Lobbying Relationship

Client

Santander Holdings USA, Inc.

More records

Lobbying firm

Santander Holdings USA, Inc.

More records

  • Basel III rulemaking, Financial Technology, bank mergers/acquisitions, sanctions, issues relating to consumer banking, and issues affecting international banks.
  • HR 7024, The Tax Relief for American Families and Workers Act of 2024, regarding all provisions. Tax issues affecting corporations
  • Issues relating to auto financing.

Duration: to

General Issues: Banking, Taxation/Internal Revenue Code, Automotive Industry, Transportation, Bankruptcy, Insurance, Small Business, Financial Institutions/Investments/Securities, Labor Issues/Antitrust/Workplace

Spending: about $4,150,000 (But it's complicated. Here's why.)

Agencies lobbied since 2017: U.S. Senate, House of Representatives, Treasury - Dept of, Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC)

Related Foreign Entities: Banco Santander, S.A (Madrid, ESP); contribution to lobbying: $0; ownership 100%

Bills mentioned

H.J.RES.111: Providing for congressional disapproval under chapter 8 of title 5,...

Sponsor: Keith Rothfus (R-Pa.)

H.R.3312: Systemic Risk Designation Improvement Act of 2017

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.1422: Private Flood Insurance Market Development Act of 2017

Sponsor: Dennis Ross (R-Fla.)

H.R.1558: Repeatedly Flooded Communities Preparation Act

Sponsor: Edward Royce (R-Calif.)

H.R.2246: Taxpayer Exposure Mitigation Act of 2017

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.2565: To require the use of replacement cost value in determining the premium...

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.2868: National Flood Insurance Program Policyholder Protection Act of 2017

Sponsor: Lee Zeldin (R-N.Y.)

H.R.2874: 21st Century Flood Reform Act

Sponsor: Sean Duffy (R-Wis.)

H.R.2875: National Flood Insurance Program Administrative Reform Act of 2017

Sponsor: Nydia M. Velázquez (D-N.Y.)

S.2155: Economic Growth, Regulatory Relief, and Consumer Protection Act

Sponsor: Michael D. Crapo (R-Idaho)

H.R.1: An Act to provide for reconciliation pursuant to titles II and V of the...

Sponsor: Kevin Brady (R-Texas)

S.1893: Systemic Risk Designation Improvement Act of 2017

Sponsor: Claire McCaskill (D-Mo.)

H.R.4746: To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act...

Sponsor: Joyce Beatty (D-Ohio)

H.R.2396: Privacy Notification Technical Clarification Act

Sponsor: Dave Trott (R-Mich.)

H.R.4170: Disclosing Foreign Influence Act

Sponsor: Mike Johnson (R-La.)

S.2039: Disclosing Foreign Influence Act

Sponsor: Charles E. Grassley (R-Iowa)

H.R.4743: Small Business 7(a) Lending Oversight Reform Act of 2018

Sponsor: Steven J. Chabot (R-Ohio)

H.R.3182: CECL Consumer Impact and Study Bill of 2019

Sponsor: Vicente Gonzalez (D-Texas)

S.2563: ILLICIT CASH Act

Sponsor: Mark Warner (D-Va.)

H.R.748: CARES Act

Sponsor: Joe Courtney (D-Conn.)

H.R.5050: Veterans and Consumers Fair Credit Act

Sponsor: Jesús García (D-Ill.)

S.4049: National Defense Authorization Act for Fiscal Year 2021

Sponsor: James M. Inhofe (R-Okla.)

H.R.266: Paycheck Protection Program and Health Care Enhancement Act

Sponsor: Betty McCollum (D-Minn.)

H.R.7010: Paycheck Protection Program Flexibility Act of 2020

Sponsor: Dean Phillips (D-Minn.)

S.4117: Paycheck Protection Small Business Forgiveness Act

Sponsor: Kevin Cramer (R-N.D.)

H.R.133: Consolidated Appropriations Act, 2021

Sponsor: Henry Cuellar (D-Texas)

H.R.1799: PPP Extension Act of 2021

Sponsor: Carolyn Bourdeaux (D-Ga.)

H.R.1277: Improving Corporate Governance Through Diversity Act of 2021

Sponsor: Gregory W. Meeks (D-N.Y.)

H.R.1187: Corporate Governance Improvement and Investor Protection Act

Sponsor: Juan Vargas (D-Calif.)

H.R.2570: Climate Risk Disclosure Act of 2021

Sponsor: Sean Casten (D-Ill.)

H.R.4616: Adjustable Interest Rate (LIBOR) Act of 2021

Sponsor: Brad Sherman (D-Calif.)

H.R.5376: Inflation Reduction Act of 2022

Sponsor: John Yarmuth (D-Ky.)

H.R.3684: Infrastructure Investment and Jobs Act

Sponsor: Peter A. DeFazio (D-Ore.)

H.R.3584: Made in America Emergency Preparedness Act

Sponsor: Brian Fitzpatrick (R-Pa.)

H.R.4277: Overdraft Protection Act of 2021

Sponsor: Carolyn B. Maloney (D-N.Y.)

S.CON.RES.14: A concurrent resolution setting forth the congressional budget for the...

Sponsor: Bernard Sanders (ID-Vt.)

S.2190: RECOUP Act of 2023

Sponsor: Sherrod Brown (D-Ohio)

S.1838: Credit Card Competition Act of 2023

Sponsor: Richard J. Durbin (D-Ill.)

H.R.7024: Tax Relief for American Families and Workers Act of 2024

Sponsor: Jason Smith (R-Mo.)

Show All Mentioned Bills

Lobbyists

Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.

Lobbyist Covered positions?
Kristin Richardson 1998-2000 & 2009-2013, Counsel, US Rep. Carolyn B. Maloney; 2004, Legislative Assistant, US Rep. Karen McCarthy.
Natalee Binkholder Legislative Counsel, Office of Rep. Mulvaney, 2011-2012; Legislative Dir,Office of Rep. Mulvaney, 2012-2015; Deputy COS, Office of Rep. Mulvaney, 2015-2016; COS, Office of Rep. Mulvaney, 2017.

Disclosures Filed

Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.

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Registration

Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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