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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1455 PENNSYLVANIA AVE |
Address2 | SUITE 400 |
City | WASHINGTON |
State | DC |
Zip Code | 20004 |
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# 26284-12
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6. House ID# 319910000
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TYPE OF REPORT | 8. Year | 2011 |
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: Stacy Scholtz, Executive Vice President |
Date | 01/19/2012 |
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 INS
16. Specific lobbying issues
HR 3590 & HR 4872 - Patient Protection & Affordable Care Act & Reconciliation Act of 2010 - Long-term care requirements that would result from creation of a national, voluntary long-term care insurance program. HR/Corporate effect on home office procedures and self-insured plan, executive compensation, new 1099 reporting requirements.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES
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 |
Melissa |
Rewinkel |
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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 INS
16. Specific lobbying issues
S 668/HR 452 - Medicare Decisions Accountability Act of 2011 - Repeal the creation of IPAB.
S 1416/HR 2645 - Medigap Medical Loss Ratio Improvement Act of 2011 - Impose health reform medical loss ratio requirements to Medigap.
HR 2958 - Federal Employee Short-Term Disability Insurance Act of 2011 - Federal Short-term Disability Program.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 INS
16. Specific lobbying issues
S 385 - Budget Control Act of 2011 - Deficit Reduction measures.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 INS
16. Specific lobbying issues
HR 1173 & S 720 - Fiscal Responsibility & Retirement Security Act of 2011 - Repeal of the CLASS Act.
S 159 & HR 63 - Confidence in Long-Term Care Insurance Act of 2011 - LTC model disclosures and consumer protections.
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 |
Melissa |
Rewinkel |
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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
S 575 - Debit Interchange Fee Study Act of 2011 - Delay Durbin Amendment until a study & appropriate regulatory structure for electronic debit card transactions determined.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 1081 - Consumer Payment Systems Protection Act - Durbin Amendments implementation delay.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES
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 |
Melissa |
Rewinkel |
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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 836 - Emergency Mortgage Relief Termination Act - Rescinding funding for mortgage programs.
HR 839 - HAMP Termination Act - Rescinding funding for mortgage programs.
HR 861 - Neighborhood Stabilization Program Termination Act - Rescinding funding for mortgage programs.
HR 830 - FHA Refinace Program Termination Act - Rescinding funding for mortgage programs.
HR 2508- 2 year extension of maximum conforming loan limits for mortgages backed by Fannie and Freddie.
HR 3156 - Consumer Debit Card Protection Act - repeal of debit card interchange price control provisions of Dodd-Frank.
S 1824 - Private Company Flexibility & Growth Act - thresholds for shareholder registration & municipal advisor provisions.
HR 1697 - Communities First Act - To enhance ability of community banks to foster economic growth & serve their communities.
HR 2779 - bill to exempt inter-affiliate swaps from certain regulatory requirements put in place by Dodd-Frank.
HR 3461 - Financial Institutions Examination Fairness & Reform Act - to ensure banks receive timely & consistent examinations and exam reports.
HR 2055 - Military Construction & Veterans Affairs & Related Agencies Appropriations Act - Appropriations bill with provisions that direct the FTC to study the impact of Durbin Interchange language on community banks.
S 1506 - Provisions regarding annual bank reporting requirements.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 LBR
16. Specific lobbying issues
S 770 - Payroll Fraud Prevention Act - Reintroduction of Employee Misclassification provisions.
S 504 - National Right to Work Act - free choice of individual employees to form, join or assist labor organizations or to refrain from such activities.
HR 1047 - State Right to Vote Act - Amend National Labor Relations Act to ensure the right of employees to a secret ballot election
HR 1113 - Fair Employment Act - Provisions that prohibit discrimination on the basis of unemployment status.
HR 3178 - Employee Misclassification Prevention Act - Provisions that require persons to keep records of non-employees who perform labor or services for renumeration and penalties for misclassification.
HR 1534 - Small Business Add Value for Employees Act (SAVE Act). Provisions that amend the IRC of 1986 to encourage retirement savings by modifying requirements with respect to employer-established IRAs.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 FIN
16. Specific lobbying issues
HR 1573 - To facilitate implementation of Title VII of the Dodd-Frank Act - delay the derivatives rules of Dodd-Frank by 18 months.
HR 1225 - GSE Debt Issuance Approval Act of 2011 - Requires Treasury to approve any new debt issuance by Fannie and Freddie.
HR 1221 - Equity in Government Compensation Act of 2011 - Provision limiting executive pay packages at Fannie & Freddie.
HR 87 - Repeal Wall Street Reform & Consumer Protection Act - Provisions repealing Dodd-Frank.
HR 1 - Full Year Continuing Appropriations Act - FY 2011 Budget - Dodd-Frank pay-for provisions, budgeting, limiting CFPB funding.
HR 1723 - Common Sense Economic Recovery Act of 2011 - Provisions that would change the definition of non-accrual loans for both regulatory and financial reporting purposes.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 FIN
16. Specific lobbying issues
HR 4173 - Dodd-Frank Wall Street Reform & Consumer Protection Act - accountability & transparency in rating agencies, banking & insurance regulators, capital requirements, investor protections, over the counter derivatives, federal insurance office, private fund investment advisors registration, consumer financial protections, executive compensation & mortgage lending practices.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES
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 |
Melissa |
Rewinkel |
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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
HR 1315-Consumer Financial Protection Safety & Soundness Improvement Act of 2011 - voting standard of CFPB from 2/3 to simple majority.
HR 1667 - Bureau of Consumer Financial Protection Transfer Clarification Act - Provisions postponing transfer of authority if no director in place.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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
HR 1121 - Responsible Consumer Financial Protection Regulation Act - Replacing CFPB director position with five member panel.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES
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 |
Melissa |
Rewinkel |
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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
S 737 - Replacing CFPB director position with five member panel.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 LBR
16. Specific lobbying issues
HR 972/S217 - Secret Ballot Protection Act - Amend the National Labor Relations Act to ensure the right of employees to a secret ballot election.
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 |
Melissa |
Rewinkel |
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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 1439 Business Activity Tax Simplification Act of 2011 - Provisions to regulate certain State taxation of interstate commerce.
HR 772 - Extended Tax Relief for All Act - Amend the IRC to restore the credit lost by individuals resulting from the replacement of the Making Work Pay Credit with the employee payroll tax cut for 2011.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 86 - End Tax Uncertainty Act - Provisions repealing the estate, gift & generation skipping tax and reducing the corporate income tax rate.
HR 99 - Fair & Simple Tax Act - Provisions repealing the estate, gift and generation skipping tax and reducing the corporate income tax.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES
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 |
Melissa |
Rewinkel |
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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 RET
16. Specific lobbying issues
S 1557 - Automatic IRA Act of 2011 - Automatic IRA provisions.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 RET
16. Specific lobbying issues
S 267/HR 677 - Lifetime Income Disclosure Act - annual disclosure on defined contribution benefit statements of the annuity equivalent of a participant's account balance.
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 |
Melissa |
Rewinkel |
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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 CSP
16. Specific lobbying issues
S 799 - Commercial Privacy Bill of Rights Act - Data Collection & maintenance requirements.
HR 1062 - Burdensome Data Collection Relief Act - Reducing the burden of data requirements.
HR 693 - E-Verify Modernization Act of 2011 - Make E-Verify Program permanent & mandatory.
HR 1841 - Data Accountability & Trust Act (DATA) of 2011 - security policies & procedures to protect computerized data
containing personal information. To provide for nationwide notice in the event of a security breach.
S 1151 - Personal Data Privacy & Security Act of 2011 - prevent & mitigate identity theft, to ensure privacy, to provide notice of security breaches & to enhance criminal penalties.
HR 1528 - Consumer Privacy Protection Act of 2011 - Provisions enhancing consumer privacy.
S 1207 - Data Security & Breach Notification Act - Provisions requiring security policies to protect data containing personal information, and to provide for nationwide notice in the event of a security breach.
S 1434 - Data Security Act of 2011 - Provisions requiring new policies and procedures for information protection.
S 1151 - Personal Data Privacy & Security Act - Provisions requiring new policies and procedures for information protection.
S 1408 - Data Breach Notification Act - Provisions requiring new policies and procedures for information protection.
S 1535 - Personal Data Protection & Breach Accountability Act - Provisions requiring new policies and procedures for information protection.
HR 2577 - SAFE Data Act - Provisions requiring new policies and procedures for information protection.
HR 3035 - Mobile Informational Call Act - Provisions requiring new policies and procedures for information protection.
17. House(s) of Congress and Federal agencies Check if None
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 |
Melissa |
Rewinkel |
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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 CSP
16. Specific lobbying issues
HR 3559 - Insurance Data Protection Act - Data collection requirements of the FIO.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES
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 |
Melissa |
Rewinkel |
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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 |