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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 | 2018 |
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 | 7/20/2018 2:53:32 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
H.R. 2 Agricultural Improvement Act
S. 3042 Farm Bill
Crop Insurance
Farm Bill
Farm Credit System Reform
Funding for Farm Service Agency's (FSA) Farm Loan Programs
Poultry Loans Guaranteed by Small Business Administration
Rural Development
USDA Farm Loan Programs, including funding and loan limits
USDA Guaranteed Lending Programs
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Agriculture - Dept of (USDA), 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 |
Camden |
Fine |
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Joshua |
Habursky |
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Stephen |
Keen |
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Rebeca |
Romero Rainey |
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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 BAN
16. Specific lobbying issues
H.R. 1116 Tailor Act of 2017
H.R. 1244 Credit Union Access to Supplemental Capital
H.R. 1264 Community Financial Institutions Exemption Act
H.R. 1426 Federal Savings Association Charter Flexibility Act
H.R. 1948 Small Bank Holding Company Relief Act
H.R. 1964 Community Mortgage Lender Regulatory Act of 2017
H.R. 2133 CLEAR Relief Act
H.R. 2148 Clarifying Commercial Real Estate Loans, treatment of loans under regulatory capital rules
H.R. 2215 SAFE Act of 2017
H.R. 2226 The Portfolio Lending and Mortgage Access Act
H.R. 2319 Consumer Financial Choice and Capital Markets Protection Act of 2017
H.R. 2570 Mortgage Fairness Act
H.R. 2948 To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, and for other purposes
H.R. 2954 Home Mortgage Disclosure Adjustment Act
H.R. 3221 Securing Access to Affordable Mortgages Act
H.R. 3299 Protecting Consumers Access to Credit Act
H.R. 3971 Community Institution Mortgage Relief Act
H.R. 3978 TRID Improvement Act
H.R. 4545 The Financial Institutions Examination Fairness and Reform Act
H.R. 4015 The Corporate Governance Reform and Transparency Act
H.R. 4562 Community Bank Access to Capital Act of 2017
H.R. 4607 Comprehensive Regulatory Review Act
H.R. 4648 Home Mortgage Reporting Relief Act
H.R. 4771 Small Bank Holding Company Relief Act of 2018
H.R. 4790 The Volcker Rule Regulatory Harmonization Act
H.R. 5155 John S. McCain National Defense Authorization Act for Fiscal Year 2019 - The Russell Amendment (Military Banking)
H.R. 5534 Give Useful Information to Define Effective (GUIDE) Compliance Act
H.R. 5756 SEC Shareholder Reforms
H.R. 5783 Cooperate with Law Enforcement Agencies and Watch Act
S. 366 Tailor Act of 2017
S. 567 Federal Savings Association Charter Flexibility Act of 2017
S. 1002 CLEAR Relief Act
S. 1152 SAFE Banking Act
S. 1284 Small Bank Holding Company Relief Act
S. 1310 Home Mortgage Disclosure Adjustment Act
S. 1315 Relationship Lending Preservation Act of 2017
S. 1499 A bill to increase from $10B to $50B the threshold figure at which regulated depository institutions are subject to direct examination and reporting requirements of the Bureau of Consumer Financial Protection, and for other purposes.
S. 1571 National Flood Insurance Program Reauthorization Act of 2017
S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act
Administration's Rescission Package--Funding for CDFI Fund Programs (Bank Enterprise Award and Capital Magnet Fund)
S. 2361 Housing Opportunity Mortgage Expansion Act
S. 2755 Postal Banking Act
S. 2987 2019 National Defense Authorization Act
S.J. Res 57 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act
Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue
Bank Secrecy Act Reforms
Call Report Streamlining
Cannabis Banking
Capital Access for Community Banks
Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Policy Statement asset threshold and impact of tax reform on deferred tax assets/regulatory capital
CFPB Data Aggregation
CFPB Data Collection
CFPB Overdraft
CFPB Reforms/Governance Structure
CFPB Small Business Loan Data Collection
Community Reinvestment Act
Credit Union Business Lending Powers
Credit Union Field of Membership Rules
Credit Union Supplemental Capital
Customer Due Diligence Rule
Cybersecurity - Information Sharing
Data Security and Breaches
De Novo Bank Applications
Durbin Interchange Amendment
Economic Growth, Regulatory Relief and Consumer Protection Act Implementation
Equifax Data Breach
Faster Payments
Flood Insurance Reauthorization
Home Mortgage Disclosure Act (HMDA) Regulations
Housing Finance Reform
Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Square Financial Services Inc (ILC) deposit insurance application
Innovation Initiative (FinTech)
Interchange
Mortgage Lending Regulations/Reform
Mortgage Servicing Regulations
Postal Banking
Public Banking
Qualified Mortgages, Ability to Repay Rules
Regulatory Burden Relief for Community Banks
Regulatory and Tax Relief for Community Banks
SBA 7(a) Lending Limit
Support for the nomination of Jelena McWilliams for FDIC Chairman
Support for the nomination of Michelle Bowman for the Federal Reserve Board of Governors
Virtual Currency
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), Natl Credit Union Administration (NCUA), Small Business Administration (SBA), Treasury - Dept of, Housing & Urban Development - Dept of (HUD)
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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Joshua |
Habursky |
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John |
Hand |
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Walter |
Haynie |
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Stephen |
Keen |
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James |
Keller |
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Paul |
Merski |
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Amy |
Roberti |
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Rebeca |
Romero Rainey |
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Mark |
Scanlan |
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Aaron |
Stetter |
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Karen |
Thomas |
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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. 2133 CLEAR Relief Act
H.R. 2361 Housing Opportunity Mortgage Expansion Act
H.R. 2890 To amend the Federal Home Loan Bank Act to permit captive insurance companies that were members of a Federal Home Loan Bank prior to September 12, 2014, to continue to be eligible to be members of such a Bank, and for other purposes
S. 1002 CLEAR Relief Act
CFPB Ability to Repay Rule, Small Creditors/Rural Mortgages
Community Lender Regulatory Relief and Consumer Protection Act
Flood Insurance Reauthorization
GSE Capital Buffer
GSE Reform
Home Mortgage Disclosure Act (HMDA)
Qualified Mortgages
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 Housing Finance Agency (FHFA)
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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Joshua |
Habursky |
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John |
Hand |
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Walter |
Haynie |
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Stephen |
Keen |
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Paul |
Merski |
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Amy |
Roberti |
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Rebeca |
Romero Rainey |
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Aaron |
Stetter |
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Karen |
Thomas |
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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. 4743 Small Business 7(a) Lending Oversight Reform Act of 2018
S. 2283 Small Business 7(a) Lending Oversight Reform Act of 2018
SBA 7(a) Lending Authority Level/Funding
SBA 7(a) Lending Limit
SBA 7(a) Oversight
Small Business Administration Program Changes
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, 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 |
Camden |
Fine |
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John |
Hand |
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Stephen |
Keen |
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James |
Keller |
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Paul |
Merski |
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Rebeca |
Romero Rainey |
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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. 1696 S Corporation Modernization Act
H.R. 2339 Capital Access for Small Business Bank Act, subchapter S provisions
S. 2526 Retirement Enhancement and Savings Act of 2018
Business Income Taxation
Business Interest Deduction
Credit Union Supplemental Capital
Credit Union Tax Exemption
Farm Credit System Tax Exemption
Regulations Implementing H.R. 1 (Tax Cut and Jobs Act)
S Corp Reforms
Tax Cuts and Jobs Act--Implementation and Technical Corrections
Tax Reform
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, 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 |
Brian |
Cooney |
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Camden |
Fine |
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Joshua |
Habursky |
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John |
Hand |
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Stephen |
Keen |
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James |
Keller |
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Paul |
Merski |
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Rebeca |
Romero Rainey |
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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
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 |