Registry of Lobbyists

Registration - In-house Organization

Interac Association / Mark O'Connell, CEO

Registration Information

In-house Organization name: Interac Association
Responsible Officer Name: Mark O'Connell, CEO 
Initial registration start date: 2007-08-30
Registration status: Inactive
Registration Number: 782266-15621

Associated Communications

Total Number of Communication Reports: 66

Monthly communication reports in the last 6 months: 0

Version 2 of 19 (2008-03-28 to 2009-01-15)

Version 2 of 19 (2008-03-28 to 2009-01-15) was submitted prior to the Lobbying Act coming into force on July 2, 2008. Due to different information requirements at that time, the registration is presented in the following format.

A. Organization Information

Organization: Interac Association
121 King St West
Suite 1905
Toronto, ON  M5H 3T9
Canada
Telephone number: 416-869-5070
Fax number:  
Responsible officer name and position during the period of this registration: Mark O'Connell, CEO  
 
Description of the organization's activities: Interac Association is responsible for the development and operation of a Canada-wide network of two shared electronic financial devices- INTERAC Shared Cash Dispensing at automated banking machines and INTERAC Direct Payment at the point of sale. Shared Cash Dispensing allows cardholders to make cash withdrawals from ABMs not belonging to their financial institution and is available at more than 50,000 ABMs across Canada. INTERAC Direct Payment is Canada's national debit service, and is accepted at more than 400,000 merchants from coast to coast.
Organization's membership or classes of membership: Interac Association's membership includes banks, trust companies, credit unions and caisses populaires, ABM and POS terminal deployers, payment processors and merchants.
 
Was the organization funded in whole or in part by any domestic or foreign government institution in the last completed financial year? No
 

B. Lobbyists Employed by the Organization

Name: Frank Andreacchi
Position title: CFO and Vice President, Corporate Services
Public offices held: No
 
Name: Jeffrey Bos
Position title: Director, Fraud Management Operations
Public offices held: No
 
Name: Nicky Cameron
Position title: Vice President, Marketing and Communications
Public offices held: No
 
Name: Caroline Hubberstey
Position title: Director, Public and Government Affairs
Public offices held: Yes
 
Name: Marc-André Lacombe
Position title: Chief Legal and Development Officer
Public offices held: No
 
Name: Kirkland Morris
Position title: Vice President, Enterprise Strategy
Public offices held: Yes
 
Name: Mark O'Connell
Position title: President & CEO
Public offices held: No
 
Name: Tina Romano
Position title: Manager, Marketing and Communications
Public offices held: No
 

C. Lobbying Activity Information

Federal departments or organizations which have been or will be communicated with during the course of the undertaking: Canada Deposit Insurance Corporation (CDIC), Finance Canada (FIN), Financial Consumer Agency of Canada (FCAC), Industry Canada, Justice Canada (JC), Members of the House of Commons, Office of the Superintendant of Financial Institutions, Privy Council Office (PCO), Senate of Canada
Communication techniques that have been used or are expected to be used in the course of the undertaking:
Informal communications, Meetings, Presentations, Telephone calls, Written communications, whether in hard copy or electronic format
 
Subject Matter: Areas of Concern: Consumer Issues, Financial Institutions, Industry, Justice and Law Enforcement, Taxation and Finance
 
Subject Matter: Retrospective: We have apprised government officials of recent industry activities relating to chip card technology. We have also responded to government inquiries concerning debit card fraud and money laundering risks. We have met with officials concerning issues relating to identity theft.
Subject Matter: Prospective: We will be meeting with officials to provide information about the upcoming introduction of chip technology for payment cards in Canada and will respond to inquiries about same.We will me meeting with officials with regard to identity theft legislation and to promote means of combating debit card fraud, and money laundering. We may make representations on consumer issues in the financial system.
 

Details Regarding the Identified Subject Matter

Categories Description
Legislative Proposal, Regulation Amendments to draft legislation and regulations in respect of a "prescribed payment card corporation share"
Bill or Resolution Bill C-27 - An Act to amend the Criminal Code (identify theft and related misconduct)
Policy or Program Forum on Electronic Funds Transfers
Policy or Program Policies relating to identity theft, fraud and financial crime.
Policy or Program Policies that affect payments system and payments networks.




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