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
3370971,3c51c64d-4b5a-46dd-bf93-fe8a154ab103,2A,LOC COMMUNITY ASSOCIATION,401108853,STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION,2025,second_quarter,BAN,"Vance Certificate of Payment Issued by: Loc Community Association Credit Union (LCACU) c/o State of Loc Nation Global Public Benefit Corporation A Sovereign Financial Institution Chartered under Treaty & Federal Credit Union Authority Certificate Number: LND-2025-VC-001 Denomination: LND 150,000 USD Equivalent: $112,500,000 Issuer Information: EIN: 88-3400910 Control Number: 22166862 LEI: 984500AFF75RB77E9551 D-U-N-S: 11-039-1058 Date of Issue: 24 April 2025 Certificate Holder: Sovereign Citizens of the State of Loc Nation Global Public Benefit Corporation (Represented under the jurisdiction of the State of Loc Nation, including but not limited to: African Americans Indigenous People of the Americas Aboriginal Peoples Descendants of Enslaved Africans and Diasporic Communities Loc Nationites Caribbean African Black, etc.) Account Number: [Insert Account Number UPON SETUP] This certifies that the State of Loc Nation Global Public Benefit Corporation Trust, through the Loc Community Association Credit Union, has issued LND 150,000 as legal tender under the sovereign authority of the State of Loc Nation Global Public Benefit Corporation, pursuant to the governing provisions of UCC, ISO 4217, and Treaty Law, as recognized within the jurisdictional framework of the State of Loc Nation. The amount issued under this certificate represents a legal financial instrument backed by tangible collateral and is fully recognized within the authority of the State of Loc Nation. The issuance of this certificate satisfies all contractual obligations owed to the certificate holder as defined in the jurisdiction of the State of Loc Nation. Terms of Acceptance: This certificate is valid for the full denomination stated and is transferable only under the rules governing sovereign financial transactions in the State of Loc Nation. It is redeemable upon presentation to the issuer or its agents for settlement of obligations under the law of the State of Loc Nation Global Public Benefit Corporation and Trust. Authorized Signature: HH Empress Queen Rev. Dr. Christina Clement Trust Protector & Co-Trustee Manager STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION State of Loc Nation Global Public Benefit Corporation Trust Certificate Validation Code: YDMPL-3PT34-4G9C UCC Filing References: 044-2025-002376, 044-2025-000334, 044-2024-004422 This Vance Certificate functions as legal tender under the sovereign financial framework of the State of Loc Nation, backed by tangible assets filed under UCC law. It is fully enforceable under the jurisdiction of the State of Loc Nation and may be utilized as a settlement instrument or for discharge of financial obligations as per the agreements between parties.   STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION State of Loc Nation Global Public Benefit Corporation Trust Trustee: HH Empress Queen Rev. Dr. Christina Clement Address:8 The Green, Suite A, Dover DE 19901 Email: info@stateoflocnation.com Phone: 678-780-5557 Date: 04/24/2025 ________________________________________ UNDISPUTABLE AUTHORIZATION LETTER Subject: Official Authorization for National Debt Relief Notice to the Afro-Black Indigenous and African American Public To Whom It May Concern: This letter serves as official and irrevocable authorization from the State of Loc Nation Global Public Benefit Corporation Trust, a sovereign public benefit trust governed under private international law, hereby authorizing your organization to disseminate and publicize the attached debt relief initiative to your members, followers, and constituents who qualify under historically redlined, disenfranchised, and unjustly burdened populations. This initiative is fully backed by sovereign financial instruments, codified trust law, and authority as Trust Protector and Co-Trustee Manager under the international governance and jurisdiction of the Trust, empowered by divine right, customary law, and the global public interest. We recognize the rightful claim to remedy for: Afro-descendant, African American, and Indigenous individuals Survivors of systemic redlining, discrimination, and economic injustice All unrepresented groups whose voices were denied due process and equal access to education, finance, or restitution Accordingly, you are authorized and requested to immediately circulate this debt relief directive, facilitate participation through your media, member lists, newsletters, and events, and to direct inquiries or responses to the official Trust office listed above. Legal Instruments Attached: Certificate of LND (Lawful Notice and Demand) Sovereign Declaration of Authority Debt Discharge Implementation Overview UCC-1 Financing Statement (as applicable) Default Letters to Creditors (including the U.S. Department of Education) This directive is protected under national and international law, including: The Universal Declaration of Human Rights The UN Declaration on the Rights of Indigenous Peoples UCC 1-103, 3-305, 9-308 15 U.S.C. 1601 et seq. Treaty Law, Customary Law, and Private Trust Law Let it be known that failure to circulate this notice where capacity exists may result in complicit delay of rightful remedy, which is contrary to the public benefit and fiduciary responsibility of Black-led organizations. We thank you in advance for standing in solidarity with the advancement of Black financial justice and freedom. Sincerely, HH Empress Queen Rev. Dr. Christina Clement Trust Protector & Co-Trustee Manager State of Loc Nation Global Public Benefit Corporation & Trust ________________________________________ CC: All National Black Associations (Initial List Below) NAACP - info@naacp.org National Urban League - info@nul.org Black Lives Matter - info@blacklivesmatter.com Rainbow PUSH Coalition - info@rainbowpush.org Congressional Black Caucus Foundation - info@cbcfinc.org National Black Chamber of Commerce - info@nbcc.org The African American Policy Forum - info@aapf.org National Coalition on Black Civic Participation - info@ncbcp.org 100 Black Men of America - info@100blackmen.org National Black Nurses Association - info@nbna.org National Black Leadership Commission on AIDS - info@nblca.org National Association of Black Journalists - info@nabj.org National Alliance of Black School Educators - info@nabse.org Black Women's Health Imperative - info@bwhi.org Additional CCs: [Insert any more email addresses or cc your admin for tracking]   [Page 1] - Cover Directive Letter STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION TRUST 8 The Green, Suite 21215 | Dover, Delaware 19901 info@stateoflocnation.com | 678-780-5557 ________________________________________ SOVEREIGN MONETARY AUTHORITY DIRECTIVE & LEDGER DRAW REQUEST FOR THE DISCHARGE OF SYSTEMIC DEBT & BLACK AMERICAN FINANCIAL RESTORATION Date: 24 April 2025 Ref No.: LND-DRAW-0425-2025a04 TO: U.S. Department of the Treasury Bureau of the Fiscal Service Treasury Offset Program U.S. Department of Education Federal Reserve Bank of Atlanta National Black Associations (as listed in CC) Relevant Federal and State Agencies ________________________________________ FROM: HH Empress Queen Rev. Dr. Christina Clement Trust Protector & Co-Trustee Manager State of Loc Nation Global Public Benefit Corporation Trust Sovereign Financial Administrator under the Maroon Treaty and UCC I. DIRECTIVE AUTHORITY DECLARATION Under Sovereign Treaty Law, ISO 4217 standards (LND currency code), and the Federal Credit Union Act (12 U.S.C. 1751), I hereby issue this formal draw request and directive for execution of the following: The full tendering and acceptance of sovereign financial instruments denominated in LND as lawful legal tender under UCC 1-201(24), 3-603(b), and 31 USC 5103. A corresponding conversion and discharge of qualified debts totaling the USD equivalent of LND 150,000 per individual, as itemized in the attached Draw Ledger. Authorized usage of LND as monetary tender by the Loc Community Association Credit Union (LCACU) and its appointed disbursing agents. ________________________________________ II. REQUESTED PURPOSE OF FUNDS 1.Federal Student Loan Discharge for all qualified Afro-Black Indigenous American borrowers 2.Redress of Economic Injuries from redlining, systemic injustice, and economic apartheid 3.Infrastructure Grants to Black national associations for programmatic and direct relief 4.Community Reparative Credits issued via LCACU or partner credit institutions 5.Infrastructure of Plumbing for Flint Michigan 6.Government Departments 7.SOLN FBI Department III. LEGAL & STRUCTURAL FOUNDATION UCC Financing Statements Nos: o044-2025-002376 o044-2025-000334 o044-2024-004422 LND registered ISO Order No: OP-901591 LCACU authorized under Federal Credit Union Act 107 Treaties: Maroon Treaty, UNDRIP, International Covenant on Economic, Social and Cultural Rights Trust Governance under Private Sovereign Law IV. AMOUNT REQUESTED & LEDGER CONVERSION #Recipient TypeLND AmountUSD EquivalentPurpose 1Individual Debt Relief (Per Capita)150,000 LND$112,500Federal Student Loan Discharge 2National Association Disbursement20,000,000 LND$15,000,000Community Infrastructure 3Credit Union Liquidity Facility80,000,000 LND$60,000,000Vance Certificate Issuance 4Reserve Draw for Public Trust300,000,000 LND$225,000,000Program Operations Total Draw Request-550,150,000 LND$412,612,500 USD-   V. INSTRUCTIONS FOR MONETARY DRAW & DISBURSEMENT Receiving Institution: Loc Community Association Credit Union c/o STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORP 8 THE GREEN, SUITE A DOVER, DE 19901 Convert the attached Vance Certificate(s) to USD or assign par value recognition. All conversions must honor parity under sovereign law, with no devaluation, per ISO 4217:2015 5.1.4(b) and Federal recognition of tribal and sovereign currencies. ________________________________________ [Page 2+] - ATTACHMENTS 1.Certified Vance Certificate(s) 2.UCC-1 Financing Statements 3.ISO Code Confirmation (LND) 4.LCACU Authorization Document 5.Debt Discharge Directive 6.Power of Attorney / Sovereign Directive Authority (optional) Executed this _25___ day of ___April_, 2025 In Good Faith and Full Sovereign Capacity HH Empress Queen Rev. Dr. Christina Clement Trust Protector & Co-Trustee Manager State of Loc Nation Global Public Benefit Corporation & Trust We do not beg for justice. We execute it.","Bureau of Engraving & Printing,Bureau of the Public Debt,Federal Reserve System,Treasury, Dept of",20000000,,0,0,2025-04-25T17:30:05-04:00
3374439,4ee1431f-9131-496f-8c19-211f8db42f09,2T,VENABLE LLP,39941,"DISCOVER FINANCIAL SERVICES, INC.",2025,second_quarter,BAN,"Legislative and regulatory issues affecting the banking industry, including: Issues related to rate caps and interchange fees; issues related to consumer data privacy; and issues related to mergers and acquisitions.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,1,2025-05-21T13:41:44-04:00
3374962,d61585d6-c45a-4e7d-90a8-e7105556d137,2A,RULON & WHITE GOVERNANCE STRATEGIES,400712134,GIFDA,2025,second_quarter,BAN,"White House _ Acquisition Purchase of U.S Steel (Shah Mathias) 14 billion Dollars Global Infrastructure Finance Development Authority. Meeting with Secretary Howard Lutnick Sam Adolphsen - Adviser to the President CUSIP movement to Treasury Senate Banking Committee removal from Cusip Global Services / FACSET delaying 40 Billion Dollar Alabama Basin Project to hiring 500,000 people including 29 states being held up by CUSIP GLOBAL SERVICES for political reasons.","HOUSE OF REPRESENTATIVES,President of the U.S.,SENATE,White House Office",,,0,0,2025-06-09T13:59:18-04:00
3375042,bec1d5a1-1c5e-44fb-b474-e37fdbcca78e,2T,"MORRISON & FOERSTER, LLP",25897,AMERICAN BANKERS ASSOCIATION,2025,second_quarter,BAN,Privacy and cybersecurity,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,1,2025-06-12T11:27:19-04:00
3375305,c2607dbd-025a-41f9-90a1-22aa929a4aaf,Q2,"THE NICKLES GROUP, LLC",293335,"MERCHANTS PAYMENTS COALITION, INC.",2025,second_quarter,BAN,"S.Amdt.2345 / S.Amdt.2229, Credit Card Competition Act, issues related to swipe fees and competitive routing.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-06-26T11:13:22-04:00
3375355,37e59fb8-e932-4358-877d-1c40fa163e6d,Q2,NATIONAL CANNABIS INDUSTRY ASSOCIATION,400750245,NATIONAL CANNABIS INDUSTRY ASSOCIATION,2025,second_quarter,BAN,Discussed the 118th Congress' SAFE and SAFER Banking Acts and potential bill reintroduction with House and Senate offices.,"HOUSE OF REPRESENTATIVES,SENATE",,25000,0,0,2025-06-27T09:43:00-04:00
3375467,7306d5a3-b46f-41c8-836a-1185be5969c7,Q2,HARTWELL CAPITOL CONSULTING,71917,THE VOLKOV LAW GROUP P.C.,2025,second_quarter,BAN,International Sanctions on Bakai Bank of Kyrgyzstan,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of",40000,,0,0,2025-06-30T14:49:11-04:00
3375722,c8ebdd27-6f10-4d39-ad68-8fe4bb73ee0e,Q2,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2025,second_quarter,BAN,Banking,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-07-01T12:19:55-04:00
3375724,e52ef390-9ca7-4704-9886-2c1a6ed8d9a6,Q2,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2025,second_quarter,BAN,Banking,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-07-01T12:21:05-04:00
3375725,10386091-b651-4b5f-a973-a0a82f842b2c,Q2,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,TRADE EXCHANGE OF AMERICA,2025,second_quarter,BAN,Banking,,,,0,0,2025-07-01T12:22:25-04:00
3375791,5f2b4849-7255-4884-bbb7-48daf3cf4c42,Q2,"PORTER GROUP, LLC",400745228,CALIFORNIA/NEVADA CREDIT UNION LEAGUE,2025,second_quarter,BAN,Supported broadening definitions within the Community Development Financial Institutions Supported the maintaining of Credit Union tax exempt status,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-01T13:54:45-04:00
3375994,bea8527e-6b21-45af-b5c5-56a5eba730c3,Q2,MARSHALL BRACHMAN,6848,LOCKHEED MARTIN AERONAUTIC SECTOR,2025,second_quarter,BAN,support defense financing provisions,"HOUSE OF REPRESENTATIVES,SENATE",32825,,0,0,2025-07-01T22:22:31-04:00
3375998,bd7b5c38-1318-4743-bc35-2260f519abfa,Q2,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2025,second_quarter,BAN,support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG monitor assessment date for FDIC insurance recapitalization monitor for legislation regarding long term debt regulations,"HOUSE OF REPRESENTATIVES,SENATE",52500,,0,0,2025-07-01T22:26:08-04:00
3376046,afb201cc-390a-47a0-8846-22d5c9abf24c,Q2,CAPSTONE NATIONAL PARTNERS,8214,CUNA MUTUAL GROUP,2025,second_quarter,BAN,credit unions,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-02T10:29:06-04:00
3376069,f3a3fb64-b579-4ae2-93a1-4480a6f702ce,Q2,ZERO ONE STRATEGIES,401108857,BLOCK INC.,2025,second_quarter,BAN,"Issues related to artificial intelligence and digital assets, including bitcoin.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-07-02T11:18:21-04:00
3376074,7c467a44-1c34-4f12-a8e1-2df51f3e3dcd,Q2,ZERO ONE STRATEGIES,401108857,BLOCKCHAIN ASSOCIATION,2025,second_quarter,BAN,Issues related to digital assets policy and taxation.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-07-02T11:21:10-04:00
3376128,ac6009d4-9811-4359-ad98-a90da9932ed6,Q2,"OSCAR POLICY GROUP, LLC",401106013,AMERICAN COUNCIL OF INDEPENDENT LABORATORIES,2025,second_quarter,BAN,The Safer Banking Act,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-02T13:16:10-04:00
3376182,f4801880-218c-4cd2-a862-cb5321acf0f8,Q2,CHAPMAN AND CUTLER LLP,401106949,CHAMBER OF DIGITAL COMMERCE D/B/A THE DIGITAL CHAMBER,2025,second_quarter,BAN,"Assist The Digital Chamber in preparing responses to SEC Commissioner Hester M. Peirces February 21, 2025 invitation for the public to respond to specific questions posed by Commissioner Peirce regarding the development of a new regulatory framework for crypto assets, including, without limitation, questions concerning ways for the SEC to address listing applications for crypto asset-based ETPs and custody of crypto assets in investment companies registered under the Investment Company Act of 1940.",,,,0,0,2025-07-02T14:37:09-04:00
3376276,bf08039a-1b02-4cb6-a9ef-13e43569f9e0,Q2,"NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION",401103937,"NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION",2025,second_quarter,BAN,Fair Access to Banking legis Supporting EOs to eliminate gov't use of paper checks,"Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,,0,0,2025-07-03T09:25:54-04:00
3376280,ed71731a-c0d8-44ab-8483-b509530538e0,2T,CORCORAN STREET GROUP,401108306,TRIANGLE,2025,second_quarter,BAN,General awareness of business and advocating for letters of support for Triangle's application to offer services under National Clean Investment Fund; advocate for legislation to establish a regulatory guidelines to improve and expand access to carbon credits,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",,,0,1,2025-07-03T09:49:54-04:00
3376312,5b445b8e-18ef-4316-9c95-8496e6968987,Q2,"THE MAJORITY GROUP, LLC",400713141,CBC NATIONAL BANK MORTGAGE,2025,second_quarter,BAN,housing and banking programs,"HOUSE OF REPRESENTATIVES,SENATE",150000,,0,0,2025-07-03T10:28:46-04:00
3376328,8e547046-5ade-4257-9ed4-675f60843af2,Q2,VENABLE LLP,39941,"CHARLES SCHWAB & CO., INC.",2025,second_quarter,BAN,Financial services issues; Federal privacy legislation and other data privacy issues,HOUSE OF REPRESENTATIVES,30000,,0,0,2025-07-03T10:56:26-04:00
3376458,42081031-dffb-46a0-9868-2bdab9a3a70c,Q2,TIGER HILL PARTNERS LLC,401105491,FEDERAL HOME LOAN BANK OF ATLANTA,2025,second_quarter,BAN,Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Issues affecting federal home loan banks including matters relating to affordable housing programs.,SENATE,30000,,0,0,2025-07-03T15:05:10-04:00
3376953,a1d26aee-289e-4c92-aa77-1f414b4d1f1b,Q2,CAPITOL ASSET STRATEGIES,401109062,LEDGER,2025,second_quarter,BAN,"Issues related to digital assets. S. 395, S.1582 - Guiding and Establishing National Innovation for U.S. Stablecoins of 2025 (GENIUS Act) H.R. 2392 - Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 (Stable Act).","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2025-07-07T09:34:23-04:00
3376959,55a9a60e-90c5-4ad9-a89b-2f4d7c4ddcf2,Q2,CAPITOL ASSET STRATEGIES,401109062,"AVA LABS, INC.",2025,second_quarter,BAN,Issues related to digital assets including legislation: H.R.2392 - STABLE Act of 2025 S.394/S.1582 - GENIUS Act of 2025,"Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Veterans Affairs, Dept of (VA)",32000,,0,0,2025-07-07T09:40:24-04:00
3376966,491bb83c-e218-44f1-9004-d84e16e05ce4,2A,CAPITOL ASSET STRATEGIES,401109062,"AVA LABS, INC.",2025,second_quarter,BAN,Issues related to digital assets including legislation: H.R.2392 - STABLE Act of 2025 S.394/S.1582 - GENIUS Act of 2025,"Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Veterans Affairs, Dept of (VA)",16000,,0,0,2025-07-07T09:43:51-04:00
3376975,e7bc6ee8-6fb5-4d82-9fcc-1db865f379b3,Q2,CAPITOL ASSET STRATEGIES,401109062,"AVALANCHE BVI, INC.",2025,second_quarter,BAN,Issues related to digital assets including legislation: S.1582/S.394 - GENIUS Act H.R.2392 - STABLE Act of 2025,"HOUSE OF REPRESENTATIVES,SENATE",16000,,0,0,2025-07-07T09:48:33-04:00
3376979,bd7f61d0-a606-4035-a9ff-8d7ea3371897,Q2,CAPITOL ASSET STRATEGIES,401109062,"WISDOMTREE DIGITAL MANAGEMENT, INC.",2025,second_quarter,BAN,"Issues related to digital assets, including stablecoin legislation in the House (e.g., the STABLE Act (H.R.2392)) and in the Senate (e.g., the GENIUS Act (S.394/S.1582)).","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",30000,,0,0,2025-07-07T09:52:05-04:00
3376988,f6c8d251-707f-4d83-9c9b-c8e2d222621b,Q2,CAPITOL ASSET STRATEGIES,401109062,"METRIKA, INC.",2025,second_quarter,BAN,"Issues related to digital assets, including legislation S.1582/S.394 - GENIUS Act and H.R.2392 - STABLE Act of 2025.","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",23000,,0,0,2025-07-07T10:07:07-04:00
3376994,9f9b7748-e09a-47cf-8c70-488e76b30908,Q2,NATURAL STATE CONSULTING AND STRATEGIES,401108145,ARKANSAS GROCERS AND RETAIL MERCHANTS ASSOCIATION,2025,second_quarter,BAN,Topics of discussion: Robinson-Patman Act FTC enforcement letter from Congressman Rulli Reconciliation SNAP cuts Credit Card Competition Act,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-07T10:21:59-04:00
3377004,c1ccdc19-7c09-45cf-a437-9c22f411f6b4,Q2,COMMERCE BANK,400728185,COMMERCE BANK,2025,second_quarter,BAN,The Credit Card Competition Act Interest Rate Cap bill Tax Cut Pay-Fors,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-07T10:26:05-04:00
3377151,dd80e980-efea-404c-ba3e-aa32159ae2e7,Q2,"MONUMENT STRATEGIES, LLC",305635,"THE NATIONAL ATM COUNCIL, INC.",2025,second_quarter,BAN,payment choice act safe access to cash act bank account closures,"HOUSE OF REPRESENTATIVES,SENATE",5000,,0,0,2025-07-07T12:34:58-04:00
3377154,ef0f3f47-aaff-4e54-aa13-8a5d061cfb46,Q2,"MONUMENT STRATEGIES, LLC",305635,CONSUMER CHOICE IN PAYMENT COALITION,2025,second_quarter,BAN,payment choice act,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-07T12:35:29-04:00
3377240,54d3054f-cd55-40cf-88b4-9f22b0901aa4,Q2,ENERGY MARKETERS OF AMERICA,31281,ENERGY MARKETERS OF AMERICA,2025,second_quarter,BAN,Issues related to credit/debit interchange swipe fees,"HOUSE OF REPRESENTATIVES,SENATE",,130000,0,0,2025-07-07T15:18:56-04:00
3377303,9afd0e69-d957-4875-8939-780594b31925,Q2,MARKQUEST,65932,AMERICAN FINANCIAL SERVICES ASSOCIATION,2025,second_quarter,BAN,"Interest rates charged, keeping options open for service members access to credit","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-07T17:58:14-04:00
3377321,1adc6d64-02cb-4ed8-8f53-dd2bb1d4ab0e,Q2,INTEGRATED SOLUTIONS GROUP,317275,3P ADVISORS,2025,second_quarter,BAN,"Banking and Financial Services H.R. 2835, the Small Bank Holding Company Relief Act","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-07T18:23:36-04:00
3377452,b3508654-fa85-464d-b98d-dca7d4b7a669,Q2,KRL INTERNATIONAL LLC,315898,IIB GROUP HOLDINGS W.L.L.,2025,second_quarter,BAN,Banking and Financial Institutions,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of",37500,,0,0,2025-07-08T09:47:05-04:00
3377465,351ac167-917f-40a7-ad54-bf9dad915dbc,Q2,"NELNET, INC.",39017,NELNET INC,2025,second_quarter,BAN,"Legislative efforts to repeal, through congressional disapproval under chapter 8 of tile 5, United States Code, the rule submitted by the Office of the Comptroller of Currency relating to National Banks and Federal Savings Associations as Lenders. Legislation to amend the Bank Holding Company Act of 1956 to strike or alter section 2(c)(2)(H) of such act. Regulatory activity impacting financial services providers, as defined by section 1002(26) of the Dodd-Frank Act. FDIC proposed regulations impacting Industrial Banks and Parent Companies. Issues relating to Consumer Financial Protection Bureau enforcement actions against federal contractors.","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,190000,0,0,2025-07-08T09:53:55-04:00
3377576,8c24ff1e-d92f-4434-838a-ccdaf6d86fb8,Q2,"THE NORMANDY GROUP, LLC",306636,ASSOCIATION OF MILITARY BANKS OF AMERICA,2025,second_quarter,BAN,Promoted Military Banking Improvement Act,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-08T11:48:36-04:00
3377643,269a8499-1c57-4d67-9a78-1e089fc8fb0d,Q2,"ADVANCED POLICY CONSULTING, LLC",401103524,INVESTMENT COMPANY INSTITUTE (ICI),2025,second_quarter,BAN,"Support e-delivery of shareholder communications. Oppose the SECs liquidity, swing pricing, and hard close proposal which would seriously harm more than 100 million Americans who use mutual funds to invest for their financial future.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-08T12:48:12-04:00
3377681,6f0be792-607e-418f-9c77-914a8fdbda69,Q2,"NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.",400375724,"NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.",2025,second_quarter,BAN,"predatory lending, regulatory reform, predispute binding arbitration, preemption, usury & overdraft fees, taxes","Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",,,0,0,2025-07-08T13:38:21-04:00
3377920,4f15b91e-2e9b-402c-b039-1179a7c6574b,Q2,NATIONAL CREDITORS BAR ASSOCIATION,401105783,NATIONAL CREDITORS BAR ASSOCIATION,2025,second_quarter,BAN,H.R. 3213 - Restoring Court Authority Over Litigation Act of 2025,"Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE",,50000,0,0,2025-07-08T17:55:37-04:00
3378069,54c19a57-283f-4326-9b4a-2ce9f3428822,Q2,"MINDSET ADVOCACY, LLC",296271,"INTERCONTINENTALEXCHANGE, INC.",2025,second_quarter,BAN,Federal Reserve Accounts,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-07-09T10:22:01-04:00
3378141,3fd46529-cac9-44ef-a632-9830c74a6f23,Q2,CENTER FOR INDIVIDUAL FREEDOM,63952,CENTER FOR INDIVIDUAL FREEDOM,2025,second_quarter,BAN,Correspondence with United States House of Representatives expressing general opposition to any legislative or regulatory action that would increase the deposit insurance cap or fully insure all deposits at insured depository institutions on a temporary or permanent basis; research relating thereto.,HOUSE OF REPRESENTATIVES,,10000,0,0,2025-07-09T11:20:18-04:00
3378202,6e8e13b4-141b-4a59-a677-d9787267d087,Q2,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,BANCFIRST,2025,second_quarter,BAN,Working to create a more appropriate and favorable regulatory environment for community banks by proposing raising the community bank threshold.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-07-09T11:48:32-04:00
3378406,3d8b36a9-c13e-49dd-ad26-7a3a0f500131,Q2,SQUIRE PATTON BOGGS,30906,"BANCO ANGOLANO DE INVESTIMENTOS, S.A.",2025,second_quarter,BAN,General background about client,"State, Dept of (DOS),Treasury, Dept of,U.S. International Development Finance Corporation (DFC)",50000,,0,0,2025-07-09T14:28:18-04:00
3378615,e538cfa6-7d70-44b5-a1e2-8998298442c7,Q2,DALY CONSULTING GROUP,400923683,MARINER FINANCE,2025,second_quarter,BAN,Issues related to consumer finance,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-07-09T17:05:22-04:00
3378956,73d51df5-684d-44e7-a5ee-0fd6bd6f3011,Q2,"RMP STRATEGIES, LLC",401105796,WELLS FARGO & COMPANY,2025,second_quarter,BAN,Prudential regulation of banks; lending activities,"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",10000,,0,0,2025-07-10T12:11:31-04:00
3379101,7e6f2376-ac39-4397-85fb-bccb9796dd0b,Q2,"SMALL BUSINESS MAJORITY FOUNDATION, INC.",400450148,"SMALL BUSINESS MAJORITY FOUNDATION, INC.",2025,second_quarter,BAN,Transparency in lending for small business loan products (Small Business Financing Disclosure Act H.R.4192/S.2021 (118th Congress); Financial disclosure issues (H.R.976 - 1071 Repeal to Protect Small Business Lending Act),"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-10T13:49:00-04:00
3379495,a8c08d9a-e450-4905-a45d-e4df030a05bf,Q2,AMERICAN FINANCIAL SERVICES ASSOCIATION,2354,AMERICAN FINANCIAL SERVICES ASSOCIATION,2025,second_quarter,BAN,"HR 654-TABS Act, HR 306-Credit repair legislation, SJ Res 36-CFPB medical debt reversal, FTC click to cancel rule, promoting bank-fintech partnerships, industrial loan companies, CFPB payday rule, overall limitations to CFPB regulations and oversight of the Bureau","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),White House Office",,266000,0,0,2025-07-10T16:13:39-04:00
3379584,62a90705-8e10-490e-ac24-cb95887187c6,Q2,HOLLAND & KNIGHT LLP,18466,THE US CANNABIS ROUNDTABLE F/K/A NATIONAL CANNABIS ROUNDTABLE,2025,second_quarter,BAN,S.2860 - The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act).,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-07-10T17:23:33-04:00
3379614,7fa0010a-f5dc-4519-82e0-cf4152a1f0eb,Q2,ACG ADVOCACY,2057,RURAL COUNTY REPRESENTATIVES OF CALIFORNIA,2025,second_quarter,BAN,Banking issues impacting rural counties in California.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-07-10T21:58:20-04:00
3379724,42ab8539-b0c2-44ae-afee-7195b3d377bb,Q2,SQUIRE PATTON BOGGS,30906,BITCOIN POLICY INSTITUTE,2025,second_quarter,BAN,Outreach and education regarding the policy and societal benefits of establishing a national bitcoin reserve.,"HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),SENATE,White House Office",30000,,0,0,2025-07-11T10:07:01-04:00
3379809,600d4fcf-7a08-41ee-9298-f88ee27d1f02,Q2,FRANCHISEE ADVOCACY CONSULTING,401108406,AMERICAN ASSOCIATION OF FRANCHISEE & DEALERS,2025,second_quarter,BAN,Franchise access to capital.,"HOUSE OF REPRESENTATIVES,SENATE",6000,,0,0,2025-07-11T10:48:39-04:00
3379821,c6ca9146-151f-4642-a5f8-ef5dbe297bd6,Q2,FRANCHISEE ADVOCACY CONSULTING,401108406,ASIAN AMERICAN HOTEL OWNERS ASSOCIATION (AAHOA),2025,second_quarter,BAN,Access to SBA loans.,"HOUSE OF REPRESENTATIVES,SENATE",9000,,0,0,2025-07-11T10:54:00-04:00
3379883,9826ea1f-1451-4470-b0fe-adae6c6a80d8,Q2,INDEPENDENT BANKERS ASSOCIATION OF TEXAS,401109183,INDEPENDENT BANKERS ASSOCIATION OF TEXAS,2025,second_quarter,BAN,Letter supporting amending HR 3234 Federal Deposit Insurance Act,HOUSE OF REPRESENTATIVES,,,0,0,2025-07-11T11:25:38-04:00
3379898,5f8b7faf-e770-4660-8bb0-85da8fb8cd98,Q2,VENABLE LLP,39941,REGIONS FINANCIAL CORPORATION,2025,second_quarter,BAN,"Issues and legislation related to banking reform legislation, chartering and payment systems, London Interbank Offered Rate (LIBOR), and climate-risk policies; Monitoring Reconciliation and Infrastructure legislation","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-07-11T11:34:59-04:00
3379945,3cd46e17-5109-46f9-a3b7-0207f6601073,Q2,BLUE MOUNTAIN STRATEGIES,401104249,SMART APPROACHES TO MARIJUANA,2025,second_quarter,BAN,Issues related to SAFE Banking Act regarding marijuana banking and investment.,SENATE,15000,,0,0,2025-07-11T12:27:11-04:00
3380007,0c6fb544-1474-4e2f-982b-bc75f5470dd2,Q2,LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK),401104559,LIVE OAK BANK,2025,second_quarter,BAN,"S. 1582, GENIUS Act","HOUSE OF REPRESENTATIVES,SENATE",,180000,0,0,2025-07-11T13:07:11-04:00
3380016,00c143c9-8d3d-4fea-8eea-506a103f84cb,Q2,VENABLE LLP,39941,FIFTH THIRD BANCORP,2025,second_quarter,BAN,General banking issues and prudential banking regulation,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2025-07-11T13:08:52-04:00
3380059,cc3af772-55ba-42b4-8953-8e2d5827f8b2,Q2,"ALLON ADVOCACY, LLC",401104657,YODLEE INC.,2025,second_quarter,BAN,Issues related to customer-permissioned financial data access; 12 CFR Parts 1001 and 1033; issues related to the Fair Credit Reporting Act.,"Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",100000,,0,0,2025-07-11T13:44:10-04:00
3380063,465516de-cb15-4d11-bc72-54de72c737f3,Q2,"ALLON ADVOCACY, LLC",401104657,ACHIEVE,2025,second_quarter,BAN,Issues related to consumer unsecured debt relief.,"Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",50000,,0,0,2025-07-11T13:46:46-04:00
3380066,036c606a-9e9b-4f70-ba12-9681d0e3ef63,Q2,"ALLON ADVOCACY, LLC",401104657,"FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA",2025,second_quarter,BAN,"Application of existing regulatory structure, including Regulation E and Regulation Z, on consumer-permissioned aggregation; bank third-party vendor risk management; Issues related to Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203).","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",144000,,0,0,2025-07-11T13:49:18-04:00
3380070,512940fc-2af9-4e94-9e65-2592c2a12ad5,Q2,"ALLON ADVOCACY, LLC",401104657,ASSOCIATION FOR CONSUMER DEBT RELIEF (FORMERLY AMERICAN ASS'N FOR DEBT RELIEF),2025,second_quarter,BAN,Issues related to consumer debt relief and debt settlement for unsecured consumer debt.,"Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2025-07-11T13:53:55-04:00
3380083,4b82a637-c10f-4dcb-92a8-83b5bf49cb4d,Q2,"ALLON ADVOCACY, LLC",401104657,METHOD FINANCIAL,2025,second_quarter,BAN,"Issues related to consumer-permissioned data access and implementation of Section 1033 of the Dodd-Frank Act, issues related to the Fair Credit Reporting Act, and bank-fintech arrangements.","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",30000,,0,0,2025-07-11T14:00:49-04:00
3380087,886e2c07-9035-4f3a-8c1a-2cf5c3a25012,Q2,"ALLON ADVOCACY, LLC",401104657,"TRUSTLY, INC.",2025,second_quarter,BAN,"Issues related to implementation of Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, issues related to bank-fintech arrangements, the Fair Credit Reporting Act, payment modernization, online banking, and consumer-permissioned data access.","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",60000,,0,0,2025-07-11T14:02:29-04:00
3380204,758dcddf-2136-44be-8215-baf436e320ba,Q2,CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS,11322,"CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS",2025,second_quarter,BAN,"Protect the credit union tax exemption Support legislation and regulation that advance credit unions and their over 142 million members Support regulatory relief for credit unions Support holistic evaluation of regulatory burden on credit unions Support credit union field of membership expansion and modernization Support regulator- and bank-approved credit union-bank mergers Support financial inclusion and increased access to financial services Support modifying the credit union member business lending cap Support NCUAs existence as an independent regulator and insurer of credit unions Support assistance for minority depository institution credit unions Support regulatory relief for de novo credit unions Support harmonization of federal cyber incident notification standards Oppose Community Reinvestment Act requirements for credit unions Support regulatory framework for artificial intelligence that allows responsible innovation and recognizes compliance with existing regulations Support mandatory arbitration agreements Oppose national interest rate cap Support Federal Credit Union Act modernization Support expanded natural person and corporate credit union investment authority Support expanded credit union examination cycle Support increased examination transparency Support Central Liquidity Facility enhancements Oppose NCUA examination of credit union vendors Support modification of credit union loan maturity limits Oppose National Credit Union Share Insurance Fund structural changes Oppose National Credit Union Share Insurance Fund premium assessment Support parity in deposit insurance coverage levels between credit unions and banks Oppose additional Call Report fields on loans to credit union officials and senior executive staff Oppose additional Call Report fields on maturity distribution of uninsured shares Oppose making changes to Call Report requirements without using notice-and-comment process Oppose NCUA Call Report collection of overdraft and NSF fee revenue data Support rescission of NCUA overdraft and NSF fee guidance Oppose collection of vendor information in NCUA Credit Union Profile Oppose changes to NCUA collection forms outside rulemaking process Support NCUA review of normal operating level and methodology Support NCUA action to permit credit union reimbursement of childcare expenses for federal credit union board meetings Oppose NCUA acting as a climate regulator Oppose NCUA rule on succession planning Oppose NCUA rule on record retention Oppose excessive NCUA requirements for supervisory committee audits Support NCUA recognition of digital banking in service facility definition Support clarification of NCUA member expulsion regulations Support NCUA proposed rule on increasing overdraft flexibility Support NCUA recognition of government sponsored enterprises as government agencies for loan maturity limit purposes Support NCUA adoption of floating interest rate cap Support modification of NCUA commercial loan definition Support increased flexibility in NCUA occupancy requirements Support NCUA action to clarify loan participation limits Support NCUA modification of low-income designation process Support expanding NCUA qualified charity definition Support allowing greater weighted average life for corporate credit unions financial assets Support extension of maturity limit for corporate credit union borrowing Support NCUA action to reduce scope of supervisory committee examination Support NCUA adopting limited retention period for operational records Support increased flexibility for advertising and notice of insured status Oppose proposed incentive-based compensation rule Support increased compliance timeline for NCUA simplification of share insurance rule Support removing reputational risk as a component of credit union examinations Support making CFPB subject to regular appropriations process Support restructuring CFPB leadership to a bipartisan commission Support creation of a CFPB Inspector General Support reforms to CFPB Civil Investigative Demand process Support increasing asset thresholds for CFPB supervision Support clarification of CFPB unfair, deceptive, or abusive acts and practices authority Support CFPB use of Section 1022 authority to exempt credit unions from certain regulations Support CFPB oversight and monitoring of nonbank entities Oppose CFPB efforts to avoid requirements of the rulemaking process Support CFPB use and disclosure of relevant data in rulemakings Support CFPB use of cost-benefit analysis in rulemaking process Support CFPB policies to promote innovation and access to credit Support CFPB coordination with NCUA on policy matters and examination scheduling Oppose mislabeling financial services fees as junk fees Oppose arbitrary limits on credit union fee income Support exemptions for CFPB Section 1071 final rule Oppose CFPB rule on overdraft for very large financial institutions Oppose CFPB proposed rule on NSF fees Oppose CFPB efforts to restrict information in credit reports Oppose CFPB credit card penalty fees final rule Oppose CFPB Section 1071 final rule Oppose CFPB Section 1033 final rule Oppose prohibition on use of medical debt information in credit decisions Oppose CFPB efforts to manipulate consumer complaint data Support CFPB engaging in ongoing retrospective review of past regulations Support CFPB consumer complaint database reforms Support CFPB no-action letter program with extended timeline and increased protection of sensitive strategic information Oppose CFPB action to prohibit use of certain contractual terms and conditions Oppose expansion of consumer report and consumer reporting agency under the Fair Credit Reporting Act/Regulation V Support consumer protection regulations for buy-now-pay-later loan providers Support credit union access to universal service fund letters of credit program Support recognition of unique credit union structure in Financial Data Transparency Act joint data standards Support federal data privacy and security standard that exempts Gramm-Leach-Bliley Act covered institutions, preempts state laws, operates on an opt-out basis, recognizes the complexity of data deletion, and does not authorize private right of action Oppose development of a central bank digital currency Support credit union access to Federal Reserve liquidity options Support gradual expansion of Fedwire and National Settlement Service operating hours with optional participation Oppose addition of fourth same-day ACH window Support expanded flexibility for accessing the Fed discount window and intraday credit Oppose Regulation II debit interchange fee cap Oppose Federal Reserve proposed rule on modifying Regulation II debit interchange cap Oppose legislative action to impose caps or restrictions on debit or credit interchange fees Oppose expansion of Electronic Fund Transfer Act/Regulation E financial institution liability Support fair distribution of Electronic Fund Transfer Act/Regulation E error resolution responsibilities Oppose Electronic Fund Transfer Act/Regulation E liability for financial institutions for consumer-authorized transactions Support clarification of funds definition under Electronic Fund Transfer Act/Regulation E Support increased flexibility for check holds and funds availability requirements Support transition to electronic payments for government payments Support consumer education on transition to electronic payments Support parity for credit union provision of digital asset services Prevent competitive disadvantages for credit unions and market distortions related to the integration of digital assets into traditional financial products Support parity for credit unions related to stablecoin regulation Oppose treating stablecoins or digital assets as federally insured Support digital assets guardrails to prevent deposit outflows Support clarifying credit unions authority to provide custodial services for their members Support reduced government-sponsored enterprises costs for credit union mortgages Support secondary mortgage market access for credit unions Support credit union access to Federal Home Loan Bank system Support expansion of Federal Home Loan Bank Act community financial institution definition Support Federal Home Loan Bank engagement with credit unions Oppose adoption of volume-based incentives for Federal Home Loan Banks Oppose policy changes to limit access to Federal Home Loan Bank liquidity Support Federal Home Loan Bank allocations to the Affordable Housing Program Support FinCEN implementation of the Corporate Transparency Act Support additional time to implement anti-money laundering/countering financing of terrorism program changes and publication of guidance Support increasing Currency Transaction Report and Suspicious Activity Report filing thresholds Support streamlining Currency Transaction Report and Suspicious Activity Report forms Support consistency between NCUA and FinCEN requirements on Bank Secrecy Act compliance Support DOD clarification of Military Lending Act and Servicemembers Civil Relief Act requirements Support standardized disclosures and financial literacy briefings for servicemembers Support credit union access to nominal leases on military installations Oppose nominal leases for banks on military installations Oppose legislative action on the Overseas Military Banking Program Support federal share insurance for all credit unions acting as fiscal agents of the U.S. government Support role of Community Development Financial Institutions Fund in promoting economic growth and access to capital in underserved communities Support access to Community Development Financial Institutions Fund awards and technical assistance for credit unions Support Community Development Financial Institutions Fund bond guarantee program Support disbursement of all Community Development Financial Institution Fund appropriated award funding Support timely completion of Emergency Capital Investment Program disposition agreements Oppose CFPB rulemaking on contract terms and conditions Oppose reclassification of credit header information as a consumer report Oppose reliance on single source of documentation to determine instances of identity theft or coerced debt Support enhanced transparency and consumer control of financial data Support modernization of e-signature requirements Support allowing electronic or documented oral credit card applications Support increased flexibility for disclosures Support rescission of CFPB payday lending rule payment provisions Support modification of FCC revocation of consent rule Support greater flexibility for FCC fraud alert exemption Issues related to housing finance reform Issues related to flood insurance Issues related to privately insured credit unions Issues related to credit union capital requirements Issues related to credit union conversions Issues related to credit unions as employers Issues related to the Foreign Account Tax Compliance Act Issues related to fair lending Issues related to the Telephone Consumer Protection Act Support Credit Union Board Modernization Act (H.R. 975; S. 522) Support 1071 Repeal to Protect Small Business Lending Act (H.R. 976; S. 557) Support Guiding and Establishing National Innovation for U.S. Stablecoins Act (S. 394, S. 919, S. 1582) Support Stablecoin Transparency and Accountability for a Better Ledger Economy Act (H.R. 2392) Support Making the CFPB Accountable to Small Businesses Act (H.R. 1606) Support Financial Integrity and Regulation Management Act (S. 875; H.R. 2702) Support Fair Audits and Inspections for Regulators Act (H.R. 940) Support Anti-CBDC Surveillance State Act (H.R. 1919; S. 1124) Support Veterans Member Business Loan Act (H.R. 507; S. 110) Support Taking Account of Bureaucrats Spending Act (H.R. 654) Support Rectifying UDAAP Act (H.R. 1652) Support Civil Investigative Demand Reform Act (H.R. 1653) Support SECURE Notarization Act (H.R. 1777; S. 1561) Support Increasing Credit Union Lending for Business Growth Act (H.R. 1791) Support Financial Reporting Threshold Modernization Act (H.R. 1799) Support Home of Your Own Act (H.R. 2064) Support Homes for Every Local Protector, Educator, and Responder Act (H.R. 2094; S. 978) Support CFPB Dual Mandate and Economic Analysis Act (H.R. 2183) Support Transparency in CFPB Cost-Benefit Analysis Act (H.R. 2331) Support CFPB-IG Reform Act (H.R. 2513) Support Homebuyers Privacy Protection Act (H.R. 2808; S. 1467) Support Financial Institution Regulatory Tailoring Enhancement Act (H.R. 3230) Support Halting Uncertain Methods and Practices in Supervision Act (H.R. 3379) Support Taking Account of Institutions with Low Operation Risk Act (H.R. 3380) Support Bureau of Consumer Financial Protection Commission Act (H.R. 3445) Support Expanding Access to Lending Options Act (H.R. 4167) Support CDFI Bond Guarantee Program Improvement Act (S. 1880) Support Taskforce for Recognizing and Averting Payment Scams Act (S. 2019) Support Capping Excessive Awarding of SBLC Entrants Act (H.R. 2987) Support Expanding Access to Lending Options Act (H.R. 4167) Support parity for credit unions in Digital Asset Market Clarity Act (H.R. 3633) Support changes to CFPB funding, creation of investment accounts for children, and auto loan interest deduction in H.R. 1 Support Congressional Review Act resolution of disapproval of the CFPB overdraft rule (H.J.Res. 59; S.J.Res. 18) Support Congressional Review Act resolution of disapproval of the CFPB medical debt rule (H.J.Res. 74; S.J.Res. 36) Oppose 10 Percent Credit Card Interest Rate Cap Act (H.R. 1944; S. 381; Senate Amendment 2239) Oppose Credit Card Competition Act (Senate Amendments 2229, 2230, 2345)","Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Credit Union Administration (NCUA),Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Treasury, Dept of",,1170000,0,0,2025-07-11T15:58:47-04:00
3380287,7fe8a6ba-d6a5-40de-b11f-786733e2fbb6,Q2,THE BRIGHTUP GROUP LLC,400419998,INTERNATIONAL HOUSEWARES ASSOCIATION,2025,second_quarter,BAN,Commercial Bankruptcy Reform Enhancements-Preferences (Sec. 547).,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-11T18:40:36-04:00
3380511,1adfda97-bbc1-4019-a0ce-9c68971f0157,Q2,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2025,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",90000,,0,0,2025-07-13T11:06:22-04:00
3380514,99ae5404-d894-4f00-8c51-03b67bae6088,Q2,HOLLAND & KNIGHT LLP,18466,FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO,2025,second_quarter,BAN,Implementation of PROMESA.,"HOUSE OF REPRESENTATIVES,SENATE",170000,,0,0,2025-07-13T11:08:56-04:00
3380680,b7338939-3171-4745-a601-dd546fb3727d,Q2,LAVENDER CONSULTANTS,401104727,"ENOVA INTERNATIONAL, INC",2025,second_quarter,BAN,Dodd-Frank Section 1071 Dodd-Frank Section 1031 CFPB Small Dollar Lending Rule Fintech Charter Valid When Made Legislation True Lender Legislation Truth In Lending Act for Small Business Lending Depository Institutions Deregulation and Monetary Control Act of 1980,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-07-13T17:19:14-04:00
3380681,d0142e27-3ed6-45e3-9062-486ed201dc92,Q2,LAVENDER CONSULTANTS,401104727,ONLINE LENDERS ALLIANCE,2025,second_quarter,BAN,CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 Dodd-Frank Section 1033 Depository Institutions Deregulation and Monetary Control Act of 1980,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-07-13T17:21:19-04:00
3380868,c4b0f88e-8e57-48d6-9f7f-a6c6fc7008b7,Q2,CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC),400428072,"GIANT EAGLE, INC.",2025,second_quarter,BAN,Issue related to interchange fees,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-14T09:57:38-04:00
3381015,43c1fd27-649e-4088-9203-679187762f2e,Q2,"MERCURY PUBLIC AFFAIRS, LLC",70175,WEBULL TECHNOLOGIES INC.,2025,second_quarter,BAN,Issues related to financial technology,"HOUSE OF REPRESENTATIVES,Office of Administration,SENATE",140000,,0,0,2025-07-14T10:57:43-04:00
3381042,f4b6efde-0fb6-4346-a68c-f504febc5537,Q2,THE FRIEDLANDER GROUP,400535604,THE FRIEDLANDER GROUP,2025,second_quarter,BAN,Award Roddie Edmonds w a Congressional Gold Medal Resolution 250th anniversary of Moroccan recognition of the United States H.Res.251 - Recognizing the longstanding friendship between the Kingdom of Morocco and the United States of America.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-14T11:09:44-04:00
3381047,59fb7f78-6801-46c3-ace0-374c381a00e9,Q2,THE FRIEDLANDER GROUP,400535604,PROJECT LEGACY,2025,second_quarter,BAN,Award Roddie Edmonds w a Congressional Gold Medal H.Res.251 - Recognizing the longstanding friendship between the Kingdom of Morocco and the United States of America.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-14T11:10:55-04:00
3381090,62ecfa12-76b5-42d9-aa95-8904a1839d74,Q2,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,FIRST SERVICE CREDIT UNION,2025,second_quarter,BAN,Advocacy efforts related to financial markets; Credit Card Competition Act.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2025-07-14T11:30:44-04:00
3381111,3d6b4073-798a-469a-9249-c872a6508193,Q2,LEADING BUILDERS OF AMERICA,401108144,LEADING BUILDERS OF AMERICA,2025,second_quarter,BAN,No bill number; HUD regulation on Minimum Energy Standards for FHA and USDA loans HR 4198 - Protecting Consumers from Abusive Mortgage Leads Act S. 2417 Credit Access and Inclusion Act S. 5027/H.R. 990; Renewing Opportunity in the American Dream to Housing Act HR 2840 Housing Supply Frameworks Act,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,220000,0,0,2025-07-14T11:39:33-04:00
3381276,e71b526b-de3c-4316-ab13-441a7765fd56,Q2,RICH FEUER ANDERSON,84775,"MERCURY TECHNOLOGIES, INC.",2025,second_quarter,BAN,Issues related to financial technology and bank partnerships.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-07-14T12:58:31-04:00
3381317,6a0d403b-3322-4179-8d86-8d12344a0893,Q2,RICH FEUER ANDERSON,84775,WISE US INC.,2025,second_quarter,BAN,Issues regarding international payments.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-07-14T13:11:36-04:00
3381321,ab5882fe-d6b1-468f-96ef-8b19c1e808ee,Q2,BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ,5153,MIDFIRST BANK,2025,second_quarter,BAN,Matters related to consumer financial services and retail banking.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-14T13:12:22-04:00
3381332,0f014101-87ac-442a-819a-e3f9b492b766,Q2,RICH FEUER ANDERSON,84775,MISSIONSQUARE RETIREMENT,2025,second_quarter,BAN,Proposals related to retirement and retiree health savings and collective investment trusts.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-07-14T13:19:02-04:00
3381335,a692d7aa-2bee-46dd-b9bf-627b7699a2a4,Q2,RICH FEUER ANDERSON,84775,"COINBASE, INC.",2025,second_quarter,BAN,Legislation and regulation affecting storage and trading of digital assets.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2025-07-14T13:20:26-04:00
3381438,72cfe627-ebe3-46c4-8666-360ea36b9532,2A,"FAHMY HUDOME INTERNATIONAL, LLC",91411,THE W INVESTOR GROUP (FKA VERATIS LIMITED),2025,second_quarter,BAN,Banking restrictions on US Dollar in Iraq,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2025-07-14T13:47:36-04:00
3381503,ac1974a0-8157-4ad0-915a-ab07c28da841,Q2,RICH FEUER ANDERSON,84775,AMERICAN BANKERS ASSOCIATION,2025,second_quarter,BAN,Legislative and regulatory issues impacting the banking industry.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-07-14T14:09:46-04:00
3381506,12870796-cb30-4e4c-958b-370160cbdcda,Q2,RICH FEUER ANDERSON,84775,BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.),2025,second_quarter,BAN,Regulation of asset management products and activities.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-07-14T14:10:32-04:00
3381750,097c04cb-6096-4453-b75f-ffac9cbaf23b,Q2,"ANCHOR LABS, INC.",401106823,"ANCHOR LABS, INC.",2025,second_quarter,BAN,"S. 394 the GENIUS ACt and H.R. 2392 the STABLE Act - legislation to create a federal pathway for stablecoin issuance. S. 954 and H.R. 2032, BITCOIN Act of 2025 - legislation to establish a US Bitcoin Reserve. H.R. 3633, the CLARITY Act - legislation to provide federal regulation of crypto.","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",,110000,0,0,2025-07-14T15:09:57-04:00
3381772,82cf8af9-8a0f-4083-975b-0d6f7181003d,Q2,I STREET ADVOCATES,51753,PAYPAL,2025,second_quarter,BAN,financial technology policy; small business and consumer protection issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-07-14T15:14:55-04:00
3381819,7e070b4d-8da2-412b-8038-b6b199953747,Q2,DIROMA ECK & CO. LLP,401105820,"MARATHON DIGITAL HOLDINGS, INC.",2025,second_quarter,BAN,Legislation involving digital assets and Bitcoin mining,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",60000,,0,0,2025-07-14T15:28:55-04:00
3381836,f2084746-ffc9-4b7f-a745-0ad0771b94bc,Q2,DIROMA ECK & CO. LLP,401105820,UNISWAP LABS,2025,second_quarter,BAN,Decentralized finance; Anti-Money Laundering issues pertaining to decentralized finance,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",30000,,0,0,2025-07-14T15:31:29-04:00
3381871,ff9aba64-f2cb-4156-9a62-20c99462b732,Q2,DIROMA ECK & CO. LLP,401105820,TRM LABS,2025,second_quarter,BAN,Issues related to digital asset regulation,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",30000,,0,0,2025-07-14T15:44:55-04:00
3381888,78354bab-bea2-4cc7-a26d-3a68a362ba0a,Q2,"MERCURY PUBLIC AFFAIRS, LLC",70175,GRUP IMMOBILIARI CIERCO,2025,second_quarter,BAN,issues related to banking and finances,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",110000,,0,0,2025-07-14T15:51:05-04:00
3382260,3f3961a7-b208-431c-b8e5-cc6e311c9f5f,Q2,BALLARD PARTNERS,401104288,BANCO BTG PACTUAL S.A. - CAYMAN BRANCH,2025,second_quarter,BAN,Guidance and advocacy regarding banking regulatory issues.,,50000,,0,0,2025-07-14T20:12:29-04:00
3382270,c4c6f000-a39d-43d4-90fe-9bed124b82d2,Q2,BALLARD PARTNERS,401104288,"BLOCKCHAIN (US), INC.",2025,second_quarter,BAN,Crypto policy and regulatory framework.,White House Office,90000,,0,0,2025-07-14T20:38:47-04:00
3382537,c9422954-9a1d-4a83-bf7e-93929f3b3d6d,Q2,SQUIRE PATTON BOGGS,30906,"CLEANSPARK, INC.",2025,second_quarter,BAN,Banking issues as they relate to digital asset companies,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",50000,,0,0,2025-07-15T10:21:15-04:00
3382788,12e0a715-17ca-46d0-b556-f684b0e75cbb,Q2,AMERICAN SECURITIES ASSOCIATION,401105885,AMERICAN SECURITIES ASSOCIATION,2025,second_quarter,BAN,"- H.R. 1483/S. 658, the Protecting Investors Personally Identifiable Information Act","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,100000,0,0,2025-07-15T11:44:21-04:00
3382919,54cd1a65-d113-46e7-a5d3-193ab37e94df,Q2,"ECA STRATEGIES, INC.",401103826,CHICKASAW COMMUNITY BANK,2025,second_quarter,BAN,Matters relating to community banking.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2025-07-15T12:17:35-04:00
3382927,ed8a0033-7744-49cf-8d3a-c8530c09f5a6,2A,"ECA STRATEGIES, INC.",401103826,CHICKASAW COMMUNITY BANK,2025,second_quarter,BAN,Matters relating to community banking. No specific legislation.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2025-07-15T12:19:39-04:00
3382932,2161f0a7-d36a-417a-a27e-0fde9ba8dc5b,Q2,"GOVBIZ ADVANTAGE, INC.",294234,FORTRESS WILDFIRE INSURANCE GROUP,2025,second_quarter,BAN,Wildfire implications to banks and the financial system,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-07-15T12:21:24-04:00
3383002,3047124f-636b-4122-a808-cdff04c5b80f,Q2,RICH FEUER ANDERSON,84775,CHIME FINANCIAL INC.,2025,second_quarter,BAN,Legislation and regulation relating to financial and fintech policy.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-07-15T12:58:41-04:00