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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1455 PENNSYLVANIA AVE |
Address2 | SUITE 400 |
City | WASHINGTON |
State | DC |
Zip Code | 20004 |
Country | USA |
3. Principal place of business (if different than line 2)
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State | |
Zip Code | |
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5. Senate ID# 26284-12
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6. House ID# 319910000
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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. | ||||||||
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: Stacy Scholtz, Executive Vice President |
Date | 10/13/2011 |
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 INS
16. Specific lobbying issues
HR 3590 & HR 4872 -Patient Protection and Affordable Care Act & Reconciliation Act of 2010 - Long-term care requirements as a result of a national, voluntary long-term care insurance program and effect on home office procedures and self-insured plan, executive compensation and 1099 reporting requirements.
S 668/HR 452-Medicare Decisions Accountability Act of 2011 - Repeal the creation of IPAB.
S 1416/HR2645 - Medigap Medical Loss Ratio Improvement Act of 2011 - Health Reform medical loss ratio requirements to Medigap.
S 159/ HR 63 - Confidence in Long-Term Care Insurance Act of 2011 - LTC model disclosures and consumer protections.
HR 2958 - Federal Employee Short-Term Disability Insurance Act of 2011 - Federal Short-Term Disability Program.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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
S 575 - Debit Interchange Fee Study Act of 2011 - Delay of Durbin Amendment until a study and appropriate regulatory structure for electronic debit card transactions determined.
HR 836 - Emergency Mortgage Relief Termination Act - Rescinding funding for mortgage programs.
HR 839 - HAMP Termination Act- Rescinding funding for mortgage programs.
HR 861 - Neighborhood Stabilization Program Termination Act - Rescinding Funding for mortgage programs.
HR 830 - FHA Refinance Program Termination Act - Rescinding funding for mortgage programs.
S 575 - Debit Interchange Fee Study Act - Market and regulatory structure for electronic debit card transactions - Durbin Amendment implementation delay.
HR 1081 - Consumer Payment Systems Protection Act - market and regulatory structure for electronic debit card transactions - Durbin Amendment implementation delay.
HR 2508 - Extend for 2 years the maximum conforming loan limits for mortgages backed by Fannie and Freddie.
S 1506 - Provisions regarding annual bank reporting requirements.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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
S 770 - Payroll Fraud Prevention Act - Reintroduction of Employee Misclassification provisions.
HR 972/S 217 - Secret Ballot Protection Act - right of employees to a secret ballot election.
S 504 - Naitonal Right to Work Act - free choice of employees to form, join or assist labor organizations or to refrain from such activities.
HR 1047 - State Right to Vote Act - Amend the National Labor Relations Act to ensure the right of employees to a secret ballot election.
HR 1113 - Fair Employment Act - Provisions that prohibit discrimination on the basis of unemployment status.
HR 1534 - Small Business Add Value for Employees Act (SAVE) - Provisions that amend the IRC of 1986 to encourage retirement savings by modifying requirements with respect to employer-established IRAs.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 FIN
16. Specific lobbying issues
HR 1573 - Delay of derivatives rules of Dodd-Frank by 18 months.
HR1225 - GSE Debt Issuance Approval Act of 2011 - Treasury approval of any new debt by Fannie and Freddie.
HR 1221 - Equity in Government Compensation Act of 2011 - Provisions limiting executive pay packages at Fannie and Freddie.
HR 4173-Dodd-Frank Wall Street Reform & Consumer Protection Act - accountability and transparancy in rating agencies,
banking and insurance regulators, capital requirements, investor protections, over the counter derivatives, federal insurance office, private fund investment advisors registration, consumer financial protections, executive compensation and mortgage lending practices.
HR 87 - Repeal the Wall Street Reform and Consumer Protection Act - Provisions repealing Dodd-Frank.
HR 1 - Full year Continuing Appropriations Act - FY 2011 Budget - Dodd-Frank pay-for provisions, budgeting, limiting CFPB funding.
HR 1723 - Common Sense Economic Recovery Act of 2011 - Provisions that would change the definition of non-accrual loans for both regulatory and financial reporting purposes.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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
HR 1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011 - change in voting standard of CFPB by 2/3 to simple majority.
HR 1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - Provisions postponing transfer of authority if no director in place.
HR 1121 - Responsible Consumer Financial Protection Regulation Act - Replacing CFPB director position with five member panel.
S 737 - bill replacing CFPB director with a five member panel.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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
S 385 - Budget Control Act of 2011 - Super Committee to look at deficit reduction measures. Products, including Medigap and Retirement Products, as well as tax related issues.
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 |
Melissa |
Rewinkel |
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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
HR 1439 - Business Activity Tax Simplification Act of 2011 - Provisions to regulate certain state taxation of interstate commerce.
HR 86 - End Tax Uncertainty Act - Provisions repealing the estate, gift and generation skipping tax and reducing the corporate income tax rate to 25%.
HR 99 - Fair & Simple Tax Act - Provisions repealing estate, gift & gen skipping tax & reducing corporate income tax.
HR 772 - Extended Tax Relief for All Act - Amend the IRC to restore the credit lost by individuals resulting from the replacement of the Market Work Pay Credit with the employee payroll tax cut for 2011.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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
HR 1173 - S 720 - Fiscal Responsibility & Retirement Security Act of 2011 - Repeal the CLASS Act.
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 |
Melissa |
Rewinkel |
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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 RET
16. Specific lobbying issues
S 267 - HR 677 - Lifetime Income Disclosure Act - annual disclosure on defined contribution benefit statements of the annuity equivalent of a participant's account balance.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 CSP
16. Specific lobbying issues
S 799 - Commercial Privacy Bill of Rights Act - Data Collection and maintenance requirements.
HR 1062 - Burdensome Data Collection Relief Act - Reducing the burden of data requirements.
HR 693 - E-Verify Modernization Act - Make E-Verify Program permanent and mandatory.
HR 1841 - Data Accountability & Trust Act of 2011 - security policies & procedures to protect computerized data containing
personal information, and to provide for nationwide notice in the event of a security breach.
S 1151 - Peraonsl Data Privacy & Security Act 0f 2011 - Provisions to prevent & mitigate identity theft, to ensure privacy, to provide notice of security breaches and to enhance criminal penalties.
HR 1528 - Consumer Privacy Protection Act of 2011 - Provisions enhancing consumer privacy.
S 1207 - Data Security Breach Notification Act - Provisions requiring security policies to protect data containing personal information, and to provide for nationwide notice in the event of a security breach.
S 1434 - Data Security Act of 2011 - Provisions requiring new policies and procedures for information protection.
S 1151 - Personal Data Privacy & Security Act of 2011 - Provisions requiring new policies and procedures for information protection.
S 1408 - Data Breach Notification Act - Provisions requiring new policies and procedures for information protection.
S 1535 - Peraonsl Data Protection & Breach Accountability Act - Provisions requiring new policies and procedures for information protection.
HR 2577 - SAFE Data Act - Provisions requiring new policies and procedures for information protection.
HR 3035 - Mobile Information Call Act - Provisions requiring new policies and procedures for information protection.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 |