4th Quarter - Report

INDEPENDENT COMMUNITY BANKERS OF AMERICA for INDEPENDENT COMMUNITY BANKERS OF AMERICA

Firm
Client
Income
—
Expenses
$1,360,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Banking BAN

HR 627 Credit Cardholder' Bill of Rights Act of 2009 HR 703 Bank Liquidity/Deposit Insurance Legislation HR 786 Permanent Increase in Deposit Insurance HR 1106 Helping Families Save Their Homes Act of 2009 HR 1456 Consumer Overdraft Protection Fair Practices Act HR 1487 Overdraft Fee Notification Act HR 1728 Mortgage Reform and Anti-Predatory Lending Act H.R. 2221, the Data Accountability and Trust Act HR 2266 Reasonable Prudence in Regulations Act (Internet Gambling) HR 2267 Internet Gambling Regulation, Consumer Protection and Enforcement Act HR 2382 Credit Card Interchange Fees Act of 2009 HR 2676 The Administrative Support and Oversight of Financial Institutions Act of 2009 HR 2897 Bank Accountability and Risk Assessment Act of 2009 HR 3126 Consumer Financial Protection Agency Act of 2009 HR 3380 Promoting Lending to America's Small Businesses Act of 2009 HR 3639 Expedited CARD Reform for Consumers Act of 2009 HR 3904 Overdraft Protection Act of 2009 HR 3996 Financial Stability Improvement Act HR 4173 Wall Street Reform and Consumer Protection Act S. 235 Credit Cardholders' Bill of Rights Act of 2009 S. 392 Credit Card Reform Act of 2009 S. 414 Credit Card Accountability Responsibility and Disclosure Act S. 541 Depositor Protection Act of 2009 S. 664 Financial System Stabilization and Reform Act of 2009 S. 896 Helping Families Save Their Homes Act of 2009 S 1799 Fairness and Accountability in Receiving Overdraft Coverage Act of 2009/Fair Overdraft Coverage Act S1833 Expedited CARD Reform for Consumers Act of 2009 Bank Capital Rules Bank Examinations Community Bank Involvement with the TARP (access and terms of participation) Consumer Protection for Financial Products and Services Credit Card/Debit Card Interchange Fees Credit Card Protections and Disclosures Credit Union Business Lending Powers Deposit Concentration Cap Deposit Insurance Assessment Base Deposit Insurance Coverage Limits Deposit Insurance Premiums and FDIC Premium Prepayment FDIC Temporary Liquidity Guarantee Program Foreclosure Mitigation Housing Government Sponsored Enterprises Interest Rate Restrictions on Deposits Internet Gambling Regulations Legacy Loans Program Mark to Market Accounting Overdraft Protection Programs Regulatory Relief for Community Banks Regulatory Restructuring Regulation Z, HOEPA Rules, Higher Priced Loans Sarbanes-Oxley relief for community banks Senate Draft of Regulatory Reform Bill Systemic Risk and Too-Big-To-Fail Regulation TARP Funding, Oversight and Implementation

LobbyistCovered position, as disclosed
CHRISTOPHER COLE —
RONALD K ENCE —
ELIZABETH EURGUBIAN Law Clerk, House General Counsel, 2000-2001
CAMDEN R FINE —
ANN M GROCHALA —
WILLIAM IKE JONES —
JASON KRATOVIL Leg. Dir., Rep. Steven LaTourette, 2002-2007
PAUL G MERSKI —
RENEE RAPPAPORT LA, SenRichardBryan,89-95; Rep.Mike Espy, 87-89
MARK K SCANLAN —
AARON W STETTER —
KAREN M THOMAS —
STEPHEN VERDIER —
VIVECA Y WARE —

Contacted: Federal Reserve System; Internal Revenue Service (IRS); Farm Credit Administration; Small Business Administration (SBA); Office of Thrift Supervision (OTS); Federal Deposit Insurance Corporation (FDIC); White House Office; Agriculture, Dept of (USDA); President of the U.S.; Treasury, Dept of; Housing & Urban Development, Dept of (HUD); HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC); SENATE; Office of the Comptroller of the Currency (OCC)

Bills named: H.R. 3996 (111th), S. 392 (111th), H.R. 3639 (111th), S. 414 (111th), H.R. 1487 (111th), S. 896 (111th), H.R. 786 (111th), H.R. 1728 (111th), H.R. 2266 (111th), H.R. 1456 (111th), H.R. 703 (111th), H.R. 3126 (111th), H.R. 3904 (111th), H.R. 2267 (111th), H.R. 2676 (111th), H.R. 1106 (111th), H.R. 2897 (111th), S. 541 (111th), H.R. 627 (111th), H.R. 4173 (111th), H.R. 2221 (111th), S. 235 (111th), S. 664 (111th), H.R. 3380 (111th), H.R. 2382 (111th)

Accounting ACC

HR 1349 Federal Accounting Oversight Board Act of 2009 Mark to market accounting

LobbyistCovered position, as disclosed
CAMDEN R FINE —
ANN M GROCHALA —
WILLIAM IKE JONES —
STEPHEN VERDIER —

Contacted: Office of the Comptroller of the Currency (OCC); White House Office; SENATE; President of the U.S.; Agriculture, Dept of (USDA); HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); Federal Reserve System; Securities & Exchange Commission (SEC); Small Business Administration (SBA); Housing & Urban Development, Dept of (HUD); Office of Thrift Supervision (OTS); Farm Credit Administration; Treasury, Dept of; Federal Deposit Insurance Corporation (FDIC); Internal Revenue Service (IRS)

Bills named: H.R. 1349 (111th)

Agriculture AGR

Credit Availabiltiy for Farmers Farm Credit Administration - Rural Investment Proposed Regulation Community Bank Views on Rural Credit

LobbyistCovered position, as disclosed
CAMDEN R FINE —
WILLIAM IKE JONES —
MARK K SCANLAN —
STEPHEN VERDIER —

Contacted: Federal Reserve System; President of the U.S.; Office of the Comptroller of the Currency (OCC); HOUSE OF REPRESENTATIVES; Agriculture, Dept of (USDA); Office of Thrift Supervision (OTS); Housing & Urban Development, Dept of (HUD); SENATE; Small Business Administration (SBA); Securities & Exchange Commission (SEC); White House Office; Farm Credit Administration; Treasury, Dept of; Federal Housing Finance Agency (FHFA); Federal Deposit Insurance Corporation (FDIC); Internal Revenue Service (IRS)

Taxation/Internal Revenue Code TAX

HR 436 Certain Estate Tax Relief Act of 2009 HR 782 Taxpayer Choice Act of 2009 HR 2452 Net Operating Loss Carryback Act of 2009 HR 2910 S Corp. Mordernization Act of 2009 HR 3548 Tax Relief Home Buyer Tax Credit and NOL Relief HR 3614 Small Business Investment Act Extension HR 3905 Estate Tax Relief Act of 2009 HR 4213 Expiring Tax Provisions S. 156 Small Business Stimulus Act of 2009 S. 823 Net Operating Loss Carryback Act of 2009 S. 996 S Corp. Mordernization Act of 2009 S. 1381 Small Business Tax Relief Act of 2009 Bank Owned Life Insurance Home Buyers Tax Credit

LobbyistCovered position, as disclosed
CAMDEN R FINE —
WILLIAM IKE JONES —
PAUL G MERSKI —
STEPHEN VERDIER —

Contacted: Office of Thrift Supervision (OTS); Treasury, Dept of; Federal Housing Finance Agency (FHFA); White House Office; Small Business Administration (SBA); HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); SENATE; President of the U.S.; Federal Reserve System; Farm Credit Administration; Housing & Urban Development, Dept of (HUD); Internal Revenue Service (IRS); Securities & Exchange Commission (SEC); Agriculture, Dept of (USDA); Federal Deposit Insurance Corporation (FDIC)

Bills named: H.R. 3905 (111th), H.R. 2910 (111th), H.R. 2452 (111th), H.R. 3548 (111th), H.R. 4213 (111th), S. 1381 (111th), S. 823 (111th), H.R. 3614 (111th), S. 996 (111th), S. 156 (111th), H.R. 436 (111th), H.R. 782 (111th)

Small Business SMB

HR 1541 Temporary Enhancement of SBA Programs S. 156 Small Business Stimulus Act of 2009 (NOL-Carryback, Expensing Provisions) Measures to Promote and Support Small Business Lending

LobbyistCovered position, as disclosed
CAMDEN R FINE —
PAUL G MERSKI —
STEPHEN VERDIER —

Contacted: Farm Credit Administration; Office of Thrift Supervision (OTS); Small Business Administration (SBA); Federal Housing Finance Agency (FHFA); Agriculture, Dept of (USDA); Federal Deposit Insurance Corporation (FDIC); Securities & Exchange Commission (SEC); Office of the Comptroller of the Currency (OCC); SENATE; Housing & Urban Development, Dept of (HUD); Federal Reserve System; President of the U.S.; HOUSE OF REPRESENTATIVES; White House Office; Internal Revenue Service (IRS); Treasury, Dept of

Bills named: H.R. 1541 (111th), S. 156 (111th)

Budget/Appropriations BUD

HR 3326 Department of Defense Funding (SBA funding attached in bill)

LobbyistCovered position, as disclosed
CAMDEN R FINE —
PAUL G MERSKI —
STEPHEN VERDIER —

Contacted: Treasury, Dept of; Office of Thrift Supervision (OTS); White House Office; President of the U.S.; Federal Housing Finance Agency (FHFA); Housing & Urban Development, Dept of (HUD); Office of the Comptroller of the Currency (OCC); Farm Credit Administration; Agriculture, Dept of (USDA); HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); SENATE; Small Business Administration (SBA); Federal Reserve System; Federal Deposit Insurance Corporation (FDIC); Internal Revenue Service (IRS)

Bills named: H.R. 3326 (111th)

Bankruptcy BNK

HR 200 Helping Families Save Their Homes in Bankruptcy Act of 2009 Bankruptcy Cram-Down Proposals S. 257 Consumer Credit Fairness Act S. 896 Helping Families Save Their Homes Act of 2009 S. 1731 Perserving Homes and Communities Act of 2009

LobbyistCovered position, as disclosed
RONALD K ENCE —
CAMDEN R FINE —
AARON W STETTER —
STEPHEN VERDIER —

Contacted: Federal Deposit Insurance Corporation (FDIC); SENATE; Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); Agriculture, Dept of (USDA); Treasury, Dept of; Small Business Administration (SBA); Office of Thrift Supervision (OTS); Office of the Comptroller of the Currency (OCC); Federal Reserve System; White House Office; Internal Revenue Service (IRS); Farm Credit Administration; HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); President of the U.S.

Bills named: S. 1731 (111th), S. 257 (111th), H.R. 200 (111th), S. 896 (111th)

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.