-Educate Members of Congress and the Administration on non-bank lending;
-Monitor HR 1509/ S 656, The SAFE Lending Act of 2019;
-Monitor the House Financial Services & Artificial Intelligence Task Forces;
-Monitor HR 4047, the Open Banking Study Act of 2019;
-Educate members on True Lender and Valid When Made regulation;
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
-Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Monitor legislation about data privacy, data security, data use, and cybersecurity.
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Duration: October 1, 2017
to
October 15, 2020
General Issues: Banking , Computer Industry , Small Business , Financial Institutions/Investments/Securities , Taxation/Internal Revenue Code , Budget/Appropriations
Spending: about $1,230,000 (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 2017: U.S. Senate, House of Representatives, Treasury - Dept of, Small Business Administration (SBA), White House Office, Federal Reserve System, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Natl Economic Council (NEC), Financial Crimes Enforcement Network (FinCEN)
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.
4th Quarter, 2020
Kabbage, Inc. in-house lobbying effort was terminated on Oct. 15, 2020
Original Filing: 301210394.xml
Lobbying Issues
-Monitor HR 4047, the Open Banking Study Act of 2019;
-Educate members on True Lender and Valid When Made regulation;
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Agencies Lobbied
U.S. Senate
Lobbying Issues
Monitor legislation about data privacy, data security, data use, and cybersecurity.
Agencies Lobbied
U.S. Senate
Lobbying Issues
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Agencies Lobbied
U.S. Senate
3rd Quarter, 2020
In Q3, Kabbage, Inc. had in-house lobbyists. The report was filed on Oct. 15, 2020.
Original Filing: 301210233.xml
Lobbying Issues
-Educate Members of Congress and the Administration on non-bank lending;
-Monitor HR 1509/ S 656, The SAFE Lending Act of 2019;
-Monitor the House Financial Services & Artificial Intelligence Task Forces;
-Monitor HR 4047, the Open Banking Study Act of 2019;
-Educate members on True Lender and Valid When Made regulation;
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
-Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Monitor legislation about data privacy, data security, data use, and cybersecurity.
Agencies Lobbied
U.S. Senate
Lobbying Issues
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
Agencies Lobbied
U.S. Senate
2nd Quarter, 2020
In Q2, Kabbage, Inc. had in-house lobbyists. The report was filed on July 13, 2020.
Original Filing: 301187356.xml
Lobbying Issues
-Educate Members of Congress and the Administration on non-bank lending;
-Monitor HR 1509/ S 656, The SAFE Lending Act of 2019;
-Monitor the House Financial Services & Artificial Intelligence Task Forces;
-Monitor HR 4047, the Open Banking Study Act of 2019;
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
-Provide Members input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Monitor legislation about data privacy, data security, data use, and cybersecurity.
Agencies Lobbied
U.S. Senate
Lobbying Issues
-Educate Members on the FinTech provisions in the COVID legislation, including HR 754, the CARES Act;
-Provide updates and data to the SBA, Treasury, and Members of Congress on Kabbage's progress in the SBA's Paycheck Protection Program (PPP);
-Educate the SBA, Treasury, and Members on legislative proposals to amend the SBA's Paycheck Protection Program Flexibility Act of 2020, and HR 266, The Paycheck Protection and Healthcare Enhancement Act;
-Provide the Fed and Members of Congress input on the Federal Reserve's Main Street Lending Program's ability to assist small businesses.
Agencies Lobbied
U.S. Senate
1st Quarter, 2020
In Q1, Kabbage, Inc. had in-house lobbyists. The report was filed on April 18, 2020.
Original Filing: 301172062.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) and non-bank lending in the online small business financial services space
2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019
3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry
4. Monitor the HFSC AI and FinTech Task Forces
5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
6. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms.
3. Discuss federal "FinTech Sandboxes".
4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019
6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry.
7. Monitor the HFSC AI and FinTech Task Forces
8. Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress on Financial Technology solutions (FinTech) in the online small business credit underwriting space, using tax data.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Monitor legislation about data privacy, data security, data use, and cybersecurity.
Agencies Lobbied
U.S. Senate
Lobbying Issues
Educate Members on FinTech (non-bank/ other lender) provisions in COVID-19 Legislation, including HR 748, the CARES Act and discuss ideas around the Paycheck Protection Program (PPP).
Agencies Lobbied
U.S. Senate
4th Quarter, 2019
In Q4, Kabbage, Inc. had in-house lobbyists. The report was filed on Dec. 22, 2019.
Original Filing: 301102628.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019
3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry.
4. Monitor the HFSC AI and FinTech Task Forces
5. Discuss Valid When Made regulatory proposal fix with the FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms.
3. Discuss federal "FinTech Sandboxes".
4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine, FDIC (12 CFR Part 331 RIN 3064-AF21) and OCC (RIN 1557-AE73)
5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019
6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry.
7. Monitor the HFSC AI and FinTech Task Forces
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress on Financial Technology solutions (FinTech) in the online small business credit underwriting space, using tax data.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Monitor legislation about data privacy, data security, data use, and cybersecurity. Monitor FTC testimony on privacy and data security.
Agencies Lobbied
U.S. Senate
3rd Quarter, 2019
In Q3, Kabbage, Inc. had in-house lobbyists. The report was filed on Oct. 19, 2019.
Original Filing: 301072186.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019
3. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry.
4. Monitor the HFSC AI and FinTech Task Forces
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms.
3. Discuss federal "FinTech Sandboxes".
4. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine
5. Monitor HR 1509/ S 656, the SAFE Lending Act of 2019
6. Monitor HR 4047, the Open Banking Study Act of 2019 and educate agencies (OCC, Fed, CFPB, and FDIC) on Open Banking/ Open Data in the non-bank credit industry.
7. Monitor the HFSC AI and FinTech Task Forces
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress on Financial Technology solutions (FinTech) in the online small business credit underwriting space, using tax data.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
Monitor legislation about data privacy, data security, data use, and cybersecurity.
Agencies Lobbied
U.S. Senate
2nd Quarter, 2019
In Q2, Kabbage, Inc. had in-house lobbyists. The report was filed on July 5, 2019.
Original Filing: 301043259.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019.
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms.
4. Discuss federal "FinTech Sandboxes".
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019.
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms.
4. Discuss federal "FinTech Sandboxes".
5. Discuss legislative and regulatory ramifications stemming from the Madden v. Midland Funding, LLC case (Second Circuit) with respect to the "Valid When Made" doctrine
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
1st Quarter, 2019
In Q1, Kabbage, Inc. had in-house lobbyists. The report was filed on April 4, 2019.
Original Filing: 301022576.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker)
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
4. Discuss federal "FinTech Sandboxes".
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like U.K. Open Banking) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
4th Quarter, 2018
In Q4, Kabbage, Inc. had in-house lobbyists. The report was filed on Jan. 8, 2019.
Original Filing: 301002907.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker)
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033 compared to international systems like U.K. Open Banking) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
1. Secure funding for the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
Agencies Lobbied
U.S. Senate
3rd Quarter, 2018
In Q3, Kabbage, Inc. had in-house lobbyists. The report was filed on Oct. 15, 2018.
Original Filing: 300985075.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker)
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
1. Secure funding for the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
Agencies Lobbied
U.S. Senate
2nd Quarter, 2018
In Q2, Kabbage, Inc. had in-house lobbyists. The report was filed on July 10, 2018.
Original Filing: 300963122.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker)
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms.
3. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
3. Educate on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms via IRS technology.
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
1. Secure funding for the IRS Data Verification Modernization Act of 2017 (McHenry and Booker)
Agencies Lobbied
U.S. Senate
1st Quarter, 2018
In Q1, Kabbage, Inc. had in-house lobbyists. The report was filed on April 16, 2018.
Original Filing: 300945580.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker)
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms.
4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act.
5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners.
Agencies Lobbied
U.S. Senate
Lobbying Issues
1.Monitor and discuss H.R. 3860 / S. 1958, the IRS Data Verification Modernization Act of 2017
2. Monitor S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act and advocate for the inclusion of H.R. 3860 / S. 1958.
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Monitor draft legislation and educate Members of Congress on the IRS Data Verification Act of 2017
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Lobbying Issues
1. Monitor H.R. 1625, the Consolidated Appropriations Act of 2018 (P.L. 115-141).
Agencies Lobbied
U.S. Senate
4th Quarter, 2017
In Q4, Kabbage, Inc. had in-house lobbyists. The report was filed on Jan. 3, 2018.
Original Filing: 300921284.xml
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker)
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms.
4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies .
Agencies Lobbied
U.S. Senate
Lobbying Issues
1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space and Artificial Intelligence (AI) and machine learning usage in financial institutions.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker)
3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms.
4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies.
5. Advocate for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry).
Agencies Lobbied
U.S. Senate
Type of Issue
Financial Institutions/Investments/Securities
Lobbying Issues
Monitor draft legislation and educate Members of Congress on the IRS Data Verification Act of 2017
Agencies Lobbied
U.S. House of Representatives
Type of Issue
Taxation/Internal Revenue Code
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate
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