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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
Address1 | 3138 NORTH 10TH STREET |
Address2 | |
City | ARLINGTON |
State | VA |
Zip Code | 22201 |
Country | USA |
3. Principal place of business (if different than line 2)
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Zip Code | |
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5. Senate ID# 26763-12
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6. House ID# 302630000
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TYPE OF REPORT | 8. Year | 2010 |
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: B. Dan Berger |
Date | 02/07/2011 |
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. 5297, the Small Business Jobs and Credit Act of 2010 (Entire Bill); S. 4036, to clarify National Credit Union Administration authority to make stabilization fund expenditures without borrowing from Treasury (Entire Bill); H.R. 6431, Protecting Homeowners and Foreclosure Stabilization Act (Entire Bill); H.R. 6398, to require the Federal Deposit Insurance Corporation to fully insure Interest on Lawyers Trust Accounts (Entire Bill);
H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection (Entire Bill); S. 3677, the Financial Services and General Government Appropriations Act, 2011 (Section 745); H.R. 3808, the Interstate Recognition of Notarizations Act of 2010 (Entire Bill); H.R. 476, the Housing Fairness Act of 2009 (Entire Bill); S. 2919, the Small Business Lending Enhancement Act of 2009 (Entire Bill); H.R. 3380, the Promoting Lending to America's Small Businesses Act of 2009 (Entire Bill); H.R. 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act of 2009 (Entire Bill); R-1366, interim final rule on the Mortgage Disclosure Improvement Act (MDIA); R-1392, Escrow Requirements for Higher-Priced Mortgage Loans; Proposed Interpretive Rulings and Policy Statement (IRPS) on Chartering Corporate Federal Credit Unions; definition of "low-risk assets"; Cross-Border Electronic Transmittals of Funds (CBETFs); Collateralized Debt Obligations (CDOs); Supplemental Capital; Corporate Stabilization Fund implementation; Credit Union Interest Rate Ceiling; Data Security; IOLTA Coverage Parity for Credit Unions; Regulatory Compliance with Department of Defense Financial Management Regulations; Reform of Government Sponsored Enterprises; Reform of Credit Rating Agencies; Financial Literacy; Overdraft Fees; Interchange Fees; Financial Regulatory Reform; CDFI Appropriations; CLF Appropriations; Regulatory Relief for Financial Institutions; Financial Modernization; Real Estate Settlement Practices Act (RESPA); FY 2010 Budget Resolution; Troubled Asset Relief Program (TARP); Military New Housing Assistance Program; Community Reinvestment Act (CRA); Credit Union Member Business Lending (MBL); Corporate Credit Union issues; Mortgage Bankruptcy Cramdown; SBA Loan Guarantee; Mark to Market Accounting Rules; National Credit Union Share Insurance Fund (NCUSIF); Remittances; National Flood Insurance Program (NFIP) Extension; Credit Risk Retention; Asset-Backed Securities; Housing Finance Reform; Real Estate Appraiser Independence; Executive Compensation; Electronic Financial Statement Disclosure Requirements under the E-SIGN Act; Federal Trade Commission Pre-Merger Notification Requirements under the Hart-Scott-Rodino Act of 1976; Community Charter Conversions; Credit Union Governance; Credit Union Broker-Dealer Registration under the Gramm-Leach-Bliley Act of 1999; Risk-Based Capital; Mortgage Loan Originator Registration under the S.A.F.E. Mortgage Licensing Act of 2008; Creation of the Bureau of Consumer Financial Protection.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Small Business Adminstration (SBA), Defense - Dept of (DOD), Homeland Security - Dept of (DHS), Federal Reserve System, Treasury - Dept of, Federal Deposit Insurance Commission (FDIC), Securities & Exchange Commission (SEC), Housing & Urban Development - Dept of (HUD), Office of the Comptroller of the Currency (OCC), Government Accountability Office (GAO), White House Office, Federal Housing Finance Board (FHFB), Justice - Dept of (DOJ), Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN),
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 |
Fred |
Becker |
Jr. |
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Dan |
Berger |
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Anthony |
Demangone |
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Quincy |
Enoch |
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Carrie |
Hunt |
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Dillon |
Shea |
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Legislative Correspondent; Darlene Hooley |
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Javier |
Sanchez |
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Brad |
Thaler |
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Jennifer |
Wahlen |
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Staff Assistant; Phil English |
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Margaret |
Lawrynowicz |
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Legislative Correspondent; Carolyn McCarthy |
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Katherine |
Marisic |
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Jillian |
Pevo |
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Legislative Assistant; Frank Wolf |
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Tessema |
Tefferi |
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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
H.R. 5297, the Small Business Jobs and Credit Act of 2010 (Entire Bill); S. 4036, to clarify National Credit Union Administration authority to make stabilization fund expenditures without borrowing from Treasury (Entire Bill); H.R. 6431, Protecting Homeowners and Foreclosure Stabilization Act (Entire Bill); H.R. 6398, to require the Federal Deposit Insurance Corporation to fully insure Interest on Lawyers Trust Accounts (Entire Bill);
H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection (Entire Bill); S. 3677, the Financial Services and General Government Appropriations Act, 2011 (Section 745); H.R. 3808, the Interstate Recognition of Notarizations Act of 2010 (Entire Bill); H.R. 476, the Housing Fairness Act of 2009 (Entire Bill); S. 2919, the Small Business Lending Enhancement Act of 2009 (Entire Bill); H.R. 3380, the Promoting Lending to America's Small Businesses Act of 2009 (Entire Bill); H.R. 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act of 2009 (Entire Bill); R-1366, interim final rule on the Mortgage Disclosure Improvement Act (MDIA); R-1392, Escrow Requirements for Higher-Priced Mortgage Loans; Proposed Interpretive Rulings and Policy Statement (IRPS) on Chartering Corporate Federal Credit Unions; definition of "low-risk assets"; Cross-Border Electronic Transmittals of Funds (CBETFs); Collateralized Debt Obligations (CDOs); Supplemental Capital; Corporate Stabilization Fund implementation; Credit Union Interest Rate Ceiling; Data Security; IOLTA Coverage Parity for Credit Unions; Regulatory Compliance with Department of Defense Financial Management Regulations; Reform of Government Sponsored Enterprises; Reform of Credit Rating Agencies; Financial Literacy; Overdraft Fees; Credit Card Interchange Fees; Financial Regulatory Reform; CDFI Appropriations; CLF Appropriations; Regulatory Relief for Financial Institutions; Financial Modernization; Real Estate Settlement Practices Act (RESPA); FY 2010 Budget Resolution; Troubled Asset Relief Program (TARP); Military New Housing Assistance Program; Community Reinvestment Act (CRA); Credit Union Member Business Lending (MBL); Corporate Credit Union issues; Mortgage Bankruptcy Cramdown; SBA Loan Guarantee; Mark to Market Accounting Rules; National Credit Union Share Insurance Fund (NCUSIF); Remittances; National Flood Insurance Program (NFIP) Extension; Credit Risk Retention; Asset-Backed Securities; Housing Finance Reform; Real Estate Appraiser Independence; Executive Compensation; Electronic Financial Statement Disclosure Requirements under the E-SIGN Act; Federal Trade Commission Pre-Merger Notification Requirements under the Hart-Scott-Rodino Act of 1976; Community Charter Conversions; Credit Union Governance; Credit Union Broker-Dealer Registration under the Gramm-Leach-Bliley Act of 1999; Risk-Based Capital; Mortgage Loan Originator Registration under the S.A.F.E. Mortgage Licensing Act of 2008; Creation of the Bureau of Consumer Financial Protection.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Credit Union Administration (NCUA), Small Business Adminstration (SBA), Defense - Dept of (DOD), Homeland Security - Dept of (DHS), Federal Reserve System, Treasury - Dept of, Federal Deposit Insurance Commission (FDIC), Securities & Exchange Commission (SEC), Housing & Urban Development - Dept of (HUD), Office of the Comptroller of the Currency (OCC), Government Accountability Office (GAO), White House Office, Federal Housing Finance Board (FHFB), Justice - Dept of (DOJ), Federal Trade Commission (FTC), Financial Crimes Enforcement Network (FinCEN),
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 |
Fred |
Becker |
Jr. |
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Dan |
Berger |
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Anthony |
Demangone |
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Quincy |
Enoch |
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Carrie |
Hunt |
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Dillon |
Shea |
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Javier |
Sanchez |
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Brad |
Thaler |
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Jennifer |
Wahlen |
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Margaret |
Lawrynowicz |
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Katherine |
Marisic |
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Jillian |
Pevo |
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Tessema |
Tefferi |
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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
Credit Union Tax Exemption; President's Economic Recovery Advisory Board "Report on Tax Reform Options: Simplification, Compliance, and Corporate Taxation"; National Commission on Fiscal Responsibility and Reform final report entitled "The Moment of Truth."
17. House(s) of Congress and Federal agencies Check if None
Internal Revenue Service (IRS), Natl Credit Union Administration (NCUA), Treasury - Dept of, Federal Reserve System, U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, White House Office, Federal Trade Commission (FTC)
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 |
Fred |
Becker |
Jr. |
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Dan |
Berger |
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Anthony |
Demangone |
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Quincy |
Enoch |
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Carrie |
Hunt |
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Dillon |
Shea |
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Javier |
Sanchez |
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Brad |
Thaler |
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Jennifer |
Wahlen |
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Margaret |
Lawrynowicz |
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Katherine |
Marisic |
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Jillian |
Pevo |
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Tessema |
Tefferi |
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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: http://www.nafcu.org/Content/NavigationMenu/About_NAFCU/Board_of_Directors/Board_of_Directors.htm
Name | Address |
Principal Place of Business (city and state or country) |
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NAFCU Board of Directors |
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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 | ||||||||||
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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 | 5 | 9 |
2 | 6 | 10 |
3 | 7 | 11 |
4 | 8 | 12 |