3rd Quarter - Report

NEW YORK BANKERS ASSOCIATION for NEW YORK BANKERS ASSOCIATION

Firm
Client
Income
—
Expenses
$120,000
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

Legislation: Executive Compensation (H.R.1664, H.R.1575, H.R.1586); Credit Card Legislation (S.414, H.R.627); Interstate Taxation (H.R.1083); Systemic Risk Regulation; Appropriations, including real estate brokerage & FTC & State AG rules (H.R.1105); Credit Union Legislation; Fair Value Accounting; Bankruptcy Cramdown & FDIC Reform (H.R.1106, S.61, S.541, H.R.200); Mortgage Loan Modification; Economic Stimulus (H.R.598, H.R.1); Deposit Insurance Increase (S.896, H.R.786), cont'd. Hope for Homeowners (H.R.787); Mortgage Servicing (H.R.788); TARP (H.R.384, H.J.Res.3); Administration's Regulatory Reform Proposal; TARP Legislation (H.R.1610, H.R.1652, H.R.1656); Usury Ceilings (H.R.1608, H.R.1640); Financial Literacy (H.R.1645); Pension Legislation (H.R. 1629); Universal Default (H.R. 1637); Interchange Legislation (H.R.2382, H.R.2695); "Bank Accountability and Risk Assessment Act" (H.R.2897); Data Protection (H.R.2221); Mortgage Legislation (H.R.1708); SBA Authorization (H.R.3614); Credit CARD Act effective date (H.R.3639); Student Loans (H.R. 3221), Overdraft Restrictions; Consumer Financial Protection Agency (H.R.3126); Corporate Compensation (H.R.3269); Mandatory Farm Loan Restructuring; FDIC Resolution Authority (S.1540); Credit Union Business Lending (H.R.3380); Treasury regulatory restructuring bills.. Regulation: Overdraft Fees; FRB Regulation E; TARP Program, including CPP, PPIP, TALF, TLGP; TIP; MMIFF; AMLF; CAP; Loan Modification; FDIC Deposit Insurance Premiums; SEC Accounting Issues; Capital Adequacy Requirements; Reg Z (Truth in Lending); Deposit Insurance Assessments; Regulations on Loans to Affiliates; Remote Deposit Capture; Executive Pay Guidelines; Regulation DD (Truth in Savings); Unfair & Deceptive Acts & Practices Regulation; Reserve Requirement (Reg D); Deposit Insurance Regulations; CRA Regulations; Transaction Account Guarantee Program; SBA Regs; Identity Theft and Privacy Rules; MLO regulations; Legacy securities and Legacy Loans Program; Reserve Requirements (Reg D); State Law Preemption; SEC Short-Sales Rules; Privacy (Reg S); IRS Regs (F-BAR); RESPA Regs; Flood Insurance; Credit CARD Act Regulation.

LobbyistCovered position, as disclosed
KAREN L ARMSTRONG —
WILLIAM J BOSIES —
ROBERTA BETH KOTKIN —
STEPHEN W RICE —
MICHAEL P SMITH —

Contacted: Securities & Exchange Commission (SEC); Federal Reserve System; Small Business Administration (SBA); Office of Thrift Supervision (OTS); Office of the Comptroller of the Currency (OCC); Federal Trade Commission (FTC); Housing & Urban Development, Dept of (HUD); SENATE; HOUSE OF REPRESENTATIVES; Treasury, Dept of; Internal Revenue Service (IRS); Federal Deposit Insurance Corporation (FDIC)

Bills named: S. 414 (111th), H.R. 200 (111th), S. 1540 (111th), H.R. 788 (111th), H.R. 1083 (111th), H.R. 3614 (111th), H.R. 3126 (111th), H.R. 1708 (111th), H.R. 2221 (111th), H.R. 1575 (111th), H.R. 384 (111th), H.R. 1664 (111th), H.J.Res. 3 (111th), H.R. 1637 (111th), H.R. 1645 (111th), H.R. 627 (111th), H.R. 1652 (111th), H.R. 1105 (111th), H.R. 3380 (111th), H.R. 3269 (111th), S. 896 (111th), H.R. 3221 (111th), H.R. 2382 (111th), S. 61 (111th), H.R. 2695 (111th), H.R. 1 (111th), H.R. 1629 (111th), H.R. 1608 (111th), H.R. 598 (111th), H.R. 2897 (111th), H.R. 3639 (111th), H.R. 1656 (111th), H.R. 1586 (111th), S. 541 (111th), H.R. 1106 (111th), H.R. 1640 (111th), H.R. 786 (111th), H.R. 787 (111th), H.R. 1610 (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.