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
                            
                            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
                                        
                                    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| Lobbyist Name | Exclusive Duties | Authorized On | Withdrawn On | 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| Steven Foti | Exclusive Duties N/A | Authorized On 1/1/2011 | Withdrawn On N/A | 
| AJ Wilson | Exclusive Duties N/A | Authorized On 1/1/2011 | Withdrawn On 7/28/2011 | 
| Susan Schooff | Exclusive Duties N/A | Authorized On 1/1/2011 | Withdrawn On 9/27/2011 | 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
Relating to: interest rates on payday loans and loans by licensed lenders.
Bill Text and History
                                                                        
                                                                                
                                                                                    
                                                                                        
                                                                                        
                                                                                            
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.
                                                                                            
                                                                                        
                                                                                    
                                                                                
                                                                        
                                                            
                                                        Relating to: interest rates on payday loans and loans by licensed lenders.
Bill Text and History
        
 Against
                                                                                                Notification Date5/26/2011
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
Relating to: interest rates on payday loans and loans by licensed lenders.
Bill Text and History
                                                                        
                                                                                
                                                                                    
                                                                                        
                                                                                        
                                                                                            
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.
                                                                                            
                                                                                        
                                                                                    
                                                                                
                                                                        
                                                            
                                                        Relating to: interest rates on payday loans and loans by licensed lenders.
Bill Text and History
        
 Against
                                                                                                Notification Date5/26/2011
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
                                                                Biennial budget bill treatment of matter relating to
Financial Institutions
                                                                    
                                                                            
                                                                                
                                                                                    
                                                                                    
                                                                            
                                                                    
                                                            
                                                        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.
                                                                                        
                                                                                                                                                                                                                                                                    
                                                                                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
                                                                Development, drafting or introduction of a proposal relating to
Any legislation that seeks to prohibit or limit a consumer access to credit.
                                                                
                                                                    
                                                                        
                                                                            
                                                                            
                                                                          
                                                                
                                                                            
                                                        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.
                                                                                                                                                                
                                                                            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.
                                                                
                                                                    
                                                                        
                                                                            
                                                                            
                                                                          
                                                                
                                                                            
                                                        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.
                                                                                                                                                                
                                                                            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% | 
                                                            Development, drafting or introduction relating to Rule to create DFI-Bkg 75, relating to payday lending.
                                                             
                                                        
                                                        | 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.)
Other Matters
Includes time spent on:
- Gubernatorial nominations
- Matters on which the organization made no lobbying communication