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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 | 2008 |
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 for Legislative Affairs |
Date | 10/15/2008 |
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. 1537, Credit Union Regulatory Improvements Act, all provisions
H.R. 890, Student Loan Sunshine Act, all provisions
H.R. 41, The Business Checking Fairness Act of 2007, all provisions
H.R. 1869 and S. 1405, Communities First Act, all provisions
H.R. 958, Data Accountability and Trust Act, all provisions
S. 1178, Identity Theft Protection Act, all provisions
S. 1260, Data Security Act, all provisions
H.R. 111 and S. 4131, The Community Choice in Real Estate Act, all provisions
H.R. 946, Consumer Overdraft Protection Practices Act, all provisions
H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions
H.R. 1427, Federal Housing Finance Reform Act, all provisions
S. 1100, Federal Housing Enterprise Regulatory Reform Act, all provisions
H.R. 1852, Expanding American Homeownership Act, all provisions
S. 2338, Federal Housing Administration Modernization Act, all provisions
Financial Services Regulatory Relief Issues
H.R. 1289, Community Reinvestment Modernization Act, all provisions
H.R. 323, Seasoned Customer CTR Exemption Act, all provisions
H.R. 2046, Internet Gambling Regulation and Enforcement Act of 2007, all provisions
H.R. 5244, Credit Cardholders' Bill of Rights Act of 2008, all provisions
H.R. 5519, Credit Union Regulatory Relief Act, all provisions
H.R. 5546, Credit Card Fair Fee Act of 2008, all provisions
H.R. 5767, Payment Systems Protection Act, all provisions
Nomination of Steven Preston to be Secretary of Housing and Urban Development
H.R. 5841, Bank and Thrift Regulatory Relief Act, Title I, Title II (Sections 202,204) Title III, Title IV (section 405)
H.R. 5140, Economic Stimulus Act of 2008, Title II
H.R. 946, Consumer Overdraft Protection Act, all provisions
H.R. 3221, Housing Rescue and Foreclosure Prevention Act, all provisions
H.R. 5830, FHA Housing Stabilization and Homeownership Retention Act, all provisions
H.R. 6312, Credit Union, Bank and Thrift Regulatory Relief Act, Title I, Title II (sections 202, 204), Title III, Title IV (section 405)
S. 2957, Credit Union Regulatory Improvements Act, all provisions
S. 3086, Credit Card Fair Fee Act, all provisions
Nomination of Michael Fryzel to be a member of the NCUA Board
H.R. 6870, The Payment System Protection Act, all provisions
H.R. 3997, Emergency Economic Stablization Act, House Amendment to the Senate Amendment to the House Amendment to the Senate Amendment, Title I, Sections 101-135, related to the Troubled Asset Recovery Program.
H.R. 1424, Emergency Economic Stabilization Act, Senate Amendment 5685, Title I, Sections 101-135, related to the Troubled Asset Recovery Program and Section 136, related to the National Credit Union Share Insurance Fund.
S. 2284, Flood Insurance Reform and Modernization Act of 2007, all provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), 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 |
Mary |
Dunn |
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Richard |
Gose |
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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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Elizabeth |
Furey |
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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 EDU
16. Specific lobbying issues
Please see addendum
S. 1642, Higher Education Amendments of 2007 - Title I, General Provisions
S. 1642, Higher Education Amendments of 2007 - Title IV, Part B, Federal Family Education Loan program
H.R. 2669, Higher Education Access Act of 2007 - Title II, Student Loan Benefits, terms and conditions, all provisions
H.R. 2669, Higher Education Access Act of 2007 - Title III, Federal Family Education loan program, all provisions
H.R. 4137, College Opportunity and Affordability Act, Title IV, Part B, Federal Family Education loan program, all provisions
H.R. 4137, College Opportunity and Affordability Act, Title X, Private Student Loan Transparency and Improvement, all provisions
H.R. 5715, Ensuring Continued Access to Student Loans Act, all provisions
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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Michele |
Johnson |
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Thomas |
Gannon |
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Chris |
Gaginis |
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John |
Hildreth |
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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
H.R. 1514, S. 871, Savings for Working Families Act of 2007, all provisions
Individual Development (IDA) issues
H.R. 3648, Mortgage Forgiveness Debt Relief Act, all provisions
Credit Union Tax Status
Nomination of Douglas Shulman to be Commissioner of the Internal Revenue Service
H.R. 6275, Payment Card Reporting, Title II, section 204, provisions related to credit and debit card processing fees
H.R. 2419, Payment Card Reporting
H.R. 2850, Social Security garnishment, all provisions
H.R. 5719, Substantiation of health savings account expenditures, section 17, provisions related to health savings account verification
H.R. 4840, S. Corporation Modernization Act of 2007, all provisions
S. 3063, S. Corporation Modernization Act of 2007, 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)
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
Credit Union field of membership
Issues relating to credit union conversions
Issues relating to Credit Union Service Organizations (CUSO)
Credit union operations issues
National Credit Union Administration examination procedures
Federal Accounting Standards Board issues
Foreign remittance payments issues
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
NCUA Outreach Task Force
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 |
Mary |
Dunn |
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Richard |
Gose |
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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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John |
Hildreth |
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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
H.R. 1332, Small Business Lending Improvements Act of 2007, all provisions
H.R. 1849, Credit Union Small Business Lending Act, all provisions
H.R. 2829, Financial Services Appropriations Bill FY2008, provisions related to the SBA
Microbusiness programs and funding issues
H.R. 5160, Small Business Add Value for Employees Act, all provisions
H.R. 3874, Small Business Growth and Opportunity Act, all provisions
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
Department of State, Foreign Operations and Related Programs Appropriations Act for FY2009, provisions related to the Community Development Financial Institution Fund Program Account (no bill number available).
Financial Services Appropriations Act for FY2009, provisions related to the National Credit Union Administration, the Central Liquidity Fund and the Community Development Revolving Loan Fund (no bill number available).
H.R. 2638, Continuing Resolutino for FY2009, section 139, with respect to the Central Liquidity Facility.
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 |
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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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
H.R. 3609, Emergency Homeownership and Mortgage Equity Protection Act, all provisions
S. 2136, Helping Families save their Homes in Bankruptcy Act, all provisions
S. 2133, Homeowners Mortgage and Equity Savings Act, all provisions
S. 2636, Foreclosure Prevention Act, all provisions
Senate amendement 4388 to Senate amendment 4387 to H.R. 3221, Renewable Energy and Energy Conservation Tax Act of 2007, related to treatment of primary mortgages in bankruptcy
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 |
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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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 |