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.
Campaign Finance$29,504,381 Given
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.
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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 $89,107,358 New York Bankers Assn $3,550,000 American Bankers Insurance Assn $2,745,736 American Bankers Assn Securities Assn $2,351,779 Pennsylvania Bankers Assn $1,127,153 California Bankers Assn $180,000 Fleishman-Hillard Inc $180,000 Kentucky Bankers Assn $22,500 Florida Bankers Assn $0
Most Frequently Disclosed Lobbying Issues
- Fed Budget & Appropriations,
- Consumer Product Safety,
Most Frequently Disclosed Bills
Bill No. Title H.R.4173 Wall Street Transparency and Accountability Act of 2010 S.3217 Private Fund Investment Advisers Registration Act of 2010 S.414 Credit Card Accountability Responsibility and Disclosure Act of 2009 H.R.1424 H.R.5546 H.R.3221 Federal Housing Finance Reform Act of 2008 H.R.3915 Mortgage Reform and Anti-Predatory Lending Act of 2007 H.R.5244 Credit Cardholders' Bill of Rights Act of 2008 H.R.2010 Family and Retirement Health Investment Act of 2011 S.575 Debit Interchange Fee Study Act of 2011
RegulationsMentioned in 393 dockets; Submitted to 141 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 4 Amendments to the 2013 Mortgage Rules Under the Equal Credit Opportunity Act (Regulation B), Real Estate Settlement Procedures Act (Regulation X), and the Truth in Lending Act (Regulation Z) 2013
- Toggle 3 OCC Regulatory Capital Rules (Part III): Advanced Approaches Risk-based Capital Rules; Market Risk Capital Rule 2012
- Toggle 3 OCC Risk-Based Capital Standards: Advanced Capital Adequacy Framework 2006
- Toggle 3 OCC Risk-Based Capital Guidelines: Market Risk 2010
- Toggle 3 CFPB Streamling Inherited Regulations 2011
- Toggle 3 IRS Payout Requirements for Type III Supporting Organizations that are not Functionally Integrated 2007
- Toggle 2 HHS Modifications to the HIPAA Privacy, Security, and Enforcement Rules Under the Health Information Technology for Economic and Clinical Health Act; Proposed Rule 2010
- Toggle 2 IRS Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments, etc. 2012
- Toggle 2 IRS Information Reporting for Payments Made in Settlement of Payment Card and Third Party Network Transactions 2009
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 OCC Risk-Based Capital Guidelines: Market Risk 2010
- Toggle 8 CFPB Integrated Mortgage Disclosures under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z) 2012