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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 | 2017 |
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: Karen M. Thomas, Senior EVP, Government Relations/Public Policy |
Date | 1/18/2018 4:29:34 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 AGR
16. Specific lobbying issues
H.R. 2205 Enhancing Credit Opportunities in Rural America Act
H.R. 4058 SALE Act - Livestock Trust
S. 1921 FSA Loan Guarantee Enhancement Act
Crop Insurance Funding
Farm Bill
Farm Credit
USDA Ag Mediation Programs
USDA Farm Loan Programs, including funding and loan limits
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Agriculture - Dept of (USDA)
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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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. 10 Financial CHOICE Act
H.R. 924 Financial Institutions Due Process Act
H.R. 1116 Tailor Act of 2017
H.R. 1244 Credit Union Access to Supplemental Capital
H.R. 1264 Community Financial Institutions Exemption Act
H.R. 1422 Flood Insurance Development Modernization Act
H.R. 1426 Federal Savings Association Charter Flexibility Act
H.R. 1457 Making Online Banking Initiation Legal and Easy Act
H.R. 1558 Repeated Flooded Communities Preparation Act
H.R. 1585 The Fair Investment Opportunities for Professional Experts Act
H.R. 1948 Small Bank Holding Company Relief Act
H.R. 1964 Community Mortgage Lender Regulatory Act of 2017
H.R. 2133 CLEAR Relief Act
H.R. 2148 Clarifying Commercial Real Estate Loans, treatment of loans under regulatory capital rules
H.R. 2170 Flood and Agriculture Risk Management Cost Reduction Act of 2017
H.R. 2204 Homeowner Information Privacy Protection
H.R. 2215 SAFE Act of 2017
H.R. 2226 The Portfolio Lending and Mortgage Access Act
H.R. 2319 Consumer Financial Choice and Capital Markets Protection Act of 2017
H.R. 2553 Taking Account of Bureaucrats Spending Act
H.R. 2565 To require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes
H.R. 2570 Mortgage Fairness Act
H.R. 2706 Financial Institution Customer Protection Act: Anti-Choke Point Provisions
H.R. 2868 National Flood Insurance Program Policyholder Protection Act of 2017
H.R. 2874 21st Century Flood Reform Act
H.R. 2875 National Flood Insurance Program Administrative Reform Act of 2017
H.R. 2948 To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, and for other purposes
H.R. 2954 Home Mortgage Disclosure Adjustment Act
H.R. 3070 To amend the Federal Deposit Insurance Act to clarify the definition of a deposit broker, and for other purposes
H.R. 3072 Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017
H.R. 3089 Corporate Transparency Act of 2017, disclosure of beneficial owners and corporations
H.R. 3221 Securing Access to Affordable Mortgages Act
H.R. 3299 Protecting Consumers Access to Credit Act
H.R. 3857 PASS Act of 2017: Repeal DOL Fiduciary Rule
H.R. 3971 Community Institution Mortgage Relief Act
H.R. 3978 TRID Improvement Act
H.R. 4015 Corporate Governance Reform and Transparency Act
H.R. 4464 Common Sense Credit Union Capital Relief Act. Would repeal the National Credit Union Administrations (NCUAs) risk-based capital rule for credit unions
H.R. 4545 The Financial Institutions Examination Fairness and Reform Act
H.R. 4562 Community Bank Access to Capital Act of 2017
H.R. 4607 Comprehensive Regulatory Review Act
H.R. 4648 Home Mortgage Reporting Relief Act
H.J. Res 111 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements".
S. 366 Tailor Act of 2017
S. 387 CFPB Accountability Act
S. 563 The Flood Insurance Market Parity and Modernization Act
S. 567 Federal Savings Association Charter Flexibility Act of 2017
S. 1002 CLEAR Relief Act
S. 1152 SAFE Banking Act
S. 1264 Community Bank Sensible Regulation Act of 2017
S. 1284 Small Bank Holding Company Relief Act
S. 1310 Home Mortgage Disclosure Adjustment Act
S. 1315 Relationship Lending Preservation Act of 2017
S. 1368 Sustainable, Affordable, Fair, and Efficient (SAFE) National Flood Insurance Program Reauthorization Act of 2017
S. 1445 Repeatedly Flooded Communities Preparation Act
S. 1463 To amend the Financial Stability Act of 2010 to modify the term of the independent member of the Financial Stability Oversight Council
S. 1499 A bill to increase from $10B to $50B the threshold figure at which regulated depository institutions are subject to direct examination and reporting requirements of the Bureau of Consumer Financial Protection, and for other purposes.
S. 1507 A bill to amend the National Flood Insurance Act of 1968 to allow the Administrator of the Federal Emergency Management Agency to provide capitalization grants to States to establish revolving funds to provide funding assistance to reduce flood risks, and for other purposes
S. 1571 National Flood Insurance Program Reauthorization Act of 2017
S. 1642 Protecting Consumers Access to Credit Act
S. 1647 TRUPS Reform
S. 2116 Community Lender Exam Act
S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act
S.J. Res 47 A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements"
Arbitration
Bank Qualified Bonds Issuance Limit
Bank Secrecy Act/Anti-Money Laundering Rules, including Beneficial Ownership Issue
Call Report Streamlining
Capital Access for Community Banks
Capital Rules--Basel III, including treatment of commercial real estate loans and Small Bank Holding Company Policy Statement asset threshold
CFPB Data Aggregation
CFPB Data Collection
CFPB Overdraft
CFPB Reforms/Governance Structure
CFPB Small Business Loan Data Collection
Community Bank Examination Appeals
Credit Union Business Lending Powers
Credit Union Field of Membership Rules
Credit Union Supplemental Capital
Cybersecurity - Information Sharing
Data Security and Breaches
De Novo Bank Applications
Durbin Interchange Amendment
Equifax Data Breach
Faster Payments
Flood Insurance Reauthorization
Home Mortgage Disclosure Act (HMDA) Regulations
Housing Finance Reform
Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Square Financial Services Inc (ILC) deposit insurance application
Innovation Initiative (FinTech)
Interchange
Mortgage Lending Reform
Qualified Mortgages, Ability to Repay Rules
Regulatory Burden Relief for Community Banks
Regulatory and Tax Relief for Community Banks
SBA 7(a) Lending Limit
Support for the nomination of Kimberly A. Reed for Vice Chairman of the Export-Import Bank
Virtual Currency
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 Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Office of the Comptroller of the Currency (OCC), Natl Credit Union Administration (NCUA), Small Business Administration (SBA), Treasury - Dept of, Housing & Urban Development - Dept of (HUD)
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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Camden |
Fine |
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Joshua |
Habursky |
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John |
Hand |
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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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Mark |
Scanlan |
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Aaron |
Stetter |
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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 BUD
16. Specific lobbying issues
H.R.3354, Appropriations Bill, all provisions affecting banking, including bank regulator appropriations
Continuing Resolution/Omnibus Appropriations
Financial Services and General Government Appropriations Act of 2018
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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Camden |
Fine |
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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
H.R. 2133 CLEAR Relief Act
H.R. 2890 To amend the Federal Home Loan Bank Act to permit captive insurance companies that were members of a Federal Home Loan Bank prior to September 12, 2014, to continue to be eligible to be members of such a Bank, and for other purposes
H.R. 3723 Extend the National Flood Insurance Act
S. 1002 CLEAR Relief Act
Alternative Credit Score Models
CFPB Ability to Repay Rule, Small Creditors/Rural Mortgages
Community Lender Regulatory Relief and Consumer Protection Act
Flood Insurance Reauthorization
GSE Capital Buffer
GSE Guarantee Fees as a Budget Offset
GSE Reform
Home Mortgage Disclosure Act (HMDA)
Improving Language Access in Mortgage Lending and Servicing
Property Assessed Clean Energy (PACE) Loans
Qualified Mortgages
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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Camden |
Fine |
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Joshua |
Habursky |
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John |
Hand |
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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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Mark |
Scanlan |
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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
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
SBA 7(a) Lending Authority Level/Funding
SBA 7(a) Lending Limit
SBA 7(a) Oversight
Small Business Administration Program Changes
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 |
Camden |
Fine |
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John |
Hand |
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Stephen |
Keen |
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Paul |
Merski |
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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. 1 The Tax Cuts and Jobs Act
H.R. 1696 S Corporation Modernization Act
H.R. 2339 Capital Access for Small Business Bank Act, subchapter S provisions
S. 205 Estate Tax Repeal
S. 711 S Corporation Modernization Act
Better Way Tax Reform Act
Business Income Taxation
Business Interest Deduction
Corporate Integration Tax Proposals
Credit Union Supplemental Capital
Credit Union Tax Exemption
Farm Credit System Tax Exemption
IRS Transcript Process and Mortgage Lending
Municipal Bonds
Retirement Enhancement and Savings Act
S Corp Reforms
Tax Reform
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 |
Christopher |
Cole |
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Brian |
Cooney |
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Camden |
Fine |
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Joshua |
Habursky |
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John |
Hand |
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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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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 FIN
16. Specific lobbying issues
Petition to SEC to amend Rule 14a-8 regarding resubmission of shareholder proposals
17. House(s) of Congress and Federal agencies Check if None
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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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 |