CONSUMER BANKERS ASSOCIATION for CONSUMER BANKERS ASSOCIATION
What was lobbied
One issue area, each in the filer's own words, with who lobbied on it and where.
Banking BAN
Issues related to Cyber Security, Data Security & Breach Notification Issues related to Consumer Data Privacy Issues related to the California Consumer Privacy Act Issues related to data aggregators Issues related to the Consumer Financial Protection Bureau Legislation related to establishing a commission at the CFPB Issues related to the CFPBs rulemaking under the Home Mortgage Disclosure Act Issues related to anticipated rulemaking that would affect debt collection Issues related to Equal Credit Opportunity Act Issues related to CFPB Consumer Response Portal Issues related to CFPB Small-dollar Rule Issues related to Dodd-Frank Act, including Section 1071 Issues related to the Ability to Repay Rule, Qualified Mortgage Standards Issues related to Underbanked/Unbanked Consumers Issues related to CFPB No-Action Letter and Project Sandbox Proposal Issues related to CFPB agency guidance Issues related to Seila Law LLC v. Consumer Financial Protection Bureau H.R. 3629, Clarity in Credit Score Formation Act of 2019 H.R. 1423, Forced Arbitration Injustice Repeal Act Issues related to COVID-19 pandemic H.R. 748, Coronavirus Aid, Relief, and Economic Security Act Issues related to the Paycheck Protection Program Issues related to stimulus payments from Treasury to Americans Issues related to Student Loans Issues related to the reauthorization of the Higher Education Act Issues related to the CFPBs and Department of Educations actions on student lending Issues related to disclosures for federal student loans Legislation related to student loan refinancing programs Issues related to bankruptcy protections for student loans Issues related to federal student loan reform H.R. 1161 & S. 2015, The Student Loan Disclosure Modernization Act H.R. 811 & S. 234, Transparency in Student Lending Act H.R. 3621, Student Borrower Credit Improvement Act H.R. 3622, Restoring Unfairly Impaired Credit and Protecting Consumers Act H.R. 2674, the College Affordability Act H.R. 5294, Student Borrower Protection Act of 2019 Issues related to AML-BSA Reform Issues related to FinCEN CDD Rule Issues related to Appropriations H.R. 264, Financial Services & General Government Appropriations Act, 2020 Issues related to guidance of Deposit Advance Products Issues related to the Fair Credit Reporting Act H.R. 3642, Improving Credit Reporting for All Consumers Act H.R. 953, To prohibit consumer reporting agencies from including adverse information in certain consumer reports, and from making adverse determinations relating to security clearances, with respect to certain individuals affected by the Government shutdown, and for other purposes. H.R. 1500, Consumers First Act Issues related to the Comprehensive Consumer Credit Reporting Reform Act of 2019 Issues related to the Community Reinvestment Act Issues related to financial regulatory coordination Issues related to SBA 7(a) Loan Program and fees Issues related to residential real estate appraisal thresholds H.R. 3614, Restricting Credit Checks for Employment Decisions Act H.R. 3618, Free Credit Scores for Consumer Act of 2019 Issues related to the Fair Housing Act Issues related to FinTech Issues related to the E-SIGN Act Issues related to the OCC Innovation Pilot Program Issues related to the Bank Secrecy Act and Anti-Money Laundering Issues related to the Counter Terrorism & Illicit Finance Act H.R. 2513, the Corporate Transparency Act of 2019 H.R. 2514, the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act H.R. 3375, The Stopping Bad Robocalls Act H.R. 1602/H.R. 2015/ S. 151, Telephone Robocall Abuse Criminal Enforcement and Deterrence Act or the TRACED Act Regulations: Equal Credit Opportunity issues, Regulation B, 12 CFR Part 1002 Home Mortgage Disclosure Act Issues, Regulation C, 12 CFR Part 1003 Fair Debt Collection Practices Issues, Regulation F, 12 CFR Part 1006 Privacy Issues, 12 CFR Parts 40, 216, 332, 1016 Fair Credit Reporting Issues, 12 CFR Parts 41, 171, 334, 1022 Real Estate Settlement Procedures Issues, Regulation X, 12 CFR Part 1024 Truth in Lending Issues, Regulation Z, 12 CFR Part 1026 Disclosure of Records and Information, 12 CFR Part 1070 Regulations related to the Dodd-Frank Act, Pub. L. No. 111-203 Issues related to the Higher Education Act Issues related to Telephone Consumer Protection Act, 47 U.S.C. 227 Issues related to Electronic Fund Transfer Act, regulation E, 15 U.S.C. 1693 Issues related to FDIC Deposit Insurance Issues related to the Paperwork Reduction Act Issues related to the Military Lending Act Community Reinvestment Act Regulations & Q&A issues Issues related to the Servicemembers Civil Relief Act Issues related to Small Business Act Issues related to FCC & FTC Do Not Call Registry Issues related to the Bank Secrecy Act and Anti-Money Laundering rules Issues related to the Counter Terrorism & Illicit Finance Act Issues related to the CFPB Request for Information Process Issues related to FinCEN Due Diligence Rule S.A.F.E. Mortgage Licensing Act - Regulation G Privacy of Consumer Financial Information - Regulation P Truth in Saving - Regulation DD Issues related to the FDIC Brokered deposits Rule and Interest Rule Restrictions Issues related to FDIC Rule 370 Issues related to the National Bank Act
| Lobbyist | Covered position, as disclosed |
|---|---|
| DAVID BARTLETT New | U.S. Treasury Department, Financial Crimes Enforcement Network, Senior Liaison Officer June 2012-November 2016 |
| RYAN BLAKE | — |
| TIM CAREY | — |
| STEPHEN CONGDON | — |
| ANDRE B COTTEN | — |
| RICHARD HUNT | — |
| DAVID R POMMEREHN | — |
| DANIEL SMITH New | Assistant Director, Office of Financial Institutions and Business Liaison, Consumer Financial Protection Bureau April 2013- May 2019 |
| JENNA M STEWART | — |
| SAMUEL WHITFIELD | — |
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.