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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 15 South 20th Street |
Address2 | Suite 1802 |
City | Birmingham |
State | AL |
Zip Code | 35233 |
Country | USA |
3. Principal place of business (if different than line 2)
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5. Senate ID# 400745229-12
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6. House ID# 416470000
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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 $10,000, of all lobbying related income for the client (including all payments to the registrant by any other entity for lobbying activities on behalf of the client). | 14. REPORTING Check box to indicate expense accounting method. See instructions for description of options. | ||||||||
Method A.
Reporting amounts using LDA definitions only
Method B. Reporting amounts under section 6033(b)(8) of the Internal Revenue Code Method C. Reporting amounts under section 162(e) of the Internal Revenue Code |
Signature | Digitally Signed By: Michael P. Carlson |
Date | 1/18/2018 1:29:05 PM |
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code BAN
16. Specific lobbying issues
HJRes 111 - CFPB Arbitration Rule
HJRes 62 - CFPB Prepaid Rule
HJRes 73 - CFPB Prepaid Rule
HR 10 - The Financial CHOICE Act of 2017
HR 1116 - Tipton - TAILOR Act
HR 1153 - Mortgage Choice Act of 2017
HR 1457 - MOBILE Act
HR 1457 - MOBILE Act of 2017
HR 2133 - CLEARR Act of 2017
HR 2148 - Pittenger - HVCRE clarifications
HR 238 - Commodity End-User Relief Act
HR 3280 - House FSGG Appropriations 2018
HR 3299 - McHenry - Valid When Made Bill
HR 3312 - Luetkemeyer - SIFI Threshold Bill
HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill)
HR 3860 - IRS Tax Transcript Access
HR1813 - Border Wall Funding Act of 2017
S. 1002 - CLEAR Act
S. 105 - Consumer Financial Protection Board Act of 2017
S. 223 - Senior$afe Act of 2017
S. 366 - TAILOR Act of 2017
SJRes 19 - CFPB Prepaid Rule
SJRes 47 - CFPB Arbitration Rule
S. 1893 - Bank SIFI Threshold
S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act
H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule
HR 1 - Tax Cuts and Jobs Act
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Federal Reserve System, Treasury - Dept of, Consumer Financial Protection Bureau (CFPB), Commerce - Dept of (DOC), Natl Economic Council (NEC)
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 |
Josh |
Denney |
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Staff-Senator Chuck Hagel & Senate Banking Committee |
19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
Compass Bank is owned by BBVA of Madrid Spain.
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 |