4th Quarter - Report

BBVA for BBVA USA

Period 4th Quarter 2018 Filed Jan 18, 2019 Signed by Michael P. Carlson

Official filing
Firm
BBVA
Client
BBVA USA
Income
—
Expenses
$50,000
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

HJRes 111 - CFPB Arbitration Rule HJRes 62 - CFPB Prepaid Rule HJRes 73 - CFPB Prepaid Rule HR 10 - The Financial CHOICE Act of 2017 HR 1116 - Tipton - TAILOR Act HR 1153 - Mortgage Choice Act of 2017 HR 1457 - MOBILE Act of 2017 HR 2133 - CLEARR Act of 2017 HR 2148 - Pittenger - HVCRE clarifications HR 238 - Commodity End-User Relief Act HR 3280 - House FSGG Appropriations 2018 HR 3299 - McHenry - Valid When Made Bill HR 3312 - Luetkemeyer - SIFI Threshold Bill HR 3857 - Wagner - PASS Act (DOL Fiduciary repeal and replace bill) HR 3860 - IRS Tax Transcript Access HR1813 - Border Wall Funding Act of 2017 S. 1002 - CLEAR Act S. 105 - Consumer Financial Protection Board Act of 2017 S. 223 - Senior$afe Act of 2017 S. 366 - TAILOR Act of 2017 SJRes 19 - CFPB Prepaid Rule SJRes 47 - CFPB Arbitration Rule S. 1893 - Bank SIFI Threshold S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act H.J.Res.122 - Resolution of Disapproval CFPB Payday Lending Rule HR 1 - Tax Cuts and Jobs Act H.R. 2148 - Clarifying Commercial Real Estate Loans S. 2405 - Clarifying Commercial Real Estate Loans S. 2498, the Protecting Children From Identity Theft Act H.R. 5192, the Protecting Children From Identity Theft Act H.R. 5266 - CFPB Commission HR 3354 / HR 238 - Interaffilite Swap Provisions S. 1642 - Valid When Made S. 1958 - Tax Transcripts S. 2854 - The MOBILE Act HR 6068 - BSA/AML Reform HR 4790 - Volcker Harmonization S. 2098 - FIRRMA HR 6258 / S. 3107 - FSGG Appropriations 2019 (swaps & Volcker issues) H.R.5961 Agriculture Appropriations Act, 2019 HR 6158 - Brokered Deposits

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: Consumer Financial Protection Bureau (CFPB); Natl Economic Council (NEC); SENATE; Federal Deposit Insurance Corporation (FDIC); Treasury, Dept of; Federal Reserve System; HOUSE OF REPRESENTATIVES

Bills named: H.R. 1153 (115th), S. 1002 (115th), H.R. 4790 (115th), S. 223 (115th), H.R. 3857 (115th), H.R. 5961 (115th), H.J.Res. 111 (115th), S. 1958 (115th), H.R. 5192 (115th), H.J.Res. 73 (115th), H.J.Res. 62 (115th), H.R. 6068 (115th), S. 1642 (115th), H.R. 3354 (115th), H.R. 2133 (115th), S. 105 (115th), H.J.Res. 122 (115th), S. 2498 (115th), H.R. 1813 (115th), H.R. 238 (115th), S. 2155 (115th), S. 2854 (115th), S.J.Res. 19 (115th), S. 2098 (115th), H.R. 3860 (115th), H.R. 6258 (115th), S. 1893 (115th), H.R. 1116 (115th), H.R. 1 (115th), S.J.Res. 47 (115th), S. 2405 (115th), H.R. 6158 (115th), H.R. 3280 (115th), H.R. 1457 (115th), H.R. 3312 (115th), H.R. 3299 (115th), H.R. 2148 (115th), H.R. 10 (115th), S. 3107 (115th), H.R. 5266 (115th), S. 366 (115th)

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.