2nd Quarter - Report

INDEPENDENT COMMUNITY BANKERS OF AMERICA for INDEPENDENT COMMUNITY BANKERS OF AMERICA

Firm
Client
Income
—
Expenses
$1,570,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Banking BAN

H.R. 766 Financial Institution Customer Protection Act H.R. 1113 Portfolio Lending and Mortgage Access Act H.R. 1188 Credit Union Small Business Jobs Creation Act H.R. 1195 The Bureau of Consumer Financial Protection Small Business Advisory Board Act H.R. 1210 Portfolio Lending and Mortgage Access Act H.R. 1233 CLEAR Relief Act H.R. 1334 Holding Company Registration Threshold Equalization Act of 2015 H.R. 1486 The Taking Account of Bureaucrat's Spending Act H.R. 1523 Community Bank Access to Capital Act H.R. 1529 The Community Institution Mortgage Relief Act H.R. 1553 Small Bank Exam Cycle Reform Act H.R. 1660 The Federal Savings Association Charter Flexibility Act H.R. 1661 Mutual Bank Capital Opportunity Act H.R. 1766 Right to Lend Act of 2015 H.R. 2205 Data Security Act of 2015 H.R. 2896 Tailor Act of 2015 H.R. 2987 Community Bank Capital Clarification Act H.R. 3705 Financial Regulatory Clarity Act of 2015 H.R. 3791 A bill to increase Small Bank Holding Policy Statement threshold from $1B to $5B in assets H.R. 4099 CFPB Exam and Reporting Threshold Act H.R. 4116 To amend the Federal Deposit Insurance Act to ensure that reciprocal deposits are not considered to be funds obtained by or through a deposit broker H.R. 4500 The Community Bank Reporting Relief Act H.R. 4950 Small Financial Institution Advisory Committees Act of 2016 H.R. 4993 Homeowner Information Privacy Protection Act H.R. 4997 The Home Mortgage Disclosure Adjustment Act H.R. 5027 To amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes. H.R. 5076 Main Street Parity Act H.R. 5465 To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. H.R. 5485 Financial Services and General Government Appropriations Act of 2017 S. 482 CFPB Exam and Reporting Threshold Act S. 774 Financial Institutions and Exam Fairness Reform S. 812 The CLEAR Relief Act S. 927 CLEAR Relief Plus Act S. 961 Data Security Act of 2015 S. 970 18-Month Exam Cycle S. 1484 Financial Regulatory Improvement Act S. 1491 Community Lender Regulatory Relief and Consumer Protection Act S. 1816 Community Bank Access to Capital Act S. 2471 401 (Kids) Education Savings Account Act of 2016 S. 2722 Federal Savings Association Charter Flexibility Act - all provisions S. 2790 Financial Institutions Customer Protection Act S. 2943 National Defense Authorization Act of 2017 S. 2992 Small Business Lending Oversight Act S. 3067 Financial Services and General Government Appropriations Act of 2017 Call Report Streamlining Capital Access for Community Banks Capital Rules--Basel III CFPB Data Collection CFPB Overdraft CFPB Reforms/Governance CFPB Small Business Data Collection CFPB Small Dollar/Payday Lending Credit Union Business Lending Powers Credit Union Field of Membership Cybersecurity - Information Sharing Data Security and Breaches De Novo Bank Applications Department of Justice Operation Chokepoint EMV Chip Migration Escrow Mortgage Requirements FASB Accounting Rules for Loan Loss Reserves Faster Payments FDIC Small Bank Assessments Federal Reserve Reform Flood Insurance Reform Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Innovation Initiative (FinTech) Interchange Military Bank Leases Military Lending Act Rules Mortgage Lending Reform Mutual Banks Nomination of Amias Gerety as Treasury Asst Sec for Financial Institutions Nominations of Allan Landon and Kathryn Dominguez to the Board of Governors of the Federal Reserve System Online/Marketplace Lending Qualified Mortgages, Ability to Repay Rules Regulatory Burden for Community Banks Regulatory and Tax Relief for Community Banks Repeal of Durbin Amendment SBA 7(a) Lending Limit Small Bank Holding Company Policy Statement TILA/RESPA Integrated Disclosures Implementation Too Big To Fail Virtual Currency

Contacted: HOUSE OF REPRESENTATIVES; Defense, Dept of (DOD); Small Business Administration (SBA); Federal Reserve System; Federal Deposit Insurance Corporation (FDIC); SENATE; Natl Credit Union Administration (NCUA); Agriculture, Dept of (USDA); White House Office; Consumer Financial Protection Bureau (CFPB); Federal Housing Finance Agency (FHFA); Office of the Comptroller of the Currency (OCC)

Bills named: S. 2722 (114th), S. 2943 (114th), H.R. 4116 (114th), H.R. 1661 (114th), S. 482 (114th), H.R. 3705 (114th), H.R. 2205 (114th), H.R. 1334 (114th), H.R. 1195 (114th), S. 812 (114th), S. 1484 (114th), S. 774 (114th), H.R. 4997 (114th), S. 2471 (114th), H.R. 4950 (114th), H.R. 1113 (114th), H.R. 3791 (114th), H.R. 1188 (114th), H.R. 1660 (114th), S. 927 (114th), S. 1816 (114th), H.R. 4500 (114th), H.R. 5027 (114th), H.R. 1553 (114th), H.R. 5076 (114th), H.R. 2987 (114th), S. 2992 (114th), H.R. 766 (114th), H.R. 5465 (114th), H.R. 2896 (114th), H.R. 1529 (114th), H.R. 1233 (114th), S. 2790 (114th), H.R. 1523 (114th), H.R. 1766 (114th), H.R. 4993 (114th), H.R. 5485 (114th), S. 970 (114th), H.R. 1486 (114th), S. 961 (114th), S. 1491 (114th), S. 3067 (114th), H.R. 4099 (114th), H.R. 1210 (114th)

Taxation/Internal Revenue Code TAX

H.R. 2789 Capital Access for Small Business Banks Act H.R. 4377 American Business Competitiveness Act H.R. 5076 Main Street Parity Act Business Income Taxation Business Interest Deduction Corporate Integration Tax Proposals Credit Union Tax Exemption Farm Credit System Tax Exemption S Corp Reforms Tax Reform

LobbyistCovered position, as disclosed
BRIAN COONEY —
CAMDEN R FINE —
JOHN HAND —
JAMES KELLER —
PAUL G MERSKI —
MARK K SCANLAN —
AARON W STETTER —

Contacted: Consumer Financial Protection Bureau (CFPB); Small Business Administration (SBA); SENATE; Office of the Comptroller of the Currency (OCC); Federal Housing Finance Agency (FHFA); Agriculture, Dept of (USDA); Natl Credit Union Administration (NCUA); Federal Reserve System; White House Office; HOUSE OF REPRESENTATIVES; Federal Deposit Insurance Corporation (FDIC); Defense, Dept of (DOD)

Bills named: H.R. 2789 (114th), H.R. 5076 (114th), H.R. 4377 (114th)

Copyright/Patent/Trademark CPT

Patent Trolling/Demand Letters Patent Litigation Reform Patent Reform Legislation

LobbyistCovered position, as disclosed
CAMDEN R FINE —
AARON W STETTER —

Contacted: Agriculture, Dept of (USDA); Defense, Dept of (DOD); SENATE; Federal Deposit Insurance Corporation (FDIC); Consumer Financial Protection Bureau (CFPB); Office of the Comptroller of the Currency (OCC); Natl Credit Union Administration (NCUA); White House Office; Small Business Administration (SBA); HOUSE OF REPRESENTATIVES; Federal Reserve System; Federal Housing Finance Agency (FHFA)

Small Business SMB

H.R. 1195 The Bureau of Consumer Financial Protection Small Business Advisory Board Act S. 2992 Small Business Lending Oversight Act SBA 7(a) Lending Limit SBA Credit Scoring Model Small Business Program Changes

LobbyistCovered position, as disclosed
BRIAN COONEY —
CAMDEN R FINE —
JOHN HAND —
PAUL G MERSKI —
RENEE RAPPAPORT —

Contacted: Defense, Dept of (DOD); Federal Housing Finance Agency (FHFA); Federal Reserve System; Office of the Comptroller of the Currency (OCC); HOUSE OF REPRESENTATIVES; Agriculture, Dept of (USDA); Natl Credit Union Administration (NCUA); Small Business Administration (SBA); SENATE; Consumer Financial Protection Bureau (CFPB); White House Office; Federal Deposit Insurance Corporation (FDIC)

Bills named: S. 2992 (114th), H.R. 1195 (114th)

Labor Issues/Antitrust/Workplace LBR

H.R. 4773 Protecting Workplace Advancement and Opportunity Act S. 2707 Protecting Workplace Advancement and Opportunity Act 2017 House Labor, Health and Human Services Funding Bill - Section 111

LobbyistCovered position, as disclosed
CAMDEN R FINE —
AARON W STETTER —

Contacted: Federal Reserve System; SENATE; Agriculture, Dept of (USDA); Small Business Administration (SBA); Federal Deposit Insurance Corporation (FDIC); Natl Credit Union Administration (NCUA); Defense, Dept of (DOD); HOUSE OF REPRESENTATIVES; White House Office; Federal Housing Finance Agency (FHFA); Consumer Financial Protection Bureau (CFPB); Office of the Comptroller of the Currency (OCC)

Bills named: H.R. 4773 (114th), S. 2707 (114th)

Agriculture AGR

H.R. 5054 House FY 2017 Agriculture Appropriations Bill S. 2956 Senate FY 2017 Agriculture Appropriations Bill Crop Insurance Farm Bill Farm Credit Administration Guidance Memo on Farm Credit System Investments Opposition of Cuts to Agricultural Programs USDA Direct Farm Loan Programs USDA Guaranteed Farm Loan Programs

LobbyistCovered position, as disclosed
CAMDEN R FINE —
MARK K SCANLAN —

Contacted: Consumer Financial Protection Bureau (CFPB); Small Business Administration (SBA); White House Office; Federal Deposit Insurance Corporation (FDIC); HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); Federal Reserve System; Agriculture, Dept of (USDA); Natl Credit Union Administration (NCUA); Office of the Comptroller of the Currency (OCC); SENATE; Defense, Dept of (DOD)

Bills named: H.R. 5054 (114th), S. 2956 (114th)

Budget/Appropriations BUD

H.R. 5485 Financial Services and General Government Appropriations Act of 2017 S. 3067 Financial Services and General Government Appropriations Act of 2017 SBA 7a Funding

LobbyistCovered position, as disclosed
BRIAN COONEY —
CAMDEN R FINE —
JOHN HAND —
PAUL G MERSKI —
RENEE RAPPAPORT —

Contacted: Office of the Comptroller of the Currency (OCC); Natl Credit Union Administration (NCUA); Small Business Administration (SBA); HOUSE OF REPRESENTATIVES; Federal Deposit Insurance Corporation (FDIC); Defense, Dept of (DOD); Consumer Financial Protection Bureau (CFPB); Federal Housing Finance Agency (FHFA); SENATE; Agriculture, Dept of (USDA); Federal Reserve System; White House Office

Bills named: H.R. 5485 (114th), S. 3067 (114th)

Housing HOU

H.R. 1113 Portfolio Lending and Mortgage Access Act H.R. 1233 CLEAR Relief Act H.R. 1529 The Community Institution Mortgage Relief Act H.R. 2213 Safe Harbor Protection in TRID S. 812 The CLEAR Relief Act S. 1484 Financial Regulatory Improvement Act S. 1491 Community Lender Regulatory Relief and Consumer Protection Act CFPB Ability to Repay Rule, Small Creditors/Rural GSE Capital Restoration Plans GSE Guarantee Fees as a Budget Offset GSE Reform Home Mortgage Disclosure Act (HMDA) Qualified Mortgages Suspension of GSE Dividend Payments to Treasury TRID Implementation Uniform Residential Loan Application Language Preference

LobbyistCovered position, as disclosed
BRIAN COONEY —
CAMDEN R FINE —
JOHN HAND —
WALTER HAYNIE —
JAMES KELLER —
PAUL G MERSKI —
RENEE RAPPAPORT —
MARK K SCANLAN —
AARON W STETTER —
KAREN M THOMAS —

Contacted: Federal Housing Finance Agency (FHFA); SENATE; White House Office; Consumer Financial Protection Bureau (CFPB); Natl Credit Union Administration (NCUA); Defense, Dept of (DOD); Agriculture, Dept of (USDA); Federal Deposit Insurance Corporation (FDIC); Small Business Administration (SBA); Federal Reserve System; Office of the Comptroller of the Currency (OCC); HOUSE OF REPRESENTATIVES

Bills named: H.R. 1113 (114th), H.R. 1233 (114th), S. 1491 (114th), S. 1484 (114th), H.R. 2213 (114th), S. 812 (114th), H.R. 1529 (114th)

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.