY Nichols
Weiss, Amy Best

Foreign Entities:

Foreign Entity Name :
FCA North America Holdings LLC
Country :
USA
Contribution :
$0
-
Foreign Entity Name :
Fiat Chrysler Automobiles N.V.
Country :
UNITED KINGDOM
Contribution :
$0
-



Lobbying on the following issues:

TAXATION/INTERNAL REVENUE CODE TELECOMMUNICATIONS BANKING SCIENCE/TECHNOLOGY

Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions

-

Issues related to Telephone Consumer Protection Act (TCPA) reform

-

Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions

-

Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy

-

Lobbyists:

MERIDA, CHRIS
LOPER, BRETT
LASS, HOLLY Nichols
Weiss, Amy Best

Foreign Entities:

Foreign Entity Name :
FCA Holdco B.V.
Country :
UNITED KINGDOM
Contribution :
$0
-
Foreign Entity Name :
Fiat Chrysler Automobiles N.V.
Country :
UNITED KINGDOM
Contribution :
$0
-
Foreign Entity Name :
FCA North America Holdings, LLC
Country :
USA
Contribution :
$0
-



Lobbying on the following issues:

TAXATION/INTERNAL REVENUE CODE SCIENCE/TECHNOLOGY TELECOMMUNICATIONS BANKING

Issues related to tax reform implementation Issues relating to CFC look-through

-

Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation, the Financial Technology Act, provisions related to regulatory sandboxes Draft legislation related to privacy S.1116, the Balancing the Rights of Web Surfers Equally and Responsibly, provisions related to privacy H.R. 2015, the Information Transparency and Personal Data Control Act, provisions related to privacy S. 592, the Cybersecurity Disclosure Act of 2019, provisions related to cybersecurity H.R. 1975, the Cybersecurity Advisory Committee Authorization Act of 2019, provisions related to cybersecurity

-

Issues related to Telephone Consumer Protection Act (TCPA) reform

-

Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions

-

Lobbyists:

MERIDA, CHRIS
LOPER, BRETT
LASS, HOLLY Nichols
WEISS, AMY BEST



Lobbying on the following issues:

TELECOMMUNICATIONS TAXATION/INTERNAL REVENUE CODE SCIENCE/TECHNOLOGY BANKING

Issues related to Telephone Consumer Protection Act (TCPA) reform

-

Issues related to tax reform implementation Issues relating to the OECD digital tax proposal H.R. 5240, To amend the IRC of 1986 to make the look-thru rule for related controlled foreign corporations permanent, all provisions

-

Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy

-

Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions H.R. 6201, Families First Coronavirus Response Act, all provisions H.R. 748, CARES Act, all provisions Issues generally related to Coronavirus stimulus legislation Issues related to implementation of the CARES Act

-

Lobbyists:

MERIDA, CHRIS
LOPER, BRETT
LASS, HOLLY Nichols
Weiss, Amy Best

Foreign Entities:

Foreign Entity Name :
Siemens Healthineers Beteiligungen GmbH & Co. KG
Country :
GERMANY
Contribution :
$0
-
Foreign Entity Name :
Siemens AG
Country :
GERMANY
Contribution :
$0
-
Foreign Entity Name :
Siemens Healthineers AG
Country :
GERMANY
Contribution :
$0
-



Lobbying on the following issues:

TELECOMMUNICATIONS TAXATION/INTERNAL REVENUE CODE BANKING SCIENCE/TECHNOLOGY

Issues related to Telephone Consumer Protection Act (TCPA) reform

-

Issues related to tax reform implementation Issues relating to CFC look-through

-

Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions

-

Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy

-

Lobbyists:

MERIDA, CHRIS
LOPER, BRETT
LASS, HOLLY Nichols
Weiss, Amy Best

Foreign Entities:

Foreign Entity Name:
William Hill PLC
Country :
UNITED KINGDOM
Contribution :
$0



Lobbying on the following issues:

TAXATION/INTERNAL REVENUE CODE SCIENCE/TECHNOLOGY TELECOMMUNICATIONS BANKING

Issues related to tax reform implementation Issues relating to CFC look-through

-

Issues related to cyber security regulatory harmonization, the NIST cyber framework and the cyber sector profile Draft legislation related to data security and breach notification Draft legislation related to privacy

-

Issues related to Telephone Consumer Protection Act (TCPA) reform

-

Issues generally related to merchant pricing and contract regulation Issues, including oversight and regulations, related to the Consumer Financial Protection Bureau (CFPB), including consumer disclosure modernization, No Action Letter, innovation, prepaid, etc. Issues related to Basel Liquidity and Advanced Approach Rules Issues related to identity theft and the Social Security Administration Issues related to implementation of the Current Expected Credit Loss (CECL) accounting standard Issues related to modernization of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Regime, including draft legislation to modernize and reform BSA/AML rules and beneficial ownership Issues related to implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions

-

Lobbyists:

MERIDA, CHRIS
LOPER, BRETT
LASS, HOLLY Nichols

Foreign Entities:

Foreign Entity Name:
BHP Billiton Canada Inc.
Country :
CANADA
Contribution :
$0



Money Spent:

Amount Client Government Entities

$530,000

Jan 22, 2019

FOURTH QUARTER REPORT

American Express Company

Treasury, Dept of
SENATE
Internal Revenue Service (IRS)
Consumer Financial Protection Bureau (CFPB)
HOUSE OF REPRESENTATIVES

$440,000

Jan 21, 2020

FOURTH QUARTER REPORT

American Express Company

Treasury, Dept of
SENATE
Internal Revenue Service (IRS)
Consumer Financial Protection Bureau (CFPB)
HOUSE OF REPRESENTATIVES

$420,000

Apr 22, 2019

FIRST QUARTER REPORT

American Express Company

Treasury, Dept of
SENATE
Internal Revenue Service (IRS)
Consumer Financial Protection Bureau (CFPB)
HOUSE OF REPRESENTATIVES

$390,000

Apr 20, 2020

FIRST QUARTER REPORT

American Express Company

Treasury, Dept of
SENATE
Internal Revenue Service (IRS)
Consumer Financial Protection Bureau (CFPB)
HOUSE OF REPRESENTATIVES

$270,000

Jul 19, 2019

SECOND QUARTER REPORT

American Express Company

Treasury, Dept of
SENATE
Internal Revenue Service (IRS)
Consumer Financial Protection Bureau (CFPB)
HOUSE OF REPRESENTATIVES

$260,000

Oct 18, 2019

THIRD QUARTER REPORT

American Express Company

Treasury, Dept of
SENATE
Internal Revenue Service (IRS)
Consumer Financial Protection Bureau (CFPB)
HOUSE OF REPRESENTATIVES