| Financial Services Council, Securities Investment Trust & Consulting Association, Hong Kong Investment Funds Association |
12/19/2012 |
| American Citizens Abroad (ACA), Federation of American Women’s Club Overseas (FAWO), Association of Americans Resident Overseas (AARO), Democrats Abroad |
12/10/2012 |
| Aon Plc, Marsh & McLennan Cos., Willis Group Holdings PLC, Council of Insurance Agents & Brokers (CIAB) |
12/10/2012 |
| Hong Kong Federation of Insurers, Hong Kong Investment Funds Association, Hong Kong Trustees Association |
12/10/2012 |
| Association of Global Custodians (AGC) |
11/30/2012 |
| Securities Industry and Financial Markets Association (SIFMA) |
11/21/2012 |
| International Swaps and Derivatives Association, Inc. (ISDA) |
11/20/2012 |
| Japan Securities Depository Center, Inc. (JASDEC) |
11/12/2012 |
| British Bankers' Association (BBA) |
11/8/2012 |
| PricewaterhouseCoopers LLP |
11/2/2012 |
| Investment Company Institute (ICI) and ICI Global |
10/22/2012 |
| HSBC Bank USA (HSBC) |
10/16/2012 |
| Institute of International Bankers (IIB) |
10/16/2012 |
| Sutherland |
10/15/2012 |
| Trust Companies Assn of Japan (TCAJ) |
10/15/2012 |
| Council of Europe Development Bank (CEB) |
10/9/2012 |
| Western Union |
10/5/2012 |
| American Bankers Association (ABA) |
9/26/2012 |
| Union of Arab Banks (UAB) |
9/26/2012 |
| Investment Funds Institute of Canada, Investment Industry Association of Canada, Canadian Bankers Association |
9/20/2012 |
| Alternative Investment Management Association (AIMA) |
9/14/2012 |
| European Fund and Asset Management Association (EFAMA) |
9/14/2012 |
| Association of Global Custodians (AGC) |
9/7/2012 |
| Alternative Investment Management Association (AIMA) |
9/3/2012 |
| British Bankers' Association (BBA) |
8/24/2012 |
| Hogan Lovells US LLP |
8/17/2012 |
| British Chamber of Commerce in Hong Kong (BCCHK) |
8/16/2012 |
| Organization for International Investment (OFII) |
8/14/2012 |
| American Council of Life Insurers (ACLI) |
8/10/2012 |
| American Citizens Abroad (ACA) |
8/9/2012 |
| Canadian Life & Health Insurance Association (CLHIA) |
8/8/2012 |
| Kreditanstalt für Wiederaufbau (KfW) |
8/7/2012 |
| Organization for International Investment (OFII) |
8/3/2012 |
| Japan Securities Dealers Association (JSDA) |
7/31/2012 |
| Registered Education Savings Plan Dealers Association of Canada (RESPDAC) |
7/24/2012 |
| ING Group |
7/2/2012 |
| SPIROCO Consulting |
6/29/2012 |
| MasterCard Worldwide |
6/26/2012 |
| Australian Bankers' Association Inc. (ABA) |
6/25/2012 |
| BlackRock, Inc.; Columbia Management Investment Advisers, LLC; Natixis Global Asset Management; Pacific Investment Management Co. LLC; State Street Global Advisors |
6/22/2012 |
| Treasury Corporation of Victoria (TCV) and New South Wales Treasury Corporation (NSW TCorp) |
6/20/2012 |
| American Bankers Association (ABA) |
6/18/2012 |
| American Bar Association Section of Taxation (ABA) |
6/15/2012 |
| Congresswoman Maloney |
6/13/2012 |
| Nationwide Building Society (NBS) |
6/7/2012 |
| Central 1 Credit Union |
6/4/2012 |
| European Association of Co-operative Banks (EACB) |
5/29/2012 |
| New York State Bar Association (NYSBA) |
5/29/2012 |
| HSBC Bank USA (HSBC) |
5/25/2012 |
| Pension Investment Association of Canada (PIAC) |
5/25/2012 |
| WeiserMazars LLP |
5/22/2012 |
| Asociación Mexicana de Instituciones de Seguros (AMIS) |
5/21/2012 |
| Workplace Savings NZ |
5/16/2012 |
| BlackRock Inc. |
5/15/2012 |
| Japan Securities Dealers Association (JSDA) |
5/15/2012 |
| Securities Industry and Financial Markets Association (SIFMA) |
5/15/2012 |
| Swiss Bankers Association (SBA) |
5/15/2012 |
| Generali |
5/11/2012 |
| Asociación de Bancos de México (ABM), Asociación Mexicana de Intermediarios Bursáiles (AMIB) |
5/10/2012 |
| Association of Banks in Israel (ABI) |
5/10/2012 |
| Organization for International Investment (OFII) |
5/9/2012 |
| Self Managed Superannuation Fund Professionals' Association of Australia (SPAA) |
5/7/2012 |
| Zurich Insurance Group |
5/4/2012 |
| Bank of New York Mellon |
5/1/2012 |
| Investment Company Institute (ICI) |
5/1/2012 |
| Alternative Investment Management Association (AIMA) |
4/30/2012 |
| American Council of Life Insurers (ACLI) |
4/30/2012 |
| Asset Based Finance Association (ABFA) |
4/30/2012 |
| Association of Canadian Pension Management (ACPM) |
4/30/2012 |
| Association of Global Custodians (AGC) |
4/30/2012 |
| Association of International Life Offices (AILO) |
4/30/2012 |
| Association of Private Client Investment Managers and Stockbrokers (APCIMS) |
4/30/2012 |
| Australian Inst of Superannuation Trustees (AIST) |
4/30/2012 |
| Australian Listed Invest Co Assn (ALICA) |
4/30/2012 |
| Austrian Association of Investment Management Companies (VÖIG) |
4/30/2012 |
| Aviva PLC (Aviva) |
4/30/2012 |
| Bank of America Corporation (BAC) |
4/30/2012 |
| British Bankers' Association (BBA) |
4/30/2012 |
| British Petroleum (BP) |
4/30/2012 |
| British Private Equity and Venture Capital Association (BVCA) |
4/30/2012 |
| Building Societies Association |
4/30/2012 |
| Canadian Financial Services |
4/30/2012 |
| Caplin and Drysdale for International Monetary Fund (IMF) and World Bank |
4/30/2012 |
| Christian Super |
4/30/2012 |
| Credit Union National Association (CUNA) |
4/30/2012 |
| Democrats Abroad |
4/30/2012 |
| European Banking Federation (EBF) and Institute of International Bankers (IIB) |
4/30/2012 |
| Financial Information Forum (FIF) |
4/30/2012 |
| Financial Services Council (FSC) |
4/30/2012 |
| Florida Bar Tax Section |
4/30/2012 |
| Hogan Lovells International |
4/30/2012 |
| Hong Kong Federation of Insurers, Hong Kong Investment Funds Association, Hong Kong Trustees Association |
4/30/2012 |
| Ignis Asset Management |
4/30/2012 |
| Institute of International Finance (IIF) |
4/30/2012 |
| Investment & Life Assurance Group (ILAG) |
4/30/2012 |
| Investment Company Institute (ICI) |
4/30/2012 |
| Investment Company Institute (ICI) Global |
4/30/2012 |
| Investment Funds Association from the Asia Oceania Region |
4/30/2012 |
| Investment Industry Association of Canada (IIAC) |
4/30/2012 |
| Investment Management Association of Singapore (IMAS) |
4/30/2012 |
| IOOF Holdings Ltd (IOOF) |
4/30/2012 |
| Irish Funds Industry Assn (IFIA) |
4/30/2012 |
| Israel Ministry of Finance |
4/30/2012 |
| Japan Securities Dealers Association (JSDA) |
4/30/2012 |
| Japanese Bankers Association (JBA) |
4/30/2012 |
| Latin American Banking Federation (FELABAN) |
4/30/2012 |
| Life Insurance Association of Japan (LIAJ) |
4/30/2012 |
| Lloyds Banking Group plc |
4/30/2012 |
| Loan Syndications and Trading Association (LSTA) |
4/30/2012 |
| Managed Funds Association (MFA) |
4/30/2012 |
| Missouri Credit Union Assn (MCUA) |
4/30/2012 |
| New Zealand Bankers Assn (NZBA) |
4/30/2012 |
| Ontario Teachers Pension Plan Board (OTPPB) |
4/30/2012 |
| Pershing LLC (Pershing) |
4/30/2012 |
| Private Equity Growth Capital Council (PEGCC) |
4/30/2012 |
| RBC Dexia Investor Services |
4/30/2012 |
| Scotiabank |
4/30/2012 |
| Securities Industry and Financial Markets Association (SIFMA) |
4/30/2012 |
| Self Managed Superannuation Fund Professionals' Association of Australia (SPAA) |
4/30/2012 |
| Standard Life |
4/30/2012 |
| State Bar of California – Taxation Section International Committee |
4/30/2012 |
| Swiss Reinsurance Corporation Ltd. and Subsidiaries (SwissRe) |
4/30/2012 |
| TATA Consultancy Services Ltd. |
4/30/2012 |
| Tax Executives Institute, Inc. (TEI) |
4/30/2012 |
| TD Bank Group (TD) |
4/30/2012 |
| Texas Credit Union League (TCUL) |
4/30/2012 |
| The Clearing House Association L.L.C. and the American Bankers Association (ABA) |
4/30/2012 |
| Trade Associations NY\2549316.4 (ACLI; Fin Services Roundtable; SIFMA; US Chamber of Commerce) |
4/30/2012 |
| Universities Superannuation Scheme (USS) |
4/30/2012 |
| Washington Advocates Group for Reinsurance Association of America (RAA) |
4/30/2012 |
| World Council of Credit Unions (World Council) |
4/30/2012 |
| World Savings Banks Institute (WSBI) and the European Savings Banks Group (ESBG) |
4/30/2012 |
| Bonnard Lawson |
4/29/2012 |
| Hong Kong Securities Association |
4/29/2012 |
| International Bonnard Son Law Firm |
4/29/2012 |
| JP&MF Consulting |
4/29/2012 |
| New Zealand Government |
4/29/2012 |
| Allianz S.E. |
4/27/2012 |
| Arbejdsmarkedets Tillaegspension (ATP) Labour Market Supplementary Pension (ATP) in Denmark |
4/27/2012 |
| Association of Financial Mutuals (AFM) |
4/27/2012 |
| Association of Member-Directed Pension Schemes (AMPS) |
4/27/2012 |
| BlackRock Inc. |
4/27/2012 |
| Capita plc |
4/27/2012 |
| Cigna Corporation (Cigna) |
4/27/2012 |
| Dutch Bankers' Association, Dutch Fund and Asset Management Association, the Dutch Association of Insurers |
4/27/2012 |
| Euroclear |
4/27/2012 |
| European CFO Network |
4/27/2012 |
| Federation of Brazilian Banks (FEBRABAN) |
4/27/2012 |
| Forsikring and Pension (Danish Insurance Association) |
4/27/2012 |
| French Insurance Association (FFSA) |
4/27/2012 |
| General Insurance Association of Japan (GIAJ) |
4/27/2012 |
| German Insurance Association (GDV) |
4/27/2012 |
| Insurance Sweden (Svensk Försäkring) |
4/27/2012 |
| Japanese Bankers Association (JBA) |
4/27/2012 |
| Korean Federation of Banks (KFB) |
4/27/2012 |
| Korean Financial Investment Assn (KOFIA) |
4/27/2012 |
| Manulife Financial |
4/27/2012 |
| Metlife |
4/27/2012 |
| Munich Reinsurance Group (Munich RE) |
4/27/2012 |
| Railways Pension Trustee Co Ltd (RPTCL) |
4/27/2012 |
| Royal Bank of Canada (RBC) |
4/27/2012 |
| State Street Bank and Trust Company (State Street) |
4/27/2012 |
| Swedish Bankers Assn (SBA) |
4/27/2012 |
| Swiss Insurance Assn (SIA) |
4/27/2012 |
| Versa (Versicherung der Schweizer Ärzte Genossenschaft) |
4/27/2012 |
| Association of Banks in Singapore Joint Submission |
4/26/2012 |
| Assuralia, the Belgian Insurance Association |
4/26/2012 |
| Assurant Life of Canada |
4/26/2012 |
| Bankers Association Republic of China (BAROC) |
4/26/2012 |
| Feingold and Alpert LLP |
4/26/2012 |
| Investment Management Association (ISA) |
4/26/2012 |
| Investment Trusts Association, Japan (JITA) |
4/26/2012 |
| Japanese Cooperative Financial Institutions Joint Submission |
4/26/2012 |
| Phoenix Group |
4/26/2012 |
| Society of Pension Consultants (SPC) |
4/26/2012 |
| Swedbank AB (Swedbank) |
4/26/2012 |
| Trust Companies Assn of Japan (TCAJ) |
4/26/2012 |
| Commerzbank AG |
4/25/2012 |
| Desjardins Group (Desjardins) |
4/25/2012 |
| EU Federation (EUF) |
4/25/2012 |
| International Tax Planning Committee of the Real Property Trust and Estate Law Section of the American Bar Association |
4/25/2012 |
| New York State Bar Assn Tax Section (NYSBA) |
4/25/2012 |
| Phonographic Performance Limited (PPL) |
4/25/2012 |
| Schroder Investment Management Ltd |
4/25/2012 |
| Swiss Bankers Association (SBA) |
4/25/2012 |
| Unicredit SpA (UniCredit) |
4/25/2012 |
| White and Case LLP |
4/25/2012 |
| Henderson Global Investors |
4/24/2012 |
| ING Group |
4/24/2012 |
| American Council of Life Insurers (ACLI) |
4/23/2012 |
| Austrian Federal Economic Chamber, Division of Bank and Insurance |
4/23/2012 |
| Division Bank and Insurance of the Austrian Federal Economic Chamber |
4/23/2012 |
| Fonds de Solidarité FTQ/FondAction CSN |
4/23/2012 |
| International Financial Data Services (IFDS) |
4/23/2012 |
| Barclays Bank PLC (Barclays) |
4/20/2012 |
| Freshfields Bruckhaus Deringer US LLP |
4/20/2012 |
| Hong Kong Association of Banks (HKAB) |
4/20/2012 |
| Oxton Law |
4/20/2012 |
| Swiss Bankers Association (SBA) |
4/20/2012 |
| British Bankers' Association (BBA) |
4/17/2012 |
| Depository Trust and Clearing Corporation (DTCC) |
4/16/2012 |
| Prudential PLC |
4/16/2012 |
| American Bar Association Section of Taxation (ABA) |
4/13/2012 |
| Visa Inc |
4/13/2012 |
| Australian Bankers' Association Inc. (ABA) |
4/10/2012 |
| Prudential Financial Inc. |
4/9/2012 |
| Chicago Board Options Exchange (CBOE) |
4/6/2012 |
| Covington & Burling LLP |
4/6/2012 |
| Deutsche Bank AG (DBAG) |
4/6/2012 |
| International Swaps and Derivatives Association, Inc. (ISDA) |
4/6/2012 |
| Investment Industry Association of Canada (IIAC) |
4/6/2012 |
| Managed Funds Association (MFA) |
4/6/2012 |
| Swiss Structured Products Association (SVSP) |
4/6/2012 |
| Abu Dhabi Investment Council |
4/5/2012 |
| Canadian Life & Health Insurance Association (CLHIA) |
4/5/2012 |
| One Chicago LLC |
4/5/2012 |
| American Citizens Abroad (ACA) |
4/4/2012 |
| PricewaterhouseCoopers LLP |
4/4/2012 |
| Securities Industry and Financial Markets Association (SIFMA) |
4/4/2012 |
| Association of British Insurers (ABI) |
4/1/2012 |
| Association of Investment Companies (AIC) |
4/1/2012 |
| Federation of Dutch Pension Funds |
3/30/2012 |
| Association of Global Custodians (AGC) |
3/29/2012 |
| Old Mutual Group |
3/16/2012 |
| Florida International Bankers Association (FIBA) |
3/15/2012 |
Treasury Response to Congresswoman Maloney
|
3/13/2012 |
| National Bank of Abu Dhabi |
2/27/2012 |
| Stroock & Stroock & Lavan LLP |
2/23/2012 |
| Congresswoman Maloney |
2/9/2012 |
