Eye of Truth
Lobbyist Report for American Bankers Association

American Bankers Association

Trade association representing nation's banking industry.

1120 Connecticut Avenue, NW Washington, DC 20036

USA

Lobbying on the following issues:

LAW ENFORCEMENT/CRIME/CRIMINAL JUSTICE BUDGET/APPROPRIATIONS TELECOMMUNICATIONS AGRICULTURE GOVERNMENT ISSUES BANKRUPTCY RETIREMENT CONSUMER ISSUES/SAFETY/PRODUCTS HOMELAND SECURITY TAXATION/INTERNAL REVENUE CODE INSURANCE BANKING ACCOUNTING FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

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

-

CDFI and BEA FY 20

-

Telephone Consumer Protection Act H.R. 946, Stopping Bad Robocalls Act

-

Farm Credit System H.R. 1872, the Enhancing Credit Opportunities for Rural America Act S. 1641, ECORA Act of 2019

-

H.R. 969, Taking Account of Bureaucrats Spending Act (TABS) of 2019 S. 187, CFPB-IG Act

-

H.R. 2336, Family Farmer Relief Act of 2019

-

H.R. 1994, Setting Every Community Up for Retirement Enhancement (SECURE) Act of 2019

-

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 H.R. 2108, Retirement Freedom Act H.R. 2163, Freedom for Families Act H.R. 2177, Faith in Health Savings Act of 2019 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

-

Data Security and Privacy

-

Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act

-

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

-

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

-

CECL H.R. 3182, CECL Consumer Impact and Study Bill of 2019 S. 1564, Continued Encouragement for Consumer Lending Act

-

Prudential Supervision

-

Lobbyists:

SEYFRIED, LAWRENCE
STRAND, ROBERT William
ABERNATHY, WAYNE
BOGER, WILLIAM
BALLENTINE, JAMES Jr
MCKECHNIE, KEVIN
CHESSEN, JAMES
CLAYTON, KENNETH
PIGG, JOSEPH
DAVIS, ROBERT
GULLETTE, MICHAEL
CALABY, CECELIA
Keehan, Timothy Edward
CARNEY, HUGH
ELFMANN, EDWIN
Noah, Adam Jeffrey
NICHOLS, ROBERT
FERMAN, SARAH
Cook, Richard Robert
SHARP, JESS
HATTEN, JENNIFER
MARTINI, DANIEL
CAMPER, NAOMI
DANIEL, TANNER
STEIN, JOSHUA
SMITH, DAN

Foreign Entities:

Foreign Entity Name:
Karsan Automotive
Country :
TURKEY
Contribution :
$0



Lobbying on the following issues:

TAXATION/INTERNAL REVENUE CODE ACCOUNTING INSURANCE HOMELAND SECURITY GOVERNMENT ISSUES TRADE (DOMESTIC/FOREIGN) BUDGET/APPROPRIATIONS TELECOMMUNICATIONS RETIREMENT BANKING FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES CONSUMER ISSUES/SAFETY/PRODUCTS AGRICULTURE LAW ENFORCEMENT/CRIME/CRIMINAL JUSTICE BANKRUPTCY

Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act H.R. 3151, Taxpayer First Act Opportunity Zones

-

CECL H.R. 3182, CECL Consumer Impact and Study Bill of 2019 S. 1564, Continued Encouragement for Consumer Lending Act

-

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

-

Data Security and Privacy

-

H.R. 969, Taking Account of Bureaucrats Spending Act (TABS) of 2019 S. 187, CFPB-IG Act

-

H.R. 4863, US Export Finance Agency Act of 2019

-

CDFI and BEA FY 20

-

Telephone Consumer Protection Act H.R. 946, Stopping Bad Robocalls Act

-

H.R. 1994, Setting Every Community Up for Retirement Enhancement (SECURE) Act of 2019 H.R. 4117, IRA Preservation Act of 2019

-

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

-

Prudential Supervision

-

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 H.R. 5050, Veterans and Consumers Fair Credit Act H.R. 5332, the Protecting Your Credit Score Act of 2019 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 S. 3112, Personalized Care Act of 2019

-

Farm Credit System H.R. 1872, the Enhancing Credit Opportunities for Rural America Act S. 1641, ECORA Act of 2019

-

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

-

H.R. 2336, Family Farmer Relief Act of 2019

-

Lobbyists:

SEYFRIED, LAWRENCE
STRAND, ROBERT William
ABERNATHY, WAYNE
BOGER, WILLIAM
BALLENTINE, JAMES Jr
PIGG, JOSEPH
CALABY, CECELIA
CLAYTON, KENNETH
DAVIS, ROBERT
CARNEY, HUGH
CHESSEN, JAMES
GULLETTE, MICHAEL
Keehan, Timothy Edward
MCKECHNIE, KEVIN
Alba, Rodrigo Javier
CAMPER, NAOMI
Cook, Richard Robert
MITCHELL, FREDERICK
DANIEL, TANNER
TOUHEY, ALISON
RODRIGUEZ, DIANA
ELFMANN, EDWIN
SHARP, JESS
MARTINI, DANIEL
KINSELLA, JOHN
STEIN, JOSHUA
NICHOLS, ROBERT
HATTEN, JENNIFER
MAYPER, SAM
SMITH, DAN

Foreign Entities:

Foreign Entity Name:
SNCF
Country :
FRANCE
Contribution :
$0



Lobbying on the following issues:

TRADE (DOMESTIC/FOREIGN) CONSUMER ISSUES/SAFETY/PRODUCTS TELECOMMUNICATIONS BANKRUPTCY BANKING INSURANCE BUDGET/APPROPRIATIONS HOMELAND SECURITY AGRICULTURE ACCOUNTING RETIREMENT TAXATION/INTERNAL REVENUE CODE LAW ENFORCEMENT/CRIME/CRIMINAL JUSTICE GOVERNMENT ISSUES

H.R. 4863, US Export Finance Agency Act of 2019

-

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 H.R. 5050, Veterans and Consumers Fair Credit Act H.R. 5332, the Protecting Your Credit Score Act of 2019 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 S. 3112, Personalized Care Act of 2019 S. 3439, Lower Health Insurance Deductibles Act H.R. 5566, Patient Fairness Act of 2020

-

Telephone Consumer Protection Act H.R. 946, Stopping Bad Robocalls Act

-

H.R. 2336, Family Farmer Relief Act of 2019

-

Brokered Deposits 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 H.R. 3619, Appraisal Fee Transparency Act of 2019 H.R. 5194 / S. 2903 /, Climate Change Financial Risk Act of 2019 H.R. 5315, the Expanding Opportunities for Minority Depository Institutions (MDIs) Act H.R. 5322, the Ensuring Diversity in Community 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 S. 2839, Eliminating Corporate Shadow Banking Act of 2019 H.R. 748/ S.3548, CARES Act S___, Immediate Measures to Protect Against COVID-19 Threats (IMPACT) for Small Business Act of 2020 S. 3502, The Community Bank Regulatory Relief Act

-

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

-

CDFI and BEA FY 20

-

Data Security and Privacy

-

Farm Credit System H.R. 1872, the Enhancing Credit Opportunities for Rural America Act S. 1641, ECORA Act of 2019

-

CECL H.R. 3182, CECL Consumer Impact and Study Bill of 2019 S. 1564, Continued Encouragement for Consumer Lending Act

-

H.R. 1994, Setting Every Community Up for Retirement Enhancement (SECURE) Act of 2019 H.R. 4117, IRA Preservation Act of 2019

-

Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act H.R. 3151, Taxpayer First Act Opportunity Zones

-

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

-

H.R. 969, Taking Account of Bureaucrats Spending Act (TABS) of 2019 S. 187, CFPB-IG Act

-

Lobbyists:

SEYFRIED, LAWRENCE
STRAND, ROBERT William
BOGER, WILLIAM
BALLENTINE, JAMES Jr
Keehan, Timothy Edward
CHESSEN, JAMES
CLAYTON, KENNETH
Alba, Rodrigo Javier
DAVIS, ROBERT
CARNEY, HUGH
PIGG, JOSEPH
GULLETTE, MICHAEL
CALABY, CECELIA
MCKECHNIE, KEVIN
ELFMANN, EDWIN
Cook, Richard Robert
MARTINI, DANIEL
UNDERWOOD, JUSTIN
MAYPER, SAM
NICHOLS, ROBERT
STEIN, JOSHUA
DANIEL, TANNER
HATTEN, JENNIFER
MITCHELL, FREDERICK
SHARP, JESS
TOUHEY, ALISON
CAMPER, NAOMI
KINSELLA, JOHN
SMITH, DAN

Foreign Entities:

Foreign Entity Name :
Canadian National
Country :
CANADA
Contribution :
$122,024
-
Foreign Entity Name :
Canadian Pacific
Country :
CANADA
Contribution :
$0
-



Lobbying on the following issues:

CONSUMER ISSUES/SAFETY/PRODUCTS RETIREMENT BANKING LAW ENFORCEMENT/CRIME/CRIMINAL JUSTICE GOVERNMENT ISSUES AGRICULTURE TAXATION/INTERNAL REVENUE CODE BUDGET/APPROPRIATIONS HOMELAND SECURITY ACCOUNTING

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 S. 12, Health Savings Act of 2019

-

H.R. 1994, Setting Every Community Up for Retirement Enhancement (SECURE) Act of 2019

-

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

-

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. 969, Taking Account of Bureaucrats Spending Act (TABS) of 2019 S. 187, CFPB-IG Act

-

Farm Credit System H.R. 1872, the Enhancing Credit Opportunities for Rural America Act

-

Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act

-

CDFI and BEA FY 20

-

Data Security and Privacy

-

CECL

-

Lobbyists:

SEYFRIED, LAWRENCE
STRAND, ROBERT William
ABERNATHY, WAYNE
BOGER, WILLIAM
BALLENTINE, JAMES Jr
MCKECHNIE, KEVIN
CHESSEN, JAMES
CLAYTON, KENNETH
PIGG, JOSEPH
DAVIS, ROBERT
CALABY, CECELIA
Keehan, Timothy Edward
CARNEY, HUGH
ELFMANN, EDWIN
Noah, Adam Jeffrey
Saenz, Joan Gregory
NICHOLS, ROBERT
Cook, Richard Robert
SHARP, JESS
HATTEN, JENNIFER
MARTINI, DANIEL
CAMPER, NAOMI
DANIEL, TANNER



Lobbying on the following issues:

AGRICULTURE RETIREMENT FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES ACCOUNTING BUDGET/APPROPRIATIONS LAW ENFORCEMENT/CRIME/CRIMINAL JUSTICE BANKRUPTCY HOMELAND SECURITY TAXATION/INTERNAL REVENUE CODE GOVERNMENT ISSUES CONSUMER ISSUES/SAFETY/PRODUCTS TELECOMMUNICATIONS BANKING INSURANCE

Farm Credit System H.R. 1872, the Enhancing Credit Opportunities for Rural America Act S. 1641, ECORA Act of 2019

-

H.R. 1994, Setting Every Community Up for Retirement Enhancement (SECURE) Act of 2019 H.R. 4117, IRA Preservation Act of 2019

-

Prudential Supervision

-

CECL H.R. 3182, CECL Consumer Impact and Study Bill of 2019 S. 1564, Continued Encouragement for Consumer Lending Act

-

CDFI and BEA FY 20

-

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

-

H.R. 2336, Family Farmer Relief Act of 2019

-

Data Security and Privacy

-

Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act Opportunity Zones Taxation of Digital Economy

-

H.R. 969, Taking Account of Bureaucrats Spending Act (TABS) of 2019 S. 187, CFPB-IG Act

-

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

-

Telephone Consumer Protection Act H.R. 946, Stopping Bad Robocalls Act

-

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

-

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

-

Lobbyists:

SEYFRIED, LAWRENCE
STRAND, ROBERT William
ABERNATHY, WAYNE
BOGER, WILLIAM
BALLENTINE, JAMES Jr
DAVIS, ROBERT
GULLETTE, MICHAEL
CHESSEN, JAMES
PIGG, JOSEPH
ELFMANN, EDWIN
CARNEY, HUGH
CLAYTON, KENNETH
CALABY, CECELIA
Keehan, Timothy Edward
MCKECHNIE, KEVIN
KINSELLA, JOHN
Noah, Adam Jeffrey
FERMAN, SARAH
Cook, Richard Robert
STEIN, JOSHUA
DANIEL, TANNER
MARTINI, DANIEL
HATTEN, JENNIFER
SHARP, JESS
NICHOLS, ROBERT
CAMPER, NAOMI

Foreign Entities:

Foreign Entity Name:
JSW Steel
Country :
INDIA
Contribution :
$40,000



Lobbying on the following issues:

GOVERNMENT ISSUES COPYRIGHT/PATENT/TRADEMARK ACCOUNTING RETIREMENT LAW ENFORCEMENT/CRIME/CRIMINAL JUSTICE FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES INSURANCE SMALL BUSINESS ECONOMICS/ECONOMIC DEVELOPMENT BANKRUPTCY HOUSING BUDGET/APPROPRIATIONS CONSUMER ISSUES/SAFETY/PRODUCTS POSTAL HOMELAND SECURITY BANKING TAXATION/INTERNAL REVENUE CODE LABOR ISSUES/ANTITRUST/WORKPLACE AGRICULTURE

H.R. 1426/ S. 367, Federal Savings Association Charter Flexibility Act of 2017 H.R. 5266, The Financial Product Safety Commission Act S. 105, Consumer Financial Protection Board Act of 2017 S. 387, The CFPB Accountability Act of 2017 H.R. 2553, TABS Act of 2017 H.R. 7378, Guidance Clarity Act H.R. 6147, Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019 BCFP Oversight Federal Reserve System Reform

-

Patent Reform

-

H.R. 7394, To prohibit the Federal financial regulators from requiring compliance with the accounting standards update of the Financial Accounting Standards Board related to current expected credit loss (CECL), to require the Securities and Exchange Commission to take certain impacts of a proposed accounting principle into consideration before accepting the principle, and for other purposes. CECL

-

H.R. 3857, Protecting Advice for Small Savers Act of 2017

-

Anti-Money Laundering/BSA H.R. 6068, The Counter Terrorism and Illicit Finance Act S. 626, The CFPB-IG Act of 2017

-

H.R.1595, the Mutual Bank Capital Opportunity Act H.R. 3772, Expanding Proven Financing for American Employers Act H.R. 5756, To require the Securities and Exchange Commission to adjust certain resubmission thresholds for shareholder proposals Swap dealer registration Asset Management

-

S. 563/H.R. 1422, the Flood Insurance Market Parity and Modernization Act H.R. 2246, Taxpayer Exposure Mitigation Act of 2017 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. H.R. 2874, 21st Century Flood Reform Act H.R. 2875, National Flood Insurance Program Administrative Reform Act of 2017 S. 1182, NFIP Extension Act of 2018

-

H.R. 4743 / S. 2283, Small Business 7a Lending Oversight Reform S. 1056, Veteran Small Business Export Promotion Act Small Business Lending Small Business Loan Reporting

-

Interest Rate Policies Monetary Policy Interest on Excess Reserves

-

H.R. 1667, Financial Institution Bankruptcy Act of 2017 H.R.3553, Bankruptcy Administration Improvement Act of 2017

-

H.R.1153, the Mortgage Choice Act of 2017 (clarifies the QM rules points and fees test). S. 838/H.R. 1958, PACE Act of 2017 S. 1315, Relationship Lending Preservation Act of 2017

-

CDFI and BEA FY 18 Funding NIST FY 18 Funding Sec. 904 and Sec. 908 of H.R. 3354

-

Americans with Disabilities Act Tailored Regulation H.J.Res.111/S.J.Res.47 S.J.Res.57 H.R. 394/S.85, Restoring Access to Medication Act of 2017 H.R.35, Health Savings Act of 2017 H.R.1476, The Native American Health Savings Improvement Act H.R.1457, MOBILE Act of 2017 H.R. 1175/ S. 403, The Health Savings Act of 2017 H.R. 4028, PROTECT Act of 2017 H.R. 4978 / S. 2410, Chronic Disease Management Act of 2018 H.R. 6199, Restoring Access to Medication and Modernizing Health Savings Accounts Act of 2018 H.R. 6311, Increasing Access to Lower Premium Plans and Expanding Health Savings Accounts Act of 2018 H.R. 6743, Consumer Information Notification Requirement Act Arbitration Clauses in Financial Contracts Fair Lending Laws Small Dollar Lending Military Lending Act

-

H.R. 756, the Postal Reform Act McHenry Amendment to H.R. 6147, FSGG Appropriations Act of 2019

-

Cybersecurity

-

H.R.493, Subsidy Reserve Act of 2017, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1116/S.366, the TAILOR Act H.R. 1264, Community Financial Institution Exemption Act H.R. 1624, Municipal Finance Support Act H.R. 1948, Small Bank Holding Company Relief Act H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act H.R. 2133, CLEARR Act of 017 H.R. 2396, the Privacy Notification Technical Clarification Act H.R. 2226, Portfolio Lending and Mortgage Access Act H.R. 2403, Keeping Capital Local for Underserved Communities Act of 2017 H.R. 2706, Financial Institution Customer Protection Act of 2017 H.R. 2793, Consumer Transaction Account Protection Act of 2017 H.R. 2954, Home Mortgage Disclosure Adjustment Act H.R. 3072, Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3093, Investor Clarity and Bank Parity Act H.R. 3179, Transparency and Accountability for Business Standards Act H.R. 3221, the Securing Access to Affordable Mortgages Act H.R. 3312, The Systemic Risk Designation Improvement Act H.R. 3741, to codify the Minority Bank Deposit Program, and for other purposes. H.R. 3971, the Community Institution Mortgage Relief Act H.R. 3978, TRID Improvement Act of 2017 H.R. 4292, Financial Institution Living Will Improvement Act of 2017 H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4296, to place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency. H.R. 4439, the Modernizing Borrower Credit Opportunities Act H.R. 4545 / S. 2237, Financial Institutions Examination Fairness and Reform Act H.R. 4607, Comprehensive Regulatory Review Act H.R. 4648, Home Mortgage Relief Act of 2017 H.R. 4725, Community Bank Reporting Relief Act H.R. 4771, Small Bank Holding Company Relief Act H.R. 4790, Volcker Rule Regulatory Harmonization Act H.R. 4861, the Ensuring Quality Unbiased Access to Loans (EQUAL) Act H.R. 5076, Small Bank Exam Cycle Improvement Act of 2018 H.R. 5783, Cooperate with Law Enforcement Agencies and Watch Act of 2018 H.R. 6158, The Brokered Deposit-Affiliate Subsidiary Modernization Act of 2018 S. 828, to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets. S. 1002, CLEAR Relief Act S. 1139, Main Street Regulatory Fairness Act S. 1284, Community Bank Relief Act S. 1310, Home Mortgage Disclosure Adjustment Act S. 1500, a bill to amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker. S. 1642 / H.R. 3299, Protecting Consumers' Access to Credit Act of 2017 S. 1893, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision. S. 1962, Community Bank Access to Capital Act of 2017 S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act Russell Amendment to H.R. 5515, the National Defense Authorization Act for Fiscal Year 2019 Section 701 of H.R. 5841, the Foreign Investment Risk Review Modernization Act of 2018 Capital Rules Liquidity Rules LIBOR Stress Testing Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule The Financial CHOICE Act Durbin Interchange Amendment De novo banks

-

Eliminating the Credit Unions Tax Exemption H.R. 1, Tax Cuts and Jobs Act H.R. 2339, the Capital Access for Small Business Banks Act of 2017

-

Fair Labor Standards Act Changes H.R. 2823/S. 1321, Affordable Retirement Advice Protection Act DoL Overtime Rules

-

Farm Credit System and Tax Reform H.R. 2, Agriculture Improvement Act of 2018 H.R. 238, User Commodity End-User Relief Act H.R. 831, The BALE Act S. 1921, FSA Loan Guarantee Enhancement Act of 2017

-

Lobbyists:

SEYFRIED, LAWRENCE
STRAND, ROBERT William
ABERNATHY, WAYNE
BOGER, WILLIAM
BALLENTINE, JAMES Jr
MCKECHNIE, KEVIN
CHESSEN, JAMES
CLAYTON, KENNETH
PIGG, JOSEPH
DAVIS, ROBERT
CALABY, CECELIA
Keehan, Timothy Edward
CARNEY, HUGH
ELFMANN, EDWIN
Noah, Adam Jeffrey
Saenz, Joan Gregory
NICHOLS, ROBERT
FERMAN, SARAH
Cook, Richard Robert
SHARP, JESS
MARTINI, DANIEL
CAMPER, NAOMI
DANIEL, TANNER
STEIN, JOSHUA

Foreign Entities:

Foreign Entity Name :
Roivant Sciences Holdings Ltd.
Country :
UNITED KINGDOM
Contribution :
$0
-
Foreign Entity Name :
Roivant Sciences Ltd.
Country :
BERMUDA
Contribution :
$0
-



Money Spent:

Amount Client Government Entities

$2,800,000

Jul 22, 2019

SECOND QUARTER REPORT

American Bankers Association

Consumer Financial Protection Bureau (CFPB)
Office of Management & Budget (OMB)
HOUSE OF REPRESENTATIVES
Labor, Dept of (DOL)
Federal Reserve System
Treasury, Dept of
Housing & Urban Development, Dept of (HUD)
SENATE
Natl Economic Council (NEC)

$2,435,000

Jan 21, 2020

FOURTH QUARTER REPORT

American Bankers Association

Consumer Financial Protection Bureau (CFPB)
Office of Management & Budget (OMB)
HOUSE OF REPRESENTATIVES
Labor, Dept of (DOL)
Federal Reserve System
Treasury, Dept of
Housing & Urban Development, Dept of (HUD)
SENATE
Natl Economic Council (NEC)

$2,400,000

Apr 20, 2020

FIRST QUARTER REPORT

American Bankers Association

Consumer Financial Protection Bureau (CFPB)
Office of Management & Budget (OMB)
HOUSE OF REPRESENTATIVES
Labor, Dept of (DOL)
Federal Reserve System
Treasury, Dept of
Housing & Urban Development, Dept of (HUD)
SENATE
Natl Economic Council (NEC)

$2,194,000

Apr 19, 2019

FIRST QUARTER REPORT

American Bankers Association

Consumer Financial Protection Bureau (CFPB)
Office of Management & Budget (OMB)
HOUSE OF REPRESENTATIVES
Labor, Dept of (DOL)
Federal Reserve System
Treasury, Dept of
Housing & Urban Development, Dept of (HUD)
SENATE
Natl Economic Council (NEC)

$2,161,000

Oct 18, 2019

THIRD QUARTER REPORT

American Bankers Association

Consumer Financial Protection Bureau (CFPB)
Office of Management & Budget (OMB)
HOUSE OF REPRESENTATIVES
Labor, Dept of (DOL)
Federal Reserve System
Treasury, Dept of
Housing & Urban Development, Dept of (HUD)
SENATE
Natl Economic Council (NEC)

$2,130,000

Jan 18, 2019

FOURTH QUARTER REPORT

American Bankers Association

Consumer Financial Protection Bureau (CFPB)
Office of Management & Budget (OMB)
HOUSE OF REPRESENTATIVES
Labor, Dept of (DOL)
Federal Reserve System
Treasury, Dept of
Housing & Urban Development, Dept of (HUD)
SENATE
Natl Economic Council (NEC)