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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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Zip Code | |
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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.
Issues related to Interchange Fees
Issues related to corporate credit unions
Issues related to premium assessments by the National Credit Union Share Insurance Fund
Issues related to Reform of the Government Sponsored Enterprises
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)
Issues related to the fidiciary duties at credit unions
Issues related to the Bank Secrecy Act and Currency Transaction Reporting Requirements
Issues related to NCUA's Corporate Stabilization Plan
Issues related to the Community Depository Institution Advisory Council
Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act (PL 111-517)
Issues related to the National Credit Union Share Insurance Fund Coverage of Interest on Lawyer Trust Accounts
Issues related to the establishment of the Consumer Financial Protection Bureau
Discussion Draft of Legislation prohibiting the Consumer Financial Protection Bureau staff from participating in examinations of large financial institutions before the designated transfer date of regulatory authority to the Bureau, all provisions
H.R. 31-Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act, all provisions
H.R. 1221-Equity in Government Compensation Act of 2011, all provisions
H.R. 1222-GSE Subsidy Elimination Act of 2011, all provisions
H.R. 1224-Portfolio Risk Reduction Act of 2011, all provisions
H.R. 1225-GSE Debt Issuance Approval Act of 2011, all provisions
H.R. 1226-GSE Mission Improvement Act of 2011, all provisions
H.R. 1227-GSE Risk and Activities Limitation Act of 2011, all provisions
H.R. 1121-Responsible Consumer Financial Protection Regulations Act of 2011, all provisions
H.R. 1315-Consumer Financial Protection Safety and Soundness Improvement Act of 2011, all provisons
H.R. 1418-Small Business Lending Enhancement Act, all provisions
H.R. 1081, Consumer Payment System Payments Act, all provisions
H.R. 1309-Flood Insurance Reform Act, all provisions
H.R. 1859, Housing Finance Reform Act, all provisions
H.R. 1174, Internet Gambling Regulation, Consumer Protection, and Enforcement Act.
H.R. 2577, the SAFE Data Act, all provisions
H.R. 2413, the Secondary Market Facility or Residential Mortgage Act
H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act
S. 509, Small Business Lending Enhancement Act, all provisions
S. 575, Debit Interchange Fee Study Act, all provisions
S. 1207, the Data Security and Breach Notification Act, all provisions
S. 170, the Helping Responsible Homeowners Act, all provisions
S. 967, the Regulation of Mortgage Servicing Act
H.R. Amendment to H.R. 1309, related to force placed insurance
S. Amdt 267 to S. 495, related to debit interchange fee study, all provisions
S. Amdt 242 to S. 495, related to credit union business lending, all provisions
S. Amdt 392 to S. 782, related to debit interchange fee regulation, all provisions
Implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act related to the definition of "Swap Dealer" and the Swaps End User Exemption.
Implementation of Section 1075 of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act related to debit interchange fee regulation
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Federal Deposit Insurance Commission (FDIC), Natl Credit Union Administration (NCUA), Executive Office of the President (EOP), Office of the Vice President of the United States, Federal Reserve System, Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC), Treasury - Dept of, Agriculture - Dept of (USDA)
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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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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Luke |
Martone |
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Jeremy |
Dalpiaz |
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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
Issues related to the Presidents Economic Recovery Oversight Board Report
H.R. 4, Comprehensive 1099 Taxpayer Protection and Replayment of Exchange Subsidy Overpayments Act, all provisions
H.R. 1125, Tax Equity with Middle Class Fairness Act, all provisions
S. 1289, TAX GAP Act, all provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Executive Office of the President (EOP), Internal Revenue Service (IRS), 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 |
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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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 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 Mark-to-Market accounting
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, Treasury - Dept of
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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Eric |
Richard |
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Phil |
Drager |
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Chris |
Gaginis |
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Jeremy |
Dalpiaz |
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Ryan |
Donovan |
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Michele |
Johnson |
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Bill |
Cheney |
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Michael |
Edwards |
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Luke |
Martone |
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John |
Magill |
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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 (PL 111-16)
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Small Business Adminstration (SBA), Agriculture - Dept of (USDA), Treasury - Dept of
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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Bill |
Hampel |
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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
Please see addendum.
Issues related to the Central Liquidity Facility, provisions related to the Community Development Revolving Loan Fund, the Community Development Financial Institution Fund, and the Central Liquidity Facility
Issues related to the Community Development Revolving Loan Fund, provisions related to the Community Development Revolving Loan Fund, the Community Development Financial Institution Fund, and the Central Liquidity Facility
Issues related to the Community Development Financial Institution Fund Program, provisions related to the Community Development Revolving Loan Fund, the Community Development Financial Institution Fund, and the Central Liquidity Facility
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
S. 222, Limiting Investor and Home Loss in Foreclosure Act, all provisions.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Justice - Dept of (DOJ), Treasury - Dept of
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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Chris |
Gaginis |
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Bill |
Cheney |
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Michael |
Edwards |
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Jeremy |
Dalpiaz |
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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 implementation of the remittances provisions in the Dodd-Frank Act
S. Res. 87, Designating the year 2012 as "International Year of the Cooperative," all provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Treasury - Dept of
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 CPT
16. Specific lobbying issues
H.R. 1249, America Invents Act, Section 18, related to business method patents
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 |
Magill |
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Ryan |
Donovan |
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Chris |
Gaginis |
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Michael |
Edwards |
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Kathy |
Thompson |
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Jeremy |
Dalpiaz |
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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 |