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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1101 Pennsylvania Avenue NW |
Address2 | Suite 1000 |
City | Washington |
State | DC |
Zip Code | 20004 |
Country | USA |
3. Principal place of business (if different than line 2)
City | New York |
State | NY |
Zip Code | 10022 |
Country | USA |
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5. Senate ID# 400275286-12
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6. House ID# 400530000
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TYPE OF REPORT | 8. Year | 2010 |
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: Patrick M. Callahan, Chief Administrative Officer, Global Government Affairs |
Date | 04/20/2010 |
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
H.R.1456 - Consumer Overdraft Protection Fair Practices Act - All provisions
H.R.3904 - Overdraft Protection Act of 2009 - All provisions
S.1799 - Fair Overdraft Coverage Act - All provisions
S.61 - Helping Families Save Their Homes Act of 2010 - All provisions
S.386 - Fraud Enforcement & Recovery Act of 2009 - All provisions
Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Council of Economic Advisers (CEA), Housing & Urban Development - Dept of (HUD), Office of Thrift Supervision (OTS), Natl Economic Council (NEC), Treasury - Dept of, White House Office
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 |
Christine |
Burgeson |
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Nicholas |
Calio |
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Maura |
Solomon |
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Paul |
Thornell |
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Heather |
Wingate |
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Robert |
Schellhas |
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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 CPT
16. Specific lobbying issues
H.R.1260 - Patent Reform Act - All provisions
S.515 - Patent Reform Act - All provisions
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),
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 |
Nicholas |
Calio |
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Paul |
Thornell |
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Heather |
Wingate |
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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
H.R.3221 - Student Aid and Fiscal Responsibility Act - All provisions
H.R.4872 - Health Care and Education Affordability Reconciliation Act
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Economic Council (NEC), White House Office
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 |
Nicholas |
Calio |
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Robert |
Schellhas |
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Paul |
Thornell |
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Christine |
Burgeson |
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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
H.R.2382 - Credit Card Interchange Fees Act of 2009 - All provisions
H.R.2695 - Credit Card Fair Fee Act of 2009 - All provisions
H.R.3126 - Consumer Finance Protection Agency Act of 2009 - Preemption sections
H.R.1242 - To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions
H.R.2454 - American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only
H.R.2221 - Data Accountability and Trust Act - All provisions
H.R.3977 - Credit Card Fee Limitation and Accountability Act - All provisions
H.R.3959 - Credit Card Rate Freeze Act of 2009 - All provisions
H.R.3996 - Financial Stability Improvement Act - All provisions
H.R.4173 - Wall Street Reform and Consumer Protection Act - All provisions
H.R.4300 - Restoring America's Commitment to Consumers Act - All provisions
H.R.977 - Derivatives Markets Transparency and Accountability Act of 2009 - All provisions
S.139 - Data Breach Notification Act - All provisions
S.272 - Derivatives Trading Integrity Act of 2009 - All provisions
S.1212 - Credit Card Fair Fee Act of 2009 - All provisions
S.1490 - Personal Data Privacy and Security Act of 2009 - All provisions
S.1691 - Comprehensive Derivatives Regulation Act of 2009 - All provisions
S.1927 - Credit Card Rate Freeze Act of 2009 - All provisions
S.3217 - The Restoring American Financial Stability Act of 2010 - All provisions
Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009.
Met with House and Senate on issues related to credit derivatives and credit default swaps.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Federal Reserve System, Treasury - Dept of, White House Office, Commodity Futures Trading Commission (CFTC)
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 |
Christine |
Burgeson |
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Nicholas |
Calio |
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Robert |
Schellhas |
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Maura |
Solomon |
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Paul |
Thornell |
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Heather |
Wingate |
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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
H.R.1083 - To regulate certain state taxation of interstate commerce
H.R.1944 - To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income
H.R.2847 - The Hiring Incentives to Restore Employment Act - provisions related to Foreign Account Tax Compliance Act and Build America Bonds.
H.R.3933 - To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad.
H.R.4213 - To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income and the Foreign Account Tax Compliance Act.
H.R.4849 - The Small Business and Infrastructure Jobs Act of 2010 - provisions related to Build America Bonds.
S.1934 - A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad.
S.2994 - Taxpayer Fairness Act - provisions related to bonus excise tax and deductibility.
President's budget proposals related to international tax reform - provisions related to deferral and entity classification.
Meetings regarding the "Financial Crisis Responsibility Fee" proposal in the President's Budget.
Meetings regarding "Build America Bonds."
Meetings regarding "basis reporting."
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), 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 |
Nicholas |
Calio |
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Robert |
Schellhas |
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Paul |
Thornell |
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Heather |
Wingate |
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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 TRD
16. Specific lobbying issues
Panama, Colombia and Korea Free Trade Agreements - provisions related to the financial services sector
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Commerce - Dept of (DOC), Executive Office of the President (EOP), Natl Economic Council (NEC), Natl Security Council (NSC), Treasury - Dept of, U.S. Trade Representative (USTR)
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 |
Nicholas |
Calio |
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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 |