Page 13 - BOD 4-20-17

CBA Board of Directors, CBA office, Thursday, April 20, 2:00pm-4:00pm Page 13.

Credit Union Competition, Cross-Border Harmonization, Data Breaches, De minimis Threshold, Distributed
Denial of Service (DDoS)/OpUSA Attacks, EGRPRA Review, Eminent Domain, Ergonomics, Examination
Review/Appeals Process, Fair Labor Standards Act, Fair Value Accounting, Farm Credit System, FASB
Current Expected Credit Loss Standard (CECL), FDIC Premiums, Flood Insurance, Foreign Activity Tax
Compliance Act (FATCA), Garnishment, Government Sponsored Enterprises, Health Savings Account, High-
Cost Mortgages, Hiring / Recruiting, Identity Theft , Interchange, Lease Accounting, Legal Entity Identifier,
Lender-Placed Insurance, Liquidity, Loan Originator Compensation, Margin, Municipal Adviser Registration,
Mutual Institution Policy, Non-Deliverable Forwards, Non Resident Alien Bank Deposit Interest Payment
Reporting, Overdraft Protection Programs , Patent Reform, Payments Systems, Prepaid Cards, Privacy ,
Producer Licensing Modernization, QRM/Risk Retention, Qualified Mortgage Points & Fees, Regulation R
(formerly Regulation B) , Regulatory Burden, Regulatory Capital, 2008 RESPA Reform Regulation, Securities
Activities, Security in Electronic Banking, Servicing, Small Business Access to Capital, Tax Refund Fraud,
Terrorism Risk Insurance Act, TILA-RESPA Integration - Mortgage Disclosure Reform, Trust Tax, Unfair and
Deceptive Acts and Practices, Volcker Rule

DELEGATION
Sympathetic to:
Support
Bank
(1-10; 10=best) Customer Impact
Impact
S1 Bennet D 4 X X
S2 Gardner R 10
H1 DeGette D 2 X
H2 Polis D 2 X
H3 Tipton R 10
H4 Buck R 9
H5 Lamborn R 8
H6 Coffman R 10
H7 Perlmutter D 7 X X

WORK PLAN
• Meetings
Meetings Who When Material
nd
GOP (5) Meetings in person with 2 Quarter • Bank impact
video access – special ➢ Summary
invitation to all ➢ Data
• Tipton Fri, 5/5, Noon- ➢ Need TAILOR,
1:30 portfolio, Durbin,
• Others to be CFPB reform
scheduled • Customer impact
(brief)
➢ Video
➢ Anecdotes
➢ Data
➢ Moderate reform –
4 priorities
nd
Bank Small meetings in Perlmutter 2 Quarter • Bank impact
receptive person – carefully Bennet July/August ➢ Summary
Dems (2) – chosen (and educated) ➢ Data

Colorado Bankers Association 140 East 19th Avenue, Suite 400, Denver, Colorado 80203
Phone: 303.825.1575, Fax:303.825.1585, www.ColoradoBankers.org, www.SmallBizLending.org, www.FinancialInfo.org
Creating a stronger economy and helping Coloradans realize dreams by building better banks.