|
LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 15 South 20th Street |
Address2 | Suite 1802 |
City | Birmingham |
State | AL |
Zip Code | 35233 |
Country | USA |
3. Principal place of business (if different than line 2)
City |
|
State |
|
Zip Code |
|
Country |
|
|
5. Senate ID# 400745229-12
|
||||||||
|
6. House ID# 416470000
|
TYPE OF REPORT | 8. Year | 2016 |
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 | |||||||||
---|---|---|---|---|---|---|---|---|---|
12. Lobbying | 13. Organizations | ||||||||
INCOME relating to lobbying activities for this reporting period was: | EXPENSE relating to lobbying activities for this reporting period were: | ||||||||
|
|
||||||||
|
|
||||||||
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: S. Scott Sargent |
Date | 7/20/2016 5:33:48 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 BAN
16. Specific lobbying issues
S. 423 - Privacy Notice Modernization Act
H.R. 601 - the Eliminate Privacy Notice Confusion Act
H.R. 1309 - Systemic Risk Designation Improvement Act of 2015
S.819 Export - Import Bank Reform and Reauthorization Act of 2015
H.R. 1731 - the National Cybersecurity Protection Advancement Act of 2015
S.456 - Cyber Threat Sharing Act of 2015
H.R. 2205 - the Data Security Act of 2015
S. 1484 - Financial Regulatory Improvement Act of 2015
HR 1266 - Financial Products Safety Commission Act of 2015
HR 1737 - Reforming CFPB Indirect Auto Financing Guidance Act
HR 2213 - Would provide a short safe-harbor period with respect to the new TILA-RESPA Integrated Disclosure (TRID) rule until January 1, 2016
HR 1210 - Portfolio Lending and Mortgage Access Act
HR 1295 - Trade Preferences Bill
H.R. 3038 - The Highway and Transportation Funding Act of 2015
H.R. 2499 - Veterans Entrepreneurship Act of 2015
HR 1090 - DOL - Retail Investor Protection Act
H.R. 3808 - FHLB Membership rule
HR 597 - Export-Import Bank Reform and Reauthorization Act of 2015
S. 754 - CISA, Cybersecurity Information Sharing Act of 2015
H.R. 22 - The DRIVE Act (Highway funding bill)
H.R. 2205 - the Data Security Act of 2015
HR 2896 - TAILOR Act
H. J. Res. 88 - Disapproving the rule submitted by the Department of Labor relating to the definition of the term "Fiduciary".
HR 5027- Amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes.
HR 5465 - To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Federal Reserve System, Treasury - Dept of, Federal Deposit Insurance Commission (FDIC)
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 |
Josh |
Denney |
|
Staff-Senator Chuck Hagel & Senate Banking Committee |
19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
Compass Bank is owned by BBVA of Madrid Spain.
Information Update Page - Complete ONLY where registration information has changed.
20. Client new address
Address |
|
||||||
City |
|
State |
|
Zip Code |
|
Country |
|
21. Client new principal place of business (if different than line 20)
City |
|
State |
|
Zip Code |
|
Country |
|
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
|
|
||||||||
1 |
|
3 |
|
||||||
2 |
|
4 |
|
ISSUE UPDATE
24. General lobbying issue that no longer pertains
|
|
|
|
|
|
|
|
|
AFFILIATED ORGANIZATIONS
25. Add the following affiliated organization(s)
Internet Address:
Name | Address |
Principal Place of Business (city and state or country) |
||||||||||||
| ||||||||||||||
|
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 | ||||||||||
| ||||||||||||||
|
% |
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 |