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
1836712,8eadd038-3e20-4313-956f-a09df521c684,Q2,MR. ROBERT MITCHELL DELK,401069010,ONLINE CONSUMER NETWORK,2016,second_quarter,BAN,HR 1259 BUREAU ADVISORY COMMISSION TRANSPARENCY ACT (DUFFY);  HR 1195 BUREAU OF CONSUMER FINANCIAL PROTECTION ADVISORY ACT (PITTENGER),"HOUSE OF REPRESENTATIVES,SENATE",75000,,0,0,2016-06-27T10:54:04.127000-04:00
1837093,7a45e2c6-04cf-4f3d-ae1c-bdab219603f1,Q2,"LAW OFFICES OF GEORGE HARRIS, LLC",400871553,CITY OF THOMASVILLE,2016,second_quarter,BAN,Oppose proposed Federal Reserve Rule limiting or prohibiting Financial Holding Companies from owning natural gas as a commodity as part of their associated services for financing long term supply contracts; opposition to repealing section 4(o) of the Financial Holding Company Act as it relates to financing of long term natural gas supply contracts by Financial Holding Companies,"Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2016-07-01T19:07:11.760000-04:00
1837445,17e9cd69-6de1-4030-a6a8-2160c7168790,Q2,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2016,second_quarter,BAN,"Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including S. 1484, the ""Financial Regulatory Improvement Act of 2015.""","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-05T17:48:16.767000-04:00
1837621,d0fc1ea3-da26-419f-8983-bca365ba8d8c,Q2,RICH FEUER ANDERSON,84775,SYMPHONY COMMUNICATIONS SERVICES LLC,2016,second_quarter,BAN,Legislation and regulation affecting secure communications services.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2016-07-06T11:55:20.740000-04:00
1837626,a370cd15-0c6b-4ff6-a3dd-c7b34ef17c59,Q2,RICH FEUER ANDERSON,84775,NACHA -- THE ELECTRONIC PAYMENTS ASSOCIATION,2016,second_quarter,BAN,Legislative and regulatory initiatives addressing electronic payments systems.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2016-07-06T12:13:33.177000-04:00
1837673,dccaee1e-f808-47c1-8582-9982ac62d6e6,Q2,AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA,14611,AZOA SERVICES CORP(ALLIANZ OF AMERICA) AND AFFILIATES,2016,second_quarter,BAN,"The Dodd-Frank Wall Street Reform and Consumer Protection Act:  Follow implementation of this legislation which would create a new systemic-risk regulation for systemically-significant firms and a resolution mechanism for failing firms.  This includes the designation of firms as ""systemically"" important financial institutions.

Follow meeting and proposed rules of the Financial Stability oversight Council (FSOC) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau.  Closely follow the FSOC's proposed rule to implement SEC.113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as ""systemically"" important financial institutions (SIFI)

Mark to market accounting:  follow SEC and FASB action regarding guidance and clarification of mark to market accounting.

Lobby in favor of legislation amending FSOC's SIFI designation process.

Monitor efforts of the Financial Stability Board (FSB) to designate non-bank, non-insurers as Global Systemically Important Financial Institutions.  Lobby in favor of increased transparency regarding the process.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,610000,0,0,2016-07-06T13:37:39.127000-04:00
1837734,557aa1b5-a671-4f60-8e00-ae37be003f6b,Q2,"MAGILL ASSOCIATES, LLC",401103511,"LIVINGSTON GROUP L L C ""ON BEHALF OF THE PEW CHARITABLE TRUSTS""",2016,second_quarter,BAN,The Consumer Financial Protection Board's proposed rulemaking on payday lending pursuant to its authority under sections 1031 and 1032 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act),"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-06T14:57:11.290000-04:00
1837799,3e1f0957-e23b-432c-a43b-cd0f5ea0d48c,Q2,RICH FEUER ANDERSON,84775,"SWIFT, INC.",2016,second_quarter,BAN,"Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S. 269, the ""Nuclear Weapon Free Iran Act of 2015,"" and S.792, the ""Nuclear Weapon Free Iran Act of 2015.""  Issues related to cyber security.","HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE",60000,,0,0,2016-07-06T15:20:17.137000-04:00
1837826,c4ddf660-2ce3-4169-b241-0e08c0acfc88,Q2,RICH FEUER ANDERSON,84775,BIPARTISAN POLICY CENTER ADVOCACY NETWORK,2016,second_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act,"" including regulation of systemically important institutions and Financial Stability Oversight Council designation procedures and transparency, and S. 1484, the ""Financial Regulatory Improvement Act of 2015.""","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2016-07-06T15:36:50.733000-04:00
1837829,aeb35cbe-7ff0-40d2-a6ee-ea7dd8bd4b0e,2T,RICH FEUER ANDERSON,84775,NACHA -- THE ELECTRONIC PAYMENTS ASSOCIATION,2016,second_quarter,BAN,Legislative and regulatory initiatives addressing electronic payments systems.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,1,2016-07-06T15:38:54.813000-04:00
1838115,d5650273-c90a-4d4a-932a-7be97a89b15b,Q2,RICH FEUER ANDERSON,84775,"AMAZON CORPORATE, LLC",2016,second_quarter,BAN,"Legislation affecting payments systems and cybersecurity, including HR 2205, the ""Data Security Act of 2015,"" and S 754, the ""Cybersecurity Information Sharing Act of 2015.""  Availability of credit for small businesses.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2016-07-07T12:10:21.327000-04:00
1838123,816e71c6-b661-4a3e-a317-a95dd621f690,Q2,KASASA,400991824,KASASA,2016,second_quarter,BAN,Kasasa discussed issues affecting community financial institutions.,"HOUSE OF REPRESENTATIVES,SENATE",,8500,0,0,2016-07-07T12:40:42.083000-04:00
1838124,648c543a-6323-4fcd-90c3-501261801a50,2A,KASASA,400991824,KASASA,2016,second_quarter,BAN,Kasasa discussed issues affecting community financial institutions.,"HOUSE OF REPRESENTATIVES,SENATE",,8900,0,0,2016-07-07T12:45:48.770000-04:00
1838157,a4a2facb-1b9d-46de-9fa4-f091b708cb3d,Q2,KATE MOSS,25988,TRANSUNION CORPORATION,2016,second_quarter,BAN,"Issues relating to CFPB, Identity Theft, Data Brokers & Cybersecurity","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-07T13:17:25.243000-04:00
1838172,349df996-76f0-4539-b4fc-203f607249c9,Q2,KATE MOSS,25988,DISCOVER FINANCIAL SERVICES,2016,second_quarter,BAN,Issues impacting credit cards & SIFI Designation,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-07T13:27:45.993000-04:00
1838215,40e8807d-2761-464c-aace-7cb0bd85e756,Q2,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,7725,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,2016,second_quarter,BAN,"H.R. 989, supplemental capital. H.R. 1188 member business lending. H.R. 1133 veterans exemption to member business lending cap. H.R. 299 privately insured credit unions. H.R. 601 privacy notifications.H.R. 1422 residential parity. H.R. 2679, risk based capital stop and study act. S. 1484, regulatory relief. S.2028, member business lending.  S. 1440, residential parity. S. 961, data security. 
Merchant data breaches as they apply to financial institutions. EMV chip-card conversions.
National Credit Union Administration and Consumer Financial Protection Bureau regulatory issues. Proposed rules on Field of Membership and Member Business Lending. Credit union examinations. Risk-based capital.
Truth in lending disclosures (TRID). HMDA Home Mortgage Disclosure Act. Community lender exemption authority to  Dodd-Frank Wall Street Reform and Consumer Protection Act.  Property Assessed Clean Energy (PACE) lending and priority liens.","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,110000,0,0,2016-07-07T14:22:45.260000-04:00
1838291,5c044e21-efec-4136-a3be-6e8f89b51396,Q2,RICH FEUER ANDERSON,84775,"SOCIAL FINANCE, INC.",2016,second_quarter,BAN,Regulation of marketplace lenders.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2016-07-07T15:21:10.783000-04:00
1838308,f10b67a3-fa56-4fee-9ea7-0cc82591bcc9,Q2,RICH FEUER ANDERSON,84775,BLOCKCHAIN (US) INC.,2016,second_quarter,BAN,Legislative and regulatory initiatives impacting digital currencies.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-07T15:24:19.863000-04:00
1838311,5fda0446-e8a8-484f-88d5-a47255f72186,Q2,RICH FEUER ANDERSON,84775,LONDON STOCK EXCHANGE GROUP PLC,2016,second_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act,"" including regulation of derivative instruments, regulation and capitalization of clearinghouses, protection of customer assets, and extraterritorial application, and H.R. 2289, the ""Commodity End-User Relief Act.""","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2016-07-07T15:28:23.393000-04:00
1838335,808d03c2-cfc6-4d3d-892b-9cdf2e0185d8,Q2,MARSHALL BRACHMAN,6848,LOCKHEED MARTIN AERONAUTIC SECTOR,2016,second_quarter,BAN,support defense financing provision in Ex-Im,"HOUSE OF REPRESENTATIVES,SENATE",25038,,0,0,2016-07-07T15:52:52.927000-04:00
1838340,e8353f95-4bc6-40f4-a469-9678c6e35bdf,Q2,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2016,second_quarter,BAN,"monitor Banking legislation on FHLB regarding rural infrastructure
monitor Banking legislation related to student loans
Support HR1309 on SIFI redefinition
oppose Federal Reserve Interest payfor","HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2016-07-07T15:57:57.197000-04:00
1838356,a61ecd45-d2ff-4b97-9ca3-aa2233e9fc10,Q2,RICH FEUER ANDERSON,84775,BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.),2016,second_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act.""  Regulation of asset managers as systemically important financial institutions, including H.R. 1550, the ""Financial Stability Oversight Council Improvement Act of 2015,"" and S. 1484, the ""Financial Regulatory Improvement Act of 2015.""","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2016-07-07T16:07:16.087000-04:00
1838423,611d2ce3-c430-44f0-b902-b3b59022a1ab,Q2,THE KUTLER GROUP,401103966,NAVIENT SOLUTIONS,2016,second_quarter,BAN,Monitored bankruptcy issues as related to discharging student loans,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2016-07-07T18:27:50.463000-04:00
1838430,869c1b5c-4294-44df-b476-0fc3b99bca0f,2A,THE KUTLER GROUP,401103966,NAVIENT SOLUTIONS,2016,second_quarter,BAN,Monitored bankruptcy issues as related to discharging student loans,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-07T18:38:57.620000-04:00
1838514,4ef32ce7-f7c5-49dc-8651-3cf1afeabd12,Q2,CAPITOL LEGISLATIVE STRATEGIES LLC,400432093,JOHN T. O'ROURKE LAW OFFICES,2016,second_quarter,BAN,Proposed non-bank banking issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-08T11:06:50.037000-04:00
1838669,90c9ea57-6707-4a4b-a15f-1993be5dc80d,Q2,"ALPINE GROUP PARTNERS, LLC.",1171,CORELOGIC,2016,second_quarter,BAN,Resilience to severe weather,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-08T13:31:40.897000-04:00
1838811,c4f49fb4-4bd9-485e-a47e-09b5b9f224eb,Q2,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2016,second_quarter,BAN,"Monitored and opposed legislative efforts affecting U.S. currency; specifically provisions which sought to eliminate the dollar bill and expand the circulation of dollar coins.  

Monitored provisions in the budget resolution affecting the scoring of proposals that would eliminate the dollar bill.

S. 1888, Unified Savings and Accountability Act or the USA Act.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-08T16:45:22.547000-04:00
1839053,82ff8a2f-23b3-4cf8-a257-25974babe021,Q2,"HEIDEPRIEM & ASSOCIATES, LLC",400394851,PROMONTORY INTERFINANCIAL NETWORK,2016,second_quarter,BAN,In support of a bill to amend the FDIC so that reciprocal deposits are not considered to be funds obtained through a deposit broker.,HOUSE OF REPRESENTATIVES,40000,,0,0,2016-07-11T10:14:09.150000-04:00
1839210,7b178fce-3e93-4f9e-b2f6-cc1d39fb43aa,Q2,MS. ELIZABETH GARNER,401103866,MERCHANT ADVISORY GROUP,2016,second_quarter,BAN,"Dodd-Frank. Sec 920. Provisions related to routing choice compliance. Provisions related to reasonable and proportional fees. Provisions related to network rule practices.
Education surrounding transition to EMV chip cards.
Education surrounding innovation in payments, including mobile commerce and security technologies.","Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2016-07-11T13:06:13.093000-04:00
1839260,479aced0-be93-47a3-b968-7d25f768f8cf,Q2,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2016,second_quarter,BAN,"Housing finance reform; Dodd-Frank implementation; covered bond legislation; Basel III implementation; HR 299 - FHLBank membership for privately insured credit unions; qualified mortgage regulations - status of FHLBank loans- S. 1974- Relationship Lending Preservation Act of 2015; regulatory reform legislation -(S. 1484- Financial Regulatory Improvement Act of 2015); CFTC Reauthorization Legislation - Identified Banking Products treatment for FHLBank advances; FDIC Small Bank Assessment regulation; FHFA rulemaking, including  FHLBank membership rule and related legislation (S. 1484; H.R. 3808); Federal Reserve Proposed Rule on Single-Counterparty Credit Exposures; Fed/FDIC/OOO proposed rule on Long Term Liquidity Requirements (NSFR); general FHLBank matters.","Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",70000,,0,0,2016-07-11T14:21:31.993000-04:00
1839331,5a2d1003-468d-41c1-b040-a019ff17e9df,Q2,SAGAT/BURTON LLP,400274269,1ST FINANCIAL BANK USA,2016,second_quarter,BAN,Hearing on analysis of Consumer Telecommunication Protection Act of 1991.,SENATE,5382,,0,0,2016-07-11T14:57:04.200000-04:00
1839635,1481fdcb-80bc-4d33-8689-5c4c3c0ec989,Q2,FENNEMORE CRAIG,400497445,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,2016,second_quarter,BAN,Credit Issues,SENATE,,,0,0,2016-07-11T17:37:27.953000-04:00
1839640,7cbf48f7-aa9f-44da-8d88-8b2e1782ac43,Q2,FENNEMORE CRAIG,400497445,CREDIT UNION NATIONAL ASSOCIATION,2016,second_quarter,BAN,Credit Issues,SENATE,6000,,0,0,2016-07-11T17:56:34.033000-04:00
1839704,b6467ed6-9e76-4a66-b35a-203665d47b7d,Q2,"WILLIAMS AND JENSEN, PLLC",41454,TRANSAMERICA COMPANIES (FORMLY AEGON),2016,second_quarter,BAN,Financial Services legislation.,"HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2016-07-12T09:11:45.237000-04:00
1839711,fb209d89-ebb0-49ce-be1a-43d6fcbdc309,Q2,"WILLIAMS AND JENSEN, PLLC",41454,AMERICAN COUNCIL OF LIFE INSURERS,2016,second_quarter,BAN,Financial Services legislation.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2016-07-12T09:12:47.470000-04:00
1839981,99972ed0-f16a-4201-b189-2bf87e3a7797,Q2,"NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION",401103937,"NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION",2016,second_quarter,BAN,"H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes.

H.R. 1770: A bill to require certain entities who collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes.

H.R. 766: A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes.

H.R. 1266: A bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes.

S. 961, A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes.

H.R. 5112, A bill to amend the Consumer Protection Act of 2010 to grant the Bureau of Consumer Financial Protection the authority to regulate certain acts and practices using processes and procedures consistent with and similar to those in place at the Federal Trade Commission

Payments System Improvements
Data Security
Cybersecurity
Cyber Threat Information Sharing
Federal Reserve Faster Payments Task Force
Consumer Protection Standards
Financial Regulator Reform
Private Sector Rulemaking
Mobile Payments
Faster Payments
Alternative Payment Systems
Blockchain and Virtual Currency
Senate Payments Innovation Caucus
Congressional Payments Technology Caucus","Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,10000,0,0,2016-07-12T11:17:55.503000-04:00
1840018,c315d1be-5ec6-4d30-baf0-feb6fd6a2ea1,Q2,MAYNARD NEXSEN PC,60116,REGIONS FINANCIAL CORPORATION,2016,second_quarter,BAN,Monitored Banking legislation.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-12T11:43:41.973000-04:00
1840118,b9a2b12c-65a6-419b-ac63-e302f8e90579,Q2,WILLIAM HAMILTON,400644944,FEDERAL HOME LOAN BANK OF INDIANAPOLIS,2016,second_quarter,BAN,"Housing finance reform
Regulatory reform","HOUSE OF REPRESENTATIVES,SENATE",26000,,0,0,2016-07-12T12:34:58.957000-04:00
1840227,be1cca21-292e-45cb-8983-db8e79c85c8d,Q2,COMMERCE BANK,400728185,COMMERCE BANK,2016,second_quarter,BAN,Issues related to legislation and regulation affecting the banking industry.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2016-07-12T14:17:38.010000-04:00
1840783,d9b0313c-727f-4ddd-9b03-5d5d5dbca9a8,Q2,NELSON MULLINS RILEY & SCARBOROUGH,285871,COALITION FOR RESPONSIBLE BUSINESS FINANCE,2016,second_quarter,BAN,Background and education on non-traditional small business lending,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-13T10:33:21.270000-04:00
1840820,4cf04550-ac66-40a0-8267-ef0095d108c3,Q2,"DC STRATEGIES GROUP, LLC",400683034,NATIONAL ASSOCIATION OF MORTGAGE BROKERS,2016,second_quarter,BAN,"Passage of HR 3393 - The Mortgage Fairness Act - Removal of creditor increase in par mortgage rates from Dodd-Frank QM mortgage rules.

Amending HR 2121 to prohibit non-licensed loan originator activity. 

Amending Section 118 of S.1484 - Financial Regulatory Improvement Act of 2015 -  States are required to permit loan originators
working in other states to enter their state and offer loan products to consumers; without completing education and testing requirements.","Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA)",30000,,0,0,2016-07-13T11:01:02.413000-04:00
1840870,a438ec31-2349-4b8f-81b5-e256c4e4ff14,Q2,"MISSY EDWARDS STRATEGIES, LLC",400547641,REAL ESTATE ROUNDTABLE,2016,second_quarter,BAN,"GSE reform housing bills; Covered bond market
Dodd/Frank - Wall Street Reform and Consumer Protection Act
FASB Issues","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-13T11:22:49.040000-04:00
1840950,b770d9ff-821f-4a7b-b9cd-1869e8facc2b,Q2,"THE SMITH-FREE GROUP, LLC",35800,NETWORK FOR INVESTOR ACTION AND PROTECTION,2016,second_quarter,BAN,"H.R.1982, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill

S.67, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2016-07-13T12:14:08.417000-04:00
1841077,962d86a9-4923-4917-94c5-bb41bbb85d08,2T,"THE COLWELL GROUP, LLC",300435,JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF CNU ONLINE HOLDINGS,2016,second_quarter,BAN,"HR 766, HR 1413, HR 5485

S 477, S 3067","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,1,2016-07-13T13:59:42.977000-04:00
1841218,d4d00c83-dafa-4e2f-abd4-3dde1c918064,Q2,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),44,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),2016,second_quarter,BAN,"Basel Capital Rules

Basel Liquidity Rules","Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE",,,0,0,2016-07-13T15:44:37.633000-04:00
1841226,4fc7db01-02e6-432a-bca0-a4bc79c57003,Q2,"THE SMITH-FREE GROUP, LLC",35800,MASTERCARD WORLDWIDE,2016,second_quarter,BAN,"Discussions relating to EMV and liability shift
Discussions regarding global payments
Discussions regarding mobile payments

Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes.","HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2016-07-13T15:45:45.257000-04:00
1841256,4fed91db-59ff-4327-8369-79687b288b40,Q2,"PAYPAL, INC.",401103770,PAYPAL INC,2016,second_quarter,BAN,"Issues pertaining to mobile payment innovation
Issues related to International ACH transactions
Issues related to the underserved, under-banked & unbanked communities
Issues related to business lending and access to capital, online and market place lending
Issues related to remittances & money transfers
Issues related to consumer credit","Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,291500,0,0,2016-07-13T16:00:40.023000-04:00
1841362,aa802e32-b9ab-4961-9fb9-803a29f68409,Q2,"THE SMITH-FREE GROUP, LLC",35800,HSBC TECHNOLOGY & SERVICES (USA) INC,2016,second_quarter,BAN,"Discussions regarding dividends of federal reserve banks

Monitored H.R.3815, Justice Against Sponsors of Terrorism Act (All sections of full text)
Monitored S.2040, Justice Against Sponsors of Terrorism Act (All sections of full text)
Monitored S.1484, Financial Regulatory Improvement Act of 2015","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-13T17:04:03.757000-04:00
1841574,21eba204-0f16-40cc-a040-720283365001,Q2,"WILLIAMS AND JENSEN, PLLC",41454,HSBC - NORTH AMERICA,2016,second_quarter,BAN,"Bank regulation including structure, prudential regulation and resolution. CEA Reauthorization Bill,  (H.R. 2289) regarding Internal Risk Management transactions.  Ex-Im Bank.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2016-07-14T09:17:20.267000-04:00
1841772,eaae7e57-22c4-454b-9345-9edfef748c6a,Q2,KPMG LLP,21893,KPMG LLP,2016,second_quarter,BAN,"Issues related to implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), including section 992.","Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE",,310000,0,0,2016-07-14T10:45:30.557000-04:00
1841845,5d7f3421-b022-4fd8-a0cf-6c0305910495,Q2,"ROCKWELL COLLINS, INC",68296,"ROCKWELL COLLINS, INC",2016,second_quarter,BAN,Lobbied Senate to confirm Ex Im Bank Board nominee to secure a quorum.,"Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Education, Dept of,Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,175085,0,0,2016-07-14T11:11:36.623000-04:00
1841871,37255e62-c8a8-4187-96e5-a1b6afb80f4d,Q2,SQUIRE PATTON BOGGS,30906,GAZPROMBANK GPB (OJSC),2016,second_quarter,BAN,Banking laws and regulations including applicable sanctions.,"SENATE,State, Dept of (DOS)",150000,,0,0,2016-07-14T11:20:07.187000-04:00
1841968,21ceb783-378f-414b-8242-daf03f787d19,Q2,AMERICAN SOCIETY OF APPRAISERS,400561679,AMERICAN SOCIETY OF APPRAISERS,2016,second_quarter,BAN,"Proposed redefinition of ""federally related transaction"" under Title XI of FIRREA and its potential impacts.","Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD)",,27291,0,0,2016-07-14T11:48:38.627000-04:00
1842342,c3cfafc7-0bf4-4828-ba00-e84f419be097,Q2,"WILLIAMS AND JENSEN, PLLC",41454,FEDERAL HOME LOAN BANK OF CINCINNATI,2016,second_quarter,BAN,"GSE reform and Dodd-Frank; Qualified Mortgage Safe Harbor; FHFA- Federal Home Loan Bank membership eligibility requirements; H.R. 3808, FHL Bank Membership; H.R. 299.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-14T15:09:32.370000-04:00
1842367,e127eadc-87c3-4202-ab3b-98c1c3932714,Q2,INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA,19228,INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA,2016,second_quarter,BAN,"P.L. 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (Implementation of insurance provisions)
S 1484- Financial Regulatory Improvement Act (all provisions)","Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Federal Reserve System,Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of",,540000,0,0,2016-07-14T15:17:00.387000-04:00
1842567,a2fc0bc7-ed1e-4a2b-a504-48727bf4a310,Q2,NETWORK BRANDED PREPAID CARD ASSOCIATION,401103192,NETWORK BRANDED PREPAID CARD ASSOCIATION,2016,second_quarter,BAN,"CFPB Proposed Rule on Prepaid Accounts
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits","Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",,90000,0,0,2016-07-14T16:45:03.553000-04:00
1842582,899cc6b1-b6dc-4d6d-8a11-f100c17d8e99,Q2,THE FRIEDLANDER GROUP,400535604,THE FRIEDLANDER GROUP,2016,second_quarter,BAN,Award Anwar Sadat with a Congressional Gold Medal,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2016-07-14T16:54:20.087000-04:00
1842594,927c501c-83f9-4709-a4d8-61abb28b28df,2A,NETWORK BRANDED PREPAID CARD ASSOCIATION,401103192,NETWORK BRANDED PREPAID CARD ASSOCIATION,2016,second_quarter,BAN,"CFPB Proposed Rule on Prepaid Accounts
IRS ID Theft & Fraud Mitigation
FDIC Brokered Deposits","Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",,90000,0,0,2016-07-14T17:08:33.087000-04:00
1842606,fd07cdea-dd02-4edb-871c-82903a4346b1,2A,NETWORK BRANDED PREPAID CARD ASSOCIATION,401103192,NETWORK BRANDED PREPAID CARD ASSOCIATION,2016,second_quarter,BAN,"Consumer Financial Protection Bureau:
a. Proposed Rule on Prepaid Accounts;
b. Proposed Rule on Aribitration. 

IRS - ID Theft & Fraud Mitigation
a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ).  
b. IRS Security Summit

FDIC:
a. FAQs on Brokered Deposits","Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",,75000,0,0,2016-07-14T17:12:43.180000-04:00
1842630,4e538792-4903-4005-80b8-f5a3335586a8,Q2,HOLLAND & KNIGHT LLP,18466,MORTGAGE BANKERS ASSOCIATION,2016,second_quarter,BAN,Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-14T17:37:38.667000-04:00
1842634,61aad619-f02f-4d4d-93ed-605e06066107,Q2,HOLLAND & KNIGHT LLP,18466,NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY,2016,second_quarter,BAN,Tax treatment of inside buildup; tax treatment of life settlements.,SENATE,30000,,0,0,2016-07-14T17:38:43.870000-04:00
1842687,ffc81f32-7fe0-405b-98a5-60bc2e672f70,Q2,INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS,19775,INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS,2016,second_quarter,BAN,Support Confirmation of Board Member to the Export-Import Bank (No Bill Number),"HOUSE OF REPRESENTATIVES,SENATE",,510000,0,0,2016-07-14T19:00:01.990000-04:00
1842692,1518df1f-6ec9-4718-b2d6-d62439c425a7,Q2,"O'ROURKE & NAPPI, LLP",401103400,ADS ALLIANCE DATA SYSTEMS,2016,second_quarter,BAN,"Proposed non-bank bank legislation.
Issues related to regulation of credit card activities.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-14T19:00:07.247000-04:00
1842764,9520cf25-6aee-4952-bc49-c7d0fb6e758e,Q2,"CAPITOL VENTURES GOVERNMENT RELATIONS, LLC",400490410,NATIONAL RURAL LENDERS ASSOCIATION,2016,second_quarter,BAN,Rural lending,"Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-14T23:16:05.467000-04:00
1842786,bf868cd2-0ffd-47dc-b17e-73ffe85b463d,Q2,"THE SMITH-FREE GROUP, LLC",35800,BANK OF AMERICA CORPORATION,2016,second_quarter,BAN,"H.R.2356, Fair Access to Investment Research Act of 2015 (All sections of full text)
H.R.3815, Justice Against Sponsors of Terrorism Act (All sections of full text)
S.2040, Justice Against Sponsors of Terrorism Act (All sections of full text)
Discussions regarding dividends of federal reserve banks

Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2016-07-15T08:30:35.463000-04:00
1843096,37df5f78-b765-4af3-b8f7-2f60504570de,Q2,"THE HAMM CONSULTING GROUP, LLC",400850504,"YUMA, ARIZONA",2016,second_quarter,BAN,"H.R. 2209, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purpose","Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Office of Justice Program,SENATE,Transportation, Dept of (DOT)",21750,,0,0,2016-07-15T10:46:55.103000-04:00
1843249,c94d02b4-6f99-4d40-b7a6-114e54d9f637,Q2,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,INDEPENDENT COMMUNITY BANKERS OF AMERICA,2016,second_quarter,BAN,"Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending ""too big to fail"", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks.","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",180000,,0,0,2016-07-15T11:30:30.717000-04:00
1843274,24507ff5-91f3-4a9d-b726-cabacd8544f8,Q2,"ADVANCED POLICY CONSULTING, LLC",401103524,MANUFACTURED HOUSING INSTITUTE (MHI),2016,second_quarter,BAN,"H.R. 650, ""Preserving Access to Manufactured Housing Act of 2015"" and S.682, ""Preserving Access to Manufactured Housing Act of 2015."" Senate Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in S. 682 and House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 650.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-15T11:36:54.500000-04:00
1843281,819df350-3845-40ed-b282-36bcf8779c8f,Q2,MCDERMOTT WILL & SCHULTE LLP,24338,AMERICAN COALITION FOR TAXPAYER RIGHTS,2016,second_quarter,BAN,"Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676.","Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of",20000,,0,0,2016-07-15T11:38:00.907000-04:00
1843339,9b3a1417-a48a-42c5-8f34-6ff7a052c102,Q2,BANK OF AMERICA CORPORATION,26400,BANK OF AMERICA CORPORATION,2016,second_quarter,BAN,"HR 2205, Data Security Act of 2015, issues related to data security, payments & breach notification; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security, payments & breach notification; HR 5027, To amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve Bank stock is callable, issues related to Federal Reserve stock subscription requirements; Issues related to changes to uniform residential loan application; General issues related to cyber security; General issues related to financial technology; General issues related to interchange fee;General issues related to Financial Choice Act; General issues related to miscellaneous bank capital issues; General issues related to UN Treaty on Receivables.","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",,380000,0,0,2016-07-15T11:51:49.783000-04:00
1843470,0c61c452-2d0c-4a71-8c9d-8b5c9f9d9afb,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,"JEFFERIES & COMPANY, INC.",2016,second_quarter,BAN,Implementation of the Dodd-Frank Act,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2016-07-15T12:40:56.837000-04:00
1843479,72b37973-d9cd-4696-be11-ca1056b1f1ce,Q2,COVINGTON & BURLING LLP,11195,PENTWATER CAPITAL MANAGEMENT LP,2016,second_quarter,BAN,"Trust Indenture Act and Bankruptcy fairness laws
S.2328/H.R. 5278 - PROMESA
S.2012 - North American Energy Security and Infrastructure Act of 2016","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-15T12:46:08.257000-04:00
1843591,1368c57a-4730-4653-87ae-01d1faa5f52e,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,COMENITY,2016,second_quarter,BAN,deferred interest financing,,,,0,0,2016-07-15T13:19:54.287000-04:00
1843634,fafb1618-fb18-421e-9166-6def95ebadf6,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,MORTGAGE BANKERS ASSOCIATION,2016,second_quarter,BAN,"Implementation of the Dodd-Frank Act;H.R. 2121 SAFE Transitional Licensing Act of 2015; S. 1484Financial Regulatory Improvement Act; S. 1910 FY2017 Financial Services and General Government Act; H.R. 5485 / S. 3067. HR 3808 To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes.","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2016-07-15T13:29:39.863000-04:00
1843650,64c73763-6762-4261-9571-389453c84595,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,MGIC,2016,second_quarter,BAN,housing finance reform; Private Mortgage Insurance Eligibility Requirements; credit risk sharing,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2016-07-15T13:34:55.833000-04:00
1843656,1985e2d5-423d-4543-a277-2c84b19ffc81,Q2,NAIOP,26865,NAIOP,2016,second_quarter,BAN,"BASEL III- lobbied the House, Senate and Federal Reserve against new capital requirements for high volatility commercial real estate loans (HVCRE). 

H.R. 4620, the Preserving Access to CRE Capital Act - lobbied to make modifications to credit risk retention rules for commercial real estate loans to ensure continued liquidity and affordable financing options for commercial real estate borrowers.","Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Federal Aviation Administration (FAA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,242638,0,0,2016-07-15T13:38:02.740000-04:00
1843666,f2c5156d-bbda-486f-996d-8f7ff203ff0a,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,INTRAFI,2016,second_quarter,BAN,"H.R. 4116 - To amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker, and for other purposes.","HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2016-07-15T13:41:11.677000-04:00
1843669,e8e05d45-3832-49da-bff2-5f98b3a12761,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,STATE FARM INSURANCE COMPANIES,2016,second_quarter,BAN,"Implementation and modifications to P.L. 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act.
P.L. 113-279, implementation of the Insurance Capital Standards Clarification Act of 2014, provisions related to capital and accounting standards regulation for insurance-based savings and loan holding companies under the Collins Amendment of the Dodd-Frank Act.
Monitoring international regulatory developments governing insurance and its potential impact. Cybersecurity.","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2016-07-15T13:44:15.990000-04:00
1843685,8710e906-5974-458b-b57d-1f15feb7096e,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA),2016,second_quarter,BAN,H.R. 4575 - To amend the Federal Home Loan Bank to provide investment authority to support rural infrastructure development.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2016-07-15T13:51:37.083000-04:00
1843686,4cb10db6-f72b-43d6-90a3-ea3bcb9c69aa,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,M&T BANK CORPORATION,2016,second_quarter,BAN,Implementation of the Dodd-Frank Act; S.1484 - Financial Regulatory Improvement Act; H.R. 1309 Systemic Risk Act of 2015.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2016-07-15T13:52:39.117000-04:00
1843713,57222990-987e-4f93-9acd-b6599a427a2c,Q2,"PORTERFIELD, FETTIG & SEARS, LLC",305054,SYNCHRONY FINANCIAL,2016,second_quarter,BAN,deferred interest financing,,60000,,0,0,2016-07-15T14:00:11.727000-04:00
1843717,56a25029-0861-43a4-a58c-26487ca295bd,Q2,ARNOLD & PORTER KAYE SCHOLER LLP,4301,THE INSTITUTE OF INTERNAL AUDITORS,2016,second_quarter,BAN,"Issues related to comprehensive corporate governance, risk management, financial reform and auditing standards. Issues related to the internal auditing industry. Issues related to appointment process for Inspectors General. Inspector General Empowerment Act (S.579). CFPB IG Act (H.R. 957/S. 510).","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2016-07-15T14:00:17.460000-04:00
1843769,944b62e5-efd7-495f-9b96-b8bd6073d302,Q2,"THE SMITH-FREE GROUP, LLC",35800,BANK POLICY INSTITUTE,2016,second_quarter,BAN,"S.Amdt.4613 to S.2943, National Defense Authorization Act for Fiscal Year 2017 
Discussions regarding dividends of federal reserve banks

Monitored S.1484, Financial Regulatory Improvement Act of 2015 

Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2016-07-15T14:12:58.010000-04:00
1843803,96a58aba-778c-42f0-902b-e225cab752d6,Q2,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2016,second_quarter,BAN,"Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2016-07-15T14:21:30.493000-04:00
1843824,122b1290-b985-43bb-b95b-da06bf7f3720,Q2,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS),26763,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS,2016,second_quarter,BAN,"Consumer Financial Protection Bureaus (CFPB) Notice and Request for Comment on Web-Based Quantitative Testing Point of Sale/ATM (POS/ATM) Overdraft Disclosure Forms; Comments responding to request for information on the FHFAs proposed collection of information relating to the NSEMB; Comments on Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis, RIN 1506-AB25; Concerns with CFPB future payday lending rulemakings; payday lending as related to the CFPB Proposals; H.R. 3192: Homebuyers Assistance Act; H.R. 2769: Risk-Based Capital Study Act; National Credit Union Administrations (NCUA) risk-based capital proposal; H.R. 2205: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; EMV chip technology is what makes the new cards more secure -  PIN is a distraction from the real issue that is data security; party responsible for breached data should be liable for costs associated with breach; NCUA budget transparency; H.R. 1176: NCUA Budget Transparency Act/ GAO Study of NCUA budgeting practices; H.R. 1188: Credit Union Small Business Jobs Creation Act/ raising MBL cap; H.R. 1195: Bureau of Consumer Financial Protection Advisory Boards Act; H.R. 1210: Portfolio Lending and Mortgage Access Act; H.R. 2473: Preserving Capital Access and Mortgage Liquidity Act of 2015; H.R. 2896: the TAILOR Act of 2015; S. 754: Cyber Security Information Sharing Act; NAFCUs Five Point Plan for Regulatory Relief (capital reforms for credit unions; field of membership improvements for credit unions; reduced consumer financial protection bureaus on credit unions; operational improvements for credit unions; 21st century data security standards); Regulatory relief for credit unions; S. 961: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; NCUAs efforts to allow credit unions to better serve rural areas; H.R. 1259: Helping Expand Lending Practices in Rural Communities Act; CFPBs inerim final rule amending Regulation Z; H.R. 1261: Bureau of Consumer Financial Protection Accountability Act/ Subjects CFPB to Congressional appropriations process; S. 774: Financial Institutions Examination Fairness and Reform Act; S. 871: HELP Rural Communities Act of 2015/ CFPB Rural Definition; H.R. 685: Mortgage Choice Act of 2015/ Points and Fees; H.R. 1408: Mortgage Servicing Asset Capital Requirements Act; H.R. 1422: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; H.R. 1529: Community Institution Mortgage Relief Act of 2015; H.R. 1941: Financial Institutions Examination Fairness and Reform Act; Regulatory Burdens; Qualified Mortgage Rule; S. 1484: Financial Regulatory Improvement Act; Federal Credit Union Act; S. 2028: A bill to amend the Federal Credit Union Act, to advance the ability of credit unions to promote small business growth and economic development opportunities, and for other purposes; H.R. 3738: the Office of Financial Research Accountability Act of 2015; H.R. 3557: the FSOC Transparency and Accountability Act; H.R. 1660: the Federal Savings Association Charter Flexibility Act; Improve the federal charter of credit unions through the FCU Act; H.R. 989: Capital Access for Small Businesses and Jobs Act/ Supplemental Capital; H.R. 1133: To exclude extensions of credit made to veterans from the definition of a member business loan under the Federal Credit Union Act; NCUA proposed rulemaking on a federal insured credit unions member business lending; NCUAs exam scheduling policy; NAFCUs Top Ten Regulations for Eliminate of Amend (improve process for credit unions seeking changes to their field of membership; provide more meaningful exemptions for small institutions; Dodd-Frank 1022 Authority; expand credit union investment authority; allowing more transfers per month from savings accounts per Federal Reserve Regulation D; flexibility for credit unions making member business loans; NCUAs member business lending rule: update requirement to disclose account numbers to protect privacy of members; update advertising requirements for loan products and share accounts; seek improvements to the NCUA Central Liquidity Facility (CLF); CLF information collection; CLF modernizationobtain flexibility for federal credit unions to determine their choice of law; update simplify and make improvements to regulations governing check processing funds); S. 423: Privacy Notice Modernization Act of 2015; H.R. 22: the Surface Transportation Reauthorization and Reform Act of 2015; NCUAs proposed Field of Membership Amendments; H.R. 2995: Financial Services and General Government Appropriations Act; Require the CFPB to conduct a fair, comprehensive study before adopting a rule that would restrict arbitration and open the door to abusive class actions; prevent arbitration restrictions; NCUA third party vendor authority; CFPB request for approval under the Paperwork Reduction Act to conduct a national web-based survey relative to overdraft protection services; CFPB consumer complaint narrative database; CFPB and the student loan servicing market; Student Loan Borrower Communication ;CFPB integration of the Truth in Lending Act (TILA) - Real Estate Settlement Procedures Act (RESPA) disclosures, consider good faith efforts to comply with TRID; financial regulators must level the playing field and promulgate rules that require non-traditional market lenders to meet basic consumer protection requirements such as those of TILA, underwriting standards for loans, and applicable state usury  laws; FSOC should facilitate  regulatory coordination among its member regulators; preserve the credit union tax exemption; regulatory relief including CFPB using their exemption authority more; Housing Finance Reform - it is vital that credit unions continue to have unfettered access to the secondary mortgage market and any reforms should have emphasis on fair pricing that reflects loan quality rather than quantity; Department of Labors proposed changes to the Fair Labor Standards Act for certain full-time salaried works to be eligible for overtime protections; Federal Communication Commission clarification for free end user calls made by financial institutions; Federal Communication Commission clarification regarding clarifications to the interpretations of the Telephone Consumer Protection Act; H.R. 1155: the Searching for and Cutting Regulations that are unnecessarily Burdensome (SCRUB) Act; prepaid cards - CFPB efforts to ensure that consumers using prepaid products are sufficiently informed and protected - they should find appropriate balance between adequate consumer protection and allowing consumers access to products they demand; compliance burdens related to CFPB amendments to Regulation C, HMDA; Uniform Residential Loan Application (URLA); Periodic Statements for Borrowers who have filed for bankruptcy; Statement production systems and CFPBs servicing regulations; Small Business Administration SBA 7(a) business loan program; H.R. 2499: Veterans Entrepreneurship Act of 2015; FY 2016 Financial Services and General Government Appropriations bill; H.R. 427: Regulations for the Executive in Need of Scrutiny Act of 2015; Improve agency use of regulatory guidance; Protect responsible overdraft services; Changes to requirements under the Home Mortgage Disclosure Act; H.R. 957: Bureau of Consumer Financial Protection Inspector General Reform Act; Reform of Fannie Mae and Freddie Mac; Credit risk-guarantee fees; Military Lending Act; H.R. 1735: National Defense Authorization Act for Fiscal Year 2016; Cost-benefit analysis at federal regulatory agencies; Regulatory coordination; Regulations related to remittance transfers; Legal opinion letters at the CFPB and NCUA; H.R. 9: Innovation Act; H.R. 185: Regulatory Accountability Act of 2015; H.R. 527: Small Business Regulatory Flexibility Improvements Act of 2015; H.R. 650: Preserving Access to Manufactured Housing Act; H.R. 766: Financial Institution Customer Protection Act/ Ending Operation Choke Point; H.R. 1262: Consumer Right to Financial Privacy Act of 2015; H.R. 1263: Consumer Financial Protection Safety and Soundness Improvement Act/ Changes veto authority of the Financial Stability Oversight Council; H.R. 1265: Bureau Advisory Commission Transparency Act/ Making credit union advisory council meetings public; H.R. 1266: Financial Product Safety Commission Act/ Replacing CFPB Director with Commission; H.R. 1309: Systemic Risk Designation Improvement Act of 2015; S. 881: Comprehensive Regulatory Review Act of 2015; S. 924: To require public hearings on NCUA's budget; S. 1137: PATENT Act; S. 1440: Credit Union Residential Loan Parity Act/ MBL 1-4 exemption; Ensure an Effective Payments system; Fairness under FCC ruling on autodialing and FCC oversight; Telephone Consumer Protection Act; modernize online lending laws and regulations; give NCUA greater flexibility with credit union lending including the ability to establish longer maturities for certain loans; preventing g-fees charged by Fannie and Freddie from being used as funding offset; NCUA 18-month Exam Cycle; Military Lending Act Database; Credit Losses Accounting Standard; FASB Accounting Standards; CFPBs expansion of data collection under Reg C, Privacy protections for data collected by CFPB; NIST notice and request for information on views on the Framework for Improving Critical Infrastructure Cybersecurity; Comments on Notice of proposed rulemaking regarding field of membership and chartering;  CBSA population limit, combined statistical area, well defined local communities, rural population limits, multiple common bond charters, underserved areas, TIP charters; CFPB information collection on compliance costs and other effects of regulation; Duty to serve underserved markets; interchange rates as related to the Durbin Amendment to Dodd-Frank; Repeal Durbin Amendment; Federal Reserves EGRPRA review process; FHFAs principal reduction consideration; FFIEC Cybersecurity Assessment Tool; Department of Labor Fiduciary Rule, Department of Labor overtime Rule; Administrative Procedures Act; Regulatory Flexibility for credit unions; Promote Consumer Protection and Financial Literacy; Financial Technology (FinTech); Transparency for NCUAs Overhead Transfer Rate methodology; Transparency for NCUAs Operating Fee methodology; FY 2017 Financial Services and General Government Appropriations Bill; Community Development Financial Institution funding (CDFI); CDFI certification and reporting requirements; Dept. of Treasurys National Strategy for financial literacy and education; NCUAs information collection on investment and deposit activities; allow credit unions to purchase loans from other originators for purposes of issuing securities; mortgage servicing rights; extend exemption for consumer credit cards from MLA Rule requirements; Secondary Capital for low-income designated credit unions(LICU); LICU information collection burdens; Loan Level Price adjustments and Guaranty Fees; HR5541, Financial Services for the Underserved Act of 2016; NCUAs proposed rule regarding FCU occupancy, planning, and disposal of acquired and abandoned premises; HR 1486, Taking Account of Bureaucrats Spending Act (TABS); HR 4773, the Protection Workplace Advancement and Opportunity Act; HR 4538, the Senior$afe Act.","Commodity Futures Trading Commission (CFTC),Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Natl Institute of Standards & Technology (NIST),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office",,810000,0,0,2016-07-15T14:26:51.370000-04:00
1843882,61a91fd0-4137-4ed1-a6fe-9f0717ead6a3,Q2,WASHINGTON PARTNERS,77355,CONSUMER BANKERS ASSOCIATION,2016,second_quarter,BAN,"S.793/H.R.1434, The Bank on Students Emergency Loan Refinance Act
Consumer Financial Protection Bureau","Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2016-07-15T14:39:53.107000-04:00
1844089,43e72ec1-3c45-44c2-92da-12c449cec6b4,Q2,PUBLIC CITIZEN,32362,PUBLIC CITIZEN,2016,second_quarter,BAN,"Dodd/Frank Sec 165, HR 4894-Repeal title II of the Dodd/Frank Wall Street reform & consumer protection Act, CFTC reauthorization, Dodd/Frank 956 implementation, HR 3054/S 1709-21st Century Glass Steagall Act of 2015, HR 381-return to prudent banking act of 2015, HR 4139-Fostering innovation act of 2015, JOBS act, HR 4850-Micro offering safe harbor act, HR 4852-Private Placement Improvement Act of 2016, HR 4854-Supporting America's innovations Act of 2016, HR 4855-Fix Crowdfunding act, HR 5143-Transparent Insurance Standards Act of 2016, HR 5311 Corporate Goverance Reform & Transparency act of 2016, HR 5429-SEC regulatory accountability act, SEC oversight, pushing for an SEC rule requiring political disclosure, payday rule, postal banking,","Consumer Product Safety Commission (CPSC),Education, Dept of,Environmental Protection Agency (EPA),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Occupational Safety & Health Administration (OSHA),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office",,60000,0,0,2016-07-15T15:29:51.097000-04:00
1844109,14e7c204-1698-428d-b0d6-1ea8197beab3,Q2,WINNING STRATEGIES WASHINGTON,50796,PRUDENTIAL,2016,second_quarter,BAN,Financial Services reform and retirement and tax issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2016-07-15T15:31:57.423000-04:00
1844177,29f5e85b-a901-4588-a32f-b4f83ecb74f6,Q2,"CARD & ASSOCIATES, LLC",84217,FIRST DATA CORPORATION,2016,second_quarter,BAN,"Payment Processing Issues
Data Privacy & Liability","HOUSE OF REPRESENTATIVES,SENATE",36000,,0,0,2016-07-15T15:41:06.190000-04:00
1844247,351e501e-6c57-44d6-b2e0-54331a79dc20,Q2,"HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC",17966,"LEADING BUILDERS OF AMERICA, INC.",2016,second_quarter,BAN,"S. 2012 - Energy Policy Modernization Act of 2016, Section 1503 - Enhanced energy efficiency underwriting valuation guidelines to include energy costs in mortgage underwriting;
Senate Amendment 3202 to S. 2012 - Energy Policy Modernization Act of 2015 - Enhanced energy efficiency underwriting valuation guidelines to include energy costs in mortgage underwriting;
Tax reform proposals relating to the home mortgage interest deduction;
Housing finance reform proposals, including reform of government sponsored enterprises (GSEs).","HOUSE OF REPRESENTATIVES,SENATE",90000,,0,0,2016-07-15T15:49:21.193000-04:00
1844293,250daff2-2ccb-4df2-85ee-3d97374f3110,Q2,SQUIRE PATTON BOGGS,30906,AD HOC COALITION FOR FAIR ACCESS TO CREDIT,2016,second_quarter,BAN,"Provisions dealing with short-term, small dollar credit in the FY 2017 Financial Services Appropriations Bill.","HOUSE OF REPRESENTATIVES,SENATE",150000,,0,0,2016-07-15T16:03:55.227000-04:00
1844297,4cadfc18-fdde-4fcb-8ec1-9811760f5c88,Q2,SQUIRE PATTON BOGGS,30906,AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS,2016,second_quarter,BAN,Issues related to Operation Chokepoint.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2016-07-15T16:05:00.647000-04:00
1844380,1c9278eb-0afa-48aa-bba7-df0edcf29256,2T,"KOUNTOUPES DENHAM CARR & REID, LLC",320918,MERCHANT CUSTOMER EXCHANGE (MCX) LLC,2016,second_quarter,BAN,Issues related to mobile payments and innovation.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,1,2016-07-15T16:31:49.557000-04:00
1844498,5377cb8b-754a-46b5-992b-4beb76faa9c6,Q2,ENTERTAINMENT MERCHANTS ASSOCIATION,68890,ENTERTAINMENT MERCHANTS ASSOCIATION,2016,second_quarter,BAN,Regulation of credit card interchange fees.,,,10000,0,0,2016-07-15T17:18:54.187000-04:00
1844923,d1ff562c-a507-4b1c-aebe-31a526e74bc8,Q2,"CGCN GROUP, LLC",76992,AICPA,2016,second_quarter,BAN,"Issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer 
Protection Act (Pub. L. 111-203).","HOUSE OF REPRESENTATIVES,SENATE",75000,,0,0,2016-07-17T22:10:15.560000-04:00
1845040,ed5cbde1-5a71-4eab-a46a-35275299c8fb,Q2,PITNEY BOWES INC.,31598,PITNEY BOWES INC.,2016,second_quarter,BAN,General Banking / ILC legislation (not yet introduced).,"HOUSE OF REPRESENTATIVES,SENATE,U.S. Postal Service (USPS)",,280000,0,0,2016-07-18T09:23:58.283000-04:00
1845176,6013901c-e8c4-4791-b0b9-c3fdf471bfd1,Q2,MARIJUANA POLICY PROJECT,74330,MARIJUANA POLICY PROJECT,2016,second_quarter,BAN,Lobbied US House members and members of the Senate Appropriations Committee to adopt appropriations measures that would have allowed banks and other financial institutions to accept state-legal marijuana businesses as clients.,"HOUSE OF REPRESENTATIVES,SENATE",,30000,0,0,2016-07-18T10:16:21.417000-04:00
1845287,a770e27c-b6dd-429e-af0d-bc2ac3f5f32d,Q2,"THE NICKLES GROUP, LLC",293335,METROPOLITAN LIFE INSURANCE COMPANY,2016,second_quarter,BAN,"Monitoring S.1484, The Financial Regulatory Improvement Act of 2015 and issues related to title 3. H.R. 5485, the Financial Services Appropriations bill, as it relates to Title 3 of Dodd-Frank.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2016-07-18T10:35:49.137000-04:00
1845386,007ff0a6-1c41-4a81-8fc7-e3027d30fc38,Q2,MCDERMOTT WILL & SCHULTE LLP,24338,SANTA BARBARA TAX PRODUCTS GROUP,2016,second_quarter,BAN,"Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards.","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2016-07-18T10:51:21.880000-04:00
1845466,1b4ab6b6-0580-41dd-aef5-d944105233bb,Q2,"THE NICKLES GROUP, LLC",293335,"MERCHANTS PAYMENTS COALITION, INC.",2016,second_quarter,BAN,"Issues related to swipe fees. Issues related to mobile payments. H.R. 5465 & Discussion Draft Financial CHOICE Act, issues related to repeal of Durbin amendment.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2016-07-18T11:06:19.753000-04:00