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
2018174,6479b0f5-62cd-4905-a669-be827e8fe86a,3T,SPLIT ROCK STRATEGIES,401104349,ELECTRONIC PAYMENTS COALITION,2017,third_quarter,CSP,"Repeal Section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions

Repeal of Durbin Amendment","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2017-08-22T17:14:32.250000-04:00
2018526,9d6e7835-94b6-4029-afcd-ca49181a94f7,3T,"CARD & ASSOCIATES, LLC",84217,FIRST DATA CORPORATION,2017,third_quarter,CSP,"Cybersecurity
Consumer Finance Policy
Data Breach Issues","HOUSE OF REPRESENTATIVES,SENATE",12000,,0,1,2017-09-06T14:20:14.183000-04:00
2019113,b0f00314-3216-49d6-be09-0d924a49835d,Q3,"NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.",400375724,"NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.",2017,third_quarter,CSP,foreclosure prevention; predatory lending; credit cards; mortgage modification; regulatory reform; binding mandatory arbitration; preemption; payday lending; usuary & overdraft fees,"Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),SENATE,Treasury, Dept of,White House Office",,,0,0,2017-10-02T08:47:16.937000-04:00
2019174,93058e91-b5e5-4ac5-95f0-cc308778dd16,Q3,CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC),400428072,"DICK'S SPORTING GOODS, INC.",2017,third_quarter,CSP,Issues related to data security and product safety,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2017-10-02T11:50:59.030000-04:00
2019240,f7237f07-13b1-49fd-b77c-8362a647dce9,Q3,"ROBERT N. PYLE & ASSOCIATES, INC.",32500,INDEPENDENT BAKERS ASSOCIATION,2017,third_quarter,CSP,Food Safety,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Federal Energy Regulatory Commission (FERC),Federal Motor Carrier Safety Administration,Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Natl Highway Traffic Safety Administration (NHTSA),Occupational Safety & Health Administration (OSHA),Pension Benefit Guaranty Corporation (PBGC),SENATE,Transportation, Dept of (DOT),U.S. Trade Representative (USTR),White House Office",,,0,0,2017-10-02T16:44:56.880000-04:00
2019384,9b2d1e7c-95d1-4881-bf5a-ec51026d2330,Q3,NORTHEASTERN RETIAL LUMBER ASSOCIATION,400711131,NORTHEASTERN RETIAL LUMBER ASSOCIATION,2017,third_quarter,CSP,"H.R. 906 - Furthering Asbestos Claim Transparency (FACT) Act of 2017 - Amends federal bankruptcy law to establish disclosure requirements with respect to a trust that is formed under a reorganization plan, following the discharge in bankruptcy of a debtor corporation, for the purpose of assuming the debtor's liability regarding certain legal claims related to liability for asbestos exposure.

Such a trust must file with the bankruptcy court quarterly reports, available on the public docket, that describe each demand the trust has received from a claimant and the basis for any payment made to that claimant. These reports shall not include any confidential medical record or the claimant's full Social Security number.

H.R. 1118 - Innocent Sellers Fairness Act - Exempts a lawful seller from liability for personal injury, monetary loss, or damage to property arising out of an accident or transaction involving a seller's products, unless the claimant proves one or more of the following activities by the seller: the seller was the manufacturer or participated in the design or installation of the product; the seller altered, modified, or expressly warranted the product in a manner not authorized by the manufacturer; the seller had actual knowledge of the defect in the product as a result of a recall from the manufacturer or governmental entity authorized to make such recall or actual inspection at the time the seller sold the product to the claimant; the seller had actual knowledge of the defect in the product at the time the seller supplied the product; the seller intentionally altered or modified a product warranty, warning, or instruction from the manufacturer in a way not authorized by the manufacturer; or the seller knowingly made a false representation about an aspect of the product not authorized by the manufacturer.

Limits the seller's liability to the personal injury, monetary loss, or damage to property directly caused by such activity where a claimant proves one or more of such activities was negligent.

H.R. 720 - Lawsuit Abuse Reduction Act of 2017 - amends the sanctions provisions in Rule 11 of the Federal Rules of Civil Procedure to require the court to impose an appropriate sanction on any attorney, law firm, or party that has violated, or is responsible for the violation of, the rule with regard to representations to the court. Requires any sanction to compensate parties injured by the conduct in question.
Removes a provision that prohibits filing a motion for sanctions if the challenged paper, claim, defense, contention, or denial is withdrawn or appropriately corrected within 21 days after service or within another time the court sets.
Authorizes the court to impose additional sanctions, including striking the pleadings, dismissing the suit, nonmonetary directives, or penalty payments if warranted for effective deterrence.

S. 237 - Lawsuit Abuse Reduction Act of 2017 - amends the sanctions provisions in Rule 11 of the Federal Rules of Civil Procedure to require the court to impose an appropriate sanction on any attorney, law firm, or party that has violated, or is responsible for the violation of, the rule with regard to representations to the court. Requires any sanction to compensate parties injured by the conduct in question.
Removes a provision that prohibits filing a motion for sanctions if the challenged paper, claim, defense, contention, or denial is withdrawn or appropriately corrected within 21 days after service or within another time the court sets.
Authorizes the court to impose additional sanctions, including striking the pleadings, dismissing the suit, nonmonetary directives, or penalty payments if warranted for effective deterrence.


Comments submitted concerning extension of OSHA Crane Rule.","Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA)",,,0,0,2017-10-03T11:27:13.320000-04:00
2019448,3dd1e9e0-4b51-4dc5-9aaf-27dec682154c,Q3,NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING,54916,NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING,2017,third_quarter,CSP,"Student loans, student recruitment and marketing, mandatory arbitration clauses","Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",,40000,0,0,2017-10-03T14:10:57.057000-04:00
2019487,1d443837-ebb8-4198-99ec-d6fdfd9ed24d,Q3,"FIDELITY NATIONAL FINANCIAL, INC.",401103297,"FIDELITY NATIONAL FINANCIAL, INC.",2017,third_quarter,CSP,Advocating for Congress to require the CFPB to modify the promulgated residential closing disclosure form to correctly and accurately state that an owners' title insurance policy actually protects the consumer.  The form currently states that the policy is optional and ignores the benefits it provides to the borrower.  The current CFPB position is at odds with the mission of the CFPB and makes no sense.,"HOUSE OF REPRESENTATIVES,SENATE",,40000,0,0,2017-10-03T16:11:31.197000-04:00
2019516,abafe933-2fbf-4802-92fe-14d6d4a1cbb3,Q3,"CARFAX, INC.",310951,"CARFAX, INC.",2017,third_quarter,CSP,recall,,,,0,0,2017-10-03T17:24:08.130000-04:00
2020028,6fde2197-0309-4a5e-a47e-7380f45395ed,Q3,HOLLAND & KNIGHT LLP,18466,"PCI SECURITY STANDARDS COUNCIL, LLC",2017,third_quarter,CSP,Policy issues related to data breach and cyber security.,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),Office of the Comptroller of the Currency (OCC),SENATE",40000,,0,0,2017-10-05T14:29:28.223000-04:00
2020116,a6e785db-579c-45b0-bcda-e6cd3eb2a0b5,Q3,"FUENTES STRATEGIES, LLC",401104069,DIRECT SELLING ASSOCIATION,2017,third_quarter,CSP,Continue working on assisting to promote a consumer protection legislation through the reintroduction of a H.R. Anti-Pyramid Promotional Scheme Act of 2017.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-10-05T17:21:51.860000-04:00
2020449,93d352ff-61f9-4eee-b5a7-aa5ea3ae847b,Q3,PROMOTIONAL PRODUCTS ASSOCIATION INTERNATIONAL,400520538,PROMOTIONAL PRODUCTS ASSOCIATION INTERNATIONAL,2017,third_quarter,CSP,"Consumer Product Safety Improvement Act of 2008: toys and children's product safety issues, recall elated issues, third party testing, enforcement, certification, product inspection.","Commerce, Dept of (DOC),Consumer Product Safety Commission (CPSC),Federal Maritime Commission,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA),White House Office",,95000,0,0,2017-10-06T15:31:30.170000-04:00
2020680,0ea9b2c6-065b-4802-976f-5cb7e673d8a8,3A,VAN FLEET ASSOCIATES,39781,SOCIETY OF GLASS & CERAMIC DECORATED PRODUCTS,2017,third_quarter,CSP,Chemicals in Products,"Consumer Product Safety Commission (CPSC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-10-09T11:41:33.880000-04:00
2021205,0035e7a7-6285-4c71-915c-a66bca095a99,Q3,LNE GROUP,308811,PARKER HANNIFIN,2017,third_quarter,CSP,Lobbied for issues related to consumers/safety/products.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-10T11:32:38.003000-04:00
2021322,ad3c0543-b004-4578-9c15-7c8eaf77e5d3,Q3,"DUTKO WORLDWIDE, LLC",12868,AMERICAN HOME FURNISHINGS ALLIANCE,2017,third_quarter,CSP,"Discuss implementation of PL 111-119, the Formaldehyde Standards for Composite Wood Products, through EPA rulemaking. Monitor flame retardant chemical issues relating to flammability in upholstered furniture and rulemaking at CPSC. Discuss impacts and causes of furniture tip-overs. Support legislation creating a national upholstered furniture flammability standard.","Commerce, Dept of (DOC),Consumer Product Safety Commission (CPSC),Council on Environmental Quality (CEQ),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA)",10000,,0,0,2017-10-10T13:10:34.803000-04:00
2021372,7e5733df-a7cf-4844-b931-7ef0ed3f52ca,Q3,"DUTKO WORLDWIDE, LLC",12868,NORTH AMERICAN HOME FURNISHINGS ASSOCIATION,2017,third_quarter,CSP,Discuss the impact of environmental and consumer product safety regulations on home furnishings retailers. Monitor federal upholstered furniture flammability rule making at the Consumer Product Safety Commission.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-10-10T13:33:06.237000-04:00
2021408,1233ae80-04f2-4606-9ae1-f0033ab2df00,Q3,"DUTKO WORLDWIDE, LLC",12868,WAYFAIR LLC,2017,third_quarter,CSP,Discuss legislative and regulatory issues impacting the home furnishings industry. Discuss impacts and causes of furniture tip-over,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-10-10T13:51:32.577000-04:00
2021420,0ee0aea5-7384-413b-9ab3-509aca2d9f1d,Q3,"TCH GROUP, LLC",51478,"AT&T SERVICES, INC.",2017,third_quarter,CSP,"HJ Res 111 and SJ Res 47, resolutions of disapproval for a rule pertaining to arbitration agreements",SENATE,40000,,0,0,2017-10-10T14:02:44.227000-04:00
2021802,aa34b1ee-ca65-409b-ab6e-cf477cbce547,Q3,KENT CAPERTON CONSULTING,401104426,RACKSPACE HOSTING,2017,third_quarter,CSP,Matters related to the Stop Internet Piracy Act,"HOUSE OF REPRESENTATIVES,SENATE",37500,,0,0,2017-10-11T11:22:19.177000-04:00
2022031,1efb8404-3090-45f8-aa42-a63c5db0587d,Q3,CAPITOL LEGISLATIVE STRATEGIES LLC,400432093,ALTRIA CLIENT SERVICES LLC,2017,third_quarter,CSP,All issues related to e-vapor/e-cigarettes.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-10-11T13:43:01.077000-04:00
2022323,f91755b3-7ebb-49bb-966d-7fe44c3c773b,Q3,ACG ADVOCACY,2057,DIRECT SELLING ASSOCIATION,2017,third_quarter,CSP,Consumer Protection Issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-10-12T07:47:56.263000-04:00
2022369,13486560-a62f-4334-b4f8-506658d401a9,Q3,NELSON MULLINS RILEY & SCARBOROUGH,285871,GOOGLE INC.,2017,third_quarter,CSP,Telecommunications policy,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",30000,,0,0,2017-10-12T09:35:06.737000-04:00
2022598,ad1717da-031b-4b99-8ac7-a8993726ecc9,Q3,AMERICAN COUNCIL OF LIFE INSURERS,2115,AMERICAN COUNCIL OF LIFE INSURERS,2017,third_quarter,CSP,"Public Law 111-203, H.R. 4173- Dodd-Frank Wall Street Reform and Consumer Protection Act. Issue: Implementation, Global Capital Standards and Regulatory reform. 

Issue: Draft legislation that would require notice of data security breaches. Issue: Cybersecurity and Privacy.","HOUSE OF REPRESENTATIVES,SENATE",,1088000,0,0,2017-10-12T11:37:27.843000-04:00
2022622,c872319f-35a1-449a-9f70-b2a27eefacfa,Q3,COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA,400881578,COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA,2017,third_quarter,CSP,Issues related to consumer financial protection.,"HOUSE OF REPRESENTATIVES,SENATE",,110000,0,0,2017-10-12T12:06:42.913000-04:00
2022746,5d81a3da-da01-4c00-9b01-da56e545afc5,Q3,AKIN GUMP STRAUSS HAUER & FELD,682,"EMVCO, LLC",2017,third_quarter,CSP,Education on the role and responsibility of setting global payment standards to ensure interoperability and acceptance of secure payment transactions.,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-12T13:50:20.793000-04:00
2022944,7338b570-a778-4591-9ef9-b24303c5e5b6,Q3,CAPITOL HILL ADVOCATES LLC,46084,INTERLOCKING CONCRETE PAVEMENT INSTITUTE,2017,third_quarter,CSP,DOJ/ACCESS BOARD/ADA GUIDELINES.,"Army, Dept of (Corps of Engineers),Environmental Protection Agency (EPA),Federal Highway Administration (FHA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",20000,,0,0,2017-10-12T15:30:38.063000-04:00
2023149,fde80259-06c3-4ce7-a4de-ffde7a651ed8,Q3,SCRIVNER LEON GROUP LLC,401103886,"VENABLE LLP ON BEHALF OF OVERSTOCK.COM, INC.",2017,third_quarter,CSP,Monitor electronic commerce issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-10-12T17:13:05.927000-04:00
2023319,afa5725d-0bf6-41ed-8010-e9154ccd5f17,Q3,"RASKY PARTNERS, INC.",297410,FIRE EQUIPMENT MANUFACTURERS ASSOCIATION,2017,third_quarter,CSP,Fire equipment,"HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE",10000,,0,0,2017-10-13T10:52:48.870000-04:00
2023322,1bbfffde-7ea6-4859-b264-fb4140f3e062,Q3,"RASKY PARTNERS, INC.",297410,IRON MOUNTAIN,2017,third_quarter,CSP,Information Management,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-10-13T10:53:51.263000-04:00
2023334,da89622d-b102-4a4d-bf05-6ebca0f4ada4,Q3,"RASKY PARTNERS, INC.",297410,ASSOCIATION OF INFORMATION PROTECTION,2017,third_quarter,CSP,Data Privacy,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-10-13T10:58:01.167000-04:00
2023409,c4e423fc-6b90-47af-a458-5ca248f2eb69,Q3,AMERICAN CLEANING INSTITUTE,35913,AMERICAN CLEANING INSTITUTE (FORMERLY KNOWN AS THE SOAP & DETERGENT ASSOCIATION),2017,third_quarter,CSP,"Consumer product (laundry and cleaning) safety matters
H.R. 2728 'Cleaning Product Labeling Act of 2017'","Consumer Product Safety Commission (CPSC),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,White House Office",,87000,0,0,2017-10-13T11:44:00.357000-04:00
2023503,15529a23-ad61-42c4-b069-76c02608e15e,Q3,GRANT CONSULTING GROUP,89155,VERITEC SOLUTIONS LLC,2017,third_quarter,CSP,lending,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-10-13T12:58:14.260000-04:00
2023569,1b8c27e3-d103-4c14-8535-62d9f12e4a0c,Q3,SQUIRE PATTON BOGGS,30906,AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS,2017,third_quarter,CSP,Issues related to Consumer Financial Protection Bureau rulemakings and related legislation. Issues related to lending in defense authorization bill and Operation Chokepoint. SBREFA process for short-term lending rulemaking.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-13T13:31:03.360000-04:00
2023645,f07b30bd-bcf3-4d9f-8879-4f9a53622710,Q3,"MERCURY PUBLIC AFFAIRS, LLC",70175,LUMBER LIQUIDATORS INC,2017,third_quarter,CSP,"CDC, CPSC, EPA oversight","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-13T14:18:50.287000-04:00
2023842,d6ec06bd-0ae4-4c31-a8e8-4be2d9af858b,Q3,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,TRIPADVISOR LLC,2017,third_quarter,CSP,Issues relating to metadata treatment in the travel industry; FY18 Senate THUD appropriations bill; Airline Passengers' Bill of Rights (S.1418); 21st Century AIRR Act (HR 2997); FAA Reauthorization Act (S. 1405),"HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Transportation Security Administration (TSA)",80000,,0,0,2017-10-13T16:00:02.960000-04:00
2023861,c1dfe599-c99a-45c3-b5ce-89ae369f4cc1,Q3,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,SMALL UAV COALITION,2017,third_quarter,CSP,"S. 1405, Federal Aviation Reauthorization Act of 2017: unmanned aircraft systems provisions; H.R. 2997, 21st Century Aviation Innovation, Reform, and Reauthorization Act: unmanned aircraft systems provisions; S. 1272, Drone Federalism Act of 2017; H.R. 2930, Drone Innovation Act of 2017; S. 1410, Safe Drone Act of 2017; draft proposal to amend National Defense Authorization Act: counter-drone technology and operations issues","Federal Aviation Administration (FAA),Federal Bureau of Investigation (FBI),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Economic Council (NEC),Natl Security Council (NSC),Office of Science & Technology Policy (OSTP),SENATE",170000,,0,0,2017-10-13T16:05:10.507000-04:00
2023919,f02d3780-4c28-4610-9fcc-d40c316a8c0d,Q3,"HERBALIFE INTERNATIONAL OF AMERICA, INC.",287018,HERBALIFE INTERNATIONAL OF AMERICA INC,2017,third_quarter,CSP,"H.R. 3409, Anti-Pyramid Promotional Scheme Act of 2017","Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",,170000,0,0,2017-10-13T16:37:53.037000-04:00
2024305,6869c8cb-71ab-448d-9ce0-0c67bd618813,Q3,"NAVIGATORS GLOBAL LLC (FORMERLY DC NAVIGATORS, LLC)",85071,"INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.)",2017,third_quarter,CSP,"Enhance cybersecurity, Promote privacy and consumer protection
Encourage innovation and support intellectual property protections
Promote data driven innovation 
Privacy Shield implementation","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-10-16T10:05:49.617000-04:00
2024336,2cfc252c-569d-4fdf-8cfd-772fcfc9bb70,Q3,MS. ELIZABETH LAVACH,290811,FORENSICS CONSORTIUM,2017,third_quarter,CSP,"Funding for DNA, the Coverdell Act and all forensics","Defense, Dept of (DOD),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",13125,,0,0,2017-10-16T10:26:10.870000-04:00
2024523,a6f61370-af15-435a-96fa-b94b6648b89f,Q3,"WILLIAMS AND JENSEN, PLLC",41454,STANLEY BLACK & DECKER INC,2017,third_quarter,CSP,Safety standards on table saws.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-16T11:08:05.437000-04:00
2024605,f4b97c11-d2c8-4f07-8486-273b2e5f4032,Q3,AMERICAN CONSERVATIVE UNION,62712,AMERICAN CONSERVATIVE UNION,2017,third_quarter,CSP,"- Filing to FDA in support of granting MRTP application to PMI for IQOS

- Letter urging termination of Tobacco Product Standard for N-nitrosonornicotine Level in Finished Smokeless Tobacco Products 

- H. Res. 468, ""CRA on Disapproval of CFPBs Arbitration Rule""","Federal Communications Commission (FCC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,White House Office",,10000,0,0,2017-10-16T11:31:13.690000-04:00
2024655,34325f78-8bc7-481b-ab3d-4cf503c01eaa,Q3,SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN,35068,SHEET METAL & AIR CONDITIONING CONTRACTORS NAT'L ASSN,2017,third_quarter,CSP,Support for maintaining the National Institute for Occupational Safety and Health (NIOSH) FY18 budget at current level of $339 million,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-10-16T11:45:49.647000-04:00
2024763,2dbd8df2-03f5-4248-9252-92eea2d43139,Q3,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,AMAZON.COM,2017,third_quarter,CSP,"S. 1405, Federal Aviation Reauthorization Act of 2017: unmanned aircraft systems provisions; H.R. 2997, 21st Century Aviation Innovation, Reform, and Reauthorization Act: unmanned aircraft systems provisions; S. 1272, Drone Federalism Act of 2017; H.R. 2930, Drone Innovation Act of 2017; S. 1410, Safe Drone Act of 2017; draft proposal to amend National Defense Authorization Act: counter-drone technology and operations issues","Federal Aviation Administration (FAA),Federal Bureau of Investigation (FBI),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Economic Council (NEC),Natl Security Council (NSC),Office of Science & Technology Policy (OSTP),SENATE,White House Office",90000,,0,0,2017-10-16T12:04:34.117000-04:00
2024786,79d5a943-c05c-402c-b8fa-5a60111dac02,Q3,"K&L GATES, LLP",32098,ALTICOR INC.,2017,third_quarter,CSP,Issues related to direct selling including H.R. 3409 - Anti-Pyramid Promotional Scheme Act of 2017.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-10-16T12:21:46.180000-04:00
2024884,8f55cfbc-4dd9-418a-9061-edf9f94621b0,Q3,"WILLIAMS AND JENSEN, PLLC",41454,INTERNATIONAL ASSOCIATION OF AMUSEMENT PARKS AND ATTRACTIONS,2017,third_quarter,CSP,Federal jurisdiction to extend CPSC jurisdiction over fixed site rides.,"Federal Aviation Administration (FAA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",60000,,0,0,2017-10-16T13:19:59.390000-04:00
2025095,3d44bf5b-5be1-4b87-aeae-7cb7f9ae1223,Q3,"THE SMITH-FREE GROUP, LLC",35800,MASTERCARD WORLDWIDE,2017,third_quarter,CSP,Monitored discussions related to cyber security legislation,"HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2017-10-16T14:09:14.377000-04:00
2025185,3ef1e728-a29c-45c1-8b8a-81797cd56e8d,Q3,"ALPINE GROUP PARTNERS, LLC.",1171,ENTRUST TECHNOLOGIES,2017,third_quarter,CSP,"data security legislation proposals
Breach notification legislation
Next Gen passport issues","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-10-16T14:20:09.427000-04:00
2025503,7d150dde-a2de-4037-a5fb-e6197a27121f,Q3,POLSINELLI PC,314911,"RIDDELL SPORTS, INC.",2017,third_quarter,CSP,"H.R.3354, Interior and Environment, Agriculture and Rural Development, Commerce, Justice, Science, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, State and Foreign Operations, Transportation, Housing and Urban Development, Defense, Military Construction and Veterans Affairs, Legislative Branch, and Energy and Water Development Appropriations Act, 2018
H.R. 601, Continuing Appropriations Act, 2018
H.R. 2360, Concussion Awareness and Education Act
FTC Reauthorization Act of 2017 (Not introduced)","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",30000,,0,0,2017-10-16T14:58:11.770000-04:00
2025684,08bd85ec-7cf6-48f7-b0e8-f36e58cbf5a0,Q3,FORBES-TATE,400976792,"IRON MOUNTAIN INFORMATION MANAGEMENT, LLC",2017,third_quarter,CSP,Privacy and data security legislation related to consumer data breach notification.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-10-16T15:34:56.963000-04:00
2025795,e9eec085-f50f-4df7-9425-ec6bc2796562,Q3,SAFE KIDS WORLDWIDE,40049385,SAFE KIDS WORLDWIDE,2017,third_quarter,CSP,child consumer product safety,"Centers For Disease Control & Prevention (CDC),Consumer Product Safety Commission (CPSC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Natl Highway Traffic Safety Administration (NHTSA),Natl Transportation Safety Board (NTSB),SENATE",,,0,0,2017-10-16T16:06:02.217000-04:00
2026046,fa807d9c-53fb-4edc-91f5-e24210be7559,Q3,CUNEO GILBERT & LADUCA,11481,AMERICAN ASSOCIATION FOR JUSTICE,2017,third_quarter,CSP,"H.R. 985, Fairness in Class Action Litigation Act
H.R. 1215, the Protecting Access to Care Act of 2017
S. 951, The Regulatory Accountability Act of 2017
S.J. Res 47, Congressional Review Act resolution on CFPB arbitration rule","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-10-16T18:02:15.793000-04:00
2026049,ea9435d6-e9c2-4bd7-87fd-a4e24b30ffae,Q3,CUNEO GILBERT & LADUCA,11481,"INTEGRATED SOLUTIONS GROUP ON BEHALF OF SIMMONS, BROWDER (LAW FIRM)",2017,third_quarter,CSP,"H.R. 985 and 906, the Furthering Asbestos Claim Transparency Act","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-10-16T18:04:18.340000-04:00
2026061,c7d021a7-9fac-481a-8f77-e296ad90ce51,Q3,LOBBYIT.COM,400487397,NATIONAL CHILD CARE ASSOCIATION,2017,third_quarter,CSP,Discussing legislative impacts on for-profit child care centers and educating staff on the private child care provider.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-10-16T18:07:24.840000-04:00
2026115,1e4ce859-bf2e-457f-885b-259ab27f9c36,Q3,"ALPINE GROUP PARTNERS, LLC.",1171,U.S. TIRE MANUFACTURERS ASSOCIATION,2017,third_quarter,CSP,issues related to consumer safety/products,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-10-16T19:01:17.820000-04:00
2026175,8a548950-7d41-4fc9-9ec7-f5eb8573b459,Q3,"KADESH & ASSOCIATES, LLC",40011081,CALIFORNIA CREDIT UNION LEAGUE,2017,third_quarter,CSP,Cybersecurity Information Sharing Act,"HOUSE OF REPRESENTATIVES,SENATE",27000,,0,0,2017-10-17T09:07:14.240000-04:00
2026200,82bf437a-65eb-4653-9783-a65f6f236370,Q3,"KADESH & ASSOCIATES, LLC",40011081,EDISON INTERNATIONAL,2017,third_quarter,CSP,Cybersecurity Information Sharing Act,"HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2017-10-17T09:11:24.960000-04:00
2026409,4e592291-1027-4b61-8b8b-1b40ca9d4f29,Q3,"PAYPAL, INC.",401103770,PAYPAL INC,2017,third_quarter,CSP,"Issues related to the Telephone Consumer Protection Act
Issues related to consumer protection and consumer rights","Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)",,223950,0,0,2017-10-17T10:06:34.983000-04:00
2026614,a82f796c-bfc9-4c81-93e9-54b6596f49c5,Q3,NATIONAL FUNERAL DIRECTORS ASSN,27888,NATIONAL FUNERAL DIRECTORS ASSN,2017,third_quarter,CSP,"H.R. 2022: THE LATTS ACT of 2017: The Labeling and Transporting Tissues Safely Act 
- legislation to ensure certain safety measures are utilized in the interest of public health security with respect to labeling and transporting human tissue specimen or collection of specimens into interstate commerce.","HOUSE OF REPRESENTATIVES,SENATE,Veterans Affairs, Dept of (VA)",,50000,0,0,2017-10-17T11:04:51.237000-04:00
2026616,982a1f56-98cf-40aa-a9ae-2e7612a47fab,Q3,"THE SMITH-FREE GROUP, LLC",35800,BALLANTYNE BRANDS LLC,2017,third_quarter,CSP,Monitored discussions relating to Notice of Final Rule FDA for warning labels on products with liquid nicotine.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-10-17T11:05:52.537000-04:00
2027126,d6954fc2-509a-4971-a915-748336fdb6b1,Q3,"K&L GATES, LLP",32098,RECEIVABLES MANAGEMENT ASSOCIATION F/K/A DEBT BUYERS ASSOCIATION,2017,third_quarter,CSP,"Implementation of Title X, P.L. 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act.

H.R. 1849, Practice of Law Technical Clarification Act of 2017, entire bill.","Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",50000,,0,0,2017-10-17T13:17:16.177000-04:00
2027256,50891d58-f55c-43fd-9ef6-0d04c5d59aa5,Q3,MEREVIR CONSULTING,401103556,AMERICAN CAR RENTAL ASSOCIATION,2017,third_quarter,CSP,"Any and all legislation or regulation regarding recalls of motor vehicles, including but not limited to regulation of vehicles in the fleets of car rental companies.","Federal Aviation Administration (FAA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Highway Traffic Safety Administration (NHTSA),SENATE,Transportation, Dept of (DOT)",30000,,0,0,2017-10-17T13:43:32.430000-04:00
2027459,e41dc2a5-1968-4f04-87c1-ad5fd22d89b0,Q3,UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA),27662,UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA),2017,third_quarter,CSP,CFPB Payday Rule.,"Bureau of Citizenship & Immigration Services (BCIS),Consumer Financial Protection Bureau (CFPB),Education, Dept of,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,White House Office",,70000,0,0,2017-10-17T14:31:33.887000-04:00
2027750,57b5a177-8533-4b76-a5d7-51dc7b17fb1b,Q3,"KOUNTOUPES DENHAM CARR & REID, LLC",320918,UNIVISION COMMUNICATIONS INC.,2017,third_quarter,CSP,Issues related to cybersecurity and privacy.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-10-17T15:33:39.347000-04:00
2027776,474c825f-e0f0-44cc-ad4a-3f6da81b7b2c,Q3,BASF CORPORATION,5506,BASF CORPORATION,2017,third_quarter,CSP,Implementation of the Sunscreen Innovation Act (PL-113-195).  Renewal and improvement of the Sunscreen Innovation Act in context of possible reform of the Over-the-Counter drug process at FDA (no bill yet),"HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",,290000,0,0,2017-10-17T15:37:54.507000-04:00
2027839,b2e7ff17-ad83-4309-823d-51ce6ec5e573,Q3,PUBLIC CITIZEN,32362,PUBLIC CITIZEN,2017,third_quarter,CSP,"S.951-Regulatory Accountability Act, Regulatory reform, consumer protection issues, CPSC priorities hearing, class action notices, Robocalls,","Consumer Product Safety Commission (CPSC),Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR)",,70000,0,0,2017-10-17T15:46:23.960000-04:00
2027868,d4a65b8c-3503-4e5f-9a17-900999c39de2,Q3,SQUIRE PATTON BOGGS,30906,"MELALEUCA, INC.",2017,third_quarter,CSP,"Monitor and oppose HR 3409, the Anti Pyramid Scheme Promotional Act of 2017, and a FSGG appropriations amendment, which defines a pyramid scheme and provides a shield for direct-selling companies engaged in inventory loading.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-17T15:50:44.053000-04:00
2027876,e17c401f-b9fc-41dd-812a-d3f1c06bab3f,Q3,RIVENDELL GROUP LLP,401103952,COMCAST CORPORATION,2017,third_quarter,CSP,Issues relating to online privacy; data security and data breach notification.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-10-17T15:52:48.867000-04:00
2027903,7ed2350a-647d-4dcc-9131-cd46437e76c5,Q3,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,BROWNSTEIN HYATT FARBER SCHRECK OBO THE COALITION FOR PATIENT VISION CARE SAFETY,2017,third_quarter,CSP,Protecting patient safety and choice in the contact lens marketplace,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-17T15:54:59.960000-04:00
2027996,64a2f13b-7609-4f62-8896-ac0e0570320e,Q3,THE PRENDA GROUP LLC,401104543,AMERICAN CLEANING INSTITUTE,2017,third_quarter,CSP,Monitoring potential regulation of liquid laundry detergent packets,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-10-17T16:06:20-04:00
2028110,5fc54389-2c3d-4f61-8dd6-b1370a7e9c78,Q3,THE DUBERSTEIN GROUP INC.,12675,ESTEE LAUDER COMPANIES,2017,third_quarter,CSP,Cosmetics Legislation - S.1113 (Feinstein) - Personal Care Products Safety Act,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,White House Office",100000,,0,0,2017-10-17T16:35:04.247000-04:00
2028323,c65e7b79-1742-4092-a2bf-a72f602f0fcc,3A,STANLEY BLACK & DECKER,401104605,STANLEY BLACK & DECKER,2017,third_quarter,CSP,Safety standards on table saws.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE",,110000,0,0,2017-10-17T18:03:51.747000-04:00
2028452,40a5670f-7ef5-4e9a-a2c6-32788788b880,Q3,NATIONAL FISHERIES INSTITUTE,27833,NATIONAL FISHERIES INSTITUTE,2017,third_quarter,CSP,"Food Safety Modernization Act Implementation; health benefits of a seafood diet; implementation of the Food, Conservation & Energy Act of 2008 (P.L. 110-246); Implementation of the Agriculture Act of 2014 (P.L. 113-79);FDA budget and user fees; food costs; health benefits of seafood diet;  tax reform; border adjustment tax; global production and distribution of seafood;food safety issues related to country of origin labeling; user fees; third-party certification; seafood traceability regulations; international regulatory issues; inspection of domestic and imported seafood products;","Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Environmental Protection Agency (EPA),Executive Office of the President (EOP),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Oceanic & Atmospheric Administration (NOAA),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),U.S. Customs & Border Protection,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR)",,200000,0,0,2017-10-17T20:45:41.330000-04:00
2028492,d34ab431-e7bf-417d-acb8-36b0d0d72b3d,Q3,"KEN CUNNINGHAM GROUP, LLC",307796,BENTHAM IMF,2017,third_quarter,CSP,Competition and consumer protection issues.,SENATE,20000,,0,0,2017-10-18T05:33:21.030000-04:00
2028659,27b37689-6d4f-4821-b24f-2c9c199613ea,Q3,EXPERIAN NORTH AMERICA,293038,EXPERIAN NORTH AMERICA,2017,third_quarter,CSP,"Issues related to consumer privacy, data security, cyber security and consumer marketing, including H.R. 2520. Issues related to draft data security and data breach legislation.","Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Housing Finance Agency (FHFA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Technical Information Service,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,340000,0,0,2017-10-18T09:34:25.327000-04:00
2029159,24d60ff5-59ae-49d6-ab33-18ba849ed7d7,Q3,INTERNATIONAL SLEEP PRODUCTS ASSOCIATION,46780,INTERNATIONAL SLEEP PRODUCTS ASSOCIATION,2017,third_quarter,CSP,"Consumer Product Safety Act
Mattress safety standards","Consumer Product Safety Commission (CPSC),HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-10-18T10:56:16.553000-04:00
2029348,c389dcae-215a-4a26-a66f-5616191878bc,Q3,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,400531588,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,2017,third_quarter,CSP,"Regulatory relief for community banks in the 115th Congress

Tiered regulation and supervision for community banks as contained in the Independent Community Bankers of Americas (ICBA) Plan for Prosperity

The ICBAs Plan for Prosperity contains the following issue areas and recommendations.

Regulatory Relief

Balance consumer regulation through more accountable Consumer Financial Protection Bureau governance
Eliminate arbitrary disparate impact fair lending lawsuits
Ensure the viability of mutual banks through new charter and capital options
Support rigorous cost-benefit analyses of all new rules to determine if they are justified and indeed needed
Modernize the Bank Secrecy Act (BSA)
Cut the red tape in small business lending by eliminating burdensome data collection
Target the Volker Rule on a banks individual risk
Preserve access to investment advice for middle-class savers

Mortgage Reform

Create a safe harbor from onerous underwriting standards
Establish relief from burdensome HMDA, escrow and appraisal requirements
Preserve the ability for community banks to continue servicing mortgage loans
Reform the closing process and accompanying paperwork

Tax Relief

Lower marginal rates needed for individuals, corporations and businesses
Incentivize credit for low- and middle-income customers and American agriculture 
Modernize Subchapter S constraints
Create limited liability corporation (LLC) option for community banks
Repeal the estate tax
Update the bank qualified (BQ) bond issuer limitation
Support a five-year loss carryback that encourages lending during economic downturns
Create a tax credit for Bank Secrecy Act (BSA) compliance costs

(House, OCC, FDIC, CFPB)


CBAI 2017 Federal Policy Priorities

Regarding the implementation of regulatory initiatives -

Consumer Financial Protection Bureaus (CFPB) proposed payday and vehicle title (small-dollar credit) lending rules

The issue of too-big-to-fail banks and financial firms - protect our financial system, economy and taxpayers from future bailouts -

The growing number of credible proposals to address TBTF and reduce the risks the mega banks poses to the financial system, economy and American taxpayers including those from: FDIC Vice Chairman Thomas Hoenig, Minneapolis Federal Reserve Chairman Neel Kashkari and Arthur Wilmarth - George Washington University Law School professor and a nationally recognized authority on bank regulation. These plans are in addition to a number of legislative proposals including a 21st century version of the original 1933 Glass-Steagall [separation of banking and commerce] Act.  
 
Taxation of credit unions and their expansion of powers -
 
Outdated original business model, straying from their founding mission, ignoring field of membership or common bond requirement, now provide the same financial services as community banks, expansionist agenda, cheerleader regulator - National Credit Union Administration, justification for federal tax-exempt status, blatant discrimination against tax-paying community banks, eliminate subsidies or pay fair share of income taxes. 
 
Enhanced data, cyber and payment card security (data security) -
 
Wide-scale data security breaches at national retail chain stores and other entities, far-reaching and costly incidents resulting in reissuing credit and debit cards at a considerable cost.

Community banks defense against cyber security threats, their role in securing data and personal information as a matter of good business practice and to comply with legal and regulatory requirements.  

Data security principals include the cost of data breaches borne by that party that caused the breach, all participants should be subject to verifiable Gramm-Leach-Bliley Act-like data security standards, a national data security breach and notification standard should replace the current patchwork of state laws, and any new data security standard proposals should ensure that community banks are not burdened with having to reassess existing critical systems, and implement and comply with new regulations.  

Community banks reliance on third party service providers (core data processors and subcontractors of technology service providers for example), broadening the regulatory supervision of these service providers to ensure they comply with nondisclosure and confidentiality requirements similar to existing requirements for community banks. 
  
Mortgage lending and housing finance reform -
 
Community banks strength of their reputation, incentive to make fair and reasonable loans, and do not need prescriptive regulations to compel them to do what is right for their customers
 
Community bank loans held in portfolio receiving automatic Qualified Mortgage (QM) status and an automatic exemption from escrow requirements for Higher-Priced Mortgage Loans (HPMLs),  increase in the small servicer exemption, increase in HMDA reporting levels, a safe harbor from the newly implemented TRID, accommodations for community banks to provide greater flexibility in serving the needs of their customers and communities, (particularly in rural areas, and urges expanding the definition of underserved areas to include economically challenged areas), use of property evaluations completed by qualified bank staff in lieu of a residential property appraisal for any residential mortgage that a community bank originates and retains in its portfolio. 
 
Regarding the reform of the housing GSEs, the continued existence of an impartial secondary market for residential mortgages that is financially strong and reliable, some level of government involvement in the secondary market to ensure the continued flow of credit and market liquidity during periods of severe economic stress, reform that does not limit the full participation by community banks or disrupts the housing market, encouraging a return of private capital to reduce the reliance on government funding and help protect taxpayers from another bailout, sale of loans through an independent entity that does not compete with community banks, no appropriation of community bank customer data for the purpose of cross selling financial services, the Federal Home Loan Banks preserved as a community bank access point (but not the only access point) to the national secondary market, the pricing of any governmental guaranty fair and equal to all participants regardless of volume of loans guaranteed, the 30-year fixed-rate mortgage for creditworthy customers in all markets, no further consolidation of the housing finance system that would result in mega banks and financial firms dominating the market. 
  
Consumer Financial Protection Bureau Reform -
 
The Consumer Financial Protection Bureau (CFPB) use of its statutory authority under the Dodd-Frank Act to exempt any class of providers [community banks] or any products or services from the rules it writes, focus of regulation of financial products on the mega banks and financial firms and the unregulated shadow financial industry, community bank flexibility to meet the unique needs of its customers, burdening community banks with additional and unnecessary regulatory requirements that could prevent them from serving their communities, a one-size-fits-all approach to CFPB regulations, influencing the marketplace behavior by targeting of financial institutions, products, services, practices deemed to be undesirable or inappropriate, replacing single-Director governance with a five-member commission, prudential regulators participation with the CFPB in the rule-writing process, and the Financial Stability Oversight Council (FSOC) power to veto CFPB rules.
 
(House, OCC, FDIC, CFPB)
 

Legislation -

H.R. 2890 - Housing Opportunity Mortgage Expansion Act (captive insurance company membership in the FHLBs) (All Sections) (House, and Senate - companion legislation)

H.R. 2133 - Commercial Lending Enhancement and Regulatory Relief Act of 2017 (CLEARR Act of 2017) - (regulatory relief) (All Sections) (House)

S. 1002 - Commercial Lending Enhancement and Regulatory Relief Act of 2017 (CLEAR Relief Act of 2017) (regulatory relief) (All Sections) (Senate)

H.R. 2954 - Home Mortgage Disclosure Adjustment Act (HMDA thresholds) (All Sections) (House)
 

Comment Letters -

Comment Letter -   CFPB - Proposed Rule with Request for Public Comment - Home Mortgage Disclosure (Regulation C): Temporary Increase in Institutional and Transaction Coverage Thresholds for Open-End Lines of Credit: CFPB-2017-0021 and RIN 3170-AA76


Miscellaneous -

S. J. Res. 47 - Arbitration Rule - Trade Industry Letter (Senate)

Principals of Tax Relief and Reform (House, Senate, OCC, CFPB, FDIC)

Principals of GSE Reform (House roundtable)

Expansionist Agenda of Credit Unions and the Farm Credit System (House, Senate, OCC, CFPB, FDIC)

Disparate Impact causes of action (House)","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",,55000,0,0,2017-10-18T11:30:07.793000-04:00
2029427,46dd47ec-4f9a-46d3-bae1-7097a612d327,Q3,"MORGAN, LEWIS & BOCKIUS, LLP",25818,MELALEUCA INC.,2017,third_quarter,CSP,"General appropriations matters; HR 3409, the Anti-Pyramid Promotional Scheme Act of 2017.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-10-18T11:41:04.183000-04:00
2029531,05d133b3-640d-420f-9fc7-43d11b53ac59,Q3,"KOUNTOUPES DENHAM CARR & REID, LLC",320918,RETAIL INDUSTRY LEADERS ASSOCIATION (RILA),2017,third_quarter,CSP,"Issues related to privacy, data security, data breach notification and cybersecurity.  Issues related to payments and routing including the Durbin amendment and the Financial CHOICE Act.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-10-18T12:05:18.700000-04:00
2029726,892cc63c-efe5-439f-9721-6bd6a0677fb1,Q3,TRANS UNION LLC,62131,TRANS UNION LLC,2017,third_quarter,CSP,"**Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes.
**Issues affecting the use of arbitration clauses on consumer financial agreements.","HOUSE OF REPRESENTATIVES,SENATE",,130000,0,0,2017-10-18T13:00:12.127000-04:00
2029799,e16cc114-1fc8-49e2-b311-81b8367d6f91,Q3,BUFFALO WILD WINGS INC,401103342,BUFFALO WILD WINGS INC,2017,third_quarter,CSP,"Common Sense Nutrition Disclosure Act of 2017 (H.R. 772, S. 261)","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",,10000,0,0,2017-10-18T13:23:40.397000-04:00
2029857,df3909e0-1001-4d89-a5db-00df35277ca7,Q3,TRAVEL TECH: THE TRAVEL TECHNOLOGY ASSOCIATION,400854512,TRAVEL TECH: THE TRAVEL TECHNOLOGY ASSOCIATION,2017,third_quarter,CSP,"S.1405 - The Federal Aviation Administration Reauthorization Act of 2017
H.R.2997 - The 21st Century Aviation Innovation, Reform, and Reauthorization Act of 2017
S.1164 - Stop Online Booking Scams Act of 2017
H.R.2495 - Stop Online Booking Scams Act of 2017
Issues related to the independent distribution of travel.","Commerce, Dept of (DOC),Federal Aviation Administration (FAA),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)",,40000,0,0,2017-10-18T13:43:23.040000-04:00
2029867,68f8040a-06d6-43e4-ae3f-191871195a35,Q3,AMERICAN LAND TITLE ASSOCIATION,2731,AMERICAN LAND TITLE ASSOCIATION,2017,third_quarter,CSP,"Consumer Financial Protection Bureau proposed rule ""Amendments to Federal Mortgage Disclosure Requirements Under the Truth in Lending Act (Regulation Z)"" RIN: 3170-AA61 published July 29, 2016.","Consumer Financial Protection Bureau (CFPB),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,100000,0,0,2017-10-18T13:45:28.447000-04:00
2029918,da444c66-a1ba-4fd8-8436-16df0ca32260,Q3,AMERICAN PHARMACISTS ASSOCIATION,3071,AMERICAN PHARMACISTS ASSOCIATION,2017,third_quarter,CSP,"HR 1316 To amend title XVIII of the Social Security Act to provide for pharmacy benefits manager standards under the Medicare prescription drug program and Medicare Advantage program to further transparency of payment methodologies to pharmacies, and for other purposes.
S 495 Medical Innovation Prize Fund Act
HR 1621 Protecting Seniors from Health Care Fraud Act of 2017
HR 1703 Medical Product Communications Act of 2017
S 771 Improving Access To Affordable Prescription Drugs Act
HR 1775 Prescription Reduction in Costs for Everyone (PRICE) Act of 2017
HR 1776 Improving Access To Affordable Prescription Drugs Act
HR 1480 Safe and Affordable Drugs from Canada Act of 2017
HR 1245/S 469 To amend the Federal Food, Drug, and Cosmetic Act to allow for the importation of affordable and safe drugs by wholesale distributors, pharmacies, and individuals.
HR 2376 Drug Diversion and Counterfeit Crackdown Act of 2017
S 469 Affordable and Safe Prescription Drug Importation Act","HOUSE OF REPRESENTATIVES,SENATE",,34000,0,0,2017-10-18T13:56:53.603000-04:00
2029994,0d6ea3f7-c811-4ea3-bd0a-b5ddfae10642,Q3,"TWINLOGIC STRATEGIES, LLP",400493431,AMAZON.COM,2017,third_quarter,CSP,"Issues related to data protection and privacy, data flows, Internet of Things, cloud computing,artificial intelligence, online advertising, cybersecurity, encryption and other consumer protection issues including the Electronic Communications Privacy Act.","HOUSE OF REPRESENTATIVES,Patent & Trademark Office (PTO),SENATE,U.S. Copyright Office",50000,,0,0,2017-10-18T14:08:33.463000-04:00
2030151,1cf6ca70-a230-4ffe-a8f2-650d4664bdbc,Q3,"TWINLOGIC STRATEGIES, LLP",400493431,COMPETITIVE CARRIERS ASSOCIATION (FORMERLY RURAL CELLULAR ASSOCIATION),2017,third_quarter,CSP,"Issues relating to Privacy, including response to repeal of the FCC ISP privacy rules
Issues relating to Cybersecurity
Issues relating to Encryption
Issues relating to Autonomous Vehicles
Issues relating to the Internet of Things","HOUSE OF REPRESENTATIVES,SENATE,U.S. Copyright Office",30000,,0,0,2017-10-18T14:36:01.937000-04:00
2030169,45af4132-b9b4-41ca-aa2f-b3450df24500,Q3,ENTERTAINMENT MERCHANTS ASSOCIATION,68890,ENTERTAINMENT MERCHANTS ASSOCIATION,2017,third_quarter,CSP,Implementation of the Consumer Products Safety Improvement Act of 2008.,,,10000,0,0,2017-10-18T14:40:13.997000-04:00
2030195,06e5b8d1-4cfa-4f94-9f97-3624f96c7fc2,Q3,"TWINLOGIC STRATEGIES, LLP",400493431,OATH INC AND VARIOUS SUBSIDIARIES FORMERLY KNOWN AS YAHOO! INC,2017,third_quarter,CSP,"Issues related to child protection, electronic commerce, Internet security, computer fraud and consumer protection, data breach notification and data protection, privacy, encryption and cybersecurity.","Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Patent & Trademark Office (PTO),SENATE",50000,,0,0,2017-10-18T14:42:25.780000-04:00
2030270,eeca0454-ac66-4d65-b749-4fc8feb39288,Q3,WEST FRONT STRATEGIES LLC,401103493,COMCAST CORPORATION,2017,third_quarter,CSP,"Issues related to privacy of consumer information;
issues related to data breach and data security.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2017-10-18T14:51:11.110000-04:00
2030307,2b171ffe-3b75-4169-bf48-2fa937d8d109,Q3,"TWINLOGIC STRATEGIES, LLP",400493431,CONSUMER TECHNOLOGY ASSOCIATION (PREVIOUSLY THE CONSUMER ELECTRONICS ASSOCIATION,2017,third_quarter,CSP,"Issues related to consumer privacy, data protection, cybersecurity, encryption, the Internet of Things, cloud computing, virtual reality and artificial intelligence","HOUSE OF REPRESENTATIVES,Patent & Trademark Office (PTO),SENATE,U.S. Copyright Office,U.S. Trade Representative (USTR)",80000,,0,0,2017-10-18T14:53:37.750000-04:00
2030422,7890151e-99eb-4151-abff-1df7a0deddb8,Q3,"TWINLOGIC STRATEGIES, LLP",400493431,SPRINT CORPORATION (FORMERLY SPRINT),2017,third_quarter,CSP,"Issues related to data protection and breach notification, privacy, issues related to cybersecurity and encryption","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-10-18T15:02:42.517000-04:00
2030499,98546ecc-d0b4-4489-af85-3b701c8fa4cd,Q3,"MARRIOTT INTERNATIONAL, INC.",23873,MARRIOTT INTERNATIONAL INC,2017,third_quarter,CSP,"H.R. 2495; Stop Online Booking Scams Act of 2017. S. 1164, Stop Online Booking Scams Act of 2017.","Commerce, Dept of (DOC),Defense, Dept of (DOD),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",,120000,0,0,2017-10-18T15:20:32.190000-04:00
2030590,7e9b79c8-9230-4852-a010-ebe6f579adee,Q3,ERIS GROUP,82055,"NIKE, INC.",2017,third_quarter,CSP,"Issues affecting data security, privacy and cyber-security.","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2017-10-18T15:38:37.567000-04:00
2030608,b8e2ce25-f1b0-42af-8652-ea9d8c0d2e5a,Q3,ERIS GROUP,82055,"PAYPAL, INC.",2017,third_quarter,CSP,Issues regarding data security.,"HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2017-10-18T15:40:46.553000-04:00
2030737,47d31e2b-ba1e-44fd-b52d-e7e0939d8a2c,Q3,"INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.)",61254,"INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.)",2017,third_quarter,CSP,"Enhance cybersecurity, promote privacy and consumer protection
Encourage innovation and support intellectual property protections
Promote data-driven innovation
Privacy Shield implementation
H.R. 2105, NIST Small Business Cybersecurity Act of 2017","Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office",,600000,0,0,2017-10-18T15:59:04.867000-04:00
2031067,06ba0cf5-f3c0-4c25-9df4-3473a3c12677,Q3,MUTUAL OF OMAHA,26284,MUTUAL OF OMAHA,2017,third_quarter,CSP,"HR 1770 Data Security & Breach Notification Act/ HR 6032 Data Breach Insurance Act - national breach notification, safe-harbor provisions
HR 2205 and S961 - Data Security Act - information sharing, national data breach notification standards","HOUSE OF REPRESENTATIVES,SENATE",,245000,0,0,2017-10-18T16:52:02.873000-04:00
2031075,174879b7-5f6b-40df-9639-078942985727,Q3,UNITED SERVICES AUTOMOBILE ASSOCIATION,39245,UNITED SERVICES AUTOMOBILE ASSOCIATION,2017,third_quarter,CSP,"Financial regulatory reform including issues addressing structural changes to the Consumer Financial Protection Bureau (CFPB), interchange fees, Volcker Rule, mortgage finance reform, credit and debit products, and capital standards

H.R.10, The Financial CHOICE Act 

Implementation of and changes to the Department of Labor (DOL)s Fiduciary Duty Rule

H.J. Res. 111, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to ""Arbitration Agreements"".

H.R. 601, Continuing Appropriations Act, 2018 and Supplemental Appropriations for Disaster Relief Requirements Act, 2017

H. Con. Res. 71, Establishing the congressional budget for the United States Government for fiscal year 2018 and setting forth the appropriate budgetary levels for fiscal years 2019 through 2027.","Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,730000,0,0,2017-10-18T16:53:04.280000-04:00
2031131,8f4cc3c3-0982-4f57-bbf5-09ba40bb59d5,Q3,"VENTURE GOVERNMENT STRATEGIES, LLC (FKA HOBART HALLAWAY & QUAYLE VENTURES, LLC)",401103475,PRIVORO LLC,2017,third_quarter,CSP,Privacy issues and data protection.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-10-18T17:02:33.890000-04:00
2031176,f3a7dbb7-32af-4d67-b9f2-68f9e44cd7d2,Q3,ERIS GROUP,82055,TRANSUNION CORP.,2017,third_quarter,CSP,"Issues affecting data security, privacy and cyber-security, including those raised by the Equifax data breach, such as credit freezes.
Issues affecting the use of arbitration clauses on consumer financial agreements.","HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2017-10-18T17:09:03.127000-04:00
2031212,e868f532-afe7-4e89-b348-b1d87cd40335,Q3,"KOUNTOUPES DENHAM CARR & REID, LLC",320918,YAHOO MEDIA (FORMERLY REPORTING AS OATH INC AND VARIOUS SUBSIDIARIES),2017,third_quarter,CSP,"General representation including advertising, electronic commerce, mobile applications, geolocation, privacy and data security, including education to company-specific data breach.  H. R. 2520, the BROWSER Act of 2017.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-10-18T17:14:25.063000-04:00
2031400,e8fdfa4b-9aa7-446d-b71a-d150cdac8092,Q3,TEXAS INSTRUMENTS INCORPORATED,37904,TEXAS INSTRUMENTS INCORPORATED,2017,third_quarter,CSP,"1. Data Security and Breach Notification - No bill number.
2. Browser Act of 2017 - H.R. 2520.","Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office",,340000,0,0,2017-10-18T18:11:13.523000-04:00