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Lobbying by American Bankers Association

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Client

American Bankers Association

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American Bankers Association

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SEC Staff Accounting Bulletin 121 SEC Climate Disclosure Proposal/Final Rule Financial Accounting Standards Board Oversight Hedging HTM Securities H.J. Res. 109, the Congressional Review Act resolution of disapproval for the Securities and Exchange Commission Staff Accounting Bulletin 121
Farm Credit System H.R. 3139 & S.2371, Access to Credit for our Rural Economy (ACRE) Act of 2023 2023-2024 Farm Bill
Bank On Central Bank Digital Currency Cryptocurrency Deposit Insurance Digital Assets Bank Capital Requirements/Basel Capital Proposal Postal Banking S.1323 & H.R.2891, Secure and Fair Enforcement (SAFE) Banking Act of 2023 H.R. 4177 & S. 2007, Improving Corporate Governance Through Diversity Act of 2023 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 H.R.4590, Promoting New and Diverse Depository Institutions Act H.R. 1533, Promoting New and Diverse Depository Institutions Act Emergency Capital Investment Issues for CDFI and MDI H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking UDAAP Supervisory Policies and Adjudication Procedures Community Reinvestment Act Final Rule Deposit Insurance Issues S.1838, Credit Card Competition Act of 2023 H.R. 3881, Credit Card Competition Act of 2023 S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes S.1790, Failed Bank Executives Clawback Act S.293 & H.R. 2743, Fair Access to Banking Act H.R. 2799, Expanding Access to Capital Act of 2023 H.R. 2603, To require the Securities and Exchange Commission to revise certain thresholds related to smaller reporting companies, accelerated filers, and large accelerated filers, and for other purposes H.R. 2798, Consumer Financial Protection Bureau Transparency and Accountability Reform Act H.R. 1382, TABS Act of 2023 H.R. 1411, Consumer Financial Protection Bureau-Inspector General Reform Act H.R. 2489, the Consumer Financial Protection Bureau Dual Mandate and Economic Analysis Act H.R. 1313, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 1719, Making the Consumer Financial Protection Bureau Accountable to Small Business Act S.1362, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 490, Federal Infrastructure Bank Act of 2023 H.R. 4868, Member Business Loan Expansion Act H.R. 4035, Protecting Small Business Information Act of 2023 S.2760, Capping Credit Card Interest Rates Act H.R. 5485, Financial Privacy Act of 2023 H.R. 5524, Foreign Affiliate Sharing Pilot Program H.R. 5403, Central Bank Digital Currency Anti-Surveillance Act H.R. 5741, Uniform Treatment of Custodial Assets Act S. 2860, Secure and Fair Enforcement Regulation (SAFER) Banking Act H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 S. 2190, Recovering Executive Compensation Obtained Through Unaccountable Practices (RECOUP) Act of 2023 S. 2251, Federal Information Security Modernization Act H.R. 3398, Safe Access to Cash Act of 2023 S. 3549, the Predatory Lending Elimination Act H.R. 6789, Rectifying UDAAP Act H.R. 1810, Bank Loan Privacy Act H.R. 1806/S. 1159, Small Lender Act H.R. 4346, Small Bank Holding Company Relief Act of 2023 H.R. 4198, Protecting Consumers from Abusive Mortgage Leads Act Regulation II: Debit Card Interchange Fees and Routing Implementation of Dodd-Frank Act Section 1033:Proposed Rule on Personal Financial Data Rights Department of Labor Retirement Security Rule: Definition of an Investment Advice Fiduciary (Fiduciary Rule) S.3554, Financial Artificial Intelligence Risk Reduction Act CDFI Certification Update H.R. 7531, Secure Payments Act of 2024 H.R. 7437, Fostering Use of Technology to Uphold Regulatory Effectiveness in Supervision Act (FUTURES Act) H.R. 4206, Bank Safety Act H.J. Res. 122/S.J, Res. 70, Providing for Congressional disapproval under Chapter 8 of Title 5, U.S. Code, of the rule submitted by the Consumer Financial Protection Bureau related to Credit Card Penalty Fees (Reg Z) H.R. 6789, Rectifying UDAAP Act Notice of Proposed Rulemaking for Debit Card Interchange Fees and Routing (Reg II) Department of Labor Fiduciary Proposal Department of Labor Overtime Proposal Federal Reserve Discount Window and Emergency Lending Authority Guidelines for Establishing Standards for Corporate Governance and Risk Management for Covered Institutions with Total Consolidated Assets of $10 Billion or More CFPB Larger Participant of a Market for General-Use Digital Consumer Payment Applications
Bankruptcy reform legislation, including bills related to small business, student loans and related legislation
Community Development Financial Institutions Fund and Bank Enterprise Award Program FY 24 504 CDC Loan Program Funding for FY 24 H.R. 4664, Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other purposes (subcommittee mark) S. 2309, Financial Services and General Government Act of 2024 H.R. 4365, Department of Defense Appropriations Act of 2024 S. 2587, Department of Defense Appropriations Act of 2024 H.R. 4366, Consolidated Appropriations Act 2024 H.R. 2882, Further Consolidated Appropriations Act of 2024
Quality Patents
SEC Good Governance Reform
H.R. 1410, Consumer Financial Protection Commission Act Debt Ceiling National Defense Authorization Act of 2024 Artificial Intelligence
Data Security and Privacy Cybersecurity related issues/cybersecurity regulatory harmonization H.R. 8152, American Data Privacy and Protection Act S. 2407, Cyber Incident Notification Act H.R. 1165, Data Privacy Act of 2023
S. 128, Primary Care Enhancement Act H.R. 5688, the Bipartisan HSA Improvement Act of 2023 H.R. 5687, the HSA Modernization Act of 2023 CARES Act provision reinstating the HDHP-HSA telehealth safe harbor. H.R. 1392, National Flood Insurance Program Extension Act of 2023
DOL NPRM on Overtime Requirements
Anti-Money Laundering/ BSA Implementation of the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act De-risking SEC Cyber Disclosures S.2669, Digital Asset Anti-Money Laundering Act of 2023 S.J. Res. 50 and H.J. Res. 100, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Securities and Exchange Commission relating to "Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure
H.J. Res. 50, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) H.J. Res. 66, Disapproving of the rule submitted by the Consumer Financial Protection Bureau relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) S.J. Res. 32, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) SBA 7(a) Lending Program Credit union member business lending H.R. 4868, Member Business Loan Expansion Act S. 2482, Community Advantage Loan Program Act of 2023
Credit Union Tax and Charter Issues S. 657 & H.R. 3940, Neighborhood Homes Investment Act S. 234 & H.R. 2539, New Markets Tax Credit Extension Act H.R. 1010, The Prohibiting IRS Financial Surveillance Act S. 453, The Prohibiting IRS Financial Surveillance Act IRS implementation of the Taxpayer First Act of 2019 relating to IVES H.R. 4055, To amend the Internal Revenue Code of 1986 to exclude interest on loans by depository institutions to qualified opportunity zone businesses from gross income, and for other purposes H.R. 3938, Build It In America Act S. 2693,c Community Development Financial Institution Tax Credit Act of 2023 Tax Cuts and Jobs Act Program Extensions H.R. 7024, Tax Relief for American Families and Workers Act of 2024 H.R. 3335, IRS eIVES Modernization and Anti-Fraud Act of 2023
H.R. 3335, IRS eIVES Modernization and Anti-Fraud Act of 2023 H.R.4198, Protecting Consumers from Abusive Mortgage Leads Act S.3502, Homebuyers Privacy Protection Act H.R.7297 - Homebuyers Privacy Protection Act H.R.2656, Trigger Leads Abatement Act of 2023
H.R. 3063, the Retirement Fairness for Charities and Educational Institutions Act
Telephone Consumer Protection Act H.R. 7116, Do Not Disturb Act

Duration: January 1, 2008 to present

General Issues: Accounting, Agriculture, Banking, Bankruptcy, Budget/Appropriations, Copyright/Patent/Trademark, Financial Institutions/Investments/Securities, Government Issues, Homeland Security, Insurance, Labor Issues/Antitrust/Workplace, Law Enforcement/Crime/Criminal Justice, Small Business, Taxation/Internal Revenue Code, Housing, Retirement, Telecommunications, Consumer Issues/Safety/Protection, Postal, Trade (Domestic & Foreign), Economics/Economic Development, Gaming/Gambling/Casino, Health Issues, Education, Energy/Nuclear

Spending: about $147,976,000 (But it's complicated. Here's why.)

Agencies lobbied since 2008: U.S. Senate, House of Representatives, Treasury - Dept of, Federal Reserve System, White House Office, Labor - Dept of (DOL), Agriculture - Dept of (USDA), Office of Management & Budget (OMB), Natl Economic Council (NEC), Consumer Financial Protection Bureau (CFPB), Housing & Urban Development - Dept of (HUD), Defense - Dept of (DOD), House of Representatives,, U.S. Senate,, Agriculture - Dept of (USDA), Council of Economic Advisers (CEA), Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC), Federal Housing Finance Board (FHFB), Postal Regulatory Commission, Government Accountability Office (GAO), U.S. Postal Service (USPS), Federal Reserve System,, White House Office,, Justice - Dept of (DOJ), Defense - Dept of (DOD), Social Security Administration (SSA)

Bills mentioned

H.R.238: Commodity End-User Relief Act

Sponsor: K. Michael Conaway (R-Texas)

H.R.831: BALE Act of 2017

Sponsor: Mike Bost (R-Ill.)

H.R.493: Subsidy Reserve Act of 2017

Sponsor: Michael E. Capuano (D-Mass.)

H.R.1116: TAILOR Act of 2017

Sponsor: Scott Tipton (R-Colo.)

S.366: TAILOR Act of 2017

Sponsor: Mike Rounds (R-S.D.)

H.R.1624: Municipal Finance Support Act of 2017

Sponsor: Luke Messer (R-Ind.)

H.R.1948: Small Bank Holding Company Relief Act

Sponsor: Mia Love (R-Utah)

H.R.2121: Pension, Endowment, and Mutual Fund Access to Banking Act

Sponsor: Keith Rothfus (R-Pa.)

H.R.2133: CLEARR Act of 2017

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.2226: Portfolio Lending and Mortgage Access Act

Sponsor: Andy Barr (R-Ky.)

H.R.2403: Keeping Capital Local for Underserved Communities Act of 2017

Sponsor: Gwen Moore (D-Wis.)

H.R.2706: Financial Institution Customer Protection Act of 2017

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.2793: Consumer Transaction Account Protection Act of 2017

Sponsor: Roger Williams (R-Texas)

H.R.2954: Home Mortgage Disclosure Adjustment Act

Sponsor: Tom Emmer (R-Minn.)

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

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.3741: To codify the Minority Bank Deposit Program, and for other purposes.

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

S.828: A bill to amend the Federal Deposit Insurance Act to require the...

Sponsor: Mike Rounds (R-S.D.)

S.1002: CLEAR Relief Act of 2017

Sponsor: Jerry Moran (R-Kan.)

S.1139: Main Street Regulatory Fairness Act

Sponsor: Jon Tester (D-Mont.)

S.1284: Community Bank Relief Act

Sponsor: Orrin G. Hatch (R-Utah)

S.1310: Home Mortgage Disclosure Adjustment Act

Sponsor: Mike Rounds (R-S.D.)

S.1500: Keeping Capital Local for Underserved Communities Act of 2017

Sponsor: Mark Warner (D-Va.)

S.1642: Protecting Consumers' Access to Credit Act of 2017

Sponsor: Mark Warner (D-Va.)

H.R.3299: Protecting Consumers' Access to Credit Act of 2017

Sponsor: Patrick T. McHenry (R-N.C.)

S.1893: Systemic Risk Designation Improvement Act of 2017

Sponsor: Claire McCaskill (D-Mo.)

H.R.1667: Financial Institution Bankruptcy Act of 2017

Sponsor: Tom Marino (R-Pa.)

H.R.3354: Interior and Environment, Agriculture and Rural Development, Commerce,...

Sponsor: Ken Calvert (R-Calif.)

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

Sponsor: Keith Rothfus (R-Pa.)

S.J.RES.47: A joint resolution providing for congressional disapproval under chapter...

Sponsor: Michael D. Crapo (R-Idaho)

H.R.394: Restoring Access to Medication Act of 2017

Sponsor: Lynn Jenkins (R-Kan.)

S.85: Restoring Access to Medication Act of 2017

Sponsor: Pat Roberts (R-Kan.)

H.R.35: Health Savings Act of 2017

Sponsor: Michael C. Burgess (R-Texas)

H.R.1476: Native American Health Savings Improvement Act

Sponsor: John Moolenaar (R-Mich.)

H.R.1457: MOBILE Act of 2017

Sponsor: Scott Tipton (R-Colo.)

H.R.1175: Health Savings Act of 2017

Sponsor: Erik Paulsen (R-Minn.)

S.403: Health Savings Act of 2017

Sponsor: Orrin G. Hatch (R-Utah)

H.R.1595: Mutual Bank Capital Opportunity Act of 2017

Sponsor: Keith Rothfus (R-Pa.)

H.R.3772: Expanding Proven Financing for American Employers Act

Sponsor: Andy Barr (R-Ky.)

H.R.1426: Federal Savings Association Charter Flexibility Act of 2017

Sponsor: Keith Rothfus (R-Pa.)

S.367: Probation Officer Protection Act of 2017

Sponsor: Orrin G. Hatch (R-Utah)

S.105: Consumer Financial Protection Board Act of 2017

Sponsor: Deb Fischer (R-Neb.)

S.387: Consumer Financial Protection Bureau Accountability Act of 2017

Sponsor: David Perdue (R-Ga.)

H.R.2553: TABS Act of 2017

Sponsor: Andy Barr (R-Ky.)

H.R.1153: Mortgage Choice Act of 2017

Sponsor: Bill Huizenga (R-Mich.)

S.838: PACE Act of 2017

Sponsor: Tom Cotton (R-Ark.)

H.R.1958: PACE Act of 2017

Sponsor: Brad Sherman (D-Calif.)

S.1315: Relationship Lending Preservation Act of 2017

Sponsor: Heidi Heitkamp (D-N.D.)

S.563: Flood Insurance Market Parity and Modernization Act

Sponsor: Dean Heller (R-Nev.)

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

Sponsor: Dennis Ross (R-Fla.)

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

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.2823: Affordable Retirement Advice for Savers Act

Sponsor: Phil Roe (R-Tenn.)

S.1321: Affordable Retirement Advice Protection Act

Sponsor: Johnny Isakson (R-Ga.)

S.626: CFPB-IG Act of 2017

Sponsor: Rob Portman (R-Ohio)

H.R.756: Postal Service Reform Act of 2017

Sponsor: Jason Chaffetz (R-Utah)

S.1056: Veteran Small Business Export Promotion Act

Sponsor: Mazie K. Hirono (D-Hawaii)

H.R.2339: Capital Access for Small Business Banks Act

Sponsor: Kenny Marchant (R-Texas)

H.R.601: Eliminate Privacy Notice Confusion Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.423: Privacy Notice Modernization Act of 2015

Sponsor: Jerry Moran (R-Kan.)

H.R.1113: Portfolio Lending and Mortgage Access Act

Sponsor: Andy Barr (R-Ky.)

H.R.1210: Portfolio Lending and Mortgage Access Act

Sponsor: Andy Barr (R-Ky.)

H.R.1233: CLEARR Act of 2015

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.812: CLEAR Relief Act of 2015

Sponsor: Jerry Moran (R-Kan.)

H.R.888: Subsidy Reserve Act of 2015

Sponsor: Michael E. Capuano (D-Mass.)

H.R.1389: American Jobs and Community Revitalization Act of 2015

Sponsor: Andy Barr (R-Ky.)

H.R.1408: Mortgage Servicing Asset Capital Requirements Act of 2015

Sponsor: Ed Perlmutter (D-Colo.)

H.R.1529: Community Institution Mortgage Relief Act of 2015

Sponsor: Brad Sherman (D-Calif.)

H.R.3468: Scale-up Manufacturing Investment Company Act of 2015

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.3791: To raise the consolidated assets threshold under the small bank holding...

Sponsor: Mia Love (R-Utah)

H.R.1334: Holding Company Registration Threshold Equalization Act of 2015

Sponsor: Steve Womack (R-Ark.)

H.R.1259: Helping Expand Lending Practices in Rural Communities Act

Sponsor: Andy Barr (R-Ky.)

S.871: HELP Rural Communities Act of 2015

Sponsor: Mitch McConnell (R-Ky.)

S.1484: Financial Regulatory Improvement Act of 2015

Sponsor: Richard C. Shelby (R-Ala.)

H.R.2896: TAILOR Act of 2015

Sponsor: Scott Tipton (R-Colo.)

S.3153: TAILOR Act of 2016

Sponsor: Mike Rounds (R-S.D.)

H.R.766: Financial Institution Customer Protection Act of 2016

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.2790: Financial Institution Customer Protection Act of 2016

Sponsor: Ted Cruz (R-Texas)

H.R.1553: Small Bank Exam Cycle Reform Act of 2015

Sponsor: Scott Tipton (R-Colo.)

H.R.4116: To amend the Federal Deposit Insurance Act to ensure that the reciprocal...

Sponsor: Gwen Moore (D-Wis.)

S.3373: A bill to amend the Federal Deposit Insurance Act to ensure that the...

Sponsor: Mark Warner (D-Va.)

H.R.5660: Retail Checking Account Protection Act of 2016

Sponsor: Roger Williams (R-Texas)

H.R.4500: Community Bank Reporting Relief Act

Sponsor: Randy Hultgren (R-Ill.)

H.R.2209: To require the appropriate Federal banking agencies to treat certain...

Sponsor: Luke Messer (R-Ind.)

H.R.5027: To amend the Federal Reserve Act to adjust the circumstances under which...

Sponsor: Randy Neugebauer (R-Texas)

H.R.5465: To repeal section 1075 of the Consumer Financial Protection Act of 2010...

Sponsor: Randy Neugebauer (R-Texas)

H.R.6162: Protect Prepaid Accounts Act of 2016

Sponsor: Scott Tipton (R-Colo.)

S.3404: A bill to amend the Federal Deposit Insurance Act to require the...

Sponsor: Mike Rounds (R-S.D.)

H.R.5983: Financial CHOICE Act of 2016

Sponsor: Jeb Hensarling (R-Texas)

H.R.2947: Financial Institution Bankruptcy Act of 2016

Sponsor: Dave Trott (R-Mich.)

H.R.1480: SAFE Act Confidentiality and Privilege Enhancement Act

Sponsor: Robert Dold (R-Ill.)

S.961: Data Security Act of 2015

Sponsor: Thomas R. Carper (D-Del.)

H.R.868: Veterans TRICARE Choice Act

Sponsor: Chris Stewart (R-Utah)

S.448: Veterans TRICARE Choice Act

Sponsor: Jerry Moran (R-Kan.)

H.R.975: Health Freedom for Seniors Act

Sponsor: Bill Huizenga (R-Mich.)

H.R.1270: Restoring Access to Medication and Improving Health Savings Act of 2016

Sponsor: Lynn Jenkins (R-Kan.)

S.709: Restoring Access to Medication Act of 2015

Sponsor: Pat Roberts (R-Kan.)

H.R.1196: Health Savings Act of 2015

Sponsor: Michael C. Burgess (R-Texas)

H.R.1547: Family Health Care Flexibility Act

Sponsor: Erik Paulsen (R-Minn.)

S.836: Family Health Care Flexibility Act

Sponsor: John Barrasso (R-Wyo.)

H.R.2205: Data Security Act of 2015

Sponsor: Randy Neugebauer (R-Texas)

H.R.5445: Health Care Security Act of 2016

Sponsor: Erik Paulsen (R-Minn.)

H.R.5452: Native American Health Savings Improvement Act

Sponsor: John Moolenaar (R-Mich.)

H.R.5458: Veterans TRICARE Choice Act of 2016

Sponsor: Chris Stewart (R-Utah)

H.R.6287: MOBILE Act of 2016

Sponsor: Scott Tipton (R-Colo.)

H.R.2045: Targeting Rogue and Opaque Letters Act of 2015

Sponsor: Michael C. Burgess (R-Texas)

S.1137: PATENT Act

Sponsor: Charles E. Grassley (R-Iowa)

S.774: Financial Institutions Examination Fairness and Reform Act

Sponsor: Jerry Moran (R-Kan.)

H.R.1661: Mutual Bank Capital Opportunity Act of 2015

Sponsor: Keith Rothfus (R-Pa.)

H.R.1309: Systemic Risk Designation Improvement Act of 2015

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.1941: Financial Institutions Examination Fairness and Reform Act

Sponsor: Lynn Westmoreland (R-Ga.)

S.970: A bill to allow more small insured depository institutions to qualify...

Sponsor: Patrick J. Toomey (R-Pa.)

H.R.1090: Retail Investor Protection Act

Sponsor: Ann Wagner (R-Mo.)

H.R.1839: Reforming Access for Investments in Startup Enterprises Act of 2015 or...

Sponsor: Patrick T. McHenry (R-N.C.)

H.R.4166: Expanding Proven Financing for American Employers Act

Sponsor: Andy Barr (R-Ky.)

H.R.6392: Systemic Risk Designation Improvement Act of 2016

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.1266: Financial Product Safety Commission Act of 2015

Sponsor: Randy Neugebauer (R-Texas)

H.R.1486: TABS Act of 2016

Sponsor: Andy Barr (R-Ky.)

H.R.1660: Federal Savings Association Charter Flexibility Act of 2015

Sponsor: Keith Rothfus (R-Pa.)

S.2722: Federal Savings Association Charter Flexibility Act of 2016

Sponsor: Heidi Heitkamp (D-N.D.)

H.R.1195: Bureau of Consumer Financial Protection Advisory Boards Act

Sponsor: Robert Pittenger (R-N.C.)

H.R.1265: Bureau Advisory Commission Transparency Act

Sponsor: Sean Duffy (R-Wis.)

H.R.2354: Streamlining Excessive and Costly Regulations Review Act

Sponsor: Robert Hurt (R-Va.)

S.754: To improve cybersecurity in the United States through enhanced sharing...

Sponsor: Richard M. Burr (R-N.C.)

H.R.6118: Financial Services Innovation Act of 2016

Sponsor: Patrick T. McHenry (R-N.C.)

H.R.1560: Protecting Cyber Networks Act

Sponsor: Devin Nunes (R-Calif.)

H.R.1731: National Cybersecurity Protection Advancement Act of 2015

Sponsor: Michael McCaul (R-Texas)

S.2931: Botnet Prevention Act of 2016

Sponsor: Lindsey Graham (R-S.C.)

H.R.685: Mortgage Choice Act of 2015

Sponsor: Bill Huizenga (R-Mich.)

H.R.2213: To provide for a temporary safe harbor from the enforcement of...

Sponsor: Steve Pearce (R-N.M.)

S.1711: A bill to provide for a temporary safe harbor from the enforcement of...

Sponsor: Tim Scott (R-S.C.)

H.R.3192: Homebuyers Assistance Act

Sponsor: French Hill (R-Ark.)

S.1974: Relationship Lending Preservation Act of 2015

Sponsor: Heidi Heitkamp (D-N.D.)

H.R.26: Terrorism Risk Insurance Program Reauthorization Act of 2015

Sponsor: Randy Neugebauer (R-Texas)

S.1679: Flood Insurance Market Parity and Modernization Act

Sponsor: Dean Heller (R-Nev.)

H.R.2901: Flood Insurance Market Parity and Modernization Act

Sponsor: Dennis Ross (R-Fla.)

H.R.4773: Protecting Workplace Advancement and Opportunity Act

Sponsor: Tim Walberg (R-Mich.)

S.2707: Protecting Workplace Advancement and Opportunity Act

Sponsor: Tim Scott (R-S.C.)

H.R.5813: Overtime Reform and Enhancement Act

Sponsor: Kurt Schrader (D-Ore.)

H.R.6094: Regulatory Relief for Small Businesses, Schools, and Nonprofits Act

Sponsor: Tim Walberg (R-Mich.)

S.3462: Regulatory Relief for Small Businesses, Schools, and Nonprofits Act

Sponsor: James Lankford (R-Okla.)

S.3464: Overtime Reform and Review Act

Sponsor: Lamar Alexander (R-Tenn.)

H.R.957: CFPB-IG Act of 2015

Sponsor: Steve Stivers (R-Ohio)

H.R.37: Promoting Job Creation and Reducing Small Business Burdens Act

Sponsor: Michael G. Fitzpatrick (R-Pa.)

S.254: Small Business Health Relief Act of 2015

Sponsor: Rob Portman (R-Ohio)

S.966: CREED Act of 2015

Sponsor: Jeanne Shaheen (D-N.H.)

S.2922: Enhanced Veteran Healthcare Act of 2016

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.879: Ax the Tax on Middle Class Americans' Health Plans Act

Sponsor: Frank Guinta (R-N.H.)

H.R.1169: Health Savings Account Act

Sponsor: Jeff Fortenberry (R-Neb.)

H.R.1494: Retirement Health Savings Act of 2015

Sponsor: Jeff Fortenberry (R-Neb.)

H.R.2789: Capital Access for Small Business Banks Act

Sponsor: Kenny Marchant (R-Texas)

H.R.3287: Community Bank Flexibility Act

Sponsor: Kenny Marchant (R-Texas)

S.1912: A bill to clarify that certain banking entities are not required to...

Sponsor: Joe Manchin III (D-W.Va.)

S.954: Agriculture Reform, Food, and Jobs Act of 2013

Sponsor: Debbie Stabenow (D-Mich.)

H.R.2642: Agricultural Act of 2014

Sponsor: Frank D. Lucas (R-Okla.)

S.451: Dodd-Frank Wall Street Reform and Consumer Protection Technical...

Sponsor: Richard C. Shelby (R-Ala.)

S.673: Protecting Consumers from Unreasonable Credit Rates Act of 2013

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

H.R.688: Credit Union Small Business Jobs Creation Act

Sponsor: Edward Royce (R-Calif.)

H.R.1261: Overdraft Protection Act of 2013

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

H.R.3468: Credit Union Share Insurance Fund Parity Act

Sponsor: Edward Royce (R-Calif.)

H.R.4252: Mutual Bank Choice and Continuity Act of 2014

Sponsor: Keith Rothfus (R-Pa.)

S.2102: A bill to clarify the application of certain leverage and risk-based...

Sponsor: Susan Collins (R-Maine)

H.R.4060: Systemic Risk Designation Improvement Act of 2014

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.4042: Community Bank Mortgage Servicing Asset Capital Requirements Study Act...

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.1916: HELP Rural Communities Act of 2014

Sponsor: Mitch McConnell (R-Ky.)

S.1903: Prepaid Card Disclosure Act of 2014

Sponsor: Mark Warner (D-Va.)

S.2641: A bill to amend the Truth in Lending Act to provide that residential...

Sponsor: Mary L. Landrieu (D-La.)

S.2697: A bill to amend the Truth in Lending Act to clarify the application of...

Sponsor: Angus King (ID-Maine)

H.R.3211: Mortgage Choice Act of 2013

Sponsor: Bill Huizenga (R-Mich.)

H.R.5405: Promoting Job Creation and Reducing Small Business Burdens Act

Sponsor: Michael G. Fitzpatrick (R-Pa.)

H.R.5461: To clarify the application of certain leverage and risk-based...

Sponsor: Andy Barr (R-Ky.)

S.1861: Taxpayer Protection and Responsible Resolution Act

Sponsor: John Cornyn (R-Texas)

H.R.5421: Financial Institution Bankruptcy Act of 2014

Sponsor: Spencer Bachus (R-Ala.)

S.CON.RES.8: An original concurrent resolution setting forth the congressional budget...

Sponsor: Patty Murray (D-Wash.)

H.J.RES.59: Continuing Appropriations Resolution, 2014

Sponsor: Harold Rogers (R-Ky.)

H.R.933: Consolidated and Further Continuing Appropriations Act, 2013

Sponsor: Harold Rogers (R-Ky.)

H.R.2217: Department of Homeland Security Appropriations Act, 2014

Sponsor: John Carter (R-Texas)

H.R.2775: Continuing Appropriations Act, 2014

Sponsor: Diane Black (R-Tenn.)

S.1720: Patent Transparency and Improvements Act of 2013

Sponsor: Patrick J. Leahy (D-Vt.)

H.R.3309: Innovation Act

Sponsor: Robert W. Goodlatte (R-Va.)

H.R.4387: FSOC Transparency and Accountability Act

Sponsor: Scott Garrett (R-N.J.)

S.474: Swaps Regulatory Improvement Act

Sponsor: Kay Hagan (D-N.C.)

S.635: Privacy Notice Modernization Act of 2013

Sponsor: Sherrod Brown (D-Ohio)

S.710: Municipal Advisors Relief Act of 2013

Sponsor: Mark Warner (D-Va.)

S.731: Basel III CASE Act

Sponsor: Joe Manchin III (D-W.Va.)

S.737: Basel III Impact Study Act

Sponsor: Richard C. Shelby (R-Ala.)

S.798: TBTF Act

Sponsor: Sherrod Brown (D-Ohio)

S.872: Holding Company Registration Threshold Equalization Act of 2013

Sponsor: Patrick J. Toomey (R-Pa.)

S.968: Small Business Lending Enhancement Act of 2013

Sponsor: Mark Udall (D-Colo.)

H.R.613: Systemic Risk Mitigation Act

Sponsor: John Campbell (R-Calif.)

H.R.634: Business Risk Mitigation and Price Stabilization Act of 2013

Sponsor: Mike Grimm (R-N.Y.)

H.R.677: Inter-Affiliate Swap Clarification Act

Sponsor: Steve Stivers (R-Ohio)

H.R.701: To amend a provision of the Securities Act of 1933 directing the...

Sponsor: Patrick T. McHenry (R-N.C.)

H.R.742: Swap Data Repository and Clearinghouse Indemnification Correction Act of...

Sponsor: Rick Crawford (R-Ark.)

H.R.749: Eliminate Privacy Notice Confusion Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.797: Municipal Advisor Oversight Improvement Act of 2013

Sponsor: Steve Stivers (R-Ohio)

H.R.801: Holding Company Registration Threshold Equalization Act of 2014

Sponsor: Steve Womack (R-Ark.)

H.R.992: Swaps Regulatory Improvement Act

Sponsor: Randy Hultgren (R-Ill.)

H.R.1003: To improve consideration by the Commodity Futures Trading Commission of...

Sponsor: K. Michael Conaway (R-Texas)

H.R.1062: SEC Regulatory Accountability Act

Sponsor: Scott Garrett (R-N.J.)

H.R.1256: Swap Jurisdiction Certainty Act

Sponsor: Scott Garrett (R-N.J.)

H.R.1341: Financial Competitive Act of 2013

Sponsor: Stephen Fincher (R-Tenn.)

H.R.1553: Financial Institutions Examination Fairness and Reform Act

Sponsor: Shelley Moore Capito (R-W.Va.)

H.R.1750: CLEAR Relief Act of 2013

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.2672: Helping Expand Lending Practices in Rural Communities Act

Sponsor: Andy Barr (R-Ky.)

H.R.3584: Capital Access for Small Community Financial Institutions Act of 2014

Sponsor: Steve Stivers (R-Ohio)

H.R.3329: To enhance the ability of community financial institutions to foster...

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.RES.496: Recognizing the importance of savings to financial security.

Sponsor: Rubén Hinojosa (D-Texas)

S.1927: Data Security Act of 2014

Sponsor: Thomas R. Carper (D-Del.)

S.2114: Bond Transparency Act of 2014

Sponsor: Mark Warner (D-Va.)

H.R.4569: Disclosure Modernization and Simplification Act of 2014

Sponsor: Scott Garrett (R-N.J.)

H.R.4466: Financial Regulatory Clarity Act of 2014

Sponsor: Shelley Moore Capito (R-W.Va.)

S.2698: RELIEVE Act

Sponsor: Angus King (ID-Maine)

H.R.5758: Financial Institution Customer Protection Act of 2014

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.5786: Small Financial Institutions Regulatory Relief Act of 2014

Sponsor: James Lankford (R-Okla.)

S.2976: Derivatives End-Users Clarification Act

Sponsor: Susan Collins (R-Maine)

H.R.3491: Internet Gambling Regulation and Tax Enforcement Act of 2013

Sponsor: Jim McDermott (D-Wash.)

H.R.2282: Internet Gambling Regulation, Enforcement, and Consumer Protection Act...

Sponsor: Peter T. King (R-N.Y.)

S.215: Federal Reserve Single Mandate Act of 2013

Sponsor: Bob Corker (R-Tenn.)

S.450: Financial Regulatory Responsibility Act of 2013

Sponsor: Richard C. Shelby (R-Ala.)

H.R.2446: Responsible Consumer Financial Protection Regulations Act of 2013

Sponsor: Spencer Bachus (R-Ala.)

H.R.3193: Consumer Financial Freedom and Washington Accountability Act

Sponsor: Sean Duffy (R-Wis.)

H.R.3928: Federal Reserve Accountability and Transparency Act of 2014

Sponsor: Scott Garrett (R-N.J.)

H.R.3913: To amend the Bank Holding Company Act of 1956 to require agencies to...

Sponsor: Sean Duffy (R-Wis.)

H.R.4383: Bureau of Consumer Financial Protection Small Business Advisory Board Act

Sponsor: Robert Pittenger (R-N.C.)

H.R.4262: Bureau Advisory Commission Transparency Act

Sponsor: Sean Duffy (R-Wis.)

H.R.4539: Bureau Research Transparency Act

Sponsor: Michael G. Fitzpatrick (R-Pa.)

H.R.4684: Bureau Guidance Transparency Act

Sponsor: Marlin Stutzman (R-Ind.)

H.R.5018: Federal Reserve Accountability and Transparency Act of 2014

Sponsor: Bill Huizenga (R-Mich.)

H.R.5037: Office of Financial Research Accountability Act of 2014

Sponsor: Edward Royce (R-Calif.)

H.R.5180: Financial Stability Oversight Council Improvement Act of 2014

Sponsor: Dennis Ross (R-Fla.)

H.R.5188: To amend the Consumer Financial Protection Act of 2010 to require the...

Sponsor: John Carney (D-Del.)

S.2696: A bill to require the Federal Reserve to make certain changes to the...

Sponsor: Angus King (ID-Maine)

S.2732: Consumer Financial Protection Bureau Examination and Reporting Threshold...

Sponsor: Patrick J. Toomey (R-Pa.)

S.2937: A bill to require the president of the Federal Reserve Bank of New York...

Sponsor: Jack Reed (D-R.I.)

H.R.5749: State Regulatory Representation Clarification Act of 2014

Sponsor: Frank D. Lucas (R-Okla.)

S.1031: Family and Retirement Health Investment Act of 2013

Sponsor: Orrin G. Hatch (R-Utah)

H.R.2194: Family and Retirement Health Investment Act of 2013

Sponsor: Erik Paulsen (R-Minn.)

H.R.207: To amend the Internal Revenue Code of 1986 to make members of health...

Sponsor: Aaron Schock (R-Ill.)

S.24: Small Business Health Relief Act of 2013

Sponsor: Rob Portman (R-Ohio)

H.R.956: PHIT Act of 2013

Sponsor: Ron Kind (D-Wis.)

H.R.1140: Family Friendly HSA Improvement Act of 2013

Sponsor: Bill Owens (D-N.Y.)

H.R.1342: Helping Save Americans' Health Care Choices Act of 2013

Sponsor: John Fleming (R-La.)

H.R.1326: Health Care Price Transparency Promotion Act of 2013

Sponsor: Michael C. Burgess (R-Texas)

S.610: Family Health Care Flexibility Act

Sponsor: Mike Johanns (R-Neb.)

H.R.1248: Family Health Care Flexibility Act

Sponsor: Erik Paulsen (R-Minn.)

H.R.1552: Health Freedom for Seniors Act

Sponsor: Bill Huizenga (R-Mich.)

S.728: Tax Parity for Health Plan Beneficiaries Act of 2013

Sponsor: Charles E. Schumer (D-N.Y.)

H.R.2499: Tax Parity for Health Plan Beneficiaries Act of 2013

Sponsor: Jim McDermott (D-Wash.)

H.R.2688: PATIENT's Health Care Act of 2013

Sponsor: Dennis Ross (R-Fla.)

H.R.2835: Restoring Access to Medication Act of 2013

Sponsor: Lynn Jenkins (R-Kan.)

H.R.3498: To allow individuals to choose to opt out of the Medicare part A benefit...

Sponsor: Sam Johnson (R-Texas)

H.R.3696: National Cybersecurity and Critical Infrastructure Protection Act of 2014

Sponsor: Michael McCaul (R-Texas)

S.1217: Housing Finance Reform and Taxpayer Protection Act of 2014

Sponsor: Bob Corker (R-Tenn.)

H.R.1145: FHA Emergency Fiscal Solvency Act of 2013

Sponsor: Maxine Waters (D-Calif.)

S.2101: A bill to amend the Interstate Land Sales Full Disclosure Act to clarify...

Sponsor: Charles E. Schumer (D-N.Y.)

S.534: National Association of Registered Agents and Brokers Reform Act of 2013

Sponsor: Jon Tester (D-Mont.)

S.1610: Homeowner Flood Insurance Affordability Act of 2013

Sponsor: Robert Menendez (D-N.J.)

H.R.1: Tax Reform Act of 2014

Sponsor: Dave Camp (R-Mich.)

H.R.508: TRIA Reauthorization Act of 2013

Sponsor: Mike Grimm (R-N.Y.)

H.R.1945: Fostering Resilience to Terrorism Act of 2013

Sponsor: Bennie Thompson (D-Miss.)

H.R.3370: Homeowner Flood Insurance Affordability Act of 2014

Sponsor: Mike Grimm (R-N.Y.)

S.1926: A bill to delay the implementation of certain provisions of the...

Sponsor: Robert Menendez (D-N.J.)

S.2244: Terrorism Risk Insurance Program Reauthorization Act of 2014

Sponsor: Charles E. Schumer (D-N.Y.)

H.R.4167: Restoring Proven Financing for American Employers Act

Sponsor: Andy Barr (R-Ky.)

S.1907: Fairness for Community Job Creators Act

Sponsor: Mark Steven Kirk (R-Ill.)

H.R.3819: Fairness for Community Job Creators Act

Sponsor: Shelley Moore Capito (R-W.Va.)

S.2199: Paycheck Fairness Act

Sponsor: Barbara A. Mikulski (D-Md.)

S.1465: Incorporation Transparency and Law Enforcement Assistance Act

Sponsor: Carl Levin (D-Mich.)

H.R.624: Cyber Intelligence Sharing and Protection Act

Sponsor: Mike Rogers (R-Mich.)

H.R.736: Responsible Homeowner Refinancing Act of 2013

Sponsor: Peter Welch (D-Vt.)

H.R.967: Advancing America's Networking and Information Technology Research and...

Sponsor: Cynthia M. Lummis (R-Wyo.)

H.R.1163: Federal Information Security Amendments Act of 2013

Sponsor: Darrell Issa (R-Calif.)

H.R.3317: Holding Individuals Accountable and Deterring Money Laundering Act

Sponsor: Maxine Waters (D-Calif.)

H.R.3331: Incorporation Transparency and Law Enforcement Assistance Act

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

S.1486: Postal Reform Act of 2014

Sponsor: Thomas R. Carper (D-Del.)

H.R.2748: Postal Reform Act of 2013

Sponsor: Darrell Issa (R-Calif.)

S.1270: SAFE Retirement Act of 2013

Sponsor: Orrin G. Hatch (R-Utah)

H.R.4200: SBIC Advisers Relief Act of 2014

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.4164: Small Company Disclosure Simplification Act

Sponsor: Robert Hurt (R-Va.)

S.1923: Small Business Mergers, Acquisitions, Sales, and Brokerage...

Sponsor: Joe Manchin III (D-W.Va.)

S.410: Wall Street Trading and Speculators Tax Act

Sponsor: Tom Harkin (D-Iowa)

S.1654: Government Settlement Transparency and Reform Act

Sponsor: Jack Reed (D-R.I.)

S.1515: 401Kids Family Savings Act of 2013

Sponsor: Mark Steven Kirk (R-Ill.)

H.R.880: Wall Street Trading and Speculators Tax Act

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

H.R.496: To require amounts remaining in Members' representational allowances at...

Sponsor: Dave Camp (R-Mich.)

H.R.1947: Federal Agriculture Reform and Risk Management Act of 2013

Sponsor: Frank D. Lucas (R-Okla.)

S.87: Home School Opportunities Make Education Sound Act of 2013

Sponsor: David Vitter (R-La.)

H.R.8:

Sponsor: John A. Boehner (R-Ohio)

S.3240: Agriculture Reform, Food, and Jobs Act of 2012

Sponsor: Debbie Stabenow (D-Mich.)

H.R.8: American Taxpayer Relief Act of 2012

Sponsor: Dave Camp (R-Mich.)

H.R.1573: To facilitate implementation of title VII of the Dodd-Frank Wall Street...

Sponsor: Frank D. Lucas (R-Okla.)

H.R.1840: To improve consideration by the Commodity Futures Trading Commission of...

Sponsor: K. Michael Conaway (R-Texas)

S.2343: Stop the Student Loan Interest Rate Hike Act of2012

Sponsor: Harry Reid (D-Nev.)

H.R.1838: Swaps Bailout Prevention Act

Sponsor: Nan Hayworth (R-N.Y.)

H.R.2308: SEC Regulatory Accountability Act

Sponsor: Scott Garrett (R-N.J.)

H.R.2586: Swap Execution Facility Clarification Act

Sponsor: Scott Garrett (R-N.J.)

H.R.2682: Business Risk Mitigation and Price Stabilization Act of 2012

Sponsor: Mike Grimm (R-N.Y.)

H.R.2779: To exempt inter-affiliate swaps from certain regulatory requirements put...

Sponsor: Steve Stivers (R-Ohio)

H.R.3336: Small Business Credit Availability Act

Sponsor: Vicky Hartzler (R-Mo.)

H.R.3527: Protecting Main Street End-Users From Excessive Regulation

Sponsor: Randy Hultgren (R-Ill.)

S.1813: MAP-21

Sponsor: Barbara Boxer (D-Calif.)

H.J.RES.117: Continuing Appropriations Resolution, 2013

Sponsor: Harold Rogers (R-Ky.)

H.R.1315: Consumer Financial Protection Safety and Soundness Improvement Act of 2011

Sponsor: Sean Duffy (R-Wis.)

H.R.4310: National Defense Authorization Act for Fiscal Year 2013

Sponsor: Howard P. McKeon (R-Calif.)

S.556: A bill to amend the securities laws to establish certain thresholds for...

Sponsor: Kay Bailey Hutchison (R-Texas)

S.1408: Data Breach Notification Act of 2011

Sponsor: Dianne Feinstein (D-Calif.)

S.1434: Data Security Act of 2011

Sponsor: Thomas R. Carper (D-Del.)

S.1535: Personal Data Protection and Breach Accountability Act of 2011

Sponsor: Richard Blumenthal (D-Conn.)

S.1615: Financial Regulatory Responsibility Act of 2011

Sponsor: Richard C. Shelby (R-Ala.)

S.1824: Private Company Flexibility and Growth Act

Sponsor: Patrick J. Toomey (R-Pa.)

S.1941: A bill to amend the securities laws to establish certain thresholds for...

Sponsor: Kay Bailey Hutchison (R-Texas)

S.2099: A bill to amend the Federal Deposit Insurance Act with respect to...

Sponsor: Tim Johnson (D-S.D.)

S.2160: Financial Institutions Examination Fairness and Reform Act

Sponsor: Jerry Moran (R-Kan.)

S.2223: A bill to address the implementation of certain prohibitions under the...

Sponsor: Michael D. Crapo (R-Idaho)

S.2231: Small Business Lending Enhancement Act of 2012

Sponsor: Mark Udall (D-Colo.)

S.3204: A bill to address fee disclosure requirements under the Electronic Fund...

Sponsor: Mike Johanns (R-Neb.)

S.3394: A bill to address fee disclosure requirements under the Electronic Fund...

Sponsor: Tim Johnson (D-S.D.)

S.3492: A bill to provide for exemptions from municipal advisor registration...

Sponsor: Patrick J. Toomey (R-Pa.)

S.3637: A bill to temporarily extend the transaction account guarantee program,...

Sponsor: Harry Reid (D-Nev.)

H.R.1965: To amend the securities laws to establish certain thresholds for...

Sponsor: Jim Himes (D-Conn.)

H.R.2056: To instruct the Inspector General of the Federal Deposit Insurance...

Sponsor: Lynn Westmoreland (R-Ga.)

H.R.2167: Private Company Flexibility and Growth Act

Sponsor: David Schweikert (R-Ariz.)

H.R.2577: SAFE Data Act

Sponsor: Mary Bono Mack (R-Calif.)

H.R.2827: To amend the Securities Exchange Act of 1934 to clarify provisions...

Sponsor: Robert Dold (R-Ill.)

H.R.3128: To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act...

Sponsor: Mike Grimm (R-N.Y.)

H.R.3283: Swap Jurisdiction Certainty Act

Sponsor: Jim Himes (D-Conn.)

H.R.3461: Financial Institutions Examination Fairness and Reform Act

Sponsor: Shelley Moore Capito (R-W.Va.)

H.R.3606: Jumpstart Our Business Startups

Sponsor: Stephen Fincher (R-Tenn.)

H.R.3871: Proprietary Information Protection Act of 2012

Sponsor: Bill Huizenga (R-Mich.)

H.R.3993: Capital Access for Small Businesses and Jobs Act

Sponsor: Peter T. King (R-N.Y.)

H.R.4014: To amend the Federal Deposit Insurance Act with respect to information...

Sponsor: Bill Huizenga (R-Mich.)

H.R.4088: Capital Expansion Act

Sponsor: Ben Quayle (R-Ariz.)

H.R.4235: Swap Data Repository and Clearinghouse Indemnification Correction Act of...

Sponsor: Robert Dold (R-Ill.)

H.R.4367: To amend the Electronic Fund Transfer Act to limit the fee disclosure...

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.5860: Executive Compensation Clawback Full Enforcement Act

Sponsor: Barney Frank (D-Mass.)

H.R.6524: U.S. Financial Services Global Viability Act

Sponsor: Peter T. King (R-N.Y.)

H.R.6613: Markets and Trading Reorganization Act

Sponsor: Barney Frank (D-Mass.)

S.3219: Federal Reserve Independence Act

Sponsor: Bernard Sanders (ID-Vt.)

H.R.2146: DATA Act

Sponsor: Darrell Issa (R-Calif.)

H.R.4078: Red Tape Reduction and Small Business Job Creation Act

Sponsor: Tim Griffin (R-Ark.)

H.R.4264: FHA Emergency Fiscal Solvency Act of 2012

Sponsor: Judy Biggert (R-Ill.)

H.R.5817: Eliminate Privacy Notice Confusion Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.6397: Defending American Taxpayers From Abusive Government Takings Act of 2012

Sponsor: John Campbell (R-Calif.)

S.1940: An original bill to amend the National Flood Insurance Act of 1968, to...

Sponsor: Tim Johnson (D-S.D.)

S.3677: A bill to make a technical correction to the Flood Disaster Protection...

Sponsor: Tim Johnson (D-S.D.)

H.R.1309: Flood Insurance Reform Act of 2011

Sponsor: Judy Biggert (R-Ill.)

H.R.5740: National Flood Insurance Program Extension Act

Sponsor: Judy Biggert (R-Ill.)

S.2105: Cybersecurity Act of 2012

Sponsor: Joseph I. Lieberman (I-Conn.)

S.2111: Cyber Crime Protection Security Act

Sponsor: Patrick J. Leahy (D-Vt.)

S.3414: CSA2012

Sponsor: Joseph I. Lieberman (I-Conn.)

H.R.2096: Cybersecurity Enhancement Act of 2012

Sponsor: Michael McCaul (R-Texas)

H.R.3523: Cyber Intelligence Sharing and Protection Act

Sponsor: Mike Rogers (R-Mich.)

H.R.3834: Advancing America's Networking and Information Technology Research and...

Sponsor: Ralph M. Hall (R-Texas)

H.R.4257: Federal Information Security Amendments Act of 2012

Sponsor: Darrell Issa (R-Calif.)

S.1789: 21st Century Postal Service Act of 2012

Sponsor: Joseph I. Lieberman (I-Conn.)

S.1506: A bill to prevent the Secretary of the Treasury from expanding United...

Sponsor: Marco Rubio (R-Fla.)

S.1787: Wall Street Trading and Speculators Tax Act

Sponsor: Tom Harkin (D-Iowa)

S.3412: Middle Class Tax Cut Act

Sponsor: Harry Reid (D-Nev.)

H.J.RES.108: Providing for congressional disapproval under chapter 8 of title 5,...

Sponsor: Francisco Canseco (R-Texas)

H.R.1004: Health Flexible Spending Arrangements Improvements Act of 2012

Sponsor: Charles Boustany Jr. (R-La.)

H.R.1439: Business Activity Tax Simplification Act of 2011

Sponsor: Robert W. Goodlatte (R-Va.)

H.R.2568: To prevent the Secretary of the Treasury from expanding United States...

Sponsor: Bill Posey (R-Fla.)

H.R.3313: Wall Street Trading and Speculators Tax Act

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

H.R.4336: To amend the Internal Revenue Code of 1986 to extend the exclusion from...

Sponsor: Tom Reed (R-N.Y.)

H.R.4348: MAP-21

Sponsor: John L. Mica (R-Fla.)

H.R.5842: Restoring Access to Medication Act of 2012

Sponsor: Lynn Jenkins (R-Kan.)

H.R.5858: Health Savings Accounts Improvements Act of 2012

Sponsor: Wally Herger (R-Calif.)

S.1835: United States Covered Bond Act

Sponsor: Kay Hagan (D-N.C.)

H.R.1081: Consumers Payment System Protection Act

Sponsor: Shelley Moore Capito (R-W.Va.)

H.R.3045: Retirement Income Protection Act of 2011

Sponsor: Francisco Canseco (R-Texas)

H.R.3213: Small Company Job Growth and Regulatory Relief Act of 2011

Sponsor: Stephen Fincher (R-Tenn.)

S.1102: Fairness for Struggling Students Act of 2011

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

H.R.2055: Consolidated Appropriations Act, 2012

Sponsor: John Culberson (R-Texas)

H.R.2112: Consolidated and Further Continuing Appropriations Act, 2012

Sponsor: Jack Kingston (R-Ga.)

S.737: Responsible Consumer Financial Protection Regulations Act of 2011

Sponsor: Jerry Moran (R-Kan.)

H.R.1121: Responsible Consumer Financial Protection Regulations Act of 2011

Sponsor: Spencer Bachus (R-Ala.)

H.R.1667: Bureau of Consumer Financial Protection Transfer Clarification Act

Sponsor: Shelley Moore Capito (R-W.Va.)

S.23: America Invents Act

Sponsor: Patrick J. Leahy (D-Vt.)

H.R.1249: Leahy-Smith America Invents Act

Sponsor: Lamar Smith (R-Texas)

H.R.3261: Stop Online Piracy Act

Sponsor: Lamar Smith (R-Texas)

S.509: Small Business Lending Enhancement Act of 2011

Sponsor: Mark Udall (D-Colo.)

S.1151: Personal Data Privacy and Security Act of 2011

Sponsor: Patrick J. Leahy (D-Vt.)

S.1207: Data Security and Breach Notification Act of 2011

Sponsor: Mark Pryor (D-Ark.)

S.1418: Emergency Management Assistance Compact Act of 2011

Sponsor: Mark Pryor (D-Ark.)

H.R.87: To repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Sponsor: Michele Bachmann (R-Minn.)

H.R.940: United States Covered Bond Act of 2011

Sponsor: Scott Garrett (R-N.J.)

H.R.1062: Burdensome Data Collection Relief Act

Sponsor: Nan Hayworth (R-N.Y.)

H.R.1070: Small Company Capital Formation Act of 2011

Sponsor: David Schweikert (R-Ariz.)

H.R.1151: Emergency Mortgage Relief and Neighborhood Stabilization Programs Cost...

Sponsor: Barney Frank (D-Mass.)

H.R.1418: Small Business Lending Enhancement Act of 2011

Sponsor: Edward Royce (R-Calif.)

H.R.1539: Asset-Backed Market Stabilization Act of 2011

Sponsor: Steve Stivers (R-Ohio)

H.R.1174: Internet Gambling Regulation, Consumer Protection, and Enforcement Act

Sponsor: John Campbell (R-Calif.)

S.223: FAA Air Transportation Modernization and Safety Improvement Act

Sponsor: John D. Rockefeller IV (D-W.Va.)

H.R.1954: To implement the President's request to increase the statutory limit on...

Sponsor: Dave Camp (R-Mich.)

H.R.2072: Export-Import Bank Reauthorization Act of 2012

Sponsor: Gary G. Miller (R-Calif.)

H.R.463: Fannie Mae and Freddie Mac Transparency Act of 2011

Sponsor: Jason Chaffetz (R-Utah)

H.R.830: FHA Refinance Program Termination Act

Sponsor: Robert Dold (R-Ill.)

H.R.836: Emergency Mortgage Relief Program Termination Act

Sponsor: Jeb Hensarling (R-Texas)

H.R.839: HAMP Termination Act of 2011

Sponsor: Patrick T. McHenry (R-N.C.)

H.R.861: NSP Termination Act

Sponsor: Gary G. Miller (R-Calif.)

H.R.1182: GSE Bailout Elimination and Taxpayer Protection Act

Sponsor: Jeb Hensarling (R-Texas)

H.R.1221: Equity in Government Compensation Act of 2011

Sponsor: Spencer Bachus (R-Ala.)

H.R.1222: GSE Subsidy Elimination Act of 2011

Sponsor: Randy Neugebauer (R-Texas)

H.R.1224: GSE Portfolio Risk Reduction Act of 2011

Sponsor: Jeb Hensarling (R-Texas)

H.R.1225: GSE Debt Issuance Approval Act of 2011

Sponsor: Steve Pearce (R-N.M.)

H.R.2436: Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011

Sponsor: Donald Manzullo (R-Ill.)

H.R.2439: Removing GSEs Charters During Receivership Act of 2011

Sponsor: Steve Stivers (R-Ohio)

H.R.2440: Market Transparency and Taxpayer Protection Act of 2011

Sponsor: Robert Hurt (R-Va.)

H.R.2441: Housing Trust Fund Elimination Act of 2011

Sponsor: Edward Royce (R-Calif.)

H.R.2446: RESPA Home Warranty Clarification Act of 2012

Sponsor: Judy Biggert (R-Ill.)

H.R.2462: Cap the GSE Bailout Act of 2011

Sponsor: Michael G. Fitzpatrick (R-Pa.)

H.R.1206: Access to Professional Health Insurance Advisors Act of 2011

Sponsor: Mike Rogers (R-Mich.)

H.R.3630: Middle Class Tax Relief and Job Creation Act of 2012

Sponsor: Dave Camp (R-Mich.)

H.R.459: Federal Reserve Transparency Act of 2012

Sponsor: Ron Paul (R-Texas)

H.R.1723: Common Sense Economic Recovery Act of 2011

Sponsor: Bill Posey (R-Fla.)

S.368: A bill to amend the Consolidated Farm and Rural Development Act to...

Sponsor: Herb Kohl (D-Wis.)

H.R.1233: To amend the Consolidated Farm and Rural Development Act to suspend a...

Sponsor: Leonard L. Boswell (D-Iowa)

H.R.1422: To amend the Farm Security and Rural Investment Act of 2002 to extend...

Sponsor: Leonard L. Boswell (D-Iowa)

H.R.1607: Creating Real Opportunities for Prosperity (CROP) Act

Sponsor: Stephen Fincher (R-Tenn.)

S.575: Debit Interchange Fee Study Act of 2011

Sponsor: Jon Tester (D-Mont.)

S.712: Financial Takeover Repeal Act of 2011

Sponsor: Jim DeMint (R-S.C.)

S.1867: National Defense Authorization Act for Fiscal Year 2012

Sponsor: Carl Levin (D-Mich.)

H.R.1540: National Defense Authorization Act for Fiscal Year 2012

Sponsor: Howard P. McKeon (R-Calif.)

S.222: Limiting Investor and Homeowner Loss in Foreclosure Act of 2010

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.243: Patent Lawsuit Reform Act of 2011

Sponsor: Robert E. Latta (R-Ohio)

S.782: Economic Development Revitalization Act of 2011

Sponsor: Barbara Boxer (D-Calif.)

S.493: SBIR/STTR Reauthorization Act of 2011

Sponsor: Mary L. Landrieu (D-La.)

S.72: Small Business Paperwork Mandate Elimination Act of 2011

Sponsor: Max Baucus (D-Mont.)

H.R.4: Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy...

Sponsor: Dan Lungren (R-Calif.)

H.R.674: To amend the Internal Revenue Code of 1986 to repeal the imposition of 3...

Sponsor: Wally Herger (R-Calif.)

H.R.705: Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy...

Sponsor: Dave Camp (R-Mich.)

H.RES.501: Expressing the sense of the House of Representatives regarding any final...

Sponsor: Tom Price (R-Ga.)

H.R.3035: Mobile Informational Call Act of 2011

Sponsor: Lee Terry (R-Neb.)

H.R.1: Disaster Relief Appropriations Act, 2013

Sponsor: Harold Rogers (R-Ky.)

H.R.1349: Federal Accounting Oversight Board Act of 2009

Sponsor: Ed Perlmutter (D-Colo.)

H.R.4173: Dodd-Frank Wall Street Reform and Consumer Protection Act

Sponsor: Barney Frank (D-Mass.)

S.3217: Restoring American Financial Stability Act of 2010

Sponsor: Christopher J. Dodd (D-Conn.)

H.R.6418: To amend the Farm Security and Rural Investment Act of 2002 to extend...

Sponsor: Leonard L. Boswell (D-Iowa)

S.3221: A bill to amend the Farm Security and Rural Investment Act of 2002 to...

Sponsor: Herb Kohl (D-Wis.)

H.R.6057: Farm Credit Expansion Act

Sponsor: Bill Owens (D-N.Y.)

S.414: Credit CARD Act of 2009

Sponsor: Christopher J. Dodd (D-Conn.)

S.2919: Small Business Lending Enhancement Act of 2009

Sponsor: Mark Udall (D-Colo.)

H.R.2695: Credit Card Fair Fee Act of 2009

Sponsor: John Conyers Jr. (D-Mich.)

H.R.3380: Promoting Lending to America's Small Businesses Act of 2009

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.3808: Interstate Recognition of Notarizations Act of 2010

Sponsor: Robert B. Aderholt (R-Ala.)

H.R.4884: United States Covered Bond Act of 2010

Sponsor: Scott Garrett (R-N.J.)

H.R.5623: Homebuyer Assistance and Improvement Act of 2010

Sponsor: Kathy Dahlkemper (D-Pa.)

H.R.5816: Commercial Real Estate Stabilization Act of 2010

Sponsor: Walt Minnick (D-Idaho)

H.R.5823: United States Covered Bond Act of 2010

Sponsor: Scott Garrett (R-N.J.)

H.R.5872: General and Special Risk Insurance Funds Availability Act of 2010

Sponsor: Barney Frank (D-Mass.)

H.R.5981: To increase the flexibility of the Secretary of Housing and Urban...

Sponsor: Barney Frank (D-Mass.)

H.R.6219: Small Business Jobs Amendments Act of 2010

Sponsor: Barney Frank (D-Mass.)

S.1624: Medical Bankruptcy Fairness Act of 2009

Sponsor: Sheldon Whitehouse (D-R.I.)

S.3675: Small Business Jobs Preservation Act of 2010

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.4677: Protecting Employees and Retirees in Business Bankruptcies Act of 2010

Sponsor: John Conyers Jr. (D-Mich.)

H.R.5043: Private Student Loan Bankruptcy Fairness Act of 2010

Sponsor: Steve Cohen (D-Tenn.)

H.R.2221: Data Accountability and Trust Act

Sponsor: Bobby L. Rush (D-Ill.)

S.3579: Data Security Act of of 2010

Sponsor: Thomas R. Carper (D-Del.)

H.R.2267: Internet Gambling Regulation, Consumer Protection, and Enforcement Act

Sponsor: Barney Frank (D-Mass.)

S.773: Cybersecurity Act of 2010

Sponsor: John D. Rockefeller IV (D-W.Va.)

S.3480: Protecting Cyberspace as a National Asset Act of 2010

Sponsor: Joseph I. Lieberman (I-Conn.)

H.R.5072: FHA Reform Act of 2010

Sponsor: Maxine Waters (D-Calif.)

S.3814: National Flood Insurance Program Reextension Act of 2010

Sponsor: David Vitter (R-La.)

H.R.1264: Multiple Peril Insurance Act of 2009

Sponsor: Gene Taylor (D-Miss.)

H.R.2555: Homeowners' Defense Act of 2010

Sponsor: Ron Klein (D-Fla.)

H.R.3590: Patient Protection and Affordable Care Act

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.5114: Flood Insurance Reform Priorities Act of 2010

Sponsor: Maxine Waters (D-Calif.)

H.R.5569: National Flood Insurance Program Extension Act of 2010

Sponsor: Maxine Waters (D-Calif.)

H.R.3149: Equal Employment for All Act

Sponsor: Steve Cohen (D-Tenn.)

S.3772: Paycheck Fairness Act

Sponsor: Harry Reid (D-Nev.)

S.3831: Postal Operations Sustainment and Transformation Act of 2010

Sponsor: Thomas R. Carper (D-Del.)

H.R.2989: 401(k) Fair Disclosure and Pension Security Act of 2009

Sponsor: George Miller (D-Calif.)

S.3839: A bill to provide for an additional temporary extension of programs...

Sponsor: Mary L. Landrieu (D-La.)

H.R.2847: Hiring Incentives to Restore Employment Act

Sponsor: Alan B. Mollohan (D-W.Va.)

H.R.3082: Continuing Appropriations and Surface Transportation Extensions Act, 2011

Sponsor: Chet Edwards (D-Texas)

H.R.4938: To permit the use of previously appropriated funds to extend the Small...

Sponsor: José E. Serrano (D-N.Y.)

H.R.5297: Small Business Jobs Act of 2010

Sponsor: Barney Frank (D-Mass.)

H.R.6191: To amend the Small Business Jobs Act of 2010 to include certain...

Sponsor: Brad Miller (D-N.C.)

H.R.1083: Business Activity Tax Simplification Act of 2009

Sponsor: Rick Boucher (D-Va.)

H.R.4178: Deposit Restricted Qualified Tuition Programs Act of 2010

Sponsor: Emanuel Cleaver II (D-Mo.)

H.R.4213: Unemployment Compensation Extension Act of 2010

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.4853: Tax Relief, Unemployment Insurance Reauthorization, and Job Creation Act...

Sponsor: James L. Oberstar (D-Minn.)

H.R.5486: To amend the Internal Revenue Code of 1986 to provide tax incentives for...

Sponsor: Sander M. Levin (D-Mich.)

H.R.5982: Small Business Tax Relief Act of 2010

Sponsor: Sander M. Levin (D-Mich.)

S.3793: Job Creation and Tax Cuts Act of 2010

Sponsor: Max Baucus (D-Mont.)

H.R.2997: Agriculture, Rural Development, Food and Drug Administration, and...

Sponsor: Rosa DeLauro (D-Conn.)

S.2886: Banking Integrity Act of 2009

Sponsor: Maria Cantwell (D-Wash.)

H.R.1479: Community Reinvestment Modernization Act of 2009

Sponsor: Eddie Bernice Johnson (D-Texas)

H.R.4375: Glass-Steagall Restoration Act

Sponsor: Maurice D. Hinchey (D-N.Y.)

H.R.4377: Return to Prudent Banking Act of 2009

Sponsor: Marcy Kaptur (D-Ohio)

H.R.4461: Banking Integrity Act of 2010

Sponsor: John D. Dingell (D-Mich.)

H.R.4950: Chapter 7 Bankruptcy Administration Improvement Act of 2010

Sponsor: Steve Cohen (D-Tenn.)

H.J.RES.45: Increasing the statutory limit on the public debt.

Sponsor: none

H.R.476: Veterans, Women, Families with Children, and Persons With Disabilities...

Sponsor: Al Green (D-Texas)

H.R.1984: 401(k) Fair Disclosure for Retirement Security Act of 2009

Sponsor: George Miller (D-Calif.)

H.R.2779: Defined Contribution Plan Fee Transparency Act of 2009

Sponsor: Richard E. Neal (D-Mass.)

H.R.3936: Preserve Benefits and Jobs Act of 2009

Sponsor: Earl Pomeroy (D-N.D.)

S.401: Defined Contribution Fee Disclosure Act of 2009

Sponsor: Tom Harkin (D-Iowa)

S.2994: Taxpayer Fairness Act

Sponsor: Barbara Boxer (D-Calif.)

H.R.977: Derivatives Markets Transparency and Accountability Act of 2009

Sponsor: Collin C. Peterson (D-Minn.)

S.257: Consumer Credit Fairness Act

Sponsor: Sheldon Whitehouse (D-R.I.)

S.392: Credit Card Reform Act of 2009

Sponsor: Robert Menendez (D-N.J.)

S.541: Depositor Protection Act of 2009

Sponsor: Christopher J. Dodd (D-Conn.)

H.R.627: Credit CARD Act of 2009

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

H.R.703: To promote bank liquidity and lending through deposit insurance, the...

Sponsor: Barney Frank (D-Mass.)

H.R.786: To make permanent the temporary increase in deposit insurance coverage,...

Sponsor: Barney Frank (D-Mass.)

H.R.787: To make improvements in the Hope for Homeowners Program, and for other...

Sponsor: Barney Frank (D-Mass.)

H.R.788: To provide a safe harbor for mortgage servicers who engage in specified...

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.1106: Helping Families Save Their Homes Act of 2009

Sponsor: John Conyers Jr. (D-Mich.)

H.R.1214: Payday Loan Reform Act of 2009

Sponsor: Luis V. Gutiérrez (D-Ill.)

H.R.1456: Consumer Overdraft Protection Fair Practices Act

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

H.R.1728: Mortgage Reform and Anti-Predatory Lending Act

Sponsor: Brad Miller (D-N.C.)

H.R.1748: Fight Fraud Act of 2009

Sponsor: John Conyers Jr. (D-Mich.)

S.61: Helping Families Save Their Homes in Bankruptcy Act of 2009

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

H.R.200: Helping Families Save Their Homes in Bankruptcy Act of 2009

Sponsor: John Conyers Jr. (D-Mich.)

H.R.225: Emergency Homeownership and Equity Protection Act

Sponsor: Brad Miller (D-N.C.)

H.R.1105: Omnibus Appropriations Act, 2009

Sponsor: David R. Obey (D-Wis.)

S.1: American Recovery and Reinvestment Act of 2009

Sponsor: Harry Reid (D-Nev.)

H.R.1: American Recovery and Reinvestment Act of 2009

Sponsor: David R. Obey (D-Wis.)

H.R.598: To provide for a portion of the economic recovery package relating to...

Sponsor: Charles B. Rangel (D-N.Y.)

S.J.RES.5: A joint resolution relating to the disapproval of obligations under the...

Sponsor: David Vitter (R-La.)

S.360: Cap Executive Officer Pay Act of 2009

Sponsor: Claire McCaskill (D-Mo.)

S.356: Community Choice in Real Estate Act

Sponsor: Barbara Boxer (D-Calif.)

S.383: Special Inspector General for the Troubled Asset Relief Program Act of 2009

Sponsor: Claire McCaskill (D-Mo.)

S.651: Compensation Fairness Act of 2009

Sponsor: Max Baucus (D-Mont.)

H.R.384: TARP Reform and Accountability Act of 2009

Sponsor: Barney Frank (D-Mass.)

H.R.1575: End Government Reimbursement of Excessive Executive Disbursements (End...

Sponsor: John Conyers Jr. (D-Mich.)

H.R.1664: To amend the executive compensation provisions of the Emergency Economic...

Sponsor: Alan Grayson (D-Fla.)

H.R.1388: Serve America Act

Sponsor: Carolyn McCarthy (D-N.Y.)

S.506: Stop Tax Haven Abuse Act

Sponsor: Carl Levin (D-Mich.)

H.R.1586: FAA Air Transportation Modernization and Safety Improvement Act

Sponsor: Charles B. Rangel (D-N.Y.)

S.896: Helping Families Save Their Homes Act of 2009

Sponsor: Christopher J. Dodd (D-Conn.)

S.1212: Credit Card Fair Fee Act of 2009

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

H.R.1020: Arbitration Fairness Act of 2009

Sponsor: Hank Johnson (D-Ga.)

H.R.2309: Consumer Credit and Debt Protection Act

Sponsor: Bobby L. Rush (D-Ill.)

H.R.2382: Credit Card Interchange Fees Act of 2009

Sponsor: Peter Welch (D-Vt.)

H.R.2893: Money Service Business Act of 2009

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

H.R.3221: Student Aid and Fiscal Responsibility Act of 2009

Sponsor: George Miller (D-Calif.)

H.R.3639: Expedited CARD Reform for Consumers Act of 2009

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

H.R.2920: Statutory Pay-As-You-Go Act of 2009

Sponsor: Steny H. Hoyer (D-Md.)

H.R.3170: Financial Services and General Government Appropriations Act, 2010

Sponsor: José E. Serrano (D-N.Y.)

H.R.3126: Consumer Financial Protection Agency Act of 2009

Sponsor: Barney Frank (D-Mass.)

S.344: Hedge Fund Transparency Act

Sponsor: Charles E. Grassley (R-Iowa)

S.605: A bill to require the Securities and Exchange Commission to reinstate...

Sponsor: Edward E. Kaufman (D-Del.)

S.1540: Resolution Reform Act of 2009

Sponsor: Bob Corker (R-Tenn.)

S.1074: Shareholder Bill of Rights Act of 2009

Sponsor: Charles E. Schumer (D-N.Y.)

H.R.302: To require the Securities and Exchange Commission to reinstate the...

Sponsor: Gary L. Ackerman (D-N.Y.)

H.R.711: Hedge Fund Adviser Registration Act of 2009

Sponsor: Michael E. Capuano (D-Mass.)

H.R.1406: Stock Market Recovery Act of 2009

Sponsor: Mark Steven Kirk (R-Ill.)

H.R.3068: TARP for Main Street Act of 2009

Sponsor: Barney Frank (D-Mass.)

H.R.3269: Corporate and Financial Institution Compensation Fairness Act of 2009

Sponsor: Barney Frank (D-Mass.)

H.R.3594: TARP Recipient Ownership Trust Act of 2009

Sponsor: Spencer Bachus (R-Ala.)

H.R.2266: Reasonable Prudence in Regulation Act

Sponsor: Barney Frank (D-Mass.)

H.R.2268: Internet Gambling Regulation and Tax Enforcement Act of 2009

Sponsor: Jim McDermott (D-Wash.)

H.R.1880: National Insurance Consumer Protection Act

Sponsor: Melissa Bean (D-Ill.)

H.R.3139: National Flood Insurance Program Extension Act of 2009

Sponsor: Maxine Waters (D-Calif.)

H.R.1988: Conflicted Investment Advice Prohibition Act of 2009

Sponsor: Robert E. Andrews (D-N.J.)

S.823: Net Operating Loss (NOL) Carryback Act

Sponsor: Olympia J. Snowe (R-Maine)

S.1341: Close the SILO/LILO Loophole Act of 2009

Sponsor: Robert Menendez (D-N.J.)

H.R.2452: Net Operating Loss (NOL) Carryback Act

Sponsor: Richard E. Neal (D-Mass.)

H.R.3200: America's Affordable Health Choices Act of 2009

Sponsor: John D. Dingell (D-Mich.)

S.1799: FAIR Overdraft Coverage Act

Sponsor: Christopher J. Dodd (D-Conn.)

S.1822: Bank On Our Communities Act of 2009

Sponsor: Jeff Merkley (D-Ore.)

S.1927: Credit Card Rate Freeze Act of 2009

Sponsor: Christopher J. Dodd (D-Conn.)

H.R.2897: Bank Accountability and Risk Assessment Act of 2009

Sponsor: Luis V. Gutiérrez (D-Ill.)

H.R.3763: To amend the Fair Credit Reporting Act to provide for an exclusion from...

Sponsor: John Adler (D-N.J.)

H.R.3817: Investor Protection Act of 2009

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.3818: Private Fund Investment Advisers Registration Act of 2009

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.3904: Overdraft Protection Act of 2009

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

H.R.3288: Consolidated Appropriations Act, 2010

Sponsor: John W. Olver (D-Mass.)

S.139: Data Breach Notification Act

Sponsor: Dianne Feinstein (D-Calif.)

S.1490: Personal Data Privacy and Security Act of 2009

Sponsor: Patrick J. Leahy (D-Vt.)

H.R.3795: Over-the-Counter Derivatives Markets Act of 2009

Sponsor: Barney Frank (D-Mass.)

H.R.3890: Accountability and Transparency in Rating Agencies Act

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.3996: Financial Stability Improvement Act of 2009

Sponsor: Barney Frank (D-Mass.)

H.R.2609: Insurance Information Act of 2009

Sponsor: Paul E. Kanjorski (D-Pa.)

S.2869: Small Business Job Creation and Access to Capital Act of 2009

Sponsor: Mary L. Landrieu (D-La.)

H.R.3326: Department of Defense Appropriations Act, 2010

Sponsor: John P. Murtha (D-Pa.)

H.R.3854: Small Business Financing and Investment Act of 2009

Sponsor: Kurt Schrader (D-Ore.)

H.R.3548: Worker, Homeownership, and Business Assistance Act of 2009

Sponsor: Jim McDermott (D-Wash.)

H.R.3933: Foreign Account Tax Compliance Act of 2009

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.4154: To amend the Internal Revenue Code of 1986 to repeal the new carryover...

Sponsor: Earl Pomeroy (D-N.D.)

H.R.4191: Let Wall Street Pay for the Restoration of Main Street Act of 2009

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

S.386: Fraud Enforcement and Recovery Act of 2009

Sponsor: Patrick J. Leahy (D-Vt.)

S.895: Helping Families Save Their Homes Act of 2009

Sponsor: Christopher J. Dodd (D-Conn.)

S.CON.RES.13: An original concurrent resolution setting forth the congressional budget...

Sponsor: Kent Conrad (D-N.D.)

S.272: Derivatives Trading Integrity Act of 2009

Sponsor: Tom Harkin (D-Iowa)

H.R.2861: Shareholder Empowerment Act of 2009

Sponsor: Gary Peters (D-Mich.)

S.286: Rural Economic Investment Act of 2007

Sponsor: Chuck T. Hagel (R-Neb.)

S.2745: A bill to extend agricultural programs beyond March 15, 2008, to suspend...

Sponsor: Tom Harkin (D-Iowa)

H.R.833: Rural Communities Investment Act of 2007

Sponsor: Ron Lewis (R-Ky.)

H.R.2419: Food, Conservation, and Energy Act of 2008

Sponsor: Collin C. Peterson (D-Minn.)

H.R.6124: Food, Conservation, and Energy Act of 2008

Sponsor: Collin C. Peterson (D-Minn.)

S.163: Small Business Disaster Response and Loan Improvements Act of 2007

Sponsor: John Kerry (D-Mass.)

S.413: Community Choice in Real Estate Act

Sponsor: Hillary Rodham Clinton (D-N.Y.)

S.869: Competitive and Open Markets That Protect and Enhance the Treatment of...

Sponsor: Jim DeMint (R-S.C.)

S.927: Catastrophe Savings Accounts Act of 2007

Sponsor: Bill Nelson (D-Fla.)

S.1176: Credit Card Minimum Payment Warning Act of 2007

Sponsor: Daniel K. Akaka (D-Hawaii)

S.1299: Borrower's Protection Act of 2007

Sponsor: Charles E. Schumer (D-N.Y.)

S.1309: Universal Default Prohibition Act of 2007

Sponsor: Jon Tester (D-Mont.)

S.1395: Stop Unfair Practices in Credit Cards Act of 2007

Sponsor: Carl Levin (D-Mich.)

S.2036: Protecting Access to Safe Mortgages Act

Sponsor: Charles E. Schumer (D-N.Y.)

S.2169: Promoting Refinancing Opportunities for Mortgages Impacted by the...

Sponsor: Charles E. Schumer (D-N.Y.)

S.2452: Home Ownership Preservation and Protection Act of 2007

Sponsor: Christopher J. Dodd (D-Conn.)

S.2636: Foreclosure Prevention Act of 2008

Sponsor: Harry Reid (D-Nev.)

S.2753: Credit Card Reform Act of 2008

Sponsor: Robert Menendez (D-N.J.)

S.2957: Credit Union Regulatory Improvements Act of 2008

Sponsor: Joseph I. Lieberman (I-Conn.)

S.3086: Credit Card Fair Fee Act of 2008

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

S.3252: Credit Card Accountability Responsibility and Disclosure Act of 2008

Sponsor: Christopher J. Dodd (D-Conn.)

S.3287: Protecting Consumers from Unreasonable Credit Rates Act of 2008

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

H.RES.526: Supporting home ownership and responsible lending.

Sponsor: Elijah E. Cummings (D-Md.)

H.R.41: Business Checking Fairness Act of 2007

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.111: Community Choice in Real Estate Act

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.873: Credit Card Payment Fee Act of 2007

Sponsor: Gary L. Ackerman (D-N.Y.)

H.R.946: Consumer Overdraft Protection Fair Practices Act

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

H.R.1066: Depository Institution Community Development Investments Enhancement Act

Sponsor: Barney Frank (D-Mass.)

H.R.1314: Photo Identification Security Act

Sponsor: Marsha Blackburn (R-Tenn.)

H.R.1361: RECOVER Act

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.1461: Credit Card Accountability Responsibility and Disclosure Act of 2007

Sponsor: Mark Udall (D-Colo.)

H.R.1508: Compete Act of 2007

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

H.R.1510: Credit Card Repayment Act of 2007

Sponsor: David E. Price (D-N.C.)

H.R.1515: To amend the Housing and Community Development Act of 1974 to treat...

Sponsor: Jerry F. Costello (D-Ill.)

H.R.1787: Catastrophe Savings Accounts Act of 2007

Sponsor: Tom C. Feeney (R-Fla.)

H.R.1849: Credit Union Small Business Lending Act

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.2146: Universal Default Prohibition Act of 2007

Sponsor: Keith Ellison (D-Minn.)

H.R.2911: Electronic Funds Transfer Equal Consumer Protection Act

Sponsor: Gary L. Ackerman (D-N.Y.)

H.R.3012: Fair Mortgage Practices Act of 2007

Sponsor: Spencer Bachus (R-Ala.)

H.R.3221: Housing and Economic Recovery Act of 2008

Sponsor: Nancy Pelosi (D-Calif.)

H.R.3526: To include all banking agencies within the existing regulatory authority...

Sponsor: Barney Frank (D-Mass.)

H.R.3837: Escrow, Appraisal, and Mortgage Servicing Improvements Act

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.3838: To temporarily increase the portfolio caps applicable to Freddie Mac and...

Sponsor: Barney Frank (D-Mass.)

H.R.3915: Mortgage Reform and Anti-Predatory Lending Act of 2007

Sponsor: Brad Miller (D-N.C.)

H.R.4049: Money Service Business Act of 2008

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

H.R.5244: Credit Cardholders' Bill of Rights Act of 2008

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

H.R.5546: Credit Card Fair Fee Act of 2008

Sponsor: John Conyers Jr. (D-Mich.)

H.R.5633: Nondiscriminatory Use of Consumer Reports and Consumer Information Act...

Sponsor: Luis V. Gutiérrez (D-Ill.)

H.R.6871: Expedited Funds Availability Dollar Limits Adjustment Act of 2008

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

S.2133: HOMES Act

Sponsor: Arlen Specter (D-Pa.)

S.2136: Helping Families Save Their Homes in Bankruptcy Act of 2008

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

S.3197: National Guard and Reservists Debt Relief Act of 2008

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

H.R.3609: Emergency Home Ownership and Mortgage Equity Protection Act of 2007

Sponsor: Brad Miller (D-N.C.)

H.R.4044: National Guard and Reservists Debt Relief Act of 2008

Sponsor: Jan Schakowsky (D-Ill.)

S.CON.RES.21: An original concurrent resolution setting forth the congressional budget...

Sponsor: Kent Conrad (D-N.D.)

H.J.RES.20: Revised Continuing Appropriations Resolution, 2007

Sponsor: David R. Obey (D-Wis.)

H.CON.RES.99: Revising the congressional budget for the United States Government for...

Sponsor: John M. Spratt Jr. (D-S.C.)

H.R.1591: U.S. Troop Readiness, Veterans' Care, Katrina Recovery, and Iraq...

Sponsor: David R. Obey (D-Wis.)

H.R.2206: U.S. Troop Readiness, Veterans' Care, Katrina Recovery, and Iraq...

Sponsor: David R. Obey (D-Wis.)

H.R.2638: Consolidated Security, Disaster Assistance, and Continuing...

Sponsor: David E. Price (D-N.C.)

H.R.2764: Consolidated Appropriations Act, 2008

Sponsor: Nita M. Lowey (D-N.Y.)

H.R.2829: Financial Services and General Government Appropriations Act, 2008

Sponsor: José E. Serrano (D-N.Y.)

H.R.3074: Transportation, Housing and Urban Development, and Related Agencies...

Sponsor: John W. Olver (D-Mass.)

H.R.3093: Departments of Commerce and Justice, Science, and Related Agencies...

Sponsor: Alan B. Mollohan (D-W.Va.)

H.R.3222: Department of Defense Appropriations Act, 2008

Sponsor: John P. Murtha (D-Pa.)

S.1782: Arbitration Fairness Act of 2007

Sponsor: Russ Feingold (D-Wis.)

H.R.3010: Arbitration Fairness Act of 2007

Sponsor: Hank Johnson (D-Ga.)

H.R.5312: Automobile Arbitration Fairness Act of 2008

Sponsor: Linda T. Sánchez (D-Calif.)

S.1145: Patent Reform Act of 2007

Sponsor: Patrick J. Leahy (D-Vt.)

H.R.1908: Patent Reform Act of 2007

Sponsor: Howard L. Berman (D-Calif.)

H.R.2365: To amend title 35, United States Code, to limit damages and other...

Sponsor: Rick Boucher (D-Va.)

H.R.5140: Economic Stimulus Act of 2008

Sponsor: Nancy Pelosi (D-Calif.)

S.359: Student Debt Relief Act of 2007

Sponsor: Edward M. Kennedy (D-Mass.)

S.1642: Higher Education Amendments of 2007

Sponsor: Edward M. Kennedy (D-Mass.)

S.2894: Private Student Loan Transparency and Improvement Act of 2007

Sponsor: Christopher J. Dodd (D-Conn.)

H.R.5: College Student Relief Act of 2007

Sponsor: George Miller (D-Calif.)

H.R.890: Student Loan Sunshine Act

Sponsor: George Miller (D-Calif.)

H.R.2669: College Cost Reduction and Access Act

Sponsor: George Miller (D-Calif.)

H.R.3966: Early Education Workforce Act

Sponsor: Mazie K. Hirono (D-Hawaii)

H.R.4137: Higher Education Opportunity Act

Sponsor: George Miller (D-Calif.)

H.R.5715: Ensuring Continued Access to Student Loans Act of 2008

Sponsor: George Miller (D-Calif.)

S.1356: Industrial Bank Holding Company Act of 2007

Sponsor: Sherrod Brown (D-Ohio)

H.CON.RES.140: Financial Services Diversity Initiative

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

S.3254: A bill to amend the Internal Revenue Code of 1986 to allow banks to be...

Sponsor: Orrin G. Hatch (R-Utah)

H.R.323: Seasoned Customer CTR Exemption Act of 2007

Sponsor: Spencer Bachus (R-Ala.)

H.R.698: Industrial Bank Holding Company Act of 2007

Sponsor: Paul E. Gillmor (R-Ohio)

H.R.755: Promoting Transparency in Financial Reporting Act of 2007

Sponsor: Geoff Davis (R-Ky.)

H.R.1171: Money Market Fund Parity Act of 2007

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

H.R.1257: Shareholder Vote on Executive Compensation Act

Sponsor: Barney Frank (D-Mass.)

H.R.1424: A bill to provide authority for the Federal Government to purchase and...

Sponsor: Patrick J. Kennedy (D-R.I.)

H.R.1537: Credit Union Regulatory Improvements Act of 2007

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.1869: Community Banks Serving Their Communities First Act

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.1967: Financial Privacy Notice Relief Act of 2007

Sponsor: Peter Roskam (R-Ill.)

H.R.2547: FDIC Enforcement Enhancement Act

Sponsor: Albio Sires (D-N.J.)

H.R.2727: Small Business SOX Compliance Extension Act

Sponsor: Scott Garrett (R-N.J.)

H.R.3013: Attorney-Client Privilege Protection Act of 2007

Sponsor: Robert C. Scott (D-Va.)

H.R.3997: Defenders of Freedom Tax Relief Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.4043: Preserving and Expanding Minority Depository Institutions Act

Sponsor: Melvin Watt (D-N.C.)

H.R.5519: Credit Union Regulatory Relief Act of 2008

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.6312: Credit Union, Bank, and Thrift Regulatory Relief Act of 2008

Sponsor: Paul E. Kanjorski (D-Pa.)

H.R.6659: Equal Treatment of Covered Bonds Act of 2008

Sponsor: Scott Garrett (R-N.J.)

H.R.2046: Internet Gambling Regulation and Enforcement Act of 2007

Sponsor: Barney Frank (D-Mass.)

H.R.5767: To prohibit the Secretary of the Treasury and the Board of Governors of...

Sponsor: Barney Frank (D-Mass.)

H.R.6870: Payments System Protection Act of 2008

Sponsor: Barney Frank (D-Mass.)

S.1100: Federal Housing Enterprise Regulatory Reform Act of 2007

Sponsor: Chuck T. Hagel (R-Neb.)

S.2338: FHA Modernization Act of 2007

Sponsor: Christopher J. Dodd (D-Conn.)

H.R.964: Spy Act

Sponsor: Edolphus Towns (D-N.Y.)

H.R.1427: Federal Housing Finance Reform Act of 2007

Sponsor: Barney Frank (D-Mass.)

H.R.1852: Expanding American Homeownership Act of 2007

Sponsor: Maxine Waters (D-Calif.)

H.R.2316: Honest Leadership and Open Government Act of 2007

Sponsor: John Conyers Jr. (D-Mich.)

H.R.2317: Lobbying Transparency Act of 2007

Sponsor: Chris Van Hollen (D-Md.)

H.R.2895: National Affordable Housing Trust Fund Act of 2007

Sponsor: Barney Frank (D-Mass.)

H.R.5818: Neighborhood Stabilization Act of 2008

Sponsor: Maxine Waters (D-Calif.)

H.R.5830: FHA Housing Stabilization and Homeownership Retention Act of 2008

Sponsor: Barney Frank (D-Mass.)

H.R.6694: FHA Seller-Financed Downpayment Reform and Risk-Based Pricing...

Sponsor: Al Green (D-Texas)

S.40: National Insurance Act of 2007

Sponsor: John E. Sununu (R-N.H.)

S.926: Policyholder Disaster Protection Act of 2007

Sponsor: Bill Nelson (D-Fla.)

S.928: Homeowners Protection Act of 2007

Sponsor: Bill Nelson (D-Fla.)

S.929: Nonadmitted and Reinsurance Reform Act of 2007

Sponsor: Mel Martinez (R-Fla.)

S.930: Hurricane and Tornado Mitigation Investment Act of 2007

Sponsor: Mel Martinez (R-Fla.)

S.931: National Hurricane Research Initiative Act of 2007

Sponsor: Mel Martinez (R-Fla.)

S.2047: Flood Insurance Disclosure Act of 2007

Sponsor: Norm Coleman (R-Minn.)

S.2284: Flood Insurance Reform and Modernization Act of 2007

Sponsor: Christopher J. Dodd (D-Conn.)

S.2327: Homeowners Insurance Assistance Act of 2007

Sponsor: Christopher J. Dodd (D-Conn.)

H.R.1065: Nonadmitted and Reinsurance Reform Act of 2007

Sponsor: Dennis Moore (D-Kan.)

H.R.1682: Flood Insurance Reform and Modernization Act of 2007

Sponsor: Barney Frank (D-Mass.)

H.R.3121: Flood Insurance Reform and Modernization Act of 2007

Sponsor: Maxine Waters (D-Calif.)

H.R.3162: Children's Health and Medicare Protection Act of 2007

Sponsor: John D. Dingell (D-Mich.)

H.R.3200: National Insurance Act of 2007

Sponsor: Melissa Bean (D-Ill.)

H.R.3355: Homeowners' Defense Act of 2007

Sponsor: Ron Klein (D-Fla.)

H.R.3959: To amend the National Flood Insurance Act of 1968 to provide for the...

Sponsor: Scott Garrett (R-N.J.)

H.R.5611: National Association of Registered Agents and Brokers Reform Act of 2008

Sponsor: David Scott (D-Ga.)

H.R.5792: Increasing Insurance Coverage Options for Consumers Act of 2008

Sponsor: Dennis Moore (D-Kan.)

H.R.5840: Insurance Information Act of 2008

Sponsor: Paul E. Kanjorski (D-Pa.)

S.1843: Fair Pay Restoration Act

Sponsor: Edward M. Kennedy (D-Mass.)

H.R.2831: Lilly Ledbetter Fair Pay Act of 2007

Sponsor: George Miller (D-Calif.)

H.R.5749: Emergency Extended Unemployment Compensation Act of 2008

Sponsor: Jim McDermott (D-Wash.)

S.239: Notification of Risk to Personal Data Act of 2007

Sponsor: Dianne Feinstein (D-Calif.)

S.495: Personal Data Privacy and Security Act of 2007

Sponsor: Patrick J. Leahy (D-Vt.)

S.618: Insurance Industry Competition Act of 2007

Sponsor: Patrick J. Leahy (D-Vt.)

S.1178: Identity Theft Prevention Act

Sponsor: Daniel K. Inouye (D-Hawaii)

S.1202: Personal Data Protection Act of 2007

Sponsor: Jeff Sessions (R-Ala.)

S.1260: Data Security Act of 2007

Sponsor: Thomas R. Carper (D-Del.)

H.R.837: Internet Stopping Adults Facilitating the Exploitation of Today's Youth...

Sponsor: Lamar Smith (R-Texas)

H.R.948: Social Security Number Protection Act of 2007

Sponsor: Edward J. Markey (D-Mass.)

H.R.958: Data Accountability and Trust Act

Sponsor: Bobby L. Rush (D-Ill.)

H.R.1525: Internet Spyware (I-SPY) Prevention Act of 2007

Sponsor: Zoe Lofgren (D-Calif.)

H.R.2568: Credit Agencies Identity Theft Responsibilities Act of 2007

Sponsor: Elton Gallegly (R-Calif.)

H.R.3046: Social Security Number Privacy and Identity Theft Prevention Act of 2007

Sponsor: Michael R. McNulty (D-N.Y.)

S.1141: Automatic IRA Act of 2007

Sponsor: Jeff Bingaman (D-N.M.)

H.R.2167: Automatic IRA Act of 2007

Sponsor: Richard E. Neal (D-Mass.)

H.R.3185: 401(k) Fair Disclosure for Retirement Security Act of 2007

Sponsor: George Miller (D-Calif.)

S.2473: Defined Contribution Fee Disclosure Act of 2007

Sponsor: Tom Harkin (D-Iowa)

S.3268: Stop Excessive Energy Speculation Act of 2008

Sponsor: Harry Reid (D-Nev.)

H.R.3361: Pension Protection Technical Corrections Act of 2008

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.6604: Commodity Markets Transparency and Accountability Act of 2008

Sponsor: Collin C. Peterson (D-Minn.)

S.3063: S Corporation Modernization Act of 2008

Sponsor: Blanche Lincoln (D-Ark.)

H.R.1332: Small Business Lending Improvements Act of 2007

Sponsor: Melissa Bean (D-Ill.)

H.R.3866: Small Business Programs Act of 2007

Sponsor: Nydia M. Velázquez (D-N.Y.)

S.601: Simplification Through Additional Reporting Tax Act of 2007

Sponsor: Evan Bayh (D-Ind.)

S.777: Withholding Tax Relief Act of 2007

Sponsor: Larry E. Craig (R-Idaho)

S.819: Public Good IRA Rollover Act of 2007

Sponsor: Byron L. Dorgan (D-N.D.)

S.940: A bill to amend the Internal Revenue Code of 1986 to permanently extend...

Sponsor: Max Baucus (D-Mont.)

S.1624: A bill to amend the Internal Revenue Code of 1986 to provide that the...

Sponsor: Max Baucus (D-Mont.)

S.1726: Business Activity Tax Simplification Act of 2007

Sponsor: Charles E. Schumer (D-N.Y.)

S.2394: Good Government Contractor Act of 2007

Sponsor: Norm Coleman (R-Minn.)

S.3335: Jobs, Energy, Families, and Disaster Relief Act of 2008

Sponsor: Max Baucus (D-Mont.)

H.R.6: Energy Independence and Security Act of 2007

Sponsor: Nick J. Rahall II (D-W.Va.)

H.R.976: Children's Health Insurance Program Reauthorization Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.1419: Public Good IRA Rollover Act of 2007

Sponsor: Earl Pomeroy (D-N.D.)

H.R.1509: To amend the Internal Revenue Code of 1986 to permanently extend the...

Sponsor: Richard E. Neal (D-Mass.)

H.R.1677: Taxpayer Protection Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.1023: To repeal the imposition of withholding on certain payments made to...

Sponsor: Kendrick B. Meek (D-Fla.)

H.R.2370: Financial Security Accounts for Individuals with Disabilities Act of 2007

Sponsor: Ander Crenshaw (R-Fla.)

H.R.2834: To amend the Internal Revenue Code of 1986 to treat income received by...

Sponsor: Sander M. Levin (D-Mich.)

H.R.3056: Tax Collection Responsibility Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.3648: Mortgage Forgiveness Debt Relief Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.3678: Internet Tax Freedom Act Amendments Act of 2007

Sponsor: John Conyers Jr. (D-Mich.)

H.R.3970: Tax Reduction and Reform Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.3996: Tax Increase Prevention Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.4351: AMT Relief Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.4840: S Corporation Modernization Act of 2007

Sponsor: Ron Kind (D-Wis.)

H.R.5267: Business Activity Tax Simplification Act of 2008

Sponsor: Rick Boucher (D-Va.)

H.R.5720: Housing Assistance Tax Act of 2008

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.6049: Energy Improvement and Extension Act of 2008

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.6275: Alternative Minimum Tax Relief Act of 2008

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.6333: Municipal Bond Market Support Act of 2008

Sponsor: Barney Frank (D-Mass.)

H.R.6601: Small Business Tax Modernization Act of 2008

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.7060: Renewable Energy and Job Creation Tax Act of 2008

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.3920: Trade and Globalization Assistance Act of 2007

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.7326: Systematic Foreclosure Prevention and Mortgage Modification Act

Sponsor: Maxine Waters (D-Calif.)

H.R.7321: Auto Industry Financing and Restructuring Act

Sponsor: Barney Frank (D-Mass.)

H.R.7327: Worker, Retiree, and Employer Recovery Act of 2008

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.1539: A PLUS Act

Sponsor: Peter Hoekstra (R-Mich.)

S.1921: FSA Loan Guarantee Enhancement Act of 2017

Sponsor: Mike Rounds (R-S.D.)

H.R.2396: Privacy Notification Technical Clarification Act

Sponsor: Dave Trott (R-Mich.)

H.R.3072: Bureau of Consumer Financial Protection Examination and Reporting...

Sponsor: William Lacy Clay (D-Mo.)

H.R.3093: Investor Clarity and Bank Parity Act

Sponsor: Michael E. Capuano (D-Mass.)

H.R.3179: Transparency and Accountability for Business Standards Act

Sponsor: Trey Hollingsworth (R-Ind.)

H.R.3221: Securing Access to Affordable Mortgages Act

Sponsor: David Kustoff (R-Tenn.)

H.R.3971: Community Institution Mortgage Relief Act of 2017

Sponsor: Claudia Tenney (R-N.Y.)

H.R.3978: TRID Improvement Act of 2017

Sponsor: French Hill (R-Ark.)

H.R.4292: Financial Institution Living Will Improvement Act of 2017

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

H.R.4293: Stress Test Improvement Act of 2017

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

H.R.4296: To place requirements on operational risk capital requirements for...

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.1962: Community Bank Access to Capital Act of 2017

Sponsor: Mike Rounds (R-S.D.)

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

Sponsor: Michael D. Crapo (R-Idaho)

H.R.4028: PROTECT Act of 2017

Sponsor: Patrick T. McHenry (R-N.C.)

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

Sponsor: Sean Duffy (R-Wis.)

H.R.3857: Protecting Advice for Small Savers Act of 2017

Sponsor: Ann Wagner (R-Mo.)

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

Sponsor: Kevin Brady (R-Texas)

H.R.1264: Community Financial Institution Exemption Act

Sponsor: Roger Williams (R-Texas)

H.R.4545: Financial Institutions Examination Fairness and Reform Act

Sponsor: Scott Tipton (R-Colo.)

S.2237: Financial Institutions Examination Fairness and Reform Act

Sponsor: Jerry Moran (R-Kan.)

H.R.4607: Comprehensive Regulatory Review Act

Sponsor: Barry Loudermilk (R-Ga.)

H.R.4648: Home Mortgage Reporting Relief Act of 2017

Sponsor: Tom Emmer (R-Minn.)

H.R.4725: Community Bank Reporting Relief Act

Sponsor: Randy Hultgren (R-Ill.)

H.R.4771: Small Bank Holding Company Relief Act of 2018

Sponsor: Mia Love (R-Utah)

H.R.4790: Volcker Rule Regulatory Harmonization Act

Sponsor: French Hill (R-Ark.)

H.R.4861: EQUAL Act of 2018

Sponsor: Trey Hollingsworth (R-Ind.)

H.R.5076: Small Bank Exam Cycle Improvement Act of 2018

Sponsor: Claudia Tenney (R-N.Y.)

H.R.4978: Chronic Disease Management Act of 2018

Sponsor: Diane Black (R-Tenn.)

S.2410: Chronic Disease Management Act of 2018

Sponsor: John Thune (R-S.D.)

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

Sponsor: Steven J. Chabot (R-Ohio)

S.2283: Small Business 7(a) Lending Oversight Reform Act of 2018

Sponsor: Jim Risch (R-Idaho)

H.R.2: Agriculture Improvement Act of 2018

Sponsor: K. Michael Conaway (R-Texas)

H.R.4439: Modernizing Credit Opportunities Act

Sponsor: Trey Hollingsworth (R-Ind.)

H.R.5783: Cooperate with Law Enforcement Agencies and Watch Act of 2018

Sponsor: French Hill (R-Ark.)

H.R.5515: John S. McCain National Defense Authorization Act for Fiscal Year 2019

Sponsor: William M. Thornberry (R-Texas)

H.R.5841: Foreign Investment Risk Review Modernization Act of 2018

Sponsor: Robert Pittenger (R-N.C.)

S.J.RES.57: A joint resolution providing for congressional disapproval under chapter...

Sponsor: Jerry Moran (R-Kan.)

H.R.5756: To require the Securities and Exchange Commission to adjust certain...

Sponsor: Sean Duffy (R-Wis.)

H.R.5266: Financial Product Safety Commission Act of 2018

Sponsor: Dennis Ross (R-Fla.)

H.R.6068: Counter Terrorism and Illicit Finance Act

Sponsor: Steve Pearce (R-N.M.)

H.R.6158: Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018

Sponsor: Scott Tipton (R-Colo.)

H.R.3553: Bankruptcy Administration Improvement Act of 2017

Sponsor: Tom Marino (R-Pa.)

H.R.6199: Restoring Access to Medication and Modernizing Health Savings Accounts...

Sponsor: Lynn Jenkins (R-Kan.)

H.R.6311: Increasing Access to Lower Premium Plans and Expanding Health Savings...

Sponsor: Peter Roskam (R-Ill.)

H.R.6743: Consumer Information Notification Requirement Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.6147: Interior, Environment, Financial Services and General Government,...

Sponsor: Ken Calvert (R-Calif.)

S.1182: National Flood Insurance Program Extension Act of 2018

Sponsor: Todd Young (R-Ind.)

H.R.7378: Guidance Clarity Act of 2018

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.7394: To prohibit the Federal financial regulators from requiring compliance...

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.1872: ECORA Act of 2019

Sponsor: Steven Watkins (R-Kan.)

H.R.741: TAILOR Act of 2019

Sponsor: Scott Tipton (R-Colo.)

H.R.189: Financial Institution Customer Protection Act of 2019

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.1595: Secure And Fair Enforcement Banking Act of 2019

Sponsor: Ed Perlmutter (D-Colo.)

H.R.457: Health Savings Account Act

Sponsor: Jeff Fortenberry (R-Neb.)

H.R.603: Health Savings Account Expansion Act of 2019

Sponsor: Mike Gallagher (R-Wis.)

H.R.748: CARES Act

Sponsor: Joe Courtney (D-Conn.)

H.R.908: Stop Penalizing Working Seniors Act

Sponsor: Robert E. Latta (R-Ohio)

S.12: Health Savings Act of 2019

Sponsor: Marco Rubio (R-Fla.)

H.R.969: TABS Act of 2019

Sponsor: Andy Barr (R-Ky.)

S.187: CFPB-IG Act

Sponsor: Rob Portman (R-Ohio)

H.R.388: Financial Reporting Threshold Modernization Act

Sponsor: Barry Loudermilk (R-Ga.)

H.R.2093: STATES Act

Sponsor: Earl Blumenauer (D-Ore.)

S.1028: STATES Act

Sponsor: Elizabeth Warren (D-Mass.)

H.R.1994: Setting Every Community Up for Retirement Enhancement Act of 2019

Sponsor: Richard E. Neal (D-Mass.)

H.R.85: Fund and Complete the Border Wall Act

Sponsor: Andy Biggs (R-Ariz.)

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

Sponsor: Vicente Gonzalez (D-Texas)

S.1564: Continued Encouragement for Consumer Lending Act

Sponsor: Thom Tillis (R-N.C.)

S.1641: ECORA Act of 2019

Sponsor: Pat Roberts (R-Kan.)

S.1200: SAFE Banking Act of 2019

Sponsor: Jeff Merkley (D-Ore.)

H.R.2336: Family Farmer Relief Act of 2019

Sponsor: Antonio Delgado (D-N.Y.)

H.R.1500: Consumers First Act

Sponsor: Maxine Waters (D-Calif.)

H.R.1679: PHIT Act of 2019

Sponsor: Ron Kind (D-Wis.)

H.R.1922: Restoring Access to Medication Act of 2019

Sponsor: Ron Kind (D-Wis.)

H.R.2108: Retirement Freedom Act

Sponsor: Gary Palmer (R-Ala.)

H.R.2163: Freedom for Families Act

Sponsor: Andy Biggs (R-Ariz.)

H.R.2177: Faith in Health Savings Accounts Act of 2019

Sponsor: Mike Kelly (R-Pa.)

S.680: PHIT Act of 2019

Sponsor: John Thune (R-S.D.)

S.684: Middle Class Health Benefits Tax Repeal Act of 2019

Sponsor: Martin Heinrich (D-N.M.)

S.1030: Retirement Freedom Act

Sponsor: Ted Cruz (R-Texas)

S.1089: Restoring Access to Medication Act of 2019

Sponsor: Pat Roberts (R-Kan.)

H.R.3111: National Flood Insurance Program Administrative Reform Act of 2019

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.3167: National Flood Insurance Program Reauthorization Act of 2019

Sponsor: Maxine Waters (D-Calif.)

H.R.2513: Corporate Transparency Act of 2019

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

H.R.2514: Coordinating Oversight, Upgrading and Innovating Technology, and...

Sponsor: Emanuel Cleaver II (D-Mo.)

H.R.946: Stopping Bad Robocalls Act

Sponsor: Frank Pallone (D-N.J.)

S.1233: Community Bank Access to Capital Act of 2019

Sponsor: Mike Rounds (R-S.D.)

S.1790: National Defense Authorization Act for Fiscal Year 2020

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

S.1948: Chronic Disease Management Act of 2019

Sponsor: John Thune (R-S.D.)

H.R.3709: Chronic Disease Management Act of 2019

Sponsor: Earl Blumenauer (D-Ore.)

H.R.3708: Primary Care Enhancement Act of 2019

Sponsor: Earl Blumenauer (D-Ore.)

H.R.3796: Health Savings for Seniors Act

Sponsor: Ami Bera (D-Calif.)

H.R.3594: Healthcare Freedom Act of 2019

Sponsor: Chip Roy (R-Texas)

H.R.4130: Keeping HSAs Accessible Act of 2019

Sponsor: Kenny Marchant (R-Texas)

H.R.4530: Native American Health Savings Improvement Act

Sponsor: John Moolenaar (R-Mich.)

S.2440: Qualified Health Savings Account Distribution Act of 2019

Sponsor: Ben Sasse (R-Neb.)

S.2441: Health Savings Account Expansion Act of 2019

Sponsor: Ben Sasse (R-Neb.)

S.2563: ILLICIT CASH Act

Sponsor: Mark Warner (D-Va.)

H.R.4117: IRA Preservation Act of 2019

Sponsor: Ron Kind (D-Wis.)

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

Sponsor: Jesús García (D-Ill.)

H.R.5332: Protecting Your Credit Score Act of 2020

Sponsor: Josh Gottheimer (D-N.J.)

S.3112: Personalized Care Act of 2019

Sponsor: Ted Cruz (R-Texas)

H.R.3151: Taxpayer First Act

Sponsor: John Lewis (D-Ga.)

H.R.4863: United States Export Finance Agency Act of 2019

Sponsor: Maxine Waters (D-Calif.)

H.R.3619: Appraisal Fee Transparency Act of 2019

Sponsor: William Lacy Clay (D-Mo.)

H.R.5194: Climate Change Financial Risk Act of 2019

Sponsor: Sean Casten (D-Ill.)

S.2903: Climate Change Financial Risk Act of 2019

Sponsor: Brian Schatz (D-Hawaii)

H.R.5315: Expanding Opportunity for MDIs Act

Sponsor: Joyce Beatty (D-Ohio)

H.R.5322: Ensuring Diversity in Community Banking Act

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

S.2839: Eliminating Corporate Shadow Banking Act of 2019

Sponsor: John Kennedy (R-La.)

S.3548: CARES Act

Sponsor: Mitch McConnell (R-Ky.)

S.3502: Community Bank Regulatory Relief Act

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

S.3439: Lower Health Insurance Deductibles Act

Sponsor: Rick Scott (R-Fla.)

H.R.5566: Patient Fairness Act of 2020

Sponsor: Warren Davidson (R-Ohio)

H.R.6551: CARES Act Section 4014 Technical Corrections Act

Sponsor: Brad Sherman (D-Calif.)

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

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

S.3962: Asset Growth Restriction Act of 2020

Sponsor: Jerry Moran (R-Kan.)

S.3841: A bill to protect 2020 recovery rebates for individuals from assignment...

Sponsor: Charles E. Grassley (R-Iowa)

H.R.6800: The Heroes Act

Sponsor: Nita M. Lowey (D-N.Y.)

H.J.RES.90: Providing for congressional disapproval under chapter 8 of title 5,...

Sponsor: Maxine Waters (D-Calif.)

S.3546: Pandemic Healthcare Access Act

Sponsor: Ted Cruz (R-Texas)

H.R.6338: Pandemic Healthcare Access Act

Sponsor: Ted Budd (R-N.C.)

S.4039: TELEHEALTH HSA Act of 2020

Sponsor: Kelly Loeffler (R-Ga.)

H.R.6116: Consumer Financial Protection Commission Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.3990: Financial Product Safety Commission Act of 2020

Sponsor: Deb Fischer (R-Neb.)

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

Sponsor: Dean Phillips (D-Minn.)

S.3833: Paycheck Protection Program Extension Act

Sponsor: Marco Rubio (R-Fla.)

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

Sponsor: Betty McCollum (D-Minn.)

S.4270: A bill to amend the CARES Act to ensure that the temporary relief from...

Sponsor: Thom Tillis (R-N.C.)

H.R.7996: Rural Equal Aid Act

Sponsor: Cynthia Axne (D-Iowa)

S.4470: Rural Equal Aid Act of 2020

Sponsor: Jon Tester (D-Mont.)

S.4159: E-SIGN Modernization Act of 2020

Sponsor: John Thune (R-S.D.)

H.R.6395: William M. (Mac) Thornberry National Defense Authorization Act for...

Sponsor: Adam Smith (D-Wash.)

H.R.7617: Defense, Commerce, Justice, Science, Energy and Water Development,...

Sponsor: Peter J. Visclosky (D-Ind.)

H.R.7777: Paycheck Protection Small Business Forgiveness Act

Sponsor: Chrissy Houlahan (D-Pa.)

S.4117: Paycheck Protection Small Business Forgiveness Act

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

S.4321: Continuing Small Business Recovery and Paycheck Protection Program Act

Sponsor: Marco Rubio (R-Fla.)

S.4129: LOCAL Infrastructure Act

Sponsor: Roger Wicker (R-Miss.)

S.4203: American Infrastructure Bonds Act of 2020

Sponsor: Roger Wicker (R-Miss.)

H.R.133: Consolidated Appropriations Act, 2021

Sponsor: Henry Cuellar (D-Texas)

H.R.2648: Student Borrower Bankruptcy Relief Act of 2019

Sponsor: Jerrold Nadler (D-N.Y.)

H.R.8235: Open Courts Act of 2020

Sponsor: Hank Johnson (D-Ga.)

H.R.8366: Protecting Homeowners in Bankruptcy Act of 2020

Sponsor: Madeleine Dean (D-Pa.)

H.R.8478: Online Accessibility Act

Sponsor: Ted Budd (R-N.C.)

H.R.1977: ECORA Act of 2021

Sponsor: Ron Kind (D-Wis.)

H.R.1996: SAFE Banking Act of 2021

Sponsor: Ed Perlmutter (D-Colo.)

H.R.1319: American Rescue Plan Act of 2021

Sponsor: John Yarmuth (D-Ky.)

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

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

S.374: Improving Corporate Governance Through Diversity Act of 2021

Sponsor: Robert Menendez (D-N.J.)

S.128: Primary Care Enhancement Act of 2021

Sponsor: Bill Cassidy (R-La.)

H.R.1799: PPP Extension Act of 2021

Sponsor: Carolyn Bourdeaux (D-Ga.)

S.723: PPP Extension Act of 2021

Sponsor: Susan Collins (R-Maine)

H.R.373: To treat certain face coverings and disinfectants as medical expenses...

Sponsor: John Curtis (R-Utah)

S.98: Neighborhood Homes Investment Act

Sponsor: Benjamin L. Cardin (D-Md.)

H.R.2547: Comprehensive Debt Collection Improvement Act

Sponsor: Maxine Waters (D-Calif.)

H.R.2561: Promoting Access to Capital in Underbanked Communities Act of 2021

Sponsor: Andy Barr (R-Ky.)

S.J.RES.15: A joint resolution providing for congressional disapproval under chapter...

Sponsor: Chris Van Hollen (D-Md.)

H.R.1321: New Markets Tax Credit Extension Act of 2021

Sponsor: Terri Sewell (D-Ala.)

S.456: New Markets Tax Credit Extension Act of 2021

Sponsor: Benjamin L. Cardin (D-Md.)

S.225: Competition and Antitrust Law Enforcement Reform Act of 2021

Sponsor: Amy Klobuchar (D-Minn.)

S.2202: ECORA Act of 2021

Sponsor: Jerry Moran (R-Kan.)

S.910: SAFE Banking Act of 2021

Sponsor: Jeff Merkley (D-Ore.)

H.R.4590: Promoting New and Diverse Depository Institutions Act

Sponsor: Jake Auchincloss (D-Mass.)

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

Sponsor: Brad Sherman (D-Calif.)

H.R.5189: Member Business Loan Expansion Act

Sponsor: Vicente Gonzalez (D-Texas)

S.2508: Veterans and Consumers Fair Credit Act

Sponsor: Jack Reed (D-R.I.)

H.R.4350: National Defense Authorization Act for Fiscal Year 2022

Sponsor: Adam Smith (D-Wash.)

H.R.2989: Financial Transparency Act of 2021

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

H.R.4773: Consumer Financial Protection Commission Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.2407: Cyber Incident Notification Act of 2021

Sponsor: Mark Warner (D-Va.)

H.R.5376: Inflation Reduction Act of 2022

Sponsor: John Yarmuth (D-Ky.)

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

Sponsor: Bernard Sanders (ID-Vt.)

H.R.5206: To require the Internal Revenue Service to issue a report on the tax...

Sponsor: Kevin Brady (R-Texas)

S.2721: A bill to require the Internal Revenue Service to issue a report on the...

Sponsor: Michael D. Crapo (R-Idaho)

H.R.6145: Community Bank Relief Act of 2021

Sponsor: Tracey Mann (R-Kan.)

S.3409: A bill to amend the Economic Growth, Regulatory Relief, and Consumer...

Sponsor: Jerry Moran (R-Kan.)

H.R.6037: To prohibit the Administrator of the Small Business Administration from...

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.5586: Prohibiting IRS Financial Surveillance Act

Sponsor: A. Drew Ferguson (R-Ga.)

S.3056: Prohibiting IRS Financial Surveillance Act

Sponsor: Tim Scott (R-S.C.)

S.3715: E-SIGN Modernization Act of 2022

Sponsor: John Thune (R-S.D.)

S.3779: Adjustable Interest Rate (LIBOR) Act

Sponsor: Jon Tester (D-Mont.)

H.R.7351: Promoting Fair Lending to Small Businesses Act

Sponsor: Nydia M. Velázquez (D-N.Y.)

H.R.4277: Overdraft Protection Act of 2021

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

H.R.4521: United States Innovation and Competition Act of 2021

Sponsor: Eddie Bernice Johnson (D-Texas)

H.R.7003: Expanding Financial Access for Underserved Communities Act

Sponsor: Maxine Waters (D-Calif.)

H.R.2471: Consolidated Appropriations Act, 2022

Sponsor: Hakeem Jeffries (D-N.Y.)

S.3823: Bankruptcy Threshold Adjustment and Technical Corrections Act

Sponsor: Charles E. Grassley (R-Iowa)

H.R.973: Central Coast Heritage Protection Act

Sponsor: Salud Carbajal (D-Calif.)

H.R.2954: Securing a Strong Retirement Act of 2021

Sponsor: Richard E. Neal (D-Mass.)

S.2677: Stop Overdraft Profiteering Act of 2021

Sponsor: Cory Booker (D-N.J.)

S.4356: Lummis-Gillibrand Responsible Financial Innovation Act

Sponsor: Cynthia M. Lummis (R-Wyo.)

H.R.2543: Federal Reserve Racial and Economic Equity Act

Sponsor: Maxine Waters (D-Calif.)

H.R.8152: American Data Privacy and Protection Act

Sponsor: Frank Pallone (D-N.J.)

S.4353: RISE & SHINE Act

Sponsor: Patty Murray (D-Wash.)

H.R.6054: Small Business Lending Disclosure Act of 2021

Sponsor: Nydia M. Velázquez (D-N.Y.)

S.4674: Credit Card Competition Act of 2022

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

H.R.8874: Credit Card Competition Act of 2022

Sponsor: Peter Welch (D-Vt.)

H.R.8485: Expanding Access to Credit through Consumer-Permissioned Data Act

Sponsor: Nikema Williams (D-Ga.)

S.4760: Digital Commodities Consumer Protection Act of 2022

Sponsor: Debbie Stabenow (D-Mich.)

H.R.7900: National Defense Authorization Act for Fiscal Year 2023

Sponsor: Adam Smith (D-Wash.)

S.4543: James M. Inhofe National Defense Authorization Act for Fiscal Year 2023

Sponsor: Jack Reed (D-R.I.)

H.R.8254: Financial Services and General Government Appropriations Act, 2023

Sponsor: Mike Quigley (D-Ill.)

S.4685: Financial Services and General Government Appropriations Act, 2023

Sponsor: Chris Van Hollen (D-Md.)

H.R.1996: To provide for a limitation on availability of funds for Department of...

Sponsor: Andy Biggs (R-Ariz.)

H.R.1277: Military Spouse Hiring Act

Sponsor: Donald Beyer (D-Va.)

S.374: Transnational Criminal Organization Illicit Spotter Prevention and...

Sponsor: Joni Ernst (R-Iowa)

H.R.2547: Special Diabetes Program for Indians Reauthorization Act of 2023

Sponsor: Tom Cole (R-Okla.)

H.R.758: Promoting Access to Capital in Underbanked Communities Act of 2023

Sponsor: Andy Barr (R-Ky.)

S.910: A bill to amend the Grand Ronde Reservation Act, and for other purposes.

Sponsor: Jeff Merkley (D-Ore.)

S.J.RES.15: A joint resolution disapproving the rule submitted by the Department of...

Sponsor: Rick Scott (R-Fla.)

H.R.1533: Promoting New and Diverse Depository Institutions Act

Sponsor: Jake Auchincloss (D-Mass.)

H.R.2471: Vote Without Fear Act

Sponsor: Raul Ruiz (D-Calif.)

H.R.973: Thomas W. Dortch, Jr. Congressional Gold Medal Act

Sponsor: Nikema Williams (D-Ga.)

H.R.1410: Consumer Financial Protection Commission Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.128: Nogales Wastewater Improvement Act of 2023

Sponsor: Kyrsten Sinema (ID-Ariz.)

S.225: Stop Settlement Slush Funds Act of 2023

Sponsor: Tommy Tuberville (R-Ala.)

S.657: Neighborhood Homes Investment Act

Sponsor: Benjamin L. Cardin (D-Md.)

H.R.2539: New Markets Tax Credit Extension Act of 2023

Sponsor: Claudia Tenney (R-N.Y.)

S.234: New Markets Tax Credit Extension Act of 2023

Sponsor: Benjamin L. Cardin (D-Md.)

H.R.1010: Prohibiting IRS Financial Surveillance Act

Sponsor: A. Drew Ferguson (R-Ga.)

S.453: Prohibiting IRS Financial Surveillance Act

Sponsor: Tim Scott (R-S.C.)

H.R.3139: Access to Credit for our Rural Economy Act of 2023

Sponsor: Randy Feenstra (R-Iowa)

S.1323: SAFE Banking Act of 2023

Sponsor: Jeff Merkley (D-Ore.)

H.R.2891: Secure And Fair Enforcement Banking Act of 2023

Sponsor: Dave Joyce (R-Ohio)

H.R.4277: Saving America’s Pollinators Act of 2023

Sponsor: Earl Blumenauer (D-Ore.)

H.R.4521: Election Worker Tax Benefits Act

Sponsor: Nick LaLota (R-N.Y.)

S.1838: Credit Card Competition Act of 2023

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

H.R.3881: Credit Card Competition Act of 2023

Sponsor: Lance Gooden (R-Texas)

S.1790: Failed Bank Executives Clawback Act

Sponsor: Elizabeth Warren (D-Mass.)

S.293: Fair Access to Banking Act

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

H.R.2743: Fair Access to Banking Act

Sponsor: Andy Barr (R-Ky.)

H.R.2799: Expanding Access to Capital Act of 2023

Sponsor: Patrick T. McHenry (R-N.C.)

H.R.2603: To require the Securities and Exchange Commission to revise certain...

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.2798: CFPB Transparency and Accountability Reform Act

Sponsor: Andy Barr (R-Ky.)

H.R.1382: Taking Account of Bureaucrats’ Spending Act of 2023

Sponsor: Andy Barr (R-Ky.)

H.R.1411: CFPB–IG Reform Act of 2023

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.2489: CFPB Dual Mandate and Economic Analysis Act

Sponsor: Tom Emmer (R-Minn.)

H.R.1313: Transparency in CFPB Cost-Benefit Analysis Act

Sponsor: Alex Mooney (R-W.Va.)

H.R.1719: Honoring Our Fallen Heroes Act of 2023

Sponsor: Bill Pascrell Jr. (D-N.J.)

S.1362: Transparency in CFPB Cost-Benefit Analysis Act

Sponsor: John Kennedy (R-La.)

H.R.490: Federal Infrastructure Bank Act of 2023

Sponsor: Daniel Webster (R-Fla.)

S.2407: Treat and Reduce Obesity Act of 2023

Sponsor: Thomas R. Carper (D-Del.)

H.R.1165: Data Privacy Act of 2023

Sponsor: Patrick T. McHenry (R-N.C.)

H.R.1392: National Flood Insurance Program Extension Act of 2023

Sponsor: Warren Davidson (R-Ohio)

H.J.RES.50: Providing for congressional disapproval under chapter 8 of title 5,...

Sponsor: Roger Williams (R-Texas)

H.J.RES.66: Disapproving the rule submitted by the Consumer Financial Protection...

Sponsor: Roger Williams (R-Texas)

S.J.RES.32: A joint resolution providing for congressional disapproval under chapter...

Sponsor: John Kennedy (R-La.)

H.R.3940: Neighborhood Homes Investment Act

Sponsor: Mike Kelly (R-Pa.)

H.R.4055: Opportunity Zones Enhancement Act of 2023

Sponsor: Andy Barr (R-Ky.)

H.R.3938: Build It in America Act

Sponsor: Jason Smith (R-Mo.)

H.R.3063: Retirement Fairness for Charities and Educational Institutions Act of 2023

Sponsor: Frank D. Lucas (R-Okla.)

S.2371: ACRE Act of 2023

Sponsor: Jerry Moran (R-Kan.)

H.R.4177: Improving Corporate Governance Through Diversity Act of 2023

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

S.2007: Improving Corporate Governance Through Diversity Act of 2023

Sponsor: Robert Menendez (D-N.J.)

S.2677: Small Business Broadband and Emerging Information Technology Enhancement...

Sponsor: Jeanne Shaheen (D-N.H.)

H.R.4868: Member Business Loan Expansion Act

Sponsor: Vicente Gonzalez (D-Texas)

H.R.4035: Protecting Small Business Information Act of 2023

Sponsor: Patrick T. McHenry (R-N.C.)

S.2760: Capping Credit Card Interest Rates Act

Sponsor: Joshua Hawley (R-Mo.)

H.R.5485: Financial Privacy Act of 2023

Sponsor: French Hill (R-Ark.)

H.R.5524: Foreign Affiliates Sharing Pilot Program Extension Act

Sponsor: Sylvia Garcia (D-Texas)

H.R.5403: CBDC Anti-Surveillance State Act

Sponsor: Tom Emmer (R-Minn.)

H.R.5741: Uniform Treatment of Custodial Assets Act

Sponsor: Mike Flood (R-Neb.)

S.2860: SAFER Banking Act

Sponsor: Jeff Merkley (D-Ore.)

H.R.4763: Financial Innovation and Technology for the 21st Century Act

Sponsor: Glenn Thompson (R-Pa.)

H.R.4766: Clarity for Payment Stablecoins Act of 2023

Sponsor: Patrick T. McHenry (R-N.C.)

S.2190: RECOUP Act of 2023

Sponsor: Sherrod Brown (D-Ohio)

S.2251: Federal Information Security Modernization Act of 2023

Sponsor: Gary Peters (D-Mich.)

H.R.3398: Safe Access to Cash Act of 2023

Sponsor: John Rose (R-Tenn.)

H.R.4664: Making appropriations for financial services and general government for...

Sponsor: Steve Womack (R-Ark.)

S.2309: Financial Services and General Government Appropriations Act, 2024

Sponsor: Chris Van Hollen (D-Md.)

H.R.4365: Department of Defense Appropriations Act, 2024

Sponsor: Ken Calvert (R-Calif.)

S.2587: Department of Defense Appropriations Act, 2024

Sponsor: Jon Tester (D-Mont.)

H.R.5688: Bipartisan HSA Improvement Act of 2023

Sponsor: Lloyd Smucker (R-Pa.)

H.R.5687: HSA Modernization Act of 2023

Sponsor: Beth Van Duyne (R-Texas)

S.2482: Community Advantage Loan Program Act of 2023

Sponsor: Benjamin L. Cardin (D-Md.)

S.2693: Family Violence Prevention and Services Improvement Act of 2023

Sponsor: Bob Casey (D-Pa.)

H.R.3335: To ensure the successful development of the electronic Income...

Sponsor: Patrick T. McHenry (R-N.C.)

H.R.6363: Further Continuing Appropriations and Other Extensions Act, 2024

Sponsor: Kay Granger (R-Texas)

H.R.4590: To amend the Securities Exchange Act of 1934 to provide for liability...

Sponsor: Bryan Steil (R-Wis.)

H.R.7003: National Landslide Preparedness Act Reauthorization Act of 2024

Sponsor: Suzan K. DelBene (D-Wash.)

S.3549: Predatory Lending Elimination Act

Sponsor: Jack Reed (D-R.I.)

H.R.6789: Rectifying UDAAP Act

Sponsor: Andy Barr (R-Ky.)

H.R.1810: Bank Loan Privacy Act

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.1806: Small Lenders Exempt from New Data and Excessive Reporting Act

Sponsor: French Hill (R-Ark.)

S.1159: Small Lenders Exempt from New Data and Excessive Reporting Act

Sponsor: John Boozman (R-Ark.)

H.R.4346: Small Bank Holding Company Relief Act of 2023

Sponsor: Alex Mooney (R-W.Va.)

H.R.4198: Protecting Consumers from Abusive Mortgage Leads Act

Sponsor: John Rose (R-Tenn.)

S.3502: Homebuyers Privacy Protection Act

Sponsor: Jack Reed (D-R.I.)

S.3554: FAIRR Act

Sponsor: Mark Warner (D-Va.)

S.2669: Digital Asset Anti-Money Laundering Act of 2023

Sponsor: Elizabeth Warren (D-Mass.)

S.J.RES.50: A joint resolution providing for congressional disapproval under chapter...

Sponsor: Thom Tillis (R-N.C.)

H.J.RES.100: Providing for congressional disapproval under chapter 8 of title 5,...

Sponsor: Andrew Garbarino (R-N.Y.)

H.R.2656: Trigger Leads Abatement Act of 2023

Sponsor: Ritchie Torres (D-N.Y.)

H.J.RES.109: Providing for congressional disapproval under chapter 8 of title 5,...

Sponsor: Mike Flood (R-Neb.)

H.R.7351: Removing Access Barriers to Running for Elected Office for People with...

Sponsor: Madeleine Dean (D-Pa.)

H.R.7531: Secure Payments Act of 2024

Sponsor: Blaine Luetkemeyer (R-Mo.)

H.R.7437: Fostering the Use of Technology to Uphold Regulatory Effectiveness in...

Sponsor: Erin Houchin (R-Ind.)

H.R.4206: Bank Safety Act of 2023

Sponsor: Brad Sherman (D-Calif.)

H.J.RES.122: Providing for congressional disapproval under chapter 8 of title 5,...

Sponsor: Andy Barr (R-Ky.)

H.R.4366: Consolidated Appropriations Act, 2024

Sponsor: John Carter (R-Texas)

H.R.2882: Further Consolidated Appropriations Act, 2024

Sponsor: Juan Ciscomani (R-Ariz.)

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

Sponsor: Jason Smith (R-Mo.)

H.R.7297: Homebuyers Privacy Protection Act

Sponsor: John Rose (R-Tenn.)

H.R.7116: Do Not Disturb Act

Sponsor: Frank Pallone (D-N.J.)

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?
Adam Noah	Leg. Assistant, Sen. Saxby Chambliss 2/07-2/11 Leg. Assistant Sen. Saxby Chambliss 2/07-2/11
Joan Gregory	Legislative Assistant to Charlie Wilson 1/07-1/11 Legislative Director to Charlie Wilson 1/07-1/11 Legis. Director to Charlie Wilson 1/07-1/11
Jason Kratovil	Legislative Director to Steven C. Latourette from 2/02-3/07 Leg. Dir., Rep. Steven C. LaTourette 2/02-3/07
Edwin Elfmann	Legislative Assistant to Rep. Steve King Legislative Assistant to Rep. Steve King 8/10-6/12 Legistive Assistant to Rep. Steve King 8/10-6/12 Legislative Assistant to Steve King 8/10-6/12 Leg. Assist. to Rep. Steve King 8/10-6/12
Frank Keating	Deputy Secretary, US Dept of Housing & Urban Dev. 1990-1993
ROBERT DAVIS	Commissioner, CFTC
Edward Elfmann	Legislative Assistant to Rep. Steve King 8/10-6/12 Legislative Assistant to Rep. Steve king 8/10-6/12
Vincent Barnes	Legislative Counsel for Bobby L. Rush 1999-2000 Legislative Counsel for Bobby L Rush 1999-2000 legislative Counsel for Bobby L. Rush 1999-2000 Legislative Counsel Bobby L. Rush 1999-2000 Legislative Counsel for Bobby Rush 1999-2000 Legislative counsel for Bobby L. Rush 1999-2000 legislative counsel for Bobby L. Rush 1999-2000
Michael Gullette	Assistant Controller Freddie Mac
Carter McDowell	House Financial Services Cmte, Chief Counsel
Rodrigo Alba	Attorney Advisor for HUD 1994-1999
Jonathan Blum	Sen. Todd Young - Economic Policy Advisor (2021) House Financial Services Committee - Senior Policy Advisor/Senior Professional Staff/Professional Staff (2014-2018) Sen. Dean Heller - Legislative Correspondent
Chris Fisher	Leg. Director; Deputy Chief of Staff; Chief of Staff; Policy Director - Rep. Charlie Crist (Jan. 2017- Jun. 2022) Leg. Director - Rep. Patrick Murphy (Jan. 2013 - Jan. 2017) Leg. Assistant - Rep. Ted Deutch (Apr. 2010 - Jan. 2013 Leg. Director; Deputy Chief of Staff; Chief of Staff; Policy Director - Rep. Charlie Crist (Jan. 2017- Jun. 2022) Leg. Director - Rep. Patrick Murphy (Jan. 2013 - Jan. 2017) Leg. Assistant - Rep. Ted Deutch (Apr. 2010 - Jan. 2013)
Justin Melvin	Chief of Staff - Rep. Kustoff (Jan. 2020 - Jun. 2023)
Robert Flock	Legislative Intern for Senator Jon Kyl (AZ)
Jess Sharp	n/a
Jan Bauer	n/a
Hugh Carney	n/a
Nicholas Podsiadly	n/a
Rick Freer	n/a
Cecelia Calaby	n/a
Michael Hunter	n/a
Peter Garuccio	n/a
Timothy Keehan	n/a
Virginia O'Neill	n/a
James Ballentine	n/a
William Boger	n/a
Richard Cook	n/a
Kirtan Mehta	n/a
Robert Nichols	n/a
Joan Saenz-Gregory	n/a
Lawrence Seyfried	n/a
Wayne Abernathy	n/a
James Chessen	n/a
Kenneth Clayton	n/a
Denyette DePierro	n/a
Cristeena Naser	n/a
Joseph Pigg	n/a
Robert Strand	n/a
Kevin McKechnie	n/a
Sarah Ferman	n/a
Jennifer Hatten	n/a
Diana Rodriguez	n/a
Tab Stewart	n/a
Robin Cook	n/a
Ed Elfmann	n/a
Danny Fernandez	n/a
Rob Nichols	n/a
Larry Seyfried	n/a
Jim Chessen	n/a
Ken Clayton	n/a
Rob Strand	n/a
Renee Galbraith	n/a
Daniel Fernandez	n/a
Dionne Davies	n/a
Molly Wilkinson	n/a
John Kinsella	n/a
Mike Hunter	n/a
Nick Podsiadly	n/a
John Blanchfield	n/a
Bill Boger	n/a
Nessa Feddis	n/a
Dionne Davis	n/a
Joe Pigg	n/a
Keith Leggett	n/a
Tim Keehan	n/a
Cris Naser	n/a
Phoebe Papageorgiou	n/a
Fran Mordi	n/a
Ed Ed	n/a
Peter Garrucio	n/a
Nessa Freddis	n/a
Doug Johnson	n/a
Cristeena Nasser	n/a
Douglas Johnson	n/a
Joeseph Pigg	n/a
Peter Blocklin	n/a
Diana Preston	n/a
Deanne Marino	n/a
Kathleen McTighe	n/a
Deborah Shannon	n/a
Stephen Kenneally	n/a
Peter Blockllin	n/a
Micheal Hunter	n/a
James Clark	n/a
Seaver Sowers	n/a
Floyd Stoner	n/a
Mako Parker	n/a
Frank Keating `	n/a
Francesca Mordi	n/a
Willliam Boger	n/a
Donna Fisher	n/a
Sally Miller	n/a
Edward Yingling	n/a
Lisa Bleier	n/a
Richard Riese	n/a
Mark Tenhundfeld	n/a
Carolyn Walsh	n/a
Robert Rowe	n/a
Sarah Miller	n/a
Joseph Pigg `	n/a
Carolyn Walsh `	n/a
Edward Yingling `	n/a
Shawn Smith	n/a
Debbie Shannon	n/a
Eric Brescia	n/a
Debbie Shonnon	n/a
Stephen Keneally	n/a
Deanne Marinno	n/a
Kerry Early	n/a
Charles Gilman	n/a
SEPIDEH BEHRAM	n/a
Jamie Clark	n/a
Mark Tedhundfeld	n/a
Peter Blockin	n/a
Steve Kenneally	n/a
Peter Garucchio	n/a
Jane Yao	n/a
Cathy McTighe	n/a
Seaver Smith	n/a
Diane Casey-Landry	n/a
Diane Casey-Landy	n/a
Daniel Martini	n/a
Naomi Camper	n/a
Tanner Daniel	n/a
Joshua Stein	n/a
Dan Smith	n/a
Sam Mayper	n/a
Frederick Mitchell	n/a
Rod Alba	n/a
Alison Touhey	n/a
Justin Underwood	n/a
Kirsten Sutton	n/a
Blake Earley	n/a
Sabrina Bergen	n/a
Anthony Pardal	n/a
Christopher Gray	n/a
Frank Pigulski	n/a
Abby Truhart	n/a

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.

1st Quarter, 2024

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 19. Original Filing: 301567637.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Central Bank Digital Currency Cryptocurrency Deposit Insurance Digital Assets Bank Capital Requirements/Basel Capital Proposal Postal Banking S.1323 & H.R.2891, Secure and Fair Enforcement (SAFE) Banking Act of 2023 H.R. 4177 & S. 2007, Improving Corporate Governance Through Diversity Act of 2023 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 H.R.4590, Promoting New and Diverse Depository Institutions Act H.R. 1533, Promoting New and Diverse Depository Institutions Act Emergency Capital Investment Issues for CDFI and MDI H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking UDAAP Supervisory Policies and Adjudication Procedures Community Reinvestment Act Final Rule Deposit Insurance Issues S.1838, Credit Card Competition Act of 2023 H.R. 3881, Credit Card Competition Act of 2023 S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes S.1790, Failed Bank Executives Clawback Act S.293 & H.R. 2743, Fair Access to Banking Act H.R. 2799, Expanding Access to Capital Act of 2023 H.R. 2603, To require the Securities and Exchange Commission to revise certain thresholds related to smaller reporting companies, accelerated filers, and large accelerated filers, and for other purposes H.R. 2798, Consumer Financial Protection Bureau Transparency and Accountability Reform Act H.R. 1382, TABS Act of 2023 H.R. 1411, Consumer Financial Protection Bureau-Inspector General Reform Act H.R. 2489, the Consumer Financial Protection Bureau Dual Mandate and Economic Analysis Act H.R. 1313, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 1719, Making the Consumer Financial Protection Bureau Accountable to Small Business Act S.1362, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 490, Federal Infrastructure Bank Act of 2023 H.R. 4868, Member Business Loan Expansion Act H.R. 4035, Protecting Small Business Information Act of 2023 S.2760, Capping Credit Card Interest Rates Act H.R. 5485, Financial Privacy Act of 2023 H.R. 5524, Foreign Affiliate Sharing Pilot Program H.R. 5403, Central Bank Digital Currency Anti-Surveillance Act H.R. 5741, Uniform Treatment of Custodial Assets Act S. 2860, Secure and Fair Enforcement Regulation (SAFER) Banking Act H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 S. 2190, Recovering Executive Compensation Obtained Through Unaccountable Practices (RECOUP) Act of 2023 S. 2251, Federal Information Security Modernization Act H.R. 3398, Safe Access to Cash Act of 2023 S. 3549, the Predatory Lending Elimination Act H.R. 6789, Rectifying UDAAP Act H.R. 1810, Bank Loan Privacy Act H.R. 1806/S. 1159, Small Lender Act H.R. 4346, Small Bank Holding Company Relief Act of 2023 H.R. 4198, Protecting Consumers from Abusive Mortgage Leads Act Regulation II: Debit Card Interchange Fees and Routing Implementation of Dodd-Frank Act Section 1033:Proposed Rule on Personal Financial Data Rights Department of Labor Retirement Security Rule: Definition of an Investment Advice Fiduciary (Fiduciary Rule) S.3554, Financial Artificial Intelligence Risk Reduction Act CDFI Certification Update H.R. 7531, Secure Payments Act of 2024 H.R. 7437, Fostering Use of Technology to Uphold Regulatory Effectiveness in Supervision Act (FUTURES Act) H.R. 4206, Bank Safety Act H.J. Res. 122/S.J, Res. 70, Providing for Congressional disapproval under Chapter 8 of Title 5, U.S. Code, of the rule submitted by the Consumer Financial Protection Bureau related to Credit Card Penalty Fees (Reg Z) H.R. 6789, Rectifying UDAAP Act Notice of Proposed Rulemaking for Debit Card Interchange Fees and Routing (Reg II) Department of Labor Fiduciary Proposal Department of Labor Overtime Proposal Federal Reserve Discount Window and Emergency Lending Authority Guidelines for Establishing Standards for Corporate Governance and Risk Management for Covered Institutions with Total Consolidated Assets of $10 Billion or More CFPB Larger Participant of a Market for General-Use Digital Consumer Payment Applications

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.J. Res. 50, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) H.J. Res. 66, Disapproving of the rule submitted by the Consumer Financial Protection Bureau relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) S.J. Res. 32, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) SBA 7(a) Lending Program Credit union member business lending H.R. 4868, Member Business Loan Expansion Act S. 2482, Community Advantage Loan Program Act of 2023

Agencies Lobbied

Type of Issue

Lobbying Issues

Credit Union Tax and Charter Issues S. 657 & H.R. 3940, Neighborhood Homes Investment Act S. 234 & H.R. 2539, New Markets Tax Credit Extension Act H.R. 1010, The Prohibiting IRS Financial Surveillance Act S. 453, The Prohibiting IRS Financial Surveillance Act IRS implementation of the Taxpayer First Act of 2019 relating to IVES H.R. 4055, To amend the Internal Revenue Code of 1986 to exclude interest on loans by depository institutions to qualified opportunity zone businesses from gross income, and for other purposes H.R. 3938, Build It In America Act S. 2693,c Community Development Financial Institution Tax Credit Act of 2023 Tax Cuts and Jobs Act Program Extensions H.R. 7024, Tax Relief for American Families and Workers Act of 2024 H.R. 3335, IRS eIVES Modernization and Anti-Fraud Act of 2023

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2023

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 22. Original Filing: 301537506.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Central Bank Digital Currency Cryptocurrency Deposit Insurance Digital Assets Nominations Bank Capital Requirements/Basel Capital Proposal Postal Banking S.1323 & H.R.2891, Secure and Fair Enforcement (SAFE) Banking Act of 2023 H.R. 4177 & S. 2007, Improving Corporate Governance Through Diversity Act of 2023 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 H.R.4590, Promoting New and Diverse Depository Institutions Act H.R. 1533, Promoting New and Diverse Depository Institutions Act Emergency Capital Investment Issues for CDFI and MDI H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R. 7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. UDAAP Supervisory Policies and Adjudication Procedures Community Reinvestment Act modernization Deposit Insurance Assessment Rates S.1838, Credit Card Competition Act of 2023 H.R. 3881, Credit Card Competition Act of 2023 S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes S.1790, Failed Bank Executives Clawback Act S.293 & H.R. 2743, Fair Access to Banking Act H.R. 2799, Expanding Access to Capital Act of 2023 H.R. 2603, To require the Securities and Exchange Commission to revise certain thresholds related to smaller reporting companies, accelerated filers, and large accelerated filers, and for other purposes H.R. 2798, Consumer Financial Protection Bureau Transparency and Accountability Reform Act H.R. 1382, TABS Act of 2023 H.R. 1411, Consumer Financial Protection Bureau-Inspector General Reform Act H.R. 2489, the Consumer Financial Protection Bureau Dual Mandate and Economic Analysis Act H.R. 1313, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 1719, Making the Consumer Financial Protection Bureau Accountable to Small Business Act S.1362, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 490, Federal Infrastructure Bank Act of 2023 H.R. 4868, Member Business Loan Expansion Act H.R. 4035, Protecting Small Business Information Act of 2023 S.2760, Capping Credit Card Interest Rates Act H.R. 5485, Financial privacy Act of 2023 H.R. 5524, Foreign Affiliate Sharing Pilot Program H.R. 5403, Central Bank Digital Currency Anti-Surveillance Act H.R. 5741, Uniform Treatment of Custodial Assets Act S. 2860, Secure and Fair Enforcement Regulation (SAFER) Banking Act H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 S. 2190, Recovering Executive Compensation Obtained Through Unaccountable Practices (RECOUP) Act of 2023 S. 2251, Federal Information Security Modernization Act H.R. 3398, Safe Access to Cash Act of 2023 S. 3549, the Predatory Lending Elimination Act H.R. 6789, Rectifying UDAAP Act H.R. 1810, Bank Loan Privacy Act H.R. 1806/S. 1159, Small Lender Act H.R. 4346, Small Bank Holding Company Relief Act of 2023 H.R. 4198, Protecting Consumers from Abusive Mortgage Leads Act S. 3502, Homebuyers Privacy Protection Act Regulation II: Debit Card Interchange Fees and Routing Implementation of Dodd-Frank Act Section 1033-- Proposed Rule on Personal Financial Data Rights Department of Labor Retirement Security Rule: Definition of an Investment Advice Fiduciary (Fiduciary Rule) S.3554, Financial Artificial Intelligence Risk Reduction Act CDFI Certification Update

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.J.Res.50, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) H.J.Res.66. Disapproving of the rule submitted by the Consumer Financial Protection Bureau relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B). S.J.Res.32. Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) SBA 7(a) Lending Program Credit union member business lending H.R. 4868, Member Business Loan Expansion Act S.2482, Community Advantage Loan Program Act of 2023

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2023

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 20, 2023. Original Filing: 301514314.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Central Bank Digital Currency Cryptocurrency Deposit Insurance Digital Assets Nominations Bank Capital Requirements Postal Banking S.1323 & H.R.2891, Secure and Fair Enforcement (SAFE) Banking Act of 2023 H.R. 4177& S. 2007, Improving Corporate Governance Through Diversity Act of 2023 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 H.R.1533, Promoting New and Diverse Depository Institutions Act Emergency Capital Investment Issues for CDFI and MDI H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R.7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. UDAAP Supervisory Policies and Adjudication Procedures Community Reinvestment Act modernization Deposit Insurance Assessment Rates S.1838, Credit Card Competition Act H.R. 3881, Credit Card Competition Act S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes S.1790--Failed Bank Executives Clawback Act S.293 & H.R. 2743, Fair Access to Banking Act H.R. 2799, Expanding Access to Capital Act of 2023 H.R. 2603, To require the Securities and Exchange Commission to revise certain thresholds related to smaller reporting companies, accelerated filers, and large accelerated filers, and for other purposes H.R. 2798 Consumer Financial Protection Bureau Transparency and Accountability Reform Act H.R.1382 TABS Act of 2023 H.R.1411, Consumer Financial Protection Bureau-Inspector General Reform Act H.R. 2489, the Consumer Financial Protection Bureau Dual Mandate and Economic Analysis Act H.R.1313, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R.1719, Making the Consumer Financial Protection Bureau Accountable to Small Business Act S.1362, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R. 490, Federal Infrastructure Bank Act of 2023 H.R. 4868, Member Business Loan Expansion Act H.R. 4035, Protecting Small Business Information Act of 2023 S.2760, Capping Credit Card Interest Rates Act H.R. 5485, Financial privacy Act of 2023 H.R. 5524, Foreign Affiliate Sharing Pilot Program H.R. 5403, Central Bank Digital Currency Anti-Surveillance Act H.R. 5741, Uniform Treatment of Custodial Assets Act S.2860, Secure and Fair Enforcement Regulation (SAFER) Banking Act H.R. 4763, Financial Innovation and Technology for the 21st Century Act H.R. 4766, Clarity for Payment Stablecoins Act of 2023 S.2190, Recovering Executive Compensation Obtained Through Unaccountable Practices (RECOUP) Act of 2023 S. 2251, Federal Information Security Modernization Act H.R. 3398, Safe Access to Cash Act of 2023

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 6037, To prohibit the Administrator of the Small Business Administration from directly making loans under the 7(a) loan program. H.J.Res.50, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to "Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) H.J.Res.66. Disapproving of the rule submitted by the Consumer Financial Protection Bureau relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B). S.J.Res.32. Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B) SBA 7(a) Lending Program Credit union member business lending H.R. 4868, Member Business Loan Expansion Act S.2482, Community Advantage Loan Program Act of 2023

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2023

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2023. Original Filing: 301489678.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Central Bank Digital Currency Cryptocurrency Digital Assets Market Structure Bill (Draft) A Bill to Provide for the Regulation of Payment Stablecoins (Draft) Nominations Postal Banking S.1323 & H.R.2891, Secure and Fair Enforcement (SAFE) Banking Act of 2023 H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 H.R.1533, Promoting New and Diverse Depository Institutions Act H.R. 6145, Community Bank Relief Act of 2021 S. 3409, To amend the Economic Growth, Regulatory Relief, and Consumer Protection Act to require the appropriate Federal banking agencies to develop a Community Bank Leverage Ratio that is between 8 percent and 8.5 percent for calendar years 2022, 2023, and 2024. Emergency Capital Investment Issues for CDFI and MDI S. 3715, The E-SIGN Modernization Act H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R. 4277, Overdraft Protection Act of 2021 H.R 4521, America Competes Act of 2022 H.R.7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. UDAAP Supervisory Policies and Adjudication Procedures Community Reinvestment Act Deposit Insurance Assessment Rates S.1838 , Credit Card Competition Act H.R. 3881, Credit Card Competition Act S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes S.1790--Failed Bank Executives Clawback Act S.293 & H.R. 2743, Fair Access to Banking Act H.R. 2799, Expanding Access to Capital Act of 2023 H.R. 2603, To require the Securities and Exchange Commission to revise certain thresholds related to smaller reporting companies, accelerated filers, and large accelerated filers, and for other purposes H.R.2798 Consumer Financial Protection Bureau Transparency and Accountability Reform Act H.R.1382 TABS Act of 2023 H.R.1411, Consumer Financial Protection Bureau-Inspector General Reform Act H.R. 2489, the Consumer Financial Protection Bureau Dual Mandate and Economic Analysis Act H.R.1313, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R.1719, Making the Consumer Financial Protection Bureau Accountable to Small Business Act S.1362, the Transparency in Consumer Financial Protection Bureau Cost-Benefit Analysis Act H.R.490, Federal Infrastructure Bank Act of 2023

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2023

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2023. Original Filing: 301462593.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Buy Now, Pay Later Central Bank Digital Currency Cryptocurrency Digital Assets Nominations USPS Pilot Banking Program H.R. 1996, The SAFE Banking Act H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 758, Promoting Access to Capital in Underbanked Communities Act of 2023 S. 910, SAFE Banking Act S.J.RES.15, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders." H.R.1533, Promoting New and Diverse Depository Institutions Act H.R. 6145, Community Bank Relief Act of 2021 S. 3409, To amend the Economic Growth, Regulatory Relief, and Consumer Protection Act to require the appropriate Federal banking agencies to develop a Community Bank Leverage Ratio that is between 8 percent and 8.5 percent for calendar years 2022, 2023, and 2024. Emergency Capital Investment Issues for CDFI and MDI S. 3715, The E-SIGN Modernization Act Coin Circulation H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R. 4277, Overdraft Protection Act of 2021 H.R 4521, America Competes Act of 2022 H.R.7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. UDAAP Supervisory Policies and Adjudication Procedures Issues impacting the modernization of the Community Reinvestment Act Deposit Insurance Assessment Rates S.4674, Credit Card Competition Act H.R. 8874, Credit Card Competition Act S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2022

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 20, 2023. Original Filing: 301438243.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Buy Now, Pay Later Central Bank Digital Currency Cryptocurrency Nominations USPS Pilot Banking Program H.R. 1996, The SAFE Banking Act H.R. 1319, American Rescue Plan Act of 2021 H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 2561, Promoting Access to Capital in Unbanked Communities Act of 2021 S. 910, SAFE Banking Act S.J.RES.15, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders." H.R. 4590, Promoting New and Diverse Depository Institutions Act H.R. 4616, Adjustable Interest Rate LIBOR Act H.R. 5189, Member Business Loan Expansion Act S. 2508, Veterans and Consumer Fair Credit Act Perlmutter Amendment (H.Amdt.97) to H.R. 4350, National Defense Authorization Act of 2022 H.R. 2989, Financial Transparency Act H.R. 6145, Community Bank Relief Act of 2021 S. 3409, To amend the Economic Growth, Regulatory Relief, and Consumer Protection Act to require the appropriate Federal banking agencies to develop a Community Bank Leverage Ratio that is between 8 percent and 8.5 percent for calendar years 2022, 2023, and 2024. Emergency Capital Investment Issues for CDFI and MDI S. 3715, The E-SIGN Modernization Act Coin Circulation S. 3779, Adjustable Interest Rate LIBOR Act H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R. 4277, Overdraft Protection Act of 2021 H.R 4521, America Competes Act of 2022 H.R.7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. H.R. 2543, Federal Reserve Racial and Economic Equity Act UDAAP Supervisory Policies and Adjudication Procedures Issues impacting the modernization of the Community Reinvestment Act Deposit Insurance Assessment Rates S.4674, Credit Card Competition Act H.R. 8874, Credit Card Competition Act H.R. 8485, Expanding Access to Credit through Consumer-Permissioned Data Act S.4760, Digital Commodities Consumer Protection Act of 2022 Merchant Category Codes

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 5376, Build Back Better Act Senate Amendment to H.R. 5376, The Inflation Reduction Act Eliminating the Credit Union Tax Exemption H.R. 373, to treat certain face coverings and disinfectants as medical expenses for purposes of certain Federal tax benefits. International taxation; US position on OECD global tax proposals S. 98, Neighborhood Homes Investment Act H.R. 1321, New Markets Tax Credit Extension Act S. 456, New Markets Tax Credit Extension Act Crapo Amendment (S. AMDT.3099) to S.Con.Res.14 H.R. 5206, Tax Gap Reform and IRS Enforcement Act S. 2721, Tax Gap Reform and IRS Enforcement Act H.R. 5586, The Prohibiting IRS Financial Surveillance Act S. 3056, The Prohibiting IRS Financial Surveillance Act IRS implementation of the Taxpayer First Act of 2019 relating to IVES

Agencies Lobbied

Type of Issue

3rd Quarter, 2022

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 19, 2022. Original Filing: 301411726.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2022

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2022. Original Filing: 301392300.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Buy Now, Pay Later Central Bank Digital Currency Cryptocurrency Durbin Interchange Nominations USPS Pilot Banking Program H.R. 1996, The SAFE Banking Act H.R. 1319, American Rescue Plan Act of 2021 H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 2561, Promoting Access to Capital in Unbanked Communities Act of 2021 S. 910, SAFE Banking Act S.J.RES.15, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders." H.R. 4590, Promoting New and Diverse Depository Institutions Act H.R. 4616, Adjustable Interest Rate LIBOR Act H.R. 5189, Member Business Loan Expansion Act S. 2508, Veterans and Consumer Fair Credit Act Perlmutter Amendment (H.Amdt.97) to H.R. 4350, National Defense Authorization Act of 2022 H.R. 2989, Financial Transparency Act H.R. 6145, Community Bank Relief Act of 2021 S. 3409, To amend the Economic Growth, Regulatory Relief, and Consumer Protection Act to require the appropriate Federal banking agencies to develop a Community Bank Leverage Ratio that is between 8 percent and 8.5 percent for calendar years 2022, 2023, and 2024. Emergency Capital Investment Issues for CDFI and MDI S. 3715, The E-SIGN Modernization Act Coin Circulation S. 3779, Adjustable Interest Rate LIBOR Act H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R. 4277, Overdraft Protection Act of 2021 H.R 4521, America Competes Act of 2022 H.R.7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. H.R. 2543, Federal Reserve Racial and Economic Equity Act UDAAP Supervisory Policies and Adjudication Procedures Bank On Buy Now, Pay Later Central Bank Digital Currency Cryptocurrency Durbin Interchange Nominations USPS Pilot Banking Program H.R. 1996, The SAFE Banking Act H.R. 1319, American Rescue Plan Act of 2021 H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 2561, Promoting Access to Capital in Unbanked Communities Act of 2021 S. 910, SAFE Banking Act S.J.RES.15, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders." H.R. 4590, Promoting New and Diverse Depository Institutions Act H.R. 4616, Adjustable Interest Rate LIBOR Act H.R. 5189, Member Business Loan Expansion Act S. 2508, Veterans and Consumer Fair Credit Act Perlmutter Amendment (H.Amdt.97) to H.R. 4350, National Defense Authorization Act of 2022 H.R. 2989, Financial Transparency Act H.R. 6145, Community Bank Relief Act of 2021 S. 3409, To amend the Economic Growth, Regulatory Relief, and Consumer Protection Act to require the appropriate Federal banking agencies to develop a Community Bank Leverage Ratio that is between 8 percent and 8.5 percent for calendar years 2022, 2023, and 2024. Emergency Capital Investment Issues for CDFI and MDI S. 3715, The E-SIGN Modernization Act Coin Circulation S. 3779, Adjustable Interest Rate LIBOR Act H.R. 7351, To amend the Consumer Financial Protection Act of 2010 to provide for the supervision of non-depository persons offering or making small business loans, and for other purposes. H.R. 4277, Overdraft Protection Act of 2021 H.R 4521, America Competes Act of 2022 H.R.7003, Expanding Financial Access for Underserved Communities Act S. 2677, Stop Overdraft Profiteering Act of 2021 S. 4356, Responsible Financial Innovation Act The impact of Environmental, Social and Governance guidance and regulatory proposals on Banking. H.R. 2543, Federal Reserve Racial and Economic Equity Act UDAAP Supervisory Policies and Adjudication Procedures

Agencies Lobbied

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Type of Issue

1st Quarter, 2022

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q12022 on July 20, 2022 Original Filing: 301391922.xml

Lobbying Issues

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Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2022

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2022. Original Filing: 301368007.xml

Lobbying Issues

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Lobbying Issues

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4th Quarter, 2021

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 20, 2022. Original Filing: 301333232.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

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Lobbying Issues

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Type of Issue

3rd Quarter, 2021

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 19, 2021. Original Filing: 301305469.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Central Bank Digital Currency Cryptocurrency Durbin Interchange Nominations H.R. 1996, The SAFE Banking Act H.R. 1319, American Rescue Plan Act of 2021 H.R. 1277/S. 374, Improving Corporate Governance Through Diversity Act of 2021 H.R. 2547, Comprehensive Debt Collection Improvement Act H.R. 2561, Promoting Access to Capital in Unbanked Communities Act of 2021 S. 910, SAFE Banking Act S.J.RES.15, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of Currency relating to "National Banks and Federal Savings Associations as Lenders". H.R. 4590, Promoting New and Diverse Depository Institutions Act H.R. 4616, Adjustable Interest Rate LIBOR Act H.R. 5189, Member Business Loan Expansion Act S. 2508, Veterans and Consumer Fair Credit Act Perlmutter Amendment (H.Amdt.97) to H.R. 4350, National Defense Authorization Act of 2022 H.R. 2989, Financial Transparency Act

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Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2021

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2021. Original Filing: 301284514.xml

Lobbying Issues

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Type of Issue

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Lobbying Issues

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Type of Issue

1st Quarter, 2021

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 19, 2021. Original Filing: 301258946.xml

Lobbying Issues

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Type of Issue

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Type of Issue

4th Quarter, 2020

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 19, 2021. Original Filing: 301234925.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Bank On Brokered Deposits H.R. 741, TAILOR Act H.R. 133, Consolidated Appropriations Act, 2021 H.R. 189, Financial Institution Customer Protection Act of 2019 H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 H.R. 3619, Appraisal Fee Transparency Act of 2019 H.R. 5194 / S. 2903 /, Climate Change Financial Risk Act of 2019 H.R. 5315, the Expanding Opportunities for Minority Depository Institutions (MDIs) Act H.R. 5322, the Ensuring Diversity in Community Banking Act of 2019 S. 1200, Secure and Fair Enforcement Banking (SAFE) Act of 2019 S. 1233, Community Bank Access to Capital Sec. 2821 of S. 1790, National Defense Authorization Act of 2020 Section 2885 of S. 4049, National Defense Authorization Act for Fiscal Year 2021 S. 2839, Eliminating Corporate Shadow Banking Act of 2019 Sections 4011 and 4012 of H.R. 748/ S. 3548, CARES Act H.R. 748/ S.3548, CARES Act S___, Immediate Measures to Protect Against COVID-19 Threats (IMPACT) for Small Business Act of 2020 S. 3502, The Community Bank Regulatory Relief Act S. 3962, Asset Growth Restriction Act of 2020 S. 3841, A bill to protect 2020 recovery rebates for individuals from assignment or garnishment, and for other purposes. S. 4159, E-SIGN Modernization Act of 2020 H.R. 6800, HEROES Act H. J. Res. 90, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of the Currency relating to Community Reinvestment Act Regulations Central Bank Digital Currency

Agencies Lobbied

Type of Issue

Lobbying Issues

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Agencies Lobbied

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Lobbying Issues

H.R. 457, Health Savings Account Act H.R. 603, Heath Savings Account Expansion Act H.R. 748, Middle Class Health Benefits Tax Repeal Act of 2019 H.R. 908, Stop Penalizing Work Seniors Act Green Amendment to H.R. 1500, Consumers First Act H.R. 1679, PHIT Act of 2019 H.R. 1922, Restoring Access to Medication Act of 2019 S. 1948 / H.R. 3709, Chronic Disease Management Act of 2019 H.R. 2108, Retirement Freedom Act H.R. 2163, Freedom for Families Act H.R. 2177, Faith in Health Savings Act of 2019 H.R. 3708, Primary Care Enhancement Act of 2019 H.R. 3796, Health Savings for Senior Act H.R. 3594, Healthcare Freedom Act H.R. 4130, Keeping HSAs Accessible Act of 2019 H.R. 4530, Native American Health Savings Improvement Act H.R. 5050, Veterans and Consumers Fair Credit Act H.R. 5332, the Protecting Your Credit Score Act of 2019 S. 12, Health Savings Act of 2019 S. 680, PHIT Act of 2019 S. 684, Middle Class Health Benefits Tax Repeal Act of 2019 S. 1030, Retirement Freedom Act S. 1089, Restoring Access to Medication Act S. 2440, Qualified Health Savings Account Distribution Act of 2019 S. 2441, Health Savings Account Expansion Act of 2019 S. 3112, Personalized Care Act of 2019 S. 3439, Lower Health Insurance Deductibles Act S. 3546/ H.R. 6338, Pandemic Healthcare Access Act S. 4039, To amend the Internal Revenue Code of 1986 to make permanent the permissible first-dollar coverage of telehealth services for purposes of health savings accounts. H.R. 5566, Patient Fairness Act of 2020 Sections 1776 and 1812 of H.R. 6395, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 H.R. 8478, Online Accessibility Act

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Lobbying Issues

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Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2020

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 19, 2020. Original Filing: 301214622.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Brokered Deposits H.R. 741, TAILOR Act H.R. 189, Financial Institution Customer Protection Act of 2019 H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 H.R. 3619, Appraisal Fee Transparency Act of 2019 H.R. 5194 / S. 2903 /, Climate Change Financial Risk Act of 2019 H.R. 5315, the Expanding Opportunities for Minority Depository Institutions (MDIs) Act H.R. 5322, the Ensuring Diversity in Community Banking Act of 2019 S. 1200, Secure and Fair Enforcement Banking (SAFE) Act of 2019 S. 1233, Community Bank Access to Capital Sec. 2821 of S. 1790, National Defense Authorization Act of 2020 Section 2885 of S. 4049, National Defense Authorization Act for Fiscal Year 2021 S. 2839, Eliminating Corporate Shadow Banking Act of 2019 H.R. 748/ S.3548, CARES Act S___, Immediate Measures to Protect Against COVID-19 Threats (IMPACT) for Small Business Act of 2020 S. 3502, The Community Bank Regulatory Relief Act S. 3962, Asset Growth Restriction Act of 2020 S. 3841, A bill to protect 2020 recovery rebates for individuals from assignment or garnishment, and for other purposes. S. 4159, E-SIGN Modernization Act of 2020 H.R. 6800, HEROES Act H. J. Res. 90, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of the Currency relating to Community Reinvestment Act Regulations Central Bank Digital Currency

Agencies Lobbied

Type of Issue

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Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2020

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 16, 2020. Original Filing: 301189501.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Brokered Deposits H.R. 741, TAILOR Act H.R. 189, Financial Institution Customer Protection Act of 2019 H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act of 2019 H.R. 3619, Appraisal Fee Transparency Act of 2019 H.R. 5194 / S. 2903 /, Climate Change Financial Risk Act of 2019 H.R. 5315, the Expanding Opportunities for Minority Depository Institutions (MDIs) Act H.R. 5322, the Ensuring Diversity in Community Banking Act of 2019 S. 1200, Secure and Fair Enforcement Banking (SAFE) Act of 2019 S. 1233, Community Bank Access to Capital Sec. 2821 of S. 1790, National Defense Authorization Act of 2020 S. 4049, National Defense Authorization Act for Fiscal Year 2021 S. 2839, Eliminating Corporate Shadow Banking Act of 2019 H.R. 748/ S.3548, CARES Act S___, Immediate Measures to Protect Against COVID-19 Threats (IMPACT) for Small Business Act of 2020 S. 3502, The Community Bank Regulatory Relief Act S. 3962, Asset Growth Restriction Act of 2020 S. 3841, A bill to protect 2020 recovery rebates for individuals from assignment or garnishment, and for other purposes. H.R. 6800, HEROES Act H. J. Res. 90, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of the Currency relating to Community Reinvestment Act Regulations Central Bank Digital Currency

Agencies Lobbied

Type of Issue

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Agencies Lobbied

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Lobbying Issues

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Lobbying Issues

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Lobbying Issues

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Lobbying Issues

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Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2020

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2020. Original Filing: 301176991.xml

Lobbying Issues

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Type of Issue

4th Quarter, 2019

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 21, 2020. Original Filing: 301124440.xml

Lobbying Issues

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Lobbying Issues

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Type of Issue

3rd Quarter, 2019

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 18, 2019. Original Filing: 301070526.xml

Lobbying Issues

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Type of Issue

2nd Quarter, 2019

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 22, 2019. Original Filing: 301056149.xml

Lobbying Issues

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Lobbying Issues

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Type of Issue

1st Quarter, 2019

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 19, 2019. Original Filing: 301031296.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

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Lobbying Issues

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Type of Issue

4th Quarter, 2018

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 18, 2019. Original Filing: 301009338.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R.493, Subsidy Reserve Act of 2017, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1116/S.366, the TAILOR Act H.R. 1264, Community Financial Institution Exemption Act H.R. 1624, Municipal Finance Support Act H.R. 1948, Small Bank Holding Company Relief Act H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act H.R. 2133, CLEARR Act of 017 H.R. 2396, the Privacy Notification Technical Clarification Act H.R. 2226, Portfolio Lending and Mortgage Access Act H.R. 2403, Keeping Capital Local for Underserved Communities Act of 2017 H.R. 2706, Financial Institution Customer Protection Act of 2017 H.R. 2793, Consumer Transaction Account Protection Act of 2017 H.R. 2954, Home Mortgage Disclosure Adjustment Act H.R. 3072, Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3093, Investor Clarity and Bank Parity Act H.R. 3179, Transparency and Accountability for Business Standards Act H.R. 3221, the Securing Access to Affordable Mortgages Act H.R. 3312, The Systemic Risk Designation Improvement Act H.R. 3741, to codify the Minority Bank Deposit Program, and for other purposes. H.R. 3971, the Community Institution Mortgage Relief Act H.R. 3978, TRID Improvement Act of 2017 H.R. 4292, Financial Institution Living Will Improvement Act of 2017 H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4296, to place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency. H.R. 4439, the Modernizing Borrower Credit Opportunities Act H.R. 4545 / S. 2237, Financial Institutions Examination Fairness and Reform Act H.R. 4607, Comprehensive Regulatory Review Act H.R. 4648, Home Mortgage Relief Act of 2017 H.R. 4725, Community Bank Reporting Relief Act H.R. 4771, Small Bank Holding Company Relief Act H.R. 4790, Volcker Rule Regulatory Harmonization Act H.R. 4861, the Ensuring Quality Unbiased Access to Loans (EQUAL) Act H.R. 5076, Small Bank Exam Cycle Improvement Act of 2018 H.R. 5783, Cooperate with Law Enforcement Agencies and Watch Act of 2018 H.R. 6158, The Brokered Deposit-Affiliate Subsidiary Modernization Act of 2018 S. 828, to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets. S. 1002, CLEAR Relief Act S. 1139, Main Street Regulatory Fairness Act S. 1284, Community Bank Relief Act S. 1310, Home Mortgage Disclosure Adjustment Act S. 1500, a bill to amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker. S. 1642 / H.R. 3299, Protecting Consumers' Access to Credit Act of 2017 S. 1893, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision. S. 1962, Community Bank Access to Capital Act of 2017 S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act Russell Amendment to H.R. 5515, the National Defense Authorization Act for Fiscal Year 2019 Section 701 of H.R. 5841, the Foreign Investment Risk Review Modernization Act of 2018 Capital Rules Liquidity Rules LIBOR Stress Testing Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule The Financial CHOICE Act Durbin Interchange Amendment De novo banks

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Americans with Disabilities Act Tailored Regulation H.J.Res.111/S.J.Res.47 S.J.Res.57 H.R. 394/S.85, Restoring Access to Medication Act of 2017 H.R.35, Health Savings Act of 2017 H.R.1476, The Native American Health Savings Improvement Act H.R.1457, MOBILE Act of 2017 H.R. 1175/ S. 403, The Health Savings Act of 2017 H.R. 4028, PROTECT Act of 2017 H.R. 4978 / S. 2410, Chronic Disease Management Act of 2018 H.R. 6199, Restoring Access to Medication and Modernizing Health Savings Accounts Act of 2018 H.R. 6311, Increasing Access to Lower Premium Plans and Expanding Health Savings Accounts Act of 2018 H.R. 6743, Consumer Information Notification Requirement Act Arbitration Clauses in Financial Contracts Fair Lending Laws Small Dollar Lending Military Lending Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2018

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 18, 2018. Original Filing: 300988949.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2018

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2018. Original Filing: 300977067.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R.493, Subsidy Reserve Act of 2017, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1116/S.366, the TAILOR Act H.R. 1264, Community Financial Institution Exemption Act H.R. 1624, Municipal Finance Support Act H.R. 1948, Small Bank Holding Company Relief Act H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act H.R. 2133, CLEARR Act of 017 H.R. 2396, the Privacy Notification Technical Clarification Act H.R. 2226, Portfolio Lending and Mortgage Access Act H.R. 2403, Keeping Capital Local for Underserved Communities Act of 2017 H.R. 2706, Financial Institution Customer Protection Act of 2017 H.R. 2793, Consumer Transaction Account Protection Act of 2017 H.R. 2954, Home Mortgage Disclosure Adjustment Act H.R. 3072, Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3093, Investor Clarity and Bank Parity Act H.R. 3179, Transparency and Accountability for Business Standards Act H.R. 3221, the Securing Access to Affordable Mortgages Act H.R. 3312, The Systemic Risk Designation Improvement Act H.R. 3741, to codify the Minority Bank Deposit Program, and for other purposes. H.R. 3971, the Community Institution Mortgage Relief Act H.R. 3978, TRID Improvement Act of 2017 H.R. 4292, Financial Institution Living Will Improvement Act of 2017 H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4296, to place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency. H.R. 4439, the Modernizing Borrower Credit Opportunities Act H.R. 4545 / S. 2237, Financial Institutions Examination Fairness and Reform Act H.R. 4607, Comprehensive Regulatory Review Act H.R. 4648, Home Mortgage Relief Act of 2017 H.R. 4725, Community Bank Reporting Relief Act H.R. 4771, Small Bank Holding Company Relief Act H.R. 4790, Volcker Rule Regulatory Harmonization Act H.R. 4861, the Ensuring Quality Unbiased Access to Loans (EQUAL) Act H.R. 5076, Small Bank Exam Cycle Improvement Act of 2018 H.R. 5783, Cooperate with Law Enforcement Agencies and Watch Act of 2018 S. 828, to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets. S. 1002, CLEAR Relief Act S. 1139, Main Street Regulatory Fairness Act S. 1284, Community Bank Relief Act S. 1310, Home Mortgage Disclosure Adjustment Act S. 1500, a bill to amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker. S. 1642 / H.R. 3299, Protecting Consumers' Access to Credit Act of 2017 S. 1893, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision. S. 1962, Community Bank Access to Capital Act of 2017 S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act Russell Amendment to H.R. 5515, the National Defense Authorization Act for Fiscal Year 2019 Section 701 of H.R. 5841, the Foreign Investment Risk Review Modernization Act of 2018 Capital Rules Liquidity Rules LIBOR Stress Testing Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule The Financial CHOICE Act Durbin Interchange Amendment De novo banks

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2018

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2018. Original Filing: 300955603.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R.493, Subsidy Reserve Act of 2017, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1116/S.366, the TAILOR Act H.R. 1264, Community Financial Institution Exemption Act H.R. 1624, Municipal Finance Support Act H.R. 1948, Small Bank Holding Company Relief Act H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act H.R. 2133, CLEARR Act of 017 H.R. 2396, the Privacy Notification Technical Clarification Act H.R. 2226, Portfolio Lending and Mortgage Access Act H.R. 2403, Keeping Capital Local for Underserved Communities Act of 2017 H.R. 2706, Financial Institution Customer Protection Act of 2017 H.R. 2793, Consumer Transaction Account Protection Act of 2017 H.R. 2954, Home Mortgage Disclosure Adjustment Act H.R. 3072, Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3093, Investor Clarity and Bank Parity Act H.R. 3179, Transparency and Accountability for Business Standards Act H.R. 3221, the Securing Access to Affordable Mortgages Act H.R. 3312, The Systemic Risk Designation Improvement Act H.R. 3741, to codify the Minority Bank Deposit Program, and for other purposes. H.R. 3971, the Community Institution Mortgage Relief Act H.R. 3978, TRID Improvement Act of 2017 H.R. 4292, Financial Institution Living Will Improvement Act of 2017 H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4296, to place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency. H.R. 4545 / S. 2237, Financial Institutions Examination Fairness and Reform Act H.R. 4607, Comprehensive Regulatory Review Act H.R. 4648, Home Mortgage Relief Act of 2017 H.R. 4725, Community Bank Reporting Relief Act H.R. 4771, Small Bank Holding Company Relief Act H.R. 4790, Volcker Rule Regulatory Harmonization Act H.R. 4861, the Ensuring Quality Unbiased Access to Loans (EQUAL) Act H.R. 5076, Small Bank Exam Cycle Improvement Act of 2018 S. 828, to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets. S. 1002, CLEAR Relief Act S. 1139, Main Street Regulatory Fairness Act S. 1284, Community Bank Relief Act S. 1310, Home Mortgage Disclosure Adjustment Act S. 1500, a bill to amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker. S. 1642 / H.R. 3299, Protecting Consumers' Access to Credit Act of 2017 S. 1893, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision. S. 1962, Community Bank Access to Capital Act of 2017 S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act Capital Rules Liquidity Rules Stress Testing Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule The Financial CHOICE Act Durbin Interchange Amendment De novo banks

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2017

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 22, 2018. Original Filing: 300934331.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R.493, Subsidy Reserve Act of 2017, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1116/S.366, the TAILOR Act H.R. 1624, Municipal Finance Support Act H.R. 1948, Small Bank Holding Company Relief Act H.R. 2121, Pension, Endowment, and Mutual Fund Access to Banking Act H.R. 2133, CLEARR Act of 017 H.R. 2396, the Privacy Notification Technical Clarification Act H.R. 2226, Portfolio Lending and Mortgage Access Act H.R. 2403, Keeping Capital Local for Underserved Communities Act of 2017 H.R. 2706, Financial Institution Customer Protection Act of 2017 H.R. 2793, Consumer Transaction Account Protection Act of 2017 H.R. 2954, Home Mortgage Disclosure Adjustment Act H.R. 3072, Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 H.R. 3093, Investor Clarity and Bank Parity Act H.R. 3179, Transparency and Accountability for Business Standards Act H.R. 3221, the Securing Access to Affordable Mortgages Act H.R. 3312, The Systemic Risk Designation Improvement Act H.R. 3741, to codify the Minority Bank Deposit Program, and for other purposes. H.R. 3971, the Community Institution Mortgage Relief Act H.R. 3978, TRID Improvement Act of 2017 H.R. 4292, Financial Institution Living Will Improvement Act of 2017 H.R. 4293, Stress Test Improvement Act of 2017 H.R. 4296, to place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency. H.R. 4545 / S. 2237, Financial Institutions Examination Fairness and Reform Act H.R. 4607, Comprehensive Regulatory Review Act H.R. 4648, Home Mortgage Relief Act of 2017 H.R. 4725, Community Bank Reporting Relief Act S. 828, to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets. S. 1002, CLEAR Relief Act S. 1139, Main Street Regulatory Fairness Act S. 1284, Community Bank Relief Act S. 1310, Home Mortgage Disclosure Adjustment Act S. 1500, a bill to amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker. S. 1642 / H.R. 3299, Protecting Consumers' Access to Credit Act of 2017 S. 1893, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to specify when bank holding companies may be subject to certain enhanced supervision. S. 1962, Community Bank Access to Capital Act of 2017 S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act Capital Rules Liquidity Rules Stress Testing Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule The Financial CHOICE Act Durbin Interchange Amendment De novo banks

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2017

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 20, 2017. Original Filing: 300912899.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2017

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2017. Original Filing: 300896417.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2017

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2017. Original Filing: 300877017.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2017

Registration

4th Quarter, 2016

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 19, 2017. Original Filing: 300850780.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for three years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116/S.3373, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act H.R. 6287, MOBILE Act of 2016 Fair Lending Laws Small Dollar Lending Military Lending Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1486, Taking Accounts of Bureaucrats Spending Act (TABS) of 2015 H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 H.R. 6118, The Financial Services Innovation Act BCFP Oversight Federal Reserve System Reform

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2016

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 20, 2016. Original Filing: 300837532.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896/S.3153, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4116, to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker H.R. 5660, Retail Checking Account Protection Act of 2016 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes H.R. 6162, to ensure that prepaid funds deposited in an insured depository institution satisfy the requirements of the primary purpose exclusion to the definition of deposit broker S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule H.R. 5983, The Financial CHOICE Act De novo banks

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2016

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2016. Original Filing: 300819593.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 601, the Eliminate Privacy Notice Confusion Act (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement for institutions that have not changed their privacy policies and only share personal information within the statutory exceptions. S. 423, the Privacy Notice Modernization Act (counterpart to H.R. 601). H.R. 1113, the Portfolio Lending and Mortgage Access Act; H.R. 1210, the Portfolio Lending and Mortgage Access Act (would provide that loans originated and held in portfolio are treated as Qualified Mortgages). H.R. 1233, the CLEARR Act of 2015 (to provide an exemption from the Gramm-Leach-Bliley Acts annual notice requirement). S. 812, the CLEAR Relief Act of 2015 (a companion bill to H.R. 1233). H.R. 888, Subsidy Reserve Act of 2015, to require nonbank financial companies supervised by the Federal Reserve Board and bank holding companies over $500 billion of assets to establish and maintain Subsidy Reserves. H.R. 1389, the American Jobs and Community Revitalization Act (provides a QM Safe Harbor for loans held in portfolio and establishes an application process for treatment as a rural or underserved area for purposes of QM. H.R. 1408, The Mortgage Servicing Asset Capital Requirements Act (postpones Basel III rules on mortgage servicing assets until their impact can be studied). H.R. 1529, the Community Institution Mortgage Relief Act (provides a legal safe harbor from escrow requirements for smaller institutions that hold loans in portfolio for 3 years). H.R. 3468, Credit Union Share Insurance Fund Parity Act (amended the Federal Credit Union Act to extend insurance coverage to IOLTAs.) H.R. 3791, to raise the consolidated assets threshold under the small bank holding company policy statement. H.R. 1334, the Holding Company Registration Threshold Equalization Act H.R. 1259/ S. 871, the Helping Expand Lending Practices (HELP) in Rural Communities Act S. 1484, the Financial Regulatory Improvement Act of 2015 H.R. 2896, the TAILOR Act H.R. 766/S. 2790, the Financial Institution Consumer Protection Act of 2015 H.R. 1553, the Small Bank Exam Cycle Reform Act of 2015 H.R. 4500, Community Bank Reporting Relief Act H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets H.R. 5027, to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable H.R. 5465, to repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes Basel Capital Rules Basel Liquidity Rules Accountability for Basel/FSB negotiations Volcker Rule Reform DoL Fiduciary Rule CHOICE Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1480, the SAFE Act Confidentiality and Privilege Enhancement Act (protects the confidentiality of information shared with state regulators). S. 961, the Data Security Act of 2015 (ensures all entities that handle consumers sensitive financial data have in place a robust process to protect data. Tailored Regulation Patient Choice, Affordability, Responsibility, and Empowerment (CARE) Act H.R. 868/S. 448, Veterans TRICARE Choice Act H.R. 975, Health Freedom for Seniors Act H.R. 1270/S. 709, Restoring Access to Medication Act of 2015 H.R. 1196, Health Savings Act of 2015 H.R. 1547/S. 836, Family Health Care Flexibility Act H.R. 2205, the Data Security Act of 2015 H.R. 5445, The Health Care Security Act of 2016 H.R. 5452, The Native American Health Savings Improvement Act H.R. 5458, The Veterans TRICARE Choice Act Fair Lending Laws Small Dollar Lending Military Lending Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2016

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 19, 2016. Original Filing: 300796304.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660/S. 2722, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFP Oversight Federal Reserve System Reform

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2015

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 20, 2016. Original Filing: 300780488.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act S. 754, the Cybersecurity Information Sharing Act of 2015 BCFB Oversight Federal Reserve System Reform

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2015

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 20, 2015. Original Filing: 300763007.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator). H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act BCFB Oversight Federal Reserve System Reform

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2015

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 17, 2015. Original Filing: 300739522.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1266, the Financial Product and Safety Commission Act of 2015 (to create a commission to ensure that the CFPB remains a strong and effective bipartisan regulator. H.R. 1259, the Helping Expand Lending Practices in Rural Communities Act (to direct the CFPB to establish an application process to have an area designated as a rural area). H.R. 1660, the Federal Savings Association Charter Flexibility Act (to expand the flexibility of the Federal Savings Charter). H.R. 1195, the Bureau of Consumer Financial Protection Advisory Board Act (to establish a Small Business Advisory Board with the BCFP). H.R. 1265, the Bureau Advisory Commission Transparency Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act Federal Reserve System Reform

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2015

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 17, 2015. Original Filing: 300718874.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2014

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 20, 2015. Original Filing: 300703867.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 S. 2641, a bill to amend the Truth in Lending Act to provide that residential mortgage loans held in portfolio qualify as qualified mortgages for purposes of the presumption of the ability to repay requirements under such Act, and for other purposes. S. 2697, a bill to amend the Truth in Lending Act to clarify the application of the qualified mortgage rule to rural lenders, and for other purposes. H.R. 3211, The Mortgage Choice Act H.R. 5405, to make technical corrections to the Dodd-Frank Act; to enhance the ability of small companies to access capital through public and private markets; to reduce regulatory burdens, and more. H.R. 5461, The Barr-Miller bill - to clarify the application of certain leverage and risk-based requirements under DFA and Consumer Protection Act, and for other purposes.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks) H.J.Res. 59, the Continuing Appropriations Resolution, 2014 H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program) H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program) H.R. 2775, the Continuing Appropriations Act, 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797, the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H. Res. 496, Recognizing the importance of savings to financial security. S. 1927, Data Security Act of 2014 S. 2114, Bond Transparency Act of 2014 H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 H.R. 4569, Disclosure Modernization and Simplification Act of 2014 H.R. 4466, Financial Regulatory Clarity Act of 2014 S. 2698, Regulatory Easement for Lending Institutions that Enable a Vibrant Economy Act of 2014 H.R. 5758, Financial Institution Customer Protection Act of 2014 H.R. 5786, Small Financial Institutions Regulatory Relief Act of 2014 S. 2976, Derivatives End-Users Clarification Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 215, the Federal Reserve Single Mandate Act of 2013 (all provisions) S. 450, the Financial Regulatory Responsibility Act of 2013 (all provisions) H.R. 1062, the SEC Regulatory Accountability Act (all provisions) H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013 H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013 H.R. 3928, Federal Reserve Accountability and Transparency Act of 2014 H.R. 3913, to amend the Bank Holding Company Act of 1956 to require agencies to make considerations relating to the promotion of efficiency, competition, and capital formation before issuing or modifying certain regulations. H.R. 4387, FSOC Transparency and Accountability Act H.R. 4383, Bureau of Consumer Financial Protection Small Business Advisory Board Act H.R. 4262, Bureau Advisory Commission Transparency Act H.R. 4539, Bureau Research Transparency Act H.R. 4684, Bureau Guidance Transparency Act H.R. 5018, Federal Reserve Accountability and Transparency Act of 2014 H.R. 5037, The Office of Financial Research Accountability Act of 2014 H.R. 5180, Financial Stability Oversight Council Improvement Act of 2014 H.R. 5188, to amend the Consumer Financial Protection Act of 2010 to require the CFPB to develop a model form for a disclosure notice for depository institutions and credit unions. S. 2696, a bill to require the Federal Reserve to make certain changes to the small bank holding company policy statement on assessment of financial and managerial factors. S. 2732, CFPB Examination and Reporting Threshold Act of 2014 S. 2937, a bill to require the president of the Federal Reserve Bank of NY to be appointed by the President, by and with the advice and consent of the Senate H.R. 5749, State Regulatory Representation Clarification Act of 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1031/H.R. 2194, the Family and Retirement Health Investment Act of 2013 H.R. 207, a bill to amend the Internal Revenue Code of 1986 to make members of health care sharing ministries eligible to establish health savings accounts S. 24, the Small Business Health Relief Act of 2013 H.R. 956, the Personal Health Investment Today Act of 2013 H.R. 1140, the Family Friendly HSA Improvement Act of 2013 H.R. 1342, the Helping American's Health Care Choices Act of 2013 H.R. 1326, the Health Care Price Transparency Promotion Act of 2013 S. 610/H.R. 1248, the Family Health Care Flexibility Act H.R. 1552, the Health Freedom for Seniors Act S. 728/H.R. 2499, the Tax Parity for Health Plan Beneficiaries Act of 2013 H.R. 2688, the PATIENT Health Care Act H.R. 2835, the Restoring Access to Medication Act of 2013 H.R. 3498, a bill to allow individuals to choose to opt out of the Medicare part A benefit and to allow individuals opting out of such benefit to be eligible for health savings accounts

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 534, the National Association of Registered Agents and Brokers Reform Act of 2013 (all provisions) S. 1610, the Homeowner Flood Insurance Affordability Act of 2013 H.R. 1, the Disaster Relief Appropriations Act of 2013 (provisions to increase Terrorism Risk Insurance Program borrowing authority) H.R. 508, the Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (all provisions to extend the federal Terrorism Risk Insurance Program for five years) H.R. 1945, the Fostering Resilience to Terrorism Act of 2013 (all provisions to extend the Terrorism Risk Insurance Act for 10 years) H.R. 3370, the Homeowner Flood Insurance Affordability Act of 2013 S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes. S. 2244, TRIA Re-authorization

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2014

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 17, 2014. Original Filing: 300679583.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes. H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 S. 2641, a bill to amend the Truth in Lending Act to provide that residential mortgage loans held in portfolio qualify as qualified mortgages for purposes of the presumption of the ability to repay requirements under such Act, and for other purposes. S. 2697, a bill to amend the Truth in Lending Act to clarify the application of the qualified mortgage rule to rural lenders, and for other purposes. H.R. 3211, the Mortgage Choice Act H.R. 5405, to make technical corrections to the Dodd-Frank Act; to enhance the ability of small companies to access capital through public and private markets; to reduce regulatory burdens, and more. H.R. 5461, the Barr-Miller bill to clarify the application of certain leverage and risk-based requirements under DFA and Consumer Protection Act, and for other purposes.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks) H.J. Res. 59, the Continuing Appropriations Resolution, 2014 H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program) H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program) H.R. 2775, the Continuing Appropriations Act, 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S.474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes. H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H.R. 496, Recognizing the importance of savings to financial security. S. 1927, Data Security Act of 2014 S. 2114, Bond Transparency Act of 2014 H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 H.R. 4569, Disclosure Modernization and Simplification Act of 2014 H.R. 4466, Financial Regulatory Clarity Act of 2014 S. 2698, Regulatory Easement for Lending Institutions that Enable a Vibrant Economy Act of 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. 215, the Federal Reserve Single Mandate Act of 2013 (all provisions) S. 450, the Financial Regulatory Responsibility Act of 2013 (all provisions) H.R. 1062, the SEC Regulatory Accountability Act (all provisions) H.R. 2446, the Responsible Consumer Financial Protection Regulations Act of 2013 H.R. 3193, the Consumer Financial Protection Safety and Soundness Improvement Act of 2013 H.R. 3928, Federal Reserve Accountability and Transparency Act of 2014 H.R. 3913, to amend the Bank Holding Company Act of 1956 to require agencies to make considerations relating to the promotion of efficiency, competition, and capital formation before issuing or modifying certain regulations. H.R. 4387, FSOC Transparency and Accountability Act H.R. 4383, Bureau of Consumer Financial Protection Small Business Advisory Board Act H.R. 4262, Bureau Advisory Commission Transparency Act H.R. 4539, Bureau Research Transparency Act H.R. 4684, Bureau Guidance Transparency Act H.R. 5018, Federal Reserve Accountability and Transparency Act of 2014 H.R. 5037, the Office of Financial Research Accountability Act of 2014 H.R. 5180, Financial Stability Oversight Council Improvement Act of 2014 H.R. 5188, to amend the Consumer Financial Protection Act of 2010 to require the CFPB to develop a model form for a disclosure notice for depository institutions and credit unions. S. 2696, a bill to require the Federal Reserve to make certain changes to the small bank holding company policy statement on assessment of financial and managerial factors. S. 2732, CFPB Examination and Reporting Threshold Act of 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. 1031/H.R. 2194, the Family and Retirement Health Investment Act of 2013 H.R. 207, a bill to amend the Internal Revenue Code of 1986 to make members of health care sharing ministries eligible to establish health savings accounts. S. 24, the Small Business Health Relief Act of 2013 H.R. 956, the Personal Health Investment Today Act of 2013 H.R. 1140, the Family Friendly HSA Improvement Act of 2013 H.R. 1342, the Helping American's Health Care Choices Act of 2013 H.R. 1326, the Health Care Price Transparency Promotion Act of 2013 S. 610/H.R. 1248, the Family Health Care Flexibility Act H.R. 1552, the Health Freedom for Seniors Act S. 728/H.R. 2499, the Tax Parity for Health Plan Beneficiaries Act of 2013 H.R. 2688, the PATIENT Health Care Act H.R. 2835, the Restoring Access to Medication Act of 2013 H.R. 3498, a bill to allow individuals to choose to opt out of the Medicare part A benefit and to allow individuals opting out of such benefit to be eligible for health savings accounts.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. 534, the National Association of Registered Agents and Brokers Reform Act of 2013 (all provisions) S. 1610, the Homeowner Flood Insurance Affordability Act of 2013 H.R. 1, the Disaster Relief Appropriations Act of 2013 (provisions to increase Terrorism Risk Insurance Program borrowing authority) H.R. 508, the Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (all provisions to extend the federal Terrorism Risk Insurance Program for five years) H.R. 1945, the Fostering Resilience to Terrorism Act of 2013 (all provisions to extend the Terrorism Risk Insurance Act for 10 years) H.R. 3370, the Homeowner Flood Insurance Affordability Act of 2013 S. 1926, a bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes. S. 2244, TRIA Re-authorization

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2014

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 17, 2014. Original Filing: 300659103.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks) H.J.Res. 59, the Continuing Appropriations Resolution, 2014 H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program) H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program) H.R. 2775, the Continuing Appropriations Act, 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. 474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H.Res. 496, Recognizing the importance of savings to financial security. S. 1927, Data Security Act of 2014 S. 2114, Bond Transparency Act of 2014 H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 H.R. 4569, Disclosure Modernization and Simplification Act of 2014 H.R. 4466, Financial Regulatory Clarity Act of 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See addendum.S. 1031/H.R. 2194, the Family and Retirement Health Investment Act of 2013 H.R. 207, a bill to amend the Internal Revenue Code of 1986 to make members of health care sharing ministries eligible to establish health savings accounts S. 24, the Small Business Health Relief Act of 2013 H.R. 956, the Personal Health Investment Today Act of 2013 H.R. 1140, the Family Friendly HSA Improvement Act of 2013 H.R. 1342, the Helping American's Health Care Choices Act of 2013 H.R. 1326, the Health Care Price Transparency Promotion Act of 2013 S. 610/H.R. 1248, the Family Health Care Flexibility Act H.R. 1552, the Health Freedom for Seniors Act S. 728/H.R. 2499, the Tax Parity for Health Plan Beneficiaries Act of 2013 H.R. 2688, the PATIENT Health Care Act H.R. 2835, the Restoring Access to Medication Act of 2013 H.R. 3498, a bill to allow individuals to choose to opt out of the Medicare part A benefit and to allow individuals opting out of such benefit to be eligible for health savings accounts

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2014

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 21, 2014. Original Filing: 300645242.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumS. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252: Mutual Bank Choice and Continuity Act of 2014 S. 2102: A bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act. H.R. 4060: Systemic Risk Designation Improvement Act of 2014 H.R. 4042: Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916: HELP Rural Communities Act of 2014 S. 1903: Prepaid Card Disclosure Act of 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumS. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks) H.J.Res. 59, the Continuing Appropriations Resolution, 2014 H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program) H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program) H.R. 2775, the Continuing Appropriations Act, 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumS.474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act H.R. 2672, the CFPB Rural Designation Petition and Correction Act H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes. Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. Clarity in Regulations Discussion Draft H.Res. 496: Recognizing the importance of savings to financial security. H.R. 4252: Mutual Bank Choice and Continuity Act of 2014 S. 1927: Data Security Act of 2014 S. 2114: Bond Transparency Act of 2014

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumS. 1031/H.R. 2194, the Family and Retirement Health Investment Act of 2013 H.R. 207, a bill to amend the Internal Revenue Code of 1986 to make members of health care sharing ministries eligible to establish health savings accounts S. 24, the Small Business Health Relief Act of 2013 H.R. 956, the Personal Health Investment Today Act of 2013 H.R. 1140, the Family Friendly HSA Improvement Act of 2013 H.R. 1342, the Helping American's Health Care Choices Act of 2013 H.R. 1326, the Health Care Price Transparency Promotion Act of 2013 S. 610/H.R. 1248, the Family Health Care Flexibility Act H.R. 1552, the Health Freedom for Seniors Act S. 728/H.R. 2499, the Tax Parity for Health Plan Beneficiaries Act of 2013 H.R. 2688, the PATIENT Health Care Act H.R. 2835, the Restoring Access to Medication Act of 2013 H.R. 3498, a bill to allow individuals to choose to opt out of the Medicare part A benefit and to allow individuals opting out of such benefit to be eligible for health savings accounts

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumS. 534, the National Association of Registered Agents and Brokers Reform Act of 2013 (all provisions) S. 1610, the Homeowner Flood Insurance Affordability Act of 2013 H.R. 1, the Disaster Relief Appropriations Act of 2013 (provisions to increase Terrorism Risk Insurance Program borrowing authority) H.R. 508, the Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013 (all provisions to extend the federal Terrorism Risk Insurance Program for five years) H.R. 1945, the Fostering Resilience to Terrorism Act of 2013 (all provisions to extend the Terrorism Risk Insurance Act for 10 years) H.R. 3370, the Homeowner Flood Insurance Affordability Act of 2013 S. 1926: A bill to delay the implementation of certain provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 and to reform the National Association of Registered Agents and Brokers, and for other purposes.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2013

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 21, 2014. Original Filing: 300623430.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks); H.J.Res. 59, the Continuing Appropriations Resolution, 2014; H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program); H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program); H.R. 2775, the Continuing Appropriations Act, 2014.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.474, the Swaps Regulatory Improvement Act (all provisions); S. 635, the Privacy Notice Modernization Act of 2013 (all provisions); S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors); S. 731, the Basel III CASE Act (all provisions); S. 737, the Basel III Impact Study Act (all provisions); S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions); S. 872, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act); S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits); H.R. 613, the Systemic Risk Mitigation Act (all provisions); H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps); H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions); H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action; H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act; H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions); H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013; H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions); H.R. 992, the Swaps Regulatory Improvement Act (all provisions); H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations; H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation); H.R. 1256, the Swap Jurisdiction Certainty Act; H.R. 1341, the Financial Competitive Act of 2013 (all provisions); H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions); H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act; H.R. 2672, the CFPB Rural Designation Petition and Correction Act; H.R. 3584, to amend the Federal Home Loan Bank Act to authorize privately insured credit unions to become members of a Federal home loan bank, and for other purposes; H.R. 3329, to enhance the ability of community financial institutions to foster economic growth and serve their communities, boost small businesses, increase individual savings, and for other purposes; Draft Senate legislation to exempt commercial banks from municipal advisor regulation; Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions); Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year; Clarity in Regulations Discussion Draft.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1031/H.R. 2194, the Family and Retirement Health Investment Act of 2013; H.R. 207, a bill to amend the Internal Revenue Code of 1986 to make members of health care sharing ministries eligible to establish health savings accounts; S. 24, the Small Business Health Relief Act of 2013; H.R. 956, the Personal Health Investment Today Act of 2013; H.R. 1140, the Family Friendly HSA Improvement Act of 2013; H.R. 1342, the Helping American's Health Care Choices Act of 2013; H.R. 1326, the Health Care Price Transparency Promotion Act of 2013; S. 610/H.R. 1248, the Family Health Care Flexibility Act; H.R. 1552, the Health Freedom for Seniors Act; S. 728/H.R. 2499, the Tax Parity for Health Plan Beneficiaries Act of 2013; H.R. 2688, the PATIENT Health Care Act; H.R. 2835, the Restoring Access to Medication Act of 2013; H.R. 3498, a bill to allow individuals to choose to opt out of the Medicare part A benefit and to allow individuals opting out of such benefit to be eligible for health savings accounts.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2013

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 21, 2013. Original Filing: 300602876.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumS. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks) H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program) H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumS.474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 87, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions) H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 1256, would require the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) to jointly adopt rules setting forth the application of Title VII of the Dodd-Frank Act to cross-border transactions H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

See AddendumImplementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. Implementing Regulation for Public Law 11-148, The Patient Protection and Affordable Care Act of 2010, All Sections, but especially comments on the Medical Loss Ratio and Actuarial Value regulations. Information on the workings of the Health Savings Account industry, including presentations on the establishment of the account, the coordination of the account with the qualifying insurance policy, and a comparison of HSAs to other health care financing strategies. S. 24, the Small Business Health Relief Act of 2013 S.1031, the Family and Retirement Health Investment Act of 2013 H.R. 956, the Personal Health Investment Today Act of 2013 H.R. 1140, the Family Friendly HSA Improvement Act of 2013 H.R. 1342, the Helping Americans Health Care Choices Act of 2013 H.R. 1326, a bill to amend title XIX of the Social Security Act to provide for increased price transparency of hospital information and to provide for additional research on consumer information on charges and out-of-pocket costs. H.R. 1248, the Family Health Care Flexibility Act H.R. 1552, a bill to amend the Internal Revenue Code of 1986 to allow the transfer of required minimum distributions from a retirement plan to a health savings account. H.R. 2194, the Family and Retirement Health Investment Act of 2013

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2013

Registration

2nd Quarter, 2013

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 19, 2013. Original Filing: 300579547.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. Con. Res. 8, Fiscal year 2014 budget resolution (amendments on the use of Fannie Mae and Freddie Mac guarantee fees, to eliminate any funding advantages that banks with more than $500 billion in assets may have, to facilitate the criminal prosecutions of financial institutions to ensure none is too big to prosecute, and urging Congress to address the regulatory burdens on community banks).H.R. 933, Fiscal year 2013 continuing appropriations resolution (provisions to continue an existing grandfather of USDA rural definitions through September 30 and to increase in the Section 184 Indian Housing Loan Guarantee program) H.R. 2217, Fiscal Year 2014 Homeland Security Appropriations Legislation (amendment to delay rate increases under the National Flood Insurance Program)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) S. 731, the Basel III CASE Act (all provisions) S. 737, the Basel III Impact Study Act (all provisions) S. 798, the Terminating Bailouts for Taxpayer Fairness Act of 2013 (all provisions) S. 87, the Holding Company Registration Threshold Equalization Act of 2013 (provisions to extend to savings and loan holding companies the new SEC shareholder registration and deregistration thresholds under the JOBS Act) S. 710, the Municipal Advisors Relief Act of 2013 (all provisions to exempt commercial banks and savings and loan associations from the Dodd-Frank Act provisions requiring regulation of municipal advisors) S. 968, the Small Business Lending Enhancement Act of 2013 (all provisions to increase credit union business lending limits) H.R. 613, the Systemic Risk Mitigation Act (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 701, to amend a provision of the Securities Act of 1933 directing the Securities and Exchange Commission to add a particular class of securities to those exempted under such Act to provide a deadline for such action H.R. 742, the Swap Data Repository and Clearinghouse Indemnification Correction Act H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 1062, the SEC Regulatory Accountability Act (all provisions to require the SEC to do a thorough cost-benefit analysis before proposing a new regulation) H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 H.R. 1256, would require the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) to jointly adopt rules setting forth the application of Title VII of the Dodd-Frank Act to cross-border transactions H.R. 1341, the Financial Competitive Act of 2013 (all provisions) H.R. 1553, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 1750, the Community Lending Enhancement and Regulatory Relief Act Draft Senate legislation to exempt commercial banks from municipal advisor regulation Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions)Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Implementing Regulation for Public Law 108-173, Medicare Prescription Drug Improvement and Modernization Act of 2003, Title XII, Section 1201, Health Savings Accounts. Implementing Regulation for Public Law 11-148, The Patient Protection and Affordable Care Act of 2010, All Sections, but especially comments on the Medical Loss Ratio and Actuarial Value regulations. S. 24, the Small Business Health Relief Act of 2013 S.1031, the Family and Retirement Health Investment Act of 2013 H.R. 956, the Personal Health Investment Today Act of 2013 H.R. 1140, the Family Friendly HSA Improvement Act of 2013 H.R. 1342, the Helping Americans Health Care Choices Act of 2013 H.R. 1326, a bill to amend title XIX of the Social Security Act to provide for increased price transparency of hospital information and to provide for additional research on consumer information on charges and out-of-pocket costs. H.R. 1248, the Family Health Care Flexibility Act H.R. 1552, a bill to amend the Internal Revenue Code of 1986 to allow the transfer of required minimum distributions from a retirement plan to a health savings account. H.R. 2194, the Family and Retirement Health Investment Act of 2013

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2013

Registration

1st Quarter, 2013

Registration

1st Quarter, 2013

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 19, 2013. Original Filing: 300556383.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.474, the Swaps Regulatory Improvement Act (all provisions) S. 635, the Privacy Notice Modernization Act of 2013 (all provisions) H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 (provisions to clarify that end users would not be subject to margin requirements for un-cleared swaps) H.R. 749, the Eliminate Privacy Notice Confusion Act (all provisions) H.R. 801, the Holding Company Registration Threshold Equalization Act of 2013 (all provisions) H.R. 992, the Swaps Regulatory Improvement Act (all provisions) H.R. 1003, to provide for a full assessment of the costs and benefits of Commodity Futures Trading Commission (CFTC) regulations H.R. 677, the Inter-Affiliate Swap Clarification Act (all provisions Discussion Draft of the Swap Jurisdiction Certainty Act (all provisions) Draft legislation that would require the Treasury Department to determine which commercial banks, investment banks, hedge funds, and insurance companies are too-big-to-fail, and to break up those institutions within one year. H.R.797 , the Municipal Advisor Oversight Improvement Act of 2013 Draft Senate legislation to exempt commercial banks from municipal advisor regulation

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2013

Registration

4th Quarter, 2012

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q42012 on Feb. 13, 2013 Original Filing: 300545442.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 2343, the Stop the Student Loan Interest Rate Hike Act of 2012 (provision to increase payroll taxes on S corporations and partnerships) H.R. 1838, to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions) H.R. 2308, the SEC Regulatory Accountability Act (all provisions) H.R. 2586, the Swap Execution Facility Clarification Act (all provisions) H.R. 2682, the Business Risk Mitigation and Price Stabilization Act of 2011 (all provisions) H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 3336, the Small Business Credit Availability Act (all provisions) H.R. 3527, the Protecting Main Street End-Users From Excessive Regulation (all provisions) Draft Legislation The Family and Business Tax Cut Certainty Act of 2012 (provisions to extend the Forgiveness Debt Relief Act) Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 556, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) S. 1408, the Data Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements)S. 1434, the Data Security Act of 2011, (all provisions, including data security and consumer notice requirements) S. 1535, the Personal Data Protection and Breach Accountability Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1615, the Financial Regulatory Responsibility Act of 2011 (all provisions) S. 1824, the Private Company Flexibility and Growth Act (all provisions) S. 1941, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) S. 2099, a bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) S. 2160, the Financial Institutions Examination Fairness and Reform Act (all provisions) S. 2223, a bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions) S. 2231, the Small Business Lending Enhancement Act of 2012 (all provisions) S. 3204, a bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes (all provisions) S. 3394, A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, and for other purposes (all provisions) S. 3492, A bill to provide exemptions from municipal advisor registration requirements (all provisions) S. 3637, A bill to temporarily extend the transaction account guarantee program, and for other purposes (all provisions) H.R. 1573, a bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions) H.R. 1965, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) H.R. 2056, a bill to instruct the Inspector General of the Federal Deposit Insurance Corporation to study the impact of insured depository institution failures, and for other purposes H.R. 2167, the Private Company Flexibility and Growth Act (all provisions) H.R. 2577, the SAFE Data Act (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) H.R. 2827, to amend the Securities Exchange Act of 1934 to clarify provisions relating to the regulation of municipal advisors and for other purposes H.R. 3128, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions (all provisions)H.R. 3283, the Swap Jurisdiction Certainty Act (all provisions) H.R. 3461, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 3606, the Jumpstart Our Business Startups (JOBS) Act (provisions regarding shareholder threshold for SEC registration) H.R. 3871, the Proprietary Information Protection Act of 2012 (all provisions) H.R. 3993, Capital Access for Small Businesses and Jobs Act H.R. 4014, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) H.R. 4088, the Capital Expansion Act (all provisions) H.R. 4235, to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions) H.R. 4367, to amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine (all provisions) H.R. 5860, the Executive Compensation Clawback Full Enforcement Act (all provisions) H.R. 6524, To make improvements to provisions of the Bank Holding Company Act of 1956 relating to proprietary trading by banking entities. H.R. 6613, the Markets and Trading Reorganization Act (all provisions) Proposal to Implement Basel III Capital Standards Proposal to implement the Volcker Rule under the Dodd-Frank Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1506, to prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. S. 1787, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions)S. 3412, the Middle Class Tax Cut Act (provisions to extend certain current tax rates on income, capital gains, and dividends) H.J. Res. 108, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rules submitted by the Department of the Treasury and the Internal Revenue Service relating to the reporting requirements for interest that relates to deposits maintained at United States offices of certain financial institutions and is paid to certain nonresident alien individuals. H.R. 1004, the Health Flexible Spending Arrangements Improvements Act of 2012 H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions) H.R. 2568, a bill to prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. H.R. 3313, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions) H.R. 4336, to amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness (all provisions) H.R. 4348, the Surface Transportation Extension Act of 2012 (provisions to prohibit U.S. banks from accepting wire transfers or credit cards from certain foreign banks; to reauthorize the National Flood Insurance Program for five years; and to extend for one year the 3.4 percent interest rate on certain federal student loans) H.R. 5842, the Restoring Access to Medication Act of 2012 H.R. 5858, the Health Savings Accounts Improvements Act of 2012

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2012

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 16, 2013. Original Filing: 300530650.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2012

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q32012 on Oct. 23, 2012 Original Filing: 300521710.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 2343, the Stop the Student Loan Interest Rate Hike Act of 2012 (provision to increase payroll taxes on S corporations and partnerships) H.R. 1838, to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions) H.R. 2308, the SEC Regulatory Accountability Act (all provisions) H.R. 2586, the Swap Execution Facility Clarification Act (all provisions) H.R. 2682, the Business Risk Mitigation and Price Stabilization Act of 2011 (all provisions) H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 3336, the Small Business Credit Availability Act (all provisions) H.R. 3527, the Protecting Main Street End-Users From Excessive Regulation (all provisions) Legislative proposals to extend the Transaction Account Guarantee (TAG) Program Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act Federal Housing Administration proposed rule to approve Farm Credit System institutions in FHA mortgage insurance programs Banking 101 Primer outline and coordination

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 509, the Small Business Lending Enhancement Act of 2011 (all provisions) S. 556, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions)S. 1151, the Personal Data Privacy and Security Act of 2011 (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) S. 1207, the Data Security and Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1408, the Data Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1434, the Data Security Act of 2011, (all provisions, including data security and consumer notice requirements) S. 1535, the Personal Data Protection and Breach Accountability Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1615, the Financial Regulatory Responsibility Act of 2011 (all provisions) S. 1824, the Private Company Flexibility and Growth Act (all provisions) S. 1941, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) S. 2099, a bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) S. 2160, the Financial Institutions Examination Fairness and Reform Act (all provisions) S. 2223, a bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions) S. 2231, the Small Business Lending Enhancement Act of 2012 (all provisions) S. 3204, a bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes (all provisions) S. 3394, A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection, and for other purposes (all provisions) S. 3492, A bill to provide exemptions from municipal advisor registration requirements (all provisions) H.R. 1070, the Small Company Capital Formation Act of 2011 (all provisions) H.R. 1418, the Small Business Lending Enhancement Act of 2011 (all provisions) H.R. 1539, the Asset-Backed Market Stabilization Act of 2011 (all provisions) H.R. 1573, a bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions) H.R. 1965, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) H.R. 2056, a bill To instruct the Inspector General of the Federal Deposit Insurance Corporation to study the impact of insured depository institution failures, and for other purposesH.R. 2167, the Private Company Flexibility and Growth Act (all provisions) H.R. 2577, the SAFE Data Act (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) H.R. 2827, to amend the Securities Exchange Act of 1934 to clarify provisions relating to the regulation of municipal advisors and for other purposes H.R. 3128, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions (all provisions) H.R. 3283, the Swap Jurisdiction Certainty Act (all provisions) H.R. 3461, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 3606, the Jumpstart Our Business Startups (JOBS) Act (provisions regarding shareholder threshold for SEC registration) H.R. 3871, the Proprietary Information Protection Act of 2012 (all provisions) H.R. 3993, Capital Access for Small Businesses and Jobs Act H.R. 4014, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) H.R. 4088, the Capital Expansion Act (all provisions) H.R. 4235, to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions) H.R. 4367, to amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine (all provisions) H.R. 5860, the Executive Compensation Clawback Full Enforcement Act (all provisions) H.R. 6524, To make improvements to provisions of the Bank Holding Company Act of 1956 relating to proprietary trading by banking entities. Proposal to Implement Basel III Capital Standards Proposal to implement the Volcker Rule under the Dodd-Frank Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1506, to prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens S. 1787, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions)S. 3412, the Middle Class Tax Cut Act (provisions to extend certain current tax rates on income, capital gains, and dividends) H.J. Res. 108, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rules submitted by the Department of the Treasury and the Internal Revenue Service relating to the reporting requirements for interest that relates to deposits maintained at United States offices of certain financial institutions and is paid to certain nonresident alien individuals. H.R. 1004, the Health Flexible Spending Arrangements Improvements Act of 2012 H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions) H.R. 2568, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. H.R. 3313, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions) H.R. 3630, the Temporary Payroll Tax Cut Continuation Act of 2011 (increase in the Fannie Mae and Freddie Mac credit-risk guarantee fees as revenue offset, included in the conference report) H.R. 4336, to amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness (all provisions) H.R. 4348, the Surface Transportation Extension Act of 2012 (provisions to prohibit U.S. banks from accepting wire transfers or credit cards from certain foreign banks; to reauthorize the National Flood Insurance Program for five years; and to extend for one year the 3.4 percent interest rate on certain federal student loans) H.R. 5842, the Restoring Access to Medication Act of 2012 H.R. 5858, the Health Savings Accounts Improvements Act of 2012

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2012

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 22, 2012. Original Filing: 300517548.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 2343, the Stop the Student Loan Interest Rate Hike Act of 2012 (provision to increase payroll taxes on S corporations and partnerships) H.R. 1838, to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions) H.R. 2308, the SEC Regulatory Accountability Act (all provisions) H.R. 2586, the Swap Execution Facility Clarification Act (all provisions) H.R. 2682, the Business Risk Mitigation and Price Stabilization Act of 2011 (all provisions) H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 3336, the Small Business Credit Availability Act (all provisions) H.R. 3527, the Protecting Main Street End-Users From Excessive Regulation (all provisions) Legislative proposals to extend the Transaction Account Guarantee (TAG) Program Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act Federal Housing Administration proposed rule to approve Farm Credit System institutions in FHA mortgage insurance programs Banking 101 Primer outline and coordination

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2012

Registration

2nd Quarter, 2012

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q22012 on July 31, 2012 Original Filing: 300500986.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 2343, the Stop the Student Loan Interest Rate Hike Act of 2012 (provision to increase payroll taxes on S corporations and partnerships). H.R. 1838, to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions). H.R. 2308, the SEC Regulatory Accountability Act (all provisions). H.R. 2586, the Swap Execution Facility Clarification Act (all provisions). H.R. 2682, the Business Risk Mitigation and Price Stabilization Act of 2011 (all provisions). H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions). H.R. 3336, the Small Business Credit Availability Act (all provisions). H.R. 3527, the Protecting Main Street End-Users From Excessive Regulation (all provisions). Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act. Federal Housing Administration proposed rule to approve Farm Credit System institutions in FHA mortgage insurance programs. Banking 101 Primer outline and coordination. Background research and lobbying pieces on the TAG.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 509, the Small Business Lending Enhancement Act of 2011 (all provisions). S. 556, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions). S. 1151, the Personal Data Privacy and Security Act of 2011 (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) S. 1207, the Data Security and Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1408, the Data Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1434, the Data Security Act of 2011, (all provisions, including data security and consumer notice requirements) S. 1535, the Personal Data Protection and Breach Accountability Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1615, the Financial Regulatory Responsibility Act of 2011 (all provisions) S. 1824, the Private Company Flexibility and Growth Act (all provisions) S. 1941, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) S. 2099, a bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) S. 2160, the Financial Institutions Examination Fairness and Reform Act (all provisions) S. 2223, a bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions) S. 2231, the Small Business Lending Enhancement Act of 2012 (all provisions) S. 3204, a bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes (all provisions) H.R. 1070, the Small Company Capital Formation Act of 2011 (all provisions) H.R. 1418, the Small Business Lending Enhancement Act of 2011 (all provisions) H.R. 1539, the Asset-Backed Market Stabilization Act of 2011 (all provisions) H.R. 1573, a bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions) H.R. 1965, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) H.R. 2056, a bill To instruct the Inspector General of the Federal Deposit Insurance Corporation to study the impact of insured depository institution failures, and for other purposes H.R. 2167, the Private Company Flexibility and Growth Act (all provisions) H.R. 2577, the SAFE Data Act (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements). H.R. 2827, to amend the Securities Exchange Act of 1934 to clarify provisions relating to the regulation of municipal advisors and for other purposes H.R. 3128, to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions (all provisions) H.R. 3283, the Swap Jurisdiction Certainty Act (all provisions) H.R. 3461, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 3606, the Jumpstart Our Business Startups (JOBS) Act (provisions regarding shareholder threshold for SEC registration) H.R. 3871, the Proprietary Information Protection Act of 2012 (all provisions) H.R. 3993, Capital Access for Small Businesses and Jobs Act H.R. 4014, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) H.R. 4088, the Capital Expansion Act (all provisions) H.R. 4235, to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions) H.R. 4367, to amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine (all provisions) H.R. 5860, the Executive Compensation Clawback Full Enforcement Act (all provisions) Proposal to implement the Volcker Rule under the Dodd-Frank Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1506, to prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. S. 1787, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.J. Res. 108, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rules submitted by the Department of the Treasury and the Internal Revenue Service relating to the reporting requirements for interest that relates to deposits maintained at United States offices of certain financial institutions and is paid to certain nonresident alien individuals. H.R. 1004, the Health Flexible Spending Arrangements Improvements Act of 2012. H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions). H.R. 2568, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. H.R. 3313, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.R. 3630, the Temporary Payroll Tax Cut Continuation Act of 2011 (increase in the Fannie Mae and Freddie Mac credit-risk guarantee fees as revenue offset, included in the conference report). H.R. 4336, to amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness (all provisions). H.R. 4348 (tax haven provision to prohibit U.S. banks from accepting wire transfers or credit cards from certain foreign banks). H.R. 5842, the Restoring Access to Medication Act of 2012. H.R. 5858, the Health Savings Accounts Improvements Act of 2012.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2012

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2012. Original Filing: 300495619.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1506, to prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. S. 1787, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.J. Res. 108, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rules submitted by the Department of the Treasury and the Internal Revenue Service relating to the reporting requirements for interest that relates to deposits maintained at United States offices of certain financial institutions and is paid to certain nonresident alien individuals. H.R. 1004, the Health Flexible Spending Arrangements Improvements Act of 2012. H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions). H.R. 2568, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. H.R. 3313, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.R. 3630, the Temporary Payroll Tax Cut Continuation Act of 2011 (increase in the Fannie Mae and Freddie Mac credit-risk guarantee fees as revenue offset, included in the conference report). H.R. 4336, to amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness (all provisions). H.R. 4348 (tax haven provision to prohibit U.S. banks from accepting wire transfers or credit cards from certain foreign banks). H.R. 5842, the Restoring Access to Medication Act of 2012. H.R. 5858, the Health Savings Accounts Improvements Act of 2012.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2012

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q22012 on July 20, 2012 Original Filing: 300496551.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1506, to prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. S. 1787, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.J. Res. 108, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rules submitted by the Department of the Treasury and the Internal Revenue Service relating to the reporting requirements for interest that relates to deposits maintained at United States offices of certain financial institutions and is paid to certain nonresident alien individuals. H.R. 1004, the Health Flexible Spending Arrangements Improvements Act of 2012. H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions). H.R. 2568, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. H.R. 3313, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions). H.R. 3630, the Temporary Payroll Tax Cut Continuation Act of 2011 (increase in the Fannie Mae and Freddie Mac credit-risk guarantee fees as revenue offset, included in the conference report). H.R. 4336, to amend the Internal Revenue Code of 1986 to extend the exclusion from gross income of discharges of qualified principal residence indebtedness (all provisions). H.R. 4348 (tax haven provision to prohibit U.S. banks from accepting wire transfers or credit cards from certain foreign banks). H.R. 5842, the Restoring Access to Medication Act of 2012. H.R. 5858, the Health Savings Accounts Improvements Act of 2012.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2012

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q12012 on Feb. 12, 2013 Original Filing: 300545345.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1835, United States Covered Bond Act (all provisions) H.R. 1081, the Consumers Payment System Protection Act (all provisions) H.R. 1838, to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions) H.R. 2308, the SEC Regulatory Accountability Act (all provisions) H.R. 2586, the Swap Execution Facility Clarification Act (all provisions) H.R. 2682, the Business Risk Mitigation and Price Stabilization Act of 2011 (all provisions) H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 3045, the Retirement Income Protection Act of 2011 (provisions to ensure that pension plans could use swaps for hedging risks) H.R. 3213, the Small Company Job Growth and Regulatory Relief Act of 2011 (all provisions) H.R. 3336, the Small Business Credit Availability Act (all provisions) H.R. 3527, the Protecting Main Street End-Users From Excessive Regulation (all provisions) Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act Federal Housing Administration proposed rule to approve Farm Credit System institutions in FHA mortgage insurance programs Briefed Kate Marks, House Financial Services Committee staff, on issues surrounding extension of DFA section 343 re: TAG (no bill has been dropped).

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 509, the Small Business Lending Enhancement Act of 2011 (all provisions) S. 556, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions)S. 1151, the Personal Data Privacy and Security Act of 2011 (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) S. 1207, the Data Security and Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1408, the Data Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1418, Emergency Management Assistance Compact Act of 2011 S. 1434, the Data Security Act of 2011, (all provisions, including data security and consumer notice requirements) S. 1535, the Personal Data Protection and Breach Accountability Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1615, the Financial Regulatory Responsibility Act of 2011 (all provisions) S. 1824, the Private Company Flexibility and Growth Act (all provisions) S. 1941, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) S. 2099, a bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) S. 2160, the Financial Institutions Examination Fairness and Reform Act (all provisions) S. 2223, a bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions) S. 2231, the Small Business Lending Enhancement Act of 2012 (all provisions) H.R. 87, to repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 940, the United States Covered Bond Act of 2011 (all provisions) H.R. 1062, the Burdensome Data Collection Relief Act (all provisions) H.R. 1070, the Small Company Capital Formation Act of 2011 (all provisions) H.R. 1151, the Emergency Mortgage Relief and Neighborhood Stabilization Programs Cost Recoupment Act of 2011 (all provisions) H.R. 1418, the Small Business Lending Enhancement Act of 2011 (all provisions) H.R. 1539, the Asset-Backed Market Stabilization Act of 2011 (all provisions) H.R. 1573, a bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions) H.R. 1965, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions)H.R. 2056, a bill To instruct the Inspector General of the Federal Deposit Insurance Corporation to study the impact of insured depository institution failures, and for other purposes H.R. 2167, the Private Company Flexibility and Growth Act (all provisions) H.R. 2577, the SAFE Data Act (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) H.R. 3283, the Swap Jurisdiction Certainty Act (all provisions) H.R. 3461, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 3606, the Jumpstart Our Business Startups (JOBS) Act (provisions regarding shareholder threshold for SEC registration) H.R. 3871, the Proprietary Information Protection Act of 2012 (all provisions) H.R. 3993, Capital Access for Small Businesses and Jobs Act H.R. 4014, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) H.R. 4088, the Capital Expansion Act (all provisions) H.R. 4235, to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions) Proposal to implement the Volcker Rule under the Dodd-Frank Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 463, the Fannie Mae and Freddie Mac Transparency Act of 2011 H.R. 830, the FHA Refinance Program Termination Act H.R. 836, the Emergency Mortgage Relief Program Termination Act H.R. 839, the HAMP Termination Act of 2011 H.R. 861, the NSP Termination Act H.R. 1182, the GSE Bailout Elimination and Taxpayer Protection Act H.R. 1221, the Equity in Government Compensation Act of 2011 (all provisions) H.R. 1222, the GSE Subsidy Elimination Act of 2011 (all provisions) H.R. 1224, the GSE Portfolio Risk Reduction Act of 2011 (all provisions) H.R. 1225, the GSE Debt Issuance Approval Act of 2011 (all provisions) H.R. 2436, the Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 H.R. 2439, the Removing GSEs Charters During Receivership Act of 2011 H.R. 2440, the Market Transparency and Taxpayer Protection Act of 2011 H.R. 2441, the Housing Trust Fund Elimination Act of 2011 H.R. 2446, the RESPA Home Warranty Clarification Act of 2011 H.R. 2462, the Cap the GSE Bailout Act of 2011 H.R. 4264, the FHA Emergency Fiscal Solvency Act of 2012 Administrations Mortgage Refinance Proposal (all provisions, including large-bank tax proposal)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2012

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 19, 2012. Original Filing: 300467408.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 509, the Small Business Lending Enhancement Act of 2011 (all provisions) S. 556, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions)S. 1151, the Personal Data Privacy and Security Act of 2011 (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) S. 1207, the Data Security and Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1408, the Data Breach Notification Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1418, Emergency Management Assistance Compact Act of 2011 S. 1434, the Data Security Act of 2011, (all provisions, including data security and consumer notice requirements) S. 1535, the Personal Data Protection and Breach Accountability Act of 2011 (all provisions, including data security and consumer notice requirements) S. 1615, the Financial Regulatory Responsibility Act of 2011 (all provisions) S. 1824, the Private Company Flexibility and Growth Act (all provisions) S. 1941, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) S. 2099, a bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) S. 2160, the Financial Institutions Examination Fairness and Reform Act (all provisions) S. 2223, a bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes (all provisions) S. 2231, the Small Business Lending Enhancement Act of 2012 (all provisions) H.R. 87, to repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 940, the United States Covered Bond Act of 2011 (all provisions) H.R. 1062, the Burdensome Data Collection Relief Act (all provisions) H.R. 1070, the Small Company Capital Formation Act of 2011 (all provisions) H.R. 1151, the Emergency Mortgage Relief and Neighborhood Stabilization Programs Cost Recoupment Act of 2011 (all provisions) H.R. 1418, the Small Business Lending Enhancement Act of 2011 (all provisions) H.R. 1539, the Asset-Backed Market Stabilization Act of 2011 (all provisions) H.R. 1573, a bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions) H.R. 1965, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions)H.R. 2056, a bill To instruct the Inspector General of the Federal Deposit Insurance Corporation to study the impact of insured depository institution failures, and for other purposes H.R. 2167, the Private Company Flexibility and Growth Act (all provisions) H.R. 2577, the SAFE Data Act (all provisions, including those to exclude GLBA institutions from data security and consumer notice requirements) H.R. 3283, the Swap Jurisdiction Certainty Act (all provisions) H.R. 3461, the Financial Institutions Examination Fairness and Reform Act (all provisions) H.R. 3606, the Jumpstart Our Business Startups (JOBS) Act (provisions regarding shareholder threshold for SEC registration) H.R. 3871, the Proprietary Information Protection Act of 2012 (all provisions) H.R. 3993, Capital Access for Small Businesses and Jobs Act H.R. 4014, to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection (all provisions) H.R. 4088, the Capital Expansion Act (all provisions) H.R. 4235, to amend the Securities Exchange Act of 1934 and the Commodity Exchange Act to repeal the indemnification requirements for regulatory authorities to obtain access to swap data required to be provided by swaps entities under such Acts (all provisions) Proposal to implement the Volcker Rule under the Dodd-Frank Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2011

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 19, 2012. Original Filing: 300443038.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 575, the Debit Interchange Fee Study Act of 2011 (all provisions) S. 712, the Financial Takeover Repeal Act of 2011 (all provisions)S. 1835, United States Covered Bond Act (all provisions) S. 1867 National Defense Authorization Act, 2012 H.R. 1081, the Consumers Payment System Protection Act (all provisions) H.R. 1540 The National Defense Authorization Act, 2012 H.R. 1838, To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions) H.R. 2308, the SEC Regulatory Accountability Act (all provisions) H.R. 2682, the Business Risk Mitigation and Price Stabilization Act of 2011 (all provisions) H.R. 2779, To exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 3045, the Retirement Income Protection Act of 2011 (provisions to ensure that pension plans could use swaps for hedging risks) H.R. 3213, the Small Company Job Growth and Regulatory Relief Act of 2011 (all provisions) Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act. Federal Housing Administration proposed rule to approve Farm Credit System institutions in FHA mortgage insurance programs.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 463, the Fannie Mae and Freddie Mac Transparency Act of 2011 H.R. 830, the FHA Refinance Program Termination Act. H.R. 836, the Emergency Mortgage Relief Program Termination Act H.R. 839, the HAMP Termination Act of 2011 H.R. 861, the NSP Termination Act H.R. 1182, the GSE Bailout Elimination and Taxpayer Protection Act H.R. 1221, the Equity in Government Compensation Act of 2011 (all provisions) H.R. 1222, the GSE Subsidy Elimination Act of 2011 (all provisions) H.R. 1224, the GSE Portfolio Risk Reduction Act of 2011 (all provisions) H.R. 1225, the GSE Debt Issuance Approval Act of 2011 (all provisions) H.R. 2436, the Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 H.R. 2439, the Removing GSEs Charters During Receivership Act of 2011 H.R. 2440, the Market Transparency and Taxpayer Protection Act of 2011 H.R. 2441, the Housing Trust Fund Elimination Act of 2011 H.R. 2462, the Cap the GSE Bailout Act of 2011

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 72, the Small Business Paperwork Mandate Elimination Act of 2011 (all provisions) S. 1506, To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens.S. 1787, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions) H.R. 4, the Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy Overpayments Act of 2011 (all provisions) H.R. 674, 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 (all provisions) H.R. 705, the Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy Overpayments Act of 2011 (all provisions) H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions) H.R. 2568, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. H.R. 3313, the Wall Street Trading and Speculators Tax Act (provisions to impose a 3-basis-point tax on financial trading transactions) H.R. 3630, the Temporary Payroll Tax Cut Continuation Act of 2011 H.Res. 501, Expressing the sense of the House of Representatives regarding any final measure to extend the payroll tax holiday, extend Federally funded unemployment insurance benefits, or prevent decreases in reimbursement for physicians who provide care to Medicare beneficiaries.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2011

Registration

3rd Quarter, 2011

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 19, 2011. Original Filing: 300421506.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 830, the FHA Refinance Program Termination Act. H.R. 836, the Emergency Mortgage Relief Program Termination Act. H.R. 839, the HAMP Termination Act of 2011 H.R. 861, the NSP Termination Act H.R. 1182, the GSE Bailout Elimination and Taxpayer Protection Act H.R. 1221, the Equity in Government Compensation Act of 2011 (all provisions) H.R. 1222, the GSE Subsidy Elimination Act of 2011 (all provisions) H.R. 1224, the GSE Portfolio Risk Reduction Act of 2011 (all provisions) H.R. 1225, the GSE Debt Issuance Approval Act of 2011 (all provisions) H.R. 2440, the Market Transparency and Taxpayer Protection Act of 2011 H.R. 463, the Fannie Mae and Freddie Mac Transparency Act of 2011 H.R. 2436, the Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 H.R. 2462, the Cap the GSE Bailout Act of 2011 H.R. 2439, the Removing GSEs Charters During Receivership Act of 2011 H.R. 2441, the Housing Trust Fund Elimination Act of 2011

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 72, the Small Business Paperwork Mandate Elimination Act of 2011 (all provisions). H.R. 4, the Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy Overpayments Act of 2011 (all provisions).H.R. 705, the Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy Overpayments Act of 2011 (all provisions) H.R. 1439, the Business Activity Tax Simplification Act of 2011 (all provisions) H.R. 2568, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens. S. 1506, a bill To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2011

Registration

2nd Quarter, 2011

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 19, 2011. Original Filing: 300397739.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 509, the Small Business Lending Enhancement Act of 2011 (all provisions) S. 556, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions).H.R. 87, to repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 940, the United States Covered Bond Act of 2011 (all provisions) H.R. 1062, the Burdensome Data Collection Relief Act (all provisions) H.R. 1070, the Small Company Capital Formation Act of 2011 (all provisions) H.R. 1151, the Emergency Mortgage Relief and Neighborhood Stabilization Programs Cost Recoupment Act of 2011 (all provisions) H.R. 1418, the Small Business Lending Enhancement Act of 2011 (all provisions) H.R. 1573, a bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption (all provisions) H.R. 1965, a bill to amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (all provisions) Proposed bank tax levy on financial institutions with more than $50 billion in assets.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2011

Registration

1st Quarter, 2011

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2011. Original Filing: 300376227.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2011

Registration

4th Quarter, 2010

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 20, 2011. Original Filing: 300347909.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 414, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (proposals regarding the applicability of Truth in Lending Act provisions to small-business credit cards). S. 2919, the Small Business Lending Enhancement Act of 2009 (all provisions regarding credit union business lending limits).H.R. 2695, the Credit Card Fair Fee Act of 2009 (all provisions to regulate interchange rates) H.R. 3380, the Promoting Lending to Americas Small Businesses Act of 2009 (provisions to increase credit union business lending limits) H.R. 3808, the Interstate Recognition of Notarizations Act of 2010 (all provisions) H.R. 4173/S. 3217, the Wall Street Reform and Consumer Protection Act of 2009 (all provisions) H.R. 4884, the United States Covered Bond Act of 2010 (all provisions) H.R. 5623, the Homebuyer Assistance and Improvement Act of 2010 (all provisions) H.R. 5816, the Commercial Real Estate Stabilization Act of 2010 (all provisions) H.R. 5823, the United States Covered Bond Act of 2010 (all provisions) H.R. 5872, General and Special Risk Insurance Funds Availability Act of 2010 (all provisions) H.R. 5981, to increase the flexibility of the Secretary of Housing and Urban Development with respect to the amount of premiums charged for FHA single family housing mortgage insurance H.R. 6219, To amend the Small Business Jobs Act of 2010 to enhance the provisions of the Small Business Lending Fund Program, to amend the Small Business Investment Act of 1958 to create a Small Business Early-Stage Investment Program, and to create the Small Business Borrower Assistance Program Extension of Veterans Administration Loan Guaranty Program Proposals to Impose a Moratorium on Foreclosures

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 3839, to provide for an additional temporary extension of programs under the Small Business Act and the Small Business Investment Act of 1958, and for other purposes. H.R. 2847, the Commerce, Justice, Science, and Related Agencies Appropriations Act, 2010 (Jobs Bill) (provisions on SmallBusiness Administration 7(a) and 504 loan programs, Build America Bonds, small business expensing extension, and Foreign Account Tax Compliance) H.R. 3082, to fund federal government operations through March 4. (Provisions regarding Small Business Administration loan guarantees) H.R. 4938, legislation to permit the use of previously appropriated funds to extend the Small Business Loan Guarantee Program, and for other purposes. H.R. 5297, the Small Business Lending Fund Act (legislation to increase banks small business lending utilizing Troubled Asset Relief Program funds all provisions) H.R. 6191, To amend the Small Business Jobs Act of 2010 to include certain construction and land development loans in the definition of small business lending.

Agencies Lobbied

Type of Issue

Lobbying Issues

Financial Crisis Responsibility Fee (proposed bank tax) H.R. 1083, the Business Activity Tax Simplification Act of 2009 (all provisions). H.R. 4178, the Deposit Restricted Qualified Tuition Programs Act H.R. 4213, the Tax Extenders Act of 2009 (provisions on the research and development tax credit, the New Market tax credit, active financing, charitable donations to IRAs, carried interest, and assets held in offshore accounts) H.R. 2847, the Hiring Incentives to Restore Employment (HIRE) Act (all provisions) H.R. 4853, the Tax Relief, Unemployment Insurance Reauthorization, and Job Creation Act of 2010 (all business-related tax provisions) H.R.5297, the Small Business Jobs Act (all provisions) H.R. 5486, the Small Business Jobs Tax Relief Act (all provisions) H.R. 5982, the Small Business Tax Relief Act of 2010 (all provisions S.3793, the Job Creation and Tax Cuts Act (all provisions) Proposals on Estate Tax reform Administrations fiscal year 2011 revenue provisions Proposed securities transaction tax.

Agencies Lobbied

Type of Issue

3rd Quarter, 2010

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 19, 2010. Original Filing: 300320737.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 414, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (proposals regarding the applicability of Truth in Lending Act provisions to small-business credit cards). S. 2919, the Small Business Lending Enhancement Act of 2009 (all provisions regarding credit union business lending limits).H.R. 2695, the Credit Card Fair Fee Act of 2009 (all provisions to regulate interchange rates) H.R. 3380, the Promoting Lending to Americas Small Businesses Act of 2009 (provisions to increase credit union business lending limits) H.R. 4173/S. 3217, the Wall Street Reform and Consumer Protection Act of 2009 (all provisions) H.R. 4884, the United States Covered Bond Act of 2010 (all provisions) H.R. 5623, the Homebuyer Assistance and Improvement Act of 2010 (all provisions) H.R. 5816, the Commercial Real Estate Stabilization Act of 2010 (all provisions) H.R. 5823, the United States Covered Bond Act of 2010 (all provisions) H.R. 5872, General and Special Risk Insurance Funds Availability Act of 2010 (all provisions) H.R. 5981, to increase the flexibility of the Secretary of Housing and Urban Development with respect to the amount of premiums charged for FHA single family housing mortgage insurance. H.R. 6219, to amend the Small Business Jobs Act of 2010 to enhance the provisions of the Small Business Lending Fund Program, to amend the Small Business Investment Act of 1958 to create a Small Business Early-Stage Investment Program, and to create the Small Business Borrower Assistance Program. Extension of the Veterans Administration Loan Guaranty Program.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 3839, to provide for an additional temporary extension of programs under the Small Business Act and the Small Business Investment Act of 1958, and for other purposes. H.R. 2847, the Commerce, Justice, Science, and Related Agencies Appropriations Act, 2010 (Jobs Bill) (provisions on Small -Business Administration 7(a) and 504 loan programs, Build America Bonds, small business expensing extension, and Foreign Account Tax Compliance) H.R. 4938, legislation to permit the use of previously appropriated funds to extend the Small Business Loan Guarantee Program, and for other purposes. H.R. 5297, the Small Business Lending Fund Act (legislation to increase banks small business lending utilizing Troubled Asset Relief Program funds all provisions) H.R. 6191, To amend the Small Business Jobs Act of 2010 to include certain construction and land development loans in the definition of small business lending.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2010

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q22010 on Aug. 11, 2010 Original Filing: 300306806.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Financial Crisis Responsibility Fee (proposed bank tax) H.R. 1083, the Business Activity Tax Simplification Act of 2009 (all provisions) H.R. 4178, the Deposit Restricted Qualified Tuition Programs Act H.R. 4213, the Tax Extenders Act of 2009 (provisions on the research and development tax credit, the New Market tax credit, active financing, charitable donations to IRAs, carried interest, and assets held in offshore accounts) H.R. 2847, the Hiring Incentives to Restore Employment (HIRE) Act (all provisions) H.R. 5486, the Small Business Jobs Tax Relief Act (all provisions) Proposals on Estate Tax reform Administrations fiscal year 2011 revenue provisions Proposed securities transaction tax Amendments to Internal Revenue Code Section 67 (e)

Agencies Lobbied

Type of Issue

2nd Quarter, 2010

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2010. Original Filing: 300300032.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2010

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q12010 on Aug. 11, 2010 Original Filing: 300306798.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 414, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (all provisions) S. 2886, the Banking Integrity Act of 2009 S. 2919, the Small Business Lending Enhancement Act of 2009 (all provisions regarding credit union business lending limits) H.R. 1479, the Community Reinvestment Modernization Act (all provisions) H.R. 3380, the Promoting Lending to Americas Small Businesses Act of 2009 (provisions to increase credit union business lending limits) H.R. 4375, the Glass-Steagall Restoration Act H.R. 4377, the Return to Prudent Banking Act of 2009 H.R. 4461, the Banking Integrity Act of 2010 H.R. 4884, the United States Covered Bond Act of 2010 (all provisions) Treasury Department Draft Legislation on Credit Default Swaps and Other Over-The-Counter Derivatives (all provisions) The Over-the Counter Derivatives Markets Act of 2009, Draft Legislation Proposals regarding regulation of the commercial real estate (CRE) market

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2010

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q12010 on May 25, 2010 Original Filing: 300279350.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2010

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2010. Original Filing: 300268031.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2009

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q42009 on May 25, 2010 Original Filing: 300279349.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 257, the Consumer Credit Fairness Act (all provisions) S. 414, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (all provisions) S. 896, the Helping Families Save Their Homes Act of 2009 (all provisions, proposed amendment on farm loan restructuring) S. 1212, the Credit Card Fair Fee Act of 2009 (all provisions) Administration Proposal to Restructure Financial Services Regulation (all provisions) S. 1799, the Fairness and Accountability in Receiving Overdraft Coverage Act of 2009 (all provisions) S. 1822, the Bank On Our Communities Act of 2009 (all provisions) S. 1927, the Credit Card Rate Freeze Act of 2009 (all provisions) S. 2919, to amend the Federal Credit Union Act to advance the ability of credit unions to promote small business growth and economic development opportunities, and for other purposes (all provisions) H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009 (all provisions) H.R. 1020, the Arbitration Fairness Act (provisions restricting arbitration clauses in contracts) H.R. 1479, the Community Reinvestment Modernization Act of 2009 H.R. 1728, the Mortgage Reform and Anti-Predatory Lending Act (all provisions) H.R. 2309, the Consumer Credit and Debt Protection Act (provisions to grant the FTC expedited rulemaking authority and authority to obtain civil penalties in connection with unfair and deceptive acts or practices) H.R. 2382, the Credit Card Interchange Fees Act of 2009 (all provisions) H.R. 2695, the Credit Card Fair Fee Act of 2009 (all provisions) H.R. 2893, Money Services Business Act of 2009 H.R. 2897, the Bank Accountability & Risk Assessment Act of 2009 (all provisions) H.R. 3221, the Student Aid and Fiscal Responsibility Act of 2009 (all provisions) H.R. 3380, the Promoting Lending to America's Small Businesses Act of 2009 (all provisions on credit unions business lending restrictions) H.R. 3639, the Expedited CARD Reform for Consumers Act of 2009 (all provisions) H.R. 3763, to amend the Fair Credit Reporting Act to provide for an exclusion from Red Flag Guidelines for certain businesses (all provisions) H.R. 3817, the Investor Protection Act (all provisions) H.R. 3818, the Private Fund Investment Advisers Registration Act of 2009 (all provisions) H.R. 3904, the Overdraft Protection Act (all provisions) Consumer Financial Protection Agency Act of 2009 H.R. 4173, the Wall Street Reform and Consumer Protection Act of 2009 (all provisions) Treasury Department Draft Legislation on Credit Default Swaps and Other Over-The-Counter Derivatives (all provisions) The Over-the Counter Derivatives Markets Act of 2009, Draft Legislation

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.344 Hedge Fund Transparency Act S.360, the Cap Executive Officer Pay Act of 2009 (all provisions)S. 605, A bill to require the Securities and Exchange Commission to reinstate the uptick rule and effectively regulate abusive short selling activities S. 651, the Compensation Fairness Act of 2009 (all provisions) S. 1540, the Resolution Reform Act of 2009 (all provisions) S.1074 : A bill to provide shareholders with enhanced authority over the nomination, election, and compensation of public company executives. S. 2886, the Banking Integrity Act of 2009 (all provisions) Draft Senate legislation to restructure financial services regulation (all provisions) H.R. 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities H.R.711, Hedge Fund Adviser Registration Act of 2009 H.R. 977, the Derivatives Markets Transparency Accountability Act H.R. 1406, To direct the Securities and Exchange Commission to reinstate the "uptick rule" on short sales of securities and to suspend the application of mark-to-market accounting principles H.R. 1575, the End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act (all provisions) H.R. 1664, To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards. H.R. 3068, the TARP for Main Street Act of 2009 (all provisions) H.R. 3126, the Consumer Financial Protection Agency Act (all provisions) H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act (all provisions) H.R. 3594, the TARP Recipient Ownership Trust Act of 2009 (all provisions) H.R. 3795, the Over-the-Counter Derivatives Markets Act of 2009 (all provisions) H.R. 3890, the Accountability and Transparency in Rating Agencies Act (all provisions) H.R. 3996, the Financial Stability Improvement Act of 2009 (all provisions) H.R. 4173, the Wall Street Reform and Consumer Protection Act of 2009 (all provisions) H.R. 4375, the Glass-Steagall Restoration Act (all provisions) Letter to express support for ABA letter regarding recommendations to help well-managed, viable banks address their capital needs. Auction Announcement, New Small banks capital program, ABA recommendations.

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 506, the Stop Tax Haven Abuse Act (all provisions) S.651, the Compensation Fairness Act of 2009 (all provisions) S. 823, the Net Operating Loss (NOL) Carryback Act (all provisions) S. 1341, Close the SILO/LILO 5 Loophole Act of 2009 (all provisions to change the tax treatment of sale-in/lease-out transactions) Finance Committee Legislation on Health Care Insurance Reform (all tax provisions, health savings account provisions, flexible spending account contribution provisions) H.R. 1083, the Business Activity Tax Simplification Act of 2009 (all provisions) H.R. 1586, to impose an additional tax on bonuses received from certain TARP recipients (all provisions) H.R. 2452, the Net Operating Loss (NOL) Carryback Act (all provisions) H.R. 3200, the Americas Affordable Health Choices Act of 2009 (all tax provisions, health savings account provisions, flexible spending account contribution provisions) H.R. 3548, the Worker, Homeownership, and Business Assistance Act of 2009 (net-operating loss carryback provisions, homebuyers tax credit) H.R. 3933, the Foreign Account Tax Compliance Act of 2009 (all provisions) H.R. 4213, the Tax Extenders Act of 2009 (provisions on the research and development tax credit, the New Market tax credit, active financing, charitable donations to IRAs, carried interest, and assets held in offshore accounts) H.R. 4154, the Permanent Estate Tax Relief for Families, Farmers, and Small Businesses Act of 2009 (all provisions) H.R. 4191, the Let Wall Street Pay for the Restoration of Main Street Act of 2009 (all provisions on taxation of securities transactions) Proposed Changes to Federal Estate Tax Law Proposed Changes to Health Savings Account Tax Treatment

Agencies Lobbied

Type of Issue

4th Quarter, 2009

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 20, 2010. Original Filing: 300243718.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2009

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q32009 on May 25, 2010 Original Filing: 300279348.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.344 Hedge Fund Transparency Act S. 360, the Cap Executive Officer Pay Act of 2009 (all provisions) S. 605, A bill to require the Securities and Exchange Commission to reinstate the uptick rule and effectively regulate abusive short selling activities S. 651, the Compensation Fairness Act of 2009 (all provisions) S. 1540, the Resolution Reform Act of 2009 (all provisions) S.1074 : A bill to provide shareholders with enhanced authority over the nomination, election, and compensation of public company executives. H.R. 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities H.R.711, Hedge Fund Adviser Registration Act of 2009 H.R. 977, the Derivatives Markets Transparency Accountability Act H.R. 1406, To direct the Securities and Exchange Commission to reinstate the "uptick rule" on short sales of securities and to suspend the application of mark-to-market accounting principles H.R. 1575, the End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act (all provisions) H.R. 1664, To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards. H.R. 3068, the TARP for Main Street Act of 2009 (all provisions) H.R. 3126, the Consumer Financial Protection Agency Act (all provisions) H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act (all provisions) H.R. 3594, the TARP Recipient Ownership Trust Act of 2009 (all provisions) Administration Proposal to Restructure Financial Services Regulation (all provisions) Administration Proposal on Systemic Risk Regulation (all provisions) The Over-the Counter Derivatives Markets Act of 2009, Draft Legislation

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 506, the Stop Tax Haven Abuse Act (all provisions) S.651, the Compensation Fairness Act of 2009 (all provisions) S. 823, the Net Operating Loss (NOL) Carryback Act (all provisions) S. 1341, the Close the SILO/LILO 5 Loophole Act of 2009 (all provisions to change the tax treatment of sale-in/lease-out transactions) Finance Committee Legislation on Health Care Insurance Reform (all tax provisions, health savings account provisions, flexible spending account contribution provisions) H.R. 1083, the Business Activity Tax Simplification Act of 2009 (all provisions) H.R. 1586, to impose an additional tax on bonuses received from certain TARP recipients (all provisions) H.R. 2452, the Net Operating Loss (NOL) Carryback Act (all provisions) H.R. 3200, the Americas Affordable Health Choices Act of 2009 (all tax provisions, health savings account provisions, flexible spending account contribution provisions) Draft Legislation on Offshore Tax Compliance Federal Wealth Transfer Tax Legislation Amendment to Section 67(e) on Deductibility of Fiduciary Fees Proposed Changes to Federal Estate Tax Law Administration Proposals on International Taxation Policy Proposed Changes to Health Savings Account Tax Treatment Administrations Revenue Proposals

Agencies Lobbied

Type of Issue

3rd Quarter, 2009

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 20, 2009. Original Filing: 300218449.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.344 Hedge Fund Transparency Act S. 360, the Cap Executive Officer Pay Act of 2009 (all provisions) S. 605, A bill to require the Securities and Exchange Commission to reinstate the uptick rule and effectively regulate abusive short selling activities S. 651, the Compensation Fairness Act of 2009 (all provisions) S. 1540, the Resolution Reform Act of 2009 (all provisions) S.1074 : A bill to provide shareholders with enhanced authority over the nomination, election, and compensation of public company executives. H.R. 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities H.R.711, Hedge Fund Adviser Registration Act of 2009 H.R. 977, the Derivatives Markets Transparency Accountability Act H.R. 1406, To direct the Securities and Exchange Commission to reinstate the "uptick rule" on short sales of securities and to suspend the application of mark-to-market accounting principles H.R. 1575, the End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act (all provisions) H.R. 1664, To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards. H.R. 3068, the TARP for Main Street Act of 2009 (all provisions) H.R. 3126, the Consumer Financial Protection Agency Act (all provisions) H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act (all provisions) H.R. 3594, the TARP Recipient Ownership Trust Act of 2009 (all provisions) Administration Proposal to Restructure Financial Services Regulation (all provisions) Administration Proposal on Systemic Risk Regulation (all provisions) The Over-the Counter Derivatives Markets Act of 2009, Draft Legislation

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 506, the Stop Tax Haven Abuse Act (all provisions) S.651, the Compensation Fairness Act of 2009 (all provisions) S. 823, the Net Operating Loss (NOL) Carryback Act (all provisions) S. 1341, the Close the SILO/LILO 5 Loophole Act of 2009 (all provisions to change the tax treatment of sale-in/lease-out transactions) Finance Committee Legislation on Health Care Insurance Reform (all tax provisions, health savings account provisions, flexible spending account contribution provisions) H.R. 1083, the Business Activity Tax Simplification Act of 2009 (all provisions) H.R. 1586, to impose an additional tax on bonuses received from certain TARP recipients (all provisions) H.R. 2452, the Net Operating Loss (NOL) Carryback Act (all provisions) H.R. 3200, the Americas Affordable Health Choices Act of 2009 (all tax provisions, health savings account provisions, flexible spending account contribution provisions) Draft Legislation on Offshore Tax Compliance Federal Wealth Transfer Tax Legislation Amendment to Section 67(e) on Deductibility of Fiduciary Fees Proposed Changes to Federal Estate Tax Law Administration Proposals on International Taxation Policy Proposed Changes to Health Savings Account Tax Treatment Administrations Revenue Proposals

Agencies Lobbied

Type of Issue

2nd Quarter, 2009

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q22009 on May 25, 2010 Original Filing: 300279347.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 257, the Consumer Credit Fairness Act (all provisions) S. 386, the Fraud Enforcement and Recovery Act of 2009 (all provisions) S. 414, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (all provisions) S. 895, the Helping Families Save Their Homes Act of 2009 (all provisions) S. 896, the Helping Families Save Their Homes Act of 2009 (all provisions, proposed amendment on farm loan restructuring) S. 1212, the Credit Card Fair Fee Act of 2009 (all provisions). Administration Proposal to Restructure Financial Services Regulation (all provisions) H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009 (all provisions) H.R. 1020, the Arbitration Fairness Act (provisions restricting arbitration clauses in contracts) H.R. 1106, the Helping Families Save Their Homes Act of 2009 (all provisions) H.R. 1214, the Payday Loan Reform Act of 2009 (all provisions) H.R. 1456, the Consumer Overdraft Protection Fair Practices Act (all provisions) H.R. 1479, the Community Reinvestment Modernization Act of 2009 H.R. 1728, the Mortgage Reform and Anti-Predatory Lending Act (all provisions) H.R. 1748, the Fight Fraud Act of 2009 (all provisions) H.R. 2309, the Consumer Credit and Debt Protection Act (provisions to grant the FTC expedited rulemaking authority and authority to obtain civil penalties in connection with unfair and deceptive acts or practices) H.R. 2382, the Credit Card Interchange Fees Act of 2009 (all provisions) H.R. 2695, the Credit Card Fair Fee Act of 2009 (all provisions) H.R. 2893, Money Services Business Act of 2009 Consumer Financial Protection Agency Act of 2009 FDIC Special Assessment

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 272 Derivatives Trading Integrity Act S.344 Hedge Fund Transparency Act S. 360, the Cap Executive Officer Pay Act of 2009 (all provisions) S. 383, the Special Inspector General for the Troubled Asset Relief Program Act of 2009 S. 605 A bill to require the Securities and Exchange Commission to reinstate the uptick rule and effectively regulate abusive short selling activities S. 651, the Compensation Fairness Act of 2009 (all provisions) S.1074 Shareholder Bill of Rights H.R. 2861 Shareholder Empowerment Act H.R. 302 To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities H.R.711 Hedge Fund Adviser Registration Act of 2009 H.R. 977 Derivatives Markets Transparency Accountability Act H.R. 1406 To direct the Securities and Exchange Commission to reinstate the "uptick rule" on short sales of securities and to suspend the application of mark-to-market accounting principles H.R. 1575, the End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act (all provisions) H.R. 1664, To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards. Administration Proposal to Restructure Financial Services Regulation (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2009

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 20, 2009. Original Filing: 300188851.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2009

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q12009 on May 25, 2010 Original Filing: 300279346.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 257, the Consumer Credit Fairness Act (all provisions) S. 392, the Credit Card Reform Act of 2009 (all provisions)S. 414, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (all provisions) S. 541, the Depositor Protection Act (all provisions) H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009 (all provisions) H.R. 703, To promote bank liquidity and lending through deposit insurance, the HOPE for Homeowners Program, and other enhancements. (all provisions) H.R. 786, To make permanent the temporary increase in deposit insurance coverage, and for other purposes (all provisions) H.R. 787, To make improvements in the Hope for Homeowners Program, and for other purposes (all provisions) H.R. 788, To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes (all provisions) H.R. 1106, the Helping Families Save Their Homes Act of 2009 (all provisions) H.R. 1214, the Payday Loan Reform Act of 2009 (all provisions) H.R. 1456, the Consumer Overdraft Protection Fair Practices Act (all provisions) H.R. 1479, the Community Reinvestment Modernization Act of 2009 H.R. 1728, the Mortgage Reform and Anti-Predatory Lending Act (all provisions) H.R. 1748, the Fight Fraud Act of 2009 (all provisions) Credit Card Fair Fee Act (Proposed legislation, all provisions) Schumer Credit Union Bill (Proposal) Becoming A Mutual Bill (Proposal) Treasury Homeowner Affordability and Stability Plan (Foreclosure Mitigation Proposal) S. ___ Financial Product Safety Commission Act (Disc. Draft) Corporate Credit Union Capital Data Federal Advisory Committee and Thrift Anti-Money Laundering/BSA Reform Credit card Interchange Real Estate Lending Survey

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.J. Res. 5, joint resolution relating to the disapproval of obligations under the Emergency Economic Stabilization Act of 2008 S. 360, the Cap Executive Officer Pay Act of 2009 (all provisions)S. 356, the Community Choice in Real Estate Act (all provisions) S. 383, the Special Inspector General for the Troubled Asset Relief Program Act of 2009 S. 651, the Compensation Fairness Act of 2009 (all provisions) H.R. 384, the TARP Reform and Accountability Act of 2009 (all provisions) H.R. 1575, the End Government Reimbursement of Excessive Executive Disbursements (End GREED) Act (all provisions) H.R. 1664, To amend the executive compensation provisions of the Emergency Economic Stabilization Act of 2008 to prohibit unreasonable and excessive compensation and compensation not based on performance standards. Proposed Legislation to Lift Credit Union Business Lending Cap Treasury Proposal to Create a Systemic Risk Regulator Treasury Proposal to Purchase Toxic Assets Troubled Asset Relief Program (loss analysis, tax numbers)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2009

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q12009 on April 20, 2009 Original Filing: 300162698.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2009

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 20, 2009. Original Filing: 300161503.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

4th Quarter, 2008

Q4 Report

In Q4, American Bankers Association had in-house lobbyists. The report was filed on Jan. 21, 2009. Original Filing: 300131250.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions)S. 869, The COMPETE Act of 2007 (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007 (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act (all provisions) S. 1299, Borrowers Protection Act of 2007 (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 (all provisions) S. 2036, the Protecting Access to Safe Mortgages Act (all provisions) S. 2169, the Promoting Refinancing Opportunities for Mortgages Impacted by the Subprime Emergency Act of 2007 (all provisions) S. 2452, the Home Ownership Preservation and Protection Act of 2007 (all provisions) S. 2636, the Foreclosure Prevention Act of 2008 (all provisions, including mortgage-bankruptcy, credit counseling, adjustments to mortgage bonds, and net operating loss carry-back provisions) S. 2753, the Credit Card Reform Act of 2008 (all provisions) S. 2957, the Credit Union Regulatory Improvements Act of 2007 (all provisions) S. 3086, the Credit Card Fair Fee Act of 2008 (all provisions) S. 3252, the Credit CARD Act of 2008 (all provisions) S. 3287, the Protecting Consumers from Unreasonable Credit Rates Act of 2008 (all provisions) H.Res. 526, expressing the sense of the House that Government action should be taken that protects buyers from unscrupulous mortgage brokers and lenders H.R. 41, the Business Checking Fairness Act of 2007 (all provisions) H.R. 111, the Community Choice in Real Estate Act (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers Proposed Fair Credit for Families legislation to create a Financial Product Safety Commission, establish a 30 percent cap on annual credit card interest rates, require clearer disclosures on credit card terms and fees, and provide more funds to promote financial literacy. H.R. 946, the Consumer Overdraft Protection Fair Practices Act To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions H.R. 1066, the Depository Institution Community Development Investments Enhancement Act (all provisions) H.R. 1314, the Photo Identification Security Act (all provisions)H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007 (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act (all provisions) H.R. 1508, the Compete Act of 2007 (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007 (all provisions) H.R. 1515, the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 1849, the Credit Union Small Business Lending Act (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts H.R. 2911, the Electronic Funds Transfer Equal Consumer Protection Act (all provisions) H.R. 3012, the Fair Mortgage Practices Act of 2007 (all provisions) H.R. 3221, the American Housing Rescue and Foreclosure Prevention Act of 2008 (all provisions) H.R. 3526, to include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions (all provisions) H.R. 3837, the Escrow, Appraisal, and Mortgage Servicing Improvements Act (all provisions H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac and Fannie Mae, to provide the necessary financing to curb foreclosures by facilitating the refinancing of at-risk subprime borrowers into safe, affordable loans (all provisions) H.R. 3915, the Mortgage Reform and Anti-Predatory Lending Act of 2007 (all provisions) H.R. 4049, the Money Service Business Act of 2007 (all provisions) H.R. 5244, the Credit Cardholders Bill of Rights Act of 2008 (all provisions) H.R. 5546, the Credit Card Fair Fee Act of 2008 (all provisions) H.R. 5633, the Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 (all provisions to modify the Fair Credit Reporting Act) Proposals to address anticipated mortgage foreclosures Proposals to address predatory lending practices in the subprime mortgage market Proposal to freeze interest rates on certain subprime mortgage loans Frank-Schumer GSE cap increase billDodd-Frank proposed foreclosure prevention legislation that would provide federal funds to state housing authorities for buying foreclosed properties and Federal Housing Administration guarantees for refinancing distressed mortgages. Frank proposal to create a financial services risk regulator. Discussions of reform of Anti-Money-Laundering programs. General proposals to restructure the financial services regulatory structure. Deposit insurance policies. Programs to bring people into the financial mainstream. Bank examination practices and policies. Proposal regarding garnishment of federal benefits payments. Prepared for meeting with Senate staff on the health of the industry, housing and FDIC. Fannie Mae and Freddie Mac preferred stock issues. H.R. 6871, the Expedited Funds Availability Dollar Limits Adjustment Act of 2008 H.R. 7326, the Systematic Foreclosure Prevention and Mortgage Modification Act (to establish a systematic mortgage modification program at the FDIC) (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 2133, the Home Owners Mortgage and Equity Savings (HOMES) Act (provisions regarding the treatment of primary mortgages during bankruptcy) S. 2136, the Helping Families Save Their Homes in Bankruptcy Act of 2007 (provisions regarding the treatment of primary mortgages during bankruptcy) S. 3197, the National Guard and Reservists Debt Relief Act of 2008 (bankruptcy means test provision) H.R. 3609, the Emergency Home Ownership and Mortgage Equity Protection Act of 2007 (all provisions) H.R. 4044, the National Guard and Reservists Debt Relief Act of 2008 (bankruptcy means test provision) Changes to bankruptcy treatment of primary mortgages, proposed for inclusion in the Emergency Economic Stabilization Act of 2008 S. 3197, the National Guard and Reservists Debt Relief Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

H.R. 1591, supplemental Defense appropriations legislation (tax provisions) H.R. 2206, supplemental Defense appropriations legislation (tax provisions) H.R. 2638, the Consolidated Security, Disaster Assistance, and Continuing Appropriations Act, 2009 H.R. 2764, the Consolidated Appropriations Act of 2008 (provision providing a two-year moratorium on the Treasury Dept.s proposed rule to allow national banks to offer real estate brokerage and property management services) H.R. 2829, fiscal year 2008 Financial Services appropriations bill (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers, Treasury Dept. Community Development Financial Institutions Fund) H.R. 3074, fiscal year 2008 Transportation and Housing and Urban Development Appropriations (provisions funding home mortgage foreclosure prevention programs) H.R. 3093, fiscal year 2008 Commerce-Justice-Science appropriations (provision reducing funding for the Justice Dept.s Executive Office for U.S. Trustees) H.R. 3222, the Dept. of Defense Appropriations Act of 2008 (continuing appropriations provisions) Fiscal year 2009 budget proposal (proposal to require card companies to report payments to merchants)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 359, the Student Debt Relief Act (interest rate, lender support, loan guarantee provisions) S. 1642, the Higher Education Amendments of 2007 (lender disclosure provisions)S. 2894, the Private Student Loan Transparency and Improvement Act (all provisions) H.R. 5, the College Student Relief Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 890, the Student Loan Sunshine Act (all provisions) H.R. 2669, the College Cost Reduction Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 3966, the Early Education Workforce Act H.R. 4137, the College Opportunity and Affordability Act of 2007 (lender disclosure provisions) H.R. 5715, the Ensuring Continued Access to Student Loans Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) S. 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) S. 3254, To amend the Internal Revenue Code of 1986 to allow banks to be taxed as limited liability companies, and for other purposes (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R. 1424, the Emergency Economic Stabilization Act of 2008 (all provisions, including Treasury asset-purchase proposal, business tax provisions, FDIC coverage, SEC rules, accounting provisions, revenue offsets, GSE preferred stock tax accounting rules, proposed bankruptcy provisions) H.R.1508, The COMPETE Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 3997, the Emergency Economic Stabilization Act of 2008 (all provisions, including Treasury asset-purchase proposal, SEC rules, accounting provisions, GSE preferred stock tax accounting rules, proposed bankruptcy provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) H.R. 6659, the Equal Treatment of Covered Bonds Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 40, the National Insurance Act (all provisions) S. 926, the Policyholder Disaster Protection Act of 2007 (allowing insurance companies to make tax deductible contributions to a tax-exempt policyholder disaster protection fund)S. 928, the Homeowners Protection Act of 2007 (creating a federal backstop for state natural catastrophe insurance programs) S. 929, the Nonadmitted and Reinsurance Reform Act (all provisions) S. 930, the Hurricane and Tornado Mitigation Investment Act of 2007 (all provisions) S. 931, the National Hurricane Research Initiative Act of 2007 (all provisions) S. 2047, the Flood Insurance Disclosure Act of 2007 (all provisions) S. 2284, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) S. 2327, the Homeowners Insurance Assistance Act of 2007 (all provisions) H.R. 1065, the Nonadmitted and Reinsurance Reform Act (all provisions) H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 2895, the National Affordable Housing Trust Fund Act of 2007 (all provisions) H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 3162, Childrens Health and Medicare Protection Act of 2007 (revenue-offset tax provisions) H.R. 3200, the National Insurance Act of 2007 (all provisions to create an optional federal insurance charter) H.R. 3355, the Homeowners Defense Act of 2007 (all provisions) H.R. 3959, To amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties (all provisions) H.R. 5611, the National Association of Registered Agents and Brokers Reform Act of 2008 (all provisions) H.R. 5792, the Increasing Insurance Coverage Options for Consumers Act of 2008 (all provisions) H.R. 5840, the Insurance Information Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 239, the Notification of Risk to Personal Data Act of 2007 (all provisions) S. 495, the Personal Data Privacy and Security Act of 2007 (all provisions) S. 618, the Insurance Industry Competition Act of 2007 (all provisions) S. 1178, the Identity Theft Prevention Act S. 1202, the Personal Data Protection Act of 2007 (all provisions) S. 1260, the Data Security Act of 2007 (all provisions) H.R. 837, the Internet Stopping Adults Facilitating the Exploitation of Todays Youth Act (SAFETY) of 2007 (provisions concerning use of the electronic payments system) H.R. 948, the Social Security Number Protection Act (all provisions) H.R. 958, the Data Accountability and Trust Act (all provisions) H.R. 964, the Spy Act (all provisions) H.R. 1525, the Internet Spyware (I-SPY) Prevention Act of 2007 (all provisions) H.R. 2568, the Credit Agencies Identity Theft Responsibilities Act (all provisions) H.R. 3046, the Social Security Number Privacy and Identity Theft Protection Act of 2007

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 1141, the Automatic IRA Act of 2007(all provisions) H.R. 2167, the Automatic IRA Act of 2007(all provisions) H.R. 3185, the 401(k) Fair Disclosure for Retirement Security Act of 2007 (all provisions) S.2473, the Defined Contribution Fee Disclosure Act of 2007 S. 3268, the Commodity Markets Transparency and Accountability Act of 2008 (provisions to restrict commodity investments by pension funds) H.R. 3361, Pension Protection Technical Corrections Act of 2008 H.R. 6604, the Commodity Markets Transparency and Accountability Act of 2008 (provisions to restrict commodity investments by pension funds) H.R. 7327, the Worker, Retiree, and Employer Recovery Act of 2008 (all provisions) Pension Protection Act Implementation (all provisions, including rules for Type III supporting organizations) 401(K) Fee Transparency

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 601, the Simplification Through Additional Reporting Tax Act of 2007 S. 777, to repeal the imposition of withholding on certain payments made to vendors by government entities. S. 819, the Public Good IRA Rollover Act of 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. S. 940, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) S. 1624, A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services. (all provisions) S. 1726, the Business Activity Tax Simplification Act (all provisions) S. 2394, the Good Government Contractor Act of 2007 (provision to repeal withholding requirement) S. 3063, the S Corporation Modernization Act S. 3254, the Small Bank Tax Equity Act S. 3335, the Jobs, Energy, Families, and Disaster Relief Act of 2008 (provisions to extend business-related tax provisions) H.R. 6, the Renewable Fuels, Consumer Protection, and Energy Efficiency Act of 2007 (S.Amdt. 1704, tax title provisions) H.R. 976, the Small Business Tax Relief Act of 2007 (all provisions) H.R. 1419, the Public Good IRA Rollover Act or 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. H.R. 1424, the Emergency Economic Stabilization Act H.R. 1509, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) H.R. 1677, the Taxpayer Protection Act of 2007 (refund anticipation loan provisions) H.R. 1023, to repeal the impositions of withholding on certain payments made to vendors by government entities. H.R. 2370, to amend the Internal Revenue Code of 1986 to provide for the establishment of financial security accounts for the care of family members with disabilities. H.R. 2834, to amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. H.R. 3056, the Tax Collection Responsibility Act of 2007 (all provisions) H.R. 3221, the American Housing Rescue and Foreclosure Prevention Act H.R. 3648, the Mortgage Forgiveness Debt Relief Act of 2007 (all provisions) H.R. 3678, the Internet Tax Freedom Act Amendments Act of 2007 (all provisions) H.R. 3970, the Tax Reduction and Reform Act of 2007 (revenue offset provisions, including economic substance doctrine, cost basis reporting, and deferred compensation taxation) H.R. 3996, the Tax Increase Prevention Act of 2007 (mortgage debt forgiveness, revenue offset tax provisions) H.R. 3997, the Emergency Economic Stabilization Act H.R. 4351, the AMT Relief Act of 2007 (revenue offsets provisions on the economic substance doctrine, deferred offshore compensation for hedge fund managers, and interest expense allocation rules for multinational firms) H.R. 4840, the S Corporation Modernization Act (all provisions) H.R. 5267, the Business Activity Tax Simplification Act of 2008 (all provisions) H.R. 5720, the Housing Assistance Tax Act of 2008 (all provisions, including bond authority, tax credits, cost-basis reporting requirements, and IRS withholding requirements) H.R. 6049, the Renewable Energy and Job Creation Act of 2008 (tax extension provisions, including research and development tax credit, Subpart F and Section 355 (controlled foreign corporation) rules, new markets tax credit; revenue offsets including effective date of new interest expense allocation, changes to deferred compensation rules for managers of offshore hedge funds) H.R. 6275, the Alternative Minimum Tax Relief Act of 2008 (revenue offset provisions) H.R. 6333, the Municipal Bonds Market Support Act (all provisions) H.R. 6601, the Small Business Tax Modernization Act of 2008 (all provisions) H.R. 7060, the Renewable Energy and Job Creation Tax Act of 2008 (business tax provisions, revenue offsets) Draft Legislation to require Cost-Basis Reporting for Securities Credit Card Information Reporting Codification of the Economic Substance Doctrine Proposals to apply unrelated business income tax (UBIT) to credit unions Proposals on Estate and Gift Tax Reform Proposed Middle Class Job Security Act (corporate tax rate, net operating loss carry-back provisions) Proposed amendment to Section 67(e) tax deductibility of trustee fees Proposals to increase net operating loss carryback provisions Proposals to modify or eliminate Internal Revenue Service provisions (Notice 2008-83) affecting loss deductibility in bank mergers

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2008

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q32008 on Oct. 9, 2009 Original Filing: 300202178.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions) S. 869, the Compete Act of 2007 (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007 (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act (all provisions) S. 1299, Borrowers Protection Act of 2007 (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 (all provisions) S. 2036, the Protecting Access to Safe Mortgages Act (all provisions) S. 2169, the Promoting Refinancing Opportunities for Mortgages Impacted by the Subprime Emergency Act of 2007 (all provisions) S. 2452, the Home Ownership Preservation and Protection Act of 2007 (all provisions) S. 2636, the Foreclosure Prevention Act of 2008 (all provisions, including mortgage-bankruptcy, credit counseling, adjustments to mortgage bonds, and net operating loss carry-back provisions) S. 2753, the Credit Card Reform Act of 2008 (all provisions) S. 2957, the Credit Union Regulatory Improvements Act of 2007 (all provisions) S. 3086, the Credit Card Fair Fee Act of 2008 (all provisions) S. 3252, the Credit CARD Act of 2008 (all provisions) S. 3287, the Protecting Consumers from Unreasonable Credit Rates Act of 2008 (all provisions) H.Res. 526, expressing the sense of the House that Government action should be taken that protects buyers from unscrupulous mortgage brokers and lenders H.R. 41, the Business Checking Fairness Act of 2007 (all provisions) H.R. 111, the Community Choice in Real Estate Act (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers H.R. 946, the Consumer Overdraft Protection Fair Practices Act To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions. H.R. 1066, the Depository Institution Community Development Investments Enhancement Act (all provisions) H.R. 1314, the Photo Identification Security Act (all provisions) H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007 (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act (all provisions) H.R. 1508, the Compete Act of 2007 (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007 (all provisions) H.R. 1515, the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 1849, the Credit Union Small Business Lending Act (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts H.R. 2911, the Electronic Funds Transfer Equal Consumer Protection Act (all provisions) H.R. 3012, the Fair Mortgage Practices Act of 2007 (all provisions) H.R. 3221, the American Housing Rescue and Foreclosure Prevention Act of 2008 (all provisions) H.R. 3526, to include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions (all provisions) H.R. 3837, the Escrow, Appraisal, and Mortgage Servicing Improvements Act (all provisions H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac and Fannie Mae, to provide the necessary financing to curb foreclosures by facilitating the refinancing of at-risk subprime borrowers into safe, affordable loans (all provisions) H.R. 3915, the Mortgage Reform and Anti-Predatory Lending Act of 2007 (all provisions) H.R. 4049, the Money Service Business Act of 2007 (all provisions) H.R. 5244, the Credit Cardholders Bill of Rights Act of 2008 (all provisions) H.R. 5546, the Credit Card Fair Fee Act of 2008 (all provisions) H.R. 5633, the Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 (all provisions to modify the Fair Credit Reporting Act) Proposals to address anticipated mortgage foreclosures. Proposals to address predatory lending practices in the subprime mortgage market Proposal to freeze interest rates on certain subprime mortgage loans Frank-Schumer GSE cap increase bill Proposed Fair Credit for Families legislation to create a Financial Product Safety Commission, establish a 30 percent cap on annual credit card interest rates, require clearer disclosures on credit card terms and fees, and provide more funds to promote financial literacy. Dodd-Frank proposed foreclosure prevention legislation that would provide federal funds to state housing authorities for buying foreclosed properties and Federal Housing Administration guarantees for refinancing distressed mortgages. Frank proposal to create a financial services risk regulator. Anti-Money-Laundering programs/proposals. General proposals to restructure the financial services regulatory structure. Deposit insurance policies. Programs to bring people into the financial mainstream. Bank examination practices and policies. Proposal regarding garnishment of federal benefits payments. Examined Treasury plans to protect financial markets; Fannie and Freddie preferred stock. H.R. 6871, the Expedited Funds Availability Dollar Limits Adjustment Act of 2008

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.Con. Res. 21, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry)H.Con. Res. 99, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.R. 1591, supplemental Defense appropriations legislation (tax provisions) H.R. 2206, supplemental Defense appropriations legislation (tax provisions) H.R. 2638, the Consolidated Security, Disaster Assistance, and Continuing Appropriations Act, 2009 H.R. 2764, the Consolidated Appropriations Act of 2008 (provision providing a two-year moratorium on the Treasury Dept.s proposed rule to allow national banks to offer real estate brokerage and property management services) H.R. 2829, fiscal year 2008 Financial Services appropriations bill (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers, Treasury Dept. Community Development Financial Institutions Fund) H.R. 3074, fiscal year 2008 Transportation and Housing and Urban Development Appropriations (provisions funding home mortgage foreclosure prevention programs) H.R. 3093, fiscal year 2008 Commerce-Justice-Science appropriations (provision reducing funding for the Justice Dept.s Executive Office for U.S. Trustees) H.R. 3222, the Dept. of Defense Appropriations Act of 2008 (continuing appropriations provisions) Fiscal year 2009 budget proposal (proposal to require card companies to report payments to merchants)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 359, the Student Debt Relief Act (interest rate, lender support, loan guarantee provisions) S. 1642, the Higher Education Amendments of 2007 (lender disclosure provisions) S. 2894, the Private Student Loan Transparency and Improvement Act (all provisions) H.R. 5, the College Student Relief Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 890, the Student Loan Sunshine Act (all provisions) H.R. 2669, the College Cost Reduction Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 3966, the Early Education Workforce Act H.R. 4137, the College Opportunity and Affordability Act of 2007 (lender disclosure provisions) H.R. 5715, the Ensuring Continued Access to Student Loans Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) S. 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) S. 3254, To amend the Internal Revenue Code of 1986 to allow banks to be taxed as limited liability companies, and for other purposes (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R. 1424, the Emergency Economic Stabilization Act of 2008 (all provisions, including Treasury asset-purchase proposal, business tax provisions, FDIC coverage, SEC rules, accounting provisions, revenue offsets, GSE preferred stock tax accounting rules, proposed bankruptcy provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 3997, the Emergency Economic Stabilization Act of 2008 (all provisions, including Treasury asset-purchase proposal, SEC rules, accounting provisions, GSE preferred stock tax accounting rules, proposed bankruptcy provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) H.R. 6659, the Equal Treatment of Covered Bonds Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 601, the Simplification Through Additional Reporting Tax Act of 2007 S. 777, to repeal the imposition of withholding on certain payments made to vendors by government entities.S. 819, the Public Good IRA Rollover Act of 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. S. 940, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) S. 1624, A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services. (all provisions) S. 1726, the Business Activity Tax Simplification Act (all provisions) S. 2394, the Good Government Contractor Act of 2007 (provision to repeal withholding requirement) S. 3063, the S Corporation Modernization Act S. 3254, the Small Bank Tax Equity Act S. 3335, the Jobs, Energy, Families, and Disaster Relief Act of 2008 (provisions to extend business-related tax provisions) H.R. 6, the Renewable Fuels, Consumer Protection, and Energy Efficiency Act of 2007 (S.Amdt. 1704, tax title provisions) H.R. 976, the Small Business Tax Relief Act of 2007 (all provisions) H.R. 1419, the Public Good IRA Rollover Act or 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. H.R. 1424, the Emergency Economic Stabilization Act H.R. 1509, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) H.R. 1677, the Taxpayer Protection Act of 2007 (refund anticipation loan provisions) H.R. 1023, to repeal the impositions of withholding on certain payments made to vendors by government entities. H.R. 2370, to amend the Internal Revenue Code of 1986 to provide for the establishment of financial security accounts for the care of family members with disabilities. H.R. 2834, to amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. H.R. 3056, the Tax Collection Responsibility Act of 2007 (all provisions) H.R. 3221, the American Housing Rescue and Foreclosure Prevention Act H.R. 3648, the Mortgage Forgiveness Debt Relief Act of 2007 (all provisions) H.R. 3678, the Internet Tax Freedom Act Amendments Act of 2007 (all provisions) H.R. 3970, the Tax Reduction and Reform Act of 2007 (revenue offset provisions, including economic substance doctrine, cost basis reporting, and deferred compensation taxation) H.R. 3996, the Tax Increase Prevention Act of 2007 (mortgage debt forgiveness, revenue offset tax provisions) H.R. 3997, the Emergency Economic Stabilization Act H.R. 4351, the AMT Relief Act of 2007 (revenue offsets provisions on the economic substance doctrine, deferred offshore compensation for hedge fund managers, and interest expense allocation rules for multinational firms) H.R. 4840, the S Corporation Modernization Act (all provisions) H.R. 5267, the Business Activity Tax Simplification Act of 2008 (all provisions) H.R. 5720, the Housing Assistance Tax Act of 2008 (all provisions, including bond authority, tax credits, cost-basis reporting requirements, and IRS withholding requirements) H.R. 6049, the Renewable Energy and Job Creation Act of 2008 (tax extension provisions, including research and development tax credit, Subpart F and Section 355 (controlled foreign corporation) rules, new markets tax credit; revenue offsets including effective date of new interest expense allocation, changes to deferred compensation rules for managers of offshore hedge funds) H.R. 6275, the Alternative Minimum Tax Relief Act of 2008 (revenue offset provisions) H.R. 6333, the Municipal Bonds Market Support Act (all provisions) H.R. 6601, the Small Business Tax Modernization Act of 2008 (all provisions) H.R. 7060, the Renewable Energy and Job Creation Tax Act of 2008 (business tax provisions, revenue offsets) Draft Legislation to require Cost-Basis Reporting for Securities Credit Card Information Reporting Codification of the Economic Substance Doctrine Proposals to apply unrelated business income tax (UBIT) to credit unions Proposals on Estate and Gift Tax Reform Proposed Middle Class Job Security Act (corporate tax rate, net operating loss carry-back provisions) Proposed amendment to Section 67(e) tax deductibility of trustee fees

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

3rd Quarter, 2008

Q3 Report

In Q3, American Bankers Association had in-house lobbyists. The report was filed on Oct. 17, 2008. Original Filing: 300098433.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 359, the Student Debt Relief Act (interest rate, lender support, loan guarantee provisions) S. 1642, the Higher Education Amendments of 2007 (lender disclosure provisions) S. 2894, the Private Student Loan Transparency and Improvement Act (all provisions) H.R. 5, the College Student Relief Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 890, the Student Loan Sunshine Act (all provisions) H.R. 2669, the College Cost Reduction Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 3966, the Early Education Workforce Act H.R. 4137, the College Opportunity and Affordability Act of 2007 (lender disclosure provisions) H.R. 5715, the Ensuring Continued Access to Student Loans Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) S. 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) S. 3254, To amend the Internal Revenue Code of 1986 to allow banks to be taxed as limited liability companies, and for other purposes (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R. 1424, the Emergency Economic Stabilization Act of 2008 (all provisions, including Treasury asset-purchase proposal, business tax provisions, FDIC coverage, SEC rules, accounting provisions, revenue offsets, GSE preferred stock tax accounting rules, proposed bankruptcy provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 3997, the Emergency Economic Stabilization Act of 2008 (all provisions, including Treasury asset-purchase proposal, SEC rules, accounting provisions, GSE preferred stock tax accounting rules, proposed bankruptcy provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) H.R. 6659, the Equal Treatment of Covered Bonds Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 601, the Simplification Through Additional Reporting Tax Act of 2007 S. 777, to repeal the imposition of withholding on certain payments made to vendors by government entities.S. 819, the Public Good IRA Rollover Act of 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. S. 940, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) S. 1624, A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services. (all provisions) S. 1726, the Business Activity Tax Simplification Act (all provisions) S. 2394, the Good Government Contractor Act of 2007 (provision to repeal withholding requirement) S. 3063, the S Corporation Modernization Act S. 3254, the Small Bank Tax Equity Act S. 3335, the Jobs, Energy, Families, and Disaster Relief Act of 2008 (provisions to extend business-related tax provisions) H.R. 6, the Renewable Fuels, Consumer Protection, and Energy Efficiency Act of 2007 (S.Amdt. 1704, tax title provisions) H.R. 976, the Small Business Tax Relief Act of 2007 (all provisions) H.R. 1419, the Public Good IRA Rollover Act or 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. H.R. 1424, the Emergency Economic Stabilization Act H.R. 1509, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) H.R. 1677, the Taxpayer Protection Act of 2007 (refund anticipation loan provisions) H.R. 1023, to repeal the impositions of withholding on certain payments made to vendors by government entities. H.R. 2370, to amend the Internal Revenue Code of 1986 to provide for the establishment of financial security accounts for the care of family members with disabilities. H.R. 2834, to amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. H.R. 3056, the Tax Collection Responsibility Act of 2007 (all provisions) H.R. 3221, the American Housing Rescue and Foreclosure Prevention Act H.R. 3648, the Mortgage Forgiveness Debt Relief Act of 2007 (all provisions) H.R. 3678, the Internet Tax Freedom Act Amendments Act of 2007 (all provisions) H.R. 3970, the Tax Reduction and Reform Act of 2007 (revenue offset provisions, including economic substance doctrine, cost basis reporting, and deferred compensation taxation) H.R. 3996, the Tax Increase Prevention Act of 2007 (mortgage debt forgiveness, revenue offset tax provisions) H.R. 3997, the Emergency Economic Stabilization Act H.R. 4351, the AMT Relief Act of 2007 (revenue offsets provisions on the economic substance doctrine, deferred offshore compensation for hedge fund managers, and interest expense allocation rules for multinational firms) H.R. 4840, the S Corporation Modernization Act (all provisions) H.R. 5267, the Business Activity Tax Simplification Act of 2008 (all provisions) H.R. 5720, the Housing Assistance Tax Act of 2008 (all provisions, including bond authority, tax credits, cost-basis reporting requirements, and IRS withholding requirements) H.R. 6049, the Renewable Energy and Job Creation Act of 2008 (tax extension provisions, including research and development tax credit, Subpart F and Section 355 (controlled foreign corporation) rules, new markets tax credit; revenue offsets including effective date of new interest expense allocation, changes to deferred compensation rules for managers of offshore hedge funds) H.R. 6275, the Alternative Minimum Tax Relief Act of 2008 (revenue offset provisions) H.R. 6333, the Municipal Bonds Market Support Act (all provisions) H.R. 6601, the Small Business Tax Modernization Act of 2008 (all provisions) H.R. 7060, the Renewable Energy and Job Creation Tax Act of 2008 (business tax provisions, revenue offsets) Draft Legislation to require Cost-Basis Reporting for Securities Credit Card Information Reporting Codification of the Economic Substance Doctrine Proposals to apply unrelated business income tax (UBIT) to credit unions Proposals on Estate and Gift Tax Reform Proposed Middle Class Job Security Act (corporate tax rate, net operating loss carry-back provisions) Proposed amendment to Section 67(e) tax deductibility of trustee fees

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

2nd Quarter, 2008

Q2 Report

In Q2, American Bankers Association had in-house lobbyists. The report was filed on July 21, 2008. Original Filing: 300077365.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions) S. 869, the Compete Act of 2007 (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007 (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act (all provisions) S. 1299, Borrowers Protection Act of 2007 (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 (all provisions) S. 2036, the Protecting Access to Safe Mortgages Act (all provisions) S. 2169, the Promoting Refinancing Opportunities for Mortgages Impacted by the Subprime Emergency Act of 2007 (all provisions) S. 2452, the Home Ownership Preservation and Protection Act of 2007 (all provisions) S. 2636, the Foreclosure Prevention Act of 2008 (all provisions, including mortgage-bankruptcy, credit counseling, adjustments to mortgage bonds, and net operating loss carry-back provisions) S. 2753, the Credit Card Reform Act of 2008 (all provisions) H.Res. 526, expressing the sense of the House that Government action should be taken that protects buyers from unscrupulous mortgage brokers and lenders H.R. 41, the Business Checking Fairness Act of 2007 (all provisions) H.R. 111, the Community Choice in Real Estate Act (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers Proposed Fair Credit for Families legislation to create a Financial Product Safety Commission, establish a 30 percent cap on annual credit card interest rates, require clearer disclosures on credit card terms and fees, and provide more funds to promote financial literacy. H.R. 946, the Consumer Overdraft Protection Fair Practices Act To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions H.R. 1066, the Depository Institution Community Development Investments Enhancement Act (all provisions) H.R. 1314, the Photo Identification Security Act (all provisions) H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007 (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act (all provisions) H.R. 1508, the Compete Act of 2007 (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007 (all provisions) H.R. 1515, the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 1849, the Credit Union Small Business Lending Act (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts H.R. 2911, the Electronic Funds Transfer Equal Consumer Protection Act (all provisions) H.R. 3012, the Fair Mortgage Practices Act of 2007 (all provisions) H.R. 3221, the American Housing Rescue and Foreclosure Prevention Act of 2008 (all provisions) H.R. 3526, to include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions (all provisions) H.R. 3837, the Escrow, Appraisal, and Mortgage Servicing Improvements Act (all provisions H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac and Fannie Mae, to provide the necessary financing to curb foreclosures by facilitating the refinancing of at-risk subprime borrowers into safe, affordable loans (all provisions) H.R. 3915, the Mortgage Reform and Anti-Predatory Lending Act of 2007 (all provisions) H.R. 4049, the Money Service Business Act of 2007 (all provisions) H.R. 5244, the Credit Cardholders Bill of Rights Act of 2008 (all provisions) H.R. 5546, the Credit Card Fair Fee Act of 2008 (all provisions) H.R. 5633, the Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 (all provisions to modify the Fair Credit Reporting Act) Proposals to address anticipated mortgage foreclosures Proposals to address predatory lending practices in the subprime mortgage market Proposal to freeze interest rates on certain subprime mortgage loans Frank-Schumer GSE cap increase bill Dodd-Frank proposed foreclosure prevention legislation that would provide federal funds to state housing authorities for buying foreclosed properties and Federal Housing Administration guarantees for refinancing distressed mortgages. Frank proposal to create a financial services risk regulator. Hearing testimony on credit card lending to students Discussions of reform of Anti-Money-Laundering programs. General proposals to restructure the financial services regulatory structure. Deposit insurance policies. Programs to bring people into the financial mainstream. Bank examination practices and policies. Proposal regarding garnishment of federal benefits payments. Financial Education Teaching Children to Save program

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.Con. Res. 21, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry)H.Con. Res. 99, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.R. 1591, supplemental Defense appropriations legislation (tax provisions) H.R. 2206, supplemental Defense appropriations legislation (tax provisions) H.R. 2764, the Consolidated Appropriations Act of 2008 (provision providing a two-year moratorium on the Treasury Departments proposed rule to allow national banks to offer real estate brokerage and property management services) H.R. 2829, fiscal year 2008 Financial Services appropriations bill (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers, Treasury Department Community Development Financial Institutions Fund) H.R. 3074, fiscal year 2008 Transportation and Housing and Urban Development Appropriations (provisions funding home mortgage foreclosure prevention programs) H.R. 3093, fiscal year 2008 Commerce-Justice-Science appropriations (provision reducing funding for the Justice Departments Executive Office for U.S. Trustees) H.R. 3222, the Department of Defense Appropriations Act of 2008 (continuing appropriations provisions) Fiscal year 2009 budget proposal (proposal to require card companies to report payments to merchants)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 359, the Student Debt Relief Act (interest rate, lender support, loan guarantee provisions) S. 1642, the Higher Education Amendments of 2007 (lender disclosure provisions) S. 2894, the Private Student Loan Transparency and Improvement Act (all provisions) H.R. 5, the College Student Relief Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 890, the Student Loan Sunshine Act (all provisions) H.R. 2669, the College Cost Reduction Act of 2007 (interest rate, lender support, loan guarantee provisions) H.R. 3966, the Early Education Workforce Act H.R. 4137, the College Opportunity and Affordability Act of 2007 (lender disclosure provisions) H.R. 5715, the Ensuring Continued Access to Student Loans Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) . 2957, the Credit Union Regulatory Improvements Act (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 601, the Simplification Through Additional Reporting Tax Act of 2007 S. 777, to repeal the imposition of withholding on certain payments made to vendors by government entities.S. 819, the Public Good IRA Rollover Act of 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. S. 940, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) S. 1624, A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services. (all provisions) S. 1726, the Business Activity Tax Simplification Act (all provisions) S. 2394, the Good Government Contractor Act of 2007 (provision to repeal withholding requirement) S. 3063, the S Corporation Modernization Act H.R. 6, the Renewable Fuels, Consumer Protection, and Energy Efficiency Act of 2007 (S.Amdt. 1704, tax title provisions) H.R. 976, the Small Business Tax Relief Act of 2007 (all provisions) H.R. 1419, the Public Good IRA Rollover Act or 2007 - Amends the Internal Revenue Code to exclude from gross income distributions from individual retirement accounts for certain charitable purposes. H.R. 1509, to amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income (all provisions) H.R. 1677, the Taxpayer Protection Act of 2007 (refund anticipation loan provisions) H.R. 1023, to repeal the impositions of withholding on certain payments made to vendors by government entities. H.R. 2370, to amend the Internal Revenue Code of 1986 to provide for the establishment of financial security accounts for the care of family members with disabilities. H.R. 2834, to amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. H.R. 3056, the Tax Collection Responsibility Act of 2007 (all provisions) H.R. 3648, the Mortgage Forgiveness Debt Relief Act of 2007 (all provisions) H.R. 3678, the Internet Tax Freedom Act Amendments Act of 2007 (all provisions) H.R. 3970, the Tax Reduction and Reform Act of 2007 (revenue offset provisions, including economic substance doctrine, cost basis reporting, and deferred compensation taxation) H.R. 3996, the Tax Increase Prevention Act of 2007 (mortgage debt forgiveness, revenue offset tax provisions) H.R. 4351, the AMT Relief Act of 2007 (revenue offsets provisions on the economic substance doctrine, deferred offshore compensation for hedge fund managers, and interest expense allocation rules for multinational firms) H.R. 4840, the S Corporation Modernization Act (all provisions)H.R. 5267, the Business Activity Tax Simplification Act of 2008 (all provisions) H.R. 5720, the Housing Assistance Tax Act of 2008 (all provisions, including bond authority, tax credits, cost-basis reporting requirements, and IRS withholding requirements) H.R. 6049, the Renewable Energy and Job Creation Act of 2008 (tax extension provisions, including research and development tax credit, Subpart F and Section 355 (controlled foreign corporation) rules, new markets tax credit; revenue offsets including effective date of new interest expense allocation, changes to deferred compensation rules for managers of offshore hedge funds) H.R. 6275, the Alternative Minimum Tax Relief Act of 2008 (revenue offset provisions) H.R. 6333, the Municipal Bonds Market Support Act (all provisions) Draft Legislation to require Cost-Basis Reporting for Securities Credit Card Information Reporting Codification of the Economic Substance Doctrine Proposals to apply unrelated business income tax (UBIT) to credit unions Proposals on Estate and Gift Tax Reform Proposed Middle Class Job Security Act (corporate tax rate, net operating loss carry-back provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2008

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 21, 2008. Original Filing: 300056233.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions) S. 869, the Compete Act of 2007 (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007 (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act (all provisions) S. 1299, Borrowers Protection Act of 2007 (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 (all provisions) S. 2036, the Protecting Access to Safe Mortgages Act (all provisions) S. 2169, the Promoting Refinancing Opportunities for Mortgages Impacted by the Subprime Emergency Act of 2007 (all provisions) S. 2452, the Home Ownership Preservation and Protection Act of 2007 (all provisions) S. 2636, the Foreclosure Prevention Act of 2008 (all provisions, including mortgage-bankruptcy, credit counseling, adjustments to mortgage bonds, and net operating loss carry-back provisions) S. 2753, the Credit Card Reform Act of 2008 (all provisions) H.Res. 526, expressing the sense of the House that Government action should be taken that protects buyers from unscrupulous mortgage brokers and lenders H.R. 41, the Business Checking Fairness Act of 2007 (all provisions) H.R. 111, the Community Choice in Real Estate Act (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers Proposed Fair Credit for Families legislation to create a Financial Product Safety Commission, establish a 30 percent cap on annual credit card interest rates, require clearer disclosures on credit card terms and fees, and provide more funds to promote financial literacy. H.R. 946, the Consumer Overdraft Protection Fair Practices Act To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions H.R. 1066, the Depository Institution Community Development Investments Enhancement Act (all provisions) H.R. 1314, the Photo Identification Security Act (all provisions) H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007 (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act (all provisions) H.R. 1508, the Compete Act of 2007 (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007 (all provisions) H.R. 1515, the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 1849, the Credit Union Small Business Lending Act (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts H.R. 2911, the Electronic Funds Transfer Equal Consumer Protection Act (all provisions) H.R. 3012, the Fair Mortgage Practices Act of 2007 (all provisions) H.R. 3526, to include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions (all provisions) H.R. 3837, the Escrow, Appraisal, and Mortgage Servicing Improvements Act (all provisions H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac and Fannie Mae, to provide the necessary financing to curb foreclosures by facilitating the refinancing of at-risk subprime borrowers into safe, affordable loans (all provisions) H.R. 3915, the Mortgage Reform and Anti-Predatory Lending Act of 2007 (all provisions) H.R. 5244, the Credit Cardholders Bill of Rights Act of 2008 (all provisions) H.R. 5546, the Credit Card Fair Fee Act of 2008 (all provisions) H.R. 5633, the Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 (all provisions to modify the Fair Credit Reporting Act) Proposals to address anticipated mortgage foreclosures Proposal to limit card payment system interchange fees Proposals to address predatory lending practices in the subprime mortgage market Proposal to freeze interest rates on certain subprime mortgage loans Frank-Schumer GSE cap increase bill Dodd-Frank proposed foreclosure prevention legislation that would provide federal funds to state housing authorities for buying foreclosed properties and Federal Housing Administration guarantees for refinancing distressed mortgages Proposal to create a financial services risk regulator CURIA (H.R. 1539) Credit Union Regulatory Relief Act (H.R. 5519)Provided background information to lobbyists on credit cards

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.Con. Res. 21, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry)H.Con. Res. 99, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.R. 1591, supplemental Defense appropriations legislation (tax provisions) H.R. 2206, supplemental Defense appropriations legislation (tax provisions) H.R. 2764, the Consolidated Appropriations Act of 2008 (provision providing a two-year moratorium on the Treasury Departments proposed rule to allow national banks to offer real estate brokerage and property management services) H.R. 2829, fiscal year 2008 Financial Services appropriations bill (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers, Treasury Department Community Development Financial Institutions Fund) H.R. 3074, fiscal year 2008 Transportation and Housing and Urban Development Appropriations (provisions funding home mortgage foreclosure prevention programs) H.R. 3093, fiscal year 2008 Commerce-Justice-Science appropriations (provision reducing funding for the Justice Departments Executive Office for U.S. Trustees) H.R. 3222, the Department of Defense Appropriations Act of 2008 (continuing appropriations provisions) Fiscal year 2009 budget proposal (proposal to require card companies to report payments to merchants)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 869, the Compete Act of 2007 (all provisions) S. 1356, the Industrial Bank Holding Company Act of 2007 (all provisions) H.Con. Res. 140, the Financial Services Diversity Initiative (all provisions) HR. 323, the Seasoned Customer CTR Exemption Act of 2007 (all provisions) H.R. 698, the Industrial Bank Holding Company Act of 2007 (all provisions) H.R. 755, the Promoting Transparency in Financial Reporting Act of 2007 (all provisions) H.R. 1171, the Money Market Fund Parity Act of 2007 (all provisions) H.R. 1257, the Shareholder Vote on Executive Compensation Act (all provisions) H.R.1508, the Compete Act of 2007 (all provisions) H.R. 1537, the Credit Union Regulatory Improvements Act (all provisions) H.R. 1869, the Communities First Act (all provisions) H.R. 1967, the Financial Privacy Notice Relief Act of 2007 (all provisions) H.R. 2547, the FDIC Enforcement Enhancement Act (all provisions) H.R. 2727, the Small Business SOX Compliance Extension Act (all provisions) H.R. 3013, the Affordable Financial Services Enhancement Act (all provisions) H.R. 4043, the Preserving and Expanding Minority Depository Institutions Act (all provisions) H.R. 5519, the Credit Union Regulatory Relief Act of 2008 (all provisions) Proposals regarding 500-shareholder threshold for SEC registration under Sarbanes-Oxley Acts Section 404 Banking Committee draft legislation on industrial loan company (ILC) regulation Regulation Z proposal intended to curb subprime mortgage abuses Regulatory improvements to the Community Reinvestment Act

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 40, the National Insurance Act (all provisions) S. 926, the Policyholder Disaster Protection Act of 2007 (allowing insurance companies to make tax deductible contributions to a tax-exempt policyholder disaster protection fund)S. 928, the Homeowners Protection Act of 2007 (creating a federal backstop for state natural catastrophe insurance programs) S. 929, the Nonadmitted and Reinsurance Reform Act (all provisions) S. 930, the Hurricane and Tornado Mitigation Investment Act of 2007 (all provisions) S. 931, the National Hurricane Research Initiative Act of 2007 (all provisions) S. 2047, the Flood Insurance Disclosure Act of 2007 (all provisions) S. 2327, the Homeowners Insurance Assistance Act of 2007 (all provisions) H.R. 1065, the Nonadmitted and Reinsurance Reform Act (all provisions) H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 2895, the National Affordable Housing Trust Fund Act of 2007 (all provisions) H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 3162, Childrens Health and Medicare Protection Act of 2007 (revenue-offset tax provisions) H.R. 3200, the National Insurance Act of 2007 (all provisions to create an optional federal insurance charter) H.R. 3355, the Homeowners Defense Act of 2007 (all provisions) H.R. 3959, To amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties (all provisions) H.R. 5611, the National Association of Registered Agents and Brokers Reform Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2008

Amendment

American Bankers Association amended a lobbying report for in-house lobbying in Q12008 on April 21, 2008 Original Filing: 300056240.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions) S. 869, the Compete Act of 2007 (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007 (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act (all provisions) S. 1299, Borrowers Protection Act of 2007 (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 (all provisions) S. 2036, the Protecting Access to Safe Mortgages Act (all provisions) S. 2169, the Promoting Refinancing Opportunities for Mortgages Impacted by the Subprime Emergency Act of 2007 (all provisions) S. 2452, the Home Ownership Preservation and Protection Act of 2007 (all provisions) S. 2636, the Foreclosure Prevention Act of 2008 (all provisions, including mortgage-bankruptcy, credit counseling, adjustments to mortgage bonds, and net operating loss carry-back provisions) S. 2753, the Credit Card Reform Act of 2008 (all provisions) H.Res. 526, expressing the sense of the House that Government action should be taken that protects buyers from unscrupulous mortgage brokers and lenders H.R. 41, the Business Checking Fairness Act of 2007 (all provisions) H.R. 111, the Community Choice in Real Estate Act (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers Proposed Fair Credit for Families legislation to create a Financial Product Safety Commission, establish a 30 percent cap on annual credit card interest rates, require clearer disclosures on credit card terms and fees, and provide more funds to promote financial literacy. H.R. 946, the Consumer Overdraft Protection Fair Practices Act To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions H.R. 1066, the Depository Institution Community Development Investments Enhancement Act (all provisions) H.R. 1314, the Photo Identification Security Act (all provisions) H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007 (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act (all provisions) H.R. 1508, the Compete Act of 2007 (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007 (all provisions) H.R. 1515, the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 1849, the Credit Union Small Business Lending Act (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts H.R. 2911, the Electronic Funds Transfer Equal Consumer Protection Act (all provisions) H.R. 3012, the Fair Mortgage Practices Act of 2007 (all provisions) H.R. 3526, to include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions (all provisions) H.R. 3837, the Escrow, Appraisal, and Mortgage Servicing Improvements Act (all provisions H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac and Fannie Mae, to provide the necessary financing to curb foreclosures by facilitating the refinancing of at-risk subprime borrowers into safe, affordable loans (all provisions) H.R. 3915, the Mortgage Reform and Anti-Predatory Lending Act of 2007 (all provisions) H.R. 5244, the Credit Cardholders Bill of Rights Act of 2008 (all provisions) H.R. 5546, the Credit Card Fair Fee Act of 2008 (all provisions) H.R. 5633, the Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 (all provisions to modify the Fair Credit Reporting Act) Proposals to address anticipated mortgage foreclosures Proposal to limit card payment system interchange fees Proposals to address predatory lending practices in the subprime mortgage market Proposal to freeze interest rates on certain subprime mortgage loans Frank-Schumer GSE cap increase bill Dodd-Frank proposed foreclosure prevention legislation that would provide federal funds to state housing authorities for buying foreclosed properties and Federal Housing Administration guarantees for refinancing distressed mortgages Proposal to create a financial services risk regulator CURIA (H.R. 1539) Credit Union Regulatory Relief Act (H.R. 5519)Provided background information to lobbyists on credit cards

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.Con. Res. 21, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry)H.Con. Res. 99, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.R. 1591, supplemental Defense appropriations legislation (tax provisions) H.R. 2206, supplemental Defense appropriations legislation (tax provisions) H.R. 2764, the Consolidated Appropriations Act of 2008 (provision providing a two-year moratorium on the Treasury Departments proposed rule to allow national banks to offer real estate brokerage and property management services) H.R. 2829, fiscal year 2008 Financial Services appropriations bill (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers, Treasury Department Community Development Financial Institutions Fund) H.R. 3074, fiscal year 2008 Transportation and Housing and Urban Development Appropriations (provisions funding home mortgage foreclosure prevention programs) H.R. 3093, fiscal year 2008 Commerce-Justice-Science appropriations (provision reducing funding for the Justice Departments Executive Office for U.S. Trustees) H.R. 3222, the Department of Defense Appropriations Act of 2008 (continuing appropriations provisions) Fiscal year 2009 budget proposal (proposal to require card companies to report payments to merchants)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 40, the National Insurance Act (all provisions) S. 926, the Policyholder Disaster Protection Act of 2007 (allowing insurance companies to make tax deductible contributions to a tax-exempt policyholder disaster protection fund)S. 928, the Homeowners Protection Act of 2007 (creating a federal backstop for state natural catastrophe insurance programs) S. 929, the Nonadmitted and Reinsurance Reform Act (all provisions) S. 930, the Hurricane and Tornado Mitigation Investment Act of 2007 (all provisions) S. 931, the National Hurricane Research Initiative Act of 2007 (all provisions) S. 2047, the Flood Insurance Disclosure Act of 2007 (all provisions) S. 2327, the Homeowners Insurance Assistance Act of 2007 (all provisions) H.R. 1065, the Nonadmitted and Reinsurance Reform Act (all provisions) H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 2895, the National Affordable Housing Trust Fund Act of 2007 (all provisions) H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 3162, Childrens Health and Medicare Protection Act of 2007 (revenue-offset tax provisions) H.R. 3200, the National Insurance Act of 2007 (all provisions to create an optional federal insurance charter) H.R. 3355, the Homeowners Defense Act of 2007 (all provisions) H.R. 3959, To amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties (all provisions) H.R. 5611, the National Association of Registered Agents and Brokers Reform Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2008

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 21, 2008. Original Filing: 300053986.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions) S. 869, the Compete Act of 2007 (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007 (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act (all provisions) S. 1299, Borrowers Protection Act of 2007 (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 (all provisions) S. 2036, the Protecting Access to Safe Mortgages Act (all provisions) S. 2169, the Promoting Refinancing Opportunities for Mortgages Impacted by the Subprime Emergency Act of 2007 (all provisions) S. 2452, the Home Ownership Preservation and Protection Act of 2007 (all provisions) S. 2636, the Foreclosure Prevention Act of 2008 (all provisions, including mortgage-bankruptcy, credit counseling, adjustments to mortgage bonds, and net operating loss carry-back provisions) S. 2753, the Credit Card Reform Act of 2008 (all provisions) H.Res. 526, expressing the sense of the House that Government action should be taken that protects buyers from unscrupulous mortgage brokers and lenders H.R. 41, the Business Checking Fairness Act of 2007 (all provisions) H.R. 111, the Community Choice in Real Estate Act (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers Proposed Fair Credit for Families legislation to create a Financial Product Safety Commission, establish a 30 percent cap on annual credit card interest rates, require clearer disclosures on credit card terms and fees, and provide more funds to promote financial literacy. H.R. 946, the Consumer Overdraft Protection Fair Practices Act To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions H.R. 1066, the Depository Institution Community Development Investments Enhancement Act (all provisions) H.R. 1314, the Photo Identification Security Act (all provisions) H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007 (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act (all provisions) H.R. 1508, the Compete Act of 2007 (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007 (all provisions) H.R. 1515, the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 1849, the Credit Union Small Business Lending Act (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts H.R. 2911, the Electronic Funds Transfer Equal Consumer Protection Act (all provisions) H.R. 3012, the Fair Mortgage Practices Act of 2007 (all provisions) H.R. 3526, to include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions (all provisions) H.R. 3837, the Escrow, Appraisal, and Mortgage Servicing Improvements Act (all provisions H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac and Fannie Mae, to provide the necessary financing to curb foreclosures by facilitating the refinancing of at-risk subprime borrowers into safe, affordable loans (all provisions) H.R. 3915, the Mortgage Reform and Anti-Predatory Lending Act of 2007 (all provisions) H.R. 5244, the Credit Cardholders Bill of Rights Act of 2008 (all provisions) H.R. 5546, the Credit Card Fair Fee Act of 2008 (all provisions) H.R. 5633, the Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 (all provisions to modify the Fair Credit Reporting Act) Proposals to address anticipated mortgage foreclosures Proposal to limit card payment system interchange fees Proposals to address predatory lending practices in the subprime mortgage market Proposal to freeze interest rates on certain subprime mortgage loans Frank-Schumer GSE cap increase bill Dodd-Frank proposed foreclosure prevention legislation that would provide federal funds to state housing authorities for buying foreclosed properties and Federal Housing Administration guarantees for refinancing distressed mortgages Proposal to create a financial services risk regulator CURIA (H.R. 1539) Credit Union Regulatory Relief Act (H.R. 5519)Provided background information to lobbyists on credit cards

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.Con. Res. 21, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry)H.Con. Res. 99, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.R. 1591, supplemental Defense appropriations legislation (tax provisions) H.R. 2206, supplemental Defense appropriations legislation (tax provisions) H.R. 2764, the Consolidated Appropriations Act of 2008 (provision providing a two-year moratorium on the Treasury Departments proposed rule to allow national banks to offer real estate brokerage and property management services) H.R. 2829, fiscal year 2008 Financial Services appropriations bill (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers, Treasury Department Community Development Financial Institutions Fund) H.R. 3074, fiscal year 2008 Transportation and Housing and Urban Development Appropriations (provisions funding home mortgage foreclosure prevention programs) H.R. 3093, fiscal year 2008 Commerce-Justice-Science appropriations (provision reducing funding for the Justice Departments Executive Office for U.S. Trustees) H.R. 3222, the Department of Defense Appropriations Act of 2008 (continuing appropriations provisions) Fiscal year 2009 budget proposal (proposal to require card companies to report payments to merchants)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 40, the National Insurance Act (all provisions) S. 926, the Policyholder Disaster Protection Act of 2007 (allowing insurance companies to make tax deductible contributions to a tax-exempt policyholder disaster protection fund)S. 928, the Homeowners Protection Act of 2007 (creating a federal backstop for state natural catastrophe insurance programs) S. 929, the Nonadmitted and Reinsurance Reform Act (all provisions) S. 930, the Hurricane and Tornado Mitigation Investment Act of 2007 (all provisions) S. 931, the National Hurricane Research Initiative Act of 2007 (all provisions) S. 2047, the Flood Insurance Disclosure Act of 2007 (all provisions) S. 2327, the Homeowners Insurance Assistance Act of 2007 (all provisions) H.R. 1065, the Nonadmitted and Reinsurance Reform Act (all provisions) H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 2895, the National Affordable Housing Trust Fund Act of 2007 (all provisions) H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 3162, Childrens Health and Medicare Protection Act of 2007 (revenue-offset tax provisions) H.R. 3200, the National Insurance Act of 2007 (all provisions to create an optional federal insurance charter) H.R. 3355, the Homeowners Defense Act of 2007 (all provisions) H.R. 3959, To amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties (all provisions) H.R. 5611, the National Association of Registered Agents and Brokers Reform Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

1st Quarter, 2008

Q1 Report

In Q1, American Bankers Association had in-house lobbyists. The report was filed on April 21, 2008. Original Filing: 300054001.xml

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 163, Small Business Disaster Response and Loan Improvements Act of 2007 (all provisions) S. 413, Community Choice in Real Estate Act (all provisions) S. 869, the Compete Act of 2007 (all provisions) S. 927, Catastrophe Savings Accounts Act of 2007 (all provisions) S. 1176, the Credit Card Minimum Payment Warning Act (all provisions) S. 1299, Borrowers Protection Act of 2007 (all provisions) S. 1309, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007 (all provisions) S. 2036, the Protecting Access to Safe Mortgages Act (all provisions) S. 2169, the Promoting Refinancing Opportunities for Mortgages Impacted by the Subprime Emergency Act of 2007 (all provisions) S. 2452, the Home Ownership Preservation and Protection Act of 2007 (all provisions) S. 2636, the Foreclosure Prevention Act of 2008 (all provisions, including mortgage-bankruptcy, credit counseling, adjustments to mortgage bonds, and net operating loss carry-back provisions) S. 2753, the Credit Card Reform Act of 2008 (all provisions) H.Res. 526, expressing the sense of the House that Government action should be taken that protects buyers from unscrupulous mortgage brokers and lenders H.R. 41, the Business Checking Fairness Act of 2007 (all provisions) H.R. 111, the Community Choice in Real Estate Act (all provisions) H.R. 873, the Credit Card Payment Fee Act of 2007 To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers Proposed Fair Credit for Families legislation to create a Financial Product Safety Commission, establish a 30 percent cap on annual credit card interest rates, require clearer disclosures on credit card terms and fees, and provide more funds to promote financial literacy. H.R. 946, the Consumer Overdraft Protection Fair Practices Act To extend the protections of the Truth in Lending Act to overdraft protection programs and services provided by depository institutions H.R. 1066, the Depository Institution Community Development Investments Enhancement Act (all provisions) H.R. 1314, the Photo Identification Security Act (all provisions) H.R. 1361, the Relief for Entrepreneurs: Coordination of Objectives and Values for Effective Recovery Act of 2007 (RECOVER Act) (all provisions) H.R. 1461, the Consumer Credit Protection Act (all provisions) H.R. 1508, the Compete Act of 2007 (all provisions) H.R. 1510, the Credit Card Repayment Act of 2007 (all provisions) H.R. 1515, the Housing and Community Development Act of 1974 to treat certain communities as metropolitan cities for purposes of the community development block grant program (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 1849, the Credit Union Small Business Lending Act (all provisions) H.R. 2146, the Universal Default Prohibition Act of 2007 To amend the Truth in Lending Act to prohibit universal defaults on credit card accounts H.R. 2911, the Electronic Funds Transfer Equal Consumer Protection Act (all provisions) H.R. 3012, the Fair Mortgage Practices Act of 2007 (all provisions) H.R. 3526, to include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions (all provisions) H.R. 3837, the Escrow, Appraisal, and Mortgage Servicing Improvements Act (all provisions H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac and Fannie Mae, to provide the necessary financing to curb foreclosures by facilitating the refinancing of at-risk subprime borrowers into safe, affordable loans (all provisions) H.R. 3915, the Mortgage Reform and Anti-Predatory Lending Act of 2007 (all provisions) H.R. 5244, the Credit Cardholders Bill of Rights Act of 2008 (all provisions) H.R. 5546, the Credit Card Fair Fee Act of 2008 (all provisions) H.R. 5633, the Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 (all provisions to modify the Fair Credit Reporting Act) Proposals to address anticipated mortgage foreclosures Proposal to limit card payment system interchange fees Proposals to address predatory lending practices in the subprime mortgage market Proposal to freeze interest rates on certain subprime mortgage loans Frank-Schumer GSE cap increase bill Dodd-Frank proposed foreclosure prevention legislation that would provide federal funds to state housing authorities for buying foreclosed properties and Federal Housing Administration guarantees for refinancing distressed mortgages Proposal to create a financial services risk regulator CURIA (H.R. 1539) Credit Union Regulatory Relief Act (H.R. 5519)Provided background information to lobbyists on credit cards

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S.Con. Res. 21, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.J. Res. 20, omnibus appropriations and continuing resolution (all provisions, including proposed amendment concerning competitiveness of U.S. financial services industry)H.Con. Res. 99, fiscal year 2008 budget resolution (credit card payments reporting proposal, tax gap provisions) H.R. 1591, supplemental Defense appropriations legislation (tax provisions) H.R. 2206, supplemental Defense appropriations legislation (tax provisions) H.R. 2764, the Consolidated Appropriations Act of 2008 (provision providing a two-year moratorium on the Treasury Departments proposed rule to allow national banks to offer real estate brokerage and property management services) H.R. 2829, fiscal year 2008 Financial Services appropriations bill (Treasury real estate proposal provisions, restrictions on SEC enforcement of Section 404 for non-accelerated filers, Treasury Department Community Development Financial Institutions Fund) H.R. 3074, fiscal year 2008 Transportation and Housing and Urban Development Appropriations (provisions funding home mortgage foreclosure prevention programs) H.R. 3093, fiscal year 2008 Commerce-Justice-Science appropriations (provision reducing funding for the Justice Departments Executive Office for U.S. Trustees) H.R. 3222, the Department of Defense Appropriations Act of 2008 (continuing appropriations provisions) Fiscal year 2009 budget proposal (proposal to require card companies to report payments to merchants)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

S. 40, the National Insurance Act (all provisions) S. 926, the Policyholder Disaster Protection Act of 2007 (allowing insurance companies to make tax deductible contributions to a tax-exempt policyholder disaster protection fund)S. 928, the Homeowners Protection Act of 2007 (creating a federal backstop for state natural catastrophe insurance programs) S. 929, the Nonadmitted and Reinsurance Reform Act (all provisions) S. 930, the Hurricane and Tornado Mitigation Investment Act of 2007 (all provisions) S. 931, the National Hurricane Research Initiative Act of 2007 (all provisions) S. 2047, the Flood Insurance Disclosure Act of 2007 (all provisions) S. 2327, the Homeowners Insurance Assistance Act of 2007 (all provisions) H.R. 1065, the Nonadmitted and Reinsurance Reform Act (all provisions) H.R. 1682, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 1787, the Catastrophe Savings Accounts Act of 2007 (all provisions) H.R. 2895, the National Affordable Housing Trust Fund Act of 2007 (all provisions) H.R. 3121, the Flood Insurance Reform and Modernization Act of 2007 (all provisions) H.R. 3162, Childrens Health and Medicare Protection Act of 2007 (revenue-offset tax provisions) H.R. 3200, the National Insurance Act of 2007 (all provisions to create an optional federal insurance charter) H.R. 3355, the Homeowners Defense Act of 2007 (all provisions) H.R. 3959, To amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties (all provisions) H.R. 5611, the National Association of Registered Agents and Brokers Reform Act of 2008 (all provisions)

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

Lobbying Issues

Agencies Lobbied

Type of Issue

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

Legislators

Bills

Statements

Lobbying

Travel

Lobbyists

Disclosures Filed