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
1137349,209d1a69-179c-40aa-9ed3-92fecbc9a3d8,3A,CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS,11322,"CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS",2011,third_quarter,BAN,"Please see addendum H.R. 1456, Consumer Overdraft Protection Practices Act, all provisions

H.R. 1479, Community Reinvestment Modernization Act, all provisions

H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions

Issues related to Interchange Fees

Issues related to corporate credit unions

Issues related to premium assessments by the National Credit Union Share Insurance Fund

H.R. 2382, the Credit Card Interchange Fees Act, all provisions

Issues related to Fannie Mae and Freddie Mac

Issues related to proposed rules on home-equity lines of credit

Issues related to the implementation of section 106 of the Credit Card Accountability, Responsibility and Disclosure Act (CARD Act)

H.R. 2695, the Credit Card Fair Fee Act, all provisions

S. 1212, the Credit Card Fair Fee Act, all provisions

H.R. 3126, the Consumer Financial Protection Agency Act, all provisions

H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act, section 4, related to enhanced compensation structure reporting to reduce perverse incentives.""

H.R. 3380, the Promoting Lending to America's Small Business Act, all provisions

S. 1799, Fairness and Accountability in Reviewing Overdraft Coverage Act, all provisions

H.R. 3904, Overdraft Protection Act of 2009, all provisions

S. 2919, Small Business Lending Enhancement Act of 2009, all provisions

H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act and its Senate Companion, S. 3217, the Reforming American Financial Stability Act, and Senate and Conference amendments thereto related to the following provisions:  [Section numbers refer to the Conference Report on H.R. 4173, as filed in the House of Representatives on June 29, 2010]
Title I, Subtitle A, Section 111.  Financial Stability Oversight Council established, provision designating the Chairman of the National Credit Union Administration as a member of the Council.  
Title I, Subtitle B, Section 165.  Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies, provision exempting the Federal Home Loan Banks.
Title III, Subtitle C, Section 335.  Permanent increase in deposit and share insurance, provision making permanent the $250,000 limit on insurance coverage of share insured by the National Credit Union Share Insurance Fund.
Title III, Subtitle D, Section 343.  Insurance of transaction accounts, provision providing parallel insurance coverage for credit union business share accounts with bank business transaction accounts.
Title IX, Subtitle D, Section 941.  Regulation of credit risk retention, all provisions.
Title IX, Subtitle E, Section 956.  Enhanced compensation structure reporting, all provisions. Title X, Subtitle B, Section 1021.  Purpose, objectives and functions, provisions related to the identification of outdated, unnecessary, and unduly burdensome regulations in order to reduce regulatory burden.
Title X, Subtitle B, Section 1022.  Rulemaking Authority, provisions related to the standards of rulemaking and consideration given to the impact of Bureau rules on institutions identified in Section 1026 and to the impact of the Bureau rules on rural areas.
Title X, Subtitle B, Section 1025.  Supervision of very large banks, savings associations, and credit unions, all provisions.
Title X, Subtitle B, Section 1026.  Other banks, savings associations, and credit unions, all provision.
Title X, Subtitle B, Section 1029.  Exclusion for auto dealers, all provisions.
Title X, Subtitle G, Section 1073.  Remittance transfers, all provisions.
Title X, Subtitle G, Section 1075.  Reasonable fees and rules for payment card transactions, all provisions.
Title XII.  Improving Access to Mainstream Financial Institutions, all provisions.
As well as the following provisions which were not included in the conference report:
Title X, Subtitle G, Section 1071.  Collection of Deposit Account Data.  (as numbered in S. 3217, as introduced).
Title XVI.  Financial Crisis Assessment and Fund.  All Provision.  (as number in H.R. 4317, as approved by the Conference Committee on June 25, 2010).  
Senate Amendment 3812 to S. 3217, related to limits on ATM fees.

H.R. 4376, the Freedom from Discrimination in Credit Act, all provisions

Issues related to the Troubled Asset Relief Program

Issues related to the fiduciary duties at credit unions

H.R. 4851, the Continuing Extension Act, Section 7, related to the National Flood Insurance Program

H.R. 4936, the Faster Access and Shorter Transaction Time for Checks Act, all provisions

H.R. 5569, a bill to extend the National Flood Insurance Program until September 30, 2010, all provisions

H.R. 5297, the Small Business Lending Fund Act, all provisions

Senate Amendment 4443, Senate Amendment 4534, Senate Amendment 4609 to H.R. 5297, increasing the credit union member business lending cap, all provisions

H.R. 5302, the State Small Business Credit Initiative Act, all provisions

H.R. 5114, the Flood Insurance Reform Priorities Act of 2010, all provisions

H.R. 2221, the Data Accountability and Trust Act of 2010, all provisions

S. 3677, Financial Services and General Government Appropriation Act for FY 2011, provisions related to the interchange rule charged to federal agencies.

Collins Amendment to S. 3677, related to Interchange

H.R. 5816, the Commercial Real Estate Stabilization Act, all provisions

H.R. 4790, the Shareholder Protection Act, all provisions

Issues related to the Bank Secrecy Act and Currency Transaction Reporting Requirements

Issues related to NCUA's Corporate Stabilization Plan","Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),Office of the Vice President of the United States,SENATE,Small Business Administration (SBA),Treasury, Dept of",,880000,0,0,2011-07-20T17:21:59.917000-04:00
1143639,4468421f-e71c-4499-b83c-6b777ccd91ef,Q3,JOHNNY SATTERWHITE,400568698,MR JOHNNY SATTERWHITE,2011,third_quarter,BAN,FOR HOMES THAT ARE ON THE FEDERAL GOVERNMENTS BOOKS TO BE SOLD AT 50% OF FACE VALUE,HOUSE OF REPRESENTATIVES,,,0,0,2011-08-31T10:27:25.027000-04:00
1144037,a8d1ec15-7349-41e8-b1d1-bea584e140e5,Q3,"MALONEY GOVERNMENT RELATIONS, LLC",315991,STEPTOE LLP (FKA STEPTOE & JOHNSON LLP),2011,third_quarter,BAN,Issues relating to interchange fees,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-09-27T12:18:54.257000-04:00
1144270,92afa5a4-dd83-45ed-9381-023eaefde2e4,Q3,ALAN REUTHER,400618875,UAW RETIREE MEDICAL BENEFITS TRUST,2011,third_quarter,BAN,Oversight of Financial Advisers,"Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,White House Office",15000,,0,0,2011-10-01T09:52:21.043000-04:00
1144352,9086e0ba-aa89-429c-af60-c00cb1b73702,Q3,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2011,third_quarter,BAN,"monitor Banking legislation on FHLB regarding rural infrastructure
Monitor Banking legislation related to student loans","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2011-10-02T22:39:06.563000-04:00
1144719,382db3f2-3c91-40a7-8d22-1cc56f9ee122,Q3,"ROBERTI GLOBAL (F/K/A ROBERTI WHITE, LLC)",400762305,JACKSON NATIONAL LIFE INSURANCE,2011,third_quarter,BAN,"Implementation of H.R. 1880, National Insurance Consumer Protection Act of 2009, provisions dealing with establishment of a federal insurance charter.
Financial services regulatory reform legislation regarding provisions affecting the regulation of insurance products and companies.
Implementation of HR 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions dealing with the regulations of insurance and the regulation of derivatives. 
Implementation of Senator Dodd's ""Restoring American Financial Stability Act of 2010"", provisions dealing with the regulation of insurance and the regulation of derivatives.","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2011-10-04T13:22:33.983000-04:00
1144805,2e810fe6-2e0d-4b0a-b9ad-7f4545682f4e,Q3,THE ASSOCIATION OF MORTGAGE INVESTORS,400614861,THE ASSOCIATION OF MORTGAGE INVESTORS,2011,third_quarter,BAN,"Mortgage Modification, Servicing Reforms, GSE Reform","Federal Reserve System,Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,150800,0,0,2011-10-04T18:19:36.997000-04:00
1144975,15677602-0603-4ce8-8f76-fdff0156c5f0,Q3,"MEHLMAN CONSULTING, INC.",284950,DAVIDSON KEMPNER CAPITAL MANAGEMENT,2011,third_quarter,BAN,Bankruptcy proceedings in Mexico,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-10-05T14:21:36.553000-04:00
1145059,e9014fea-2f5a-461f-95eb-f9142d645169,3T,CAPITOL HILL CONSULTING GROUP,72053,ENTERGY SERVICES INC,2011,third_quarter,BAN,Derivatives legislation,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,1,2011-10-05T15:47:11.317000-04:00
1145163,99b8299f-d5ce-4925-9c4f-a905e539c54f,Q3,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2011,third_quarter,BAN,"No specific legislation -- issues relating to the FHLBank System, generally.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-10-06T10:16:19.943000-04:00
1145210,24d674c6-7b63-41e4-a1ef-74d9109d70f3,Q3,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,56997,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,2011,third_quarter,BAN,"Supporting legislative efforts that deal with merchant access to electronic payments and fee collections, particularly concerning debit cards and card ""swipe fees."" Also following credit issues that affect the availability of both wholesale and retail financing options.","Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),Equal Employment Opportunity Commission (EEOC),Federal Communications Commission (FCC),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Labor Relations Board (NLRB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office",,32637,0,0,2011-10-06T11:22:52.910000-04:00
1145355,eb22bb68-8cbf-439f-94a6-8ffdee3431f9,Q3,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2011,third_quarter,BAN,"Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and other executive branch regulations affecting the retail foreign exchange business such as definitions and regulation of swap execution facilities (SEF) and the segregated funds rule.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2011-10-06T16:59:51.980000-04:00
1145493,60fdb2ba-b317-4063-a16d-631d4f8c49ed,Q3,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2011,third_quarter,BAN,"Monitored legislation affecting U.S. currency.  Opposed H.R. 2977 - Currency Optimization, Innovation, and National Savings Act; which seeks to eliminate the dollar bill and expand the circulation of dollar coins.","HOUSE OF REPRESENTATIVES,SENATE",19000,,0,0,2011-10-07T13:13:48.387000-04:00
1145500,d3c7a09d-077c-46d7-8c26-4405a5c0eaca,Q3,LISA COLANGELO,40032271,PRIME POLICY GROUP FOR (FOR YUKOS INTERNATIONAL UK BV) FORMERLY BKSH FOR YUKOS,2011,third_quarter,BAN,Keeping policymakers briefed on ongoing Yukos legal case.,"Energy, Dept of,HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS)",30000,,0,0,2011-10-07T13:26:53.967000-04:00
1145592,42a1821d-ab6e-4650-a963-0b8bc718af6c,Q3,"THE COLWELL GROUP, LLC",300435,"CASH AMERICA INTERNATIONAL, INC",2011,third_quarter,BAN,HR 1909,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2011-10-07T15:33:56.617000-04:00
1145596,4fd1da98-6f87-4891-86a4-b20baa05a7da,3T,"THE COLWELL GROUP, LLC",300435,CHECK 'N GO,2011,third_quarter,BAN,HR 1909,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,1,2011-10-07T15:38:58.353000-04:00
1145644,2f2274c9-5b0d-48ed-b8bd-9212084c1615,Q3,RICH FEUER ANDERSON,84775,APPRAISAL INSTITUTE,2011,third_quarter,BAN,"Regulation of real estate appraisers and of appraisal management companies, including implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.""  Role of appraisals in Small Business Administration lending and appraisals of small businesses.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-07T18:26:32.680000-04:00
1145744,0c4b944f-6ef8-4301-b943-e5076d1cf338,Q3,RICH FEUER ANDERSON,84775,CITIGROUP MANAGEMENT CORPORATION,2011,third_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including extraterritorial application and regulation of proprietary trading. 
.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-10-09T19:11:56.943000-04:00
1145747,424abb8c-ceef-43fe-bac3-88a0ddf8a1f5,Q3,RICH FEUER ANDERSON,84775,BARCLAYS PLC,2011,third_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including extraterritorial application.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-09T19:31:59.330000-04:00
1146060,26fd31ec-53e6-4519-ae4c-6dea62e9ebc8,Q3,RICH FEUER ANDERSON,84775,BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.),2011,third_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,""  including regulation of proprietary trading and management of private funds.","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",70000,,0,0,2011-10-10T15:41:42.187000-04:00
1146126,2dfafd17-524b-46a7-82bb-c96dda6b13f3,Q3,RICH FEUER ANDERSON,84775,THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.,2011,third_quarter,BAN,Capital requirements and liquidity requirements for financial institutions.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-10-10T17:45:17.480000-04:00
1146130,8641bf27-becc-4eea-a5e8-72de4090743e,Q3,FOULSTON SIEFKIN LLP,400399881,VALUE PLACE LLC,2011,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",10000,,0,0,2011-10-10T18:45:18.463000-04:00
1146136,1170148a-cc13-4a7c-b2d5-6e97f318537b,Q3,RICH FEUER ANDERSON,84775,"FX ALLIANCE, LLC",2011,third_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including operation of swap execution facilities.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-10-10T19:27:19.447000-04:00
1146225,1a0967c9-3311-4297-bc30-5f4620c8e44c,Q3,BEECHCRAFT CORPORATION,40009067,BEECHCRAFT CORPORATION,2011,third_quarter,BAN,Export-Import Bank of the US reauthorization.,"Air Force, Dept of,Army, Dept of (Other),HOUSE OF REPRESENTATIVES,Navy, Dept of,SENATE,U.S. Marines",,50000,0,0,2011-10-11T10:37:15.600000-04:00
1146305,8630f8c5-6329-4ac2-bf03-d3fc99cc9303,Q3,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2011,third_quarter,BAN,"Financial services and banking issues, including consumer financial protection issues and education issues.  Also, congressional creation of Consumer Financial Protection Bureau.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2011-10-11T11:24:03.100000-04:00
1146307,a6958347-84b6-4715-bf8d-3fe6a07746f4,Q3,CAPITOL HILL PARTNERS,400459241,TARGET FINANCIAL SERVICES,2011,third_quarter,BAN,General Banking Legislation,"HOUSE OF REPRESENTATIVES,SENATE",12000,,0,0,2011-10-11T11:24:03.757000-04:00
1146355,35f57b5b-c3d6-439d-b557-96f7a8826896,Q3,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2011,third_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including the securitization risk retention provisions.","Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-10-11T11:59:29.833000-04:00
1146400,36e25ff8-1d55-42f0-9a4e-d79f9f3c1e27,Q3,"DUTKO WORLDWIDE, LLC",12868,"MILESTONE INVESTMENT, LLC",2011,third_quarter,BAN,Real estate investment industry regulations pending under the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203).,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-11T12:41:01.613000-04:00
1146548,11e4a955-9078-4748-9cc5-c021f1e56858,Q3,CAPITOL HILL CONSULTING GROUP,72053,JAMES R. WOODHILL,2011,third_quarter,BAN,Cyber-security issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-11T14:43:18.177000-04:00
1146563,85ce2bdf-850c-457a-8446-2872e2c21247,Q3,CAPITOL HILL CONSULTING GROUP,72053,TOYOTA NORTH AMERICA INC,2011,third_quarter,BAN,General banking issues,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-10-11T14:51:26.473000-04:00
1146574,13ba93a6-4c23-4dd5-9da3-53089568c4c2,Q3,CAPITOL HILL CONSULTING GROUP,72053,GUARDIAN ANALYTICS,2011,third_quarter,BAN,Cyber-security issues,"HOUSE OF REPRESENTATIVES,SENATE",6000,,0,0,2011-10-11T14:58:32.350000-04:00
1146638,32208465-8c64-4443-8a60-8ee06580b950,Q3,NATIONAL VENTURE CAPITAL ASSOCIATION,21687,NATIONAL VENTURE CAPITAL ASSOCIATION,2011,third_quarter,BAN,Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act(PL 111-203),"Centers For Medicare and Medicaid Services (CMS),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office",,506930,0,0,2011-10-11T15:36:10.037000-04:00
1146739,226933ea-e58b-42fb-b271-9f79051372b2,Q3,"CARL ANDREWS AND ASSOCIATES, INC.",400761291,ROYER & BROOKS,2011,third_quarter,BAN,H.R. 1588 and S. 881 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.,HOUSE OF REPRESENTATIVES,20000,,0,0,2011-10-11T16:30:03.427000-04:00
1146860,74cbe183-ab7a-4b53-9b2b-8ad76de02515,Q3,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2011,third_quarter,BAN,H.R. 1588 and S. 881 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.,"HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2011-10-12T09:38:15.943000-04:00
1146929,51ed3d74-7ccd-40c5-a4d7-39b2bcb40f68,Q3,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2011,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,,0,0,2011-10-12T10:39:45.803000-04:00
1147014,7c02d9ca-4f0e-4b47-95ca-9308975fc276,Q3,VALUE PLACE LLC,400402901,VALUE PLACE LLC,2011,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",,56655,0,0,2011-10-12T11:26:23.147000-04:00
1147138,3ba5b333-a4db-4480-9f3f-465c0c4c5d2b,Q3,"THE OB-C GROUP, LLC",29802,LEADING BUILDERS OF AMERICA,2011,third_quarter,BAN,"No specific bill number: matters relating to energy efficient mortgages. 
No specific bill number: matters relating to the implementation of the Dodd Frank Act including Qualified Residential Mortgages (QRMs).","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2011-10-12T12:37:28.470000-04:00
1147276,5dad6f12-5506-4e5c-80cf-0de3a6993ae4,Q3,MR. RUSSELL WAPENSKY,400394849,CRANE & CO.,2011,third_quarter,BAN,Currency Legislation,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2011-10-12T14:03:25.923000-04:00
1147348,7e98d11a-a13d-4719-89ed-835a8bf2c109,Q3,AMERICAN PYROTECHNICS ASSOCIATION,55360,AMERICAN PYROTECHNICS ASSOCIATION,2011,third_quarter,BAN,China Currency Acceleration,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2011-10-12T14:44:35.517000-04:00
1147466,63fd565e-d08c-448e-89ab-f0d881a7a706,Q3,"LAROCCO & ASSOCIATES, INC.",400436109,DISCOVER FINANCIAL SERVICES,2011,third_quarter,BAN,"Issues relating to implementation of interchange fee rules;
S. 575, Debit Interchange Fee Study Act of 2011","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-12T16:39:40.937000-04:00
1147471,3f3e16db-cac7-41d0-859c-285ce91eef01,Q3,"MEHLMAN CONSULTING, INC.",284950,NATIONAL VENTURE CAPITAL ASSOCIATION,2011,third_quarter,BAN,Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203),"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",60000,,0,0,2011-10-12T16:48:45.153000-04:00
1147478,52ce87e9-7d0e-4f02-98b9-1c938139b3c6,Q3,"LAROCCO & ASSOCIATES, INC.",400436109,RODNEY ANDERSON LENDING SERVICES,2011,third_quarter,BAN,"Issues relating to Fair Credit Reporting Act - medical debts in collection and credit reports;
H.R. 2086, Medical Debt Responsibility Act of 2011","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-10-12T16:51:46.953000-04:00
1147503,e541f206-091e-4ba6-ad2f-e018f055930c,Q3,FRANK SALINGER,400529569,NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS,2011,third_quarter,BAN,"Legislative oversight dealing with implementation of the Dodd-Frank Wall Street Reform & Consumer Protection Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan banks; the GAO study of such banks dealing with the adequacy of the regulatory oversight of exempt financial institutions and the implications of subjecting these institutions to the provisions of the Bank Holding Company Act; and an FDIC Study of brokered deposits.","Federal Deposit Insurance Corporation (FDIC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-12T17:11:27.750000-04:00
1147846,66bbae75-99f8-47c6-a08a-9e0058268343,Q3,NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA),28515,NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA),2011,third_quarter,BAN,"S. 947: A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes. (Sec. 1-3)
Issue: Draft legislation to provide the Federal Home Loan Bank authority to purchase certain securities (making Federal Home Loan Bank a source of capital for National Rural Utilities Cooperative Finance Corporation)","HOUSE OF REPRESENTATIVES,SENATE",,708000,0,0,2011-10-13T12:41:18.550000-04:00
1147910,bfead2ae-6160-4789-8e00-9132444afb60,Q3,"DUTKO WORLDWIDE, LLC",12868,"MPI CORPORATE HOLDINGS, INC.",2011,third_quarter,BAN,"Advocate on behalf of client before Congress, Treasury, Interior, U.S. Mint, Smithsonian Institute, and other agencies on issues pertaining to currency and US Mint coin programs to help increase business opportunities for the client.","HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Smithsonian Institution,Treasury, Dept of,U.S. Mint",40000,,0,0,2011-10-13T13:09:41.707000-04:00
1148021,564fce62-82a6-4c01-bac7-4dc79db79d49,Q3,UNITED SERVICES AUTOMOBILE ASSOCIATION,39245,UNITED SERVICES AUTOMOBILE ASSOCIATION,2011,third_quarter,BAN,"H.R. 31 - Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act of 2011
H.R. 1182 - GSE Bailout Elimiation and Taxpayer Protection Act
H.R. 1221 - Equity in Govnerment Compensation Act of 2011
H.R. 1222 - GSE Subsidy Elimination Act of 2011 H.R. 1081 - Consumers Payment System Protection Act 
H.R. 1223 - GSE Credit Risk Equitable Treatment Act of 2011
H.R. 1224 - GSE Portfolio Risk Reduction Act of 2011
H.R. 1225 - GSE Debt Issuance Approval Act of 2011
H.R. 1226 - GSE Mission Improvement Act of 2011
H.R. 1227 - GSE Risk and Activities Limitation Act of 2011
H.R. 1859 - Housing Finance Reform Act
H.R. 2428 - GSE Legal Fee Reduction Act
H.R. 2439 - Removing GSEs Charters During Receivership Act
H.R. 2462 - Cap the GSE Bailout Act
S. 575 - Debit Interchange Fee Study Act of 2011
S. 693 - GSE Bailout Elimination and Taxpayer Protection Act
DoddFrank Wall Street Reform and Consumer Protection Act - Implementation to include, but not limited to Debit Interchange Fees, Brokered Deposits, and Volcker Rule.","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,2812545,0,0,2011-10-13T14:04:37.237000-04:00
1148036,1184bf07-ffcd-4d6d-a1bd-7dfd541e5e9f,Q3,NEW YORK CREDIT UNION ASSOCIATION,29208,NEW YORK CREDIT UNION ASSOCIATION,2011,third_quarter,BAN,"business lending, capital reform, financial regulatory reform","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,0,2011-10-13T14:11:42.863000-04:00
1148111,2f5af02c-11f1-4b4a-88c1-2324a7479986,Q3,MUTUAL OF OMAHA,26284,MUTUAL OF OMAHA,2011,third_quarter,BAN,"S 575 - Debit Interchange Fee Study Act of 2011 - Delay of Durbin Amendment until a study and appropriate regulatory structure for electronic debit card transactions determined.
HR 836 - Emergency Mortgage Relief Termination Act - Rescinding funding for mortgage programs.
HR 839 - HAMP Termination Act- Rescinding funding for mortgage programs. HR 861 - Neighborhood Stabilization Program Termination Act - Rescinding Funding for mortgage programs.
HR 830 - FHA Refinance Program Termination Act - Rescinding funding for mortgage programs.
S 575 - Debit Interchange Fee Study Act - Market and regulatory structure for electronic debit card transactions - Durbin Amendment implementation delay. 
HR 1081 - Consumer Payment Systems Protection Act - market and regulatory structure for electronic debit card transactions - Durbin Amendment implementation delay.
HR 2508 - Extend for 2 years the maximum conforming loan limits for mortgages backed by Fannie and Freddie. 
S 1506 - Provisions regarding annual bank reporting requirements.","HOUSE OF REPRESENTATIVES,SENATE",,136000,0,0,2011-10-13T14:55:28.927000-04:00
1148138,9b961b95-a1cd-4f22-8ac4-d7a0a0c24470,Q3,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2011,third_quarter,BAN,Housing finance reform; Dodd-Frank Act implementation; covered bond legislation (H.R. 940); FHFA ANPR FHLBank membership; general FHLBank matters,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-10-13T15:07:44.330000-04:00
1148176,21a0d53d-c56a-42ee-800a-0ea2a9e8472b,Q3,MR. GLEN CORSO,400427059,MORTGAGE BANKING INITIATIVES DBA COMMUNITY MORTGAGE BANKING PROJECT,2011,third_quarter,BAN,Risk retention regulations and qualified residential mortgage. Ability to pay regulations under Truth in Lending. Loan Originator Compensation regulations under truth in lending.,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",25000,,0,0,2011-10-13T15:14:22.440000-04:00
1148279,abcb448e-62cb-4fd7-868a-46d979ac0f30,Q3,SAGAT/BURTON LLP,400274269,1ST FINANCIAL BANK USA,2011,third_quarter,BAN,"FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2011-10-13T15:48:58.873000-04:00
1148351,f674cad8-b634-4e67-8169-31c856ef0ff8,Q3,LJM RAD LLC (FKA L&J RAD LLC),40032277,"DOVER KNOLLS DEVELOPMENT COMPANY II, LLC",2011,third_quarter,BAN,FOREIGN INVESTMENT IN REAL PROPERTY TAX ACT (FIRPTA),HOUSE OF REPRESENTATIVES,,,0,0,2011-10-13T16:15:39.327000-04:00
1148373,78050206-0e3c-4b98-af2a-e5f652827e2d,Q3,MAYNARD NEXSEN PC,60116,REGIONS FINANCIAL CORPORATION,2011,third_quarter,BAN,"Monitored banking legislation.
HR 1081:  Consumers Payment System Protection Act 
S. 575:  Debit Interchange Fee Study Act of 2011","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-13T16:25:58.607000-04:00
1148438,ccffaa3c-ed71-4412-88da-afa2b362d4ff,Q3,"SCONSET STRATEGIES, LLC",400794388,ARISTEIA CAPITAL,2011,third_quarter,BAN,GSE Reform; Mortgage Reform; and Debt Ceiling issues.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2011-10-13T17:21:40.213000-04:00
1148454,53192213-b52e-4ab0-9b85-6e6e4b07d523,Q3,"SCONSET STRATEGIES, LLC",400794388,VALTUS CAPITAL GROUP,2011,third_quarter,BAN,Debt ceiling issues.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2011-10-13T17:23:44.577000-04:00
1148490,230fdb8d-5e53-4aa3-a0f7-92bc13d62932,Q3,"MANATT, PHELPS, AND PHILLIPS",23645,AMERICAN LAND TITLE ASSOCIATION,2011,third_quarter,BAN,"Financial Services Reform, Consumer Financial Products Agency (CFPA), implementation of Dodd/Frank Act.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-13T17:33:58.527000-04:00
1148502,834ed435-c63a-4e60-aa16-c353d69c989a,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JPMORGAN CHASE & CO.,2011,third_quarter,BAN,Implementation of the Dodd/Frank Law; Compliance with Service Members Civil Relief Act; HR 1249 Leahy-Smith America Invents Act Section 18-Covered Business Method Patents; Proposed capital requirement for foreign subsidiaries of domestic institutions,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-13T17:41:05.337000-04:00
1148516,09ba6dae-254b-415c-8d08-46f7ff725936,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2011,third_quarter,BAN,"Implementation of the Dodd/Frank Law, HR 1062 the Burdensome Data Collection Relief Act","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-13T17:53:13.693000-04:00
1148520,bedf8c02-38a2-4d05-b4da-1a75b8addd96,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2011,third_quarter,BAN,Implementation of Dodd/Frank law; Department of Labor proposed rule on the Definition of Fiduciary under Section 3(21) of the Employee Retirement Income Security Act; Proposed legislation to provide for registration & oversight of investment advisers.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-13T17:54:15.520000-04:00
1148544,0e90947f-d92e-486b-ada3-e1798d1622ba,Q3,NOMURA HOLDING AMERICA INC.,400609851,NOMURA HOLDING AMERICA INC.,2011,third_quarter,BAN,"On-going implementation of the Dodd Frank Act
General background on bank tax (no specific legislation introduced)","Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,240000,0,0,2011-10-13T18:43:28.253000-04:00
1148553,9ae4a2d5-1d2e-4bbf-9256-1e72aac130e4,Q3,VENABLE LLP,39941,ING BANK FSB,2011,third_quarter,BAN,Financial institution matters related to regulation of depository institutions; deposit insurance; consumer protection; financial literacy.,"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",,,0,0,2011-10-13T19:01:34.940000-04:00
1148601,24608643-d1ad-4433-a5f4-5c6e273e9ddc,Q3,"THE OB-C GROUP, LLC",29802,MORTGAGE BANKERS ASSOCIATION,2011,third_quarter,BAN,No specific bill numbers: matters relating to the mortgage banking business including risk retention requirements for residential mortgages; the definition of a qualified residential mortgage; mortgage servicing and mortgage interest deduction for residential mortgages.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-14T08:33:09.880000-04:00
1148628,b4c395bf-559b-4315-a96d-e997b1ea6eb4,Q3,"THE OB-C GROUP, LLC",29802,NATIXIS IM,2011,third_quarter,BAN,"No specific bill number: matters relating to the implementation of the Dodd Frank Act affecting global asset managers.
No specific bill number: matters relating to CFTC Rule 4.5 and Rule 4.13.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2011-10-14T09:21:23.737000-04:00
1148662,33991600-d32b-44cb-91cc-645ec74dd246,Q3,"THE OB-C GROUP, LLC",29802,PHH MORTGAGE CORPORATION,2011,third_quarter,BAN,"No specific bill number: matters relating to the implementation of the Dodd Frank Act including risk retention matters related to Qualified Residential Mortgages (QRMs).
No specific bill number: matters relating to the comprehensive government-sponsored Entity Reform.
No specific bill number: matters relating to mortgage servicing.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2011-10-14T09:50:40.630000-04:00
1148750,91deb04d-973a-49a1-b0e1-3dc3e24d16d7,Q3,"NEW YORK FARM BUREAU, INC.",53777,NEW YORK FARM BUREAU INC,2011,third_quarter,BAN,"H.R. 874  Agricultural Credit Expansion Act
S. 166  Food donation tax benefits","Agriculture, Dept of (USDA),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE",,50000,0,0,2011-10-14T11:05:30.517000-04:00
1148766,4a2abc84-61d4-444f-aaf0-f96bad49342b,Q3,"THE OB-C GROUP, LLC",29802,MANAGED FUNDS ASSOCIATION,2011,third_quarter,BAN,No specific bill number: matters relating to the implementation of the Dodd Frank Act including CFTC rulemaking and FSOC implementation.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-10-14T11:08:33.317000-04:00
1148776,a030b087-ffc0-443b-8ef7-54d86dab5ac3,Q3,DOLLAR GENERAL CORPORATION,400500470,DOLLAR GENERAL CORPORATION,2011,third_quarter,BAN,No lobbying activity on this issue during Q3 2011,"Consumer Product Safety Commission (CPSC),Internal Revenue Service (IRS),Labor, Dept of (DOL),White House Office",,80000,0,0,2011-10-14T11:12:37.283000-04:00
1148921,580c9283-96e3-449a-88be-41ebc43da585,Q3,KATE MOSS,25988,DISCOVER FINANCIAL SERVICES,2011,third_quarter,BAN,Implementation of Dodd-Frank,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2011-10-14T12:11:57.897000-04:00
1148969,de0f2009-af15-463f-8b96-baef7e4bbf9b,Q3,KATE MOSS,25988,GENWORTH FINANCIAL,2011,third_quarter,BAN,Implementation of Dodd-Frank,"HOUSE OF REPRESENTATIVES,SENATE",25000,,0,0,2011-10-14T12:30:17.133000-04:00
1149041,6d0daa95-d248-4ebd-945c-da6c115fb91d,Q3,THE ADVOCACY GROUP,261,CORELOGIC,2011,third_quarter,BAN,Legislation related to the mortgage industry RESPA regulations in particular.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-10-14T12:54:21.067000-04:00
1149056,9aeaf63f-a106-468d-a5d6-15578961355c,Q3,KATE MOSS,25988,TRANSUNION CORPORATION,2011,third_quarter,BAN,Implementation of Dodd/Frank,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2011-10-14T13:02:37.347000-04:00
1149322,80512d10-a806-4b68-ad09-a76f9f3055c2,Q3,CONSTRUCTION INDUSTRY ROUND TABLE,50901,CONSTRUCTION INDUSTRY ROUND TABLE,2011,third_quarter,BAN,"CIRT supports modification of SEC proposed rule on ""Municipal Advisors"" pursuant to Sec. 975 of the Dodd-Frank Finance Reform Act.","Defense, Dept of (DOD),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office",,49000,0,0,2011-10-14T14:29:30.727000-04:00
1149485,435bc2e0-f98d-4dfc-9812-6a0537cc1526,Q3,ASSOCIATION FOR FINANCIAL PROFESSIONALS,38437,ASSOCIATION FOR FINANCIAL PROFESSIONALS,2011,third_quarter,BAN,"Deposit Insurance Reform, Bank Holding Company Act, Payments Systems, Data Security/ID Theft, Regulation Q, Credit Card Practices, Interchange Fees, Financial Markets Regulatory Reform, Derivatives Regulations, Dodd-Frank","Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,6250,0,0,2011-10-14T15:33:59.097000-04:00
1149599,b8cc4f63-be9b-4c02-ad5f-b82798c20b17,Q3,"GEMALTO, INC",400275273,GEMALTO INC,2011,third_quarter,BAN,"EMV Credit and Debit card interchange rates and standards.
Payment Systems credit and debit cards.","Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE",,40000,0,0,2011-10-14T16:08:08.253000-04:00
1149713,1a20e672-eefb-4ee8-b31d-d1ce78a76493,Q3,LEVINE & COMPANY,46916,REGIONS FINANCIAL CORPORATION,2011,third_quarter,BAN,Issues related to existing and future regulations of banks and financial institutions,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-14T17:00:13.190000-04:00
1149766,88ad3d8e-1b5c-426a-87d2-278998ddc1c2,Q3,O'NEILL AND ASSOCIATES,73134,SOVEREIGN BANK,2011,third_quarter,BAN,"Monitoring Financial services, tax and banking legislation","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2011-10-14T17:35:46.343000-04:00
1149772,10b89f38-0e9a-4d81-9c72-f597e760c10e,Q3,ENTERTAINMENT MERCHANTS ASSOCIATION,68890,ENTERTAINMENT MERCHANTS ASSOCIATION,2011,third_quarter,BAN,Regulation of credit card interchange fees.,SENATE,,20000,0,0,2011-10-14T17:54:51.313000-04:00
1149853,6d1a2e62-9f39-44f6-accc-12df768747a5,Q3,"THE CJR GROUP, INC.",288293,"JO-ANN STORES, INC.",2011,third_quarter,BAN,Debit Interchange Fees,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2011-10-15T09:44:36.097000-04:00
1149947,3c787bbc-d8cf-45e7-a9cf-b7be4ac37944,Q3,BEN BARNES GROUP LP,5415,SHARP & BARNES LP,2011,third_quarter,BAN,Online Consumers Network - Issues pertaining to microloans aka payday loans,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-10-15T15:10:19.607000-04:00
1150141,a89a9ad7-1fea-4c11-948c-28570128dafe,Q3,"CGCN GROUP, LLC",76992,CONSUMER CREDIT INDUSTRY ASSOCIATION,2011,third_quarter,BAN,"Issues related to establishing a national usury rate, establishing a Consumer Credit Safety Commission, Credit Cards, and Financial Services Regulatory Reform proposals. Issues related to Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203).","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-16T18:50:23.543000-04:00
1150156,c994bbea-887d-4fe3-869a-fcfb93e064a0,Q3,"CGCN GROUP, LLC",76992,ELECTRONIC PAYMENTS COALITION,2011,third_quarter,BAN,Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Interchange and electronic payments networks. HR 5546-Credit Card Fair Fee Act of 2008. Section 1075 of P.L. 111-203 regarding regulation of interchange fees on debit cards.  S.575-Debit Interchange Fee Study Act of 2011.  H.R. 1081-Consumers Payment System Protection Act.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-10-16T19:01:28.710000-04:00
1150160,7dcdb087-0140-421e-89f5-a752de5e8a49,Q3,"CGCN GROUP, LLC",76992,AMERICAN BANKERS ASSOCIATION,2011,third_quarter,BAN,"Monitor issues related to Interchange and electronic payments networks, establishing a national usury rate, establishing a Consumer Credit Safety Commission, and financial services regulatory reform proposals and pending derivatives legislation.  Monitor issues related to HR 1424, the Emergency Economic Stabilization Act of 2008. Monitor issues related to the International tax and Financial Crisis Responsibility Fee proposals. S.575, Debit Interchange Fee Study Act of 2011. H.R. 1081, Consumers Payment System Protection Act
Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 11-203)
H.R. 2695, the Credit Card Fair Fee Act of 2009 (all provisions to regulate interchange rates)
Draft Legislation, Small Company Job Growth and Regulatory Relief Act of 2011 by Rep. Fincher","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-16T19:05:29.740000-04:00
1150164,22d4a5ee-6d92-4d43-a2ce-28ebf5acf57c,Q3,"CGCN GROUP, LLC",76992,AICPA,2011,third_quarter,BAN,Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203).,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2011-10-16T19:06:31.380000-04:00
1150175,9d17bca5-bbde-4430-960f-e88b6b6d95ae,Q3,"CGCN GROUP, LLC",76992,BLOOMBERG LP,2011,third_quarter,BAN,Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203),"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",20000,,0,0,2011-10-16T19:07:35.113000-04:00
1150186,6615a68e-16dc-475c-8dbd-4acdd3f74ebf,Q3,"CGCN GROUP, LLC",76992,FEDERAL HOME LOAN BANK OF DALLAS,2011,third_quarter,BAN,"Provide guidance and counsel with regard to GSE, mortgage lending, housing and financial services legislation and regulatory issues.  Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203).","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-10-16T19:14:37.757000-04:00
1150190,81b42a78-253c-46d1-9406-f2de5efefb8a,Q3,"CGCN GROUP, LLC",76992,FMR LLC (PREVIOUSLY REPORTED AS FIDELITY INVESTMENTS),2011,third_quarter,BAN,"Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203)
Monitor issues related to Money Market Mutual Fund regulation
Issues related to International tax and the Financial Crisis Responsibility Fee/Bank Tax","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-16T19:20:38.740000-04:00
1150191,1dce13c8-c3ed-41a5-9efc-3f1a7e43beec,Q3,"CGCN GROUP, LLC",76992,BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE),2011,third_quarter,BAN,"Interchange and electronic payments networks. HR 5546 Credit Card Fair Fee Act of 2008.  S.500/S.328/S.582 Establishing a national usury rate, S.566 Establishing a Consumer Credit Safety Commission, S.414 Credit Cards, and Financial Services Regulatory Reform proposals and pending derivatives legislation.  Monitor issues related to HR 1424, the Emergency Economic Stabilization Act of 2008. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). 
Systemic Risk Regulator.  International tax and Financial Crisis Responsibility Fee proposals.  Issues related to Patent Reform legislation, S.23 / HR 1249-America Invents Act and HR 23-Patent Lawsuit Reform Act of 2011.  S.575, Debit Interchange Fee Study Act of 2011.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2011-10-16T19:25:39.943000-04:00
1150206,70677ad8-269f-4053-b888-1993e9046a83,Q3,"CGCN GROUP, LLC",76992,"GENWORTH FINANCIAL, INC.",2011,third_quarter,BAN,"Issues related to regulation of predatory lending.  Modernization of financial and securitization of mortgages, including issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), specifically as it applies to insurance regulation.","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2011-10-16T19:36:43.317000-04:00
1150211,11c46f91-3b48-479f-b57d-532e551354ca,Q3,"CGCN GROUP, LLC",76992,INVESTMENT COMPANY INSTITUTE,2011,third_quarter,BAN,"Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203).
International tax and issues related to the Financial Crisis Responsibility Fee/Bank Tax.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-16T19:39:44.333000-04:00
1150215,d340eab8-cf3f-4a01-9742-6368dd53ef69,Q3,"CGCN GROUP, LLC",76992,U S CHAMBER OF COMMERCE INSTITUTE FOR LEGAL REFORM,2011,third_quarter,BAN,Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203).,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2011-10-16T19:42:45.207000-04:00
1150227,41ff3e84-1bec-4456-9856-156729c45554,Q3,"CGCN GROUP, LLC",76992,MASTERCARD WORLDWIDE,2011,third_quarter,BAN,"Financial Services Regulatory Reform proposals. Interchange and electronic payments networks. HR5546 Credit Card Fair Fee Act of 2008. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). 
Issues involving payment cards, interchange fees, card issuer practices, and the regulation of consumer financial products.  S.575-Debit Interchange Fee Study Act of 2011. HR 1081-Consumers Payment System Protection Act.  Issues pertaining to data security and cyber security.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-10-16T20:03:49.227000-04:00
1150232,5d60c78d-2e9a-40e5-9928-7c29af7d6201,Q3,"CGCN GROUP, LLC",76992,NATIONAL ASSOCIATION OF HOME BUILDERS,2011,third_quarter,BAN,"Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203).
Issues related to GSE legislation","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-16T20:10:51.123000-04:00
1150235,3f637e06-8909-4cb7-81f6-0d62020d41c1,Q3,"CGCN GROUP, LLC",76992,NORTHERN TRUST COMPANY,2011,third_quarter,BAN,"Notice for Information regarding the Council's ""Volcker Rule"" Study and Recommendations; Section 331(b) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding FDIC assessments; Section 409 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding Family Office.  Fair and Accurate Credit Transaction Act of 2003 (FACTA). Issues related to the systemic risk designation process. Issues related to the Financial Crisis Responsibility Fee/Bank Tax.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-10-16T20:14:52.233000-04:00
1150260,f9f0ac9f-fd0a-4009-b547-a48a423f4c7d,Q3,"CGCN GROUP, LLC",76992,TERADATA CORPORATION,2011,third_quarter,BAN,"Financial services regulatory reform issues as they relate to computer information systems and solutions.  Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), including the creation of an Office for Financial Research (OFR).","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-10-16T21:10:03.633000-04:00
1150292,6f4d8483-e419-4649-a593-05bfe4292f05,Q3,CHESAPEAKE ENTERPRISES,8987,BEN BARNES GROUP,2011,third_quarter,BAN,Financial regulatory reform; Online Consumer's Report; Consumer Issues,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-10-17T08:31:19.970000-04:00
1150365,9ae86e4e-dccf-4461-9811-81992a06be56,Q3,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2011,third_quarter,BAN,"Dodd-Frank Wall Street Reform and Consumer Protection Act.  S. 575 Debit Interchang Fee Study Act of 2011,  H.R. 1081- Consumers Payment System Protection Act.","Agriculture, Dept of (USDA),Federal Reserve System,Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",,55000,0,0,2011-10-17T10:05:58.107000-04:00
1150552,4a11626a-74b6-4f61-8d91-28c43bc85f07,Q3,MANUFACTURED HOUSING INSTITUTE,23714,MANUFACTURED HOUSING INSTITUTE,2011,third_quarter,BAN,"HR 1223 - GSE Credit Risk Equitable Treatment Act of 2011
HR 1224 - GSE Portfolio Risk Reduction Act of 2011
HR 1227 a bill to prohibit Fannie Mae and Feddie Mac from offering any new products during the term of any conservatorship or receivership of such enterprises. HR. 1226 - A bill to repeal the affordable housing goals for Fannie Mae and Freddie Mac
HR 31 Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers
HR 1222 GSE Subsidy Elimination Act
H.R. 1221 - Equity in Government Compensation Act of 2011, to suspend the current compensation packages for the senior executives of Fannie Mae and Freddie Mac and establish compensation for such positions in accordance with rates of pay for senior employees in the Executive Branch of the Federal Government.
H.R. 1225 GSE Debt Issuance Approval Act of 2011 -To prohibit Fannie Mae and Freddie Mac from issuing any new debt without approval in advance by the Secretary of the Treasury
HR. 2441Housing Trust Fund Elimination Act of 2011 -To terminate the Housing Trust Fund and the requirement that Fannie Mae and Freddie Mac make annual allocations for such Fund. 
HR 463 Fannie Mae and Freddie Mac Transparency Act of 2011 -To apply the Freedom of Information Act to the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation during any period that such entities are in conservatorship or receivership.
H.R.2436 Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 -To prohibit any reduction in the rate of dividends paid to the Secretary of the Treasury on the senior preferred stock of Fannie Mae and Freddie Mac purchased by the Secretary. 
H.R.2439 Removing GSEs Charters During Receivership Act of 2011 - To amend the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 to authorize the Federal Housing Finance Agency, as receiver of Fannie Mae or Freddie Mac, to revoke the charters of such enterprises or any limited-life regulated entity established under such receivership. 
H.R.2440 Market Transparency and Taxpayer Protection Act of 2011 -To protect the taxpayers of the United States by requiring Fannie Mae and Freddie Mac to sell or dispose of the assets of such enterprises that are not critical to their missions.
H.R.2462 Cap the GSE Bailout Act of 2011 - To limit the aggregate amount provided by the taxpayers of the United States for the bailout of Fannie Mae and Freddie Mac.
Dodd-Frank Wall Street Reform & Consumer Protection Act - Public Law No: 111-203.  Implementation
H.R.2413 Secondary Market Facility for Residential Mortgages Act of 2011 - Establishes a Secondary Market Facility for Residential Mortgages as an instrumentality of the federal government, subject to supervision by the Federal Housing Finance Agency (FHFA) Board.
H.R.1859 Housing Finance Reform Act of 2011 - Amends the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 to authorize the Director of the Federal Housing Finance Agency (FHFA) to: (1) provide for the organization, incorporation, examination, operation, and regulation of housing finance guaranty associations (which may be corporations, mutual associations, partnerships, limited liability corporations, cooperatives, or other appropriate organizational forms); and (2) issue charters for them.","Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Small Business Administration (SBA),Treasury, Dept of",,132751,0,0,2011-10-17T11:13:16.530000-04:00
1150566,d2c96295-5c53-4b07-aa9d-2c62c73e9556,Q3,"THE NICKLES GROUP, LLC",293335,FINANCIAL SERVICES CENTER OF AMERICA INC,2011,third_quarter,BAN,"HR 1121 / S. 737, Responsible Consumer Financial Protection Regulations Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act, issues related to regulation of check cashing and other money services.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-10-17T11:17:22.920000-04:00
1150618,4985332b-07b3-4f84-942e-d67fb18b1468,Q3,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),44,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),2011,third_quarter,BAN,Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act.,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office",,10000,0,0,2011-10-17T11:30:48.263000-04:00
1150632,bb0fb29a-e7a2-46dc-a38f-fc7d57860674,Q3,"BECKER & POLIAKOFF, P.A.",283696,"CORPORATE POLITICAL STRATEGIES, LLC",2011,third_quarter,BAN,Banking regulatory issues related to national and community banks.,HOUSE OF REPRESENTATIVES,10000,,0,0,2011-10-17T11:31:58.653000-04:00