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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 | 2010 |
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: John P Magill, Senior Vice President Legislative Affairs |
Date | 01/20/2011 |
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. 1479, Community Reinvestment Modernization Act, 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. 3380, the Promoting Lending to America's Small Business Act, all provisions
S. 2919, Small Business Lending Enhancement Act of 2009, all provisions
H.R. 4376, the Freedom from Discrimination in Credit Act, all provisions
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 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)
S. 4036, a bill to clarify the National Credit Union Administration authority to make stabilization fund expenditures without borrowing from the Treasury, all provisions.
H.R. 6398, to require the Federal Deposit Insurance Corporation to fully insure interest on Lawyer Trust Accounts, all provisions.
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
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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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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Daniel |
Mica |
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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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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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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, Natl Credit Union Administration (NCUA), Small Business Adminstration (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 |
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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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 Appropriations Act for FY 2010, issues related to the National Credit Union Administration.
H.S. Res 105, Making Continuing Appropriations for FY 2011, 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)
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, 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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Daniel |
Mica |
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Chris |
Gaginis |
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Michael |
Edwards |
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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 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
Issues related to the implementation of the remittances provisions in the Dodd-Frank 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 |
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
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 | 3 | 5 |
2 | 4 | 6 |
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 | 5 | 9 |
2 | 6 | 10 |
3 | 7 | 11 |
4 | 8 | 12 |