4th Quarter - Report

NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) for NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS

Period 4th Quarter 2011 Filed Jan 20, 2012 Signed by B. Dan Berger

Official filing
Firm
NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS)
Client
NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS
Income
—
Expenses
$540,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Financial Institutions/Investments/Securities FIN

Consumer Financial Protection Bureau; Consumer Financial Protection Bureau draft of the prototype mortgage disclosure forms provided at closing; Federal Housing Finance Agency discussion paper on alternative mortgage servicing rights compensation structures; Federal Reserve proposed changes to Regulation D regarding reserve requirements for depository institutions; Federal Reserve request for comment regarding surveys to be conducted to help implement section 920 of the Electronic Fund Transfer Act; Internal Revenue Service reporting of interest paid to nonresident aliens; NACHA-the Electronic Payments Association proposed rule on Expedited Processing and Settlement (EPS); National Credit Union Administration operating budget for 2012; National Credit Union Administration regarding proposed changes to the Interagency Questions and Answers related to the National Flood Insurance Program; National Credit Union Administrations outline of functions performed by the Office of Consumer Protection; National Credit Union Administrations guidance with respect to troubled debt restructuring; National Credit Union Administrations proposed rule to amend part 704 of the agencys regulations on corporate credit unions; U.S. Small Business Administration regarding lifting the credit union member business lending cap; Financial Crimes Enforcement Network regarding the electronic filing of Bank Secrecy Act reports; Department of Treasury, Office of Financial Education and Financial Access, regarding financial access activities under section 1204 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; Federal Reserve interim final rule on the fraud adjustment for debit interchange fees; Federal Reserve proposed changes to Regulation Z with respect to consumer ability to repay their mortgage; Federal Reserve proposed changes to Regulation E regarding international remittance transfers; National Credit Union Administration proposed rule regarding Credit Union Services Organizations; National Credit Union Administration updated lost estimates with respect to the corporate credit union stabilization; National Credit Union Administration and implementation of President Obamas Executive Order (13579), Regulation and Independent Regulatory Agencies; National Credit Union Administrations Advance Notice of Proposed Rulemaking regarding derivatives; U.S. Small Business Administration and legislation that would lift the credit union member business lending cap; Real Estate Settlement Procedures Act; Regulation of non-depository financial services providers; Interchange fees and network routing requirements; National Credit Union Share Insurance Fund; National Credit Union Administrations Budget; Troubled Debt Restructuring; Financial Regulatory Reform; Remittances; National Credit Union Administrations corporate stabilization plan; National Credit Union Administrations proposed rule on Interest Rate Risk Management; Risk based capital standards; GAO Report-12-247, Jan 4, 2012 - NATIONAL CREDIT UNION ADMINISTRATION- Earlier Actions Are Needed to Better Address Troubled Credit Unions; Member business lending; Credit union member business lending; Small Business Lending Enhancement Act (H.R. 1418 / S. 509); Communities First Act (H.R. 1697); Small Business Jobs Act of 2010 (PL 111-240); Small Business Administration loan guarantee and lending programs; Government Sponsored Enterprise Reform; Housing Finance Reform; The Private Mortgage Market Investment Act (H.R. 3654); Fannie Mae and Freddie Mac Transparency Act of 2011 (H.R. 463); Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 (H.R. 2436); The Housing Trust Fund Elimination Act (H.R. 2441); The Market Transparency and Taxpayer Protection Act (H.R. 2440); Cap the GSE Bailout Act (H.R. 2462); Removing GSEs Charters During Receivership Act of 2011 (H.R. 2439); Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act (H.R. 31); Equity in Government Compensation Act of 2011 (H.R. 1221); GSE Subsidy Elimination Act of 2011 (H.R. 1222); GSE Credit Risk Equitable Treatment Act of 2011 (H.R. 1223); GSE Portfolio Risk Reduction Act of 2011 (H.R. 1224); GSE Debt Issuance Approval Act of 2011 (H.R. 1225); GSE Mission Improvement Act of 2011 (H.R. 1226); GSE Risk and Activities Limitation Act of 2011 (H.R. 1227); GSE Bailout Elimination and Taxpayer Protection Act (H.R. 1182); Housing Finance Reform Act of 2011 (H.R. 1859); Secondary Market Facility for Residential Mortgages Act of 2011 (H.R. 2413); Residential Mortgage Market Privatization and Standardization Act of 2011 (S. 1834); Federal Home Loan Bank oversight issues; Mortgage loan principal reduction; Qualified Residential Mortgage (QRM) definition; Fannie Mae / Freddie Mac guarantee fee structure; Mortgage Servicing Standards;30 year fixed-rate mortgage; ; Defense credit union issues effecting service members and their families; Service members Civil Relief Act; Financial institutions access to military bases; To amend the Internal Revenue Code of 1986 to repeal the imposition of 3 percent withholding on certain payments made to vendors by government entities, to modify the calculation of modified adjusted gross income for purposes of determining eligibility for certain healthcare-related programs, and for other purposes (H.R. 674); To amend the Service members Civil Relief Act to provide surviving spouses with certain protections relating to mortgages and mortgage foreclosures, and for other purposes (H.R. 1263); National Defense Authorization Act for Fiscal Year 2012 (H.R. 1540); Protecting Service members from Mortgage Abuses Act of 2011(H.R. 1566); Protecting Veterans' Homes Act (H.R. 1911); Ensuring a Response for Service members Act (H.R. 2329); Veterans Opportunity to Work Act of 2011 (H.R. 2433); Don't Default on Military Families Act (H.R. 2654); Protecting Service members from Mortgage Abuses Act of 2011 (S.486); Credit union tax exemption; Statutory federal debt limit; Joint Select Committee on Deficit Reduction; Budget Control Act of 201 1(P.L. 112-25); Payroll Tax Extension (H.R. 3630 - Temporary Payroll Tax Cut Act of 2011); Payroll Tax Extension (H.R. 3765 / P.L.112-78); Interchange Fees; Debit interchange fees; Consumers Payment System Protection Act (H.R. 1081); Debit Interchange Fee Study Act of 2011 (S. 575 and S. Amdt #392); Legislation making appropriations for financial services and general government for fiscal year ending September 30, 2012; Consolidated appropriations act of 2012 (P.L. 112-74); Flood Insurance; National Flood Insurance Program (NFIP); Flood Insurance Reform Act of 2011 (H.R. 1309); A bill to amend the National Flood Insurance Act of 1968 to include a system for indeterminate loss insurance claims, and for other purposes (S. 1091); National Flood Insurance Program Extension Act (S. 154 8); Flood Insurance Reform Priorities Act of 2011 (H.R. 1026 ); Data Security; Cyber Security; Secure and Fortify Data (SAFE) Act of 2011 (H.R. 2577); Data Security Act of 2011 (S. 1434); Personal Data Privacy and Security Act of 2011 (S. 1151); Data Security and Breach Notification Act of 2011 (S. 1207); Personal Data Protection and Breach Accountability Act of 2011 (S. 1535); Data Breach Notification Act of 2011 (S. 1408); Patent Reform; The Leahy-Smith America Invents Act (H.R. 1249); America Invents Act (S.23); Internet Gambling; Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2001 (H.R. 2366 - Section 202); The Dodd Frank Act (P.L. No. 111-203) as it relates to the credit rating industry; Credit union supplemental capital; Responsible Consumer Financial Protection Regulations Act of 2011 (S. 737); The Dodd-Frank Wall Street Reform and Consumer Protection Act (H.R. 4173 - P.L. 111-203); To repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act (H.R. 87); The Responsible Consumer Financial Protection Regulations Act of 2011(H.R. 1121); Consumer Financial Protection Safety and Soundness Improvement Act of 2011 (H.R. 1315); Bureau of Consumer Financial Protection Transfer Clarification Act (H.R. 1667); National Credit Union Administrations Central Liquidity Fund; Community Development Revolving Loan Fund Appropriations; Community Development Financial Institutions Fund Appropriations; Regulatory Relief for Credit Unions; Credit union capital under prompt corrective action; Credit unions and ability to add underserved areas to their fields of membership; Community charter conversions involving employee group credit unions; NCUA authority to establish longer maturities for certain credit union loans; Credit union governance issues; Voluntary credit union mergers involving multiple common bond credit unions; Interest on Lawyers Trust Accounts.

LobbyistCovered position, as disclosed
CHARLES PURCELL ADAMS —
FRED REINHARDT BECKER —
B DAN BERGER —
QUINCY ENOCH —
CARRIE HUNT —
ALEXIS LATIFI —
KATHERINE MARISIC —
DAN O'BRIEN —
JILLIAN PEVO —
DILLON SHEA —
TESSEMA TEFFERI —
BRAD THALER —

Contacted: Commodity Futures Trading Commission (CFTC); Small Business Administration (SBA); Internal Revenue Service (IRS); Government Accountability Office (GAO); White House Office; Financial Crimes Enforcement Network (FinCEN); Securities & Exchange Commission (SEC); Homeland Security, Dept of (DHS); Federal Trade Commission (FTC); Housing & Urban Development, Dept of (HUD); SENATE; Natl Credit Union Administration (NCUA); Treasury, Dept of; Federal Deposit Insurance Corporation (FDIC); Office of the Comptroller of the Currency (OCC); Defense, Dept of (DOD); Federal Housing Finance Agency (FHFA); HOUSE OF REPRESENTATIVES; Federal Reserve System

Bills named: H.R. 463 (112th), H.R. 1566 (112th), H.R. 1121 (112th), H.R. 1221 (112th), H.R. 1224 (112th), S. 1151 (112th), H.R. 2433 (112th), S. 1535 (112th), H.R. 1911 (112th), S. 1207 (112th), S. 1091 (112th), H.R. 2441 (112th), H.R. 3765 (112th), H.R. 2462 (112th), H.R. 2413 (112th), H.R. 1859 (112th), H.R. 87 (112th), H.R. 2440 (112th), S. 1434 (112th), H.R. 2366 (112th), S. 509 (112th), H.R. 4173 (112th), S. 1408 (112th), H.R. 1667 (112th), H.R. 3654 (112th), H.R. 2329 (112th), S. 486 (112th), H.R. 1227 (112th), S. 23 (112th), S. 737 (112th), H.R. 31 (112th), H.R. 3630 (112th), H.R. 2654 (112th), H.R. 1225 (112th), H.R. 1182 (112th), H.R. 1263 (112th), H.R. 674 (112th), H.R. 1249 (112th), H.R. 1315 (112th), S. 1834 (112th), H.R. 1309 (112th), H.R. 1223 (112th), H.R. 1540 (112th), H.R. 1418 (112th), H.R. 1226 (112th), H.R. 1697 (112th), H.R. 2436 (112th), H.R. 1026 (112th), H.R. 1222 (112th), S. 154 (112th), H.R. 2577 (112th), S. 575 (112th), H.R. 2439 (112th), H.R. 1081 (112th)

Banking BAN

Consumer Financial Protection Bureau; Consumer Financial Protection Bureau draft of the prototype mortgage disclosure forms provided at closing; Federal Housing Finance Agency discussion paper on alternative mortgage servicing rights compensation structures; Federal Reserve proposed changes to Regulation D regarding reserve requirements for depository institutions; Federal Reserve request for comment regarding surveys to be conducted to help implement section 920 of the Electronic Fund Transfer Act; Internal Revenue Service reporting of interest paid to nonresident aliens; NACHA-the Electronic Payments Association proposed rule on Expedited Processing and Settlement (EPS); National Credit Union Administration operating budget for 2012; National Credit Union Administration regarding proposed changes to the Interagency Questions and Answers related to the National Flood Insurance Program; National Credit Union Administrations outline of functions performed by the Office of Consumer Protection; National Credit Union Administrations guidance with respect to troubled debt restructuring; National Credit Union Administrations proposed rule to amend part 704 of the agencys regulations on corporate credit unions; U.S. Small Business Administration regarding lifting the credit union member business lending cap; Financial Crimes Enforcement Network regarding the electronic filing of Bank Secrecy Act reports; Department of Treasury, Office of Financial Education and Financial Access, regarding financial access activities under section 1204 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; Federal Reserve interim final rule on the fraud adjustment for debit interchange fees; Federal Reserve proposed changes to Regulation Z with respect to consumer ability to repay their mortgage; Federal Reserve proposed changes to Regulation E regarding international remittance transfers; National Credit Union Administration proposed rule regarding Credit Union Services Organizations; National Credit Union Administration updated lost estimates with respect to the corporate credit union stabilization; National Credit Union Administration and implementation of President Obamas Executive Order (13579), Regulation and Independent Regulatory Agencies; National Credit Union Administrations Advance Notice of Proposed Rulemaking regarding derivatives; U.S. Small Business Administration and legislation that would lift the credit union member business lending cap; Real Estate Settlement Procedures Act; Regulation of non-depository financial services providers; Interchange fees and network routing requirements; National Credit Union Share Insurance Fund; National Credit Union Administrations Budget; Troubled Debt Restructuring; Financial Regulatory Reform; Remittances; National Credit Union Administrations corporate stabilization plan; National Credit Union Administrations proposed rule on Interest Rate Risk Management; Risk based capital standards; GAO Report-12-247, Jan 4, 2012 - NATIONAL CREDIT UNION ADMINISTRATION- Earlier Actions Are Needed to Better Address Troubled Credit Unions; Member business lending; Credit union member business lending; Small Business Lending Enhancement Act (H.R. 1418 / S. 509); Communities First Act (H.R. 1697); Small Business Jobs Act of 2010 (PL 111-240); Small Business Administration loan guarantee and lending programs; Government Sponsored Enterprise Reform; Housing Finance Reform; The Private Mortgage Market Investment Act (H.R. 3654); Fannie Mae and Freddie Mac Transparency Act of 2011 (H.R. 463); Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 (H.R. 2436); The Housing Trust Fund Elimination Act (H.R. 2441); The Market Transparency and Taxpayer Protection Act (H.R. 2440); Cap the GSE Bailout Act (H.R. 2462); Removing GSEs Charters During Receivership Act of 2011 (H.R. 2439); Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act (H.R. 31); Equity in Government Compensation Act of 2011 (H.R. 1221); GSE Subsidy Elimination Act of 2011 (H.R. 1222); GSE Credit Risk Equitable Treatment Act of 2011 (H.R. 1223); GSE Portfolio Risk Reduction Act of 2011 (H.R. 1224); GSE Debt Issuance Approval Act of 2011 (H.R. 1225); GSE Mission Improvement Act of 2011 (H.R. 1226); GSE Risk and Activities Limitation Act of 2011 (H.R. 1227); GSE Bailout Elimination and Taxpayer Protection Act (H.R. 1182); Housing Finance Reform Act of 2011 (H.R. 1859); Secondary Market Facility for Residential Mortgages Act of 2011 (H.R. 2413); Residential Mortgage Market Privatization and Standardization Act of 2011 (S. 1834); Federal Home Loan Bank oversight issues; Mortgage loan principal reduction; Qualified Residential Mortgage (QRM) definition; Fannie Mae / Freddie Mac guarantee fee structure; Mortgage Servicing Standards;30 year fixed-rate mortgage; ; Defense credit union issues effecting service members and their families; Service members Civil Relief Act; Financial institutions access to military bases; To amend the Internal Revenue Code of 1986 to repeal the imposition of 3 percent withholding on certain payments made to vendors by government entities, to modify the calculation of modified adjusted gross income for purposes of determining eligibility for certain healthcare-related programs, and for other purposes (H.R. 674); To amend the Service members Civil Relief Act to provide surviving spouses with certain protections relating to mortgages and mortgage foreclosures, and for other purposes (H.R. 1263); National Defense Authorization Act for Fiscal Year 2012 (H.R. 1540); Protecting Service members from Mortgage Abuses Act of 2011(H.R. 1566); Protecting Veterans' Homes Act (H.R. 1911); Ensuring a Response for Service members Act (H.R. 2329); Veterans Opportunity to Work Act of 2011 (H.R. 2433); Don't Default on Military Families Act (H.R. 2654); Protecting Service members from Mortgage Abuses Act of 2011 (S.486); Credit union tax exemption; Statutory federal debt limit; Joint Select Committee on Deficit Reduction; Budget Control Act of 201 1(P.L. 112-25); Payroll Tax Extension (H.R. 3630 - Temporary Payroll Tax Cut Act of 2011); Payroll Tax Extension (H.R. 3765 / P.L.112-78); Interchange Fees; Debit interchange fees; Consumers Payment System Protection Act (H.R. 1081); Debit Interchange Fee Study Act of 2011 (S. 575 and S. Amdt #392); Legislation making appropriations for financial services and general government for fiscal year ending September 30, 2012; Consolidated appropriations act of 2012 (P.L. 112-74); Flood Insurance; National Flood Insurance Program (NFIP); Flood Insurance Reform Act of 2011 (H.R. 1309); A bill to amend the National Flood Insurance Act of 1968 to include a system for indeterminate loss insurance claims, and for other purposes (S. 1091); National Flood Insurance Program Extension Act (S. 154 8); Flood Insurance Reform Priorities Act of 2011 (H.R. 1026 ); Data Security; Cyber Security; Secure and Fortify Data (SAFE) Act of 2011 (H.R. 2577); Data Security Act of 2011 (S. 1434); Personal Data Privacy and Security Act of 2011 (S. 1151); Data Security and Breach Notification Act of 2011 (S. 1207); Personal Data Protection and Breach Accountability Act of 2011 (S. 1535); Data Breach Notification Act of 2011 (S. 1408); Patent Reform; The Leahy-Smith America Invents Act (H.R. 1249); America Invents Act (S.23); Internet Gambling; Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2001 (H.R. 2366 - Section 202); The Dodd Frank Act (P.L. No. 111-203) as it relates to the credit rating industry; Credit union supplemental capital; Responsible Consumer Financial Protection Regulations Act of 2011 (S. 737); The Dodd-Frank Wall Street Reform and Consumer Protection Act (H.R. 4173 - P.L. 111-203); To repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act (H.R. 87); The Responsible Consumer Financial Protection Regulations Act of 2011(H.R. 1121); Consumer Financial Protection Safety and Soundness Improvement Act of 2011 (H.R. 1315); Bureau of Consumer Financial Protection Transfer Clarification Act (H.R. 1667); National Credit Union Administrations Central Liquidity Fund; Community Development Revolving Loan Fund Appropriations; Community Development Financial Institutions Fund Appropriations; Regulatory Relief for Credit Unions; Credit union capital under prompt corrective action; Credit unions and ability to add underserved areas to their fields of membership; Community charter conversions involving employee group credit unions; NCUA authority to establish longer maturities for certain credit union loans; Credit union governance issues; Voluntary credit union mergers involving multiple common bond credit unions; Interest on Lawyers Trust Accounts.

LobbyistCovered position, as disclosed
CHARLES PURCELL ADAMS —
FRED REINHARDT BECKER —
B DAN BERGER —
QUINCY ENOCH —
CARRIE HUNT —
ALEXIS LATIFI —
KATHERINE MARISIC —
DAN O'BRIEN —
JILLIAN PEVO —
DILLON SHEA —
TESSEMA TEFFERI —
BRAD THALER —

Contacted: Defense, Dept of (DOD); Housing & Urban Development, Dept of (HUD); Office of the Comptroller of the Currency (OCC); Federal Trade Commission (FTC); Securities & Exchange Commission (SEC); White House Office; Commodity Futures Trading Commission (CFTC); Treasury, Dept of; Internal Revenue Service (IRS); Financial Crimes Enforcement Network (FinCEN); SENATE; Small Business Administration (SBA); Federal Deposit Insurance Corporation (FDIC); Natl Credit Union Administration (NCUA); Federal Reserve System; Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; Government Accountability Office (GAO); Federal Housing Finance Agency (FHFA)

Bills named: S. 1207 (112th), S. 737 (112th), H.R. 2577 (112th), H.R. 1026 (112th), H.R. 1222 (112th), H.R. 1223 (112th), H.R. 1121 (112th), S. 1408 (112th), S. 1535 (112th), H.R. 2440 (112th), H.R. 2462 (112th), H.R. 1224 (112th), H.R. 463 (112th), H.R. 2433 (112th), H.R. 2654 (112th), H.R. 2366 (112th), S. 486 (112th), H.R. 674 (112th), H.R. 1227 (112th), H.R. 2436 (112th), H.R. 2329 (112th), H.R. 2413 (112th), H.R. 4173 (112th), S. 575 (112th), H.R. 1315 (112th), H.R. 3765 (112th), H.R. 1418 (112th), H.R. 2441 (112th), H.R. 1697 (112th), H.R. 1263 (112th), H.R. 31 (112th), S. 154 (112th), S. 1834 (112th), H.R. 1540 (112th), H.R. 1566 (112th), H.R. 1859 (112th), H.R. 3630 (112th), H.R. 1667 (112th), S. 1151 (112th), S. 23 (112th), S. 1091 (112th), H.R. 87 (112th), H.R. 3654 (112th), H.R. 1249 (112th), H.R. 1911 (112th), H.R. 1226 (112th), H.R. 1225 (112th), H.R. 2439 (112th), H.R. 1309 (112th), H.R. 1182 (112th), S. 509 (112th), H.R. 1081 (112th), H.R. 1221 (112th), S. 1434 (112th)

Taxation/Internal Revenue Code TAX

Credit Union Tax Exemption; statutory federal debt limit; Joint Select Committee on Deficit Reduction; Budget Control Act of 201 1(P.L. 112-25); Payroll Tax Extension (H.R. 3630 - Temporary Payroll Tax Cut Act of 2011); Payroll Tax Extesnion (H.R. 3765 / P.L.112-78).

LobbyistCovered position, as disclosed
CHARLES PURCELL ADAMS —
FRED REINHARDT BECKER —
B DAN BERGER —
QUINCY ENOCH —
CARRIE HUNT —
ALEXIS LATIFI —
KATHERINE MARISIC —
DAN O'BRIEN —
JILLIAN PEVO —
DILLON SHEA —
TESSEMA TEFFERI —
BRAD THALER —

Contacted: Defense, Dept of (DOD); Treasury, Dept of; Federal Reserve System; HOUSE OF REPRESENTATIVES; Homeland Security, Dept of (DHS); Federal Deposit Insurance Corporation (FDIC); Government Accountability Office (GAO); Commodity Futures Trading Commission (CFTC); Federal Trade Commission (FTC); Internal Revenue Service (IRS); SENATE; Natl Credit Union Administration (NCUA); Federal Housing Finance Agency (FHFA); Securities & Exchange Commission (SEC); Housing & Urban Development, Dept of (HUD); Small Business Administration (SBA); Office of the Comptroller of the Currency (OCC); White House Office; Financial Crimes Enforcement Network (FinCEN)

Bills named: H.R. 3630 (112th), H.R. 3765 (112th)

Affiliated organisations

OrganisationLocation
NAFCU BOARD OF DIRECTORS Arlington, VA, US

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.