3rd Quarter - Report

BBVA for BBVA USA

Period 3rd Quarter 2016 Filed Oct 20, 2016 Signed by S. Scott Sargent

Official filing
Firm
BBVA
Client
BBVA USA
Income
—
Expenses
$50,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Banking BAN

S. 423 - Privacy Notice Modernization Act H.R. 601 - the Eliminate Privacy Notice Confusion Act H.R. 1309 - Systemic Risk Designation Improvement Act of 2015 S.819 Export - Import Bank Reform and Reauthorization Act of 2015 H.R. 1731 - the National Cybersecurity Protection Advancement Act of 2015 S.456 - Cyber Threat Sharing Act of 2015 H.R. 2205 - the Data Security Act of 2015 S. 1484 - Financial Regulatory Improvement Act of 2015 HR 1266 - Financial Products Safety Commission Act of 2015 HR 1737 - Reforming CFPB Indirect Auto Financing Guidance Act HR 2213 - Would provide a short safe-harbor period with respect to the new TILA-RESPA Integrated Disclosure (TRID) rule until January 1, 2016 HR 1210 - Portfolio Lending and Mortgage Access Act HR 1295 - Trade Preferences Bill H.R. 3038 - The Highway and Transportation Funding Act of 2015 H.R. 2499 - Veterans Entrepreneurship Act of 2015 HR 1090 - DOL - Retail Investor Protection Act H.R. 3808 - FHLB Membership rule HR 597 - Export-Import Bank Reform and Reauthorization Act of 2015 S. 754 - CISA, Cybersecurity Information Sharing Act of 2015 H.R. 22 - The DRIVE Act (Highway funding bill) H.R. 2205 - the Data Security Act of 2015 HR 2896 - TAILOR Act H. J. Res. 88 - Disapproving the rule submitted by the Department of Labor relating to the definition of the term "Fiduciary". HR 5027- Amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes. HR 5465 - To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. HR 6287 - MOBILE Act HR 6118 - Financial Services Innovation Act HR 5660 - Retail Checking Account Protection Act HR 5983 - Financial CHOICE Act HR 6162 - Protect Prepaid Accounts Act

Foreign entity interest: Compass Bank is owned by BBVA of Madrid Spain.

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY Staff-Senator Chuck Hagel & Senate Banking Committee

Contacted: Federal Reserve System; Treasury, Dept of; Federal Deposit Insurance Corporation (FDIC); HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 2213 (114th), H.R. 1737 (114th), H.R. 2205 (114th), H.R. 5465 (114th), H.R. 597 (114th), H.R. 601 (114th), S. 754 (114th), H.R. 1309 (114th), H.R. 6118 (114th), S. 456 (114th), H.R. 3038 (114th), H.J.Res. 88 (114th), H.R. 5660 (114th), H.R. 1090 (114th), H.R. 1210 (114th), H.R. 1266 (114th), H.R. 1731 (114th), H.R. 22 (114th), S. 819 (114th), H.R. 3808 (114th), H.R. 5027 (114th), H.R. 6162 (114th), H.R. 1295 (114th), H.R. 2896 (114th), S. 1484 (114th), H.R. 2499 (114th), S. 423 (114th), H.R. 6287 (114th), H.R. 5983 (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.