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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 | WASHINGTON |
State | DC |
Zip Code | 20510 |
Country | USA |
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5. Senate ID# 11322-12
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6. House ID# 318770000
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TYPE OF REPORT | 8. Year | 2024 |
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: Carrie Hunt |
Date | 4/23/2024 4:19:02 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
Credit Card Interchange Fees - S. 1838 and H.R. 3881 - Credit Card Competition Act of 2023
Credit Union Loan Maturity Issues
Issues related to access to financial services
Credit Union Field of Membership issues
Issues related to Credit Union Member Business Lending Caps
S. 539 - Veterans Member Business Loan Act
H.R. 4867 - Veterans Member Business Loan Act
Issues related to housing Finance Reform
Financial Services Regulatory Relief issues
Issues related to Data Security and Data Privacy
S. 610 - Credit Union Board Modernization Act
S.2860 - Secure and Fair Enforcement Regulation Banking Act
S. 1323 - Secure and Fair Enforcement Banking Act
S. 2760 - Capping Credit Card Interest Rates Act
S. 3538, Close the Shadow Banking Loophole Act
Issues related to the National Defense Authorization Act
Issues related to the Consumer Financial Protection Board
Issues related to consumer financial protection
Issues related to Community Development Financial Institutions
Issues related to the Community Development Revolving Loan Fund
Issues related to Credit Union Loan Maturities
Issues related to Digital Assets
Credit Union Tax Status
Issues related to Financial Services Regulatory Relief
Issues related to National Credit Union Administration Examination Procedures
Proposed new tax reporting requirements for financial institutions
Postal Banking
Issues related to FinCEN and appropriations thereto
Issues related to privately insured credit unions
Issues related to the Federal Reserves new liquidity facility
Issues related to the safety and soundness of credit unions
Issues related to the Military Lending Act
Issues related to regulation of Credit Unions as employers
Issues related to Housing Finance Reform
Issues related to management and operation of Credit Unions
Issues related to Large Participants for General-Use Digital Consumer Payment Applications
Foreign Account Tax Compliance Act
Issues related to minority depository institutions
Issues related to diversity, equity, and inclusion initiatives
Issues related Credit Card Late Fee Rule
H.R. 4868, the Member Business Loan Expansion Act
S. 3992, Protecting Access to Credit for Small Businesses Act
H.R. 6933, the Expanding Access to Lending Options Act
H.R. 3161, the CDFI Fund Transparency Act
H.R. 7338, the Rural Credit Access Act of 2024
Issues related to third party vendor authority
Issues related to changes to NCUA call report re overdraft/non-sufficient funds fee disclosures
Issues related to NCUA request for comment on climate-related financial risk
Issues related to Overseas Military Banking Program
Issues related to Greenhouse Gas Reduction Fund
Issues related to CFPB Junk Fees Regulations
Issues related to Federal Home Loan Banks
Issues related to Overdraft and Non-sufficient Funds Fees
Issues related to Fair Lending
Issues related to premium assessments by the National Credit Union Share Insurance Fund
Issues related to credit union conversions
Issues related to capital reform for credit unions
Issues related to Financial inclusion
Issues related to Unfair, Deceptive, or Abusive acts or practices
Issues related to Credit Union Fintech Investment Authority
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 "Credit Card Penalty Fees (Regulation Z)
H.R. 7440 Financial Services Innovation Act
Issues related to AI in financial services
H.R. 7036 Strengthening Cybersecurity for the Financial Sector Act
H.R. 7000; S. 3592 Business of Insurance Regulatory Reform Act
Issues related to the Bank Secrecy Act and Currency Transaction Reporting Requirements
EPA Greenhouse Gas Reduction Fund
Issues related to flood insurance
Issues related to Credit Union Service Organizations (CUSO)
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Treasury - Dept of, Federal Trade Commission (FTC), Defense - Dept of (DOD), Labor - Dept of (DOL), Environmental Protection Agency (EPA), Consumer Financial Protection Bureau (CFPB), Natl Credit Union Administration (NCUA), Federal Housing Finance Agency (FHFA), Small Business Administration (SBA), Housing & Urban Development - Dept of (HUD), 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 |
David |
Park |
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Jason |
Stverak |
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Abby |
Gunderson Schwarz |
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Clement |
Abonyi |
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Alex |
Catanese |
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Phil |
Drager |
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Elizabeth |
Sullivan |
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Madison |
Rose |
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John |
Hildreth |
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Alexander |
Monterrubio |
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Michael |
Schenk |
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Greg |
Mesack |
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Legislative Director for Rep. Bob Ney |
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Brad |
Thaler |
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Amber |
Milenkevich |
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Legislative Director for Rep. Al Lawson |
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Luke |
Martone |
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Ann |
Petros |
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Clark |
Derrington |
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Legislative Correspondent for Rep. John Delaney |
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Amanda |
Smith |
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Legislative Assistant for Rep. John Carney |
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James |
Akin |
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Senior Advisor for Intergovernmental Affairs - Department of Housing and Urban Development; Associate Director - White House; Senior Advisor - Department of Energy |
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Andrew |
Morris |
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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 BUD
16. Specific lobbying issues
Cooperative Development Program funding and procurement reform at USAID
NCUA Budget and Strategic Planning
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, 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 |
Jason |
Stverak |
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John |
Hildreth |
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Abby |
Gunderson-Schwarz |
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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 SMB
16. Specific lobbying issues
Credit Union Member Business Lending Caps
SBA 7(a) Loan Program
S. 3992 Protecting Access to Credit for Small Businesses Act
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Small Business Administration (SBA)
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 |
Abby |
Gunderson Schwarz |
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John |
Hildreth |
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Phil |
Drager |
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Clement |
Abonyi |
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Greg |
Mesack |
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Legislative Director for Rep. Bob Ney |
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Amber |
Milenkevich |
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Legislative Director for Rep. Al Lawson |
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Jason |
Stverak |
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Brad |
Thaler |
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Clark |
Derrington |
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Legislative Correspondent for Rep. John Delaney |
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 the Unrelated Business Income Tax
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, 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 |
Jason |
Stverak |
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John |
Hildreth |
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Abby |
Gunderson-Schwarz |
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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 TEC
16. Specific lobbying issues
Issues related to Telephone Consumer Protection Act
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, Federal Communications Commission (FCC)
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 |
Ann |
Petros |
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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
Issues related to Department of Labor Fiduciary Rule
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 |
Clark |
Derrington |
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Legislative Correspondent for Rep. John Delaney |
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 |
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) |