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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1615 L Street, N.W. |
Address2 | 9th FLOOR |
City | WASHINGTON |
State | DC |
Zip Code | 20036 |
Country | USA |
3. Principal place of business (if different than line 2)
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5. Senate ID# 19194-12
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6. House ID# 311220000
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TYPE OF REPORT | 8. Year | 2015 |
Q1 (1/1 - 3/31) | Q2 (4/1 - 6/30) | Q3 (7/1 - 9/30) | Q4 (10/1 - 12/31) |
9. Check if this filing amends a previously filed version of this report
10. Check if this is a Termination Report | Termination Date |
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11. No Lobbying Issue Activity |
INCOME OR EXPENSES - YOU MUST complete either Line 12 or Line 13 | |||||||||
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12. Lobbying | 13. Organizations | ||||||||
INCOME relating to lobbying activities for this reporting period was: | EXPENSE relating to lobbying activities for this reporting period were: | ||||||||
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Provide a good faith estimate, rounded to the nearest $10,000, of all lobbying related income for the client (including all payments to the registrant by any other entity for lobbying activities on behalf of the client). | 14. REPORTING Check box to indicate expense accounting method. See instructions for description of options. | ||||||||
Method A.
Reporting amounts using LDA definitions only
Method B. Reporting amounts under section 6033(b)(8) of the Internal Revenue Code Method C. Reporting amounts under section 162(e) of the Internal Revenue Code |
Signature | Digitally Signed By: Karen M. Thomas, Senior EVP, Government Relations/Public Policy |
Date | 7/16/2015 4:42:13 PM |
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code AGR
16. Specific lobbying issues
Crop Insurance Amendments
Farm Bill Amendments
Farm Credit Administration Guidance Memo on Farm Credit System Investments
Farm Credit Administration: Mergers, Consolidations and Charter Amendments
USDA Conservation Compliance
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Agriculture - Dept of (USDA), Farm Credit Administration
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Mark |
Scanlan |
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Camden |
Fine |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code BAN
16. Specific lobbying issues
H.R. 601 Eliminate Privacy Notice Confusion Act
H.R. 766 Financial Institution Customer Protection Act
H.R. 888 Subsidy Reserve Act
H.R. 1113 Portfolio Lending and Mortgage Access Act
H.R. 1188 Credit Union Small Business Jobs Creation Act
H.R. 1195 The Bureau of Consumer Financial Protection Small Business Advisory Board Act
H.R. 1210 Portfolio Lending and Mortgage Access Act
H.R. 1233 CLEAR Relief Act
H.R. 1259 The HELP Rural Communities Act
H.R. 1266 The Financial Products Safety Commission Act
H.R. 1334 Holding Company Registration Threshold Equalization Act of 2015
H.R. 1389 American Jobs and Community Revitalization Act
H.R. 1408 The Community Bank Mortgage Servicing Asset Capital Requirements Study Act
H.R. 1422 CU Residential Loan Parity Act
H.R. 1523 Community Bank Access to Capital Act
H.R. 1529 The Community Institution Mortgage Relief Act
H.R. 1553 Small Bank Exam Cycle Reform Act
H.R. 1560 Protecting Cyber Networks Act
H.R. 1660 The Federal Savings Association Charter Flexibility Act
H.R. 1661 Mutual Bank Capital Opportunity Act
H.R. 1731 National Cybersecurity Protection Advancement Act
H.R. 1766 Right to Lend Act of 2015
H.R. 1941 Financial Institutions Examination Fairness and Reform Act
H.R. 2205 Data Security Act of 2015
H.R. 2213 TRID Safe Harbor Protection
H.R. 2896 Tailor Act of 2015
H.R. 2995 FY 2016 Financial Services Approps Bill - Opposed Amendment to Offer HR 1188 Bill
S. 423 Privacy Notice Modernization Act
S. 482 CFPB Exam and Reporting Threshold Act
S. 754 Cybersecurity Information Sharing Act of 2015
S. 774 Financial Institutions and Exam Fairness Reform
S. 812 The CLEAR Relief Act
S. 871 HELP Rural Communities Act
S. 881 A bill to ensure that Federal financial regulators perform a comprehensive review of regulations to identify outdated or otherwise unnecessary regulatory requirements imposed on financial institutions, and for other purposes (EGRPRA)
S.961 Data Security Act of 2015
S. 927 CLEAR Relief Plus Act
S. 970 18-Month Exam Cycle
S. 1206 TBTF Reform
S. 1484 Financial Regulatory Improvement Act
S. 1491 Community Lender Regulatory Relief and Consumer Protection Act
Access to Capital for Community Banks
Appraisal Exemption
Basel III/Capital Access
Call Report Burden
CFPB Data Collection
CFPB Mortgage Rate Tool
CFPB Reforms/Governance
CFTC Reauthorization Amendments
Congressional Payments Technology Caucus
Credit Union Business Lending Powers
Cybersecurity - Information Sharing
Data Security and Breaches
De Novo Bank Applications
Department of Justice Operation Chokepoint
Escrow Mortgage Requirements
Fair Lending/Disparate Impact
FASB Accounting Rules for Loan Loss Reserves
Faster Payments
Federal Reserve Reform
Federal Home Loan Bank Membership Rules
Flood Insurance Reform Implementation of Bigger-Waters Act
Home Mortgage Disclosure Act (HMDA) Regulations
Housing Finance Reform
Housing Government Sponsored Enterprises
Job Act Thrift Fix
Military Lending Act Rules
Mortgage Escrow Requirements
Mortgage Lending Reform
Mortgage Servicing Standards
Mutual Banks
National Flood Insurance Program
Overdraft Protection Services
Qualified Mortgages, Ability to Repay Rules
Regulatory Burden for Community Banks
Regulatory and Tax Relief for Community Banks
Senate Payments Innovation Caucus
Small Bank Holding Company Policy Statement
TILA/RESPA Implementation
Too Big To Fail
Virtual Currency
Waivers for Banks Pleading Guilty to Criminal Conduct
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Office of the Comptroller of the Currency (OCC), Treasury - Dept of, Defense - Dept of (DOD), White House Office, Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Christopher |
Cole |
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Brian |
Cooney |
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Camden |
Fine |
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John |
Hand |
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Walter |
Haynie |
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James |
Keller |
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David |
Lynch |
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Paul |
Merski |
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Renee |
Rappaport |
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Mark |
Scanlan |
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Aaron |
Stetter |
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Karen |
Thomas |
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Viveca |
Ware |
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James |
Kendrick |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code BUD
16. Specific lobbying issues
Senate Budget Resolution
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Renee |
Rappaport |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code CPT
16. Specific lobbying issues
H.R. 9 Innovation Act
H.R. 2045 TROL (Targeting Rogue and Opaque Letters) Act
S. 1137 PATENT Act
Patent Trolling/Demand Letters
Patent Litigation Reform
Patent Reform Legislation
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Aaron |
Stetter |
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Viveca |
Ware |
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Camden |
Fine |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code HOU
16. Specific lobbying issues
H.R. 1113 Portfolio Lending and Mortgage Access Act
H.R. 1233 CLEAR Relief Act
H.R. 1259 The HELP Rural Communities Act
H.R. 1389 American Jobs and Community Revitalization Act
H.R. 1529 The Community Institution Mortgage Relief Act
H.R. 2213 Safe Harbor Protection in TRID
H.R. 2577 The Transportation, HUD, and Related Agencies Appropriations Act for FY 2016
S. 495 Mortgage Finance Act of 2015
S. 812 The CLEAR Relief Act
S. 1484 Financial Regulatory Improvement Act
S. 1491 Community Lender Regulatory Relief and Consumer Protection Act
Changes to Mortgage Servicing rules - Small Servicer Enhancements
FHLB Membership Rules
GSE Reform
Home Mortgage Disclosure Act (HMDA)
CFPB Ability to Repay Rule, Small Creditors/Rural
Qualified Mortgages
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Federal Housing Finance Agency (FHFA), Consumer Financial Protection Bureau (CFPB), White House Office
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Brian |
Cooney |
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Camden |
Fine |
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John |
Hand |
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Walter |
Haynie |
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James |
Keller |
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David |
Lynch |
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Paul |
Merski |
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Renee |
Rappaport |
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Aaron |
Stetter |
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Karen |
Thomas |
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Viveca |
Ware |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code INS
16. Specific lobbying issues
Flood Insurance
17. House(s) of Congress and Federal agencies Check if None
Federal Emergency Management Agency (FEMA), White House Office
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Renee |
Rappaport |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code SMB
16. Specific lobbying issues
H.R. 1195 The Bureau of Consumer Financial Protection Small Business Advisory Board Act
SBA Credit Scoring Model
Small Business Program Changes
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Small Business Administration (SBA)
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Brian |
Cooney |
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Camden |
Fine |
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John |
Hand |
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Paul |
Merski |
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Aaron |
Stetter |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code TAX
16. Specific lobbying issues
H.R. 1295 Trade Preferences Extension Act of 2015 - Financial Account and Interest Reporting Mandates
H.R. 1389 American Jobs and Community Revitalization Act
H.R. 2229 Municipal Bond Market Support Act
H.R. 2789 Capital Access for Small Business Banks Act
Bank Qualified Bonds
Business Income Taxation
Business Interest Deduction
Credit Union Tax Exemption
Farm Credit System Tax Exemption
S Corp Reforms
Tax Reform
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, White House Office
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Brian |
Cooney |
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Camden |
Fine |
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John |
Hand |
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James |
Keller |
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Paul |
Merski |
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Mark |
Scanlan |
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Aaron |
Stetter |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code LBR
16. Specific lobbying issues
ERISA Waivers for Banks Pleading Guilty to Criminal Conduct
17. House(s) of Congress and Federal agencies Check if None
Labor - Dept of (DOL)
18. Name of each individual who acted as a lobbyist in this issue area
First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Camden |
Fine |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
Information Update Page - Complete ONLY where registration information has changed.
20. Client new address
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21. Client new principal place of business (if different than line 20)
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22. New General description of client’s business or activities
LOBBYIST UPDATE
23. Name of each previously reported individual who is no longer expected to act as a lobbyist for the client
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ISSUE UPDATE
24. General lobbying issue that no longer pertains
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AFFILIATED ORGANIZATIONS
25. Add the following affiliated organization(s)
Internet Address:
Name | Address |
Principal Place of Business (city and state or country) |
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26. Name of each previously reported organization that is no longer affiliated with the registrant or client
1 | 2 | 3 |
FOREIGN ENTITIES
27. Add the following foreign entities:
Name | Address |
Principal place of business (city and state or country) |
Amount of contribution for lobbying activities | Ownership percentage in client | ||||||||||
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28. Name of each previously reported foreign entity that no longer owns, or controls, or is affiliated with the registrant, client or affiliated organization
1 | 3 | 5 |
2 | 4 | 6 |