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
986269,748679c4-f063-43de-83e6-33edb9780007,Q3,MRS. KIMBERLY COBB,50034,MASTERCARD WORLDWIDE,2010,third_quarter,BAN,Lobbied members of both houses on language inserted into the financial reform bill by Senator Durbin pertaining to the regulation of interchange fees.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-08-16T15:55:58.773000-04:00
986860,5a845540-38e3-4ff4-9d39-404a06fde087,3T,"KOUNTOUPES DENHAM CARR & REID, LLC",320918,RETAIL INDUSTRY LEADERS ASSOCIATION (RILA),2010,third_quarter,BAN,"Issues relating to interchange fees paid by retailers and consumers in legislation including H.R. 4173, the Wall Street Reform & Consumer Protection Act","HOUSE OF REPRESENTATIVES,SENATE,White House Office",30000,,0,1,2010-09-15T16:21:24.207000-04:00
987066,3f93bf7f-a3e9-41b5-af46-c7cb4395cd00,Q3,NEW YORK CREDIT UNION ASSOCIATION,29208,NEW YORK CREDIT UNION ASSOCIATION,2010,third_quarter,BAN,"Credit Union issues: business lending, CRA, financial literacy, financial regulatory reform, interchange fees","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,0,2010-09-23T14:17:40.747000-04:00
987308,6ab84191-bf44-41ae-abc7-ee5d568c7c05,Q3,CHARLES HACKMAN,400382763,NATIONAL CONSUMER COOPERATIVE BANK,2010,third_quarter,BAN,National Consumer Cooperative Bank Act,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2010-10-01T08:35:26.853000-04:00
987340,bcbbd81b-d2f6-4094-9dcd-a0b538f4e847,Q3,DOREMUS & ASSOCIATES,59752,WELLS FARGO CO,2010,third_quarter,BAN,"Derivatives Legislation
Housing Issues and hearings","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2010-10-01T10:25:23.520000-04:00
987404,4771f4b1-1f20-42b3-930a-ca7fe5575ee3,Q3,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2010,third_quarter,BAN,"monitor Banking legislation on FHLB regarding rural infrastructure
Monitor Banking legislation related to student loans
support LeMieux/Cantwell amendment in HR 4173 Financial Reg Reform on rating agencies","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2010-10-01T12:34:55.587000-04:00
987436,253f5b24-2a8f-4e89-9e37-9bcbd2574eff,Q3,FOULSTON SIEFKIN LLP,400399881,VALUE PLACE LLC,2010,third_quarter,BAN,Seeking change in 12 USC 1731 b to allow loan guarantees for short term residential properties.,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,,0,0,2010-10-01T14:47:10.830000-04:00
987540,d27ca67b-2a72-4982-b914-eb58c46efb78,Q3,MR. RUSSELL WAPENSKY,400394849,CRANE & CO.,2010,third_quarter,BAN,currency issues,"Bureau of Engraving & Printing,HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2010-10-02T15:52:50.637000-04:00
987691,efc54395-ae2f-4b46-bcaf-fb85ff4ba33d,Q3,INSTITUTE OF INTERNATIONAL BANKERS,19480,INSTITUTE OF INTERNATIONAL BANKERS,2010,third_quarter,BAN,"Section 716 of the Dodd-Frank Act (H.R. 4173).  Implementation of Section 104 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010.  Proposed financial crisis responsibility fee.","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,30000,0,0,2010-10-04T16:06:51.617000-04:00
987731,4c1d6b99-7a15-45bf-a465-2fa024b2e6ce,Q3,LEVINE & COMPANY,46916,REGIONS FINANCIAL CORPORATION,2010,third_quarter,BAN,Issues related to existng and future regulations of banks and financial institutions,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2010-10-04T19:59:24.137000-04:00
987850,227505e4-b84e-4253-bb84-4059af0042c9,Q3,FRANK SALINGER,400529569,NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS,2010,third_quarter,BAN,"HR 4173-Dodd-Frank Wall Street Reform & Consumer Protection Act, S. 3217-Restoring American Financial Stability Act of 2010--provisions dealing with Industrial Banks, Industrial loan Companies, Morris Plan Banks and other commercially owned limited purpose banks to ensure continued viability of those charters.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-05T14:07:00.370000-04:00
987853,a8add71b-8d5e-4950-a371-e9bfbf667aec,Q3,TURNER GOVERNMENT & PUBLIC AFFAIRS,80895,ASTANI ENTERPRISES INC.,2010,third_quarter,BAN,Public Private Partnerships,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-05T14:07:52.127000-04:00
987870,48b5bbcb-caf0-4bea-8411-adcb9baf70e5,Q3,TURNER GOVERNMENT & PUBLIC AFFAIRS,80895,"HOVNANIAN ENTERPRISES, INC.",2010,third_quarter,BAN,FDIC proposals and offers,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2010-10-05T14:36:57.783000-04:00
988018,c44c5e7e-8559-495a-96c3-1287c8c92963,Q3,"FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA)",320997,FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA),2010,third_quarter,BAN,Farm Credit System lending authorities; Financial services regulatory legislation; Financial Services H.R. 4173; USDA Farm Service Agency Loan Guarantee Program; USDA Business and Industry Loan Program,"Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),SENATE,Treasury, Dept of",,13750,0,0,2010-10-06T09:24:12.067000-04:00
988035,10a5e518-4045-4ec0-bfe5-d6804c6357e7,Q3,"MEHLMAN CONSULTING, INC.",284950,EDISON ELECTRIC INSTITUTE,2010,third_quarter,BAN,Dodd-Frank Wall Street Reform and Consumer Protection Act (derivatives) -- became PL 111-203 on July 21.2010.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2010-10-06T10:24:23.887000-04:00
988288,360c376a-1f01-4a62-befd-a02313b1b74f,3T,DEMOS,400518530,DEMOS,2010,third_quarter,BAN,"H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions relating to consumer protection, systemic risk, credit rating agencies, etc.; H.R.3149, Equal Employment for All Act; H.R.4300, Restoring America's Commitment to Consumers Act of 2009","Education, Dept of,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,,0,1,2010-10-06T14:06:13.727000-04:00
988311,cfd4b30b-8b46-43ce-9f94-ebad7a3460b7,Q3,"THE OB-C GROUP, LLC",29802,LEADING BUILDERS OF AMERICA,2010,third_quarter,BAN,"HR 2336, The Green Resources for Energy Efficient Neighborhoods Act: green mortgage standards.
S. 1379, Energy Efficiency in Housing Act of 2009: green mortgage standards.
No specific bill number: energy-efficient mortgage underwriting.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2010-10-06T14:22:15.917000-04:00
988724,1302a664-d720-4490-9cdf-f7414f40ed43,Q3,"COBANK, ACB",9738,COBANK ACB,2010,third_quarter,BAN,Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; CFTC Regulations implementing Financial Reform legislation,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",,150000,0,0,2010-10-07T15:24:29.373000-04:00
988838,16d8b7de-5946-4b9c-9318-35f10a4eee19,Q3,VALERIE MORSE WHITE CONSULTING,40041336,EBAY INC (PAYPAL),2010,third_quarter,BAN,"-The Dodd-Frank Wall Street Reform Act (formerly Wall Street Reform and Consumer Protection Act, H.R. 4173), including provisions regarding remittance transfers and interchange.","Federal Reserve System,HOUSE OF REPRESENTATIVES",20000,,0,0,2010-10-07T20:59:37.320000-04:00
988839,277104e3-6907-4d4d-96bf-c065e03c1704,Q3,VALERIE MORSE WHITE CONSULTING,40041336,AMERICAN EXPRESS COMPANY,2010,third_quarter,BAN,"-The Dodd-Frank Wall Street Reform Act (formerly H.R. 4173, the Wall Street and Consumer Protection Act) 

-H.R.2696/S.1212 - the Credit Card Fair Fee Act, provisions affecting interchange fees.","Federal Reserve System,HOUSE OF REPRESENTATIVES",20000,,0,0,2010-10-07T21:40:20.643000-04:00
988865,0791167f-6943-4be9-8223-15691b655ff1,Q3,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2010,third_quarter,BAN,"HR 4173, Restoring American Financial Stability Act of 2010 -- all provisions as they relate to the FHLBank System.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2010-10-08T10:13:05.157000-04:00
988867,bd947197-b6af-46ba-a81b-35e5743abb4d,Q3,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2010,third_quarter,BAN,"H.R. 1744 and S. 738, the Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2010-10-08T10:25:06.110000-04:00
988953,9f30efc2-42a8-4134-9757-7da8225d8707,Q3,CONSTRUCTION INDUSTRY ROUND TABLE,50901,CONSTRUCTION INDUSTRY ROUND TABLE,2010,third_quarter,BAN,"CIRT opposes Senate Banking, Housing & Urban Affairs Committee bill that creates a ""financial services oversight council"".","Environmental Protection Agency (EPA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,Voice of America,White House Office",,30400,0,0,2010-10-08T11:35:21.803000-04:00
988995,14ace916-73af-4883-aad2-97e4b14f597f,Q3,QUICKEN LOANS INC.,400316478,QUICKEN LOANS INC,2010,third_quarter,BAN,"GSE reform, Dodd-Frank financial reform legislation, HUD rules regarding FHA","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",,50000,0,0,2010-10-08T11:57:29.897000-04:00
989193,550d4819-a352-4f91-8ad7-6b6153904286,Q3,KATE MOSS,25988,DISCOVER FINANCIAL SERVICES,2010,third_quarter,BAN,Financial Services Reform,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-08T15:25:59.987000-04:00
989204,53477b0a-92f2-4416-bde6-7e1480097901,Q3,KATE MOSS,25988,GENWORTH FINANCIAL,2010,third_quarter,BAN,Financial Services Reform,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-08T15:33:03.933000-04:00
989220,d9ee73e8-4c4c-49fa-a20e-1adcc1e24788,Q3,KATE MOSS,25988,MORGAN STANLEY,2010,third_quarter,BAN,Financial Services Reform,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-08T15:45:12.147000-04:00
989241,a52541bc-eeed-4415-9016-e38de6bdcf19,Q3,KATE MOSS,25988,TRANSUNION CORPORATION,2010,third_quarter,BAN,Financial Services Refrom,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2010-10-08T15:55:19.953000-04:00
989411,fe7eaa11-1947-4ba5-af5e-f6b01fd19aa1,Q3,BEN BARNES GROUP LP,5415,"MERIDIAN INVESTMENT, INC.",2010,third_quarter,BAN,Issues relating to low income housing tax credits,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2010-10-09T11:28:52.570000-04:00
989441,8d1dede9-5421-4a5f-a5c9-f90470982d92,Q3,BEN BARNES GROUP LP,5415,SHARP & BARNES LP,2010,third_quarter,BAN,"Issues pertaining to microloans, aka payday loans for Online Consumers Network","HOUSE OF REPRESENTATIVES,SENATE",200000,,0,0,2010-10-09T13:44:18.507000-04:00
989609,575b63ab-96ec-41a6-a748-6734b2723ae7,Q3,MANUFACTURED HOUSING INSTITUTE,23714,MANUFACTURED HOUSING INSTITUTE,2010,third_quarter,BAN,"H.R. 1728 - Mortgage Reform and Anti-Predatory-Amends the Truth in Lending Act to reform consumer mortgage practices and provide accountablity for such practices, to provide certian minimum standards for consumer mortgage loans, and other purposes","Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA),Treasury, Dept of",,95626,0,0,2010-10-11T11:47:16.477000-04:00
989712,c9f7b32c-c29d-450d-be6f-5ed284b8134f,Q3,LOCKE LORD PUBLIC POLICY GROUP LLC,300971,MID-SIZED BANK COALITION,2010,third_quarter,BAN,Financial services regulatory reform,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2010-10-11T15:27:52.713000-04:00
989759,0027a4bd-0fc4-42b2-a23c-9fc2a28de7d2,Q3,UNIVERSITY OF IOWA,49191,UNIVERSITY OF IOWA,2010,third_quarter,BAN,"Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates
H.R. 4137
Federal Family Education Loan and Direct Loan programs","Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),Office of Management & Budget (OMB),Office of Science & Technology Policy (OSTP),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)",,110000,0,0,2010-10-11T16:35:15.390000-04:00
990275,c31c0fc0-9991-4778-a7ec-2c4817deec9c,Q3,RICH FEUER ANDERSON,84775,APPRAISAL INSTITUTE,2010,third_quarter,BAN,"Regulation of real estate appraisers and of appraisal management companies, including HR 4173, the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" and the ""Restoring American Financial Stability Act of 2010.""  Bank regulatory guidelines regarding real estate appraisals and evaluation.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-12T13:25:02.857000-04:00
990303,7d2fa2a6-a41f-4ae8-95f1-7c980aedce00,Q3,RICH FEUER ANDERSON,84775,BARCLAYS PLC,2010,third_quarter,BAN,"Modernization of financial regulation, including regulation of derivative instruments (HR 4173, the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" and the ""Restoring American Financial Stability Act of 2010"").  Regulation of credit card practices and credit card interchange fees, including creation of a Consumer Financial Protection Agency, HR 4173, the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" and the ""Restoring American Financial Stability Act of 2010.""","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-12T13:37:14.077000-04:00
990359,0ea9fa54-b5df-4115-862a-555718ff3cc5,Q3,RICH FEUER ANDERSON,84775,"FX ALLIANCE, LLC",2010,third_quarter,BAN,"Modernization of financial regulation, including regulation of foreign exchange and other derivative instruments and regulation and ownership of swap execution facilities (HR 4173, the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" and S 3217, the ""Restoring American Financial Stability Act of 2010"").","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2010-10-12T14:25:55.677000-04:00
990377,6cc4aedc-ad2a-4cac-b1d8-1d317aa2d48c,3T,RICH FEUER ANDERSON,84775,FARM CREDIT COUNCIL,2010,third_quarter,BAN,"Modernization of financial regulation, including HR 4173, the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" and S 3217, the ""Restoring American Financial Stability Act of 2010.""","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2010-10-12T14:37:00.223000-04:00
990393,cf703cb6-2f0b-41ae-b397-097efc8a9297,Q3,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2010,third_quarter,BAN,"Regulation of predatory lending and securitization of mortgages, including HR 4173, the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.""","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2010-10-12T14:44:06.247000-04:00
990601,d31b7292-05b3-4571-b1cc-9b54d93b4bcb,Q3,LOCKE LORD PUBLIC POLICY GROUP LLC,300971,SPENCER SAVINGS BANK,2010,third_quarter,BAN,Legislation related to banking industry,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-12T17:04:50.557000-04:00
990836,20246d84-f5e2-40d2-9589-9a182005cc7a,Q3,STRATEGIC HEALTH CARE,285255,FIDELITY INVESTMENTS,2010,third_quarter,BAN,Banking and finance issues,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-13T10:09:39.643000-04:00
990842,0c04a7a8-6bff-4986-99e6-2263d6a1c169,Q3,STRATEGIC HEALTH CARE,285255,INVESTMENT COMPANY INSTITUTE,2010,third_quarter,BAN,"Issues that affect mutual funds, taxes, pensions, markets and regulations.","HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2010-10-13T10:11:43.850000-04:00
990903,d7cd8289-198e-4970-b2c6-d4be8db78671,Q3,INVARIANT LLC,314237,THE HOME DEPOT,2010,third_quarter,BAN,"Monitor activities related to credit card legislation and practices, including H.R. 2382, the Credit Card Interchange Fees Act of 2009 and H.R. 4173/S. 3217, the Restoring American Financial Stability Act of 2010.","HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2010-10-13T10:35:12.267000-04:00
990998,303b738a-a698-4a49-9194-bac2cde9c20a,Q3,BURGER KING CORPORATION,7428,BURGER KING CORPORATION,2010,third_quarter,BAN,H.R. 4173/S. 3217 - Wall Street Reform and Consumer Protection Act,"HOUSE OF REPRESENTATIVES,SENATE",,48393,0,0,2010-10-13T11:10:42.747000-04:00
991114,ac5e9137-5639-4811-832b-6a9e737e997f,Q3,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2010,third_quarter,BAN,Consumer financial services.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2010-10-13T11:45:03.450000-04:00
991195,77194395-183d-4f11-b2d3-6de1bd690b55,Q3,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2010,third_quarter,BAN,"S. 3217,H.R. 4173; ""Dodd-Frank Wall Street Reform and Consumer Protection Act""; HERA Act of 2008 (implementation); housing finance reform; general Federal Home Loan Bank issues
*The list below includes the Federal Housing Finance Board which has been abolished and succeeded by the Federal Housing Finance agency.","Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2010-10-13T12:11:49.783000-04:00
991342,c35334b9-f8fa-402e-bbf3-88423ffcaae5,Q3,ACG ADVOCACY,2057,"KING STREET CAPITAL MANAGEMENT, LP",2010,third_quarter,BAN,"Financial Regulation Reform
H.R. 4173 - Restoring American Financial Stability Act of 2010
S. 3217 - Restoring American Financial Stability Act of 2010","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-13T13:40:58.087000-04:00
991352,7529363f-154f-48ed-879f-9d37e3f7b874,Q3,"MERCURY PUBLIC AFFAIRS, LLC",70175,CENTER FOR RESPONSIBLE LENDING,2010,third_quarter,BAN,"All issues related to financial regulatory reform, H.R. 4173 and S. 664.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-13T13:44:08.277000-04:00
991356,e1c6580c-2dc3-40d7-a1b3-10335b194fe6,Q3,BEN BARNES GROUP LP,5415,CALIFORNIA CREDIT UNION LEAGUE,2010,third_quarter,BAN,Attempting to change the percentage of member business loans that credit unions can offer,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2010-10-13T13:45:46.313000-04:00
991407,50403bf4-5e6f-4011-a347-af177c3d0dd2,Q3,BEN BARNES GROUP LP,5415,TEXAS CREDIT UNION LEAGUE,2010,third_quarter,BAN,Attempting to change the percentage of member business loans that credit unions can offer,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2010-10-13T14:00:09.227000-04:00
991437,498655c5-6902-4007-b044-45404eaa48a3,Q3,CHS INC.,286451,"CHS, INC",2010,third_quarter,BAN,End user use of derivatives,"Agriculture, Dept of (USDA),SENATE",,100000,0,0,2010-10-13T14:07:40.810000-04:00
991443,6fff2c21-d971-4412-b5fb-cf0ae47520c0,Q3,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2010,third_quarter,BAN,"Providing strategy and advice to Forex on legislation that affects them, including H.R. 4173 (Dodd-Frank Wall Street Reform and Consumer Protection Act) and executive branch regulations affecting the foreign exchange business.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2010-10-13T14:09:44.780000-04:00
991484,8d6a6383-6322-41bc-8f99-e6ecd43c08aa,Q3,ACG ADVOCACY,2057,EY (FORMERLY KNOWN AS ERNST & YOUNG),2010,third_quarter,BAN,"Financial Services Modernization
Re-Regulation
S. 1504: Notice Pleading Restoration Act","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2010-10-13T14:28:01.920000-04:00
991560,7788badd-c14b-4960-8bb3-f9cf703308da,Q3,VALUE PLACE LLC,400402901,VALUE PLACE LLC,2010,third_quarter,BAN,Seeking change in 12 USC 1731b to allow loan guarantees for short term residential properties,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,61563,0,0,2010-10-13T14:52:30.730000-04:00
991671,6739cdfa-d10e-4167-9744-f8c28cc85a5c,Q3,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,56997,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,2010,third_quarter,BAN,"Supporting HR 2382, HR 2695 and S 1212 that deals with merchant access to electronic payments and fee collections. Also following credit issues that affect the availability of both wholesale and retail financing options. Supporting the ""Durbin"" amendment that regulates card ""swipe fees.""","Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office",,19038,0,0,2010-10-13T15:36:18.357000-04:00
991805,101be9ce-1813-4d7d-b0df-f5ad12e674a6,Q3,"HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC",17966,"CREDIT UNION NATIONAL ASSOCIATION, INC.",2010,third_quarter,BAN,H.R. 5297 - Small Business Job & Credit Act of 2010 - provisions relating to credit union member business lending cap.,SENATE,,,0,0,2010-10-13T16:08:28.637000-04:00
991878,b1171aef-c229-4fc5-9406-65a96899c0bb,Q3,"SHARP & BARNES, LP",400309445,ONLINE CONSUMERS NETWORK,2010,third_quarter,BAN,"Issues pertaining to microloans, aka payday loans","HOUSE OF REPRESENTATIVES,SENATE",200000,,0,0,2010-10-13T16:55:54.553000-04:00
991931,550dca8c-9a17-4ba0-b667-b204d834d331,Q3,RICH FEUER ANDERSON,84775,LCH.CLEARNET GROUP LIMITED,2010,third_quarter,BAN,"Modernization of financial regulation, including regulation of derivative instruments and regulation and ownership of clearinghouses  (HR 4173, the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2009,"" and the ""Restoring American Financial Stability Act of 2010"").","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2010-10-13T17:24:14.477000-04:00
991934,58bac76d-627d-42fe-b603-b952d03a11e2,Q3,"HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC",17966,J C PENNEY CORPORATION INC,2010,third_quarter,BAN,H.R. 4173 - Dodd-Frank Wall Street Reform & Consumer Protection Act - provisions relating to debit card interchange fees.,"HOUSE OF REPRESENTATIVES,SENATE",28500,,0,0,2010-10-13T17:25:16.180000-04:00
992106,c82710ba-7958-4deb-8ced-3db7d59eeb97,Q3,"DUTKO WORLDWIDE, LLC",12868,PROTIVITI INC.,2010,third_quarter,BAN,"Connect the client with Administration personnel and congressional staff relevant to their client's interests, primarily in the banking (investment and mortgage), financial services, and related spheres.  Advise client on ongoing implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (HR 4173).","Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",50000,,0,0,2010-10-14T08:46:33.877000-04:00
992146,e3f5a039-a38a-4cab-92c7-5b918a2bc6a9,Q3,"DOWNEY MCGRATH GROUP, INC.",12573,CREDIT UNION NATIONAL ASSOCIATION,2010,third_quarter,BAN,"PL 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act.
HR 5297 - The Small Business Jobs and Credit Act; amendments related to Credit Union Member Business Lending
HR 4173 - The American Jobs, Closing Tax Loopholes & Preventing Outsourcing Act; amendments related to Credit Union Member Business Lending","Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-14T08:58:51.173000-04:00
992218,89f91b50-5294-4685-a1a2-24f1ed73e307,Q3,FIFTH THIRD BANCORP,283914,FIFTH THIRD BANCORP,2010,third_quarter,BAN,Financial services regulatory reform,"HOUSE OF REPRESENTATIVES,SENATE",,35000,0,0,2010-10-14T09:58:31.577000-04:00
992274,f85101bf-984c-4dd3-8b84-8abd43b5e07b,Q3,PRIME POLICY GROUP,400532589,AMERICAN COUNCIL OF LIFE INSURERS,2010,third_quarter,BAN,"H.R. 2609 - To establish an Office of Insurance Information in the Department of the Treasury. 
H.R. 3795 - To enact the Over-the-Counter Derivatives Markets Act of 2009. H.R. 4173 - To provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of 
insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes. 
S. 3217 - Restoring American Financial Stability Act of 2010","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2010-10-14T10:24:19.623000-04:00
992287,29a994b4-7830-44a8-9396-add7b2abaf71,Q3,AMERICAN INVESTMENT COUNCIL F/K/A PEGCC,316536,AMERICAN INVESTMENT COUNCIL F/K/A PEGCC,2010,third_quarter,BAN,"Legislation affecting the regulation of financial services; 
H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009/Restoring American Financial Stability Act of 2010, provisions that affect the regulation of private equity; 
S. 3217 Restoring American Financial Stability Act of 2010, provisions that affect the regulation of private equity; Conference Report 111-517 - Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions that affect the regulation of private equity.","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",,510000,0,0,2010-10-14T10:27:10.097000-04:00
992337,a16e3dfc-277b-4197-b6c7-aefb5d8ed835,Q3,"ADAMS AND REESE, LLP",157,LOUISIANA CREDIT UNION LEAGUE,2010,third_quarter,BAN,Follow financial and banking legislation of significance to the client.  Assist client with scheduling Congressional meetings.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2010-10-14T10:36:44.620000-04:00
992376,6d4dd8c1-f5b0-4a22-8c87-69eed13ec894,Q3,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2010,third_quarter,BAN,"General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-14T10:48:12.847000-04:00
992486,5532a5dc-dda6-4d38-8ff0-7d069c36731c,Q3,THE ESOP ASSOCIATION,13858,ESOP ASSOCIATION,2010,third_quarter,BAN,"Proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974.  Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the IRS Code.  Specifically in the 111th Congress S. 1612, H.R. 5207, H.R. 692, H.R. 3586, H.Con. Res. 204, S. 2914 and S. 2909 and any other legislation specifically amending laws governing ESOPs or employee stock compensation.","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",,47491,0,0,2010-10-14T11:21:56.920000-04:00
992593,8423315f-1606-4c14-a60f-359fae25a90b,Q3,MR. DONALD KANIEWSKI,322693,MOLSON COORS BEVERAGE COMPANY USA LLC,2010,third_quarter,BAN,HR 3996/HR 3795 Provisions effecting end user commodity purchases,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-14T11:51:52.193000-04:00
992600,ade00208-9c2e-445e-a6f9-aa1faf36c97f,Q3,"PACE, LLP",30495,NATIONAL ASSN OF CREDIT MANAGEMENT,2010,third_quarter,BAN,"Bankruptcy
Privacy Legislation
Defense Procurement Reform
S. 3675 Small Business Jobs Preservation Act","Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",20000,,0,0,2010-10-14T11:52:40.693000-04:00
992639,82753346-e187-4e3c-9136-5e3ac3c18aa5,Q3,NATIONAL AMERICAN INDIAN HOUSING COUNCIL,26535,NATIONAL AMERICAN INDIAN HOUSING COUNCIL,2010,third_quarter,BAN,Advocate for increased access to funds for tribal housing and development programs.,"Bureau of Indian Affairs (BIA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE",,50000,0,0,2010-10-14T12:05:01.487000-04:00
992783,973f0bfa-d79a-4526-a411-35e63b9f761b,Q3,THE WASHINGTON TAX & PUBLIC POLICY GROUP,294930,CMS ENERGY CORP.,2010,third_quarter,BAN,"Issues related to industrial loan banks (H.R. 4173, S. 3217).","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-14T12:41:36.627000-04:00
992871,e30bf044-5164-42bd-b84d-8f416887826a,Q3,"MEHLMAN CONSULTING, INC.",284950,ENERGY FUTURE HOLDINGS CORP.,2010,third_quarter,BAN,"Dodd-Frank Wall Street Reform and Consumer Protection Act:  derivatives -- became PL 111-203 on July 21, 2010.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2010-10-14T13:04:02.343000-04:00
992931,4d59e473-4221-472b-8e1e-2c2de18fc167,Q3,THE BAPTISTA GROUP,307091,DISCOVER FINANCIAL,2010,third_quarter,BAN,"Monitoring issues impacting the credit card industry
H.R. 2382 - Credit Card Interchange Fees Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2010-10-14T13:29:16.633000-04:00
992947,1611d90b-2b33-43ea-8f96-4651a9cacaca,Q3,"CROSSROADS STRATEGIES, LLC",400531586,FITCH RATINGS,2010,third_quarter,BAN,"H.R.4173, Dodd-Frank Wall Street Reform and Consumer Protection Act; 
Issues related to regulation reform of ratings agencies.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2010-10-14T13:32:23.590000-04:00
993442,456efa9f-80d6-4dad-b1f2-be75865fe92c,Q3,CHESAPEAKE ENTERPRISES,8987,BEN BARNES GROUP,2010,third_quarter,BAN,"Financial Regulatory Reform
Online Consumer's Network
Consumer Issues",,100000,,0,0,2010-10-14T15:40:34.333000-04:00
993603,dae64016-5f51-474e-8880-5deef8104bb6,Q3,NOSSAMAN LLP,29846,M&T BANK,2010,third_quarter,BAN,H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009 and Conference Report to H.R. 4173 the Dodd/Frank Wall Street and Consumer Protection Act.  Bank capital issues; interchange fees and other bank regulating issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-14T16:26:33.887000-04:00
993644,9952eefd-315b-45ef-9447-40e269100dca,Q3,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,FEDERAL HOME LOAN BANK OF ATLANTA,2010,third_quarter,BAN,HR 4173 Dodd-Frank Wall Street Reform & Consumer Protection Act,"HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2010-10-14T16:35:49.833000-04:00
993650,a5233930-1829-4e43-ade9-e9b5b99463b7,Q3,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,FINANCIAL EXECUTIVES INTERNATIONAL,2010,third_quarter,BAN,"Financial Services Issues 
HR 4173 Wall Street Reform and Consumer Protection Act","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2010-10-14T16:37:51.930000-04:00
993714,1881d582-784d-4d12-a703-136c395215e9,Q3,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,"SELECT MANAGEMENT RESOURCES, LLC",2010,third_quarter,BAN,Matters related to consumer credit issues,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2010-10-14T16:55:14.973000-04:00
993725,0d53ee3d-09af-4c89-97d7-98d9ff4adb06,Q3,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,SILICON VALLEY BANK FINANCIAL GROUP,2010,third_quarter,BAN,Regulatory issues included in Financial Reform Legislation,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2010-10-14T16:56:18.520000-04:00
993939,11093994-7401-445f-961a-a0fbe61d3fe1,Q3,CAPITOL HILL CONSULTING GROUP,72053,"INTERSECTIONS, INC",2010,third_quarter,BAN,Issues pertaining to the Consumer Financial Protection Agency,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-14T20:26:26.680000-04:00
994260,62ea9787-45c7-4edd-a3e1-208c22d01846,Q3,UPS (UNITED PARCEL SERVICE),39223,UPS (UNITED PARCEL SERVICE),2010,third_quarter,BAN,Financial Services Reform,"Commerce, Dept of (DOC),Defense, Dept of (DOD),Executive Office of the President (EOP),Federal Aviation Administration (FAA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),U.S. Customs & Border Protection",,1323877,0,0,2010-10-15T11:29:18.920000-04:00
994274,ca7bfc8e-6cd4-49cd-9aa6-7fb57ace0ce5,Q3,MR. THAD HUGULEY,313750,STEPHENS INVESTMENT HOLDINGS LLC,2010,third_quarter,BAN,Blue Dog relationships,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2010-10-15T11:29:29.800000-04:00
994460,b5f8b032-f0a5-4b3f-a0b9-cc5eb7cc2b9d,Q3,"THE OB-C GROUP, LLC",29802,TRANSFORM SR HOLDINGS LLC (FORMERLY KNOWN AS SEARS HOLDINGS CORPORATION),2010,third_quarter,BAN,"HR 2695, Credit Card Fair Fee Act of 2009: entire bill. 
S.1212, Credit Card Fair Fee Act of 2009: entire bill.  
HR 4173, Wall Street Reform and Consumer Protection Act of 2009: matters relating to interchange.","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2010-10-15T12:22:26.270000-04:00
994587,68a41d4f-13f1-4e36-9f35-99296aaf6809,Q3,DAVID JOHNSON,400411948,TD BANK NA,2010,third_quarter,BAN,"HR 4173, the Wall Street Reform and Consumber Protection Act of 2009
S 3217, Restoring American Financial Stability Act of 2010","HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2010-10-15T13:36:57.783000-04:00
994600,a984a2f8-ab5d-40dd-a9fa-0800ea563150,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,AMERICAN COUNCIL OF LIFE INSURERS,2010,third_quarter,BAN,"H.R. 1880, The National Insurance Consumer Protection Act; H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-15T13:44:59.150000-04:00
994602,a2367ef5-6c0f-4b67-a584-06e1c7f7bd77,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2010,third_quarter,BAN,"Financial regulatory restructuring; H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2010-10-15T13:47:00.323000-04:00
994606,c66d6865-b88a-42cb-a200-15cfd52099ef,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JPMORGAN CHASE & CO.,2010,third_quarter,BAN,"H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-15T13:48:02.760000-04:00
994610,411c6479-cfac-43ab-afb1-d58f8687ccd1,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2010,third_quarter,BAN,"HR 1880, National Insurance Consumer Protection Act of 2009; H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-15T13:50:04.513000-04:00
994623,48c35acd-04d8-4954-b796-e141a7ae254e,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,WALKER DIGITAL LLC,2010,third_quarter,BAN,"Internet gaming, H.R. 2266, Payment System Protection Act of 2009, H.R. 2267, Internet Gambling Regulation, Consumer Protection and Enforcement Act, H.R. 2268, Internet Gambling Regulation and Tax Enforcement Act, S. 1597, Internet Poker and Game of Skill Regulation, Consumer Protection, and Enforcement Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-15T13:51:08.950000-04:00
994743,0baa7230-c692-43c9-8a9f-073aceae882e,Q3,VENABLE LLP,39941,ING BANK FSB,2010,third_quarter,BAN,"H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act
S. 3217 - Restoring American Financial Stability Act of 2010","Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE",,,0,0,2010-10-15T14:25:35.913000-04:00
994797,1f245329-1459-4b08-aaa6-b4bdea83f9f4,Q3,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,2010,third_quarter,BAN,"TARP:  Followed developments regarding the Troubled Asset Relief Program at Treasury.

Money market guaranty program:  follow creation of Treasury Department money market guaranty program after concern about the financial stability of the Reserve Management Corporations Primary Fund. Bailout/Economic Recovery Legislation:  Follow implementation of H.R. 1924 the ""Emergency Economic Stabilization Act of 2008"".  The bill which Allianz of America supported, authorizes the U.S. Government to purchase up to $700 billion of troubled assets from financial institutions, the bill also included tax extender provisions which Allianz supported.

H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act, follow action this legislation in the House and Senate which would create a new systemic risk regulation for systemically-significant firms and a resolution mechanism for failing firms.  The President signed it into law on July 21, 2010.  Follow the beginning of the implementation process, including the formation of the consumer Financial Protection Bureau, the Federal Insurance Office, and the Financial Stability Oversight Council.

Mark to market accounting:  follow SEC and FASBE action regarding guidance and clarification for mark to market accounting, financial services regulatory reform:  followed discussions within Congress and the Administration to reform the financial services regulatory system, including ""cram-down"" legislation to create a resolution authority for failing firms systemic risk legislation, and a new consumer financial protection agency.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,420000,0,0,2010-10-15T14:35:03.657000-04:00
994908,1346cf37-80a9-4347-84b6-5ce528a33f4c,Q3,"TOWNSEND PUBLIC AFFAIRS, INC",54734,CHABOT LAS POSITAS COMMUNITY COLLEGE DISTRICT,2010,third_quarter,BAN,FY '11 Appropriations,"HOUSE OF REPRESENTATIVES,SENATE",7500,,0,0,2010-10-15T14:59:45.957000-04:00
994928,d5b4bbfc-1bf7-4ab4-b300-c1a62601d205,Q3,"TOWNSEND PUBLIC AFFAIRS, INC",54734,CHILDREN'S DISCOVERY MUSEUM OF SAN JOSE,2010,third_quarter,BAN,FY '11 Appropriations,"HOUSE OF REPRESENTATIVES,SENATE",7860,,0,0,2010-10-15T15:03:53.913000-04:00
994992,61877696-168d-40d1-922f-056e331c2014,Q3,"CAMPBELL FLANNERY, P.C.",400610855,"MANPOWER, INC.",2010,third_quarter,BAN,"Training and jobs related legislation, particularly as how training and jobs may avoid forclosures.","HOUSE OF REPRESENTATIVES,SENATE,Vice President of the U.S.",,,0,0,2010-10-15T15:14:54.343000-04:00
995066,33e06c8f-5ec1-40a3-9748-ba0acbc80e0f,Q3,ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC),4380,ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC),2010,third_quarter,BAN,Liquidity of Student Loan Auction Rate Securities,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,120000,0,0,2010-10-15T15:23:55.210000-04:00
995095,35038a95-75bd-4fb6-8f89-ec2007fdaf2a,Q3,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2010,third_quarter,BAN,Dodd-Frank Wall Street Reform and Consumer Protection Act (H.R. 4173); Basel III international financial accords; legislative intelligence and information to client regarding the creation of a U.S. covered bonds market; any legislation and/or regulation affecting the U.S. mortgage market.,"Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",30000,,0,0,2010-10-15T15:30:07.027000-04:00
995254,4653e466-9977-41ba-9bfd-34bb808df494,Q3,NEW YORK BANKERS ASSOCIATION,29163,NEW YORK BANKERS ASSOCIATION,2010,third_quarter,BAN,"Legislation: H.R. 4173 and S. 3217 - Financial Regulatory Reform: Capital Standards, including trust preferred securities and the Collins Amendment; Debit Card Interchange fees, including Federal Reserve fee setting standards, exemptions and the Durbin Amendment; Preemption, including State Attorneys General Authority, Visitation, The Barnett Standard and federal standards; Bank Fees, including funding for the legislation; FDIC Insurance premiums, including higher reserves, the Gutierrez amendment, (cont'd.) and rebates; Fed Governance, including director qualification standards, selection of the New York Fed President; Derivatives, including an end user exemption; Proprietary Trading, including the Volcker Rule; Oversight of FASB and Mark-to-Market accounting standards; FHLB Lending, including loan-to-one-borrower limits; The Consumer Financial Protection Bureau, including exemption from CFPB Examination and Regulation, an appeals process from CFPB rules that interfere with safety and soundness, funding of the CFPB, the definition of ""abusive,"" increased reporting and recordkeeping requirements and mandatory tax compliance reporting; Thrift Charter, including the opportunity for new federal thrifts; State Lending Limits preservation; 
An exemption from SOX 404(b) for small, public filers; Risk retention for securitized assets; Interest on business checking;
De Novo Interstate Branching; Deposit Insurance Limits; Opposition to Usury Limits, Bankruptcy Cramdown, ATM Fee limits; Restoration of Glass-Steagall, Other Fee Restrictions; GAO Audits of the Fed; Restriction on the ""Marquette"" case; FHA Funding Extension - H.R. 5872; Unlawful Internet Gambling Regulation - H.R.. 2267; Interchange Regulation through the Appropriations Process; Supplemental Education and Medical Appropriations - H.R. 1586; Interstate Taxation - H.R. 1083.

Legislation to Extend SBA Loan Authority - H.R. 4938

Flood Insurance Legislation - H.R.4851; H.R.5114; H.R.5569; S.3814

Credit and Debit Card Interchange Fee Restriction Legislation - H.R. 2695

FHA Reform - H.R. 5072; H.R. 5981

Small Business Lending Capital Infusion legislation - H.R. 5297, the Small Business Lending Fund Act, including a proposed Senate amendment on expanded credit union business lending.

Regulation:
The HAMP Program for mortgage loan modifications;
SEC Risk Retention Proposal;
FDIC Transaction Account Guarantee Program;
FDIC Deposit Insurance Assessments;
Fed Amendments to Reg D authorizing term deposits for depository institutions at the Federal Reserve Banks;
Unlawful Internet Gambling Act Regulatory Implementation;
Federal Reserve Regulations governing overdraft services under Regulations E and DD;
Department of Labor Regulation Requiring posting of a notice on union organizing rights by federal contractors;
Federal Reserve Board Credit CARD Act implementing regulations, including late fee restrictions and inactivity fee restrictions; CRA amendment on foreclosed property;
Federal Bank regulatory agency guidance on incentive compensation.
Department of Justice Regulations on Access to ATM machines
S.A.F.E. Act Mortgage Loan Originator Registration
Use of credit ratings in bank capital standards
FDIC Model Safe Accounts Proposal
FDIC Overdraft Program Proposal
Fed Proposal on escrow accounts for jumbo mortgage loans
Fed Proposal on loan origination compensation
OCC Proposal on Truth in Savings Reporting for Overdrafts
Fed Proposal on Enhanced Consumer Protection for Mortgage Loans
Fed Regulation on disclosure of mortgage loan sales
FDIC Risk Retention Rules for securitized assets","Federal Bureau of Investigation (FBI),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office",,70000,0,0,2010-10-15T16:10:17.590000-04:00
995330,ad4ff658-eb3d-4d1c-b3df-030093df9f42,Q3,CAPITOL COUNSEL LLC,313715,RENT A CENTER,2010,third_quarter,BAN,Legislation affecting rent to own property; Treatment of Rental Purchase Agreement; H.R. 1744 Consumer Rental Purchase Agreement Act; S. 738  Consumer Rental-Purchase Agreement Act of 2009; H.R. 3126 Consumer Financial Protection Agency Act of 2009; Legislative issues relating to ongoing House and Senate Financial Reform efforts and how these might impact the Consumer Leasing Act of 1976.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2010-10-15T16:21:39.083000-04:00
995352,da221677-bfbd-42c0-8f05-c36c7c4275db,Q3,CAPITOL COUNSEL LLC,313715,HOME DEPOT,2010,third_quarter,BAN,HR 1409 & S. 560 - Employee Free Choice Act; debit at par and related provisions in S.3217- Restoring American Financial Stability Act of 2010.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2010-10-15T16:24:45.943000-04:00
995383,06bf3cca-d2f4-4a73-8bbd-513c3d2ff278,Q3,CAPITOL COUNSEL LLC,313715,EDISON ELECTRIC INSTITUTE,2010,third_quarter,BAN,S.3217- Restoring American Financial Stability Act of 2010,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2010-10-15T16:31:58.637000-04:00