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
1226945,90de1201-4c61-4c01-bc14-1fdcde7f252a,Q2,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2012,second_quarter,FIN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including the securitization risk retention provisions.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-13T17:14:13.010000-04:00
1228407,c58cbc72-6001-406b-bb89-b87435998462,Q2,RICH FEUER ANDERSON,84775,WELLINGTON MANAGEMENT CO LLP,2012,second_quarter,FIN,"Regulation of asset managers, including implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.""","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2012-04-16T16:23:57.110000-04:00
1234847,b578e1b6-3afc-4df9-9fcd-208f77e2f21c,Q2,FINANCIAL EXECUTIVES INTERNATIONAL,14520,FINANCIAL EXECUTIVES INTERNATIONAL,2012,second_quarter,FIN,"Volker rule; HR 2682 the Business Risk Mitigation & Price Stabilization Act; H.R. 2779 to exempt inter-affiliate swaps from certain Dodd-Frank requirements; H.R. 2586, the swap Executives Facility Clarification Act; Proposed Money Market Fund Reforms;  Dodd-Frank Act over-the-counter derivatives Regulation.","Commodity Futures Trading Commission (CFTC),Defense, Dept of (DOD),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of Management & Budget (OMB),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,93750,0,0,2012-04-19T09:29:58.717000-04:00
1247613,9280865d-c640-449b-977e-c5032f60bc80,Q2,THE FGA GROUP LLC,400499466,HVP INC.,2012,second_quarter,FIN,Regulation and approval of home value insurance.,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",30000,,0,0,2012-04-20T14:09:39.587000-04:00
1256651,444313b1-657b-41e1-bff8-f302d038ab44,2T,MARK WARREN,400869545,RETAIL INDUSTRY LEADERS ASSOCIATION,2012,second_quarter,FIN,CFPB regulations affecting retailers; SEC compensation ratio disclosure and conflict minerals regulations; Burdensome Data Collection Relief Act (H.R. 1062); FinCEN prepaid access regulations; PCAOB auditor rotation proposal.,"Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,,0,1,2012-05-15T19:21:33.793000-04:00
1256945,a520db0c-59f4-4706-b98c-dc046c80d660,2T,OGR,48827,CHEVRON CORPORATION,2012,second_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,1,2012-06-01T09:54:46.820000-04:00
1257151,7f4bee57-6f58-4ded-9707-069e8753f86f,2T,MR. GLEN CORSO,400427059,MORTGAGE BANKING INITIATIVES DBA COMMUNITY MORTGAGE BANKING PROJECT,2012,second_quarter,FIN,Scope of risk retention rules mandated by the Dodd Frank act.,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",15000,,0,1,2012-06-15T16:59:53.017000-04:00
1257189,e30eb43a-eaeb-48ab-bc86-ab58b8f4f072,Q2,OGR,48827,AMERICAN PETROLEUM INSTITUTE,2012,second_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regulatory reform and derivatives.","HOUSE OF REPRESENTATIVES,SENATE",90000,,0,0,2012-06-18T11:42:38.787000-04:00
1257194,2ae35eb9-a542-45cf-94eb-5619fda903b0,Q2,OGR,48827,BLACKSTONE GROUP,2012,second_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; private equity; derivatives
legislation; energy; SEC/CFTC regulations; FDIC financial institution regulatory issues; placement agent regulatory issues;
regulatory reform; tax reform initiatives; taxation of carried interest and publicly traded partnerships; the President's FY2013 budget.
Issues pertaining to business holdings.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",1250000,,0,0,2012-06-18T11:58:43.850000-04:00
1257197,aed11eee-c5e0-4735-b19f-1fda0890ffb7,Q2,OGR,48827,CIT GROUP (NJ) LLC,2012,second_quarter,FIN,financial services issues,"Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-06-18T12:00:44.927000-04:00
1257210,94826991-4722-4e76-958d-110fdb810335,Q2,OGR,48827,"CONSTELLATION ENERGY GENERATION, LLC",2012,second_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; Commodity Futures Trading Commission (CFTC) issues.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-06-18T12:09:52.833000-04:00
1257222,84af994f-3760-405e-b4b7-9f2cf0c624eb,Q2,OGR,48827,HESS CORPORATION,2012,second_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regulatory reform and financial services.","HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2012-06-18T12:16:58.787000-04:00
1257234,f1473940-3f78-4b39-bf8c-16b085e1555f,Q2,OGR,48827,NATIONAL BANK,2012,second_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-06-18T12:30:03.820000-04:00
1257259,eb676603-b858-483e-b2ae-b5cd0e9951e9,Q2,OGR,48827,REAL ESTATE BOARD OF NEW YORK (REBNY),2012,second_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; financial services, housing and tax reform issues.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-06-18T13:06:20.160000-04:00
1257263,f0a88df5-0705-4844-b226-ae28a89a3a4e,Q2,OGR,48827,SEMPRA ENERGY,2012,second_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-06-18T13:33:23.427000-04:00
1257393,489c4041-a46c-4985-befb-9bbb0b6a7968,Q2,"MCMURRAY STRATEGY GROUP, LLC",400339575,THE AGILE FUNDS INVESTOR COMMITTEE,2012,second_quarter,FIN,"Discussed HR 1987 Ponzi Scheme Investor Protection Act of 2011 that will amend the Securities Investor Protection Act of 1970 to provide insurance coverage for certain indirect investors caught in Ponzi schemes.  Monitored and discussed HR 757 Equitable Treatment of Investors Act  which would amend the Securities Investor Protection Act of 1970 to revise the definition of ""net equity.""",HOUSE OF REPRESENTATIVES,,,0,0,2012-06-27T16:14:26.217000-04:00
1257410,d4b34b4f-a396-4d0b-8714-ad29019025fe,Q2,MULTIPLE  STRATEGIES LLC,318254,AXA SA,2012,second_quarter,FIN,Holocaust Reparations Insurance Legislation,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-06-27T17:52:48.927000-04:00
1257412,aac56978-cad6-477a-99a1-36d7386c8494,Q2,MULTIPLE  STRATEGIES LLC,318254,INVESTMENT COMPANY INSTITUTE,2012,second_quarter,FIN,"mutual fund issues
retirement savings issues","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-06-27T18:00:51.143000-04:00
1257563,ee07b739-77b3-40d6-a0d7-41270407c446,Q2,JOHN SATAGAJ,23064,NATIONAL HOME FURNISHINGS ASSOCIATION,2012,second_quarter,FIN,"Consumer Credit, Swipe Fees","Consumer Product Safety Commission (CPSC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office",,,0,0,2012-07-01T07:02:15.570000-04:00
1257733,02294080-c424-498f-abdd-65d4bfd736ee,Q2,HOULIHAN INTERNATIONAL LLC,42672,WORLDBUSINESS CAPITAL INC,2012,second_quarter,FIN,Competitive access to U.S. government loan guarantee programs supporting Americas small and mid-sized businesses competing in global markets through the Overseas Private Investment Corporation (OPIC) and the Export-Import Bank of the United States.,"Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Overseas Private Investment Corp (OPIC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade & Development Agency (USTDA),U.S. Trade Representative (USTR)",10000,,0,0,2012-07-02T15:04:13.010000-04:00
1257736,1db60096-5aa0-410f-8a97-15198dea2181,Q2,"CYBER SECURITY RESEARCH CONSULTANTS, LLC",91694,THE LIVINGSTON GROUP (ON BEHALF OF U.S. CHAMBER OF COMMERCE),2012,second_quarter,FIN,"FY 13 Financial Services Act(Volcker Provisions of Dodd Frank)
FY 13 Commerce Justice Science Appropriations Act",HOUSE OF REPRESENTATIVES,9000,,0,0,2012-07-02T15:08:14.740000-04:00
1257749,508de516-aef7-4d57-a871-f51de62060cb,Q2,"CYBER SECURITY RESEARCH CONSULTANTS, LLC",91694,U.S. CHAMBER OF COMMERCE,2012,second_quarter,FIN,"FY 13 Financial Services Appropriations Act (Volcker provisions of Dodd Frank)
FY 13 Commerce Justice Science Appropriations Act",HOUSE OF REPRESENTATIVES,18000,,0,0,2012-07-02T15:38:25.137000-04:00
1257758,55df45c3-3347-4c69-81aa-6935ded8d9a6,2@,HOULIHAN INTERNATIONAL LLC,42672,WORLDBUSINESS CAPITAL INC,2012,second_quarter,FIN,Competitive access to U.S. government loan guarantee programs supporting Americas small and mid-sized businesses competing in global markets through the Overseas Private Investment Corporation (OPIC) and the Export-Import Bank of the United States.,"Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Overseas Private Investment Corp (OPIC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade & Development Agency (USTDA),U.S. Trade Representative (USTR)",10000,,0,1,2012-07-02T15:49:31.787000-04:00
1258021,b48a78b7-3ec1-4da4-9239-279ed138efc4,Q2,COVINGTON & BURLING LLP,11195,WELLS FARGO & CO,2012,second_quarter,FIN,Issues affecting banks including houseing issues and amendments to the Dodd-Frank Act.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-07-03T14:02:18.880000-04:00
1258078,9c6f40f2-4040-430e-b8ed-bcb98fc76c73,Q2,VENABLE LLP,39941,PRIVATE INVESTOR COALITION,2012,second_quarter,FIN,CFTC registration exemption,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-07-03T16:36:00.093000-04:00
1258352,976d096e-007c-460c-ad72-5027e81f652e,Q2,"THE VELASQUEZ GROUP, L.L.C.",53403,VISA INC,2012,second_quarter,FIN,"Any legislation seeking to mitigate debit card interchange price control provisions of the Dodd Frank Wall Street Reform and Consumer Act; Chaffetz-Owens, H.R. 3156 ""Consumer Debit Card Protection Act"".","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-07-05T14:32:49.840000-04:00
1258359,42915d0c-a22a-4ac6-a46e-4ecf087380f0,Q2,"THE VELASQUEZ GROUP, L.L.C.",53403,CHARLES SCHWAB & COMPANY,2012,second_quarter,FIN,"Proposed rulemaking as relates to the Dodd Frank Wall Street Reform and Consumer Protection Act; especially any regulation pertaining to fiduciary duty of securities brokers or self review organizations; general legislative monitoring, especially any legislation pertaining to self review/regulatory organizations as relates to regulation of broker dealers;  any regulation pertaining to money market funds.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-07-05T14:40:54.853000-04:00
1258485,c372bbde-93db-43d3-a4e6-faff29aaee4d,2T,"GREENBERG TRAURIG, LLP",16896,"TOYOTA MOTOR NORTH AMERICA, INC.",2012,second_quarter,FIN,"Issues related to Energy Policy; Fuel Technology; Hybrid vehicles; TARP; General Labor, Employment, General Tax, Climate Change, Trade and Customs","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2012-07-06T09:39:03.727000-04:00
1258613,4a9792e4-1c3c-4fe3-9797-39939c704985,Q2,HUTTON STRATEGIES,312758,FEDERATED INVESTORS,2012,second_quarter,FIN,"Senate Banking Committee oversight and legislation regarding the regulation of money market mutual funds, including Dodd-Frank Act.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-07-06T14:54:05.753000-04:00
1258746,41b2bbf4-7561-4a17-b7b6-6851eabf89b5,Q2,THE WALTER GROUP,309537,JPMORGAN CHASE & CO,2012,second_quarter,FIN,"Dodd Frank implementation
tax issues","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-07-08T18:21:58.640000-04:00
1258758,520d0ef4-bb5c-4d8a-9976-f881c7d17d95,Q2,"LEDGE COUNSEL, INC.",22438,NATIONAL ACTIVE AND RETIRED FEDERAL EMPLOYEES ASSOCIATION,2012,second_quarter,FIN,Federal Retirement Thrift Savings Plan,"Federal Retirement Thrift Investment Board,HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),Office of Personnel Management (OPM),President of the U.S.,SENATE",20000,,0,0,2012-07-09T01:09:10.897000-04:00
1258988,f2084372-0ef2-4494-b8cd-3cf8f17a0f4f,Q2,"STIEN CONSULTING, LLC",400658982,SAP AMERICA INC,2012,second_quarter,FIN,Extractive Industries,"Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Patent & Trademark Office (PTO),SENATE",42000,,0,0,2012-07-09T11:27:02.147000-04:00
1259072,d5610efc-62e5-4d70-91b8-69380cb464ce,Q2,"FELICIA SMITH LAW OFFICE, P.C.",400739214,THE FINANCIAL SERVICES ROUNDTABLE,2012,second_quarter,FIN,"H. R. 4624, Investment Adviser Oversight Act of 2012; Re-definition of Investment-Advice Fiduciary (DOL); and FAB 2012-02 FAQ 30 (DOL)","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB)",,,0,0,2012-07-09T12:57:35.767000-04:00
1259093,54531954-ea39-426a-b24d-3e091f9cd179,Q2,ACG ADVOCACY,2057,WESTERN UNION,2012,second_quarter,FIN,Financial Services Modernization - Consumer Financial Protection Bureau,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2012-07-09T13:19:45.987000-04:00
1259112,ece8076d-6a3e-4131-8edd-ffbea1ad087a,Q2,ACG ADVOCACY,2057,ASSOCIATION OF MORTGAGE INVESTORS,2012,second_quarter,FIN,"Financial Services Issues
Mortgage and housing related issues
Financial Regulation Reform","HOUSE OF REPRESENTATIVES,SENATE",130000,,0,0,2012-07-09T13:39:00.607000-04:00
1259134,70bf5a91-3912-4ec6-96cf-8e3f1b59495e,Q2,"HEIDEMAN NUDELMAN & KALIK, PC",314113,"AMERICAN VICTIMS OF TERRORISM C/O HEIDEMAN NUDELMAN & KALIK, P.C.",2012,second_quarter,FIN,Lobbying for Congressional support to urge state sponsors of terrorism to resolve the claims of the United States victims who were injured and/or killed as a result of terrorism.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-07-09T13:49:09.240000-04:00
1259159,7a05b711-2fb7-4cee-aa9d-c9569834ab51,Q2,"HEIDEMAN NUDELMAN & KALIK, PC",314113,JACKIE NINK PFLUG & OTHER AMERICAN VICTIMS OF EGYPTAIR #648,2012,second_quarter,FIN,"Lobbying for Congressional support to urge Libya to resolve the claims of the United States victims who were injured and/or killed on November 23, 1985, and their family members, as a result of the Libyan-sponsored terrorist attack on EgyptAir Flight 648.","HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",,,0,0,2012-07-09T13:52:16.490000-04:00
1259165,6d66536f-99b4-4760-ba73-b2ea40bba652,Q2,"HEIDEMAN NUDELMAN & KALIK, PC",314113,CECILE BUONOCORE & OTHER AMERICAN VICTIMS OF THE ROME AIRPORT ATTACK,2012,second_quarter,FIN,"Lobbying for Congressional support to urge Libya to resolve the claims of the United States victims who were injured and/or killed on December 27, 1985, and theor family members, as a result of the Libyan-sponsored terrorist attack on the Fiumicino Airport, a/k/a Leonardo da Vinci Airport, in Rome, Italy.","HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",,,0,0,2012-07-09T13:55:19.067000-04:00
1259177,52eee02e-793c-4313-8e5d-83ffbfb1788a,Q2,"HEIDEMAN NUDELMAN & KALIK, PC",314113,"FRANCK CINE C/O HEIDEMAN NUDELMAN & KALIK, P.C.",2012,second_quarter,FIN,"Lobbying for Congressional support to urge the Haitian Government to remit appropriate compensation to Franck Cine for the government interference with, and expropriation of, assets and business interests, and also for the violation of the human rights of Mr. Cine.","HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",,,0,0,2012-07-09T13:57:21.597000-04:00
1259247,9ec18d20-2acc-4e79-a20b-96ea773a3ca6,Q2,"PUBLIC AFFAIRS RESOURCES, INC.",31270,PACKAGING CORPORATION OF AMERICA (PCA) (BOISE INC IS NOW A SUBSIDIARY OF PCA ),2012,second_quarter,FIN,Fees for Paper Statements,"Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-07-09T14:08:35.687000-04:00
1259311,e74d878b-1b23-4852-9d9a-14cbfd3e85ac,Q2,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,VISA,2012,second_quarter,FIN,Electronic payments,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-07-09T15:40:31.307000-04:00
1259437,d1e52888-d84a-4115-89bd-c889c517d5ac,2A,FOGNANI & FAUGHT PLLC,44014,IVANHOE CAPITAL CORPORATION,2012,second_quarter,FIN,Provision of information concerning Financial Institutions/Investments/Sec issues,,,,0,0,2012-07-09T19:09:34.373000-04:00
1259508,4b7cda0c-9dd3-469e-87dd-e846f7a13efe,Q2,OLSON ADVOCACY GROUP LLC,400833471,POTOMAC PARTNERS LLC ON BEHALF OF COMPLIANCE MANAGEMENT SERVICES LLC,2012,second_quarter,FIN,SAFE Act Implementation,SENATE,20000,,0,0,2012-07-10T10:26:19.550000-04:00
1259646,1ad3a0e7-00f4-47e5-bd75-57d65a167544,Q2,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2012,second_quarter,FIN,Legislation and policies affecting financial services; including pay day advances and check cashing.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2012-07-10T13:21:48.743000-04:00
1259653,1224a64b-8862-43d5-9d85-3868ee12998c,Q2,HOLLAND & KNIGHT LLP,18466,DEPOSITORY TRUST & CLEARING CORPORATION,2012,second_quarter,FIN,"Briefed and educated Congressional offices on the role of clearance and settlement of securities transactions, the centralized collection of data relating to credit default swaps in US financial markets, and its impact on the transparency of such markets. Discussion of these issues also included harmonization of the Dodd-Frank regulations with EU regulations.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-07-10T13:30:54.520000-04:00
1259779,2db0efaf-060e-45e8-beba-f4552355dc44,Q2,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,CUSTODIA FINANCIAL,2012,second_quarter,FIN,monitor the issues relateted to retirement plans,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-07-10T14:35:56.887000-04:00
1259888,d1de0459-f31e-4768-a205-4a8e1169ab63,Q2,EMERSON,13506,EMERSON,2012,second_quarter,FIN,"Burdensome Data Collection Relief Act, H.R. 1062
Support the confirmation of the president's two nominees to the Federal Reserve","Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,Treasury, Dept of",,255300,0,0,2012-07-10T16:03:56.540000-04:00
1259949,9adfc413-a3f5-4715-bd4a-8006f306d60f,Q2,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,ICON CAPITAL CORPORATION,2012,second_quarter,FIN,Legislative proposal related to the unrelated business income tax.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-07-10T16:52:26.727000-04:00
1260030,8c861404-e95f-43f8-a572-49463e86aa99,Q2,MILLER & CHEVALIER CHARTERED,25306,AMERICAN FIDELITY CORPORATION,2012,second_quarter,FIN,Legislation affecting financial services issues.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-07-11T09:39:33.363000-04:00
1260171,fa4a9748-cfca-4402-8acb-68f64d79ea81,Q2,"KSCW, INC.",21596,"FITCH, INC.",2012,second_quarter,FIN,"Implimentation of the Dodd-Frank Wall Street Reform and Consumer Protection Act- Rules related to the credit ratings industry

Legislation pertaining to the Credit Ratings Industry","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-07-11T11:04:41.250000-04:00
1260190,416e1044-b940-4e52-8868-644011589b7f,Q2,HOLLAND & KNIGHT LLP,18466,"PCI SECURITY STANDARDS COUNCIL, LLC",2012,second_quarter,FIN,Policy issues related to data security,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE",30000,,0,0,2012-07-11T11:10:53.013000-04:00
1260407,e0e335a5-d44b-4106-8c7d-fe1b0dec8ef9,Q2,"MERCURY PUBLIC AFFAIRS, LLC",70175,"SALLIE MAE, INC.",2012,second_quarter,FIN,"Lobbied in support of H.R. 3581, the Budget and Accounting Transparency Act specifically in support of fair value accounting.   
S. 1651, the Honest Budget Act, H.Con.Res. 112, the Concurrent Resolution on the Budget for FY 2012 in support for fair value accounting and with regard to implications on education funding.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-07-11T14:09:53.473000-04:00
1260419,87f75bf9-c05b-4bf5-8191-bc336a2b2ce4,Q2,VENABLE LLP,39941,STATE STREET BANK AND TRUST COMPANY,2012,second_quarter,FIN,Financial Legislation.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)",20000,,0,0,2012-07-11T14:15:02.410000-04:00
1260465,5e46cc1c-13cd-44cc-a372-ccd5e3be267c,Q2,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2012,second_quarter,FIN,"Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and other executive branch regulations affecting the retail foreign exchange business such as definitions and regulation of swap execution facilities (SEF) and the segregated funds rule.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2012-07-11T14:56:36.340000-04:00
1260519,49842557-5bb4-4860-877b-509a79163a58,Q2,"KSCW, INC.",21596,CMFG LIFE INSURANCE COMPANY,2012,second_quarter,FIN,"Implimentation of Dodd-Frank Wall Street Reform and Consumer Protection Act: Restoring American Financial Stability Act of 2010- specifically rule making as it regulates credit insurance
Multiopenend lending","Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Risk Management Agency,SENATE",40000,,0,0,2012-07-11T15:25:05.127000-04:00
1260678,a6f9487a-b652-4143-b0db-72762bd58f61,Q2,"CAPITOL RESOURCES, LLC",53174,ANGELLIST,2012,second_quarter,FIN,Finance,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-07-11T16:58:31.713000-04:00
1260775,7e15adc2-f0b1-4c09-84b9-de7e43a0fd9f,2@,LEVINE & COMPANY,46916,REGIONS FINANCIAL CORPORATION,2012,second_quarter,FIN,Issues relating to existing and future regulations of banks and financial institutions,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2012-07-11T20:31:29.187000-04:00
1260776,2d2345b2-fcda-4a66-b973-6a4beb519587,2@,LEVINE & COMPANY,46916,KOHLBERG KRAVIS & CO,2012,second_quarter,FIN,Taxes and regulatory issues affecting private equity firms,"HOUSE OF REPRESENTATIVES,SENATE",,,0,1,2012-07-11T20:35:30.093000-04:00
1260887,bf46b19d-fec4-42da-b79b-c76c36ac0fc7,Q2,"TAUZIN CONSULTANTS, LLC",400671007,JAMES R. WOODHILL,2012,second_quarter,FIN,ACH fraud prevention,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2012-07-12T10:15:12-04:00
1260988,281acf62-7471-465c-b85e-58a5b6db72bd,Q2,CREDIT SUISSE SECURITIES (USA),62596,CREDIT SUISSE SECURITIES (USA),2012,second_quarter,FIN,"Proposed rule changes of ATS Release No. 34-63241; File No. S7-03-10 
Proposed changes to Regulation AB - Release Nos. 33-9117; 34-61858; File No. S7-08-10
PL 111- 203 Federal Reserve Notice 75 FR 72741, Issues related to Section 619 Financial Services Oversight Council Notice 75 FR 61758
Proposed changes to rules on SEC standards for broker/dealers
Concept Release on Equity Market Structure Release No. 34-61358; File No. S7-02-1
Joint SEC/CFTC proposal on Definitions contained in Title VII- of PL 111-203 No. 34-62717; File No. S7-16-10
Joint SEC/CFTC to Define Swap Related Terms: File No. S7-39-10
Joint SEC/MSRB Proposed Rules on Registration of Municipal Advisors File No. 37-45-10
CFTC - Core principles and other regs for swap execution facilities (76 FR 1213)
CFTC - Conflicts of interest DCO, DCM, SEF (76 FR 722)
CFTC- Proposed rule - Real time reporting (75 FR 76930 & 75 FR 76666)
CFTC -Proposed rule - Swap Dealer, MSP, SBS, ECP (75 FR 80174)
CFTC- Proposed rule - Reporting Post-Enactment Swap (75 FR 78892)
CFTC -Proposed rule - Implementation of conflicts of interest procedures by dealers and MSPs (75 FR 71391)
CFTC - Proposed Rule - Position Limits for Futures and Swaps (76 FR 71626 )
CFTC - Proposed Rule - Process for a Designated Contract Market or Swap Execution Facility to Make a Swap Available to Trade under Section 2(h)(8) of the Commodity Exchange Act (76 FR 77728 )
CFTC - Proposed Rule - Effective Date for Swap Regulation (76 FR 65999)
CFTC - Proposed Rule - Clearing Member Risk Management (76 FR 45724 )
CFTC - Proposed Rule - Protection of Cleared Swaps Customer Contracts and Collateral; Conforming Amendments to the Commodity Broker Bankruptcy Provisions (76 FR 33818 )
CFTC - Proposed Rule - Swap Transaction Compliance and Implementation Schedule: Clearing and Trade Execution Requirements under Section 2(h) of the CEA (6 FR 58186)
CFTC - Proposed Rule - Customer Clearing Documentation and Timing of Acceptance for Clearing (76 FR 45730)
SEC - Proposed rule - Registration of Muncipal Advisors Release No. 34-63575; File No. S7-45-10
SEC - Proposed rule - Investment Advisors Act Release No. IA -3110; File No. S7-36-10
SEC - Proposed rule-  Regarding Mandatory Clearing of Security-based Swaps: File No. S7-44-10 
SEC - Proposed rule -  Regarding the End-user Exception to Mandatory Clearing of Security-based Swaps: File No. S7-43-10 
SEC - Proposed rule - on Security-Based Swap Reporting: File No. S7-34-10 
SEC Interim Final Rule Reporting Security-Based-Swaps: File No. S7-28-10 
SEC Ownership Limitations and Governance Requirements for Security-Based Swap Clearing Agencies, Security-Based Swap Execution Facilities, and National Securities Exchanges with Respect to Security-Based Swaps under Regulation MC: File No. S7-27-10 
SEC Rule on Credit Risk Retention File No.:   S7-14-11
H.R.1838 -A bill to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants.
H.R.1573 - A bill to facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption. 
OCC - Proposed rule - Regarding margin and capital requirements for covered swaps entities - Docket No. OCC-2011-008/RIN 1557-AD43; Docket No. R-1415/RIN 7100 AD74; RIN 3064-AD79;RIN 3052-AC69;RIN 2590-AA45
H.R. 1840 to improve consideration by the CFTC of the costs and benefits of its regulations and orders
H.R .2799 to exempt inter-affiliate swaps from certain regulations
H.R. 2586 Swap Execution Facility Clarification Act
H.R. 3045 Retirement Income Protection Act
Amendment to S. 2112, introduced by Sen. Crapo, to clarify derivatives rulemaking
H.R. 3283, Swap Jurisdiction Certainty Act
Federal Reserve - Proposed rule - Enhanced prudential standards and heightened supervision of bank holding companies
FDIC and Federal Reserve - Final rule - Resolution plans
Joint FSOC - Proposed rule - Implementation of the Volcker Rule","Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,320000,0,0,2012-07-12T11:38:51.127000-04:00
1261028,271a392a-5c8c-42af-89e8-7ef23403721b,Q2,STRATEGIC HEALTH CARE,285255,FIDELITY INVESTMENTS,2012,second_quarter,FIN,Banking and finance issues,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2012-07-12T12:06:11.757000-04:00
1261033,6a76706b-e912-414d-8236-e4d36b8e9b38,Q2,STRATEGIC HEALTH CARE,285255,INVESTMENT COMPANY INSTITUTE,2012,second_quarter,FIN,"Issues that affect mutual funds, taxes, pensions, markets and regulations.","HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2012-07-12T12:09:14.020000-04:00
1261041,2d676182-dc23-4564-9afe-72adf1a48ce3,Q2,STRATEGIC HEALTH CARE,285255,PERFORMANT CORPORATION,2012,second_quarter,FIN,Student Loan Issues,"HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2012-07-12T12:11:17.410000-04:00
1261121,e5e1711c-e788-4a00-9542-5cda21db6056,Q2,COUNCIL OF INSTITUTIONAL INVESTORS,11082,COUNCIL OF INSTITUTIONAL INVESTORS,2012,second_quarter,FIN,"Jumpstart Our Business Startups Act 
Dodd-Frank Implementation","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,,0,0,2012-07-12T13:50:58.510000-04:00
1261248,0e6bed76-0a62-44c9-9fe3-e6395933789a,Q2,TRANS UNION LLC,62131,TRANS UNION LLC,2012,second_quarter,FIN,"Privileged Information Protection at Consumer Financial Protection Bureau:  HR 3871, S 2099.","Federal Reserve System,HOUSE OF REPRESENTATIVES",,100000,0,0,2012-07-12T16:10:06.347000-04:00
1261260,e45e9d11-d6d2-46f1-9ab6-4a4d1cc081be,Q2,KATE MOSS,25988,MORGAN STANLEY,2012,second_quarter,FIN,Implementation of Dodd/Frank.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-07-12T16:26:12.980000-04:00
1261333,76e6c7d4-bfec-4c0b-ab20-cf26c34e3783,Q2,SIFF & ASSOCIATES PLLC,400665998,"CENTER FOR CAPITAL MARKETS COMPETITIVENESS, U.S. CHAMBER OF COMMERCE",2012,second_quarter,FIN,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in and Relationships with Hedge Funds and Private Equity Funds; Proposed Rule; OCC-2011-0014, RIN 1557-AD44; Docket No. R-14; RIN 7100AD; RIN 2064-AD85; Release No 34; RIN 3235-AL-07.  Supplemental notice of proposed rulemaking regarding definition of ""predominantly engaged in financial activities;"" RIN 7100-AD64.  Regulations being discussed at Securities and Exchange Commission to transition Money Market Mutual Funds to a floating Net Asset Value (NAV) and impose restrictions on redemptions from such funds as well as additional capital buffers (no rule yet proposed).  Implementation of provisions in Title I of the Dodd-Frank Act relating to the designation of Systemically Important Financial Institutions (SIFIs).","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2012-07-12T17:19:50.597000-04:00
1261366,e6f8eadf-9a8f-4b72-88ab-092c779a2e9b,Q2,SIFF & ASSOCIATES PLLC,400665998,KOCH COMPANIES PUBLIC SECTOR LLC,2012,second_quarter,FIN,"S. 1483, the ""Incorporation Transparency and Law Enforcement Assistance Act,"" a bill to direct each state to amend their state business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation, entire bill.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-07-12T17:30:04.343000-04:00
1261416,70383415-ec40-4543-b63e-7a2ab3502e43,Q2,CAPITOL HILL CONSULTING GROUP,72053,"POPULUS FINANCIAL GROUP, INC. (FORMERLY ACE CASH EXPRESS, INC.)",2012,second_quarter,FIN,General financial issues and issues pertaining to the company,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-07-12T18:11:27.480000-04:00
1261496,42d4fbd8-c15f-44dd-b9e8-4c7049d62332,Q2,"GREENBERG TRAURIG, LLP",16896,NATIONAL RURAL UTILITIES COOPERATIVE FINANCE CORPORATION,2012,second_quarter,FIN,Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act regarding end-user/hedging and related exemptions and issues.,"Army, Dept of (Corps of Engineers),Commodity Futures Trading Commission (CFTC),Federal Reserve System,Securities & Exchange Commission (SEC)",30000,,0,0,2012-07-13T07:24:26.907000-04:00
1261510,37babc08-8145-4484-baaf-5c066deaad4c,Q2,"GREENBERG TRAURIG, LLP",16896,SMITH & WESSON HOLDING COMPANY,2012,second_quarter,FIN,DOD issues related to small arms program funding.,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2012-07-13T07:58:36.473000-04:00
1261575,f3b99207-87a8-4ead-941c-9a751629cf8d,Q2,ASSOCIATION FOR FINANCIAL PROFESSIONALS,38437,ASSOCIATION FOR FINANCIAL PROFESSIONALS,2012,second_quarter,FIN,"Accounting Reforms, Credit Rating Agency Reform, Commodities Exchange Act/Derivatives Reform,  Hard to Value Assets, Market-to-Market Accounting Reform, Money Market Fund Reform, Foreign Exchange, Dodd-Frank","Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,6250,0,0,2012-07-13T09:49:22.237000-04:00
1261583,84f4ab1b-5df7-469b-826c-6a21f5b5a348,Q2,DALY CONSULTING GROUP,400923683,INVESTMENT COMPANY INSTITUTE,2012,second_quarter,FIN,"Issues relating to investment companies, particularly money market funds.","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",20000,,0,0,2012-07-13T09:59:02.907000-04:00
1261593,d32125b2-a2a9-41d5-94ff-5bf854ff2777,Q2,DALY CONSULTING GROUP,400923683,PWC US GROUP LLP (FORMERLY PRICEWATERHOUSECOOPERS LLP),2012,second_quarter,FIN,Issues relating to the accounting profession.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",30000,,0,0,2012-07-13T10:06:05.043000-04:00
1261599,3c4f1e39-84d5-4715-a380-7c6d977c7514,Q2,DALY CONSULTING GROUP,400923683,TRAVELERS COMPANIES INC AND SUBSIDIARIES (WAS THE TRAVELERS COMPANIES INC,2012,second_quarter,FIN,Issues relating to property casualty insurance.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",10000,,0,0,2012-07-13T10:14:08.040000-04:00
1261650,b08e73c7-e662-4f30-bd53-f53b74d920db,Q2,"MCALLISTER & QUINN, LLC",292573,EXELON BUSINESS SERVICES (FORMERLY CONSTELLATION ENERGY),2012,second_quarter,FIN,Financial reform,"Defense, Dept of (DOD),Energy, Dept of,General Services Administration (GSA),HOUSE OF REPRESENTATIVES,Natl Aeronautics & Space Administration (NASA),SENATE",22500,,0,0,2012-07-13T10:35:45.140000-04:00
1261760,9e1c17e8-ba47-4a0c-ac30-e43c204cd6c4,Q2,CROWELL & MORING LLP,11377,"GFI GROUP, INC.",2012,second_quarter,FIN,Credit Derivative Swaps. Dodd-Frank bill (H.R. 4173).,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-07-13T11:26:37.777000-04:00
1261910,29dfd8ea-7fb2-4f94-8272-7bfe64c81a97,Q2,CROWELL & MORING LLP,11377,TEUCRIUM TRADING LLC,2012,second_quarter,FIN,Issues affecting the Commodity Futures Trading Commission.,Commodity Futures Trading Commission (CFTC),10000,,0,0,2012-07-13T12:06:41.497000-04:00
1262147,2c28f38e-04ba-483d-b3b1-5f924990dee4,Q2,WATKINSON MILLER PLLC,24624,MONEX DEPOSIT COMPANY,2012,second_quarter,FIN,Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203); opposition to inclusion of cash markets under CFTC jurisdiction,Commodity Futures Trading Commission (CFTC),10000,,0,0,2012-07-13T14:11:09.647000-04:00
1262154,c10d64a8-2370-4e36-a369-fd9923b0e76b,Q2,WATKINSON MILLER PLLC,24624,FUTURES INDUSTRY ASSOCIATION,2012,second_quarter,FIN,Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203) as it relates to the derivatives industry,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-07-13T14:13:12.690000-04:00
1262247,53e81afd-a2b2-47f9-9f1e-7370bcf5abb4,Q2,"BECKER & POLIAKOFF, P.A.",283696,MARSHA PESHKIN,2012,second_quarter,FIN,"Helen Davis Chaitman has worked, entirely on a pro bono basis, to obtain tax and SIPA relief for victims of Bernard L. Madoff Investment Securities, LLC","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-07-13T14:59:55.033000-04:00
1262270,9d259ee1-9876-4d1b-be05-8024d64d82ca,Q2,"BECKER & POLIAKOFF, P.A.",283696,MARSHA PESHKIN,2012,second_quarter,FIN,"Helen Davis Chaitman has worked, entirely on a pro bono basis, to obtain tax and SIPA relief for victims of Bernard L. Madoff Investment Securities, LLC","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-07-13T15:11:08.480000-04:00
1262430,5ce12450-31de-4fb6-b6b9-eb4b3df23edd,Q2,"DUTKO WORLDWIDE, LLC",12868,U.S.A.A.,2012,second_quarter,FIN,Advise client on ongoing implementation of insurance provisions as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) including the creation and implementation of the Federal Insurance Office (FIO).  Monitor and track any additional legislation or regulatory issue related to the insurance industry.,"Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2012-07-13T16:12:15.253000-04:00
1262578,d96be50c-1fc6-4bdf-a7ee-49fea7b87d70,Q2,DEMOS,400518530,DEMOS,2012,second_quarter,FIN,"Amending the Fair Credit Reporting Act to restrict the use of credit checks in employment decisions, H.R. 321, all provisions.","HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2012-07-13T17:53:05.450000-04:00
1262636,8fd3ac9d-d31d-4c89-a49a-fc50ac410ba4,Q2,SQUIRE PATTON BOGGS,30906,AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS,2012,second_quarter,FIN,Issues related to the powers and jurisdiction of the Consumer Financial Protection Bureau.  Rulemaking at CFPB on scope of financial entities the agency may regulate.  FFSSC Charter Act of 2011 (H.R.1909). Payday lending legislation.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",90000,,0,0,2012-07-14T09:13:00.480000-04:00
1262683,749f2c9a-f4e4-4fa1-9648-f284af023190,Q2,SQUIRE PATTON BOGGS,30906,GRESHAM INVESTMENT MANAGEMENT (A SUBSIDIARY OF THE FALCONWOOD CORPORATION),2012,second_quarter,FIN,Issues related to commodities and futures markets regulation under the Wall Street Reform Act of 2010.,"HOUSE OF REPRESENTATIVES,SENATE",5000,,0,0,2012-07-14T10:13:31.337000-04:00
1262696,c4186042-d2b9-4380-a9d5-46011418f3dd,Q2,SQUIRE PATTON BOGGS,30906,LONDON STOCK EXCHANGE,2012,second_quarter,FIN,Cross-border impacts of financial services reform and similar legislation; Issues related to regulatory convergence including mutual recognition and regulatory comparability. Implementation of Dodd-Frank.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",30000,,0,0,2012-07-14T10:32:43.707000-04:00
1262732,abe5c276-1e29-4c62-878b-670997dba0a5,Q2,DALY CONSULTING GROUP,400923683,CITADEL LLC,2012,second_quarter,FIN,Issues relating to capital markets,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",10000,,0,0,2012-07-14T11:44:50.530000-04:00
1262783,50ec6682-f7d7-499e-9f27-03d2a6d847f2,Q2,MR. ROBERT ZIMMER,400531587,QUICKEN LOANS,2012,second_quarter,FIN,G fee diversion in federal budget from mortgage secondary markets and FHA; 3% RESPA/TILA policy for affiliated entities (HR 4323--Consumer Mortgage Choice Act),"HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2012-07-14T13:18:51.347000-04:00
1262826,83ff0bd1-5f81-4989-bcad-ea8363ee44b3,Q2,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,400531588,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,2012,second_quarter,FIN,"Rein in Significantly Important Financial institution (SIFI) with focused regulation including higher capital and liquidity requirements (House and Senate)
Shield community banks from the Dodd-Frank required increase in the deposit insurance fund reserve ratio from 1.15% to 1.35% (House and Senate) Rein in Significantly Important Financial institution (SIFI) with focused regulation including higher capital and liquidity requirements (House and Senate)

Shield community banks from the Dodd-Frank required increase in the deposit insurance fund reserve ratio from 1.15% to 1.35% (House and Senate)

Consumer Financial Protection - focus on too-big-to-fail banks and financial firms and the shadow financial industry, high standards for consumer compliance required of community banks, accommodation of community banks in serving the needs of their customers, broad definition of covered person,  consolidation of RESPA and TILA forms, regulatory compliance and increased regulatory burden, and regulatory relief (House and Senate) 

Ensure the small debit card issuer exemption in the Dodd-Frank (Durbin Amendment) is working to protect community banks (House and Senate)

Downsizing too-big-to-fail banks over a five-years and the regulation of too-big-to-fail banks and financial firms and the shadow financial industry, separation of banking and commerce, expansion of the Volker Rule and restoration of Glass-Steagall Act (House and Senate)

Overzealous bank regulatory examinations  regulator, senior management, and examiner attitudes and practices, treatment of Commercial Real Estate, excessive write-downs, arbitrary capital requirements, public enforcement actions, reform the appellate process, and community bank closures (House and Senate)

Tiered regulation and supervision for community banks (House and Senate)

Accounting changes  FASB proposed fair value disclosures requiring parenthetical disclosures for all financial instruments carried at amortized cost, PCBOA proposal to expand the scope of the independent accountant during the audit and mandatory auditor rotation, amortizing commercial real estate losses over 10 years for regulatory capital purposes (House and Senate)

Secondary mortgage lending reforms  curb imprudent lending practices without impacting responsible lenders and loan products designed to meet the diverse needs of community bank customers and their communities (House and Senate)

Reform of the housing GSEs - community bank access to a strong, impartial secondary market for residential loans that is financially strong and reliable, privately capitalized cooperative entities with limited mission (House and Senate)

Expansion of the Farm Credit System, Rural Community Investments proposal, focus on wholesale funding for community banks and providing correspondent services rather than direct retail competition with community banks (House and Senate)

Equitable capital rules which do not disadvantage community banks, higher capital and liquidity requirements for SIFIs, inclusion of accumulated and other comprehensive income in calculation of Tier 1 regulatory capital, and elimination of the 1.25% Allowance for Loan and Lease losses disallowance for regulatory capital purposes) (House and Senate)

Overdraft programs  uncoordinated regulatory response, address proposed risks with specific banks in the context of the regulatory examination, defer to CFPB (House and Senate)

Maintain the Federal Home Loan Bank System and preserve their special functions and purposes (House and Senate)
Permanent closing of the ILC loophole (House and Senate) Fairly compensate Fannie and Freddie preferred shareholders by restoring the share value and dividends (House and Senate)

H.R. 1697 (and S. 1600) - Communities First Act (Community bank regulatory and tax relief) (all sections) (House and Senate)

H.R. 1418 (and S. 509  renumbered in the Senate to S. 2231) - Small Business Lending Enhancement Act of 2011 (Expansion of credit unions member business lending powers) (all sections) (House and Senate)

H.R. 3993  Capital Access for Small Business and Jobs Act (Credit union access to outside capital) (all sections) (House and Senate)

H.R. 3461 (and 2160)  Financial institutions Examination Fairness Act (To improve the examination of depository institutions) (all sections) (House and Senate)

Five-year extension of the Transaction Account Guarantee (TAG) program (House and Senate)

Comment Letter to the Financial Crimes Enforcement Network (Docket No. FINCEN- 1012-0001  -  RIN 1506-AB15) regarding customer dur diligence requirements for community banks (Treasury/FinCEN)

Informal comment letter to FDIC regarding community bank regulatory burden, tiered regulation, Transaction Account Guarantee (TAG) program extension, and unfair competition by too-big-to-fail banks and financial firms, credit unions and Farm Credit lenders (FDIC)

H.R. 4367 (and S. 2029)  ATM fee disclosure legislation to eliminate the duplicative disclosure notices on the exterior of ATM machines (House)

Comment Letter to the Securities and Exchange Commission regarding Title VI of the Jumpstart Our Business Startups Act (JOBS Act) regarding deregistration thresholds for thrifts (SEC)

Various amendments to the 2012 Farm Bill including: #2156  private sector delivery of crop insurance, #2201 and #2186  limit availability of crop insurance, #2219  conservation compliance with crop insurance, and #2268  USDA guaranteed lending programs (Senate)

Comment Letter to the CFPB (Docket No. CFPB-2012-0007) regarding overdrafts and the impact of overdrafts on consumers (Treasury/CFPB)

Informed the FDIC-IG (pursuant to their requirements under H.R. 2056) on the causes of bank failures, loss share agreements, and the community impact of bank failures (FDIC/IG)","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,50000,0,0,2012-07-14T17:20:17.003000-04:00
1262843,ac084030-2d97-4435-abdb-e43fe5362301,Q2,"ALBERTINE ENTERPRISES, INC.",795,JJ&B LLC,2012,second_quarter,FIN,"Finance, public policy, law","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-07-14T18:40:31.897000-04:00
1262880,b9fbe54b-70a4-493f-a275-54babad0e5bb,Q2,MORRISON PUBLIC AFFAIRS GROUP,67193,"ESSENT U.S. HOLDINGS, INC.",2012,second_quarter,FIN,"Mortgage insurance regulation and related policies
Future structure for housing finance","Federal Housing Finance Agency (FHFA),Federal Reserve System,Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",80000,,0,0,2012-07-15T08:48:48.177000-04:00
1262922,9af13cec-244d-4228-a6a9-2bce3c9a8377,Q2,BRACEWELL LLP,6837,"A.M. BEST COMPANY, INC.",2012,second_quarter,FIN,Credit rating agency regulatory reform issues,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",10000,,0,0,2012-07-15T13:23:38.673000-04:00
1263030,4db173bf-b1f8-45b6-8518-90150d7fb3be,Q2,MICHELLE LEVY,400522542,OPPORTUNITY FINANCE NETWORK,2012,second_quarter,FIN,Appropriations,"HOUSE OF REPRESENTATIVES,SENATE",20291,,0,0,2012-07-15T19:54:21.837000-04:00
1263069,0e71d05b-e872-4d2e-8d04-2dc03469e882,Q2,VAN SCOYOC ASSOCIATES,39837,AMERICAN INSURANCE ASSOCIATION,2012,second_quarter,FIN,"Public Law No: 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, Implementation related issues.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-07-16T04:53:08.477000-04:00
1263148,86b6652f-5b82-4ef7-937f-57e0fa52f620,Q2,VAN SCOYOC ASSOCIATES,39837,UNIVERSITY OF MEMPHIS FOUNDATION,2012,second_quarter,FIN,Financial Literacy issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-07-16T05:13:29.680000-04:00
1263383,2c0536fb-8c03-4ffd-b465-c143c1a706b7,Q2,VAN SCOYOC ASSOCIATES,39837,JH CAPITAL GROUP,2012,second_quarter,FIN,No lobbying activity.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-07-16T07:22:01.107000-04:00
1263547,f69a0886-5cc2-46df-94b9-5fc79daf3bcf,Q2,VENABLE LLP,39941,VANTAGESCORE SOLUTIONS LLC,2012,second_quarter,FIN,"H.R. 321 - Equal Employment For All Act
H.R. 769 - Fair Access to Credit Scores Act of 2011","Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE",60000,,0,0,2012-07-16T09:03:48.583000-04:00
1263562,f5226ea8-a905-412f-9bba-cc000205ca65,Q2,VENABLE LLP,39941,NAVY MUTUAL AID ASSOCIATION,2012,second_quarter,FIN,S. 486 - Protecting Servicemembers From Mortgage Abuse Act of 2011,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-07-16T09:13:56.873000-04:00
1263570,48f598ed-d271-4ae2-876c-bd32aa303050,Q2,VENABLE LLP,39941,FINANCIAL EDUCATION AND COUNSELING ALLIANCE,2012,second_quarter,FIN,Legislative issues pertaining to financial counseling.,"Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",20000,,0,0,2012-07-16T09:21:02.260000-04:00