1st Quarter - Report

AMERICAN BANKERS ASSOCIATION for AMERICAN BANKERS ASSOCIATION

Firm
Client
Income
—
Expenses
$1,830,000
Expense method
C: businesses, Internal Revenue Code section 162(e)

What was lobbied

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

Accounting ACC

SEC Staff Accounting Bulletin 121

LobbyistCovered position, as disclosed
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
HUGH CARNEY —
BLAKE EARLEY —
MICHAEL GULLETTE —
FRANK PIGULSKI —
JESS SHARP —
JOSHUA STEIN —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Agriculture AGR

Farm Credit System Access to Credit for our Rural Economy Act of 2023 2023 Farm Bill

LobbyistCovered position, as disclosed
SABRINA DANIELLE BERGEN —
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
CHRISTOPHER GRAY —
ROBERT NICHOLS —
ANTHONY VINCENT PARDAL —
JOSEPH PIGG —
FRANK PIGULSKI —
JESS SHARP —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Insurance INS

S. 128, Primary Care Enhancement Act CARES Act provision reinstating the HDHP-HSA telehealth safe harbor. National Flood Insurance Program Reauthorization

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: S. 128 (118th)

Labor Issues/Antitrust/Workplace LBR

S. 225, the Com DOL NPRM on Overtime Requirements petition and Antitrust Law Enforcement Act of 2021

LobbyistCovered position, as disclosed
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: HOUSE OF REPRESENTATIVES; Labor, Dept of (DOL); SENATE

Bills named: S. 225 (118th)

Law Enforcement/Crime/Criminal Justice LAW

Anti-Money Laundering/ BSA Implementation of the U.S. Anti-Money Laundering Act of 2020 De-risking

LobbyistCovered position, as disclosed
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
ROBERT NICHOLS —
JESS SHARP —
KIRSTEN SUTTON —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Small Business SMB

H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program.

LobbyistCovered position, as disclosed
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
CHRISTOPHER GRAY —
ROBERT NICHOLS —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

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

Bills named: H.R. 6037 (118th)

Banking BAN

Bank On Buy Now, Pay Later Central Bank Digital Currency Cryptocurrency Digital Assets Nominations USPS Pilot Banking Program H.R. 1996, The SAFE Banking Act H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 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.1533, Promoting New and Diverse Depository Institutions 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 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 S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. UDAAP Supervisory Policies and Adjudication Procedures Issues impacting the modernization of the Community Reinvestment Act Deposit Insurance Assessment Rates S.4674, Credit Card Competition Act H.R. 8874, Credit Card Competition Act S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes

LobbyistCovered position, as disclosed
RODRIGO JAVIER ALBA —
SABRINA DANIELLE BERGEN —
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
WILLIAM HANNA BOGER —
NAOMI CAMPER —
HUGH CARNEY —
BLAKE EARLEY —
EDWIN ELFMANN —
CHRISTOPHER GRAY —
MICHAEL GULLETTE —
TIMOTHY EDWARD KEEHAN —
ROBERT NICHOLS —
ANTHONY VINCENT PARDAL —
JOSEPH PIGG —
FRANK PIGULSKI —
JESS SHARP —
ROBERT WILLIAM STRAND —
KIRSTEN SUTTON —
ALISON TALMADGE TOUHEY —
ABIGAIL V TRUHART —

Contacted: HOUSE OF REPRESENTATIVES; Federal Reserve System; Treasury, Dept of; SENATE

Bills named: H.R. 4277 (118th), S. 910 (118th), H.R. 7003 (118th), S. 3715 (118th), H.R. 1996 (118th), H.R. 7351 (118th), H.R. 2547 (118th), S. 3409 (118th), H.R. 758 (118th), H.R. 8874 (118th), S.J.Res. 15 (118th), S. 374 (118th), S. 4674 (118th), H.R. 1277 (118th), S. 2677 (118th), S. 4356 (118th), H.R. 4521 (118th), H.R. 1533 (118th), H.R. 6145 (118th), S. 4760 (118th)

Bankruptcy BNK

S. 3823, Bankruptcy Threshold Adjustment and Technical Corrections Act S. 4980, The Consumer Bankruptcy Reform Act

LobbyistCovered position, as disclosed
WILLIAM HANNA BOGER —
KIRSTEN SUTTON —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: S. 4980 (118th), S. 3823 (118th)

Budget/Appropriations BUD

CDFI and BEA FY 22 CDFI and BEA FY 23 504 CDC Loan Program Funding for FY 22 H.R. 2471, Consolidated Appropriations Act of 2022

LobbyistCovered position, as disclosed
SABRINA DANIELLE BERGEN —
WILLIAM HANNA BOGER —
BLAKE EARLEY —
FRANK PIGULSKI —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 2471 (118th)

Consumer Issues/Safety/Products CSP

H.R. 973, Forced Arbitration Injustice Repeal Act

LobbyistCovered position, as disclosed
WILLIAM HANNA BOGER —
BLAKE EARLEY —
KIRSTEN SUTTON —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Bills named: H.R. 973 (118th)

Copyright/Patent/Trademark CPT

Quality Patents

LobbyistCovered position, as disclosed
WILLIAM HANNA BOGER —
HUGH CARNEY —

Contacted: HOUSE OF REPRESENTATIVES

Financial Institutions/Investments/Securities FIN

SEC Good Governance Reform

LobbyistCovered position, as disclosed
KIRSTEN SUTTON —

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Government Issues GOV

H.R. 1410, Consumer Financial Protection Commission Act Debt Ceiling National Defense Authorization Act of 2024 Financial Services and General Government Appropriations Act of 2024

LobbyistCovered position, as disclosed
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
ROBERT NICHOLS —
FRANK PIGULSKI —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

Contacted: SENATE; White House Office; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1410 (118th)

Homeland Security HOM

Data Security and Privacy H.R. 8152, American Data Privacy and Protection Act S. 2407, Cyber Incident Notification Act

LobbyistCovered position, as disclosed
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
WILLIAM HANNA BOGER —
BLAKE EARLEY —
EDWIN ELFMANN —
FRANK PIGULSKI —
KIRSTEN SUTTON —

Contacted: HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 8152 (118th), S. 2407 (118th)

Taxation/Internal Revenue Code TAX

Eliminating the Credit Union Tax Exemption S. 657, Neighborhood Homes Investment Act H.R. 2539, New Markets Tax Credit Extension Act S. 234, 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. 1010, The Prohibiting IRS Financial Surveillance Act S. 453, The Prohibiting IRS Financial Surveillance Act IRS implementation of the Taxpayer First Act of 2019 relating to IVES Mortgage Insurance Tax Deduction

LobbyistCovered position, as disclosed
RODRIGO JAVIER ALBA —
SABRINA DANIELLE BERGEN —
JONATHAN BLUM New Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
WILLIAM HANNA BOGER —
NAOMI CAMPER —
BLAKE EARLEY —
EDWIN ELFMANN —
MICHAEL GULLETTE —
JENNIFER HATTEN —
JOHN KEVIN ANDREW MCKECHNIE —
ROBERT NICHOLS —
ANTHONY VINCENT PARDAL —
JOSEPH PIGG —
FRANK PIGULSKI —
JESS SHARP —
KIRSTEN SUTTON —
ABIGAIL V TRUHART —

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

Bills named: H.R. 2539 (118th), H.R. 1010 (118th), S. 657 (118th), H.R. 5206 (118th), S.Con.Res. 14 (118th), S. 453 (118th), S. 234 (118th), S. 2721 (118th)

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.