lobbying_activities: 2186668
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
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| 2186668 | 896e0cbc-801b-4cd3-9fc2-aa431efb66b5 | Q3 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2018 | third_quarter | CSP | Regulatory relief for community banks in the 115th Congress Tiered regulation and supervision for community banks as contained in the Independent Community Bankers of Americas (ICBA) Plan for Prosperity The ICBAs Plan for Prosperity contains the following issue areas and recommendations. Regulatory Relief Balance consumer regulation through more accountable Consumer Financial Protection Bureau governance Eliminate arbitrary disparate impact fair lending lawsuits Ensure the viability of mutual banks through new charter and capital options Support rigorous cost-benefit analyses of all new rules to determine if they are justified and indeed needed Modernize the Bank Secrecy Act (BSA) Cut the red tape in small business lending by eliminating burdensome data collection Target the Volker Rule on a banks individual risk Preserve access to investment advice for middle-class savers Mortgage Reform Create a safe harbor from onerous underwriting standards Establish relief from burdensome HMDA, escrow and appraisal requirements Preserve the ability for community banks to continue servicing mortgage loans Reform the closing process and accompanying paperwork Tax Relief Lower marginal rates needed for individuals, corporations and businesses Incentivize credit for low- and middle-income customers and American agriculture Modernize Subchapter S constraints Create limited liability corporation (LLC) option for community banks Repeal the estate tax Update the bank qualified (BQ) bond issuer limitation Support a five-year loss carryback that encourages lending during economic downturns Create a tax credit for Bank Secrecy Act (BSA) compliance costs (House, Senate, OCC) Letters - Letter to the U.S. Department of the Treasury regarding U.S. Postal Service reform and banking proposal (U.S. Treasury) Comment Letter to Department of Housing and Urban Development (HUD) regarding Advance Notice of Proposed Rulemaking: Reconsideration of HUDs Implementation of the Fair Housing Acts Disparate Impact Standard; Docket No. FR-6111-A-01 and RIN 2529-ZA01 Action Alerts - Action Alert regarding HUDs implementation of the Fair Housing Acts Disparate Impact Standard (HUD) Miscellaneous - Implementation of S. 2155 - The Economic Growth, Regulatory Relief and Consumer Protection Act (All sections but in particular the following) Increasing exemption thresholds for Home Mortgage Disclosure Act (HMDA) reporting; Granting Qualified Mortgage (QM) status for portfolio mortgage loans at most community banks; Exempting certain community bank loans from escrow requirements; Simplifying community bank capital requirements; Increasing eligibility for a short-form Call Report to restore proportionality to quarterly reporting; Expanding eligibility for the 18-month regulatory examination cycle; Easing appraisal requirements to facilitate mortgage credit in local communities; Exempting most community banks from the Volcker Rule; Expanding access to the Federal Reserves Small Bank Holding Company Policy Statement to help more community banks build capital; Improving regulatory treatment of reciprocal deposits and certain municipal securities; and Section 401 - SIFI thresholds) (House, Senate, OCC) Bank Secrecy Act (BSA) modernization - Currency Transaction Report (CTR) threshold (House, Senate, OCC) Small business data collection under the Dodd-Frank Act - Section 1071 (House, Senate, OCC) Modernization of the Community Reinvestment Act (CRA) including examination thresholds and including credit unions in CRA compliance, examination and enforcement (House, Senate, OCC) Tax credits or deductions for lending to low- and middle-income individuals, businesses, farmers and ranchers (House, Senate, OCC) The Federal Reserves Payments System Improvements initiative specifically regarding the Feds role in these improvements and maintaining a system that is progressive, competitive and secure, with open access to community banks regardless of size, charter type and location (House, Senate, OCC) Principals of GSE Reform (House, Senate, OCC) Agriculture and rural America / rural economic development (House, Senate, OCC) Expansionist Agenda of Credit Unions (House, Senate, OCC) Cybersecurity and additional regulatory burden on community banks (House) Home Mortgage Disclosure Act (HMDA) reporting regulatory relief (House) | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 55000 | 0 | 0 | 2018-10-16T20:29:31.387000-04:00 |