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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
| Address1 | 601 PENNSYLVANIA AVE., NW, #600 |
Address2 | |
| City | WASHINGTON |
State | DC |
Zip Code | 20004 |
Country | USA |
3. Principal place of business (if different than line 2)
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5. Senate ID# 11322-12
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6. House ID# 318770000
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| TYPE OF REPORT | 8. Year | 2011 |
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 | |
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. | ||||||||
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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 |
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| Signature | Digitally Signed By: John P. Magill, Senior Vice President Legislative Affairs |
Date | 07/20/2011 |
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
Please see addendum
H.R. 1456, Consumer Overdraft Protection Practices Act, all provisions
H.R. 1479, Community Reinvestment Modernization Act, all provisions
H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions
Issues related to Interchange Fees
Issues related to corporate credit unions
Issues related to premium assessments by the National Credit Union Share Insurance Fund
H.R. 2382, the Credit Card Interchange Fees Act, all provisions
Issues related to Fannie Mae and Freddie Mac
Issues related to proposed rules on home-equity lines of credit
Issues related to the implementation of section 106 of the Credit Card Accountability, Responsibility and Disclosure Act (CARD Act)
H.R. 2695, the Credit Card Fair Fee Act, all provisions
S. 1212, the Credit Card Fair Fee Act, all provisions
H.R. 3126, the Consumer Financial Protection Agency Act, all provisions
H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act, section 4, related to enhanced compensation structure reporting to reduce perverse incentives."
H.R. 3380, the Promoting Lending to America's Small Business Act, all provisions
S. 1799, Fairness and Accountability in Reviewing Overdraft Coverage Act, all provisions
H.R. 3904, Overdraft Protection Act of 2009, all provisions
S. 2919, Small Business Lending Enhancement Act of 2009, all provisions
H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act and its Senate Companion, S. 3217, the Reforming American Financial Stability Act, and Senate and Conference amendments thereto related to the following provisions: [Section numbers refer to the Conference Report on H.R. 4173, as filed in the House of Representatives on June 29, 2010]
Title I, Subtitle A, Section 111. Financial Stability Oversight Council established, provision designating the Chairman of the National Credit Union Administration as a member of the Council.
Title I, Subtitle B, Section 165. Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies, provision exempting the Federal Home Loan Banks.
Title III, Subtitle C, Section 335. Permanent increase in deposit and share insurance, provision making permanent the $250,000 limit on insurance coverage of share insured by the National Credit Union Share Insurance Fund.
Title III, Subtitle D, Section 343. Insurance of transaction accounts, provision providing parallel insurance coverage for credit union business share accounts with bank business transaction accounts.
Title IX, Subtitle D, Section 941. Regulation of credit risk retention, all provisions.
Title IX, Subtitle E, Section 956. Enhanced compensation structure reporting, all provisions.
Title X, Subtitle B, Section 1021. Purpose, objectives and functions, provisions related to the identification of outdated, unnecessary, and unduly burdensome regulations in order to reduce regulatory burden.
Title X, Subtitle B, Section 1022. Rulemaking Authority, provisions related to the standards of rulemaking and consideration given to the impact of Bureau rules on institutions identified in Section 1026 and to the impact of the Bureau rules on rural areas.
Title X, Subtitle B, Section 1025. Supervision of very large banks, savings associations, and credit unions, all provisions.
Title X, Subtitle B, Section 1026. Other banks, savings associations, and credit unions, all provision.
Title X, Subtitle B, Section 1029. Exclusion for auto dealers, all provisions.
Title X, Subtitle G, Section 1073. Remittance transfers, all provisions.
Title X, Subtitle G, Section 1075. Reasonable fees and rules for payment card transactions, all provisions.
Title XII. Improving Access to Mainstream Financial Institutions, all provisions.
As well as the following provisions which were not included in the conference report:
Title X, Subtitle G, Section 1071. Collection of Deposit Account Data. (as numbered in S. 3217, as introduced).
Title XVI. Financial Crisis Assessment and Fund. All Provision. (as number in H.R. 4317, as approved by the Conference Committee on June 25, 2010).
Senate Amendment 3812 to S. 3217, related to limits on ATM fees.
H.R. 4376, the Freedom from Discrimination in Credit Act, all provisions
Issues related to the Troubled Asset Relief Program
Issues related to the fiduciary duties at credit unions
H.R. 4851, the Continuing Extension Act, Section 7, related to the National Flood Insurance Program
H.R. 4936, the Faster Access and Shorter Transaction Time for Checks Act, all provisions
H.R. 5569, a bill to extend the National Flood Insurance Program until September 30, 2010, all provisions
H.R. 5297, the Small Business Lending Fund Act, all provisions
Senate Amendment 4443, Senate Amendment 4534, Senate Amendment 4609 to H.R. 5297, increasing the credit union member business lending cap, all provisions
H.R. 5302, the State Small Business Credit Initiative Act, all provisions
H.R. 5114, the Flood Insurance Reform Priorities Act of 2010, all provisions
H.R. 2221, the Data Accountability and Trust Act of 2010, all provisions
S. 3677, Financial Services and General Government Appropriation Act for FY 2011, provisions related to the interchange rule charged to federal agencies.
Collins Amendment to S. 3677, related to Interchange
H.R. 5816, the Commercial Real Estate Stabilization Act, all provisions
H.R. 4790, the Shareholder Protection Act, all provisions
Issues related to the Bank Secrecy Act and Currency Transaction Reporting Requirements
Issues related to NCUA's Corporate Stabilization Plan
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Federal Deposit Insurance Commission (FDIC), Executive Office of the President (EOP), Office of the Vice President of the United States, Federal Reserve System
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 |
Mary |
Dunn |
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John |
Magill |
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Daniel |
Mica |
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Phil |
Drager |
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Michele |
Johnson |
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Ryan |
Donovan |
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Chris |
Gaginis |
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Bill |
Hampel |
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John |
Hildreth |
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Kathy |
Thompson |
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Michael |
Edwards |
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Jeff |
Bloch |
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Luke |
Martone |
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Jeremy |
Dalpiaz |
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Staff/LegAsst,Rep.Ehlers/SA,Rep.Nick Smith |
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Bill |
Cheney |
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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
Please see addendum.
Issues related to the Credit Union Tax Status
H.R. 4213, the American Jobs and Closing Tax Loopholes Act of 2010, provisions related to:
-Sec. 603 -- extends the 2009 Stimulus Act SBA provisions -- namely the fee eliminations and increased guarantees for SBA 7(a) and 504 loans.
-Sec. 601 -- National Flood Insurance Program
-Sec. 226 -- Tax-free IRA Distributions for Charitable Donations
-Sec. 243 -- New Markets Tax Credit
-Title III, Subtitle A, all sections -- Single Employer Pension Plan Relief
Presidents Economic Recovery Oversight Board Report
H.R. 4646, the Debt Free America Act, all provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Internal Revenue Service (IRS), Executive Office of the President (EOP)
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 |
John |
Hildreth |
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John |
Magill |
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Phil |
Drager |
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Ryan |
Donovan |
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Michele |
Johnson |
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Mary |
Dunn |
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Chris |
Gaginis |
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Eric |
Richard |
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Jeremy |
Dalpiaz |
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Staff/LegAsst,Rep.Ehlers/SA,Rep.Nick Smith |
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 GOV
16. Specific lobbying issues
Please see addendum.
Issues related to Credit Union field of membership
Issues related to Credit Union Service Organizations (CUSO)
Issues related to credit union operations
Issues related to National Credit Union Administration examination procedures
Issues related to Financial Accounting Standards Board
Issues related to foreign remittance payments
Issues related to the implementation of the Unlawful Internet Gambling Prohibition Act
Issues related to the Department of Treasury's Blueprint for a Modernized Financial Regulatory Structure
Issues related to Mark-to-Market accounting
H.R. 2266, Reasonable Prudence in Regulation Act, all provisions
H.R. 2267, Internet Gambling Regulation, Consumer Protection, and Enforcement Act, all provisions
Issues related to NCUA's Statute of Limitations Proposal
Issues related to credit union indemnification, golden parachutes and other benefits
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Federal Deposit Insurance Commission (FDIC), Federal Reserve System
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 |
Mary |
Dunn |
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John |
Hildreth |
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Bill |
Hampel |
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Daniel |
Mica |
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Eric |
Richard |
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Phil |
Drager |
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Chris |
Gaginis |
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Jeremy |
Dalpiaz |
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Staff/LegAsst,Rep.Ehlers/SA,Rep.Nick Smith |
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Ryan |
Donovan |
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Michele |
Johnson |
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Michael |
Edwards |
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Luke |
Martone |
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John |
Magill |
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Bill |
Cheney |
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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
Issues related to the implementation of provisions of H.R. 1, the American Recovery and Reinvestment Act of 2009, related to the Small Business Administration.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Small Business Adminstration (SBA), Natl Credit Union Administration (NCUA)
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 |
John |
Magill |
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Ryan |
Donovan |
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Michele |
Johnson |
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Phil |
Drager |
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Chris |
Gaginis |
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Mary |
Dunn |
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Jeremy |
Dalpiaz |
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Staff/LegAsst,Rep.Ehlers/SA,Rep.Nick Smith |
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
Please see addendum.
Issues related to the Central Liquidity Facility
Issues related to the Community Development Revolving Loan Fund.
Issues related to the Community Development Financial Institution Fund Program.
S. 3677, Financial Services and General Government Aoppropriations Act for FY 2010, issues related to the National Credit Union Administration.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA)
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 |
John |
Magill |
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Phil |
Drager |
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Ryan |
Donovan |
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Michele |
Johnson |
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John |
Hildreth |
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Chris |
Gaginis |
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Mary |
Dunn |
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Bill |
Hampel |
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Bill |
Cheney |
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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 BNK
16. Specific lobbying issues
Issues related to the Bankruptcy Reform Act of 2005
H.R. 5043, Private Student Loan Bankruptcy Act of 2010, all provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Treasury - Dept of, Justice - Dept of (DOJ)
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 |
Ryan |
Donovan |
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Kathy |
Thompson |
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Bill |
Hampel |
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John |
Hildreth |
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Michele |
Johnson |
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Phil |
Drager |
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John |
Magill |
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Mary |
Dunn |
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Daniel |
Mica |
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Chris |
Gaginis |
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Michael |
Edwards |
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Jeremy |
Dalpiaz |
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Staff/LegAsst,Rep.Ehlers/SA,Rep.Nick Smith |
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Bill |
Cheney |
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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 FOR
16. Specific lobbying issues
Please see addendum.
Issues related to the Foreign Assistance Act of 1961.
Issues related to the development of credit cooperatives in Afghanistan
Issues related to the development of credit cooperatives in Haiti
Issues related to the disaster relief in Haiti.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, 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 |
Phil |
Drager |
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Ryan |
Donovan |
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Michael |
Edwards |
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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 HCR
16. Specific lobbying issues
H.R. 3950, Patient Protection and Affordable Care Act, provisions related to small employers tax credits, HSAs and FSAs
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, 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 |
John |
Hildreth |
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Ryan |
Donovan |
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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:
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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:
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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 |