Registration - Amendment

BBVA for BBVA USA

Period 2nd Quarter 2019 Filed Jul 23, 2019 Signed by michael p carlson

Official filing
Firm
BBVA
Client
BBVA USA
Income
—
Expenses
—

What was lobbied

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

Small Business SMB

HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY New Staff - Senator Chuck Hagel & Senate Banking Committee

Bills named: H.R. 3167 (116th), S. 1978 (116th), H.R. 2007 (116th), H.R. 3151 (116th), H.R. 85 (116th), H.R. 2513 (116th), H.R. 5 (116th)

Housing HOU

HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY New Staff - Senator Chuck Hagel & Senate Banking Committee

Bills named: H.R. 85 (116th), H.R. 3151 (116th), H.R. 2513 (116th), H.R. 2007 (116th), H.R. 3167 (116th), H.R. 5 (116th), S. 1978 (116th)

Banking BAN

HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY New Staff - Senator Chuck Hagel & Senate Banking Committee

Bills named: H.R. 3167 (116th), H.R. 85 (116th), H.R. 2513 (116th), H.R. 3151 (116th), H.R. 2007 (116th), H.R. 5 (116th), S. 1978 (116th)

Financial Institutions/Investments/Securities FIN

HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY New Staff - Senator Chuck Hagel & Senate Banking Committee

Bills named: H.R. 5 (116th), H.R. 3151 (116th), H.R. 3167 (116th), H.R. 2513 (116th), S. 1978 (116th), H.R. 2007 (116th), H.R. 85 (116th)

Foreign Relations FOR

HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY New Staff - Senator Chuck Hagel & Senate Banking Committee

Bills named: H.R. 3151 (116th), H.R. 5 (116th), H.R. 3167 (116th), H.R. 2513 (116th), H.R. 85 (116th), S. 1978 (116th), H.R. 2007 (116th)

Trade (domestic/foreign) TRD

HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY New Staff - Senator Chuck Hagel & Senate Banking Committee

Bills named: H.R. 85 (116th), H.R. 2513 (116th), H.R. 3151 (116th), H.R. 3167 (116th), S. 1978 (116th), H.R. 5 (116th), H.R. 2007 (116th)

Taxation/Internal Revenue Code TAX

HR 85 - remittance tax Brokered Deposit reform HR 3167 - Flood insurance reauthorization Financial transaction tax Data privacy legislation Inter-affiliate swap initial margin Housing finance reform HR 5 - Equality Act HR 3151/ HR 2007 - IRS Income Verification System Treaty Document 113-4 - Spain Tax Protocol HR 2513 / S. 1978 - Beneficial Ownership

LobbyistCovered position, as disclosed
JOSHUA JOHN DENNEY New Staff - Senator Chuck Hagel & Senate Banking Committee

Bills named: S. 1978 (116th), H.R. 2513 (116th), H.R. 3151 (116th), H.R. 5 (116th), H.R. 2007 (116th), H.R. 3167 (116th), H.R. 85 (116th)

Foreign entities

Foreign owners and affiliates the filer disclosed. Amounts are as declared on this filing.

EntityCountryPrincipal place of businessOwnershipContribution declared
BBVA Spain Spain 100.0% —

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.