4th Quarter - Report

AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION

Firm
Client
Income
—
Expenses
$1,910,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

What was lobbied

17 issue areas, each in the filer's own words, with who lobbied on it and where.

Accounting ACC

SEC Staff Accounting Bulletin 121 SEC Climate Disclosure proposal Financial Accounting Standards Board Oversight Current Expected Credit Loss Accounting Standard Hedging HTM Securities

LobbyistCovered position, as disclosed
JONATHAN BLUM —
HUGH CARNEY —
BLAKE EARLEY —
CHRIS FISHER —
MICHAEL GULLETTE —
JOSEPH PIGG —
FRANK PIGULSKI —
JESS SHARP —
JOSHUA STEIN —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Agriculture AGR

Farm Credit System H.R. 3139 & S.2371, Access to Credit for our Rural Economy (ACRE) Act of 2023 H.R. 6363, the Further Continuing Appropriations and Other Extensions Act, 2024 2023-2024 Farm Bill

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 3139 (118th), S. 2371 (118th), H.R. 6363 (118th)

Banking BAN

Bank On Central Bank Digital Currency Cryptocurrency Deposit Insurance Digital Assets Nominations Bank Capital Requirements/Basel Capital Proposal Postal Banking S.1323 & H.R.2891, Secure and Fair Enforcement (SAFE) Banking Act of 2023 H.R. 4177 & S. 2007, Improving Corporate Governance Through Diversity Act of 2023 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 H.R.4590, Promoting New and Diverse Depository Institutions Act H.R. 1533, Promoting New and Diverse Depository Institutions Act Emergency Capital Investment Issues for CDFI and MDI H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R. 7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. UDAAP Supervisory Policies and Adjudication Procedures Community Reinvestment Act modernization Deposit Insurance Assessment Rates S.1838, Credit Card Competition Act of 2023 H.R. 3881, Credit Card Competition Act of 2023 S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes S.1790, Failed Bank Executives Clawback Act S.293 & H.R. 2743, Fair Access to Banking Act H.R. 2799, Expanding Access to Capital Act of 2023 H.R. 2603, To require the Securities and Exchange Commission to revise certain thresholds related to smaller reporting companies, accelerated filers, and large accelerated filers, and for other purposes H.R. 2798, Consumer Financial Protection Bureau Transparency and Accountability Reform Act H.R. 1382, TABS Act of 2023 H.R. 1411, Consumer Financial Protection Bureau-Inspector General Reform Act H.R. 2489, the Consumer Financial Protection Bureau Dual Mandate and Economic Analysis Act H.R. 1313, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 1719, Making the Consumer Financial Protection Bureau Accountable to Small Business Act S.1362, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 490, Federal Infrastructure Bank Act of 2023 H.R. 4868, Member Business Loan Expansion Act H.R. 4035, Protecting Small Business Information Act of 2023 S.2760, Capping Credit Card Interest Rates Act H.R. 5485, Financial privacy Act of 2023 H.R. 5524, Foreign Affiliate Sharing Pilot Program H.R. 5403, Central Bank Digital Currency Anti-Surveillance Act H.R. 5741, Uniform Treatment of Custodial Assets Act S. 2860, Secure and Fair Enforcement Regulation (SAFER) Banking Act H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 S. 2190, Recovering Executive Compensation Obtained Through Unaccountable Practices (RECOUP) Act of 2023 S. 2251, Federal Information Security Modernization Act H.R. 3398, Safe Access to Cash Act of 2023 S. 3549, the Predatory Lending Elimination Act H.R. 6789, Rectifying UDAAP Act H.R. 1810, Bank Loan Privacy Act H.R. 1806/S. 1159, Small Lender Act H.R. 4346, Small Bank Holding Company Relief Act of 2023 H.R. 4198, Protecting Consumers from Abusive Mortgage Leads Act S. 3502, Homebuyers Privacy Protection Act Regulation II: Debit Card Interchange Fees and Routing Implementation of Dodd-Frank Act Section 1033-- Proposed Rule on Personal Financial Data Rights Department of Labor Retirement Security Rule: Definition of an Investment Advice Fiduciary (Fiduciary Rule) S.3554, Financial Artificial Intelligence Risk Reduction Act CDFI Certification Update

Contacted: Federal Reserve System; SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: S. 1362 (118th), S. 3554 (118th), H.R. 4868 (118th), S. 3502 (118th), H.R. 2743 (118th), S. 1323 (118th), H.R. 758 (118th), H.R. 1810 (118th), H.R. 4763 (118th), H.R. 4177 (118th), H.R. 1313 (118th), H.R. 5403 (118th), H.R. 4198 (118th), S. 293 (118th), H.R. 5741 (118th), S. 2251 (118th), S. 2760 (118th), H.R. 2891 (118th), S. 1838 (118th), H.R. 1382 (118th), H.R. 2489 (118th), H.R. 7003 (118th), H.R. 4035 (118th), H.R. 4590 (118th), H.R. 4346 (118th), H.R. 1411 (118th), H.R. 2798 (118th), H.R. 7351 (118th), S. 2860 (118th), H.R. 6789 (118th), H.R. 3398 (118th), S. 3549 (118th), H.R. 4766 (118th), H.R. 2799 (118th), S. 2007 (118th), S. 4760 (118th), S. 1159 (118th), S. 2190 (118th), S. 1790 (118th), S. 4356 (118th), H.R. 490 (118th), H.R. 1533 (118th), H.R. 1719 (118th), S. 2677 (118th), H.R. 2547 (118th), H.R. 3881 (118th), H.R. 5524 (118th), H.R. 1806 (118th), H.R. 2603 (118th), H.R. 5485 (118th)

Bankruptcy BNK

Bankruptcy reform legislation, including bills dealing with small business, student loans and related legislation

LobbyistCovered position, as disclosed
JONATHAN BLUM —
WILLIAM HANNA BOGER —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Budget/Appropriations BUD

CDFI and BEA FY 24 504 CDC Loan Program Funding for FY 24 H.R. 4664, Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other purposes (subcommittee mark) S. 2309, Financial Services and General Government Act of 2024 H.R.4365, Department of Defense Appropriations Act of 2024 S.2587, Department of Defense Appropriations Act of 2024

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: S. 2309 (118th), H.R. 4365 (118th), S. 2587 (118th), H.R. 4664 (118th)

Copyright/Patent/Trademark CPT

Quality Patents

LobbyistCovered position, as disclosed
WILLIAM HANNA BOGER —
HUGH CARNEY —

Contacted: HOUSE OF REPRESENTATIVES

Financial Institutions/Investments/Securities FIN

SEC Good Governance Reform SEC Cyber Disclosures

LobbyistCovered position, as disclosed
CHRIS FISHER —
FRANK PIGULSKI —
KIRSTEN SUTTON —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Government Issues GOV

H.R. 1410, Consumer Financial Protection Commission Act Debt Ceiling National Defense Authorization Act of 2024 Financial Services and General Government Appropriations Act of 2024 Artificial Intelligence

LobbyistCovered position, as disclosed
JONATHAN BLUM —
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
CHRIS FISHER —
ROBERT FLOCK New Legislative Intern for Senator Jon Kyl (AZ)
JUSTIN MELVIN —
ROBERT NICHOLS —
FRANK PIGULSKI —
JESS SHARP —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: SENATE; HOUSE OF REPRESENTATIVES; White House Office

Bills named: H.R. 1410 (118th)

Homeland Security HOM

Data Security and Privacy Cybersecurity related issues/cybersecurity regulatory harmonization H.R. 8152, American Data Privacy and Protection Act S. 2407, Cyber Incident Notification Act H.R. 1165, Data Privacy Act of 2023

LobbyistCovered position, as disclosed
JONATHAN BLUM —
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
CHRIS FISHER —
JUSTIN MELVIN —
FRANK PIGULSKI —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: S. 2407 (118th), H.R. 1165 (118th), H.R. 8152 (118th)

Insurance INS

S. 128, Primary Care Enhancement Act H.R. 5688, the Bipartisan HSA Improvement Act of 2023 H.R. 5687, the HSA Modernization Act of 2023 CARES Act provision reinstating the HDHP-HSA telehealth safe harbor. H.R. 1392, National Flood Insurance Program Extension Act of 2023

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: S. 128 (118th), H.R. 1392 (118th), H.R. 5687 (118th), H.R. 5688 (118th)

Labor Issues/Antitrust/Workplace LBR

S. 225, the Competition and Antitrust Law Enforcement Act of 2021 DOL NPRM on Overtime Requirements

LobbyistCovered position, as disclosed
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: Labor, Dept of (DOL); SENATE; HOUSE OF REPRESENTATIVES

Bills named: S. 225 (118th)

Law Enforcement/Crime/Criminal Justice LAW

Anti-Money Laundering/ BSA Implementation of the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act De-risking S.2669, Digital Asset Anti-Money Laundering Act of 2023 S.J. Res. 50 and H.J. Res. 100, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to "Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.J.Res. 100 (118th), S.J.Res. 50 (118th), S. 2669 (118th)

Small Business SMB

H.J.Res.50, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) H.J.Res.66. Disapproving of the rule submitted by the Consumer Financial Protection Bureau relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B). S.J.Res.32. Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) SBA 7(a) Lending Program Credit union member business lending H.R. 4868, Member Business Loan Expansion Act S.2482, Community Advantage Loan Program Act of 2023

LobbyistCovered position, as disclosed
JONATHAN BLUM —
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
CHRIS FISHER —
ROBERT FLOCK New Legislative Intern for Senator Jon Kyl (AZ)
CHRISTOPHER GRAY —
JUSTIN MELVIN —
ROBERT NICHOLS —
FRANK PIGULSKI —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: S.J.Res. 32 (118th), S. 2482 (118th), H.J.Res. 50 (118th), H.R. 4868 (118th), H.J.Res. 66 (118th)

Taxation/Internal Revenue Code TAX

Credit Union Tax and Charter Issues S. 657 & H.R. 3940, Neighborhood Homes Investment Act S. 234 & H.R. 2539, New Markets Tax Credit Extension Act H.R. 1010, The Prohibiting IRS Financial Surveillance Act S. 453, The Prohibiting IRS Financial Surveillance Act IRS implementation of the Taxpayer First Act of 2019 relating to IVES Mortgage Insurance Tax Deduction H.R.4055, To amend the Internal Revenue Code of 1986 to exclude interest on loans by depository institutions to qualified opportunity zone businesses from gross income, and for other purposes H.R.3938, Build It In America Act S.2693 Community Development Financial Institution Tax Credit Act of 2023 Tax Cuts and Jobs Act Program Extensions

Contacted: SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1010 (118th), H.R. 3938 (118th), S. 657 (118th), H.R. 2539 (118th), H.R. 4055 (118th), S. 234 (118th), S. 453 (118th), H.R. 3940 (118th), S. 2693 (118th)

Housing HOU

H.R. 3335, IRS eIVES Modernization and Anti-Fraud Act of 2023 H.R.4198, Protecting Consumers from Abusive Mortgage Leads Act S.3502, Homebuyers Privacy Protection Act H.R.2656, Trigger Leads Abatement Act of 2023

LobbyistCovered position, as disclosed
BLAKE EARLEY —
MICHAEL GULLETTE —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 3335 (118th), H.R. 2656 (118th), H.R. 4198 (118th), S. 3502 (118th)

Retirement RET

H.R. 3063, the Retirement Fairness for Charities and Educational Institutions Act

LobbyistCovered position, as disclosed
JONATHAN BLUM —
BLAKE EARLEY —
TIMOTHY EDWARD KEEHAN —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 3063 (118th)

Telecommunications TEC

Telephone Consumer Protection Act

LobbyistCovered position, as disclosed
JONATHAN BLUM —
ABIGAIL V TRUHART —

Contacted: SENATE

Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.