2nd Quarter - Report

INDEPENDENT COMMUNITY BANKERS OF AMERICA for INDEPENDENT COMMUNITY BANKERS OF AMERICA

Firm
Client
Income
—
Expenses
$1,790,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Banking BAN

H.R. 388 Financial Reporting Threshold Modernization H.R. 442 Financial Protection for Our Military Families Act H.R. 578 The Cooperate with Law Enforcement and Watch Act H.R. 741 Tailor Act of 2019 H.R. 799 Federal Worker Credit Protection Act of 2019 H.R. 1038 Treasury Dept. to take greater role in Anti-Money Laundering/CFT policy and examinations H.R. 1039 Streamline Currency Transaction Reports and Suspicious Activity Reports H.R. 1285 Improving Access to Traditional Banking Act H.R. 1387 CONFRONT Act H.R. 1491 FINTECH Act of 2019 H.R. 1595 SAFE Banking Act H.R. 2513 Reforms collection of beneficial ownership information for corporations and LLCs H.R. 2514 Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act: Makes amendments to Bank Secrecy Act H.R. 3167 National Flood Insurance Program Reauthorization Act H.R. 3182 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard H.R. 3198 Comprehensive Regulatory Review Act: Make changes to EGRPRA Review H.R. 3614 Restricting Use of Credit Checks for Employment Decisions Act H.R. 3618 Free Credit Scores for Consumers Act of 2019 H.R. 3621 Student Borrowers Credit Improvement Act H.R. 3622 Restoring Unfairly Impaired Credit and Protecting Consumers Act S. 331 Home Loan Quality Transparency Act S. 540 Self-Employed Mortgage Access Act S. 592 Cybersecurity Disclosure Act of 2019 S. 656 SAFE Lending Act of 2019 S. 1028 States Act S. 1200 SAFE Banking Act S. 1233 Community Bank Access to Capital Act: Raises exemption threshold for SOX 404(b) and reforms SEC Regulation S. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Brokered Deposits/ National Interest Rate Caps Call Report Streamlining Cannabis Banking CFPB Small Business Loan Data Collection Community Bank Access to Capital Community Bank Leverage Ratio Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Corporate Ownership Transparency Credit Union Business Lending Powers Credit Union Emergency Mergers Credit Union Field of Membership Rules Credit Union Growth/Powers/Abusive Behavior Credit Union Supplemental Capital Current Expected Credit Losses (CECL) Customer Due Diligence Rule Cybersecurity Data Security, Breaches and Privacy De Novo Bank Applications/Policy Deposit Concentration Cap Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Examination Appeals Faster Payments/Federal Reserve Real Time Gross Settlement System Flood Insurance Reauthorization Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole Reforms/ Square (ILC) Deposit Insurance Application Innovation Initiative (FinTech) Minority Depository Institutions Issues Nomination of Michelle Bowman for the Federal Reserve Board of Governors - For Full Term OCC Special Purpose Fintech Charter Postal Banking Private Flood Insurance Qualified Mortgages, Ability to Repay Rules Real-Time Gross Settlement (RTGS) service Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Remittance Transfers

Contacted: Federal Emergency Management Agency (FEMA); White House Office; Federal Deposit Insurance Corporation (FDIC); Consumer Financial Protection Bureau (CFPB); Federal Housing Finance Agency (FHFA); Small Business Administration (SBA); Federal Reserve System; Office of the Comptroller of the Currency (OCC); SENATE; Agriculture, Dept of (USDA); HOUSE OF REPRESENTATIVES; Treasury, Dept of

Bills named: H.R. 1595 (116th), H.R. 578 (116th), H.R. 2513 (116th), H.R. 2514 (116th), H.R. 3182 (116th), S. 1028 (116th), S. 1233 (116th), H.R. 1038 (116th), H.R. 3622 (116th), H.R. 3614 (116th), H.R. 1491 (116th), H.R. 1387 (116th), S. 1564 (116th), S. 1200 (116th), S. 592 (116th), H.R. 3621 (116th), H.R. 1285 (116th), H.R. 3167 (116th), H.R. 1039 (116th), H.R. 3618 (116th), S. 656 (116th), S. 331 (116th), S. 540 (116th), H.R. 442 (116th), H.R. 799 (116th), H.R. 741 (116th), H.R. 3198 (116th), H.R. 388 (116th)

Budget/Appropriations BUD

H.R. 2500 National Defense Authorization Act for FY 2020 S. 1790 National Defense Authorization Act for FY 2020- Sec. 2821

LobbyistCovered position, as disclosed
AMY ROBERTI —

Contacted: Federal Reserve System; Federal Deposit Insurance Corporation (FDIC); Treasury, Dept of; Office of the Comptroller of the Currency (OCC); SENATE; HOUSE OF REPRESENTATIVES; White House Office; Small Business Administration (SBA); Federal Emergency Management Agency (FEMA); Agriculture, Dept of (USDA); Consumer Financial Protection Bureau (CFPB); Federal Housing Finance Agency (FHFA)

Bills named: S. 1790 (116th), H.R. 2500 (116th)

Accounting ACC

H.R. 3182 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard S. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard Current Expected Credit Losses (CECL) Standard

LobbyistCovered position, as disclosed
DAVID BARTLETT —
CHRISTOPHER COLE —
BRIAN COONEY —
PAUL G MERSKI —
AMY ROBERTI —
REBECA ROMERO RAINEY —
AARON W STETTER —
KAREN M THOMAS —

Contacted: Agriculture, Dept of (USDA); Treasury, Dept of; Consumer Financial Protection Bureau (CFPB); Office of the Comptroller of the Currency (OCC); HOUSE OF REPRESENTATIVES; Federal Housing Finance Agency (FHFA); SENATE; White House Office; Federal Reserve System; Federal Emergency Management Agency (FEMA); Small Business Administration (SBA); Federal Deposit Insurance Corporation (FDIC)

Bills named: S. 1564 (116th), H.R. 3182 (116th)

Agriculture AGR

HR 1872 The Enhancing Credit Opportunities for Rural America (ECORA) Act S. 1641 ECORA Enhancing Credit Opportunities in Rural America Act 2018 Farm Bill Implementation: Rural Development; USDA Farm Loan Programs; Hemp; Crop Insurance Disaster Relief Funding for Agriculture and Rural Areas Farm Credit System Reform FCA - Young, Beginning, Small Farmers Livestock Dealer Trust Poultry Loans Guaranteed by Small Business Administration

LobbyistCovered position, as disclosed
STEPHEN KEEN —
JAMES KELLER —
REBECA ROMERO RAINEY —
MARK K SCANLAN —

Contacted: Office of the Comptroller of the Currency (OCC); Treasury, Dept of; SENATE; Federal Reserve System; Agriculture, Dept of (USDA); Federal Housing Finance Agency (FHFA); Federal Emergency Management Agency (FEMA); Federal Deposit Insurance Corporation (FDIC); Consumer Financial Protection Bureau (CFPB); HOUSE OF REPRESENTATIVES; Small Business Administration (SBA); White House Office

Bills named: S. 1641 (116th), H.R. 1872 (116th)

Taxation/Internal Revenue Code TAX

H.R. 216 Main Street Tax Certainty Act H.R. 1872 Enhancing Credit Opportunities in Rural America Act S. 1149 Main Street Tax Certainty Act S. 1641 Enhancing Credit Opportunities in Rural America Act Business Income Taxation Business Interest Deduction Credit Union Tax Exemption Farm Credit System Taxation Main Street Tax Certainty Act Regulations Implementation 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 —
STEPHEN KEEN —
JAMES KELLER —
PAUL G MERSKI —
REBECA ROMERO RAINEY —
MARK K SCANLAN —

Contacted: Federal Reserve System; HOUSE OF REPRESENTATIVES; Federal Emergency Management Agency (FEMA); Agriculture, Dept of (USDA); Consumer Financial Protection Bureau (CFPB); Treasury, Dept of; Office of the Comptroller of the Currency (OCC); Federal Deposit Insurance Corporation (FDIC); SENATE; Small Business Administration (SBA); Federal Housing Finance Agency (FHFA); White House Office

Bills named: H.R. 1 (116th), S. 1641 (116th), H.R. 1872 (116th), S. 1149 (116th), H.R. 216 (116th)

Small Business SMB

Poultry Loans Guaranteed by the Small Business Administration

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

Contacted: Federal Emergency Management Agency (FEMA); Consumer Financial Protection Bureau (CFPB); Federal Deposit Insurance Corporation (FDIC); Agriculture, Dept of (USDA); SENATE; Federal Reserve System; HOUSE OF REPRESENTATIVES; Small Business Administration (SBA); Treasury, Dept of; Office of the Comptroller of the Currency (OCC); Federal Housing Finance Agency (FHFA); White House Office

Housing HOU

TRID Improvement Act CFPB Ability to Repay Rule, Small Creditors/Rural Mortgages GSE Reform/Housing Finance Qualified Mortgages

LobbyistCovered position, as disclosed
BRIAN COONEY —
MICHAEL EMANCIPATOR New —
WALTER HAYNIE —
STEPHEN KEEN —
PAUL G MERSKI —
REBECA ROMERO RAINEY —
KAREN M THOMAS —

Contacted: Federal Reserve System; Federal Deposit Insurance Corporation (FDIC); Treasury, Dept of; Small Business Administration (SBA); Consumer Financial Protection Bureau (CFPB); SENATE; Federal Housing Finance Agency (FHFA); HOUSE OF REPRESENTATIVES; Office of the Comptroller of the Currency (OCC); White House Office; Federal Emergency Management Agency (FEMA); Agriculture, Dept of (USDA)

Insurance INS

H.R. 469 To require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act H.R. 470 To repeal the mandatory flood insurance coverage requirement for commercial properties located in flood hazard areas H.R. 471 Taxpayer Exposure Mitigation Act H.R. 472 Community Mapping Act H.R. 1666 To amend the National Flood Insurance Act of 1968 to allow for the consideration of private flood insurance for the purposes of applying continuous coverage requirements H.R. 3167 National Flood Insurance Program Reauthorization National Flood Insurance Program Reauthorization Private Flood Insurance

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

Contacted: Consumer Financial Protection Bureau (CFPB); Federal Reserve System; Office of the Comptroller of the Currency (OCC); White House Office; HOUSE OF REPRESENTATIVES; Small Business Administration (SBA); Federal Emergency Management Agency (FEMA); Federal Housing Finance Agency (FHFA); Treasury, Dept of; Agriculture, Dept of (USDA); Federal Deposit Insurance Corporation (FDIC); SENATE

Bills named: H.R. 470 (116th), H.R. 1666 (116th), H.R. 472 (116th), H.R. 469 (116th), H.R. 3167 (116th), H.R. 471 (116th)

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.