Lobbying Relationship

Client

Regions Financial Corp.

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Lobbying firm

O'Rourke & Nappi, LLP

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  • KYC/AML regulation; implementation of the CARES Act.
  • Implementation of the FASB standard on Current Expected Credit Loss; HR 748 - the CARES Act
  • Corporate governance issues; federal regulation of proxy solicitation process; HR 748 - the CARES Act; Proposed Amendments to SEC Rule 13F

Duration: to

General Issues: Banking, Accounting, Financial Institutions/Investments/Securities

Spending: about $750,000 (But it's complicated. Here's why.)

Agencies lobbied since 2015: U.S. Senate, House of Representatives, Securities & Exchange Commission (SEC)

Bills mentioned

H.R.10: Financial CHOICE Act of 2017

Sponsor: Jeb Hensarling (R-Texas)

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

Sponsor: Blaine Luetkemeyer (R-Mo.)

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

Sponsor: Blaine Luetkemeyer (R-Mo.)

S.1484: Financial Regulatory Improvement Act of 2015

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

H.R.5983: Financial CHOICE Act of 2016

Sponsor: Jeb Hensarling (R-Texas)

H.R.2353: Highway and Transportation Funding Act of 2015

Sponsor: Bill Shuster (R-Pa.)

H.R.2029: Consolidated Appropriations Act, 2016

Sponsor: Charlie Dent (R-Pa.)

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

Sponsor: Michael D. Crapo (R-Idaho)

S.2155: Stop Wall Street Looting Act

Sponsor: Elizabeth Warren (D-Mass.)

H.R.748: CARES Act

Sponsor: Joe Courtney (D-Conn.)

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?
Douglas Nappi Counsel/Chief Counsel, Senate Banking Committee
Christopher Matthiesen AA, Rep. Kosmas; LD, Rep. Lampson; Staff Asst., Dem Leader

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.

Termination
Q4 Report
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Amendment
Q2 Report
Registration
Q1 Report

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

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