id,filing_uuid,filing_type,registrant_name,registrant_id,client_name,filing_year,filing_period,issue_code,specific_issues,government_entities,income_amount,expense_amount,is_no_activity,is_termination,received_date
592924,f8737b08-7876-44ee-8536-abb195018b2b,Q2,BUTERA & ANDREWS,7565,ADVANTA CORPORATION,2008,second_quarter,BAN,"Discussion drafts on credit card, interchange fee and industrial loan corporation (ILC) issue; H.R. 698, S. 1356, the Industrial Bank Holding Company Act dealing with ILC structure.  H.R. 378, the Credit Card Payment Fees Act; H.R. 1461, the Credit CARD Act; H.R. 5244, the Credit Cardholder's Bill of Rights Act; S. 1395, the Stop Unfair Practices in Cards Act; and S. 2753, the Financial Consumer Protection Act - all of which deal with credit card practices and disclosures.",,30000,,0,0,2008-04-16T16:33:04-04:00
608633,6676933f-4700-4e31-847a-798d39a44dab,2T,HAMILTON CONSULTING,295598,ROGER L REISHER,2008,second_quarter,BAN,Type 3 Supporting Org's,"HOUSE OF REPRESENTATIVES,SENATE",,,0,1,2008-04-21T13:08:22-04:00
618689,a05c0f1f-5b68-499f-a901-9ecf2ce6652a,2T,AMERICAN CAPITOL GROUP,305852,GENERAL ELECTRIC,2008,second_quarter,BAN,Data Security,,10000,,0,1,2008-04-25T16:01:54-04:00
618690,116a3db3-0af7-4372-adef-61ef3df81907,2T,AMERICAN CAPITOL GROUP,305852,HOME DEPOT,2008,second_quarter,BAN,Banking Issues,,,,0,1,2008-04-25T16:03:56-04:00
620916,1358d0bd-c46a-44e3-8fa9-9c3e613f751b,Q2,VALERIE MORSE WHITE CONSULTING,40041336,AMERICAN EXPRESS COMPANY,2008,second_quarter,BAN,"-H.R. 5244, Credit Cardholders's Bill of Rights of 2007, all provisions relating to credit card practices.

-H.R. 5546, Credit Card Fair Fee Act of 2008, provisions relating to credit card interchange rates.","Federal Reserve System,HOUSE OF REPRESENTATIVES",50000,,0,0,2008-06-15T09:43:23-04:00
621322,6d6558f1-ca23-449a-9f5b-ee50c56e075c,Q2,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2008,second_quarter,BAN,"Lobbying on behalf of Forex regarding the Commodities Modernizations Act. Providing strategy and advice to legislation that affect Forex, including HR. 2419","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-07-01T09:41:56-04:00
621332,d22c8f47-1ad1-4ec7-b0f5-6068b4da57aa,Q2,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2008,second_quarter,BAN,"Monitor legislation relative to banking and  mortgage issues. Including bills HR. 5830, HR. 5818, HR. 3915, S. 2636, HR. 3221.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-01T09:49:03-04:00
621801,198c759e-5546-4bb4-8c4f-3c88382d02c2,2T,DAN DIXON,322317,WACHOVIA BANK,2008,second_quarter,BAN,Residential mortgage lending legislation; foreclosure mitigation legislation; regulation of government-sponsored enterprises.,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",30000,,0,1,2008-07-02T14:34:45-04:00
621841,2a7468ac-db5f-4da1-a18f-c97597b7a3ea,Q2,"FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA)",320997,FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA),2008,second_quarter,BAN,"Farm Credit System related issues, USDA lending programs","Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office",,18422,0,0,2008-07-02T15:54:06-04:00
621876,e16d4bea-24d2-4fe9-a7b0-7697a0bf2b47,Q2,RICH FEUER ANDERSON,84775,FANNIE MAE CORPORATION,2008,second_quarter,BAN,"Legislation pertaining to government-sponsored housing enterprises, including HR 1427, the ""Federal Housing Finance Reform Act of 2007;"" S 1100, the ""Federal Housing Enterprise Regulatory Reform Act of 2007;"" and HR 3221, the ""American Housing Rescue and Foreclosure Prevention Act of 2008.""","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2008-07-02T19:11:03-04:00
622131,3f3a1b06-a04b-4a03-a72e-1e152057a7ad,Q2,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2008,second_quarter,BAN,"monitor Banking legislation on FHLB regarding rural infrastructure
Monitor Banking legislation related to student loans","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2008-07-05T11:18:28-04:00
622308,070f239d-1a3b-40b2-bf32-9ea0dcfb19fa,Q2,PAMELA RAY,32761,LENDERS ONE/NATIONAL ALLIANCE OF INDEPENDENT MORTGAGE BANKERS,2008,second_quarter,BAN,"FHA, GSE","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-07-07T12:48:12-04:00
622363,60c548e4-4082-4b37-a92a-037ac2f96ee1,Q2,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2008,second_quarter,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; H.R. 1427, Federal Housing Finance Reform Act of 2007; H.R. 6164, Federal Housing Enterprises Transparency and Accountability Act of 2008, H.R. 5857, Homeownership Protection and Housing Market Stabilization Act of 2008; and H.R. 3221, The Foreclosure Prevention Act of 2008 -- all provisions relating to the Federal Home Loan Bank System.  (See Addendum.) S.1963 and H.R. 2091, legislation to allow bonds guaranteed by the FHLBanks to be treated as tax-exempt bonds -- all provisions.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-07-07T14:08:29-04:00
622366,b8533877-78f1-443e-a2da-4906f1fecaa1,Q2,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FREDDIE MAC,2008,second_quarter,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; H.R. 1427, Federal Housing Finance Reform Act of 2007; S. 2169 and S. 2346, the PROMISE Act; S. 2036 and H.R. 3777, Protecting Access to Safe Mortgages Act; H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac...; S. 2114, the American Home Ownership Preservation Act of 2007; S. 2391, the GSE Mission Improvement Act; (continued on Addendum) H.R. 6164, Federal Housing Enterprises Transparency and Accountability Act of 2008; H.R. 5857, Homeownership Protection and Housing Market Stabilization Act of 2008; H.R. 5153, Conforming Loan Limit Temporary Adjustment Act of 2008; H.R. 5958, Homeowner Opportunity Act of 2008; S. 2791, Protecting America's Homeowners Act of 2008; and H.R. 3221, The Foreclosure Prevention Act of 2008 -- provisions relating to Freddie Mac.","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",20000,,0,0,2008-07-07T14:10:30-04:00
622372,0570982a-d1e4-48b9-becd-84c684dbbd87,Q2,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2008,second_quarter,BAN,"H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-07-07T14:19:33-04:00
622381,f7642b37-4e9c-49d3-943c-150c52a7b510,Q2,SUNTRUST BANK,11333,SUNTRUST BANK,2008,second_quarter,BAN,Banking and Financial Services,,,,0,0,2008-07-07T14:35:38-04:00
622470,396bff2d-ff3a-4faf-b16d-dc05eeaa67a4,Q2,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2008,second_quarter,BAN,"H.R. 5244 Truth in Lending Act, all provisions. S 2136 Treatment of Primary Mortgages in Bancruptcy, all provisions. H.R. 2419 Farm Bill Extenstion Act of 2007, all provisions.  H.R. 946 Consumer Overdraft Fair Protection Act, all provisions. S. 3086 and H.R. 5546 Credit Card Fair Fee Act of 2008.  H.R. 6275 Alernative Minimum Tax Relief Act of 2008, merchant card reporting provision.  H.R. 5767 Unlawful Gambling Act of 2006, all provsions.  H.R. 3221, Housing Relief Bill 2008, all provisions.","HOUSE OF REPRESENTATIVES,SENATE",,25922,0,0,2008-07-07T16:25:08-04:00
622608,73b51bc6-b9df-4dd8-a634-f04b3691d27c,Q2,"THE CJR GROUP, INC.",288293,NATIONAL CITY BANK,2008,second_quarter,BAN,Issues impacting the financial services industry,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-07-08T09:50:43-04:00
622826,5286aba7-6d07-44e9-a48c-143e32a8696a,Q2,HOLLAND & KNIGHT LLP,18466,COMMUNITY FINANCIAL SERVICES ASSOCIATION,2008,second_quarter,BAN,Federal Indian policy,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-08T12:10:26-04:00
622871,0ba7ce55-95c3-42aa-b3b3-60a5e686b2f7,Q2,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2008,second_quarter,BAN,Consumer financial services.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-07-08T13:16:45-04:00
622886,e0a5cd2b-6b82-4efb-b58d-31b6ef4b1c8e,Q2,FOLEY MALDONADO & O'TOOLE,289933,CALIFORNIA ASSOCIATION OF INDUSTRIAL BANKS,2008,second_quarter,BAN,General Banking Legislation,"HOUSE OF REPRESENTATIVES,SENATE",14000,,0,0,2008-07-08T13:38:29-04:00
622950,e9d6e1a7-2b0e-49a2-9d79-55687a1f4cb2,Q2,"KSG LLC, DBA KLEIN AND SAKS GROUP",83477,WORLD GOLD TRUST SERVICES,2008,second_quarter,BAN,Potential IMF Gold Sales,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20500,,0,0,2008-07-08T14:40:02-04:00
622990,8b321c9e-4ae6-4c0f-a69f-f00be55fc885,Q2,"KSG LLC, DBA KLEIN AND SAKS GROUP",83477,NATIONAL MINING ASSOCIATION,2008,second_quarter,BAN,Extractive Industries Transparency Disclosure Act (H.R. 6066),"HOUSE OF REPRESENTATIVES,SENATE",18000,,0,0,2008-07-08T15:04:17-04:00
622995,753d9c78-b613-4ad3-8cc9-e7a2a0241917,2A,"KSG LLC, DBA KLEIN AND SAKS GROUP",83477,ANGLOGOLD ASHANTI NORTH AMERICA INC,2008,second_quarter,BAN,Extractive Industries Transparency Disclosure Act (H.R. 6066),HOUSE OF REPRESENTATIVES,7030,,0,0,2008-07-08T15:09:20-04:00
623085,c7f15c6f-db1e-4a5e-9e80-d4bfac670794,Q2,FOLEY MALDONADO & O'TOOLE,289933,TARGET FINANCIAL SERVICES,2008,second_quarter,BAN,General banking legislation,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",12000,,0,0,2008-07-08T16:07:52-04:00
623089,5905be2e-46a7-471d-a6c2-63921c70a25b,Q2,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JOHN T O'ROURKE LAW OFFICES,2008,second_quarter,BAN,"H.R. 2046, Internet Gambling Regulation and Enforcement Act of 2007
H.R. 5767, Payments System Protection Act of 2008",HOUSE OF REPRESENTATIVES,,,0,0,2008-07-08T16:20:55-04:00
623145,31d53f9e-f508-4bb9-993b-793c483f89d6,Q2,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2008,second_quarter,BAN,"H.R. 3200, National Insurance Act of 2007, S. 40, National Insurance Act of 2007
H.R. 5840, Insurance Information Act of 2008","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-07-08T17:14:13-04:00
623505,746fd784-b438-4819-8eb2-705870f22c28,Q2,"DUTKO WORLDWIDE, LLC",12868,SANDY CITY,2008,second_quarter,BAN,"Securing federal appropriations in the FY 2009 Interior, EPA and Related agencies appropriations Bill.","Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",50000,,0,0,2008-07-09T11:50:44-04:00
623570,c0f99229-31cf-4e6e-ba6a-2ebb39ad7bb7,Q2,"DUTKO WORLDWIDE, LLC",12868,UKIO BANKAS,2008,second_quarter,BAN,Identify public-private partnerships with governments and financial institutions to bolster client's credibility and to build support within key international financial institutions and among US policy and decision-makers.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",90000,,0,0,2008-07-09T12:26:07-04:00
623668,43185f1d-34d3-4162-848f-d0ec769b00fc,Q2,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP),2008,second_quarter,BAN,Deposit insurance reform; corporate governance,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",80000,,0,0,2008-07-09T13:49:09-04:00
623711,95b674af-25d8-4e87-aa09-42f63431038e,2A,"DUTKO WORLDWIDE, LLC",12868,LATVIAN - AMERICAN FINANCIAL FORUM,2008,second_quarter,BAN,Help strengthen position as a global financial center; develop the bi-lateral relationship with and among key policy makers at the Department of State and at the NSC.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS),Treasury, Dept of",,,0,0,2008-07-09T14:18:57-04:00
623820,09739689-7463-4b0e-854b-b2fccfc61d18,Q2,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,EATON VANCE MANAGEMENT INC (FKA EATON VANCE MAN CO ),2008,second_quarter,BAN,General issues focused on the financial services industry.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2008-07-09T14:59:58-04:00
623928,f0db1c03-0aa7-48cc-85a6-45dd44e0652d,Q2,"CARDENAS PARTNERS, LLC",284573,ARCAYA & ASSOCIATES,2008,second_quarter,BAN,Monitoring of US Government and private sector activities that affect client's interests,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",20000,,0,0,2008-07-09T15:27:38-04:00
623994,c3feac1b-4cea-46ee-a54f-1ec515fa8d0e,Q2,HOLLAND & KNIGHT LLP,18466,FIDELITY NATIONAL FINANCIAL INC,2008,second_quarter,BAN,"Title insurance, RESPA, mortgage impariment issues and appraiser services","Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE,White House Office",70000,,0,0,2008-07-09T15:54:07-04:00
624246,6c989d17-9f53-481e-a164-2cf28998535f,Q2,CARMEN GROUP INCORPORATED,8316,LIFELOCK INC,2008,second_quarter,BAN,Strategic advice on FTC informal inquiry and legislative advocacy services.,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-09T17:25:45-04:00
624249,8af85da1-65df-4b2b-bcd6-f28168ce9631,Q2,NATIONWIDE MUTUAL INSURANCE COMPANY,26411,NATIONWIDE MUTUAL INSURANCE COMPANY,2008,second_quarter,BAN,"HR 6312 - ""Credit Union and Thrift Regulatory Relief Act of 2008"" - Reduces the minimum net worth ration requirements of credit unions and provide for changes to thrift institutions","Federal Emergency Management Agency (FEMA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of,U.S. Copyright Office",,620000,0,0,2008-07-09T17:25:48-04:00
624323,f2a3ba39-66db-443e-ad76-91aa4bccd165,Q2,MICHAEL ROOS,40009068,CAPITOL COUNSEL,2008,second_quarter,BAN,Taxation of investment management firm.,HOUSE OF REPRESENTATIVES,25000,,0,0,2008-07-09T18:36:26-04:00
624373,9d53397a-1251-4499-892f-0599eb177ba1,Q2,"PUBLIC STRATEGIES WASHINGTON, INC.",32486,BANK OF AMERICA,2008,second_quarter,BAN,"S.1149 Patent Reform
H.R.3221 Housing Reform","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-07-10T09:14:48-04:00
624374,ee2b6653-f603-4c6c-b770-1d4958cffe77,Q2,"PUBLIC STRATEGIES WASHINGTON, INC.",32486,WACHOVIA CORPORATION,2008,second_quarter,BAN,"S.1145 Patent Reform
H.R.3221 Housing Reform","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-07-10T09:15:48-04:00
624628,283db013-63bf-4611-9453-98beecac56a5,2A,HOLLAND & KNIGHT LLP,18466,FIDELITY NATIONAL FINANCIAL INC,2008,second_quarter,BAN,"Title insurance, RESPA, mortgage impariment issues and appraiser services","Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE,White House Office",70000,,0,0,2008-07-10T11:48:57-04:00
624761,fbd514f4-0086-49bc-9fdb-3491199e0603,Q2,"THE KEELEN GROUP, LLC",323114,RABEN GROUP,2008,second_quarter,BAN,"Tracked entire bills of the following as they pertain to federal credit unions:
H.R. 1289, the Community Reinvestment Modernization Act of 2007 
H.R. 1537, the Credit Union Regulatory Improvements Act of 2007  
H.R. 3113, the Affordable Financial Services Enhancement Act H.R. 1849, the Credit Union Small Business Lending Act
H.R. 5519, Credit Union Regulatory Relief Act of 2008 
H.R. 5841, Bank and Thrift Regulatory Relief Act of 2008 
H.R. 5546, Credit Card Fair Fee Act of 2008 

Monitoring and tracking issues concerning Federal Credit Unions membership and executive compensation","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-07-10T12:44:38-04:00
625078,c71e1874-0d94-4e17-b68f-5adcf808cece,Q2,"COBANK, ACB",9738,COBANK ACB,2008,second_quarter,BAN,"Farm Credit Administration issues and regulations
Farm Service Agency lending
Rural Utility Service lending","Agriculture, Dept of (USDA),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",,200000,0,0,2008-07-10T15:47:25-04:00
625654,0645a211-ea1d-4ad9-9d37-d528950795b1,Q2,FARM CREDIT COUNCIL,14165,FARM CREDIT COUNCIL,2008,second_quarter,BAN,"Farm Credit Administration's Capital Adequacy ANPRM (72 Fed. Reg. 34191, June 21, 2007).
H.R. 3915, The Mortgage Reform and Anti-Predatory Lending Act of 2007.
H.R. 3221, The Housing and Economic Recovery Act of 2008.
Farm Credit Administration's Flood Insurance Request for Comment (73 Fed. Reg. 15259, March 21, 2008). Farm Credit Administration's Rural Community Investments (73 Fed. Reg. 33931, June 16, 2008).
H.R. 2419, Farm, Nutrition and Bioenergy Act of 2007.","Agriculture, Dept of (USDA),Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE",,160000,0,0,2008-07-11T12:23:39-04:00
625809,1f45400d-ef65-480f-bdf4-1f09537d6ee4,Q2,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2008,second_quarter,BAN,"General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-11T14:07:23-04:00
626003,987d632c-a4e8-403d-9b3f-27c58a769c69,Q2,"THE COLWELL GROUP, LLC",300435,CHECK 'N GO,2008,second_quarter,BAN,"HR 2871
HR 5129
S 2554","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-11T15:48:52-04:00
626059,ce8f2707-82fe-4ecb-af68-3d8147d35f41,Q2,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2008,second_quarter,BAN,"securities' market data issues, H.R. 3915, The Mortgage Reform and Anti-Predatory Lending Act of 2007
H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008,","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-11T16:37:19-04:00
626142,fcf021a3-cacc-44b3-bc5a-e3f2442e3712,Q2,FAEGRE BAKER DANIELS CONSULTING,34158,MERRICK BANK CORPORATION,2008,second_quarter,BAN,"S. 1395, Stop Unfair Practices in Credit Card accounts;  H. R. 698, Industrial Bank Holding Company  ACT; S. 495, Personal Data Privacy and Security ACT; S. 1356 Industrial Bank Holding Company ACT; H. R. 5244, The Credit Cardholders' Bill of Rights; S. 1178 - Identity Theft Prevention Act","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-11T21:03:22-04:00
626253,015ad6bf-8ca1-4f8c-bd4b-ed67b3ba4dec,Q2,"CGCN GROUP, LLC",76992,AMERICAN BANKERS ASSOCIATION,2008,second_quarter,BAN,Farm Credit Issues,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2008-07-12T22:57:29-04:00
626326,16e066c7-713b-411d-af45-29ca167c320f,Q2,THE PENNSYLVANIA AVENUE GROUP,40047364,AMERICAN SHARE INSURANCE,2008,second_quarter,BAN,Monitor credit union and deposit insurance issues,"HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",20000,,0,0,2008-07-13T21:35:25-04:00
626333,9e2abb16-cfbf-413d-b516-3377d3544cf1,Q2,THE PENNSYLVANIA AVENUE GROUP,40047364,SEATTLE HOME LOAN BANK,2008,second_quarter,BAN,"H.R. 1427.  Federal Housing Finance Reform Act of 2007 
H.R. 3221   The Housing and Economic Recovery Act of 2008 H.R. 2091 and S. 1960. To amend the Internal Revenue Code of 1986 to allow bonds guaranteed by the Federal home loan banks to be treated as tax exempt bonds.","Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-13T22:30:29-04:00
626335,82a33b0c-0a12-4962-a0e0-c70315d2096b,Q2,THE PENNSYLVANIA AVENUE GROUP,40047364,CENTER FOR RESPONSIBLE LENDING,2008,second_quarter,BAN,"H.R. 3915, Mortgage Reform and Predatory Lending Act; housing and foreclosure prevention legislation.
H.R. 3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-13T22:50:30-04:00
626731,8babb723-b77a-4853-b65a-16134e062be0,Q2,"PUBLIC STRATEGIES WASHINGTON, INC.",32486,"NASDAQ OMX GROUP (FORMERLY ""THE NASDAQ STOCK MARKET"")",2008,second_quarter,BAN,Monitor Securities and Exchange Commission proposals and regulations,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-07-14T12:00:55-04:00
627101,5a03c9d2-db4b-42df-91d5-0a3dec8512cf,2A,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2008,second_quarter,BAN,"H.R. 5244, Truth in Lending Act, all provisions.  S.2136 Treatment of Primary Mortgages in Bankruptcy, all provisions.  H.R. 2419 Farm Bill Extension Act of 2007, all provisions.  H.R. 946 Consumer Overdraft Fair Protection Act, all provisions.  S.3086 and H.R. 5546 Credit Card Fair Fee Act of 2008.  H.R. 6275 Alternative Minimum Tax Relief Act of 2008, merchant card reporting provision.  H.R. 5767 Unlawful Gambling Act of 2006, all provisions.  H.R. 3221, Housing Relief Bill 2008, all provisions.","HOUSE OF REPRESENTATIVES,SENATE",,74421,0,0,2008-07-14T14:50:55-04:00
627125,06cb8652-eaca-4703-80ac-ace388e26cd0,Q2,AMERICAN CAPITOL GROUP,305852,AMERICAN EXPRESS COMPANY,2008,second_quarter,BAN,"HR 3221, Foreclosure Prevention Act of 2008.  HR 5546, Credit card Fair Fee Act of 2008.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-14T15:02:25-04:00
627219,03295eed-c577-44db-ace2-86227508d28f,Q2,AMERICAN CAPITOL GROUP,305852,KUBOTA TRACTOR CORPORATION,2008,second_quarter,BAN,Industrial Loan Corporations Legislation and Regualtion,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-07-14T15:46:03-04:00
627259,cb6a15ad-b6c6-4951-acf9-1f34fcf30863,Q2,SAGAT/BURTON LLP,400274269,1ST FINANCIAL BANK USA,2008,second_quarter,BAN,CREDIT CARD ISSUES,"HOUSE OF REPRESENTATIVES,SENATE",202000,,0,0,2008-07-14T16:00:43-04:00
627285,b005bf52-cb04-41ff-9a0e-015013b3ea44,Q2,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2008,second_quarter,BAN,"H.R. 1427/H.R. 3221GSE Regulatory Reform Legislation
H.R. 2091/S.1963 Legislation to amend the IRC re: bonds guaranteed by the FHLBanks
H.R. 3915/S.2452 Mortgage Reform Legislation 
Bankruptcy refrom legislation - Mortgage Cramdowns/ Data Security Legislation","Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-07-14T16:17:28-04:00
627300,6c41c1f9-308c-424c-bf1c-925c21a59456,Q2,PIONEER GOVERNMENT AFFAIRS LLC,319858,SIMPLETUITION INC,2008,second_quarter,BAN,Disclosure and certification requirements for private student loans,"Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-14T16:22:34-04:00
627457,28d2a27c-f8a4-4242-b563-953565c9587b,Q2,"THE NICKLES GROUP, LLC",293335,"MERCHANTS PAYMENTS COALITION, INC.",2008,second_quarter,BAN,"H.R. 5546 / S. 3086, Credit Card Fair Fee Act, to provide for negotiation between merchants at large credit card companies to assure that the fees exerted by the credit card companies are the result of negotiations, rather than price fixing.","Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",75000,,0,0,2008-07-14T17:21:31-04:00
627463,4a47cf42-f40c-4a37-b8a4-38c8c0dfe9af,Q2,"CGCN GROUP, LLC",76992,CONSUMER BANKERS ASSOCIATION,2008,second_quarter,BAN,S.1642 Higher Education Amendments of 2007; Private Student Loan Transparency and Improvement Act; HR 4137 College Opportunity and Affordability ACT of 2008,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-07-14T17:23:32-04:00
627536,0e21202b-3242-44a6-9f26-0f86a857f32c,Q2,"CGCN GROUP, LLC",76992,ELECTRONIC PAYMENTS COALITION,2008,second_quarter,BAN,"Interchange and electronic payments networks, HR5546 Credit Card Fair Fee Act of 2008","HOUSE OF REPRESENTATIVES,SENATE",5000,,0,0,2008-07-14T17:50:03-04:00
627606,dd5c7c30-76d5-4b4f-8db6-87d5876a7cc9,Q2,SHEFFIELD BROTHERS,313156,INDEPENDENT COMMUNITY BANKERS OF AMERICA,2008,second_quarter,BAN,Advocating in support of Industrial Loan Company regulatory reform including passage of the Industrial Bank Holding Company Act of 2007 -- HR 698 and S1356; opposition to credit union regulatory relief and credit union powers expansion legislation -- HR 6312 and S2957,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2008-07-14T18:31:44-04:00
627609,8a0cb084-5ffd-41e3-aa6e-028fbed9bb53,Q2,SHEFFIELD BROTHERS,313156,NETWORK BRANDED PREPAID CARD ASSOCIATION,2008,second_quarter,BAN,Outreach and Education of members and staff of House and Senate on prepaid debit and credit card industry and its national trade association.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-14T18:57:45-04:00
627653,c8aa475d-ad0e-4b4f-8107-57ef076d7746,Q2,"BEST BUY CO., INC.",75193,BEST BUY CO INC,2008,second_quarter,BAN,HR 5546 and S 3086: The Credit Card Fair Fee Act of 2008 (All Sections); HR 4008 and S 2978: Credit and Debit Card Receipt Clarification Act of 2007 (All Sections).,"Commerce, Dept of (DOC),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,100000,0,0,2008-07-14T20:47:53-04:00
627696,f113cdcc-bace-43fc-b8ee-ad41308b3adf,Q2,"CGCN GROUP, LLC",76992,PRUDENTIAL INSURANCE COMPANY OF AMERICA,2008,second_quarter,BAN,General business issues before the U.S. Congress and federal government,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-07-14T22:27:14-04:00
627800,43f66a1a-2cf8-433e-81c7-073e78b735e5,Q2,OGR,48827,AMERICAN INTERNATIONAL GROUP (AIG),2008,second_quarter,BAN,"H.R. 3221 American Housing Rescue & Foreclosure Prevention Act of 2008.

Issues related to surplus lines insurance, government-sponsored enterprise (GSE) reform, and financial regulatory reform. H.R. 2834, To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services; H.R. 2642, Supplemental Appropriations Act; H.R. 6049, Renewable Energy and Job Creation Act of 2008 (Tax Extenders Act).

Issues related to carried interest tax treatment.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2008-07-15T09:37:23-04:00
627867,7f25809a-d12c-4403-bd1f-b431524e564b,Q2,SELLERY ASSOCIATES,34808,MSB COALITION,2008,second_quarter,BAN,"All aspects of H.R. 4049 ""Money Service Business Act of 2007""","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-07-15T10:19:51-04:00
627949,6682a0ca-5e39-4255-b1b0-b73fd6f15c55,Q2,SELLERY ASSOCIATES,34808,FINANCIAL SERVICE CENTERS OF AMERICA INC,2008,second_quarter,BAN,"H.R. 2871 ""Payday Loan Reform Act of 2007""
Monotoring Issues Regarding Check Cashing, Banking Regulation, Payroll Cards, and Small Consumer Loans","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-07-15T10:41:16-04:00
628180,04fd37f9-d753-4292-8608-909964022bd3,Q2,OGR,48827,CREDIT SUISSE SECURITIES LLC,2008,second_quarter,BAN,Issues related to subprime mortgage lending and FHA; investment bank regulatory issues.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",30000,,0,0,2008-07-15T11:34:53-04:00
628202,2cec91a5-c61f-4ebe-96cd-133332551333,Q2,STRATEGIC HEALTH CARE,285255,INVESTMENT COMPANY INSTITUTE,2008,second_quarter,BAN,"Issues that affect mutual funds, taxes, pensions, markets and regulations.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-15T11:45:02-04:00
628369,3ed291e1-5fc0-422b-af97-f7d01aed641a,Q2,THE BAPTISTA GROUP,307091,AMERICAN EXPRESS,2008,second_quarter,BAN,HR 698 & S 1356  Industrial Bank Holding Company Act of 2007,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2008-07-15T12:58:02-04:00
628371,e420c4ab-dc04-4eb2-b444-e256e3d11b02,Q2,THE BAPTISTA GROUP,307091,GOLDMAN SACHS,2008,second_quarter,BAN,"HR 698 & S 1356  Industrial Bank Holding Company Act of 2007
HR 3915  Mortgage Reform and Anti-Predatory Lending Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",67500,,0,0,2008-07-15T12:59:04-04:00
628382,471300e7-1f2d-4e76-8ad3-2f9293d734ea,Q2,THE BAPTISTA GROUP,307091,MERRILL LYNCH,2008,second_quarter,BAN,HR 698 & S 1356  Industrial Bank Holding Company Act of 2007,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2008-07-15T13:00:07-04:00
628386,f00f7ea0-001b-459e-8b48-1e5d17ca74f6,Q2,THE BAPTISTA GROUP,307091,MORGAN STANLEY,2008,second_quarter,BAN,HR 698 & S 1356  Industrial Bank Holding Company Act of 2007,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2008-07-15T13:01:08-04:00
628390,badaa2d5-7c34-4eaa-b129-8216d1cacc53,Q2,THE BAPTISTA GROUP,307091,DISCOVER FINANCIAL,2008,second_quarter,BAN,"Monitoring issues impacting the credit card industry.
HR 5244 - Credit Cardholders' Bill of Rights Act of 2008
S 1395 - Stop Unfair Practices in Credit Cards Act of 2007
S. 2411 - Credit Card Safety Star Act of 2007 S 2753  Credit Card Reform Act of 2008","HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2008-07-15T13:02:09-04:00
628488,211fa247-b060-442e-8ac1-af670e8ce72e,Q2,OGR,48827,FANNIE MAE,2008,second_quarter,BAN,"H.R.1427, Federal Housing Reform Act; S.1100, Federal Housing Enterprise Regulatory Reform Act of 2007; H.R.2895, National Affordable Housing Trust Fund Act of 2007; S.CON.RES.70/H.CON.RES.312, Budget resolution FY2009; FY09 Transportation, Housing and Urban Development Appropriations Act; Federal Housing Finance Regulatory Reform Act of 2008; H.R. 3221 American Housing Rescue and Foreclosure Prevention Act of 2008.

Issues related to Government Sponsored Enterprise Regulations.","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",30000,,0,0,2008-07-15T13:33:42-04:00
628505,0fa98b37-f525-43d9-8041-8cb545e1e317,Q2,OGR,48827,FITCH RATINGS,2008,second_quarter,BAN,Subprime mortgage issues and regulation of ratings agencies.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",50000,,0,0,2008-07-15T13:39:46-04:00
628625,2d5ac15f-e635-418b-88f4-db4f819ab91d,Q2,ELECTRONIC DATA SYSTEMS CORPORATION (EDS),13357,ELECTRONIC DATA SYSTEMS CORPORATION (EDS),2008,second_quarter,BAN,"S.1926 The national Infrastructure Bank to provide funding for quailified infratructure projects and for other purposes. HR 5244 Credit Cardholder's bill of Rights of 2008, to amend the Truth and Lending Act to establish fair and trasparent practices relating to the extension of credit uner an open ent consumer credit plan and for other purposes. HR 1609, S254, a bill to award posthumously a congressional gold medal to Constantino Brumidi; Public Law 110-259","Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),Veterans Affairs, Dept of (VA)",,855000,0,0,2008-07-15T14:43:33-04:00
628808,34efb961-ff00-4d01-9b95-d2ab984b397c,Q2,NEW YORK BANKERS ASSOCIATION,29163,NEW YORK BANKERS ASSOCIATION,2008,second_quarter,BAN,"Legislation: MMDA Sweep Account and legislation to repeal the prohibition on the payment of interest on deposits (H.R.41); Real estate brokerage and management (H.R.111, S.413); CTR reports for seasoned customers (H.R.323); College Student Relief Act of 2007 (H.R.5); Tax provisions of minimum wage bill (H.R.6,H.Res.261,H.Res.332,H.R.1591,H.R.2206,S.965); credit card fees and services legislation; Small Business Tax Relief Act (H.R.976); Credit Union Regulatory Improvement Act (H.R.1537,H.R.5519);.... Terrorism Risk Insurance Act extension (H.R.2761, H.R.4299, S.2285); CFIUS Reform (H.R.556); Community Development Investments (H.R.1066); Privacy (H.R.498, H.R.958, S.495, S.806, S.1178, S.1260); Executive Compensation (H.R.1257); PATRIOT Act (H.R.1314); SBA Disaster Loans (S.163, H.R.1361); GSE regulation (H.R.1427, S.1100); ILC holding company legislation (H.R.698, S.1356); Flood Insurance Reform (H.R.1682, H.R.3121, S.1890, H.R.3959); Catastrophe Savings Accounts (H.R.1787, S.927); Borrowers Protection Act (S.1299); Student Loan Legislation (S.486, S.511, S.1642, S.1762, H.R.890, H.R. 2669); SBA Reform (S.1256, H.R.1332); Treasury Department Appropriations (H.R.2829); Interstate Taxation (S.1726, H.R.5267); Sarbanes-Oxley Reform Legislation (H.R.1508); Regulatory Burden Relief (H.R.1869, H.R.6312, H.R.5841); FHA Reform (H.R.1852); The Farm Bill (H.R.2419, H.R.4193), FHA Reform bills (H.R.1852, S.2338); Mortgage Debt Tax Forgiveness (H.R.3648); AMT Reform (H.R.3996); ""Do Not Call"" List amendments (H.R.2601, H.R.3541); Bankruptcy Reform (H.R.3609, S.2136); Sub.Prime Loan Regulation (H.R.3915, S.2452); Unfair and Deceptive Acts or Practices Authority (H.R.3526); Identity Theft Legislation (S.2168); Appraisal and Escrow Legislation (H.R.3837); Rural Housing Bill (H.R.3873); Section 8 programs (H.R.3965); Dollar coin bill (H.R.3703); Tax Legislation (H.R.3970, H.R.3056, H.R.6275, H.R.6049, H.R.2886, H.R.5719, H.R.5720); SBA Lending (H.R.3866); Housing bills (H.R.2895); Overdraft Protection Bill (H.R.946); FHA Loan Size (H.R.1852); Lobbying Reform (S.1); Economic Stimulus (H.R.5140, S.2636, H.R.3221); Credit Card Practices (H.R.5244); Bankruptcy (S. 2636, H.R.3609, H.R.4044, S.2136); Foreclosure Legislation (H.R.3221, H.R.5830, H.R.5818, H.R.5579); Interchange Fee Controls (H.R.5546, S.3086); Student Loan Legislation (H.R. 5715, S. 2815); Internet Gambling Legislation (H.R.5767); Retirement Account Fee Disclosure (H.R.3185).


Regulation: Community Reinvestment Act regulations; FDIC ILC Applications; OTS gift card guidance; Subprime Mortgage Lending; SEC and PCAOB Sarbanes-Oxley regulations and guidance; Regulatory Burden Relief Regulations; Payday Lending Regulations; Deposit Insurance Regulations; SBA Regulations; Federal Reserve Board's Regulation Z (Truth-in-Lending); Fed-SEC Regulation R; Garnishment of Exempt Funds regulation; FACT Act Regulations; FDIC Audit and reporting regulations; Capital Requirements (Basel II); IRS Trust Tax Regulations; Internet gambling regulations; Small bank examination rules; FTC Privacy Rules; OTS Unfair & Deceptive Rules; FinCen Rules on Foreign Banking Relationships; SEC Risk-based auditing standard; Money Laundering Regulations, FBI Subpoenas Addendum, Financial Institution Regulatory Restructuring, SEC Credit Rating Agency Reforms; Unfair and Deceptive Acts or Practices Regulations; Risk-Based Pricing Notices; Home Valuation Code of Conduct Appraisal Rules



#17. (continued from previous page)    

Public Company Accounting Oversight Board
Office of Federal Housing Enterprise Oversight","Defense, Dept of (DOD),Federal Bureau of Investigation (FBI),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,80000,0,0,2008-07-15T15:28:22-04:00
628868,3333bcf2-556f-44cb-9184-89dad81c253b,Q2,FIFTH THIRD BANCORP,283914,FIFTH THIRD BANCORP,2008,second_quarter,BAN,"credit card information reporting, banking interchange fees, housing issues, tax policy, bankruptcy reform","HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2008-07-15T15:44:09-04:00
628885,907cbb1b-63e4-44c7-ae91-bcbaab27ee22,2T,"ALPINE GROUP PARTNERS, LLC.",1171,FEDERAL HOME LOAN MORTGAGE CORPORATION,2008,second_quarter,BAN,"HR 1427, Federal Housing Financial Reform Act of 2007, provisons affecting government sponsored entities.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,1,2008-07-15T15:45:46-04:00
628964,d8bec4b0-b080-4119-b87b-458ac65eff7d,Q2,CLARK & WEINSTOCK,9443,FEDERAL HOME LOAN MORTGAGE CORP (FREDDIE MAC),2008,second_quarter,BAN,"Legislation affecting the secondary mortgage market.

Monitor various issues affecting Freddie Mac; educate various officials on Freddie Mac's operation and concerns and views on legislation.  General outreach to key Members of the House and Senate to talk about Freddie Mac. 
Monitored H.R. 1427, Federal Housing Finance Reform Act of 2007, a bill to address the regulation of secondary mortgage market enterprises, and for other purposes.

Monitored S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007.","Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-15T15:59:23-04:00
629054,373b396a-51a9-42f6-aab2-0cbf69177c43,Q2,INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC.,20050,INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC,2008,second_quarter,BAN,CFMA related legislation,"Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office",,153000,0,0,2008-07-15T16:30:04-04:00
629368,fb525e2b-aa46-4e31-b9f3-a8aca7d885a1,Q2,VAN SCOYOC ASSOCIATES,39837,CENTER FOR RESPONSIBLE LENDING,2008,second_quarter,BAN,"H.R.3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007, Subprime lending, mortgage and foreclosure related issues.
S.2136, Helping Families Save Their Homes in Bankruptcy Act of 2007, Subprime lending, mortgage and foreclosure related issues. H.R.3221/S.2636, Foreclosure Prevention Act of 2008, Subprime lending, mortgage and foreclosure related issues.
H.R.3778/S.2133, HOMES Act, Subprime lending, mortgage and foreclosure related issues.
H.R.5579, Emergency Mortgage Loan Modification Act of 2008, Subprime lending, mortgage and foreclosure related issues.
S. 2452, Home Ownership Preservation and Protection Act of 2007, Subprime lending, mortgage and foreclosure related issues.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-07-15T19:37:33-04:00
629561,d6f0310a-d68b-47eb-8675-75516c557152,Q2,"PARK STRATEGIES, LLC",58432,FREDDIE MAC,2008,second_quarter,BAN,Federal Housing Finance Regulatory Reform Act of 2008,"HOUSE OF REPRESENTATIVES,SENATE",5000,,0,0,2008-07-16T03:28:20-04:00
629643,0862b3fd-d9ad-46f7-bd0a-6796682ac89a,Q2,"WARD AND SMITH, P.A.",44674,FIRST CITIZENS BANCSHARES INC,2008,second_quarter,BAN,Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-07-16T09:08:36-04:00
629709,1c33703e-07e6-4cdb-857f-fb23237f9f11,Q2,JAMES P. KEESE,74556,NATIONAL COOPERATIVE BANK,2008,second_quarter,BAN,Issues regarding the National Consumer Cooperative Banks Act (12USC 301),"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2008-07-16T09:56:56-04:00
629748,58b5cb55-d9ec-44d5-adcd-42d10987cc95,Q2,"GENWORTH FINANCIAL, INC.",302118,"GENWORTH FINANCIAL, INC.",2008,second_quarter,BAN,Privacy,"Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",,800000,0,0,2008-07-16T10:14:03-04:00
629861,aa28faa9-504c-46f0-bf96-9bcf2314de86,Q2,APPRAISAL INSTITUTE,4163,APPRAISAL INSTITUTE,2008,second_quarter,BAN,"Mortgage Fraud
Predatory Lending
Real Estate Appraisal Reform
Foreclosure Prevention","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),SENATE,Treasury, Dept of",,5000,0,0,2008-07-16T10:41:47-04:00
629881,75b86b8e-9df6-45a8-b894-aab8cd744bbc,Q2,APPRAISAL INSTITUTE,4163,AMERICAN SOCIETY OF FARM MANAGERS AND RURAL APPRAISERS,2008,second_quarter,BAN,"Mortgage Fraud, Predatory Lending, Real Estate Appraisal Reform, Foreclosure Prevention","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),SENATE,Treasury, Dept of",5000,,0,0,2008-07-16T10:45:57-04:00
629894,cb0763ef-13f0-4bbe-a713-b59c09070e60,Q2,APPRAISAL INSTITUTE,4163,NATIONAL ASSOCIATION OF INDEPENDENT FEE APPRAISERS,2008,second_quarter,BAN,"Mortgage Fraud, Predatory Lending, Real Estate Appraisal Reform, Foreclosure Prevention","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),SENATE,Treasury, Dept of",5000,,0,0,2008-07-16T10:47:02-04:00
629907,7c8b586b-2d8f-473c-bcd2-fc386b12478e,Q2,"ML STRATEGIES, LLC",25603,SALLIE MAE INC,2008,second_quarter,BAN,"H,.R. 5723 and S. 2847, The Emergency Student Loan Market Liquidity Act.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2008-07-16T10:49:08-04:00
629991,bb06bea8-62a4-4949-9edb-ad90a3c6e4ce,Q2,NATIONAL ASSOCIATION OF STUDENT FINANCIAL AID ADMINISTRATORS,27172,NATIONAL ASSOCIATION OF STUDENT FINANCIAL AID ADMINISTRATORS,2008,second_quarter,BAN,"H.R. 5723, the Emergency Student Loan Market Liquidity Act, all matters affecting student and parent borrowers access to Federal student loans.
S. 2847, the Emergency Student Loan Market Liquidity Act, all matters affecting student and parent borrowers access to Federal student loans. H.R. 5914, the Student Loan Access Act of 2008, all matters affecting student and parent borrowers access to Federal student loans.","Education, Dept of,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,50000,0,0,2008-07-16T11:09:09-04:00
629993,7fadb0f9-7317-4c04-bfb1-acd4c2d0e2d7,Q2,"ALPINE GROUP PARTNERS, LLC.",1171,JACKSON NATIONAL LIFE INSURANCE,2008,second_quarter,BAN,"HR 5480, Insurance Information Act of 2008
S.40 / HR 3200, National Insurance Act of 2007, provisions affecting the regulation of life insurance.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-07-16T11:09:27-04:00
630297,416dd14e-41bc-48fc-b350-518145518313,Q2,MAYER BROWN LLP,24123,CHEVY CHASE BANK F S B,2008,second_quarter,BAN,No Lobbying Activity This Quarter,,,,0,0,2008-07-16T12:22:49-04:00
630322,aa98db41-fc9b-4de6-b9d8-d083bf795792,Q2,"THE SMITH-FREE GROUP, LLC",35800,BANK OF AMERICA CORPORATION,2008,second_quarter,BAN,H.R.5244 Credit Cardholders' Bill of Rights Act of 2008 - All sections of full text,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-07-16T12:31:24-04:00
630494,68693306-3b1c-4fc3-9c85-1a9e73401a4c,Q2,PITNEY BOWES INC.,31598,PITNEY BOWES INC.,2008,second_quarter,BAN,"H.R. 689, The Industrial Bank Holding Company Act of 2007, and similar legislative proposals restricting commercial ownership of industrial loan corporations","HOUSE OF REPRESENTATIVES,Postal Regulatory Commission,SENATE",,30000,0,0,2008-07-16T13:24:04-04:00
630510,4c4b9832-b54c-4091-94c6-62b6c6822cca,Q2,"DOWNEY MCGRATH GROUP, INC.",12573,FANNIE MAE,2008,second_quarter,BAN,"HR 3221 - American Housing Rescue and Foreclosure Prevention Act of 2008; Section 311, Effective date; Section 325, Portfolio; Section 333, Conforming Loan Limits","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-07-16T13:24:09-04:00
630674,8761170b-17bb-4d49-9e13-46ed20500887,Q2,"CAPITOL HILL STRATEGIES,  LLC",91774,WACHOVIA CORPORATION,2008,second_quarter,BAN,"S.2452, the Home Ownership Preservation and Protection Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-07-16T14:01:52-04:00
630699,3ece0ef5-d31e-45b8-8852-4a73250b7b5d,2T,AVENUE SOLUTIONS,72111,CITIGROUP,2008,second_quarter,BAN,"Issues related to Credit Card policies,  S. 2636 - Foreclosure Prevention Act of 2008.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,1,2008-07-16T14:05:01-04:00