Eye of Truth
Lobbyist Report for CAPITAL ONE FINANCIAL CORPORATION

CAPITAL ONE FINANCIAL CORPORATION

1600 CAPITAL ONE DRIVE 28TH FLOOR MCLEAN, VA 22102

USA

Lobbying on the following issues:

CIVIL RIGHTS/CIVIL LIBERTIES FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES TAXATION/INTERNAL REVENUE CODE BUDGET/APPROPRIATIONS CONSUMER ISSUES/SAFETY/PRODUCTS

H.R.5/S.788: The Equality Act of 2019.

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Issues related to Data and Privacy Security. Privacy broadly, all in concept. H.R. 2513: Corporate Transparency Act of 2019. H.R. 2514: COUNTER Act of 2019. S 2903/HR 3623 Climate change Financial Risk Act of 2019 and Carbon pricing corporate sustainability efforts.

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H.R.1680/S.750: New Markets Tax Credit Extension Act of 2019. H.R.3077/S.1703: Affordable Housing Credit Improvement Act of 2019. Issues related to carbon pricing.

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H.R.3351/S.2524: Financial Services and General Government Appropriations Act, 2020. H.R.3182: CECL Consumer Impact and Study Bill of 2019.

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S.1564: Continued Encouragement for Consumer Lending Act.

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Lobbyists:

WEEMS, EMILY
BONNER, KATHERINE
Zupancic, Nicholas
HADDELAND, KARL

Foreign Entities:

Foreign Entity Name :
Balfour Beatty plc (parent company of Balfour Beatty Communities)
Country :
UNITED KINGDOM
Contribution :
$0
-
Foreign Entity Name :
Lendlease Group (parent company of ​Lendlease Americas)
Country :
AUSTRALIA
Contribution :
$0
-



Lobbying on the following issues:

BUDGET/APPROPRIATIONS CIVIL RIGHTS/CIVIL LIBERTIES CONSUMER ISSUES/SAFETY/PRODUCTS TAXATION/INTERNAL REVENUE CODE FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

H.R.3351/S.2524 - Financial Services and General Government Appropriations Act, 2020. COVID-19 Response, including Families First Coronavirus Response Act & CARES Act.

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H.R.5/S.788 - The Equality Act of 2019.

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

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H.R.1680/S.750 - New Markets Tax Credit Extension Act of 2019. H.R.3077/S.1703 - Affordable Housing Credit Improvement Act of 2019.

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Issues related to Data and Privacy Security. Privacy broadly, all in concept. Carbon pricing, corporate sustainability efforts. H.R. 2513 - Corporate Transparency Act of 2019. H.R. 2514 - Counter Act of 2019. S. 2903 - Climate Change Financial Risk Act of 2019. H.R. 3623 - Climate Change Financial Risk Act of 2019. COVID-19 Response, including Families First Coronavirus Response Act & CARES Act

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Lobbyists:

WEEMS, EMILY
BONNER, KATHERINE
Zupancic, Nicholas
HADDELAND, KARL
VIDULICH, JOSEPH

Foreign Entities:

Foreign Entity Name:
Samil Spinning Co., Ltd
Country :
SOUTH KOREA
Contribution :
$0



Lobbying on the following issues:

POSTAL TAXATION/INTERNAL REVENUE CODE CIVIL RIGHTS/CIVIL LIBERTIES FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

Postal rates and the efficient operation of the US Postal Service including the following legislation: Postal Service Reform Act of 2017 (H.R. 756); Postal Reform Act of 2018 (H.R. 6076).

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Corporate tax reform and state taxation of corporate income, including the following: H.R. 1 Tax Reform Legislation; Affordable Housing Credit Improvement Act of 2017 (H.R. 1661 / S. 548); Reinstatement of the two-year carryback for NOLs

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Employment-related, diversity and inclusion legislation, including The Equality Act of 2017 (H.R.2282/ S. 1006)

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Advanced approaches, capital and liquidity requirements, lending products and the Consumer Financial Protection Bureau including the following legislation: FY 2019, House Financial Services and General Government Appropriations bill (H.R. 3280, S. 3107); data and privacy security; Counter Terrorism and Illicit Finance Act (H.R. 6068)

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Lobbyists:

WEEMS, EMILY
BONNER, KATHERINE
Zupancic, Nicholas
HADDELAND, KARL

Foreign Entities:

Foreign Entity Name:
Mikhail Kokorich
Country :
RUSSIAN FEDERATION
Contribution :
$0



Lobbying on the following issues:

BUDGET/APPROPRIATIONS CIVIL RIGHTS/CIVIL LIBERTIES TAXATION/INTERNAL REVENUE CODE CONSUMER ISSUES/SAFETY/PRODUCTS FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES

H.R.3351/S.2524: Financial Services and General Government Appropriations Act, 2020. H.R.3182: CECL Consumer Impact and Study Bill of 2019.

-

H.R.5/S.788: The Equality Act of 2019.

-

H.R.1680/S.750: New Markets Tax Credit Extension Act of 2019. Reinstatement of the two-year carryback for NOLs. H.R.3077/S.1703: Affordable Housing Credit Improvement Act of 2019. Issues related to carbon pricing.

-

S.1564: Continued Encouragement for Consumer Lending Act.

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Issues related to Data and Privacy Security. H.R. 2513: Corporate Transparency Act of 2019. H.R. 2514: COUNTER Act of 2019.

-

Lobbyists:

BONNER, KATHERINE
Zupancic, Nicholas
HADDELAND, KARL

Foreign Entities:

Foreign Entity Name:
Shandong Yuhuang Chemical Company, Ltd.
Country :
CHINA
Contribution :
$0



Lobbying on the following issues:

CIVIL RIGHTS/CIVIL LIBERTIES CONSUMER ISSUES/SAFETY/PRODUCTS FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES BUDGET/APPROPRIATIONS TAXATION/INTERNAL REVENUE CODE

The Equality Act of 2019 (HR5 and S788)

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Continued Encouragement for Consumer Lending Act (S 1564); TCPA (Telephone Consumer Protection Act) - no bill number yet

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Data and Privacy Security; Corporate Transparency Act of 2019; Counter Act of 2019

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FY2020 House Financial Services and General Government Appropriations bill (HR 3351); FY2020 Senate Financial Services and General Government Appropriations bill; Current Expected Credit Losses Consumer Impact and Study Bill of 2019 (HR 3182).

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Extension of the New Markets Tax Credit. Reinstatement of the two-year carryback for NOLs. Affordable Housing Credit Improvement Act of 2019 (HR 3077 and S1703).

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Lobbyists:

WEEMS, EMILY
BONNER, KATHERINE
Zupancic, Nicholas
HADDELAND, KARL

Foreign Entities:

Foreign Entity Name :
Fiat Chrysler Automobiles N.V.
Country :
UNITED KINGDOM
Contribution :
$0
-
Foreign Entity Name :
FCA North America Holdings, LLC
Country :
USA
Contribution :
$0
-



Lobbying on the following issues:

TAXATION/INTERNAL REVENUE CODE CONSUMER ISSUES/SAFETY/PRODUCTS FINANCIAL INSTITUTIONS/INVESTMENTS/SECURITIES CIVIL RIGHTS/CIVIL LIBERTIES

Extension of the New Markets Tax Credit. Reinstatement of the two-year carryback for NOLs

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Refining the methods for revoking the scope of revocation of TCPA consent via text.

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Data and Privacy Security

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The Equality Act

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Lobbyists:

WEEMS, EMILY
BONNER, KATHERINE
Zupancic, Nicholas
HADDELAND, KARL



Money Spent:

Amount Client Government Entities

$660,000

Jan 21, 2020

FOURTH QUARTER REPORT

CAPITAL ONE FINANCIAL CORPORATION

HOUSE OF REPRESENTATIVES
SENATE

$600,000

Apr 20, 2020

FIRST QUARTER REPORT

CAPITAL ONE FINANCIAL CORPORATION

HOUSE OF REPRESENTATIVES
SENATE

$500,000

Jan 29, 2019

FOURTH QUARTER REPORT

CAPITAL ONE FINANCIAL CORPORATION

HOUSE OF REPRESENTATIVES
SENATE

$400,000

Oct 21, 2019

THIRD QUARTER REPORT

CAPITAL ONE FINANCIAL CORPORATION

HOUSE OF REPRESENTATIVES
SENATE

$390,000

Jul 22, 2019

SECOND QUARTER REPORT

CAPITAL ONE FINANCIAL CORPORATION

HOUSE OF REPRESENTATIVES
SENATE

$380,000

Apr 22, 2019

FIRST QUARTER REPORT

CAPITAL ONE FINANCIAL CORPORATION

HOUSE OF REPRESENTATIVES
SENATE