4th Quarter - Report

BBVA for BBVA USA

Firm
Client
Income
—
Expenses
$150,000
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

H.R. 1838-Repeal of provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 3283-Swap Jurisdiction Certainty Act; J.R. 2779-Exemption of inner-affiliate swaps from Dodd-Frank regulatory requirements; S. 2224-Bill that addresses implementation of certain prohibitions under the Bank Holding Company Act of 1956; H.R. 3156-Consumer Debit Card Protection Act; H.R. 940 and S. 1835-United State Covered Bond Act; H.R. 4014 and S. 2099-Amendments to Federal Deposit Insurance Act;H.R. 1121 and S. 737-Responsible Consumer Financial Protection Regulations Act; H.R. 2568 and S.1506-To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens; H.R. 1418 and S. 509-Small Business lending Enhancement Act; S. 2231 Amendment to Federal Credit Union Act; H.R. 4367-Amend the Electronic Fund Transfer Act to limit the fee disclosure requirement; S. 3204-Bill to address fee disclosure requirements under the Electronic Fund Transfer Act; Basel III Capital Standards proposal from Federal Reserve Board; Volker Rule proposal from Federal Reserve Board.

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: Commodity Futures Trading Commission (CFTC); SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES; Federal Reserve System; White House Office

Bills named: S. 3204 (112th), S. 2231 (112th), S. 2099 (112th), S. 2224 (112th), S. 509 (112th), H.R. 3283 (112th), H.R. 940 (112th), S. 737 (112th), H.R. 4367 (112th), H.R. 2568 (112th), H.R. 1121 (112th), H.R. 3156 (112th), H.R. 1418 (112th), H.R. 4014 (112th), S. 1506 (112th), S. 1835 (112th), H.R. 1838 (112th)

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.