AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION
Versions of this report
Every filing the register holds for this firm, client and period, oldest first. The most recent one is the version LegiList counts.
| Filing | Filed | Amount | Counted |
|---|---|---|---|
| 2nd Quarter - Report | Jul 20, 2012 | $2,100,000 | Replaced |
| 2nd Quarter - Amendment | Jul 20, 2012 | $2,100,000 | Replaced |
| 2nd Quarter - Amendment (this page) | Jul 31, 2012 | $2,100,000 | Yes |
What was lobbied
15 issue areas, each in the filer's own words, with who lobbied on it and where.
Financial Institutions/Investments/Securities FIN
S. 509, the Small Business Lending Enhancement Act of 2011 (all provisions). S. 556, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions). S. 1151, the Personal Data Privacy and Security Act of 2011 (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) S. 1207, the Data Security and Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1408, the Data Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1434, the Data Security Act of 2011, (all provisions, including data security and consumer notice requirements) S. 1535, the Personal Data Protection and Breach Accountability Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1615, the Financial Regulatory Responsibility Act of 2011 (all provisions) S. 1824, the Private Company Flexibility and Growth Act (all provisions) S. 1941, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) S. 2099, a bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) S. 2160, the Financial Institutions Examination Fairness and Reform Act (all provisions) S. 2223, a bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions) S. 2231, the Small Business Lending Enhancement Act of 2012 (all provisions) S. 3204, a bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes (all provisions) H.R. 1070, the Small Company Capital Formation Act of 2011 (all provisions) H.R. 1418, the Small Business Lending Enhancement Act of 2011 (all provisions) H.R. 1539, the Asset-Backed Market Stabilization Act of 2011 (all provisions) H.R. 1573, a bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions) H.R. 1965, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) H.R. 2056, a bill To instruct the Inspector General of the Federal Deposit Insurance Corporation to study the impact of insured depository institution failures, and for other purposes H.R. 2167, the Private Company Flexibility and Growth Act (all provisions) H.R. 2577, the SAFE Data Act (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements). H.R. 2827, to amend the Securities Exchange Act of 1934 to clarify provisions relating to the regulation of municipal advisors and for other purposes H.R. 3128, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions (all provisions) H.R. 3283, the Swap Jurisdiction Certainty Act (all provisions) H.R. 3461, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 3606, the Jumpstart Our Business Startups (JOBS) Act (provisions regarding shareholder threshold for SEC registration) H.R. 3871, the Proprietary Information Protection Act of 2012 (all provisions) H.R. 3993, Capital Access for Small Businesses and Jobs Act H.R. 4014, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) H.R. 4088, the Capital Expansion Act (all provisions) H.R. 4235, to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions) H.R. 4367, to amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine (all provisions) H.R. 5860, the Executive Compensation Clawback Full Enforcement Act (all provisions) Proposal to implement the Volcker Rule under the Dodd-Frank Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| WAYNE ABERNATHY | — |
| JAMES BALLENTINE | — |
| VINCENT BARNES | — |
| JAN BAUER | — |
| PETER BLOCKLIN | — |
| WILLIAM HANNA BOGER | — |
| CECELIA CALABY | — |
| HUGH CARNEY | — |
| JAMES CHESSEN | — |
| KENNETH CLAYTON | — |
| DIONNE DAVIES | — |
| NESSA EILEEN FEDDIS | — |
| PETER E GARUCCIO | — |
| MICHAEL J HUNTER | — |
| DOUG JOHNSON | — |
| FRANCIS ANTHONY KEATING | — |
| KEITH LEGGETT | — |
| DEANNE MARINO | — |
| CRISTEENA NASER | — |
| PHOEBE PAPAGEORGIOU | — |
| JOSEPH PIGG | — |
| LAWRENCE SEYFRIED | — |
| DEBBIE SHANNON | — |
Agriculture AGR
S. 3240 (provisions regarding crop insurance, USDA guaranteed loans, and farm loan program term limits) H.R. 1573, to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions). H.R. 1840, to improve consideration by the Commodity Futures Trading Commission of the costs and benefits of its regulations and orders.
| Lobbyist | Covered position, as disclosed |
|---|---|
| VINCENT BARNES | — |
| PETER BLOCKLIN | — |
| CECELIA CALABY | — |
| DIONNE DAVIES | — |
| EDWIN ELFMANN New | Legislative Assistant to Rep. Steve King |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
Taxation/Internal Revenue Code TAX
S. 1506, to prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. S. 1787, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.J. Res. 108, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rules submitted by the Department of the Treasury and the Internal Revenue Service relating to the reporting requirements for interest that relates to deposits maintained at United States offices of certain financial institutions and is paid to certain nonresident alien individuals. H.R. 1004, the Health Flexible Spending Arrangements Improvements Act of 2012. H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions). H.R. 2568, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. H.R. 3313, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.R. 3630, the Temporary Payroll Tax Cut Continuation Act of 2011 (increase in the Fannie Mae and Freddie Mac credit-risk guarantee fees as revenue offset, included in the conference report). H.R. 4336, to amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness (all provisions). H.R. 4348 (tax haven provision to prohibit U.S. banks from accepting wire transfers or credit cards from certain foreign banks). H.R. 5842, the Restoring Access to Medication Act of 2012. H.R. 5858, the Health Savings Accounts Improvements Act of 2012.
| Lobbyist | Covered position, as disclosed |
|---|---|
| WAYNE ABERNATHY | — |
| JAMES BALLENTINE | — |
| PETER BLOCKLIN | — |
| WILLIAM HANNA BOGER | — |
| KENNETH CLAYTON | — |
| DIONNE DAVIES | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| FRAN MORDI | — |
| LAWRENCE SEYFRIED | — |
| DEBBIE SHANNON | — |
Telecommunications TEC
S. 2105, the Cybersecurity Act of 2012.
| Lobbyist | Covered position, as disclosed |
|---|---|
| KENNETH CLAYTON | — |
| MICHAEL J HUNTER | — |
| DOUG JOHNSON | — |
| FRANCIS ANTHONY KEATING | — |
Copyright/Patent/Trademark CPT
H.R. 3261, the Stop Online Piracy Act (provisions regarding the obligations of payment systems).
| Lobbyist | Covered position, as disclosed |
|---|---|
| PETER BLOCKLIN | — |
| WILLIAM HANNA BOGER | — |
| DIONNE DAVIES | — |
| PETER E GARUCCIO | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| DEBBIE SHANNON | — |
Postal POS
S. 1789, the 21st Century Postal Service Act of 2012 (provisions to restrict travel for federal employees).
| Lobbyist | Covered position, as disclosed |
|---|---|
| WAYNE ABERNATHY | — |
| JAMES BALLENTINE | — |
| PETER BLOCKLIN | — |
| DIONNE DAVIES | — |
Housing HOU
H.R. 463, the Fannie Mae and Freddie Mac Transparency Act of 2011. H.R. 1182, the GSE Bailout Elimination and Taxpayer Protection Act. H.R. 1221, the Equity in Government Compensation Act of 2011 (all provisions). H.R. 4264, the FHA Emergency Fiscal Solvency Act of 2012. H.R. 5817, the Eliminate Privacy Notice Confusion Act (all provisions). Administrations Mortgage Refinance Proposal (all provisions, including large-bank tax proposal).
| Lobbyist | Covered position, as disclosed |
|---|---|
| ROBERT DAVIS | — |
| PETER E GARUCCIO | — |
| MICHAEL J HUNTER | — |
| DEANNE MARINO | — |
| JOSEPH PIGG | — |
| DEBBIE SHANNON | — |
Budget/Appropriations BUD
S. 1813, the Moving Ahead for Progress in the 21st Century (MAP) Act (provision to prohibit U.S. banks from accepting wire transfers or credit cards from certain foreign banks). Fiscal Year 2013 Financial Services Appropriations Legislation (report language including provisions to address the IRS non-resident alien rule and to encourage the SEC to allow savings and loan holding companies to take advantage of the recent changes to the SEC registration requirements).
| Lobbyist | Covered position, as disclosed |
|---|---|
| WAYNE ABERNATHY | — |
| JAMES BALLENTINE | — |
| PETER BLOCKLIN | — |
| WILLIAM HANNA BOGER | — |
| CECELIA CALABY | — |
| KENNETH CLAYTON | — |
| NESSA EILEEN FEDDIS | — |
| PETER E GARUCCIO | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| CRISTEENA NASER | — |
| LAWRENCE SEYFRIED | — |
| DEBBIE SHANNON | — |
Insurance INS
S. 1940, an original bill to amend the National Flood Insurance Act of 1968, to restore the financial solvency of the flood insurance fund, and for other purposes. H.R. 1206, the Access to Professional Health Insurance Advisors Act of 2011. H.R. 1309, the Flood Insurance Reform Act of 2011. H.R. 5740, that will extend the National Flood Insurance Program (NFIP) for 60 days and phase out premium-rate subsidies for people buying second homes and vacation homes in flood-prone areas.
| Lobbyist | Covered position, as disclosed |
|---|---|
| ROBERT DAVIS | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| JOSEPH PIGG | — |
| DEBBIE SHANNON | — |
Bankruptcy BNK
S. 1102, the Fairness for Struggling Students Act of 2011 (all provisions regarding discharge of student loan debt).
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| PETER BLOCKLIN | — |
| WILLIAM HANNA BOGER | — |
| KENNETH CLAYTON | — |
| DIONNE DAVIES | — |
| PETER E GARUCCIO | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| JOSEPH PIGG | — |
Consumer Issues/Safety/Products CSP
H.R. 1315, the Consumer Financial Protection Safety and Soundness Improvement Act of 2011 (all provisions). H.R. 1667, the Bureau of Consumer Financial Protection Transfer Clarification Act (all provisions).
| Lobbyist | Covered position, as disclosed |
|---|---|
| WAYNE ABERNATHY | — |
| JAMES BALLENTINE | — |
| PETER BLOCKLIN | — |
| WILLIAM HANNA BOGER | — |
| KENNETH CLAYTON | — |
| PETER E GARUCCIO | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| DEANNE MARINO | — |
| DEBBIE SHANNON | — |
Government Issues GOV
S. 3219 prohibit employees or investors of financial institutions from sitting on the boards of directors of the 12 Federal Reserve Banks. It also would bar Fed employees and board members from owning stock in firms the Fed oversees. H.R. 459, the Federal Reserve Transparency Act of 2011 (all provisions). H.R. 2072, the Securing American Jobs Through Exports Act of 2011. H.R. 2146, the DATA Act (amendment to restrict travel for federal employees).
| Lobbyist | Covered position, as disclosed |
|---|---|
| PETER BLOCKLIN | — |
| DIONNE DAVIES | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| LAWRENCE SEYFRIED | — |
| DEBBIE SHANNON | — |
Law Enforcement/Crime/Criminal Justice LAW
S. 2105, the Cybersecurity Act of 2012 (provisions re financial institutions use of information, legal obligations for data breaches, transfer of authority to Homeland Security Department). S. 2111, the Cyber Crime Protection Security Act (provisions re financial institutions use of information, legal obligations for data breaches, transfer of authority to Homeland Security Department). H.R. 2096, the Cybersecurity Enhancement Act of 2012. H.R. 3523, the Cyber Intelligence Sharing and Protection Act. H.R. 3834, the Advancing America's Networking and Information Technology Research and Development Act of 2012. H.R. 4257, the Federal Information Security Amendments Act of 2012.
| Lobbyist | Covered position, as disclosed |
|---|---|
| WILLIAM HANNA BOGER | — |
| PETER E GARUCCIO | — |
| DOUG JOHNSON | — |
Banking BAN
S. 2343, the Stop the Student Loan Interest Rate Hike Act of 2012 (provision to increase payroll taxes on S corporations and partnerships). H.R. 1838, to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions). H.R. 2308, the SEC Regulatory Accountability Act (all provisions). H.R. 2586, the Swap Execution Facility Clarification Act (all provisions). H.R. 2682, the Business Risk Mitigation and Price Stabilization Act of 2011 (all provisions). H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions). H.R. 3336, the Small Business Credit Availability Act (all provisions). H.R. 3527, the Protecting Main Street End-Users From Excessive Regulation (all provisions). Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act. Federal Housing Administration proposed rule to approve Farm Credit System institutions in FHA mortgage insurance programs. Banking 101 Primer outline and coordination. Background research and lobbying pieces on the TAG.
| Lobbyist | Covered position, as disclosed |
|---|---|
| WAYNE ABERNATHY | — |
| JAMES BALLENTINE | — |
| VINCENT BARNES | — |
| JAN BAUER | — |
| PETER BLOCKLIN | — |
| CECELIA CALABY | — |
| JAMES CHESSEN | — |
| KENNETH CLAYTON | — |
| DIONNE DAVIES | — |
| NESSA EILEEN FEDDIS | — |
| PETER E GARUCCIO | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| DEANNE MARINO | — |
| CRISTEENA NASER | — |
| PHOEBE PAPAGEORGIOU | — |
| JOSEPH PIGG | — |
| LAWRENCE SEYFRIED | — |
| DEBBIE SHANNON | — |
| ROBERT WILLIAM STRAND | — |
Retirement RET
S. 1813, to reauthorize Federal-aid highway and highway safety construction programs, and for other purposes. Definition of Fiduciary under ERISA.
| Lobbyist | Covered position, as disclosed |
|---|---|
| CECELIA CALABY | — |
| MICHAEL J HUNTER | — |
| FRANCIS ANTHONY KEATING | — |
| TIMOTHY EDWARD KEEHAN | — |
| PHOEBE PAPAGEORGIOU | — |
| LAWRENCE SEYFRIED | — |
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.