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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
| Address1 | 1120 Connecticut Avenue, NW |
Address2 |
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| 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# 1785-12
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6. House ID# 304680000
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| TYPE OF REPORT | 8. Year | 2019 |
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: Thomas J. Pinder |
Date | 10/18/2019 2:42:01 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
CECL
H.R. 3182, CECL Consumer Impact and Study Bill of 2019
S. 1564, Continued Encouragement for Consumer Lending Act
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Treasury - Dept of
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 |
Wayne |
Abernathy |
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James |
Ballentine |
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William |
Boger |
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Naomi |
Camper |
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Hugh |
Carney |
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Richard |
Cook |
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Tanner |
Daniel |
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Robert |
Davis |
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Edwin |
Elfmann |
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Michael |
Gullette |
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Daniel |
Martini |
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Adam |
Noah |
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Lawrence |
Seyfried |
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Jess |
Sharp |
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Joshua |
Stein |
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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
Farm Credit System
H.R. 1872, the Enhancing Credit Opportunities for Rural America Act
S. 1641, ECORA Act of 2019
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 |
James |
Ballentine |
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William |
Boger |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Daniel |
Martini |
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Adam |
Noah |
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Robert |
Nichols |
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Lawrence |
Seyfried |
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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. 741, TAILOR Act
H.R. 189, Financial Institution Customer Protection Act of 2019
H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019
S. 1200, Secure and Fair Enforcement Banking (SAFE) Act of 2019
S. 1233, Community Bank Access to Capital
Sec. 2821 of S. 1790, National Defense Authorization Act of 2020
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 |
Wayne |
Abernathy |
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James |
Ballentine |
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William |
Boger |
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Cecelia |
Calaby |
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Naomi |
Camper |
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Hugh |
Carney |
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James |
Chessen |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Robert |
Davis |
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Edwin |
Elfmann |
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Timothy |
Keehan |
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Daniel |
Martini |
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Adam |
Noah |
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Robert |
Nichols |
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Joseph |
Pigg |
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Lawrence |
Seyfried |
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Jess |
Sharp |
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Robert |
Strand |
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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 BNK
16. Specific lobbying issues
H.R. 2336, Family Farmer Relief Act of 2019
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 |
James |
Ballentine |
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William |
Boger |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Daniel |
Martini |
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Adam |
Noah |
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Lawrence |
Seyfried |
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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
CDFI and BEA FY 20
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 |
James |
Ballentine |
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William |
Boger |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Daniel |
Martini |
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Adam |
Noah |
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Lawrence |
Seyfried |
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John |
Kinsella |
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Joseph |
Pigg |
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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 CSP
16. Specific lobbying issues
H.R. 457, Health Savings Account Act
H.R. 603, Heath Savings Account Expansion Act
H.R. 748, Middle Class Health Benefits Tax Repeal Act of 2019
H.R. 908, Stop Penalizing Work Seniors Act
Green Amendment to H.R. 1500, Consumers First Act
H.R. 1679, PHIT Act of 2019
H.R. 1922, Restoring Access to Medication Act of 2019
S. 1948 / H.R. 3709, Chronic Disease Management Act of 2019
H.R. 2108, Retirement Freedom Act
H.R. 2163, Freedom for Families Act
H.R. 2177, Faith in Health Savings Act of 2019
H.R. 3708, Primary Care Enhancement Act of 2019
H.R. 3796, Health Savings for Senior Act
H.R. 3594, Healthcare Freedom Act
H.R. 4130, Keeping HSAs Accessible Act of 2019
H.R. 4530, Native American Health Savings Improvement Act
S. 12, Health Savings Act of 2019
S. 680, PHIT Act of 2019
S. 684, Middle Class Health Benefits Tax Repeal Act of 2019
S. 1030, Retirement Freedom Act
S. 1089, Restoring Access to Medication Act
S. 2440, Qualified Health Savings Account Distribution Act of 2019
S. 2441, Health Savings Account Expansion Act of 2019
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 |
James |
Ballentine |
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William |
Boger |
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Naomi |
Camper |
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James |
Chessen |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Jennifer |
Hatten |
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Daniel |
Martini |
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Kevin |
McKechnie |
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Adam |
Noah |
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Joseph |
Pigg |
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Jess |
Sharp |
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Lawrence |
Seyfried |
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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 FIN
16. Specific lobbying issues
Prudential Supervision
17. House(s) of Congress and Federal agencies Check if None
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 |
Wayne |
Abernathy |
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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 GOV
16. Specific lobbying issues
H.R. 969, Taking Account of Bureaucrats Spending Act (TABS) of 2019
S. 187, CFPB-IG Act
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 |
James |
Ballentine |
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William |
Boger |
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Naomi |
Camper |
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Richard |
Cook |
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Tanner |
Daniel |
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Robert |
Davis |
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Edwin |
Elfmann |
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Daniel |
Martini |
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Robert |
Nichols |
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Adam |
Noah |
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Joseph |
Pigg |
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Lawrence |
Seyfried |
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Jess |
Sharp |
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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 HOM
16. Specific lobbying issues
Data Security and Privacy
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 |
James |
Ballentine |
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William |
Boger |
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James |
Chessen |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Sarah |
Ferman |
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Daniel |
Martini |
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Robert |
Nichols |
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Adam |
Noah |
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Lawrence |
Seyfried |
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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 INS
16. Specific lobbying issues
H.R. 3111, National Flood Insurance Program Administrative Reform Act of 2019
H.R. 3167, National Flood Insurance Program Reauthorization Act of 2019
Terrorism Risk Insurance Act
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 |
James |
Ballentine |
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William |
Boger |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Sarah |
Ferman |
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Daniel |
Martini |
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Adam |
Noah |
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Joseph |
Pigg |
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Lawrence |
Seyfried |
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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 LAW
16. Specific lobbying issues
Anti-Money Laundering/BSA
H.R. 388, Financial Reporting Threshold Modernization Act
H.R. 2093/S. 1028, The Strengthening the Tenth Amendment Through Entrusting States (STATES) Act
H.R. 2513, Corporate Transparency Act of 2019
H.R. 2514, COUNTER Act of 2019
S. 2563, ILLICIT Cash Act
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Treasury - Dept of
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 |
Wayne |
Abernathy |
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James |
Ballentine |
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William |
Boger |
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Naomi |
Camper |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Daniel |
Martini |
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Adam |
Noah |
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Lawrence |
Seyfried |
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Jess |
Sharp |
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Robert |
Davis |
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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 RET
16. Specific lobbying issues
H.R. 1994, Setting Every Community Up for Retirement Enhancement (SECURE) Act of 2019
H.R. 4117, IRA Preservation Act of 2019
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 |
James |
Ballentine |
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William |
Boger |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Timothy |
Keehan |
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Daniel |
Martini |
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Adam |
Noah |
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Lawrence |
Seyfried |
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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
Eliminating the Credit Unions Tax Exemption
H.R. 85, Fund and Complete the Border Wall Act
Opportunity Zones
Taxation of Digital Economy
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Treasury - Dept of
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 |
James |
Ballentine |
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William |
Boger |
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Naomi |
Camper |
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James |
Chessen |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Robert |
Davis |
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Edwin |
Elfmann |
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Daniel |
Martini |
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Kevin |
McKechnie |
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Adam |
Noah |
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Robert |
Nichols |
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Joseph |
Pigg |
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Lawrence |
Seyfried |
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Jess |
Sharp |
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John |
Kinsella |
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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
Telephone Consumer Protection Act
H.R. 946, Stopping Bad Robocalls Act
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 |
James |
Ballentine |
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William |
Boger |
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Kenneth |
Clayton |
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Richard |
Cook |
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Tanner |
Daniel |
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Edwin |
Elfmann |
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Daniel |
Martini |
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Adam |
Noah |
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Lawrence |
Seyfried |
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Joseph |
Pigg |
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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 |
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) |