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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1155 F Street, NW, Suite 975 |
Address2 | |
City | Washington |
State | DC |
Zip Code | 20004 |
Country | USA |
3. Principal place of business (if different than line 2)
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5. Senate ID# 400655968-12
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6. House ID# 414190000
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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: Jill Hershey, Senior Vice President - Legislative Affairs |
Date | 01/22/2013 |
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
S. 1151 - Personal Data Privacy and Security Act of 2011, data breach and cyber security provisions; S. 1207 - Data Security and Breach Notification Act of 2011, data breach and cyber security provisions; S. 1434 - Data Security Act of 2011, data breach and cyber security provisions; H.R. 1707 - Data Accountability and Trust Act, data breach and cyber security provisions; matters relating to the FDIC's Temporary Account Guarantee Program Extension
H.R. 1841 - Data Accountability and Trust Act (DATA) of 2011, data breach and cyber security provisions.
H.R. 2577 - Secure and Fortify Electronic Data Act, data breach and cyber security provisions.
H.R. 1838 - To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants, Lincoln push-out rule amendment provision.
H.R. 3461 - Financial Institutions Examination Fairness and Reform Act, CFPB Large Bank Examination provisions.
H.R. 4014 - To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
S. 2099 - A bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, CFPB Large Bank Examination provisions.
H.R. 3283 - Swap Jurisdiction Certainty Act, derivatives reform provisions.
H.R. 4235 - SWAP Data Repository and Clearinghouse Indemnification Correction Act of 2012, derivatives reform provisions.
S. 1483 - Incorporation Transparency and Law Enforcement Assistance Act, provisions related to beneficial ownership.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1073, Regulation E, Subpart B, remittance transfer provisions.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1412, CFPB Qualified Mortgage definition.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 165, Basel III implementation and Volcker Rule - bank balance sheet management provisions, permissible bank activities and structure.
P.L. 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act, Titles I, II and X - provisions on systemic risk.
Issues regarding U.S. payments law and regulations.
S. 3637 - A bill to temporarily extend the transaction account guarantee program, and for other purposes - FDIC Temporary Account Guarantee Program extention
H.R. 4310 - National Defense Authorization Act for Fiscal Year 2013 ; provisions related to Iran Sanctions/AML/OFAC
U.S. Payments Law and Regulation
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 |
Jill |
Hershey |
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Paul |
Saltzman |
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Rodney |
Abele |
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John |
Wagner |
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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 |