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 |
|---|---|---|---|
| 1st Quarter - Report | Apr 20, 2022 | $1,666,000 | Replaced |
| 1st Quarter - Amendment (this page) | Jul 20, 2022 | $1,666,000 | Yes |
What was lobbied
14 issue areas, each in the filer's own words, with who lobbied on it and where.
Agriculture AGR
Farm Credit System H.R. 1977, The Enhancing Credit Opportunities in Rural America Act S. 2202, ECORA Act of 2021
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| NAOMI CAMPER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| ROBERT NICHOLS | — |
| JOSEPH PIGG | — |
| LAWRENCE SEYFRIED | — |
Banking BAN
Bank On Buy Now, Pay Later Central Bank Digital Currency Cryptocurrency Durbin Interchange Nominations USPS Pilot Banking Program H.R. 1996, The SAFE Banking Act H.R. 1319, American Rescue Plan Act of 2021 H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 2561, Promoting Access to Capital in Unbanked Communities Act of 2021 S. 910, SAFE Banking Act S.J.RES.15, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders." H.R. 4590, Promoting New and Diverse Depository Institutions Act H.R. 4616, Adjustable Interest Rate LIBOR Act H.R. 5189, Member Business Loan Expansion Act S. 2508, Veterans and Consumer Fair Credit Act Perlmutter Amendment (H.Amdt.97) to H.R. 4350, National Defense Authorization Act of 2022 H.R. 2989, Financial Transparency Act H.R. 6145, Community Bank Relief Act of 2021 S. 3409, To amend the Economic Growth, Regulatory Relief, and Consumer Protection Act to require the appropriate Federal banking agencies to develop a Community Bank Leverage Ratio that is between 8 percent and 8.5 percent for calendar years 2022, 2023, and 2024. Emergency Capital Investment Issues for CDFI and MDI S. 3715, The E-SIGN Modernization Act Coin Circulation S. 3779, Adjustable Interest Rate LIBOR Act 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. 4277, Overdraft Protection Act of 2021 H.R 4521, America Competes Act of 2022 H.R.7003, Expanding Financial Access for Underserved Communities Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| RODRIGO JAVIER ALBA | — |
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| NAOMI CAMPER | — |
| HUGH CARNEY | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| BLAKE EARLEY New | — |
| EDWIN ELFMANN | — |
| TIMOTHY EDWARD KEEHAN | — |
| JOHN KINSELLA | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| ROBERT NICHOLS | — |
| JOSEPH PIGG | — |
| LAWRENCE SEYFRIED | — |
| JESS SHARP | — |
| TAB TIMOTHY STEWART | — |
| ROBERT WILLIAM STRAND | — |
| KIRSTEN SUTTON | — |
| ALISON TALMADGE TOUHEY | — |
Budget/Appropriations BUD
CDFI and BEA FY 22 504 CDC Loan Program Funding for FY 22 H.R. 2471, Consolidated Appropriations Act of 2022
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| LAWRENCE SEYFRIED | — |
Financial Institutions/Investments/Securities FIN
SEC Good Governance Reform
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| LAWRENCE SEYFRIED | — |
Homeland Security HOM
Data Security and Privacy S. 2407, Cyber Incident Notification Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| RODRIGO JAVIER ALBA | — |
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| LAWRENCE SEYFRIED | — |
Government Issues GOV
H.R. 4773, Consumer Financial Protection Commission Act Debt Ceiling
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| ROBERT NICHOLS | — |
| LAWRENCE SEYFRIED | — |
Insurance INS
S. 128, Primary Care Enhancement Act CARES Act provision reinstating the HDHP-HSA telehealth safe harbor.
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| JENNIFER HATTEN | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| JOHN KEVIN ANDREW MCKECHNIE | — |
| JOSEPH PIGG | — |
| LAWRENCE SEYFRIED | — |
Labor Issues/Antitrust/Workplace LBR
S. 225, the Competition and Antitrust Law Enforcement Act of 2021 House and Senate legislation impacting Antitrust issues DOL NPRM on Overtime Requirements
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| LAWRENCE SEYFRIED | — |
Law Enforcement/Crime/Criminal Justice LAW
Anti-Money Laundering/ BSA The U.S. Anti-Money Laundering Act of 2020
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| NAOMI CAMPER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| ROBERT NICHOLS | — |
| LAWRENCE SEYFRIED | — |
| JESS SHARP | — |
Small Business SMB
Paycheck Protection Program H.R. 1799 / S. 723, PPP Extension Act H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program.
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| NAOMI CAMPER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| JOHN KINSELLA | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| ROBERT NICHOLS | — |
| LAWRENCE SEYFRIED | — |
Taxation/Internal Revenue Code TAX
H.R. 5376, Build Back Better Act Eliminating the Credit Union Tax Exemption H.R. 373, to treat certain face coverings and disinfectants as medical expenses for purposes of certain Federal tax benefits. International taxation; US position on OECD global tax proposals S. 98, Neighborhood Homes Investment Act H.R. 1321, New Markets Tax Credit Extension Act S. 456, New Markets Tax Credit Extension Act Crapo Amendment (S. AMDT.3099) to S.Con.Res.14 H.R. 5206, Tax Gap Reform and IRS Enforcement Act S. 2721, Tax Gap Reform and IRS Enforcement Act H.R. 5586, The Prohibiting IRS Financial Surveillance Act S. 3056, The Prohibiting IRS Financial Surveillance Act IRS implementation of the Taxpayer First Act of 2019 relating to IVES
| Lobbyist | Covered position, as disclosed |
|---|---|
| RODRIGO JAVIER ALBA | — |
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| NAOMI CAMPER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| EDWIN ELFMANN | — |
| MICHAEL GULLETTE | — |
| JENNIFER HATTEN | — |
| JOHN KINSELLA | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| JOHN KEVIN ANDREW MCKECHNIE | — |
| ROBERT NICHOLS | — |
| JOSEPH PIGG | — |
| LAWRENCE SEYFRIED | — |
| JESS SHARP | — |
| ROBERT WILLIAM STRAND | — |
Bankruptcy BNK
S. 3823, Bankruptcy Threshold Adjustment and Technical Corrections Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| DANIEL MARTINI | — |
Consumer Issues/Safety/Products CSP
H.R. 973, Forced Arbitration Injustice Repeal Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES BALLENTINE | — |
| WILLIAM HANNA BOGER | — |
| RICHARD ROBERT COOK | — |
| TANNER DANIEL | — |
| DANIEL MARTINI | — |
| SAM MAYPER | — |
| LAWRENCE SEYFRIED | — |
Retirement RET
H.R. 2954, Securing a Strong Retirement Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| TANNER DANIEL | — |
| TIMOTHY EDWARD KEEHAN | — |
| 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.