INDEPENDENT COMMUNITY BANKERS OF AMERICA for INDEPENDENT COMMUNITY BANKERS OF AMERICA
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. 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-CECL Consumer Impact and Study Act of 2019 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. 3928 The Federal Reserve Accountability and Justification Act H.R. 3939 To require the Fed to carry out a quantitative study of any proposed real-time payment system H.R. 3951 Payments Modernization Act of 2019 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. 1564 Requires agency study of Current Expected Credit Loss standard and delays effective date of standard S. 1790 Sec. 2821: Equal treatment between community banks and credit unions when assessing rent and related charges. S.2243 Payments Modernization Act of 2019 S.2563 Illicit Cash Act Audit and Reporting Requirements Under 12 CFR Part 363 for Community Banks 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 Acquisitions by Credit Unions Community Bank Leverage Ratio Community Development Financial Institutions (CDFI) Fund Appropriations Community Reinvestment Act Modernization 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 Cryptocurrency Current Expected Credit Losses (CECL) Customer Due Diligence Rule Cybersecurity Data Security, Breaches and Privacy Direct Deposit Economic Growth, Regulatory Relief and Consumer Protection Act Implementation Examination Appeals Facebook's Libra Proposal Faster Payments/Federal Reserve Real Time Gross Settlement System Flood Insurance Reauthorization Fed Now Service Home Mortgage Disclosure Act (HMDA) Regulations Housing Finance Reform Industrial Loan Corporation Loophole Reforms/ Square (ILC) and Rakuten Deposit Insurance Applications 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/Fed Now Service Regulatory Burden Relief for Community Banks Regulatory and Tax Relief for Community Banks Remittance Transfers SBA 7(a) Loan Program Funding
| Lobbyist | Covered position, as disclosed |
|---|---|
| DAVID BARTLETT | — |
| CHRISTOPHER COLE | — |
| BRIAN COONEY | — |
| MICHAEL EMANCIPATOR New | — |
| WALTER HAYNIE | — |
| STEPHEN KEEN | — |
| JAMES KELLER | — |
| PAUL G MERSKI | — |
| AMY ROBERTI | — |
| REBECA ROMERO RAINEY New | — |
| MARK K SCANLAN | — |
| AARON W STETTER | — |
| KAREN M THOMAS | — |
| LILLIANE THOMAS | — |
| VIVECA Y WARE | — |
| LEIGH CARRINGTON WHALEY | — |
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. 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 H.R. 4378 C.R. Appropriations/NFIP/SBA H.R. 4379 Continuing Appropriations Act of 2020 National Flood Insurance Program Reauthorization Private Flood Insurance
| Lobbyist | Covered position, as disclosed |
|---|---|
| BRIAN COONEY | — |
| WALTER HAYNIE | — |
| PAUL G MERSKI | — |
| AMY ROBERTI | — |
| AARON W STETTER | — |
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 Community Bank Exclusion from IRC Section 481(d) Credit Union Tax Exemption Farm Credit System Taxation Main Street Tax Certainty Act S. Corp Reforms
| Lobbyist | Covered position, as disclosed |
|---|---|
| BRIAN COONEY | — |
| MICHAEL EMANCIPATOR | — |
| STEPHEN KEEN | — |
| JAMES KELLER | — |
| AMY ROBERTI | — |
| REBECA ROMERO RAINEY | — |
| AARON W STETTER | — |
Small Business SMB
Memorandum of Understanding Between Small Business Administration and National Credit Union Administration Poultry Loans Guaranteed by SBA SBA 7(a) Program Funding
| Lobbyist | Covered position, as disclosed |
|---|---|
| STEPHEN KEEN | — |
| PAUL G MERSKI | — |
| REBECA ROMERO RAINEY | — |
| MARK K SCANLAN | — |
Housing HOU
CFPB Ability to Repay Rule, Small Creditors/Rural Mortgages Federal Home Loan Bank Membership Government Sponsored Enterprises Qualified Mortgage Patch Government Sponsored Enterprises Reform and Recapitalization Home Mortgage Disclosure Act Housing Finance Reform Qualified Mortgages--Ability to Repay Rule Validation and Approval of Credit Score Models
| Lobbyist | Covered position, as disclosed |
|---|---|
| BRIAN COONEY | — |
| MICHAEL EMANCIPATOR New | — |
| WALTER HAYNIE | — |
| PAUL G MERSKI | — |
| AMY ROBERTI | — |
| REBECA ROMERO RAINEY | — |
| KAREN M THOMAS | — |
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
| Lobbyist | Covered position, as disclosed |
|---|---|
| DAVID BARTLETT | — |
| CHRISTOPHER COLE | — |
| BRIAN COONEY | — |
| PAUL G MERSKI | — |
| AMY ROBERTI | — |
| REBECA ROMERO RAINEY | — |
| KAREN M THOMAS | — |
Agriculture AGR
HR 1872 The Enhancing Credit Opportunities for Rural America (ECORA) Act S. 1641 ECORA Enhancing Credit Opportunities in Rural America Act Crop Insurance Hemp Livestock Dealer Trust Poultry Loans Guaranteed by Small Business Administration
| Lobbyist | Covered position, as disclosed |
|---|---|
| JAMES KELLER | — |
| PAUL G MERSKI | — |
| AMY ROBERTI | — |
| REBECA ROMERO RAINEY | — |
| MARK K SCANLAN | — |
Budget/Appropriations BUD
H.R. 2500 National Defense Authorization Act for FY 2020 S. 1790 National Defense Authorization Act for FY 2020- Sec. 2821
| Lobbyist | Covered position, as disclosed |
|---|---|
| AMY ROBERTI | — |
| AARON W STETTER | — |
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.