Bank One Wisconsin

Registered Principal Details

Business Or Interest:
Financial services, primarily banking, trust & record retention.

Lobbying Interests:
Financial services, primarily banking, trust & record retention.

CEO Name:
James Dimon
VP - Regional Manager

Contact
DS
Daniel Sprehe
10 S Dearborn, 18th flr
Chicago, IL 60603
(312) 732-5856
(312) 732-6020
daniel.c.sprehe@jpmchase.com

Authorized Lobbyists

Lobbyist Name Exclusive Duties Authorized On Withdrawn On

Lobbying Interests

Legislative Bills/Resolutions

Assembly Bill 107
Assembly Bill 107
Relating to: protections for tenants in foreclosure actions.

Bill Text and History

None
Notification Date
3/6/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 261
Assembly Bill 261
Relating to: soliciting purchases of goods or services using unsolicited checks or money orders and providing a penalty.

Bill Text and History

2009 Wisconsin Act 150

None
Notification Date
8/21/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 265
Assembly Bill 265
Relating to: the regulation of income tax refund anticipation loans and providing a penalty.

Bill Text and History

None
Notification Date
5/17/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 290
Assembly Bill 290
Relating to: licensing tax preparers, prohibiting making or arranging certain refund anticipation loans, providing an exemption from emergency rule procedures, granting rule-making authority, making an appropriation, and providing penalties.

Bill Text and History

None
Notification Date
6/3/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 305
Assembly Bill 305
Relating to: notification of alternative dispute resolution in foreclosure actions.

Bill Text and History

None
Notification Date
6/8/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 383
Assembly Bill 383
Relating to: convictions disqualifying a person from holding a mortgage loan originator license.

Bill Text and History

For
Notification Date
8/21/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 471
Assembly Bill 471
Relating to: mortgage broker duties and agency relationships.

Bill Text and History

2009 Wisconsin Act 188

For
Notification Date
10/8/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 472
Assembly Bill 472
Relating to: certification and licensure of real estate appraisers and requirements for appraisal reports and granting rule-making authority.

Bill Text and History

For
Notification Date
10/8/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 532
Assembly Bill 532
Relating to: directing the Department of Commerce to award grants to community development corporations to establish capital access programs, providing an exemption from emergency rule procedures, requiring the exercise of rule-making authority, and making...

Bill Text and History

2009 Wisconsin Act 268

None
Notification Date
1/6/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 648
Assembly Bill 648
Relating to: adopting Internal Revenue Code provisions related to individual retirement accounts and adopting provisions of the Heroes Earnings Assistance and Relief Tax Act of 2008 for state income and franchise tax purposes.

Bill Text and History

For
Notification Date
1/12/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 729
Assembly Bill 729
Relating to: residential mortgage loan foreclosures.

Bill Text and History

Other
Notification Date
4/22/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 765
Assembly Bill 765
Relating to: licensing requirements for mortgage bankers and mortgage brokers.

Bill Text and History

None
Notification Date
3/4/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Assembly Bill 816
Assembly Bill 816
Relating to: state contracts with financial institutions with foreclosures in the state.

Bill Text and History

None
Notification Date
3/9/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 2
Senate Bill 2
Relating to: the filing of a wage claim or the bringing of a wage claim action by a collective bargaining representative on behalf of an employee and the priority of a wage claim lien over a prior lien of a commercial lending institution and over the right...

Bill Text and History

None
Notification Date
1/19/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 31
Senate Bill 31
Relating to: the Uniform Prudent Management of Institutional Funds Act, as approved by the National Conference of Commissioners on Uniform State Laws.

Bill Text and History

2009 Wisconsin Act 33

None
Notification Date
6/3/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 62
Senate Bill 62
Relating to: state finances and appropriations and making diverse other changes in the statutes.

Bill Text and History

2009 Wisconsin Act 2

None
Notification Date
2/23/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 105
Senate Bill 105
Relating to: payment card network fees for merchants and providing a penalty.

Bill Text and History

Other
Notification Date
11/30/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 255
Senate Bill 255
Relating to: notification of default and mediation regarding residential real property subject to foreclosure and granting rule-making authority.

Bill Text and History

None
Notification Date
8/21/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 439
Senate Bill 439
Relating to: adopting Internal Revenue Code provisions related to individual retirement accounts and adopting provisions of the Heroes Earnings Assistance and Relief Tax Act of 2008 for state income and franchise tax purposes.

Bill Text and History

2009 Wisconsin Act 161

For
Notification Date
12/24/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.
Senate Bill 525
Senate Bill 525
Relating to: prohibiting institutions of higher education from engaging in certain activity regarding student credit cards, requiring such institutions to provide financial literacy information to students, creating requirements for credit cards issued to ...

Bill Text and History

Other
Notification Date
2/12/2010
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Budget Bill Subjects

Financial Institutions
Biennial budget bill treatment of matter relating to
Financial Institutions

Notification Date
1/19/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

General Fund Taxes
Biennial budget bill treatment of matter relating to
General Fund Taxes

Notification Date
1/19/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Insurance
Biennial budget bill treatment of matter relating to
Insurance

Notification Date
1/19/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Regulation and Licensing
Biennial budget bill treatment of matter relating to
Regulation and Licensing

Notification Date
1/19/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Revenue: Tax Administration
Biennial budget bill treatment of matter relating to
Revenue: Tax Administration

Notification Date
1/19/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Administrative Rulemaking Proceedings

Tax 1.16, financial record matching.
Agency Name
Revenue
Subject
Tax 1.16, financial record matching.
Scope Statement
Register Number: 644 (8/15/2009)
Clearinghouse Rule: CR 09-118
Other
Notification Date
12/16/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Tax 2 and 11, the Failure to Produce Records penalty.
Agency Name
Revenue
Subject
Tax 2 and 11, the Failure to Produce Records penalty.
Scope Statement
Register Number: 644 (8/15/2009)
Clearinghouse Rule: CR 09-087
Other
Notification Date
12/16/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Topics Not Yet Assigned A Bill Or Rule Number

Development of legislation to regulate or ban foreclosure assistance scam entities and practices.
Development, drafting or introduction of a proposal relating to
Development of legislation to regulate or ban foreclosure assistance scam entities and practices.

Action Intended To Affect
Legislative Matter

Notification Date
1/1/2009
First Communication Date
N/A
Communication Information
The principal, a lobbyist authorized by the principal, or another individual acting on behalf of the principal has not yet communicated on this matter, but intends to do so at a later date.

Total Lobbying Effort

  2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
Total Lobbying Expenditures 2009
January - June
$17,520.00
2009
July - December
$18,240.00
2010
January - June
$17,280.00
2010
July - December
$6,480.00
Total $59,520.00
Total Hours Communicating 2009
January - June
52.25
2009
July - December
31.50
2010
January - June
47.50
2010
July - December
11.00
Total 142.25
Total Hours Other 2009
January - June
95.00
2009
July - December
122.50
2010
January - June
96.25
2010
July - December
47.25
Total 361.00

Percent Allocation of Lobbying Effort

Legislative Bills/Resolutions

Relating to: protections for tenants in foreclosure actions.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2%
2009
July - December
1%
2010
January - June
1%
2010
July - December
Total 1%
Relating to: the Uniform Prudent Management of Institutional Funds Act, as approved by the National Conference of Commissioners on Uniform State Laws.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
3%
2009
July - December
2%
2010
January - June
2010
July - December
Total 1%
Relating to: the regulation of income tax refund anticipation loans and providing a penalty.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
3%
2009
July - December
2%
2010
January - June
1%
2010
July - December
Total 2%
Relating to: the filing of a wage claim or the bringing of a wage claim action by a collective bargaining representative on behalf of an employee and the priority of a wage claim lien over a prior lien of a commercial lending institution and over the rights of a purchaser of any property of the employer.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
5%
2009
July - December
5%
2010
January - June
10%
2010
July - December
Total 6%
Relating to: licensing tax preparers, prohibiting making or arranging certain refund anticipation loans, providing an exemption from emergency rule procedures, granting rule-making authority, making an appropriation, and providing penalties.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
5%
2009
July - December
2%
2010
January - June
2010
July - December
Total 2%
Relating to: state finances and appropriations and making diverse other changes in the statutes.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
7%
2009
July - December
2010
January - June
2010
July - December
Total 2%
Relating to: notification of alternative dispute resolution in foreclosure actions.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
10%
2009
July - December
5%
2010
January - June
1%
2010
July - December
Total 5%
Relating to: directing the Department of Commerce to award grants to community development corporations to establish capital access programs, providing an exemption from emergency rule procedures, requiring the exercise of rule-making authority, and making an appropriation.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2%
2010
January - June
2%
2010
July - December
Total 1%
Relating to: payment card network fees for merchants and providing a penalty.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
5%
2010
January - June
5%
2010
July - December
Total 3%
Relating to: soliciting purchases of goods or services using unsolicited checks or money orders and providing a penalty.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
5%
2010
January - June
5%
2010
July - December
Total 3%
Relating to: convictions disqualifying a person from holding a mortgage loan originator license.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
5%
2010
January - June
2%
2010
July - December
Total 2%
Relating to: adopting Internal Revenue Code provisions related to individual retirement accounts and adopting provisions of the Heroes Earnings Assistance and Relief Tax Act of 2008 for state income and franchise tax purposes.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
5%
2010
January - June
15%
2010
July - December
Total 6%
Relating to: adopting Internal Revenue Code provisions related to individual retirement accounts and adopting provisions of the Heroes Earnings Assistance and Relief Tax Act of 2008 for state income and franchise tax purposes.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
5%
2010
January - June
10%
2010
July - December
Total 4%
Relating to: mortgage broker duties and agency relationships.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
10%
2010
January - June
10%
2010
July - December
Total 6%
Relating to: certification and licensure of real estate appraisers and requirements for appraisal reports and granting rule-making authority.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
10%
2010
January - June
5%
2010
July - December
Total 4%
Relating to: notification of default and mediation regarding residential real property subject to foreclosure and granting rule-making authority.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
15%
2010
January - June
5%
2010
July - December
Total 6%
Relating to: prohibiting institutions of higher education from engaging in certain activity regarding student credit cards, requiring such institutions to provide financial literacy information to students, creating requirements for credit cards issued to underage customers, granting rule-making authority, and providing a penalty.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
1%
2010
July - December
Total < 1%
Relating to: licensing requirements for mortgage bankers and mortgage brokers.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
2%
2010
July - December
Total < 1%
Relating to: residential mortgage loan foreclosures.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
5%
2010
July - December
Total 1%
Relating to: state contracts with financial institutions with foreclosures in the state.
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
5%
2010
July - December
Total 1%

Budget Bill Subjects

2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2%
2009
July - December
2010
January - June
2010
July - December
Total < 1%
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
3%
2009
July - December
2010
January - June
2010
July - December
Total < 1%
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
5%
2009
July - December
2010
January - June
2010
July - December
Total 1%
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
5%
2009
July - December
2010
January - June
2010
July - December
Total 1%
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
5%
2009
July - December
2010
January - June
2010
July - December
Total 1%

Administrative Rulemaking Proceedings

2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
3%
2010
January - June
2010
July - December
Total < 1%
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
3%
2010
January - June
2010
July - December
Total < 1%

Topics Not Yet Assigned A Bill Or Rule Number

2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
35%
2009
July - December
5%
2010
January - June
2010
July - December
Total 12%

Minor Efforts

(Time spent on matters each of which accounted for less than 10% of the organization's lobbying.)

Minor Efforts
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
10%
2009
July - December
10%
2010
January - June
10%
2010
July - December
90%
Total 19%

Other Matters

Includes time spent on:

  • Gubernatorial nominations
  • Matters on which the organization made no lobbying communication

Other Matters
2009
January - June
2009
July - December
2010
January - June
2010
July - December
Total
2009
January - June
2009
July - December
2010
January - June
5%
2010
July - December
10%
Total 3%

Filed Statements of Lobbying Activity and Expenditures