|
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)
| City | |
State | |
Zip Code | |
Country | |
|
5. Senate ID# 11322-12
|
||||||||
|
6. House ID# 318770000
|
||||||||
| TYPE OF REPORT | 8. Year | 2009 |
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: John P. Magill, Senior Vice President Legislative Affairs |
Date | 07/20/2011 |
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. 384, The TARP Reform and Accountability Act, Title I, Section 3 and Title VII, all provisions
H.R. 627, Credit Cardholders' Bill of Rights Act of 2008, all provisions
H.R. 786, to make permanent the temporary increase in deposit insurance coverage, all provisions
H.R. 787, to make improvements in the Hope for Homeowners Program, all provisions
H.R. 788, to provide safe harbor for mortgage servicers who engage in specified mortgage loan modifications, all provisions
H.R. 1106, Helping Families Save Their Homes Act, all provisions
H.R. 1214, Payday Loan Reform Act, all provisions
H.R. 1456, Consumer Overdraft Protection Practices Act, all provisions
H.R. 1479, Community Reinvestment Modernization Act, all provisions
H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions
S. 414, Credit Card Disclosure, Accountability and Transparency Act, all provisions
Issues related to Interchange Fee
Issues related to Financial Services Regulatory Relief
Issues related to credit union access to the Trouble Asset Relief Program
Issues related to corporate credit unions
Issues related to premium assessments by the National Credit Union Share Insurance Fund
Nomination of Timothy Geithner to be Secretary of Treasury
Nomination of Mary Shapiro to be Chairman of the Securities and Exchange Commission
Nomination of Daniel Tarullo to be a Governor on the Federal Reserve Board
Nomination of Christina Romer to be Chairman of the Council of Economic Advisors
Nomination of Austan Goolsbee to be a member of the Council of Economic Advisors
Nomination of Cecelia Rouse to be a member of the Council of Economic Advisors
Pending vacancies on the National Credit Union Administration Board
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Treasury - Dept of, Federal Deposit Insurance Commission (FDIC), Executive Office of the President (EOP), Office of the Vice President of the United States, Federal Reserve System
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 |
|
|
|
John |
Magill |
|
|
|
Daniel |
Mica |
|
|
|
Phil |
Drager |
|
|
|
Michele |
Johnson |
|
|
|
Ryan |
Donovan |
|
|
|
Chris |
Gaginis |
|
|
|
Thomas |
Gannon |
|
|
|
Bill |
Hampel |
|
|
|
John |
Hildreth |
|
|
|
Kathy |
Thompson |
|
|
|
Michael |
Edwards |
|
|
|
Jeff |
Bloch |
|
|
|
Luke |
Martone |
|
|
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
Issues related to Individual Development Account (IDA)
Credit Union Tax Status
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Internal Revenue Service (IRS), Executive Office of the President (EOP)
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 |
|
|
|
John |
Magill |
|
|
|
Phil |
Drager |
|
|
|
Ryan |
Donovan |
|
|
|
Michele |
Johnson |
|
|
|
Mary |
Dunn |
|
|
|
Chris |
Gaginis |
|
|
|
Thomas |
Gannon |
|
|
|
Eric |
Richard |
|
|
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 related to credit union conversions
Issues related to Credit Union Service Organizations (CUSO)
Issues related to credit union operations
National Credit Union Administration examination procedures
Issues related to Financial Accounting Standards Board
Issues related to foreign remittance payments
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
Issues related to Mark-to-Market accounting
Issues related to NCUA's Corporate Stabilization Plan
H.R. 885, Improved Financial and Commodity Market Oversight and Accountability Act, all provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Treasury - Dept of, Federal Deposit Insurance Commission (FDIC), Federal Reserve System
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 |
|
|
|
John |
Hildreth |
|
|
|
Bill |
Hampel |
|
|
|
Daniel |
Mica |
|
|
|
Eric |
Richard |
|
|
|
Phil |
Drager |
|
|
|
Chris |
Gaginis |
|
|
|
Thomas |
Gannon |
|
|
|
Ryan |
Donovan |
|
|
|
John |
Magill |
|
|
|
Michael |
Edwards |
|
|
|
Luke |
Martone |
|
|
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
H.R. 1, American Recovery and Reinvestment Act of 2009, Title V, provisions related to the Small Business Administration
H.R. 1105, Omnibus Appropriations Act for FY 2009, Division D, provisions related to the Small Business Administration
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 |
|
|
|
Ryan |
Donovan |
|
|
|
Michele |
Johnson |
|
|
|
Phil |
Drager |
|
|
|
Chris |
Gaginis |
|
|
|
Thomas |
Gannon |
|
|
|
Mary |
Dunn |
|
|
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.
H.R. 1105, Omnibus Appropriations Act of 2009, Division D, provisions related to the National Credit Union Administration, the Central Liquidity Facility and the Community Development Revolving Loan Fund; Division H, provisions related to the Community Development Financial Institution Fund Program Account
H.S. Res 38, Making further continuing appropriations for fiscal year 2009, provisions related to the Central Liquidity Facility.
H. Con. Res. 85, FY 2010 Budget Resolution, provisions related to the Federal Family Education Loan Program
S. Con. Res. 13, FY 2010 Budget Resolution, provisions related to the Federal Family Eduction Loan Program
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 |
John |
Magill |
|
|
|
Phil |
Drager |
|
|
|
Ryan |
Donovan |
|
|
|
Michele |
Johnson |
|
|
|
John |
Hildreth |
|
|
|
Chris |
Gaginis |
|
|
|
Mary |
Dunn |
|
|
|
Bill |
Hampel |
|
|
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. 200, Helping Families Save Their Homes in Bankruptcy Act, all provisions
H.R. 225, Emergency Homeownership and Equity Protection Act, all provisions
H.R. 1106, Helping Families Save Their Homes in Bankruptcy Act, all provisions
S. 61, Helping Families Save Their Homes in Bankruptcy Act, all provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, 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 |
Ryan |
Donovan |
|
|
|
Kathy |
Thompson |
|
|
|
Bill |
Hampel |
|
|
|
John |
Hildreth |
|
|
|
Michele |
Johnson |
|
|
|
Phil |
Drager |
|
|
|
John |
Magill |
|
|
|
Mary |
Dunn |
|
|
|
Daniel |
Mica |
|
|
|
Chris |
Gaginis |
|
|
|
Thomas |
Gannon |
|
|
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 |