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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1225 EYE STREET, NW, SUITE 550 |
Address2 | |
City | WASHINGTON |
State | DC |
Zip Code | 20005 |
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# 10627-12
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6. House ID# 311280000
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TYPE OF REPORT | 8. Year | 2014 |
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: Danni Dan Lu |
Date | 05/06/2014 |
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
see next page
Issues Related To Small Business
S.537 - Clear SBA Act
H.R.1240/S.289 - Commercial Real Estate and Economic Development Act of 2013
Issues Related To Data Security/Privacy
S.635/H.R.749 - Privacy Notice Modernization Act of 2013
S.947 - SAFE Act Confidentiality & Privilege Enhancement Act
S.1927 - Data Security Act of 2014
Issues Related To Banking
S.673 - Protecting Consumers from Unreasonable Credit Rates Act of 2013
H.R.1261- Overdraft Protection Act of 2013
S.737/H.R. 1221 - BASEL III Study
Issues related to The Wall Street Reform and Consumer Protection Act
Issues Related To Cyber Security
H.R.624 - Cyber Intelligence Sharing and Protection Act
H.Res.164 - Providing for consideration of the bill (H.R. 624) to provide the sharing of certain cyber threat
intelligence and cyber threat information between the intelligence community and cybersecurity
entities, and for other purposes.
H.R.756 - Cybersecurity Enhancement Act of 2013
S.1927 - Cybersecurity and American Cyber Competitiveness Act of 2013
S.1353 - Cyber Security Act Of 2013
Issues Related To Consumer Financial Protection Bureau
Potential Legislation and Education Regarding the CFPB.
Issues related to CFPB and banking agency regulatory bulletins
Issues Related To Student Loans
S.546 - Smarter Borrowing Act
S.1266 - Refinancing Education Funding to Invest (REFI) for the Future Act of 2013
H.R.2661 - The Fair Student Credit Act of 2013
S.1803 - Student Loan Borrower Bill of Rights
House Joint Resolution 59 - The Bipartisan Budget Act of 2013
Issues Related to Flood Insurance
H.R.3370 - Homeowner Flood Insurance Affordability Act of 2013
S.1926 - A bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act
of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes.
Issues Related to Postal Service
S.1486 - The Postal Reform Act of 2014
Regulations:
Bank Capital, 12 CFR Parts 167, 325
Community Reinvestment Act Regulations, 12 CFR parts 25, 195, 228 and 345
Debit card interchange, 12 CFR Part 235, Regulation II
Forced-place flood insurance, 12 CFR Part 339
Regulation B, 12 CFR Part 202, 1002 (ECOA)
Regulation C, 12 CFR Part 203, 1003 (HMDA)
Regulation D, 12 CFR Part 1004 (Alternative Mortgage Transaction Parity)
Regulation E, 12 CFR Part 205, 1005 (EFTA)
Regulation F, 12 CFR Part 1006 (FDCPA)
Regulation G, 12 CFR Part 1007 (SAFE)
Regulation H, 12 CFR Part 1008 (SAFE)
Regulation I, 12 CFR Part 1009
Regulation J, 12 CFR Part 1010
Regulation K, 12 CFR Part 1011
Regulation L, 12 CFR Part 1012
Regulation M, 12 CFR Part 1013
Regulation N, 12 CFR Part 1014
Regulation O, 12 CFR Part 1015
Consumer Privacy, 12 CFR Parts 40, 216, 332, 1016
Fair Credit Reporting, 12 CFR Parts 41, 171, 334, 1022
Regulation X, 12 CFR Part 1024 (RESPA)
Regulation Z, 12 CFR Part 1026 (TILA)
Regulation DD, 12 CFR Parts 230, 1030 (TISA)
Regulation YY, 12 CFR 252 (Enhanced Prudential Standards)
Disclosure of records and information, 12 CFR Part 1070
Rule implementing EAJA, 12 CFR Part 1071
Nondiscrimination based on disability, 12 CFR Part 1072
Rulemaking procedures, 12 CFR Part 1074
Rules relating to CFPB investigations, 12 CFR Part 1080
Rules of practice for adjudication proceeding, 12 CFR Part 1081
State official notification rules, 12 CFR Part 1082
CFPBs larger participant rules, 12 CFR Part 1090
Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203
Issues related to Telephone Consumer Protection Act
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 Trade Commission (FTC), Housing & Urban Development - Dept of (HUD), Office of the Comptroller of the Currency (OCC), Treasury - Dept of, Education - Dept of, Internal Revenue Service (IRS),
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 |
Richard |
Hunt |
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Steven |
Zeisel |
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David |
Pommerehn |
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Jeffrey |
Bloch |
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Reagan |
Anderson |
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Senator Mel Martinez (R-FL) 2005-2006 |
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Christopher |
Gaginis |
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Dong |
Hong |
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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 |