Basel III rulemaking, Financial Technology, bank mergers/acquisitions, sanctions, issues relating to consumer banking, and issues affecting international banks.
HR 7024, The Tax Relief for American Families and Workers Act of 2024, regarding all provisions.
Tax issues affecting corporations
Issues relating to auto financing.
Duration: January 1, 2017
to
present
General Issues: Banking , Taxation/Internal Revenue Code , Automotive Industry , Transportation , Bankruptcy , Insurance , Small Business , Financial Institutions/Investments/Securities , Labor Issues/Antitrust/Workplace
Spending: about $4,150,000 (But it's complicated. Here's why.)
It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.
Agencies lobbied since 2017: U.S. Senate, House of Representatives, Treasury - Dept of, Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC)
Related Foreign Entities:
Banco Santander, S.A (Madrid, ESP); contribution to lobbying: $0; ownership 100%
Lobbyists
Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.
Lobbyist
Covered positions?
Kristin Richardson
1998-2000 & 2009-2013, Counsel, US Rep. Carolyn B. Maloney;
2004, Legislative Assistant, US Rep. Karen McCarthy.
Natalee Binkholder
Legislative Counsel, Office of Rep. Mulvaney, 2011-2012; Legislative Dir,Office of Rep. Mulvaney, 2012-2015; Deputy COS, Office of Rep. Mulvaney, 2015-2016; COS, Office of Rep. Mulvaney, 2017.
Disclosures Filed
Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.
1st Quarter, 2024
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 22.
Original Filing: 301575680.xml
Lobbying Issues
Basel III rulemaking, Financial Technology, bank mergers/acquisitions, sanctions, issues relating to consumer banking, and issues affecting international banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 7024, The Tax Relief for American Families and Workers Act of 2024, regarding all provisions.
Tax issues affecting corporations
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
4th Quarter, 2023
In Q4, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Jan. 22.
Original Filing: 301536994.xml
Lobbying Issues
S.1838 - Credit Card Competition Act of 2023, routing provisions.
Basel III rulemaking, Financial Technology, issues relating to commercial banking portfolio activity and issues affecting international banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Tax issues affecting corporations.
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2023
In Q3, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2023.
Original Filing: 301516271.xml
Lobbying Issues
S.1838 - Credit Card Competition Act of 2023, Routing provisions.
Basel III rulemaking and issues affecting international banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Tax issues affecting corporations.
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2023
In Q2, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on July 20, 2023.
Original Filing: 301491780.xml
Lobbying Issues
S. 2190, RECOUP Act, regarding all provisions.
Payments & Financial Technology, issues affecting international banks, regulatory tailoring.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Tax issues affecting corporations.
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
1st Quarter, 2023
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 20, 2023.
Original Filing: 301467170.xml
Lobbying Issues
Issues relating to payments & financial technology.
Issues affecting international banks.
Securities issues, overdraft protection, and climate regulation and sustainable finance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Tax issues affecting corporations.
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
4th Quarter, 2022
In Q4, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Jan. 20, 2023.
Original Filing: 301441930.xml
Lobbying Issues
Issues relating to payments & financial technology.
Issues affecting international banks.
Securities issues, overdraft protection, and climate regulation and sustainable finance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 5376, Inflation Reduction Act of 2022, tax issues affecting corporations.
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2022
In Q3, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2022.
Original Filing: 301416554.xml
Lobbying Issues
Financial Technology.
Issues affecting international banks
Issues relating to consumer finance including overdraft protection
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 5376, Inflation Reduction Act of 2022, tax issues affecting corporations/issues related to climate-associated tax credits.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2022
In Q2, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on July 20, 2022.
Original Filing: 301395271.xml
Lobbying Issues
Digital & financial technology.
Issues affecting international banks
HR4277, Overdraft Protection Act, regarding all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 5376, Build Back Better Act, tax issues pursuant to title II of S. Con. Res. 14.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2022
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 20, 2022.
Original Filing: 301366282.xml
Lobbying Issues
Issues affecting diversity, equity and inclusion in banking.
Issues affecting Climate Change in Banking.
Securities Issues, digital & financial technology.
Issues affecting international banks, small business lending.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 5376, Build Back Better Act, tax issues affecting multinational companies.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
4th Quarter, 2021
In Q4, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Jan. 20, 2022.
Original Filing: 301336626.xml
Lobbying Issues
H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021, provisions relating to LIBOR transition.
Issues affect internal banking, overdraft issues, and open banking.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 5376, Build Back Better Act, tax issues affecting multinational companies.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing (no current bill number).
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 3584, Infrastructure Investment and Jobs Act, provisions relating to in infrastructure.
Agencies Lobbied
U.S. House of Representatives
3rd Quarter, 2021
In Q3, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2021.
Original Filing: 301309609.xml
Lobbying Issues
H.R. 4616, Adjustable Interest Rate (LIBOR) Act of 2021, provisions relating to LIBOR transition.
Diversity and Inclusion in Financial Services, securitization issues, issues around open banking and access to data, issues affecting international banks, climate change and financial risk, consumer practices in financial services.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
H.R. 5376, Build Back Better Act, tax issues affecting multinational companies
H.R. 3684, Infrastructure Investment and Jobs Act, Infrastructure provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to auto financing (no current bill number).
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2021
In Q2, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on July 20, 2021.
Original Filing: 301289034.xml
Lobbying Issues
LIBOR transition (no current bill number).
HR 1277, Improving Corporate Governance Through Diversity Act of 2021, provisions dealing with diversity & inclusion in financial services
HR 1187, Corporate Governance Improvement and Investor Protection Act, issues relating to climate ESG Commitments.
HR 2570, Climate Risk Disclosure Act of 2021, issues relating to climate ESG Commitments.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues including OECD discussions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to infrastructure legislation (no current bill number).
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to auto financing (no current bill number).
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2021
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 20, 2021.
Original Filing: 301260268.xml
Lobbying Issues
H.R. 1799, Paycheck Protection Program Extension Act, issues related to the Paycheck Protection Program.
Issues related to the coronavirus response, international banking, climate finance and ESG, diversity and inclusion efforts, financial technology, and auto finance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues including OECD discussions.
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2020
In Q4, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Jan. 21, 2021.
Original Filing: 301243474.xml
Lobbying Issues
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML.
HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program.
S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program.
HR 133, Consolidated Appropriations Act of 2021, provisions relating to Paycheck Protection Program, Troubled Debt Restructuring, and PPP Loan Forgiveness.
International Banking Issues.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues including OECD discussions.
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2020
In Q3, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2020.
Original Filing: 301219593.xml
Lobbying Issues
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML.
HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program.
S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150,000,issues relating to the Paycheck Protection Program.
Coronavirus Response, International Banking, and Auto Finance Issues.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues including Executive Order on payroll tax deferment and OECD discussions.
Type of Issue
Taxation/Internal Revenue Code
2nd Quarter, 2020
In Q2, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on July 20, 2020.
Original Filing: 301202486.xml
Lobbying Issues
S. 4049, Anti-Money Laundering Act of 2020 (Amendment to NDAA), provisions relating to BSA/AML.
H.R. 266, Paycheck Protection Program and Health Care Enhancement Act, issues relating to the Paycheck Protection Program.
HR 7010, Paycheck Protection Program Flexibility Act of 2020, issues relating to the Paycheck Protection Program.
S. 4117, A Bill to Provide Automatic Forgiveness for PPP loans under $150000, , issues relating to the Paycheck Protection Program.
Issues relating to Coronavirus Response.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2020
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 20, 2020.
Original Filing: 301175726.xml
Lobbying Issues
S. 2563, ILLICIT CASH Act, provisions relating to BSA/AML.
H.R. 748, CARES Act, provisions relating to CECL.
H.R. 5050, Veterans and Consumers Fair Credit Act, provisions relating to Auto Finance.
Issues relating to Coronavirus Response, International Banking, Community Reinvestment Act, Diversity and Inclusion.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2019
In Q4, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Jan. 21, 2020.
Original Filing: 301125142.xml
Lobbying Issues
Issues relating to Sustainable finance, digital banking, regulatory reform and foreign banking organization.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues.
Protocol Amending the Tax Convention with Spain, issues relating to withholding tax provisions.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
HR 3182, CECL Consumer Impact and Study Bill of 2019, regarding the impact of CECL.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2019
In Q3, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Oct. 21, 2019.
Original Filing: 301074055.xml
Lobbying Issues
HR 3182, CECL Consumer Impact and Study Bill of 2019, provisions regarding CECL Impact.
Issues relating to real time payments, digital issues, regulatory reform and foreign banking organization.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to international tax issues.
Protocol Amending the Tax Convention with Spain, issues relating to withholding tax provisions.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
2nd Quarter, 2019
In Q2, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on July 22, 2019.
Original Filing: 301057034.xml
Lobbying Issues
Issues relating to foreign banking organizations.
Issues relating to regulatory reform.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Protocol Amending the Tax Convention with Spain, issues relating to withholding tax provisions.
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues related to Vehicle finance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues related to Flood insurance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2019
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 22, 2019.
Original Filing: 301038618.xml
Lobbying Issues
Issues relating to foreign banking organizations.
Issues relating to regulatory reform/SIFI designation.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Protocol Amending the Tax Convention with Spain, issues relating to withholding tax provisions.
Issues relating to the BEAT Tax.
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2018
In Q4, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Jan. 22, 2019.
Original Filing: 301014352.xml
Lobbying Issues
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designations.
Issues relating to regulatory reform and foreign banking organizations.
Issues relating to the Community Reinvestment Act.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Office of the Comptroller of the Currency (OCC) Federal Deposit Insurance Corporation (FDIC)
Lobbying Issues
Issues related to tax reform in the Tax Cuts and Jobs Act.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2018
In Q3, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Oct. 22, 2018.
Original Filing: 300997248.xml
Lobbying Issues
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designations.
Issues relating to regulatory reform and foreign banking organizations.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues related to tax reform.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to flood insurance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2018
In Q2, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on July 20, 2018.
Original Filing: 300976943.xml
Lobbying Issues
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding SIFI Designation/ Regulatory Reform.
Issues relating to foreign banking organizations.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues related to tax reform and Base Erosion Anti-abuse Tax.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to flood insurance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues relating to Auto finance issues.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2018
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 20, 2018.
Original Filing: 300953963.xml
Lobbying Issues
Issues relating to foreign banking organizations.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform.
H.R. 4746, "To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision", regarding all provisions.
H.R.2396, "Privacy Notification Technical Clarification Act", regarding all provisions.
H.R. 4170/ S. 2039 Disclosing Foreign Influence Act, regarding all provisions.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
Issues related to tax reform.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Issues relating to flood insurance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
H.R. 4743, "Small Business 7(a) Lending Oversight Reform Act of 2018" issues related to SBA 7(a) loan program.
Agencies Lobbied
U.S. House of Representatives
4th Quarter, 2017
In Q4, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Jan. 22, 2018.
Original Filing: 300933300.xml
Lobbying Issues
Issues relating to foreign banking organizations.
S. 2155, "Economic Growth, Regulatory Relief, and Consumer Protection Act", provisions regarding Regulatory Reform.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Lobbying Issues
HR 1, "Tax Cuts and Jobs Act", regarding corporate tax reform.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
H.R.3312 / S.1893, "Systemic Risk Designation Improvement Act of 2017", regarding SIFI designations.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Labor-management relations.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Labor Issues/Antitrust/Workplace
Lobbying Issues
Issues relating to flood insurance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
3rd Quarter, 2017
In Q3, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on Oct. 20, 2017.
Original Filing: 300913130.xml
Lobbying Issues
Issues relating to foreign banking organizations.
Issues relating to regulatory reform.
Issues relating to H J Res 111, providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
H.R.3312, "Systemic Risk Designation Improvement Act of 2017", regarding SIFI designations.
Issues relating to consumer lending and finance.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Labor-management relations.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Labor Issues/Antitrust/Workplace
Lobbying Issues
Issues relating to flood insurance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
2nd Quarter, 2017
In Q2, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on July 20, 2017.
Original Filing: 300896749.xml
Lobbying Issues
Issues relating to the Presidential Executive Order on Core Principles for Regulating the United States Financial System.
Issues relating to the Community Reinvestment Act.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Systemic Risk Designation Improvement Act of 2017, regarding SIFI designations.
Financial CHOICE Act, regarding the Durbin Amendment.
Issues relating to consumer lending and finance.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Issues relating to labor management relations.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
Type of Issue
Labor Issues/Antitrust/Workplace
Lobbying Issues
H.R. 1422, the Flood Insurance Market Parity and Modernization Act, provisions relating to flood insurance.
H.R. 1558, the Repeatedly Flooded Communities Preparation Act, provisions relating to flood insurance.
H.R. 2246, the Taxpayer Exposure Mitigation Act of 2017, provisions relating to flood insurance.
H.R. 2565, "To require the use of replacement cost value in determining the premium for flood insurance coverage under the National Flood Insurance Act, and for other purposes", provisions relating to flood insurance.
H.R. 2868, the National Flood Insurance Program Policyholder Protection Act of 2017, provisions relating to flood insurance.
H.R. 2874, the 21st Century Flood Reform Act, provisions relating to flood insurance.
H.R. 2875, the National Flood Insurance Program Administrative Reform Act of 2017, provisions relating to flood insurance.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
1st Quarter, 2017
In Q1, Santander Holdings USA, Inc. had in-house lobbyists. The report was filed on April 20, 2017.
Original Filing: 300873243.xml
Lobbying Issues
- Issues regarding the SIFI Threshold Bill.
- Issues regarding H.R.5983, "Financial CHOICE Act", dealing with the Durbin amendment repeal.
- Issues regarding the Presidential Executive Order on enforcing the regulatory reform agenda.
- Financial services industry issues and Santander update, including in regard to correspondence from Senate offices.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Treasury - Dept of
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2017
Santander Holdings USA, Inc. filed a lobbying registration on Jan. 26, 2017 for in-house lobbying efforts, effective Jan. 1, 2017.
Original Filing: 300859259.xml
Issue(s) they said they’d lobby about: Matters related to banking and financial services, including domestic and international regulatory policy, consumer and commercial banking, international commerce and tax reform. .
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate