|
LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 1101 Pennsylvania Avenue NW |
Address2 | Suite 1000 |
City | Washington |
State | DC |
Zip Code | 20004 |
Country | USA |
3. Principal place of business (if different than line 2)
City | New York |
State | NY |
Zip Code | 10022 |
Country | USA |
|
5. Senate ID# 400275286-12
|
||||||||
|
6. House ID# 400530000
|
TYPE OF REPORT | 8. Year | 2009 |
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 | |||||||||
---|---|---|---|---|---|---|---|---|---|
12. Lobbying | 13. Organizations | ||||||||
INCOME relating to lobbying activities for this reporting period was: | EXPENSE relating to lobbying activities for this reporting period were: | ||||||||
|
|
||||||||
|
|
||||||||
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: Patrick M. Callahan, Chief Administrative Officer, Global Government Affairs |
Date | 01/20/2010 |
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.1106 Helping Families Save Their Homes Act of 2009 - All provisions
H.R.1456 Consumer Overdraft Protection Fair Practices Act - All provisions
H.R.1728 Mortgage Reform & Anti-Predatory Lending Act - All provisions
H.R.3904 Overdraft Protection Act of 2009 - All provisions
S.61 Helping Families Save Their Homes Act of 2010 - All provisions
S.386 Fraud Enforcement & Recovery Act of 2009 - All provisions
S.1799 Fair Overdraft Coverage Act - All provisions
Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Council of Economic Advisers (CEA), Housing & Urban Development - Dept of (HUD), Office of Thrift Supervision (OTS), Natl Economic Council (NEC), 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 |
Christine |
Burgeson |
|
|
|
Nicholas |
Calio |
|
|
|
Robert |
Getzoff |
|
|
|
Maura |
Solomon |
|
|
|
Paul |
Thornell |
|
|
|
Heather |
Wingate |
|
|
|
Robert |
Schellhas |
|
|
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 CPT
16. Specific lobbying issues
H.R.1260 Patent Reform Act - All provisions
S.515 Patent Reform Act - All provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Executive Office of the President (EOP),
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 |
Nicholas |
Calio |
|
|
|
Paul |
Thornell |
|
|
|
Heather |
Wingate |
|
|
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 EDU
16. Specific lobbying issues
H.R.3221 Student Aid and Fiscal Responsibility Act - All provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Economic Council (NEC), 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 |
Nicholas |
Calio |
|
|
|
Robert |
Schellhas |
|
|
|
Paul |
Thornell |
|
|
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
H.R.2382 Credit Card Interchange Fees Act of 2009 - All provisions
H.R.2695 Credit Card Fair Fee Act of 2009 - All provisions
S.1212 Credit Card Fair Fee Act of 2009 - All provisions
H.R.3126 Consumer Finance Protection Agency Act of 2009 - Preemption sections
H.R.977 Derivatives Markets Transparency and Accountability Act of 2009 - All provisions
H.R.2454 American Clean Energy and Security Act of 2009 - Provisions related to the Commodity Exchange Act and derivatives trading only
H.R.3594 TARP Recipient Ownership Trust Act of 2009 - All provisions
H.R.3639 Expedited Card Reform for Consumers Act of 2009 - All provisions
H.R.2221 Data Accountability and Trust Act - All provisions
S.272 Derivatives Trading Integrity Act of 2009 - All provisions
S.1691 Comprehensive Derivatives Regulation Act of 2009 - All provisions
General discussions with House and Senate regarding the Adminstration's proposed legislative text on Regulatory Reform regarding the proposal for a systemic risk regulator and a resolution authority for systemically significant institutions.
Met with House and Senate on credit card issues, including implementation of the Credit Card Act of 2009.
Met with House and Senate on issues related to credit derivatives and credit default swaps.
H.R.4173 Wall Street Reform and Consumer Protection Act - All provisions
H.R.1242 To emend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Asset Relief Program - All provisions
S.139 Data Breach Notification Act - All provisions
S.1490 Personal Data Privacy and Security Act of 2009 - All provisions
H.R.3959 Credit Card Rate Freeze Act of 2009 - All provisions
H.R.3996 Financial Stability Improvement Act - All provisions
H.R.4300 Restoring America's Commitment to Consumers Act - All provisions
S.1927 Credit Card Rate Freeze Act of 2009 - All provisions
H.R.3977 Credit Card Fee Limitation and Accountability Act - All provisions
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Federal Reserve System, Treasury - Dept of, White House Office, 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 |
Christine |
Burgeson |
|
|
|
Nicholas |
Calio |
|
|
|
Robert |
Getzoff |
|
|
|
Robert |
Schellhas |
|
|
|
Maura |
Solomon |
|
|
|
Paul |
Thornell |
|
|
|
Heather |
Wingate |
|
|
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.1944 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income
H.R.2452 Net Operating Loss Carryback Act - All provisions
President's budget proposals related to international tax reform - provisions related to deferral and entity classification.
H.R.1083 To regulate certain state taxation of interstate commerce.
H.R.3933 To amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad.
S.1934 A bill to amend the Internal Revenue Service Code of 1986 to prevent the advoidance of tax on income from assets held abroad.
H.R.4213 To amend the Internal Revenue Service Code of 1986 to extend cetain expiring provisions -- provisions related to subpart F exemption for active financing income.
H.R.3548 To amend the Supplemental Appropriations Act to provide for the temporary availability of certain additional emergency unemployment compensation, and for other purposes -- provision related to net operating loss carryback.
S.823 A bill to amend the Internal Revenue Service Code of 1986 to allow a 5-year carryback on operating losses.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Executive Office of the President (EOP), 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 |
Christine |
Burgeson |
|
|
|
Nicholas |
Calio |
|
|
|
Robert |
Getzoff |
|
|
|
Robert |
Schellhas |
|
|
|
Paul |
Thornell |
|
|
|
Heather |
Wingate |
|
|
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 TRD
16. Specific lobbying issues
Panama, Colombia and Korea Free Trade Agreements - provisions related to the financial services sector
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Commerce - Dept of (DOC), Executive Office of the President (EOP), Natl Economic Council (NEC), Natl Security Council (NSC), Treasury - Dept of, U.S. Trade Representative (USTR)
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 |
Nicholas |
Calio |
|
|
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
Address | |
||||||
City | |
State | |
Zip Code | |
Country | |
21. Client new principal place of business (if different than line 20)
City | |
State | |
Zip Code | |
Country | |
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
|
|
||||||||
1 |
|
5 |
|
||||||
2 |
|
6 |
|
||||||
3 |
|
7 |
|
||||||
4 |
|
8 |
|
ISSUE UPDATE
24. General lobbying issue that no longer pertains
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AFFILIATED ORGANIZATIONS
25. Add the following affiliated organization(s)
Internet Address:
Name | Address |
Principal Place of Business (city and state or country) |
||||||||||||
| ||||||||||||||
|
26. Name of each previously reported organization that is no longer affiliated with the registrant or client
1 | 3 | 5 |
2 | 4 | 6 |
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 | ||||||||||
| ||||||||||||||
|
% |
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 | 5 | 9 |
2 | 6 | 10 |
3 | 7 | 11 |
4 | 8 | 12 |