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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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State | |
Zip Code | |
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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 | 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: Karen M. Thomas, Senior EVP, Government Relations and Public Policy |
Date | 10/20/2010 |
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
Biorefinery Assistance Guaranteed Loans
FCA Rural Investment Proposed Regulation
FSA Guaranteed Farm Loans
Loan Purchases from FDIC
Rural Housing Service
USDA Business and Industry (BOI) Loan Program
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Agriculture - Dept of (USDA), Farm Credit Administration
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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Mark |
Scanlan |
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Stephen |
Verdier |
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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
HR 703 Bank Liquidity/Deposit Insurance Legislation
HR 786 Permanent Increase in Deposit Insurance
HR 1728 Mortgage Reform and Anti-Predatory Lending Act
HR 2382 Credit Card Interchange Fees Act of 2009
HR 2897 Bank Accountability and Risk Assessment Act of 2009
HR 3126 Consumer Financial Protection Agency Act of 2009
HR 3380 Promoting Lending to America's Small Businesses Act of 2009
HR 3996 Financial Stability Improvement Act
HR 4173 Dodd-Frank Wall Street Reform and Consumer Protection Act
HR 5297 Small Business Lending Fund Act of 2010
HR 5297 Small Business Jobs Act of 2010
HR 5569 Extend the National Flood Insurance Prog;ram
S 3217 Restoring America's Financial Stability Act of 2010
Amortization of Losses on Commercial Real Estate Loans
Bank Capital Rules
Bank Examinations
Community Reinvestment Act
Confirmation of Sarah Bloom Raskin for Appointment to Federal Reserve Board of Governors
Consumer Financial Protection Bureau
Consumer Protection for Financial Products and Services
Credit Card/Debit Card Interchange Fees
Credit Union Business Lending Powers
Deposit Concentration Cap
Deposit Insurance Assessment Base
Deposit Insurance Coverage Limits
Deposit Insurance Premiums
Derivatives Regulation
FDIC Transaction Account Guarantee Program
Federal Home Loan Banks
Federal Reserve Supervisory Authority
Financial Regulatory Reform
Foreclosure Mitigation
Gulf Coast Claims and Community Banks
Housing Government Sponsored Enterprises
Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act
Mortgage Lending Reform
Obama Administration $30 Billion Small Business Lending Fund
Proprietary Trading
Regulation Z, Establishment of Escrow, HOEPA Loans, Higher Priced Loans
Regulatory Relief for Community Banks
Relief for Preferred Shareholders of Government Sponsored Enterprises
Sarbanes-Oxley relief for community banks
State Bank Lending Limits
Systemic Risk, Too-Big-To-Fail Regulation and Resolution Authority
Trust-preferred Securities as Bank Capital
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Federal Deposit Insurance Commission (FDIC), Federal Reserve System, Federal Housing Finance Board (FHFB), Office of the Comptroller of the Currency (OCC), Office of Thrift Supervision (OTS), Housing & Urban Development - Dept of (HUD), Securities & Exchange Commission (SEC), White House Office, President of the U.S., 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 |
Christopher |
Cole |
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Brian |
Cooney |
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Ronald |
Ence |
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Camden |
Fine |
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Ann |
Grochala |
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James |
Keller |
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Jason |
Kratovil |
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David |
Lynch |
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Paul |
Merski |
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Renee |
Rappaport |
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Mark |
Scanlan |
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Aaron |
Stetter |
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Karen |
Thomas |
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Stephen |
Verdier |
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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
S 3675 Small Business Jobs Preservation Act
Bankruptcy Cram-Down Proposals
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 |
Ronald |
Ence |
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Camden |
Fine |
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Stephen |
Verdier |
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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
Continuing Resolution
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 |
Camden |
Fine |
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Renee |
Rappaport |
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Stephen |
Verdier |
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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
HR 1541 Temporary Enhancement of SBA Programs
HR 5297 Small Business Lending Fund Act of 2010
HR 5297 Small Business Jobs Act of 2010
S. 156 Small Business Stimulus Act of 2009 (NOL-Carryback, Expensing Provisions)
Measures to Promote and Support Small Business Lending
Obama Administration $30 Billion Small Business Lending Fund
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Small Business Adminstration (SBA), 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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James |
Keller |
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Paul |
Merski |
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Renee |
Rappaport |
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Aaron |
Stetter |
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Stephen |
Verdier |
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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 2452 Net Operating Loss Carryback Act of 2009
HR 2847 Tax Extenders Hiring Incentives Act
HR 2910 S Corp. Mordernization Act of 2009
HR 3614 Small Business Investment Act Extension
HR 4213 Expiring Tax Provisions; Tax Extenders
S. 823 Net Operating Loss Carryback Act of 2009
S. 996 S Corp. Mordernization Act of 2009
Estate Taxes
Financial Crisis Responsibility Fee
IRS Form 1099 Reporting Requirements
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Internal Revenue Service (IRS), 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 |
Camden |
Fine |
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Paul |
Merski |
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Stephen |
Verdier |
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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 |