Community Financial Services Association of America

Registered Principal Details

Business Or Interest:
Consumer financial law, Payday lending

Lobbying Interests:
Consumer financial law, payday lending issues, Statute 138.09 licenses

CEO Name:
Darrin Andersen
President

Contact
PH
Paul Hallman
515 King Street, Suite 300
Alexandria, VA 22314
(703) 684-1110
(703) 684-0717
ccastro@multistate.com
www.cfsa.net

Authorized Lobbyists

Lobbyist Name Exclusive Duties Authorized On Withdrawn On
Steven Foti Exclusive Duties N/A Authorized On 1/1/2011 Withdrawn On N/A
AJ Wilson Exclusive Duties N/A Authorized On 1/1/2011 Withdrawn On 7/28/2011
Susan Schooff Exclusive Duties N/A Authorized On 1/1/2011 Withdrawn On 9/27/2011

Lobbying Interests

Legislative Bills/Resolutions

Assembly Bill 150
Assembly Bill 150
Relating to: interest rates on payday loans and loans by licensed lenders.

Bill Text and History

Against
Notification Date
5/26/2011
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 99
Senate Bill 99
Relating to: interest rates on payday loans and loans by licensed lenders.

Bill Text and History

Against
Notification Date
5/26/2011
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
5/27/2011
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

Any legislation that seeks to prohibit or limit a consumer access to credit.
Development, drafting or introduction of a proposal relating to
Any legislation that seeks to prohibit or limit a consumer access to credit.

Action Intended To Affect
Both Legislative Matter and Rule

Notification Date
2/9/2011
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.

Development, drafting or introduction relating to Rule to create DFI-Bkg 75, relating to payday lending.
Development, drafting or introduction of a proposal relating to
Development, drafting or introduction relating to Rule to create DFI-Bkg 75, relating to payday lending.

Action Intended To Affect
Both Legislative Matter and Rule

Notification Date
2/9/2011
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

  2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
Total Lobbying Expenditures 2011
January - June
$42,150.00
2011
July - December
$37,950.00
2012
January - June
$36,000.00
2012
July - December
$36,000.00
Total $152,100.00
Total Hours Communicating 2011
January - June
39.50
2011
July - December
13.50
2012
January - June
4.75
2012
July - December
0.00
Total 57.75
Total Hours Other 2011
January - June
91.75
2011
July - December
51.25
2012
January - June
42.25
2012
July - December
32.25
Total 217.50

Percent Allocation of Lobbying Effort

Legislative Bills/Resolutions

Relating to: interest rates on payday loans and loans by licensed lenders.
2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
2011
January - June
2%
2011
July - December
10%
2012
January - June
2012
July - December
Total 3%
Relating to: interest rates on payday loans and loans by licensed lenders.
2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
2011
January - June
2%
2011
July - December
10%
2012
January - June
25%
2012
July - December
Total 8%

Budget Bill Subjects

2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
2011
January - June
2011
July - December
50%
2012
January - June
2012
July - December
Total 12%

Administrative Rulemaking Proceedings

No administrative rulemaking proceedings found.

Topics Not Yet Assigned A Bill Or Rule Number

2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
2011
January - June
37%
2011
July - December
2012
January - June
30%
2012
July - December
Total 23%
2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
2011
January - June
57%
2011
July - December
2012
January - June
30%
2012
July - December
Total 32%

Minor Efforts

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

Minor Efforts
2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
2011
January - June
2%
2011
July - December
2012
January - June
2012
July - December
Total < 1%

Other Matters

Includes time spent on:

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

Other Matters
2011
January - June
2011
July - December
2012
January - June
2012
July - December
Total
2011
January - June
2011
July - December
30%
2012
January - June
15%
2012
July - December
100%
Total 21%

Filed Statements of Lobbying Activity and Expenditures