4th Quarter - Report

INDEPENDENT COMMUNITY BANKERS OF AMERICA for INDEPENDENT COMMUNITY BANKERS OF AMERICA

Firm
Client
Income
—
Expenses
$1,050,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Banking BAN

H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 4545 Financial Institutions Examination Fairness and Reform Act H.R. 5515 Military Banking Provisions of the FY 2019 Defense Bill H.R. 5534 Give Useful Information to Define Effective (GUIDE) Compliance Act H.R. 5756 SEC Shareholder Reforms H.R. 6258 Community bank regulatory relief provisions and the postal banking amendment to the House FY 2019 Financial Services and General Government Appropriations Act H.R. 6743 Consumer Information Notification Act S. 1152 SAFE Banking Act S. 1499 A bill to increase from $10B to $50B the threshold figure at which regulated depository institutions are subject to direct examination and reporting requirements of the Bureau of Consumer Financial Protection, and for other purposes. S. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act S. 2237 Financial Institutions Examination Fairness and Reform Act S. 2361 Housing Opportunity Mortgage Expansion Act S. 2490 TRID Improvement Act S. 2755 Postal Banking Act Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Bank Secrecy Act Reforms Call Report Streamlining Cannabis Banking Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Policy Statement asset threshold and impact of tax reform on deferred tax assets/regulatory capital CFPB Ability to Repay Rules--Treatment of Property Assessed Clean Energy (PACE) Loans CFPB Data Collection CFPB Small Business Loan Data Collection CFPB Wholistic Review of Operations and Regulations, including investigations, adjudication and enforcement; supervision; rulemaking process and adopted and inherited regulations; consumer complaints; and external engagement Community Reinvestment Act Credit Union Business Lending Powers Credit Union Field of Membership Rules Credit Union Supplemental Capital Current Expected Credit Losses (CECL) Customer Due Diligence Rule Data Security and Breaches De Novo Bank Applications Durbin Interchange Amendment Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Faster Payments Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Implementation of the Economic Growth, Regulatory Relief and Consumer Protection Act Industrial Loan Corporation Loophole/Exemption from Bank Holding Company Act/Nelnet (ILC) deposit insurance application Innovation Initiative (FinTech) Mortgage Lending Regulations/Reform Mortgage Servicing Regulations Nomination of Michelle Bowman for the Federal Reserve Board of Governors (support) Nomination of Kathleen Kraninger to serve as the director of the Bureau of Consumer Financial Protection (support) Nomination of Justin Muzinich to serve as Deputy secretary of the U.S. Treasury Postal Banking Private Flood Insurance Qualified Mortgages, Ability to Repay Rules Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Small Dollar Lending Virtual Currency

Contacted: Federal Housing Finance Agency (FHFA); SENATE; Agriculture, Dept of (USDA); Federal Deposit Insurance Corporation (FDIC); Housing & Urban Development, Dept of (HUD); Office of the Comptroller of the Currency (OCC); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Natl Credit Union Administration (NCUA); Federal Reserve System; Small Business Administration (SBA); Consumer Financial Protection Bureau (CFPB)

Bills named: H.R. 2226 (115th), H.R. 6743 (115th), S. 2755 (115th), H.R. 5534 (115th), H.R. 4545 (115th), S. 2155 (115th), H.R. 6258 (115th), H.R. 1244 (115th), H.R. 5756 (115th), H.R. 2215 (115th), S. 2361 (115th), S. 1571 (115th), S. 2237 (115th), H.R. 5515 (115th), H.R. 1264 (115th), S. 1499 (115th), S. 1152 (115th), S. 2490 (115th)

Small Business SMB

Poultry Loans Guaranteed by the Small Business Administration SBA 7(a) Oversight SBA Express Loan Programs; Affiliation Standards Small Business Administration Program Changes

LobbyistCovered position, as disclosed
STEPHEN KEEN —
PAUL G MERSKI —
MARK K SCANLAN —

Contacted: Treasury, Dept of; Agriculture, Dept of (USDA); HOUSE OF REPRESENTATIVES; Natl Credit Union Administration (NCUA); Office of the Comptroller of the Currency (OCC); SENATE; Federal Deposit Insurance Corporation (FDIC); Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); Federal Reserve System; Consumer Financial Protection Bureau (CFPB); Small Business Administration (SBA)

Agriculture AGR

H.R. 2 Agricultural Improvement Act of 2019 S. 3042 Farm Bill Crop Insurance Farm Bill Farm Credit System Reform Funding for Farm Service Agency's (FSA) Farm Loan Programs Poultry Loans Guaranteed by Small Business Administration Rural Development - Guaranteed Loans - OneRD Regulation - Zero Subsidy Rate USDA Farm Loan Programs, including funding and loan limits

LobbyistCovered position, as disclosed
JOSHUA HABURSKY —
STEPHEN KEEN —
MARK K SCANLAN —

Contacted: Agriculture, Dept of (USDA); Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); Treasury, Dept of; Federal Reserve System; Federal Deposit Insurance Corporation (FDIC); Small Business Administration (SBA); SENATE; Consumer Financial Protection Bureau (CFPB); Natl Credit Union Administration (NCUA)

Bills named: H.R. 2 (115th), S. 3042 (115th)

Taxation/Internal Revenue Code TAX

Business Income Taxation Business Interest Deduction Credit Union Supplemental Capital Credit Union Tax Exemption Farm Credit System Tax Exemption IRS Income Verification Express Service (IVES) Regulations Implementing H.R. 1 (Tax Cut and Jobs Act), including Sec. 199A deduction S Corp Reforms Tax Cuts and Jobs Act--Implementation and Technical Corrections Tax Reform

LobbyistCovered position, as disclosed
BRIAN COONEY —
JOSHUA HABURSKY —
STEPHEN KEEN —
JAMES KELLER —
PAUL G MERSKI —

Contacted: Federal Reserve System; Treasury, Dept of; Natl Credit Union Administration (NCUA); Federal Deposit Insurance Corporation (FDIC); HOUSE OF REPRESENTATIVES; SENATE; Federal Housing Finance Agency (FHFA); Housing & Urban Development, Dept of (HUD); Office of the Comptroller of the Currency (OCC); Small Business Administration (SBA); Consumer Financial Protection Bureau (CFPB); Agriculture, Dept of (USDA)

Bills named: H.R. 1 (115th)

Housing HOU

H.R. 2890 To amend the Federal Home Loan Bank Act to permit captive insurance companies that were members of a Federal Home Loan Bank prior to September 12, 2014, to continue to be eligible to be members of such a Bank, and for other purposes S. 2490 TRID Improvement Act CFPB Ability to Repay Rule, Small Creditors/Rural Mortgages Flood Insurance Reauthorization GSE Capital Buffer GSE Reform Qualified Mortgages

LobbyistCovered position, as disclosed
BRIAN COONEY —
WALTER HAYNIE —
PAUL G MERSKI —
AMY ROBERTI —

Contacted: Office of the Comptroller of the Currency (OCC); Consumer Financial Protection Bureau (CFPB); Federal Reserve System; Natl Credit Union Administration (NCUA); Treasury, Dept of; HOUSE OF REPRESENTATIVES; Small Business Administration (SBA); Federal Deposit Insurance Corporation (FDIC); Agriculture, Dept of (USDA); Housing & Urban Development, Dept of (HUD); Federal Housing Finance Agency (FHFA); SENATE

Bills named: S. 2490 (115th), H.R. 2890 (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.