Registry of Lobbyists

Registration - In-house Organization

Canadian Bankers Association / Association des Banquiers Canadiens / RAYMOND PROTTI, PRESIDENT AND CEO

Registration Information

In-house Organization name: Canadian Bankers Association / Association des Banquiers Canadiens
Previous in-house organization names
Responsible Officer Name: RAYMOND PROTTI, PRESIDENT AND CEO 
Initial registration start date: 1996-07-16
Registration status: Inactive
Registration Number: 779063-558

Version 18 of 20 (2006-03-03 to 2006-09-07)

Version 18 of 20 (2006-03-03 to 2006-09-07) 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: Canadian Bankers Association / Association des Banquiers Canadiens
P.O. Box 348, 199 Bay Street
Commerce Court West, Suite 3000
Toronto, ON  M5L 1G2
Canada
Telephone number: 416-362-6092
Fax number: 416-362-7705  
Responsible officer name and position during the period of this registration: RAYMOND PROTTI, PRESIDENT AND CEO  
 
Description of the organization's activities: THE CANADIAN BANKERS' ASSOCIATION (CBA)REPRESENTS THE BANKING INDUSTRY IN CANADA TO THE FEDERAL AND PROVINCIAL GOVERNMENTS AND TO THE CANADIAN PUBLIC.
Organization's membership or classes of membership: THE CBA MEMBERSHIP IS COMPRISED OF BANKS CARRYING ON THE BUSINESS OF BANKING IN CANADA.
 
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: TERRY CAMPBELL
Position title: VICE-PRESIDENT, POLICY
Public offices held: No
 
Name: PAUL GRIFFIN
Position title: DIRECTOR, B.C. AND PRAIRIES
Public offices held: No
 
Name: Darren Hannah
Position title: Advisor, Market and Regulatory Developments
Public offices held: No
 
Name: JACQUES HEBERT
Position title: DIRECTOR, QUEBEC
Public offices held: No
 
Name: CAROLINE HUBBERSTEY
Position title: DIRECTOR, PROVINCIAL AND COMMUNITY AFFAIRS
Public offices held: Yes
 
Name: JOHN LANCASTER
Position title: DIRECTOR, FINANCIAL INSTITUTIONS AND TRADE
Public offices held: No
 
Name: WARREN LAW
Position title: SENIOR, V-P, CORPORATE OPERATIONS AND GEN. COUNSEL
Public offices held: No
 
Name: NANCY LEAMEN
Position title: DIRECTOR, HUMAN RESSOURCES POLICY
Public offices held: No
 
Name: ANNE LEFEBVRE
Position title: MANAGER, GOVERNMENT RELATIONS
Public offices held: Yes
 
Name: Colleen Mason
Position title: Manager, Provincial and Community Affairs
Public offices held: Yes
 
Name: KAREN MICHELL
Position title: DIRECTOR, BANKING OPERATIONS
Public offices held: No
 
Name: ANTHONY POLCI
Position title: VICE PRESIDENT, FEDERAL GOVERNMENT RELATIONS
Public offices held: Yes
 
Name: RAYMOND PROTTI
Position title: PRESIDENT AND CEO
Public offices held: Yes
 
Name: WILLIAM RANDLE
Position title: ASST. GENERAL COUNSEL & FOREIN BANKS SECRETARY
Public offices held: No
 
Name: LINDA ROUTLEDGE
Position title: DIRECTOR, CONSUMER AND COMMERCIAL AFFAIRS
Public offices held: No
 
Name: KELLY SHAUGHNESSY
Position title: VICE-PRESIDENT, BANKING OPERATIONS
Public offices held: No
 
Name: ANNE WETTLAUFER
Position title: VICE-PRESIDENT, PUBLIC AND COMMUNITY AFFAIRS
Public offices held: No
 
Name: MARION WROBEL
Position title: DIRECTOR, MARKET AND REGUKATORY DEVELOPMENTS
Public offices held: Yes
 

C. Lobbying Activity Information

Federal departments or organizations which have been or will be communicated with during the course of the undertaking: Agriculture and Agri-Food Canada (AAFC), Bank of Canada, Canada Deposit Insurance Corporation (CDIC), Canada Labour Relations Board (CLRB), Canadian Pension Commission (CPC), Canadian Radio-television and Telecommunications Commission (CRTC), Competition Tribunal (CT), Finance Canada (FIN), Financial Consumer Agency of Canada (FCAC), Foreign Affairs and International Trade Canada (DFAITC), Human Resources Development Canada (HRDC), Industry Canada, Justice Canada (JC), Office of the Information and Privacy Commissioner (OIPC), OFFICE OF THE PRIVACY COMMISSIONER (OPC), OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS (OSFI), Revenue Canada (RC), Royal Canadian Mounted Police (RCMP), Solicitor General Canada (SGC), Statistics Canada (StatCan)
Communication techniques that have been used or are expected to be used in the course of the undertaking:
Grass-roots communication, Informal communications, Meetings, Other types: ADVERTISING, Presentations, Telephone calls, Written communications, whether in hard copy or electronic format
 
Subject Matter: Areas of Concern: Agriculture, Competition Policy, Constitutional Issues, Consumer Issues, Employment and Training, Environment, Financial Institutions, Industry, Infrastructure, Intellectual Property, Internal Trade, International Trade, Justice and Law Enforcement, Labour, Small Business, Taxation and Finance, Telecommunications
 
Subject Matter: Retrospective: ACTIVITIES HAVE INCLUDED MEETINGS WITH, TELEPHONE CALLS, LETTERS AND WRITTEN AND VERBAL SUBMISSIONS TO, AND OTHER FORMS OF COMMUNICATION DIRECTED AT FEDERAL PUBLIC OFFICIALS IN RESPECT OF ACCOUNTING ISSUES;AGRICULTURAL ISSUES;ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING ISSUES;BANKRUPTCY AND INSOLVENCY ISSUES;CONSUMER ISSUES;CORPORATE GOVERNANCE ISSUES;CRIMINAL POLICY AND PUBLIC SECURITY ISSUES;EMPLOYMENT AND LABOUR ISSUES;FINANCIAL SERVICES LEGISLATIVE AND REGULATORY REFORM;ISSUES RELATING TO SMALL AND MEDIUM SIZE ENTERPRISES;FOREIGN BANK ISSUES;TAX AND BUDGET ISSUES;TELECOMMUNICATIONS ISSUES
Subject Matter: Prospective: ACTIVITIES ARE EXPECTED TO INCLUDE MEETINGS WITH, TELEPHONE CALLS, LETTERS AND WRITTEN AND VERBAL SUBMISSIONS TO, AND OTHER FORMS OF COMMUNICATION DIRECTED AT FEDERAL PUBLIC OFFICIALS IN RESPECT OF ACCOUNTING ISSUES;AGRICULTURAL ISSUES;ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING ISSUES;BANKRUPTCY AND INSOLVENCY ISSUES;COMPETITION POLICY;CONSUMERISSUES;CORPORATE GOVERNANCE ISSUES;CRIMINAL POLICY, FINANCIAL INSTITUTION SECURITY AND PUBLIC SECURITY ISSUES;EMPLOYMENT AND LABOUR ISSUES;FINANCIAL SERVICES LEGISLATIVE AND REGULATORY REFORM;ISSUES RELATING TO GOVERNMENT FINANCIAL SERVICES AGENCIES;ISSUES RELATING TO SMALL AND MEDIUM SIZE ENTERPRISES;FOREIGN BANK ISSUES;TAX AND BUDGET ISSUES INCLUDING BANK HOLDING COMPANY REGULATIONS;TELECOMMUNICATIONS ISSUES; TRADE POLICY;BASEL II FRAMEWORK; FEDERAL LABOUR STANDARDS REVIEW, CANADA LABOUR CODE PART III AND GENERALLY, CANADA LABOUR CODE ISSUES; INTERNATIONAL INVESTMENT ISSUES
 

Details Regarding the Identified Subject Matter

Categories Description
Policy or Program ANY POLICIES AND PROGRAMS WITH RESPECT TO FEDERAL PAY EQUITY;EMPLOYMENT EQUITY;PRODUCTION ORDER PROTOCOLS;G8'S HIGH RISK REMITTANCES PROJECT;BANK HOLDING COMPANIES;FOREIGN BANK PRINCIPAL OFFICERS;ACCOUNTING STANDARDS;DATA RATIONALIZATION PROJECT;CORPORATE GOVERNANCE; SME ISSUES; TELECOMMUNICATIONS POLICY ;FINANCIAL CONSUMER AGENCY OF CANADA COMPLIANCE AND CONSUMER EDUCATION;CODES OF CONDUCT ISSUES;ONLINE PAYMENTS SERVICES;SECURITY AND PROSPERITY PARTNERSHIP;ANTI-MONEY LAUNDERING CONSULTATION PAPER;ELIMINATING STATISTICS CANADA RETURNS;CRITICAL INFRASTRUCTURE PROTECTION; AGRICULTURAL SUPPORT PROGRAMS; INDUSTRY CANADA OFFICE OF CONSUMER AFFAIRS PROGRAMS; MERGER REVIEW PROCESS;CAPITAL MARKETS REGULATION; PAYMENT SYSTEM POLICIES AND OPERATIONS; TRADE ISSUES;COIN AND CURRENCY ISSUES;
Grant, Contribution or Other Financial Benefit CANADA LEARNING BOND AND ENHANCED EDUCATION SAVINGS GRANT
Legislative Proposal CONSUMER ISSUES UNDER THE BANK ACT;FINANCIAL SERVICES LEGISLATIVE POLICY, LEGISLATION AND REFORM;CANADA SMALL BUSINESS LOANS LEGISLATIVE REVIEW;CANADA PENSION ACT REVIEW;PERSONAL INFORMATION PROTECTION AND ELECTRONIC DOCUMENTS ACT (PIPEDA) ISSUES AND THE FIVE-YEAR REVIEW OF PIPEDA; SUSPICIOUS TRANSACTION REPORTS (ANTI-MONEY LAUNDERING LEGISLATION);FEDERAL LABOUR STANDARDS REVIEW, CANADA LABOUR CODE PART III REVIEW AND CANADA LABOUR CODE ISSUES GENERALLY;FIVE YEAR EMPLOYMENT EQUITY ACT REVIEW
Regulation COST OF BORROWING REGULATIONS (BANK ACT) AND MORE GENERALLY, REGULATIONS UNDER THE BANK ACT AND OTHER FINANCIAL SERVICES LEGISLATION
Bill or Resolution Formerly BILL C-37 An Act to amend the Telecommunications Act; Formerly BILL C-281 An Act to amend the Bankruptcy and Insolvency Act, the Canada Business Corporations Act, the Employment Insurance Act and the Employment Insurance Regulations; Foremerly BILL C-55 An Act to establish the Wage Earner Protection Program Act, to amend the Bankruptcy and Insolvency Act and the Companies' Creditors Arrangement Act and to make consequential amendments to other Acts; Formerly BILL C-359 An Act to amend the Criminal Code (personal identity theft); Foremerly BILL S-19 An Act to amend the Criminal Code (criminal interest rate); BILL C-57 An Act to amend certain Acts in relation to financial institutions




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