Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Federal deposit insurance. Interchange.
Duration: November 1, 2007
to
January 1, 2024
General Issues: Banking , Taxation/Internal Revenue Code
Spending: about $11,140,000 (But it's complicated. Here's why.)
It can be tricky to figure out how much an organization spent on a particular lobbying engagement. The law only requires lobbyists to report the amount they were paid for federal lobbying each quarter rounded to the nearest $10,000—and if it's less than $3,000 in a given quarter (or less than $13,000 for organizations with in-house lobbyists), they don't have to disclose it at all. Plus, some organizations include spending that doesn’t belong in the report—for instance, money spent lobbying state governments or other legal work.
Agencies lobbied since 2007: U.S. Senate, House of Representatives, Federal Deposit Insurance Corporation (FDIC), Consumer Financial Protection Bureau (CFPB), Federal Reserve System, Treasury - Dept of, Small Business Administration (SBA), Federal Deposit Insurance Commission (FDIC), White House Office, U.S. Senate,, Y
Y
Federal Deposit Insurance Corporation
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.
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
TIMOTHY R. RUPLI & ASSOCIATES, INC. terminated an engagement in which they represented INDEPENDENT COMMUNITY BANKERS OF AMERICA on April 17.
Original Filing: 301551345.xml
4th Quarter, 2023
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Jan. 22.
Original Filing: 301541107.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Federal deposit insurance. Interchange.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
3rd Quarter, 2023
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Oct. 19, 2023.
Original Filing: 301505820.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Federal deposit insurance. Interchange.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
2nd Quarter, 2023
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on July 19, 2023.
Original Filing: 301483294.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
1st Quarter, 2023
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on April 20, 2023.
Original Filing: 301460406.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
4th Quarter, 2022
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Jan. 18, 2023.
Original Filing: 301431441.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program. Banking provisions of infrastructure and budget reconciliation, banking regulatory nominees.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
3rd Quarter, 2022
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Oct. 20, 2022.
Original Filing: 301413331.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program. Banking provisions of infrastructure and budget reconciliation, banking regulatory nominees.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
2nd Quarter, 2022
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on July 18, 2022.
Original Filing: 301383309.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program. Banking provisions of infrastructure and budget reconciliation, banking regulatory nominees.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
1st Quarter, 2022
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on April 19, 2022.
Original Filing: 301360800.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program. Banking provisions of infrastructure and budget reconciliation, banking regulatory nominees.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
4th Quarter, 2021
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Jan. 18, 2022.
Original Filing: 301325767.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program. Banking provisions of infrastructure and budget reconciliation, banking regulatory nominees.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
3rd Quarter, 2021
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Oct. 19, 2021.
Original Filing: 301305293.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program. Banking provisions of infrastructure and budget reconciliation, banking regulatory nominees.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
2nd Quarter, 2021
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on July 20, 2021.
Original Filing: 301284094.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
1st Quarter, 2021
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on April 20, 2021.
Original Filing: 301260772.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending too big to fail, GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
4th Quarter, 2020
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Jan. 19, 2021.
Original Filing: 301234244.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
3rd Quarter, 2020
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Oct. 20, 2020.
Original Filing: 301217807.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
2nd Quarter, 2020
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on July 20, 2020.
Original Filing: 301196294.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act. Payroll Protection Program.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of Small Business Administration (SBA)
1st Quarter, 2020
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on April 17, 2020.
Original Filing: 301170950.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators. Financial services provisions of CARES Act.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System Treasury - Dept of
4th Quarter, 2019
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Jan. 20, 2020.
Original Filing: 301122602.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, industrial loan companies, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System
3rd Quarter, 2019
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Nov. 5, 2019.
Original Filing: 301080875.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks, Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief, real time payments, Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System
2nd Quarter, 2019
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on July 19, 2019.
Original Filing: 301051100.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief. Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System
1st Quarter, 2019
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on April 19, 2019.
Original Filing: 301031386.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief. Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System
4th Quarter, 2018
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Jan. 21, 2019.
Original Filing: 301012107.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief. Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System
3rd Quarter, 2018
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Oct. 20, 2018.
Original Filing: 300993349.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155 implementation, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief. Senate confirmation of financial regulators.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Federal Reserve System
2nd Quarter, 2018
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on July 17, 2018.
Original Filing: 300966783.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB)
1st Quarter, 2018
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on April 9, 2018.
Original Filing: 300943108.xml
Lobbying Issues
Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB)
4th Quarter, 2017
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Jan. 20, 2018.
Original Filing: 300931345.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks, CFPB Arbitration Rule C.R.A., mortgage lending reform and tax relief for community banks. Financial Services Authorization. FY18 Financial Services and General Government Appropriations, Subchapter S tax relief.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
3rd Quarter, 2017
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Oct. 20, 2017.
Original Filing: 300912483.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks. Financial Services Authorization. FY18 Financial Services and General Government Appropriations.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
2nd Quarter, 2017
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on July 18, 2017.
Original Filing: 300887420.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks. Financial Services Authorization. FY17/FY18 Financial Services and General Government Appropriations.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
1st Quarter, 2017
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on April 13, 2017.
Original Filing: 300865326.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks. Financial Services Authorization. FY17/FY18 Financial Services and General Government Appropriations.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
4th Quarter, 2016
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Jan. 13, 2017.
Original Filing: 300846256.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
3rd Quarter, 2016
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Oct. 18, 2016.
Original Filing: 300831389.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
2nd Quarter, 2016
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on July 15, 2016.
Original Filing: 300810264.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
1st Quarter, 2016
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on April 15, 2016.
Original Filing: 300792072.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
4th Quarter, 2015
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $230,000. The report was filed on Jan. 18, 2016.
Original Filing: 300774008.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks. P.L.114-94, FAST Act; financial services provisions related to community banks.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
Lobbying Issues
P.L.114-113, Protecting Americans from Tax Hikes Act of 2015 and Consolidated Appropriations Act, 2016; issues related to tax extenders.
Agencies Lobbied
U.S. Senate U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
3rd Quarter, 2015
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Oct. 20, 2015.
Original Filing: 300759629.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
2nd Quarter, 2015
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on July 16, 2015.
Original Filing: 300736359.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
1st Quarter, 2015
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on April 15, 2015.
Original Filing: 300715897.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III.
Agencies Lobbied
U.S. Senate U.S. House of Representatives Federal Deposit Insurance Corporation (FDIC)
4th Quarter, 2014
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $230,000. The report was filed on Jan. 19, 2015.
Original Filing: 300700030.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
3rd Quarter, 2014
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on Oct. 19, 2014.
Original Filing: 300682552.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
2nd Quarter, 2014
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on July 18, 2014.
Original Filing: 300660556.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
1st Quarter, 2014
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on April 18, 2014.
Original Filing: 300640850.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
4th Quarter, 2013
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $280,000. The report was filed on Jan. 20, 2014.
Original Filing: 300621995.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, CFPB reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III, and the Federal Reserve Board chair nomination.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
3rd Quarter, 2013
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on Oct. 18, 2013.
Original Filing: 300599709.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, CFPB reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform, tax relief for community banks, issues related to Basel liquidity rules, implementation of Basel III, and the Federal Reserve Board chair nomination.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
2nd Quarter, 2013
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on July 20, 2013.
Original Filing: 300580245.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, CFPB reforms, systemic risk, "too big to fail" legislation, GSE reform, capital requirements, H.R.1062, SEC Regulatory Accountability Act, S.635, Privacy Notice Modernization Act of 2013, regulatory reform for community banks, mortgage lending reform, regulatory tax relief for community banks, issues related to Basel liquidity rules and implementation of Basel III.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
1st Quarter, 2013
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on April 21, 2013.
Original Filing: 300558954.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act,
CFPB reforms, systemic risk, "too big to fail" legislation, GSE reform,
capital requirements, H.R.1062, SEC Regulatory Accountability Act,
S.635, Privacy Notice Modernization Act of 2013, regulatory reform for community banks, mortgage lending reform, regulatory tax relief for community banks,
Government Accountability Office Study to examine the economic benefits large banks receive for being "too big to fail",
issues related to Basel liquidity rules and implementation of Basel III.
Agencies Lobbied
U.S. House of Representatives U.S. Senate White House Office
4th Quarter, 2012
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $210,000. The report was filed on Jan. 22, 2013.
Original Filing: 300538099.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act;
GSE reform; TAG (Transaction Account Guarantee) Extension;
ATM disclosure bill-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 (Became Public Law No: 112-216); Senate Passage of Bill to direct the Government Accountability Office to examine the economic benefits large banks receive for being "too big to fail";
CFPB confidentiality bill- 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;
Issues related to Credit Union MBL;
Issues related to Basel liquidity rules and delaying implementation of Basel III.
Agencies Lobbied
U.S. House of Representatives U.S. Senate White House Office
3rd Quarter, 2012
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $160,000. The report was filed on Oct. 17, 2012.
Original Filing: 300509741.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; the Consumer Financial Protection Bureau (CFPB); treatment of community bankers; interchange issues; GSE reform and other housing issues; TAG Extension; H.R. 3606 Jumpstart our business startups (JOBS) Act implementation.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
2nd Quarter, 2012
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $130,000. The report was filed on July 19, 2012.
Original Filing: 300490481.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; the Consumer Financial Protection Bureau (CFPB); treatment of community bankers; interchange issues; GSE reform and other housing issues; TAG Extension; H.R. 3606 Jumpstart our business startups (JOBS) Act implementation.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
1st Quarter, 2012
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $130,000. The report was filed on April 18, 2012.
Original Filing: 300463998.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act;
formation of Consumer Financial Protection Bureau (CFPB);
treatment of community bankers; interchange issues;
GSE reform and other housing issues; Advocated the Jumpstart Our Business Startups (JOBS) Act (H.R. 3606), with a provision to raise the registration threshold from 500 shareholders to 2,000 and adjust the agencys deregistration threshold from 300 to 1,200.
Opposed detrimental amendments including an amendment that would have increased credit unions business-lending authority and other ICBA-opposed amendments harmful to SEC reform.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
4th Quarter, 2011
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $180,000. The report was filed on Jan. 15, 2012.
Original Filing: 300437626.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; formation of CFPB; treatment of community bankers; interchange issues; GSE reform and other housing issues.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
3rd Quarter, 2011
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $130,000. The report was filed on Oct. 18, 2011.
Original Filing: 300416864.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R.1081, Consumer Payment System Protection; S.575, Debit Interchange Fee Study Act; H.R.1697, Communities First Act; Issues related to the treatment of community bankers, debit card interchange rule issues, GSE reform, housing, tax reform, regulatory relief for community banks, reforming the Consumer Financial Protection Bureau, repeal of Federal Reserve Regulation Q and the Farm Credit System, Sec.18 in H.RES.316.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
2nd Quarter, 2011
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $130,000. The report was filed on July 17, 2011.
Original Filing: 300391995.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R.1081, Consumer Payment System Protection; S.575, Debit Interchange Fee Study Act; H.R.1697, Communities First Act; Issues related to the treatment of community bankers, debit card interchange rule issues, GSE reform, housing, tax reform, regulatory relief for community banks, reforming the Consumer Financial Protection Bureau, repeal of Federal Reserve Regulation Q and the Farm Credit System, Sec.18 in H.RES.316.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
1st Quarter, 2011
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for New Name: INDEPENDENT COMMUNITY BANKERS OF AMERICA (formerly ICB Association of) , earning $130,000. The report was filed on April 21, 2011.
Original Filing: 300380879.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; treatment of community bankers, formation of CFPB; interchange issues; GSE reform; housing issues and tax reform; H.R. 1081 Consumer Payment System Protection; S. 575 - Debit Interchange Fee Study Act
Agencies Lobbied
U.S. House of Representatives U.S. Senate,
1st Quarter, 2011
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS OF AMERICA , earning $130,000. The report was filed on April 19, 2011.
Original Filing: 300370253.xml
Lobbying Issues
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; treatment of community bankers, formation of CFPB; interchange issues; GSE reform; housing issues and tax reform; H.R. 1081 Consumer Payment System Protection; S. 575 - Debit Interchange Fee Study Act
Agencies Lobbied
U.S. House of Representatives U.S. Senate,
4th Quarter, 2010
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $155,000. The report was filed on Jan. 12, 2011.
Original Filing: 300337140.xml
Lobbying Issues
Legislation to establish the Bureau of Consumer Financial Protection.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC) Treasury - Dept of
3rd Quarter, 2010
TIMOTHY R. RUPLI & ASSOCIATES, INC. amended a lobbying report for representation of INDEPENDENT COMMUNITY BANKERS ASSOCIATION in Q32010 on Oct. 20, 2010.
Original Filing: 300323794.xml
Lobbying Issues
The community bank provision in HR 5297, the Small Business Jobs and Credit Act of 2010, and HR 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC) Treasury - Dept of
3rd Quarter, 2010
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $110,000. The report was filed on Oct. 19, 2010.
Original Filing: 300321341.xml
Lobbying Issues
The community bank provision in HR 5297, the Small Business Jobs and Credit Act of 2010, and HR 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC) Treasury - Dept of
2nd Quarter, 2010
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $110,000. The report was filed on July 20, 2010.
Original Filing: 300302298.xml
Lobbying Issues
See addendum.Hutchison-Tester S.AMDT.3749 To require the FDIC to amend the definition of the term "assessment base," expand the FDIC assessment base, and lower assessment rates for community banks
Hutchison Klobuchar S.AMDT.3759: Amendment to maintain the role of the Board of Governors as the supervisor of holding companies and state member banks. preserve the Federal Reserve's authority to examine state-chartered community banks and small bank holding companies, exempt safe residential mortgage loans from the bill's 5-percent risk-retention requirement
Landrieu S.AMDT. 3956 To exempt qualified residential mortgages from credit risk retention requirements
Collins S.AMDT.3879 To mandate minimum leverage and risk-based capital requirements for insured depository institutions, depository institution holding companies, and nonbank financial companies that the Council identifies for Board of Governors supervision as subject to prudential standards.
Durbin S.AMDT 3989. to reduce interchange fees through government regulation
Snowe S.AMDT.3883 To ensure small business fairness and regulatory transparency
Wall Street Reform conference:
index the exemption to the Consumer Financial Protection Bureau for community banks; give exclusive enforcement authority over community banks to the prudential regulators; and provide the prudential regulators concurrent rulemaking authority and allow rules promulgated by the prudential regulators to preempt rules promulgated by the CFPB
restrict proprietary trading at systemically dangerous banks, and allow new federal thrift charters
-the treatment of trust-preferred securities as Tier 1 capital, interchange fees on debit cards, the Consumer Financial Protection Bureau, state-bank lending limits, the definitions of swap dealers in derivatives trading
- Set the FDIC maximum deposit level at $250,000 and make it retroactive to Jan. 1, 2008, and another to make permanent a temporary FDIC program providing guarantees for noninterest bearing accounts, such as those used by businesses to meet payroll.
- exemption for community banks with less than $10 billion in assets from an amendment to increase the minimum level of Deposit Insurance Fund reserves.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
1st Quarter, 2010
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $110,000. The report was filed on April 20, 2010.
Original Filing: 300273349.xml
Lobbying Issues
H.R. 1456, Consumer Overdraft Protection Fair Practices Act; H.R. 3904 and S. 1799, FAIR Overdraft Coverage Act; H.R. 2897, the Bank Accountability and Risk Assessment Act.; Extension of FDIC Transaction Account Guarantee Program; and S. 3217, Restoring American Financial Stability Act.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
4th Quarter, 2009
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $110,000. The report was filed on Jan. 20, 2010.
Original Filing: 300247342.xml
Lobbying Issues
H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act of 2009 (executive compensation limit exemption for community banks); H.R. 2897, to amend the deposit insurance premium assessment process; H.R. 3126, the Consumer Financial Protection Act, including all provisions affecting community banks.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
3rd Quarter, 2009
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $110,000. The report was filed on Oct. 20, 2009.
Original Filing: 300215737.xml
Lobbying Issues
H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act of 2009 (executive compensation limit exemption for community banks); H.R. 2897, to amend the deposit insurance premium assessment process; H.R. 3126, the Consumer Financial Protection Act, including all provisions affecting community banks.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
2nd Quarter, 2009
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $100,000. The report was filed on July 20, 2009.
Original Filing: 300194272.xml
Lobbying Issues
Community banking provisions in: S. 896 to extend FDIC borrowing authority, the CARD Act, and Appropriations legislation. Interchange provisions in the Bank Accountability and Risk Assessment Act of 2009, and H.R. 2897 and S. 896, the Helping Families Save Their Homes Act of 2009.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
1st Quarter, 2009
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $110,000. The report was filed on April 20, 2009.
Original Filing: 300164231.xml
Lobbying Issues
FDIC deposit insurance assessment for insured depository instiutitons; legislation and regulations affecting executive compensation; Treasury Department term sheets for mutuals and s-corps under the TARP program.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Treasury - Dept of
4th Quarter, 2008
In Q4, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $160,000. The report was filed on Jan. 21, 2009.
Original Filing: 300132497.xml
Lobbying Issues
H.R. 1424, the Emergency Economic Stabilization Act including provisions to increase desposit insurance, allow TARP parity for community banks, and establish tax deductibility for GSE related losses to community banks.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
3rd Quarter, 2008
In Q3, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $105,000. The report was filed on Oct. 20, 2008.
Original Filing: 300107947.xml
Lobbying Issues
Emergency Economic Stabilization Act including mark-to-market accounting rule changes, deposit insurance parity, and tax treatment of preferred stock in GSEs.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
2nd Quarter, 2008
In Q2, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $90,000. The report was filed on July 21, 2008.
Original Filing: 300077572.xml
Lobbying Issues
ILC reform legislation including Industrial Bank Holding Company Act (H.R. 698 and S. 1356). Farm credit provisions in Farm Bill conference agreement for H.R. 2419 and Food and Energy Security Act, S. 2302. Community banking relief provisions in credit union regulatory reform legislation including H.R. 6312 and S. 2957 and community banking issues in the GSE Reform legislation, H.R. 3221 and S. 2636, the Foreclosure Prevention Act.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
1st Quarter, 2008
T. R. RUPLI & ASSOCIATES, INC. amended a lobbying report for representation of INDEPENDENT COMMUNITY BANKERS ASSOCIATION in Q12008 on April 21, 2008.
Original Filing: 300053370.xml
Lobbying Issues
Deposit insurance reform implementation; Industrial Loan Company (ILC) deposit insurance moratorium extension; ILC reform legislation including Industrial Bank Holding Company Act of 2007 and H.R. 698, and S. 1356.
Agencies Lobbied
U.S. House of Representatives U.S. Senate
1st Quarter, 2008
In Q1, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $90,000. The report was filed on April 15, 2008.
Original Filing: 300037220.xml
Lobbying Issues
Deposit insurance reform implementation; Industrial Loan Company (ILC) deposit insurance moratorium extension; ILC reform legislation.
Agencies Lobbied
U.S. House of Representatives U.S. Senate Federal Deposit Insurance Commission (FDIC)
0th Quarter, 2007
In MM, TIMOTHY R. RUPLI & ASSOCIATES, INC. lobbied for INDEPENDENT COMMUNITY BANKERS ASSOCIATION , earning $180,000. The report was filed on July 26, 2007.
Original Filing: 200041614.xml
Lobbying Issues
Deposit insurance reform implementation; Industrial Loan Company (ILC) deposit insurance mortatorium extension; ILC Reform Legislation.
Agencies Lobbied
Y
Y
Federal Deposit Insurance Corporation
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate