|
LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
| Address1 | 99 M Street, SE |
Address2 | Suite 300 |
| City | WASHINGTON |
State | DC |
Zip Code | 20003-3799 |
Country | USA |
3. Principal place of business (if different than line 2)
| City |
|
State |
|
Zip Code |
|
Country |
|
|
5. Senate ID# 11322-12
|
||||||||
|
6. House ID# 318770000
|
||||||||
| TYPE OF REPORT | 8. Year | 2023 |
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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| 12. Lobbying | 13. Organizations | ||||||||
| INCOME relating to lobbying activities for this reporting period was: | EXPENSE relating to lobbying activities for this reporting period were: | ||||||||
|
|
||||||||
|
|
||||||||
| 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: Jason Stverak |
Date | 4/20/2023 10:20:47 AM |
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
Credit Union Tax Status and the Unrelated Business Income Tax
Foreign Account Tax Compliance Act
House and Senate Appropriations Committee regarding the Community Development Financial Institutions Fund and the Community Development Revolving Loan Fund
Overdraft protection legislation
Financial Services Regulatory Relief Issues
National Credit Union Administration examination procedures
Issues related to data security and interchange fees
Cooperative Development Program funding and procurement reform at USAID
Credit union loan maturity limits
Proposed new tax reporting requirements for financial institutions
Issues related to proposed postal banking pilot program
Credit union business lending caps
Credit Union Board Modernization Act
Discussions regarding the Administration of the CDFI Fund
National Defense Authorization Act, interchange fee issues
Appropriations for Financial Crimes Enforcement Network
Greenhouse Gas Reduction Fund grants
Issues related to privately insured credit unions and accress to the Federal Reserve's new liquidity facility
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Executive Office of the President (EOP), Federal Reserve System, Natl Credit Union Administration (NCUA), Treasury - Dept of, Labor - Dept of (DOL), Consumer Financial Protection Bureau (CFPB), Veterans Affairs - Dept of (VA), Small Business Administration (SBA), Federal Communications Commission (FCC), Office of the Comptroller of the Currency (OCC)
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 |
|
|
|
John |
Hildreth |
|
|
|
Luke |
Martone |
|
|
|
Michael |
Schenk |
|
|
|
Elizabeth |
Sullivan |
|
|
|
Abigail |
Gunderson-Schwarz |
|
|
|
Jason |
Stverak |
|
|
|
Courtney |
Ryan |
|
|
|
Madison |
Rose |
|
|
|
Alexander |
Monterrubio |
|
|
|
Clement |
Abonyi |
|
|
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
USAID Budget
CDFI Funding
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, 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 |
Phil |
Drager |
|
|
|
John |
Hildreth |
|
|
|
Alexander |
Monterrubio |
|
|
|
Michael |
Schenk |
|
|
|
Abigail |
Gunderson-Schwarz |
|
|
|
Elizabeth |
LaBerge |
|
|
|
Jason |
Stverak |
|
|
|
Courtney |
Ryan |
|
|
|
Madison |
Rose |
|
|
|
Clement |
Abonyi |
|
|
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
USAID Support for Credit Union Issues
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Natl Credit Union Administration (NCUA), Treasury - Dept of, U.S. Agency for International Development (USAID)
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 |
|
|
|
John |
Hildreth |
|
|
|
Michael |
Schenk |
|
|
|
Abigail |
Gunderson-Schwarz |
|
|
|
Elizabeth |
Sullivan |
|
|
|
Jason |
Stverak |
|
|
|
Madison |
Rose |
|
|
|
Courtney |
Ryan |
|
|
|
Alexander |
Monterrubio |
|
|
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
SBA 7a Loan Issues
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Agriculture - Dept of (USDA), Natl Credit Union Administration (NCUA), Small Business Administration (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 |
Phil |
Drager |
|
|
|
Alexander |
Monterrubio |
|
|
|
Michael |
Schenk |
|
|
|
Abigail |
Gunderson-Schwarz |
|
|
|
Elizabeth |
Sullivan |
|
|
|
Jason |
Stverak |
|
|
|
Madison |
Rose |
|
|
|
Courtney |
Ryan |
|
|
|
Clement |
Abonyi |
|
|
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
Credit Union Tax Status
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Executive Office of the President (EOP), Internal Revenue Service (IRS), 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 |
Hildreth |
|
|
|
Phil |
Drager |
|
|
|
Alexander |
Monterrubio |
|
|
|
Michael |
Schenk |
|
|
|
Abigail |
Gunderson-Schwarz |
|
|
|
Elizabeth |
LaBerge |
|
|
|
Jason |
Stverak |
|
|
|
Courtney |
Ryan |
|
|
|
Madison |
Rose |
|
|
|
Clement |
Abonyi |
|
|
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
| Address |
|
||||||
| City |
|
State |
|
Zip Code |
|
Country |
|
21. Client new principal place of business (if different than line 20)
| City |
|
State |
|
Zip Code |
|
Country |
|
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
|
|
||||||||
| 1 |
|
3 |
|
||||||
| 2 |
|
4 |
|
ISSUE UPDATE
24. General lobbying issue that no longer pertains
|
|
|
|
|
|
|
|
|
AFFILIATED ORGANIZATIONS
25. Add the following affiliated organization(s)
Internet Address:
| Name | Address |
Principal Place of Business (city and state or country) |
||||||||||||
| ||||||||||||||
|
||||||||||||||
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 | ||||||||||
| ||||||||||||||
|
% | |||||||||||||
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 |
CONVICTIONS DISCLOSURE
29. Have any of the lobbyists listed on this report been convicted in a Federal or State Court of an offense involving bribery,
extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering?
| Lobbyist Name | Description of Offense(s) |