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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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5. Senate ID# 19194-12
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6. House ID# 311220000
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| TYPE OF REPORT | 8. Year | 2020 |
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. | ||||||||
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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 |
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| Signature | Digitally Signed By: Karen M. Thomas, Senior EVP, Government Relations/Public Policy |
Date | 10/19/2020 12:06:09 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 ACC
16. Specific lobbying issues
H.R. 748 CARES Act
H.R. 3182 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard
H.R. 6249 Coronavirus Accounting Relief Act
H. R. 6385 To provide temporary relief from troubled debt restructuring disclosures, to delay the implementation of certain accounting standards for depository institutions substantially affected by COVID-19, and for other purposes.
H.R. 6551 CARES Act Section 4014 Technical Corrections Act
H.R. 7914 Eliminating CECL Accounting Standards Act
S. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard
S. 3502 Community Bank Regulatory Relief Act, Accounting Provisions
S. 3548 CARES Act, Accounting Provisions
Accounting for Paycheck Protection Program Loan Processing Fees
Current Expected Credit Losses (CECL) Standard
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, U.S. SENATE, Treasury - Dept of, White House Office, Office of the Comptroller of the Currency (OCC)
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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Stephen |
Keen |
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Paul |
Merski |
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Amy |
Roberti |
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Rebeca |
Romero Rainey |
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Susan |
Sullivan |
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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 AGR
16. Specific lobbying issues
HR 1872 The Enhancing Credit Opportunities for Rural America (ECORA) Act
S. 1641 ECORA Enhancing Credit Opportunities in Rural America Act
Enhancements to Paycheck Protection Program for farmers by allowing gross income calculations
Enhancing USDA loan programs
Oppose Farm Credit System (FCS) expansion efforts
Oppose Livestock Dealer Trust legislation
Paycheck Protection Program Producer Flexibility Act
Regulatory Oversight of Farm Loans - Support forbearance
Support and Recommendations - USDA OneRD
Support for Maintaining Crop Insurance Funding
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Agriculture - Dept of (USDA), 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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Paul |
Merski |
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Rebeca |
Romero Rainey |
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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
H.R. 388 Financial Reporting Threshold Modernization
H.R. 442 Financial Protection for Our Military Families Act
H.R. 748 CARES Act
H.R. 925 Updated Heroes Act
H.R. 1038 Treasury Dept. to take greater role in Anti-Money Laundering/CFT policy and examinations
H.R. 1039 Streamline Currency Transaction Reports and Suspicious Activity Reports
H.R. 1595 SAFE Banking Act
H.R. 2513 Reforms collection of beneficial ownership information for corporations and LLCs
H.R. 2514 Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act: Makes amendments to Bank Secrecy Act
H.R. 3182 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard-CECL Consumer Impact and Study Act of 2019
H.R. 3642 Improving Credit Reporting for All Consumers Act
H.R. 5315 Expanding Opportunity in Minority Depository Institutions Act
H.R. 5322 Ensuring Diversity in Community Banking Act of 2019
H.R. 6249 Coronavirus Accounting Relief Act
H.R. 6364 SECURE Notarization Act
H. R. 6385 To provide temporary relief from troubled debt restructuring disclosures, to delay the implementation of certain accounting standards for depository Institutions substantially affected by COVID-19, and for other purposes.
H.R. 6395 National Defense Authorization Act for Fiscal Year 2021
H.R. 6776 JOBS Credit Act of 2020
H.R. 6800 HEROES Act
H.R. 6821 Small Business Expense Protection Act of 2020
H.R. 7010 Payment Protection Program Flexibility Act of 2020
H.R. 7413 Calculate PPP Forgiveness Act
H.R. 7668 FY2021 FSGG Appropriations (Banking amendment provisions)
H.R. 7709 Jobs and Neighborhood Enhancement Act
H.R. 7777 The Paycheck Protection Small Business Forgiveness Act
H.R. 7894 The Paycheck Protection Program Small Business Enhancement Act
H.R. 7993 Promoting and Advancing Communities of Color Through Inclusive Lending Act
H.R. 8215 Improving Digital Identity Act of 2020
H.R. 8337 Continuing Appropriations Act 2021 (Banking amendment provisions)
H.R. 8410 Promoting and Advancing Capital in Underbanked Communities Act
H.R. 8631 EIDL Forgiveness Act
H.J. Res 90 Providing for Congressional disapproval of the OCC rule relating to Community Reinvestment Act Regulation
S. 1200 SAFE Banking Act
S. 1233 Community Bank Access to Capital Act
S. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard
S. 2563 Illicit Cash Act
S. 2839 Eliminating Corporate Shadow Banking Act of 2019
S. 3502 Community Bank Regulatory Relief Act
S. 3533 SECURE Notarization Act
S. 3548 CARES Act
S. 3612 Small Business Expense Protection Act of 2020
S. 3774 Community Capital Investment Act
S. 3841 To protect 2020 recovery rebates for individuals from assignment or garnishment
S. 3962 Asset Growth Restriction Act of 2020
S. 4014 Prioritized Paycheck Protection Program Act
S. 4049 National Defense Authorization Act for Fiscal Year 2021. Section 2885 creates parity between credit unions and banks located on bases.
S. 4116 Reauthorize lending under the Payment Protection Program
S. 4117 The Paycheck Protection Program Small Business Forgiveness Act
S. 4159 E-SIGN Modernization Act
S. 4171 Calculate PPP Forgiveness Act of 2020
S. 4255 Jobs and Neighborhood Enhancement Act
S. 4614 Postal Banking Act
S. 4914 Prioritized Paycheck Protection Program Act
S. 4626 SAFE Data Act
S. 4644 - A bill to amend the Federal Deposit Insurance Act to ensure that certain custodial deposits of well capitalized insured depository institutions are not considered to be funds obtained by or through deposit brokers
Bank Capital and Accounting Relief
Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue
Bank Secrecy Act Filing Deadline Extension Request During COVID-19 Emergency
Brokered Deposits
Call Report Streamlining
Cannabis Banking
CARES Act, Economic Impact Payments
CARES Act, Paycheck Protection Program Implementation
Community Bank Access to Capital
Community Bank Leverage Ratio
Community Development Financial Institutions (CDFI) Fund Appropriations
Community Reinvestment Act Modernization
Credit Union Business Lending Powers
Credit Union Emergency Mergers
Credit Union Field of Membership Rules
Credit Union Growth/Powers/Abusive Behavior
Credit Union Acquisitions of Community Banks
Credit Union Supplemental Capital
Current Expected Credit Losses (CECL)
Customer Due Diligence Rule
Cybersecurity
Data Security, Breaches and Privacy
De novo bank formation
Equal treatment between community banks and credit unions when assessing rent and related charges on military bases
Exclusion of Paycheck Protection Program Loans from Calculation of Bank Asset Thresholds
Extension of the Covered Business Method
Faster Payments/Federal Reserve Real Time Gross Settlement System
Fintech Regulatory Requirements
Flood Insurance Reauthorization
GAO Study of Credit Unions
Industrial Loan Corporation Loophole Reforms/ Square (ILC) and Rakuten Deposit Insurance Applications
Innovation Initiatives (FinTech/Banking Relationships)
Loan Modifications: Regulatory Treatment
Main Street Lending Program
Minority Depository Institutions Issues
Mortgage servicer liquidity facility
NCUA amendment to definition of low-income credit union
OCC Proposed Payments Charter
Postal Banking
Regulatory Burden Relief for Community Banks
Regulatory and Tax Relief for Community Banks
SBA 7(a) Loan Program Funding and Terms
Troubled Debt Restructuring
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Treasury - Dept of, Federal Emergency Management Agency (FEMA), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Office of the Comptroller of the Currency (OCC), Federal Housing Finance Agency (FHFA), White House Office, Small Business Administration (SBA), Consumer Financial Protection Bureau (CFPB)
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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Walter |
Haynie |
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Stephen |
Keen |
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James |
Keller |
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Paul |
Merski |
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Amy |
Roberti |
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Rebeca |
Romero Rainey |
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Mark |
Scanlan |
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Aaron |
Stetter |
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Susan |
Sullivan |
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Karen |
Thomas |
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Michael |
Marshall |
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Intern, Office of Rep. Steve Stivers (Ohio 15) May - Aug 2014 |
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Timothy |
Roy |
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Policy Advisor Fellowship, Rep. Alcee Hastings, Oct - Dec 2017 |
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
H.R. 2852 Homebuyer Assistance Act of 2019
S. 3620 A bill to establish a Housing Assistance Fund at the Department of the Treasury
Fannie Mae and Freddie Mac Guarantee Fees
Federal Home Loan Bank Membership
Government Sponsored Enterprises Qualified Mortgage Patch
Government Sponsored Enterprises Reform and Recapitalization
GSE Adverse Market Fee
Housing Finance Reform
Mortgage and Rental Relief Options Under CARES Act
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA)
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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Walter |
Haynie |
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Paul |
Merski |
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Amy |
Roberti |
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Rebeca |
Romero Rainey |
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Tim |
Roy |
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Policy Advisor Fellowship, Rep. Alcee Hastings, Oct - Dec 2017 |
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 INS
16. Specific lobbying issues
H.R. 3167 National Flood Insurance Program Reauthorization
H.R. 8337 Continuing Resolution (NFIP flood insurance extension provisions)
National Flood Insurance Program Reauthorization
Private Flood Insurance
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 |
Brian |
Cooney |
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Paul |
Merski |
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Amy |
Roberti |
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Rebeca |
Romero Rainey |
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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
H.R. 748 CARES Act
H.R. 925 Updated Heroes Act
H.R. 6800 HEROES Act
H.R. 6821 Small Business Expense Protection Act of 2020
H.R. 7010 Paycheck Protection Program Flexibility Act of 2020
H.R. 7413 Calculate PPP Forgiveness Act
H.R. 7777 PPP Small Business Forgiveness Act
H.R. 7894 Paycheck Protection Program Small Business Enhancement Act
H.R. 8631 EIDL Forgiveness Act
S. 3548 CARES Act
S. 3612 Small Business Expense Protection Act of 2020
S. 4014 Prioritized Paycheck Protection Program Act
S. 4116 Reauthorize lending under the payment protection program
S. 4117 The Paycheck Protection Program Small Business Forgiveness Act
S. 4171 Calculate PPP Forgiveness Act of 2020
CARES Act, Paycheck Protection Program Implementation
PPP Forgiveness Process
PPP Modifications to Program
SBA 7(a) Program Funding and Terms
SBA COVID-19 Lending Programs
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Small Business Administration (SBA), 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 |
Brian |
Cooney |
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Stephen |
Keen |
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Paul |
Merski |
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Amy |
Roberti |
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Rebeca |
Romero Rainey |
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Aaron |
Stetter |
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Susan |
Sullivan |
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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 TAX
16. Specific lobbying issues
H.R. 748 CARES Act, Tax Provisions
H.R. 1872 Enhancing Credit Opportunities in Rural America Act
H.R. 6776 JOBS Credit Act of 2020
H.R. 7894 PPP Small Business Enhancement Act
S. 3612 Small Business Expense Protection Act of 2020
Credit Union Tax Exemption
Deductibility of Expenses Covered by PPP Loans
Net Operating Loss Carrybacks
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, 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 |
Brian |
Cooney |
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Stephen |
Keen |
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James |
Keller |
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Paul |
Merski |
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Rebeca |
Romero Rainey |
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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:
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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) |