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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1615 L Street, N.W. |
Address2 | 9th FLOOR |
City | WASHINGTON |
State | DC |
Zip Code | 20036 |
Country | USA |
3. Principal place of business (if different than line 2)
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Zip Code | |
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5. Senate ID# 19194-12
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6. House ID# 311220000
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TYPE OF REPORT | 8. Year | 2012 |
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: Karen M. Thomas, Senior EVP, Government Relations and Public Policy |
Date | 07/17/2012 |
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 AGR
16. Specific lobbying issues
HR 6083 Federal Agriculture and Risk Management Act
S 3240 Agriculture Reform, Food, and Jobs Act of 2012
2012 Farm Bill
Agriculture Appropriations Bill
Crop Insurance
Derivatives - Title 7 of Dodd-Frank Act
Guaranteed Farm Loans USDA
Rural Housing Programs
USDA Business and Industry Loans (B&I)
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Agriculture - Dept of (USDA), 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 |
Camden |
Fine |
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Renee |
Rappaport |
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Mark |
Scanlan |
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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 940 United States Covered Bonds Act of 2011
HR 1315 The Consumer Financial Protection Safety and Soundness Improvement Act
HR 1356 Capital Access for Main Street Act of 2011
HR 1418 Small Business Lending Enhancement Act of 2011
HR 1697 Communities First Act
HR 1965 The SEC Shareholder Registration Act
HR 2167 The Private Company Flexibility and Growth Act
HR 2308 SEC Regulatory Accountability Act
HR 3213 The Small Company Jobs Growth and Regulatory Relief Act
HR 3336 Small Business Credit Availability Act (Derivatives Provisions)
HR 3461 Financial Instititions Examination Fairness and Reform Act
HR 3606 Jumpstart Our Business Startups (Jobs) Act
HR 4014 Confidentiality of Information Provided to the CFPB
HR 4293 Restore Main Street's Credit Act of 2012
HR 4348 Flood Insurance/ Student Loans
HR 4367 Amend the Electronic Fund Transfer Act (to limit ATM fee disclosure requirements)
HR 5691 Overdraft Act of 2012
S 509 Small Business Lending Enhancement Act Credit Union MBL Expansion
S 556 Shareholder Threshold
S 1408 Data Breach Notification Act
S 1548 National Flood Insurance Program Extension Act
S 1600 Communities First Act
S 1835 United States Covered Bond Act
S 1941 Shareholder Threshold
S 2099 Confidentiality of Information Provided by the CFPB
S 2160 Bank Exam Reform
S 2231 Small Business Lending Enhancement Act Credit Union MBL Expansion
S 2278 Certain Escrow Exemptions for Community Bankers
S 3204 ATM Feed Disclosure Requirements
Bank Examinations
Capital Requirements/Regulations/Basel III Rules
Consumer Data Security
Consumer Financial Protection Bureau
Consumer Protection for Financial Products and Services
Credit Card/ Debit Card Interchange Fees
Debit Interchange Fees
Credit Union Business Lending Powers
Credit Union Tax Exemption
Derviatives Regulation--Implementation of Title VII of Dodd-Frank Wall Street Reform Act
Fair Lending Enforcement
FDIC Transaction Account Guarantee Program Extention
FHA Loan Programs
Financial Regulatory Reform
Housing Finance Reform
Housing Government Sponsored Enterprises
Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act
Mortgage Lending Disclosures (RESPA/TILA)
Mortgage Lending Reform
Mortgage Loan Origination Standards
Mortgage Servicing Compensation
National Flood Insurance Program Reauthorization
Overdraft Payment Services
Patents - American Invents Act
Qualified Mortgages/ Ability to Repay
Qualified Residential Mortgages/Risk Retention
Registration of Municipal Advisors
Regulation Z Establishment of ESCROW - Higher Priced Loans
Regulatory and Tax Relief for Community Banks
Remittance Transfer Rules
Sarbanes Oxley Internal Control Attestation
SEC Shareholder Registration Threshold for Community Banks
Small Business Lending Fund Implementation
Systemic Risk, Too-Big-To-Fail Regulation and Resolution Authority
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Federal Deposit Insurance Commission (FDIC), Federal Reserve System, Office of the Comptroller of the Currency (OCC), Securities & Exchange Commission (SEC)
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 |
Christopher |
Cole |
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Brian |
Cooney |
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Elizabeth |
Eurgubian |
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Camden |
Fine |
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Ann |
Grochala |
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John |
Hand |
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Walter |
Haynie |
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James |
Keller |
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Jason |
Kratovil |
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David |
Lynch |
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Paul |
Merski |
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Renee |
Rappaport |
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Mark |
Scanlan |
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Aaron |
Stetter |
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Karen |
Thomas |
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Viveca |
Ware |
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Leigh |
Whaley |
III |
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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 HOU
16. Specific lobbying issues
S 1835 United States Covered Bonds Act
S 2278 Escrow Reform
Fannie Mae and Freddie Mac Fees
Federal Home Loan Banks
Federal Housing Administration Program
Housing Finance Reform
Housing GSE Fees
Housing GSE Reform
Mortgage Servicing Standards
Mortgage Servicing Compensation
Qualified Mortgages
Qualified Residential Mortgages
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Treasury - Dept of, Housing & Urban Development - Dept of (HUD), Federal Housing Finance Board (FHFB), 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 |
Brian |
Cooney |
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Camden |
Fine |
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Ann |
Grochala |
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Walter |
Haynie |
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James |
Keller |
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David |
Lynch |
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Paul |
Merski |
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Renee |
Rappaport |
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Karen |
Thomas |
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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
S 2050 Small Business Tax Extenders Act of 2012
Measures to Promote and Support Small Business Lending
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Treasury - Dept of, Federal Reserve System, Federal Deposit Insurance Commission (FDIC), Office of the Comptroller of the Currency (OCC), 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 |
Camden |
Fine |
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John |
Hand |
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Paul |
Merski |
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Renee |
Rappaport |
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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 9 Small Business Tax Reform
HR1697 Communities First Act - Tax Relief for Community Bankers
HR 2568 IRS Non Residential Alien Deposit Reporting
HR 5705 Municipal Bond Market Support Act of 2012
S 1600 Communities First Act - Tax Relief for Community Banks
S 2050 Small Business Tax Extenders Act of 2012
Financial Crisis Responsibility Fee
Payroll Taxes on S-Corporations and Partnerships
Reporting of Interest on Deposits of Non-Resident Aliens
Tax Reform Impact on Business
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Treasury - Dept of, Federal Deposit Insurance Commission (FDIC), Federal Reserve System, Office of the Comptroller of the Currency (OCC), 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 |
Brian |
Cooney |
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Camden |
Fine |
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John |
Hand |
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James |
Keller |
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David |
Lynch |
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Paul |
Merski |
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Renee |
Rappaport |
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Aaron |
Stetter |
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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 |