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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 910 17TH STREET, NW, #500 |
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City | WASHINGTON |
State | DC |
Zip Code | 20006 |
Country | USA |
3. Principal place of business (if different than line 2)
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5. Senate ID# 283630-12
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6. House ID# 368350000
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TYPE OF REPORT | 8. Year | 2018 |
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 |
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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: Michael D. Calhoun |
Date | 4/20/2018 4:31:28 PM |
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
Bills in the Senate:
S. 708 Regulatory Improvement Act
S. 774 Financial Institutions Examination Fairness and Reform Act
S. 1484 Financial Regulatory Improvement Act of 2015
S. 1491 Community Lender Regulatory Relief and Consumer Protection Act of 2015
S. 1607 the Independent Agency Regulatory Analysis Act of 2015
S. 1647 Developing a Reliable and Innovative Vision for the Economy Act
S. 1773 Consumer Reporting Fairness Act of 2015
S. 1818 Principled Rulemaking Act
S. 1820 Early Participation in Regulations Act
S. 1817 Smarter Regulations Through Advance Planning and Review Act
S. 1958 Christopher Bryski Student Loan Protection Act
S. 2038 Jumpstart GSE reform Act
S. 2050 Private Education Loan Refinancing Act
S. 2387 Commerce, Justice, Science, and Related Agencies Appropriations Act, FY2017
Senate Appropriations on Financial Services and General Government appropriations bill FY2017
S. 2663 Reforming CFPB Indirect Auto Financing Guidance Act
S.J. Res. 19 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. (CRA)
S. 552: Justice for Victims of Fraud Act
S. 537: Arbitration Fairness Act
S. 550: Restoring Statutory Rights and Interests of the States Act
S. 553: Court Legal Access and Student Support (CLASS) Act
S. 647: Mandatory Arbitration Transparency Act
S. 646: Justice for Servicemembers Act
S.951 - Regulatory Accountability Act of 2017
S. 1642, Protecting Consumers Access to Credit Act of 2017
S.J.Res.47 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements"
S. 1659, the Protecting Consumers from Unreasonable Credit Rates Act
S.2155, Economic Growth, Regulatory Relief, and Consumer Protection Act
S.J.Res. 56 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Payday, Vehicle, Title, and Certain High-Cost Installment Loans (Payday CRA)
S.J.Res. 57 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act (Auto CRA)
Bills in the House:
H.R. 4 Jobs for America Act
H.R. 37 Promoting Job Creation and Reducing Small Business Burdens Act
H.R. 50 Unfunded Mandates Information and Transparency Act of 2015
H.R. 113 Federal Reserve Accountability and Transparency Act of 2015
H.R. 185 The Regulatory Accountability Act
H.R. 347 Facilitating Access to Credit Act
H.R. 367 Regulations from the Executive in Need of Scrutiny (REINS) Act
H.R. 427 Regulations from the Executive in Need of Scrutiny Act of 2015
H.R. 527 Small Business Regulatory Flexibility Improvements Act of 2015
H.R. 650 Preserving Access to Manufactured Housing Act of 2015
H.R. 685 Mortgage Choice Act of 2015
H.R. 766 Financial Institution Customer Protection Act of 2015
H.R. 899 Unfunded Mandates Information and Transparency Act
H.R. 957 CFPB IG act of 2015
H.R. 1090 Retail Investor Protection Act
H.R. 1195 Bureau of Consumer Financial Protection Advisory Boards Act
H.R. 1210 Portfolio Lending and Mortgage Access Act
H.R. 1259 Helping Expand Lending Practices in Rural Communities Act
H.R. 1261 Bureau of Consumer Financial Protection Accountability Act of 2015
H.R. 1264, Community Financial Institution Exemption Act
H.R. 1265 Bureau Advisory Commission Transparency Act
H.R. 1266 Financial Product Safety Commission Act of 2015
H.R. 1413 Firearms Manufacturers and Dealers Protection Act of 2015
H.R. 1493 Sunshine for Regulatory Decrees and Settlements Act
H.R. 1529 the Community Institution Mortgage Relief Act
H.R. 1553 Small Bank Exam Cycle Reform Act of 2015
H.R. 1660 Federal Saving Association Charter Flexibility Act of 2015
H.R. 1737 Reforming CFPB Indirect Auto Financing Guidance Act
H.R. 1799 Ensure Fair Prices in Title Insurance Act
H.R. 1941 Financial Institutions Examination Fairness and Reform Act
H.R. 2213 To provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes.
H.R. 2029 and related amendments Consolidated Appropriations Act of 2016
H.R. 2243 Equity in Government Compensation Act of 201
H.R. 2354 Streamlining Excessive and Costly Regulations Review Act
H.R. 4294 -SAVERS Act of 2015
H.R. 2542 Regulatory Flexibility Improvements Act
H.R. 2683, the Protecting Veterans Credit Act of 2017
H.R. 2577 Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2016
H.R. 2804 Achieving Less Excess in Regulation and Requiring Transparency (ALERRT) Act (H.R. 2804).
H.R. 3035 Credit Access and Inclusion Act
H.R. 3189 FORM Act of 2015
H.R. 3192 Homebuyers Assistance Act
H.R. 3438 REVIEW Act
H.R. 3634 Student Loan Debt Protection Act
H.R. 4018 Consumer Protection and Choice Act
H.R. 4293 Affordable Retirement Advice Protection Act
H.R. 4439 Modernizing Credit Opportunities Act
H.R. 4550, the Practice of Law Technical Clarification Act
H.R. 4648, the Home Mortgage Reporting Relief Act of 2017
H.R. 4725, the Community Bank Reporting Relief Act
H.R. 4768 The Separation of Powers Restoration Act, 2016
H.R. 4986 End Operation Choke Point Act of 2014
H.R. 5143 The International Insurance Standards Act
H.R. 5485 The "Financial Services and General Government Appropriations Act, 2017
H.R. 5982 Midnight Rules Relief Act of 2016
Fiscal Year 2016 spending bills for the Department of Justice (CJS) and the Department of Housing and Urban Development (THUD)
Fiscal Year 2017 Commerce, Justice, Science Funding Bill
H.R. 21 -Midnight Rules Relief Act of 2017
H.R. 26 -Executive Need of Scrutiny Act of 2017 (REINS Act)
H.R. 5 -Regulatory Accountability Act of 2017 (RAA)
H.J. Res. 73 - Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act. (CRA)
H.R. 1424: Justice for Victims of Fraud Act
H.R. 1374: Arbitration Fairness Act
H.R. 1396: Restoring Statutory Rights and Interests of the States Act
H.R. 985: The Fairness in Class Action Litigation Act of 2017
H.R. 585: Investor Choice Act of 2017
H.R. 864, (Rep. Love), the Stop Debt Collection Abuse Act of 2017
H.R. 924, (Rep. Rothfus), the Financial Institutions Due Process Act of 2017
H.R. 1457, (Rep. Tipton), the Making Online Banking Initiation Legal and Easy Act of 2017
H.R. 2133, (Rep. Luetkemeyer), the Community Lending Enhancement and Regulatory Relief Act of 2017 (CLEARR act)
H.R. 2148, (Rep. Pittenger), the Clarifying Commercial Real Estate Loans
H.R. 2226, (Rep. Barr), the Portfolio Lending and Mortgage Access Act
H.R. 2396, (Rep. Trott), the Privacy Notification Technical Correction Act
H.R. 3221, (Rep. Kustoff), the Access to Affordable Mortgages Act of 2017
H.R. ____, (Rep. Hollingsworth), the Ensuring Quality Unbiased Access to Loans Act of 2017
H.R. ____, (Rep. Tenney), to simplify the process for national banks to obtain deposit insurance, and for other purposes.
House Appropriations Financial Services and General Government Financial Services Bill
H.R. 1116, Taking Account of Institutions with Low Operation Risk (TAILOR) Act of 2017
H.R. 1699, Preserving Access to Manufactured Housing Act of 2017
H.R. 2954, Home Mortgage Disclosure Adjustment Act
H.R. 3299, Protecting Consumers Access to Credit Act of 2017
H.R. 3791, Community Institution Mortgage Relief Act of 2017
H.J.Res.111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements"
H.R. 3760, the Protecting Consumers from Unreasonable Credit Rates Act
H.R. 1153, the Mortgage Choice Act
H.R. 3978, the TRID Improvement Act
H.J.Res. 122 Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Payday, Vehicle Title, and Certain High-Cost Installment Loans".
Under Discussion:
A bill to reform Government-Sponsored Enterprises (GSE Reform)
A bill to provide consumer protections for overdraft fees
A bill to provide consumer protections in auto lending
Amendments and riders to appropriations bills
House Bill re: Non-profit CDFI Depository Bank Expansion
House Bill, Chairman Hensarling discussion draft, The Financial Choice Act
House Bill, Rep. Pearce Seller Finance and Balloon Loans
Senate and House - Updates to the Stopping Abuse and Fraud in Electronic (SAFE) Lending Act
Senate and House -Updates to the Secure and Fair Enforcement for Mortgage Licensing Act (also SAFE act)
Senate - Senator Durbins usury rate cap bill (unintroduced at this time)
17. House(s) of Congress and Federal agencies Check if None
Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Natl Credit Union Administration (NCUA), Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Housing & Urban Development - Dept of (HUD), Federal Housing Finance Agency (FHFA), White House Office, Treasury - Dept of, Education - Dept of, Natl Economic Council (NEC), Labor - Dept of (DOL), Office of Management & Budget (OMB), 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 |
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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 |