KABBAGE, INC. for KABBAGE, INC.

Budget/Appropriations BUD

1. Secure funding for the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)

Contacted: Federal Deposit Insurance Corporation (FDIC); Consumer Financial Protection Bureau (CFPB); SENATE; Financial Crimes Enforcement Network (FinCEN); Office of the Comptroller of the Currency (OCC); Federal Reserve System; HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC); Treasury, Dept of

Banking BAN

1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.

Contacted: Federal Reserve System; Natl Economic Council (NEC); Consumer Financial Protection Bureau (CFPB); Treasury, Dept of; SENATE; Office of the Comptroller of the Currency (OCC); Federal Deposit Insurance Corporation (FDIC); Financial Crimes Enforcement Network (FinCEN); HOUSE OF REPRESENTATIVES

Bills named: H.R. 4439 (115th)

Financial Institutions/Investments/Securities FIN

1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.

Contacted: Federal Reserve System; Consumer Financial Protection Bureau (CFPB); Office of the Comptroller of the Currency (OCC); Federal Deposit Insurance Corporation (FDIC); Treasury, Dept of; Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; Financial Crimes Enforcement Network (FinCEN); SENATE

Bills named: H.R. 4439 (115th)

Taxation/Internal Revenue Code TAX

1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker) 3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.

Contacted: Consumer Financial Protection Bureau (CFPB); Federal Reserve System; Office of the Comptroller of the Currency (OCC); Natl Economic Council (NEC); Financial Crimes Enforcement Network (FinCEN); Treasury, Dept of; SENATE; Federal Deposit Insurance Corporation (FDIC); HOUSE OF REPRESENTATIVES