American Bankers Assn
The American Bankers Association (ABA) is an industry trade group and professional association representing the United States' banking industry. The association was founded in 1875 and is based in Washington, D.C.
Figures are based on itemized contributions reported to the Federal Election Commission and state agencies. Please note that:
- contributions under $200 are not reported, and so are not included in totals.
- only contributions from individuals and organizations to candidates are included. Various accounting measures and more exotic contribution types are excluded.
- contributions are matched based on organization and recipient name reported within each election cycle. Contributions using an incorrect or non-standard version of the name may be missed.
- corporate name changes and mergers may cause figures to differ from those of the Center for Responsive Politics.
- organization totals include known subsidiaries of the organization.
Latest FEC Datacovers through committee's December 31, 2012 filing.
Summaryoverview of the committee's finances
- Total Raised:
- Total Spent:
- Cash on Hand:
Standardized Donation Informationcovers roughly through Q3 2013. may lag behind FEC section above, as donors and industries are identified by hand.
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Republicans vs. Democratsin dollars. "Other" includes 3rd parties and organizations without official party affiliation.
State vs. Federalin dollars
Top PAC Recipients
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Figures are based on lobbying activity reported to the Senate Office of Public Records. Reported dollar amounts are required to be accurate only to the nearest $20,000. For organizations whose primary business is lobbying, we display total income and top clients. For organizations that are not primarily lobbying firms, we display total amount spent on lobbying and top lobbying firms hired.
For more information, please see our lobbying methodology page.
Lobbying on Behalf of American Bankers Assn
Names of Lobbyists
Firm Hired Amount American Bankers Assn $16,500,000 New York Bankers Assn $600,000 American Bankers Insurance Assn $420,000 American Bankers Assn Securities Assn $90,000 Florida Bankers Assn $0
Most Frequently Disclosed Lobbying Issues
- Consumer Product Safety,
- Law Enforcement & Crime,
Most Frequently Disclosed Bills
Bill No. Title H.R.2010 Family and Retirement Health Investment Act of 2011 S.575 Debit Interchange Fee Study Act of 2011 S.1098 Family and Retirement Health Investment Act of 2011 H.R.1081 Consumers Payment System Protection Act H.R.1309 Flood Insurance Reform Act of 2011 H.R.1573 To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption. H.R.1121 Responsible Consumer Financial Protection Regulations Act of 2011 H.R.1206 Access to Professional Health Insurance Advisors Act of 2011 S.493 SBIR/STTR Reauthorization Act of 2011 H.R.1249 America Invents Act
RegulationsMentioned in 139 dockets; Submitted to 53 dockets
All data is based on documents downloaded from Regulations.gov. The first table shows mentions: all documents that include the name of the company anywhere in the document or document metadata. The second table shows submissions: all documents where the submitter metadata included the company name. Each table shows the top 10 dockets, ranked by number of occurrences.
Matches are based on a search for the company name. Variations in the company name, such as acronyms, nicknames or alternate names may cause documents to be missed. The mention of a company name in a document may be incidental and does not necessarily indicate that the company has any relevance to the document. Company names that are common English words may erroneously match with text that is not referring to the company.
Not all agencies submit public comments to Regulations.gov. For a list of participating and non-participating agencies see here. Agencies that do submit to Regulations.gov have varying levels of accuracy and completeness.
Regulations and public comments can be downloaded in bulk here.
The tables show occurrences of "American Bankers Assn" in public comments on proposed federal regulations.
Documents Submitted by the Organization
View all submissions data for American Bankers Assn
- Toggle 6 OCC Regulatory Capital Rules (Part I): Regulatory Capital, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions 2012
- Toggle 3 OCC Regulatory Capital Rules (Part III): Advanced Approaches Risk-based Capital Rules; Market Risk Capital Rule 2012
- Toggle 3 CFPB Streamling Inherited Regulations 2011
- Toggle 2 IRS Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments, etc. 2012
- Toggle 2 FSOC Recommendation Regarding Money Market Mutual Fund Reform 2012
- Toggle 2 FSOC Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies 2011
- Toggle 2 CFPB Electronic Funds Transfer Act – Prepaid Cards 2012
- Toggle 2 CFPB Electronic Fund Transfers 2011
- Toggle 2 IRS Guidance on Reporting Interest Paid to Nonresident Aliens 2011
- Toggle 2 CFPB Regulation Z; Truth in Lending 2011
Mentions in Document Text
View all mentions data for American Bankers Assn
- Toggle 37 OCC Regulatory Capital Rules (Part II): Standardized Approach for Risk-weighted Assets; Market Discipline and Disclosure Requirements 2012
- Toggle 23 OCC Regulatory Capital Rules (Part I): Regulatory Capital, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions 2012
- Toggle 22 OCC Volcker Rule - Prohibition on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds 2011
- Toggle 19 OCC Regulatory Capital Rules (Part III): Advanced Approaches Risk-based Capital Rules; Market Risk Capital Rule 2012
- Toggle 13 OCC Credit Risk Retention by Securitizers 2011
- Toggle 9 OCC Supervisory Guidance on Deposit-Related Consumer Credit Products 2011
- Toggle 9 CFPB Regulation Z; Truth in Lending 2011
- Toggle 8 HUD Credit Risk Retention 2011
- Toggle 8 CFPB Integrated Mortgage Disclosures under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z) 2012
- Toggle 8 CFPB Truth in Lending Act (Regulation Z); Loan Originator Compensation 2012