4th Quarter - Report

INVARIANT LLC for KABBAGE, INC.

Firm
Client
Income
$80,000
Expenses
—

What was lobbied

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

Computer Industry CPI

Monitor legislation and developments regarding data privacy, data security, and data use.

LobbyistCovered position, as disclosed
HEATHER PODESTA —
MARY ELIZABETH STANTON —
PATRICE WILLOUGHBY —

Contacted: SENATE; Treasury, Dept of; Federal Trade Commission (FTC); HOUSE OF REPRESENTATIVES; Financial Crimes Enforcement Network (FinCEN)

Financial Institutions/Investments/Securities FIN

Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act; monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.

LobbyistCovered position, as disclosed
MARY ELIZABETH STANTON —
PATRICE WILLOUGHBY —

Contacted: Federal Trade Commission (FTC); SENATE; HOUSE OF REPRESENTATIVES; Treasury, Dept of; Financial Crimes Enforcement Network (FinCEN)

Bills named: H.R. 4439 (115th)

Taxation/Internal Revenue Code TAX

Monitor and discuss H.R. 3860 / S. 1958, the IRS Data Verification Modernization Act of 2017; monitor the Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) and advocate for the inclusion of H.R. 3860 / S. 1958; monitor H.R. 5445, the 21st Century IRS Act.

LobbyistCovered position, as disclosed
HEATHER PODESTA —
MARY ELIZABETH STANTON —
PATRICE WILLOUGHBY —

Contacted: SENATE; Federal Trade Commission (FTC); Treasury, Dept of; Financial Crimes Enforcement Network (FinCEN); HOUSE OF REPRESENTATIVES

Bills named: H.R. 3860 (115th), S. 1958 (115th), H.R. 5445 (115th)

Banking BAN

Educate Members of Congress and the Administration on non-bank lending; monitor and discuss H.R. 3299 / S. 1642, the Protecting Consumers' Access to Credit Act of 2017; monitor S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act, and advocate for the inclusion of H.R. 3299 / S. 1642; monitor and discuss the Office of the Comptroller of the Currency's Special Purpose National Bank (SPNB) charter proposal for fintech companies.

LobbyistCovered position, as disclosed
HEATHER PODESTA —
MARY ELIZABETH STANTON —
PATRICE WILLOUGHBY —

Contacted: Treasury, Dept of; Financial Crimes Enforcement Network (FinCEN); SENATE; HOUSE OF REPRESENTATIVES; Federal Trade Commission (FTC)

Bills named: H.R. 3299 (115th), S. 2155 (115th), S. 1642 (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.