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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 | 2009 |
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 of Legislative Affairs |
Date | 10/19/2009 |
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. 1214, Payday Loan Reform Act, all provisions
H.R. 1456, Consumer Overdraft Protection Practices Act, all provisions
H.R. 1479, Community Reinvestment Modernization Act, all provisions
H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions
Issues related to Interchange Fee
Issues related to Financial Services Regulatory Relief
Issues related to credit union access to the Trouble Asset Relief Program
Issues related to corporate credit unions
Issues related to premium assessments by the National Credit Union Share Insurance Fund
Nomination of Debbie Matz to be Chairman of the National Credit Union Administration Board
H.R. 2211, the Data Accountability and Trust Act, all provisions
H.R. 2382, the Credit Card Interchange Fees Act, all provisions
Issues related to to the regulation of NCUSIF Coverage for IOLTA Accounts
Issues related to Fannie Mae and Freddie Mac
Issues related to the treatment of Environmental Loans by the Federal Housing Finance Agency
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. 3126, the Consumer Financial Protection Agency Act, all provisions
H.R. 3606, the CARD Act Technical Corrections Act, all provisions
S. 500, the Protecting Consumers from Unreasonable Credit Rates Act, all provisions
S. 566, the Financial Products Safety Commission Act, all provisions
H.R. 3639, the Expedited CARD Reform for Consumers Act, all provisions
H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act, section 4
H.R. 3380, the Promoting Lending to America's Small Business Act, 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, 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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Daniel |
Mica |
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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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Tom |
Gannon |
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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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Jeff |
Bloch |
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Luke |
Martone |
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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 Individual Development Account (IDA)
Issues related to the Credit Union Tax Status
Issues related to Health Savings Accounts
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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Thomas |
Gannon |
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Eric |
Richard |
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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 conversions
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 Internet Gambling Prohibition Act
Issues related to the Bank Secrecy Act and Currency Transaction Reporting Requirements
Issues related to the Department of Treasury's Blueprint for a Modernized Financial Regulatory Structure
Issues related to Mark-to-Market accounting
Issues related to NCUA's Corporate Stabilization Plan
H.R. 885, Improved Financial and Commodity Market Oversight and Accountability Act, 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, 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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Thomas |
Gannon |
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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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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
Please see addendum.
Issues related to the implementation of provisions of HR 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, Small Business Adminstration (SBA), 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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Ryan |
Donovan |
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Michele |
Johnson |
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Phil |
Drager |
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Chris |
Gaginis |
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Thomas |
Gannon |
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Mary |
Dunn |
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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
H.R. 3170, House Financial Services and General Government Appropriations Act for FY2010, provisions related to the Central Liquidity Facility, Community Devleopment Revolving Loan Fund and the Community Development Financial Institution Fund Program Account.
Senate Financial Services and General Government Appropriations Act for FY2010, provisions related to the Central Liquidity Facility, Community Devleopment Revolving Loan Fund and the Community Development Financial Institution Fund Program Account.
Issues related to microfinance.
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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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
Please see addendum
S. 257, Consumer Credit Fairness Act, all provisions
Issues related to the Bankruptcy Reform Act of 2005
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Treasury - Dept of, Justice - Dept of (DOJ)
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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Tom |
Gannon |
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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 HCR
16. Specific lobbying issues
Please see addendum
H.R. 3200, America's Affordable Health Choices Act, provisions related to health savings accounts
Senate Finance Committee Chairman's Mark of America's Healthy Future Act, provision related to small employee tax credit.
Grassley Amendment #490 to Senate Finance Committee Chairman's Mark of America's Health Future Act, related to the rebuttable presumption of reasonableness.
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 |
Hildreth |
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Ryan |
Donovan |
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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 |