1st Quarter - Report

AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION

Firm
Client
Income
—
Expenses
$2,400,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

What was lobbied

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

Homeland Security HOM

Data Security and Privacy

Contacted: SENATE; HOUSE OF REPRESENTATIVES; Treasury, Dept of

Law Enforcement/Crime/Criminal Justice LAW

Anti-Money Laundering/BSA H.R. 388, Financial Reporting Threshold Modernization Act H.R. 2093/S. 1028, The Strengthening the Tenth Amendment Through Entrusting States (STATES) Act H.R. 2513, Corporate Transparency Act of 2019 H.R. 2514, COUNTER Act of 2019 S. 2563, ILLICIT Cash Act

Contacted: SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 2513 (116th), S. 2563 (116th), H.R. 2514 (116th), H.R. 2093 (116th), S. 1028 (116th), H.R. 388 (116th)

Taxation/Internal Revenue Code TAX

Eliminating the Credit Unions Tax Exemption H.R. 85, Fund and Complete the Border Wall Act H.R. 3151, Taxpayer First Act Opportunity Zones

Contacted: SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 3151 (116th), H.R. 85 (116th)

Telecommunications TEC

Telephone Consumer Protection Act H.R. 946, Stopping Bad Robocalls Act

Contacted: SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 946 (116th)

Budget/Appropriations BUD

CDFI and BEA FY 20

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE

Agriculture AGR

Farm Credit System H.R. 1872, the Enhancing Credit Opportunities for Rural America Act S. 1641, ECORA Act of 2019

Contacted: SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: S. 1641 (116th), H.R. 1872 (116th)

Bankruptcy BNK

H.R. 2336, Family Farmer Relief Act of 2019

Contacted: SENATE; HOUSE OF REPRESENTATIVES; Treasury, Dept of

Bills named: H.R. 2336 (116th)

Retirement RET

H.R. 1994, Setting Every Community Up for Retirement Enhancement (SECURE) Act of 2019 H.R. 4117, IRA Preservation Act of 2019

Contacted: Treasury, Dept of; SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1994 (116th), H.R. 4117 (116th)

Trade (domestic/foreign) TRD

H.R. 4863, US Export Finance Agency Act of 2019

Contacted: Treasury, Dept of; SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 4863 (116th)

Banking BAN

Brokered Deposits H.R. 741, TAILOR Act H.R. 189, Financial Institution Customer Protection Act of 2019 H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 H.R. 3619, Appraisal Fee Transparency Act of 2019 H.R. 5194 / S. 2903 /, Climate Change Financial Risk Act of 2019 H.R. 5315, the Expanding Opportunities for Minority Depository Institutions (MDIs) Act H.R. 5322, the Ensuring Diversity in Community Banking Act of 2019 S. 1200, Secure and Fair Enforcement Banking (SAFE) Act of 2019 S. 1233, Community Bank Access to Capital Sec. 2821 of S. 1790, National Defense Authorization Act of 2020 S. 2839, Eliminating Corporate Shadow Banking Act of 2019 H.R. 748/ S.3548, CARES Act S___, Immediate Measures to Protect Against COVID-19 Threats (IMPACT) for Small Business Act of 2020 S. 3502, The Community Bank Regulatory Relief Act

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE

Bills named: S. 2903 (116th), H.R. 5322 (116th), S. 1233 (116th), H.R. 741 (116th), S. 1790 (116th), S. 3548 (116th), S. 1200 (116th), H.R. 189 (116th), H.R. 748 (116th), H.R. 1595 (116th), H.R. 5315 (116th), H.R. 5194 (116th), S. 3502 (116th), S. 2839 (116th), H.R. 3619 (116th)

Accounting ACC

CECL H.R. 3182, CECL Consumer Impact and Study Bill of 2019 S. 1564, Continued Encouragement for Consumer Lending Act

Contacted: Treasury, Dept of; SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 3182 (116th), S. 1564 (116th)

Insurance INS

H.R. 3111, National Flood Insurance Program Administrative Reform Act of 2019 H.R. 3167, National Flood Insurance Program Reauthorization Act of 2019 Terrorism Risk Insurance Act

Contacted: SENATE; HOUSE OF REPRESENTATIVES; Treasury, Dept of

Bills named: H.R. 3111 (116th), H.R. 3167 (116th)

Consumer Issues/Safety/Products CSP

H.R. 457, Health Savings Account Act H.R. 603, Heath Savings Account Expansion Act H.R. 748, Middle Class Health Benefits Tax Repeal Act of 2019 H.R. 908, Stop Penalizing Work Seniors Act Green Amendment to H.R. 1500, Consumers First Act H.R. 1679, PHIT Act of 2019 H.R. 1922, Restoring Access to Medication Act of 2019 S. 1948 / H.R. 3709, Chronic Disease Management Act of 2019 H.R. 2108, Retirement Freedom Act H.R. 2163, Freedom for Families Act H.R. 2177, Faith in Health Savings Act of 2019 H.R. 3708, Primary Care Enhancement Act of 2019 H.R. 3796, Health Savings for Senior Act H.R. 3594, Healthcare Freedom Act H.R. 4130, Keeping HSAs Accessible Act of 2019 H.R. 4530, Native American Health Savings Improvement Act H.R. 5050, Veterans and Consumers Fair Credit Act H.R. 5332, the Protecting Your Credit Score Act of 2019 S. 12, Health Savings Act of 2019 S. 680, PHIT Act of 2019 S. 684, Middle Class Health Benefits Tax Repeal Act of 2019 S. 1030, Retirement Freedom Act S. 1089, Restoring Access to Medication Act S. 2440, Qualified Health Savings Account Distribution Act of 2019 S. 2441, Health Savings Account Expansion Act of 2019 S. 3112, Personalized Care Act of 2019 S. 3439, Lower Health Insurance Deductibles Act H.R. 5566, Patient Fairness Act of 2020

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE

Bills named: H.R. 4530 (116th), H.R. 3796 (116th), S. 1030 (116th), S. 684 (116th), H.R. 4130 (116th), H.R. 3708 (116th), H.R. 5050 (116th), S. 680 (116th), H.R. 603 (116th), S. 3439 (116th), H.R. 908 (116th), S. 3112 (116th), S. 2441 (116th), H.R. 1922 (116th), S. 1948 (116th), H.R. 2163 (116th), H.R. 2108 (116th), H.R. 2177 (116th), H.R. 5566 (116th), S. 12 (116th), H.R. 1679 (116th), S. 2440 (116th), H.R. 3594 (116th), H.R. 1500 (116th), H.R. 5332 (116th), H.R. 3709 (116th), H.R. 748 (116th), H.R. 457 (116th), S. 1089 (116th)

Government Issues GOV

H.R. 969, Taking Account of Bureaucrats Spending Act (TABS) of 2019 S. 187, CFPB-IG Act

Contacted: HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of

Bills named: S. 187 (116th), H.R. 969 (116th)

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.