Lobbying Relationship

Client

BMO Bank N.A. (fka BMO HARRIS BANK N.A.)

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Lobbying firm

BMO Bank N.A. (fka BMO HARRIS BANK N.A.)

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  • Issues related to capital and liquidity regulation; issues related to merger policy; issues related to foreign bank regulation; issues related to insider reporting requirements.

Duration: to

General Issues: Banking, Taxation/Internal Revenue Code

Spending: about $5,710,000 (But it's complicated. Here's why.)

Agencies lobbied since 2016: U.S. Senate, House of Representatives, Treasury - Dept of, Natl Economic Council (NEC), Small Business Administration (SBA), Office of the Comptroller of the Currency (OCC)

Related Foreign Entities: Bank of Montreal (Toronto, CAN); contribution to lobbying: $0; ownership 100%

Bills mentioned

H.R.3321: National Strategy for Combating Terrorist, Underground, and Other...

Sponsor: Ted Budd (R-N.C.)

S.1893: Systemic Risk Designation Improvement Act of 2017

Sponsor: Claire McCaskill (D-Mo.)

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.10: Financial CHOICE Act of 2017

Sponsor: Jeb Hensarling (R-Texas)

H.R.5983: Financial CHOICE Act of 2016

Sponsor: Jeb Hensarling (R-Texas)

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

Sponsor: Kevin Brady (R-Texas)

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

Sponsor: Blaine Luetkemeyer (R-Mo.)

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

Sponsor: Michael D. Crapo (R-Idaho)

H.R.1457: MOBILE Act of 2017

Sponsor: Scott Tipton (R-Colo.)

H.R.6258: Financial Services and General Government Appropriations Act, 2019

Sponsor: Tom Graves (R-Ga.)

H.R.1: For the People Act of 2019

Sponsor: John Sarbanes (D-Md.)

S.2563: ILLICIT CASH Act

Sponsor: Mark Warner (D-Va.)

H.R.2513: Corporate Transparency Act of 2019

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

S.3108: Consumer Transaction Account Protection Act of 2019

Sponsor: Doug Jones (D-Ala.)

H.R.4501: Consumer Transaction Account Protection Act of 2019

Sponsor: Roger Williams (R-Texas)

H.R.748: CARES Act

Sponsor: Joe Courtney (D-Conn.)

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

Sponsor: Dean Phillips (D-Minn.)

S.3111: Brokered Deposit Affiliate-Subsidiary Modernization Act of 2019

Sponsor: David Perdue (R-Ga.)

S.4117: Paycheck Protection Small Business Forgiveness Act

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

S.178: UIGHUR Act of 2019

Sponsor: Marco Rubio (R-Fla.)

H.R.6800: The Heroes Act

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

S.3962: Asset Growth Restriction Act of 2020

Sponsor: Jerry Moran (R-Kan.)

H.R.133: Consolidated Appropriations Act, 2021

Sponsor: Henry Cuellar (D-Texas)

H.R.6385: Small Business-Community Banker COVID-19 Relief Act of 2020

Sponsor: John Curtis (R-Utah)

H.R.1319: American Rescue Plan Act of 2021

Sponsor: John Yarmuth (D-Ky.)

H.R.5376: Inflation Reduction Act of 2022

Sponsor: John Yarmuth (D-Ky.)

S.1838: Credit Card Competition Act of 2023

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

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?
Ashley Ellefritz Scheduler, Sen. Mike DeWine, 2004-2005; Cloakroom Assistant, Floor Assistant, Assistant Secretary for the Minority in the Cloakroom, Senate Republican Cloakroom, 2005-2012.
Mary Kenney 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.

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Registration

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

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