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
224248,567c303b-1ddf-4247-8c40-70c3b04860ef,YY,AKIN GUMP STRAUSS HAUER & FELD,682,CHOICEPOINT,2003,year_end,FIN,,"Access Board,HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Transportation Security Administration (TSA)",160000,,0,0,2003-02-17T00:00:00-05:00
224430,28050b0b-4639-432a-8a62-684810207c5d,YY,"TWENTY-FIRST CENTURY GROUP, INC.",38687,COALITION FOR FAIR & AFFORDABLE LENDING,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2003-04-01T00:00:00-05:00
224494,21fb83e1-00a7-46c6-8594-b36206a9047d,YT,DE MARINO ASSOC,87552,OXUS FUND,2003,year_end,FIN,,"Overseas Private Investment Corp (OPIC),State, Dept of (DOS)",0,,0,0,2003-04-01T00:00:00-05:00
224536,cbaa8e08-cfdd-4466-9252-a69132500f55,YY,"TWENTY-FIRST CENTURY GROUP, INC.",38687,ACA INTL,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2003-04-01T00:00:00-05:00
234071,8ff76365-6450-459f-85e6-4e58b1f3bd20,YAY,MAYER BROWN LLP,24123,INTL EMPLOYEE STOCK OPTION COALITION,2003,year_end,FIN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",0,,0,0,2003-08-13T00:00:00-04:00
238744,40391f92-314c-466f-8129-cc729117c88b,YT,VENABLE LLP,39941,UBS WARBURG,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2003-08-14T00:00:00-04:00
240680,40391f92-314c-466f-8129-cc729117c88b,YT,VENABLE LLP,39941,UBS WARBURG,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2003-08-14T00:00:00-04:00
252463,b331ac89-fd3d-4890-99cf-5f894509d3b4,YT,METRIS CO,66498,METRIS CO,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2003-10-14T00:00:00-04:00
252950,45d7eb6f-7d93-4bc6-a86c-5689d87fb141,YT,"THE OB-C GROUP, LLC",29802,INVESTMENT CO INSTITUTE,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2003-12-01T00:00:00-05:00
253640,8463af62-ac2e-4f32-aab5-5cbf2331beae,YY,"CAPITOL HILL STRATEGIES,  LLC",91774,PRUDENTIAL FINANCIAL INC,2003,year_end,FIN,Taxation of liefe insurance and retirement savings products,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2004-01-05T00:00:00-05:00
253980,c3e0a4d0-bc3f-4722-b466-fe8f58b2a503,YY,HOWREY LLP,18752,MONEY SERVICES ROUND TABLE (FKA THE NON-BANK FUNDS TRANSMITTERS GROUP),2003,year_end,FIN,,HOUSE OF REPRESENTATIVES,0,,0,0,2004-01-09T00:00:00-05:00
253986,cc5ef963-2b74-4b5f-bc0b-7725800f57f5,YY,U.S. BANCORP (FORMERLY FILED AS U.S. BANK),39611,U.S. BANCORP (FORMERLY FILED AS U.S. BANK),2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,25000,0,0,2004-01-12T00:00:00-05:00
254031,cf005fc5-86a2-4321-9876-ee66d17e157e,YY,"NELSON, PAUL",29015,CONSUMER DATA INDUSTRY ASSOCIATION (FORMERLY ASSOCIATED CREDIT BUREAUS),2003,year_end,FIN,"HR 2622, Fair and Accurate Credit Transactions Act of 2003, all provisions as they relate to credit reporting by credit bureaus.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-01-13T00:00:00-05:00
254037,afbccb3f-131d-4cfb-af60-c1cc3c6fcd43,YY,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,PROVIDIAN FINANCIAL CORPORATION,2003,year_end,FIN,"H.R. 2622, Fair and Accurate Credit Transactions Act of 2003, all provisions as they relate to the advancement of credit and credit reporting.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-01-13T00:00:00-05:00
254038,42db199c-d0c8-420f-8f48-d4bd30089712,YY,"NELSON, PAUL",29015,INVESTMENT CO INST,2003,year_end,FIN,"HR 2420, Mutual Funds Integrity and Fees Transparency Act of 2003, all provisions as they relate to the mutual fund industry, generally.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-01-13T00:00:00-05:00
254049,c81a93c9-33f1-4651-ab6a-07ebd3cd3dcc,YY,"ALCATEL-LUCENT USA INC. (FORMERLY ALCATEL USA RESOURCES, INC.)",46734,ALCATEL-LUCENT USA INC (FORMERLY ALCATEL USA RESOURCES INC ),2003,year_end,FIN,,"Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Defense, Dept of (DOD),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Natl Telecommunications & Information Administration (NTIA),SENATE,State, Dept of (DOS),White House Office",,100000,0,0,2004-01-14T00:00:00-05:00
254087,e0aeebe7-d87b-4cc6-afdd-8c059221bd09,YY,SAGE COMMUNICATIONS,80075,PUBLIC INVESTORS ARBITRATION BAR ASSOCIATION,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",20000,,0,0,2004-01-14T00:00:00-05:00
254192,2979d4c7-875b-453d-aec5-8312c149dc2f,YT,BANKUNITED,72691,BANKUNITED,2003,year_end,FIN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office",40000,,0,0,2004-01-15T00:00:00-05:00
254428,395d60c1-5499-4f9c-b1d0-572c299de557,YY,RJC & ASSOC,33408,XILINX,2003,year_end,FIN,"Disclosure of Information regarding Employee Stock Options: HR 1372 and S 979
Requiring mandatory expensing of stock options to executive officers: HR 3574 and S 1890","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-01-20T00:00:00-05:00
255281,390a01a3-10ac-416c-bcbf-f9423132bf7f,YY,"HALL, W. ROBERT",64111,NAVY FEDERAL CREDIT UNION,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-01-29T00:00:00-05:00
255348,cbafcb25-3338-4c78-8203-90ee5c1307b6,YY,"MR. E.J. ""JAKE"" GARN",91034,CERBERUS CAPITAL PARTNERS,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-01-29T00:00:00-05:00
255436,660e0904-2517-4314-a2ec-9477771a6842,YY,"SMITH, COSTELLO & CRAWFORD",35742,INVESTMENT COMPANY INSTITUTE,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-01-30T00:00:00-05:00
255714,51d6fff6-d761-4f99-a158-4ed270681c92,YY,MILLENNIUM: THE TAKEDA ONCOLOGY COMPANY,62277,MILLENNIUM: THE TAKEDA ONCOLOGY COMPANY,2003,year_end,FIN,,"Commerce, Dept of (DOC),Defense, Dept of (DOD),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),Securities & Exchange Commission (SEC),SENATE,Veterans Affairs, Dept of (VA)",,460000,0,0,2004-02-02T00:00:00-05:00
255739,6fe613d8-7c44-4c39-a92a-4f18a1d4f5dd,YY,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,EATON VANCE MANAGEMENT INC (FKA EATON VANCE MAN CO ),2003,year_end,FIN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",80000,,0,0,2004-02-02T00:00:00-05:00
255877,96e1797a-7a85-4512-8378-e467171b2033,YY,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,CHARLES SCHWAB & COMPANY,2003,year_end,FIN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",160000,,0,0,2004-02-02T00:00:00-05:00
256022,75b423f5-9bee-430b-b601-cf210380d02e,YY,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2003,year_end,FIN,"Securities issues, implementation of Gramm-Leach-Bliley law,deposit insurance reform, banking regulatory reform","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-02-03T00:00:00-05:00
256083,7bb709b8-4f3e-4da7-8be6-4ece6ddb7c06,YY,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,FEDERAL HOME LOAN MORTGAGE CORPORATION (FREDDIE MAC),2003,year_end,FIN,legislation on Government Sponsored Enterprises,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2004-02-04T00:00:00-05:00
256101,92ab310f-eaab-4c73-b60b-8005ad9fed05,YY,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2003,year_end,FIN,"H.R. 2622, Fair and Accurate Credit Transactions Act of 2003, all provisions.  H.R. 1474. Check Clearing for the 21st Century, all provisions.  H.R. 833, Responsible Lending Act, all provisions.  H.R. 975 Bankruptcy Abuse Prevention and Consumer Protection Act, all provisions.  H.R. 522, Federal Deposit Insurance Reform Act of 2003, H.R. 1375, Financial Services Regulatory Relief Act of 2003, all provisions.  H.R. 2420 Mutual Funds Integrity and Fee Transparancy Act, all provisions.  H.R. 1776, Pension Preservation and Savings Expansion Act of 2003, all provisions.  S. 877, CAN-SPAM Act of 2003, all provisions.  H.R. 1000, Pension Security Act of 2003, all provisions, H.R. 3357, Soldiers and Sailors Relief Act of 1940, amendment.","HOUSE OF REPRESENTATIVES,SENATE",,50300,0,0,2004-02-04T00:00:00-05:00
256137,71c1968f-73cf-46a0-be10-27baf578fdaa,YA,ELECTRONIC DATA SYSTEMS CORPORATION (EDS),13357,ELECTRONIC DATA SYSTEMS CORPORATION (EDS),2003,year_end,FIN,"H.R. 1474, Check Clearing for the 21st Century Act – all provisions, and particularly those dealing with effective date.
H.R. 1474 EAS, Check Truncation Act of 2003 (Engrossed Amendment as Agreed to by Senate) -  all provisions, and particularly those dealing with effective date.
H.R. 2043, United States Financial Policy Committee For Fair Capital Standards Act.
H.R. 2622, Fair and Accurate Credit Transactions Act of 2003.
Fair Credit Reporting Act reauthorization for expiring provisions.
Financial Services Trade Issues","Centers For Medicare and Medicaid Services (CMS),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Intl Trade Administration (ITA),Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),Veterans Affairs, Dept of (VA),White House Office",,1556249,0,0,2004-02-04T00:00:00-05:00
256145,08e81573-f739-4dc7-8f38-731589dff680,YA,RAYTHEON COMPANY,32828,RAYTHEON COMPANY,2003,year_end,FIN,,"Commerce, Dept of (DOC),Federal Aviation Administration (FAA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR)",,1720000,0,0,2004-02-04T00:00:00-05:00
256337,2a280984-b4f4-4cd9-82e6-6308907a734c,YY,CMFG LIFE INSURANCE COMPANY,80510,CMFG LIFE INSURANCE COMPANY,2003,year_end,FIN,"SEC proposal to modify broker/dealer registration exemption for credit union service organizations (CUSOs) and to extend exemptions to credit unions to same extent as granted to banks and thrifts.

Fair and Accurate Credit Transactions Act of 2003 (H.R. 2622): extension of expiring Fair Credit Reporting Act preemption provisions and new credit reporting requirements.

Expand authority of federal credit unions to acquire secondary capital and permit its use to help meet prompt corrective action (PCA) standards promulgated by NCUA.","HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Credit Union Administration (NCUA),Securities & Exchange Commission (SEC),SENATE",,100000,0,0,2004-02-06T00:00:00-05:00
256407,2a416c1d-a7a3-44d5-9407-d360d1a66ee5,YY,BKSH & ASSOCIATES,6291,JP MORGAN,2003,year_end,FIN,FDIC Reform monitoring,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-02-06T00:00:00-05:00
256437,4e75212b-d62d-4743-a983-f1a6c29a1dd4,YY,BKSH & ASSOCIATES,6291,FEDERAL HOME LOAN MORTGAGE CORP,2003,year_end,FIN,Monitor proposals to tax or reform government sponsored enterprises,SENATE,60000,,0,0,2004-02-06T00:00:00-05:00
256557,e605176a-ee11-4c6d-85b6-759c661b157e,YY,S&P GLOBAL INC. (F/K/A MCGRAW HILL FINANCIAL INC.),24442,S&P GLOBAL INC. (F/K/A MCGRAW HILL FINANCIAL INC.),2003,year_end,FIN,,"Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Postal Service (USPS),U.S. Trade Representative (USTR)",,280000,0,0,2004-02-09T00:00:00-05:00
256571,66d276cf-6f09-4159-9157-82928c64f0a9,YY,HOGAN LOVELLS US LLP,18422,NATL ASSN OF PERSONAL FINANCIAL ADVISORS,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",0,,0,0,2004-02-09T00:00:00-05:00
256629,612cfbdd-bad9-468d-a787-9786de6c7d63,YY,EBAY INC.,54517,EBAY INC.,2003,year_end,FIN,,"Commerce, Dept of (DOC),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office",,300000,0,0,2004-02-09T00:00:00-05:00
256734,e03fd05c-22dc-418e-835e-7d24c10f5bf9,YY,HOGAN LOVELLS US LLP,18422,FINANCIAL PLANNING ASSOCIATION,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",0,,0,0,2004-02-09T00:00:00-05:00
256741,9cc3dfaf-0049-450a-97d6-ca03cfbd2c7e,YY,"FLANAGAN CONSULTING, LLC",74272,VISA USA INC,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",40000,,0,0,2004-02-09T00:00:00-05:00
256826,86158057-a7a7-4fd1-9a84-081556f5b97e,YY,"TIMMONS AND COMPANY, INC.",38164,MICRON TECHNOLOGY INC,2003,year_end,FIN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA)",180000,,0,0,2004-02-10T00:00:00-05:00
256938,ec591097-ece4-46ea-b2fe-298dce517148,YY,RICCHETTI INCORPORATED,62778,EXPERIAN,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-02-10T00:00:00-05:00
257132,3d8313b4-fb5b-4b94-ad56-d0859d4ea645,YY,HALLIBURTON COMPANY,17374,HALLIBURTON COMPANY,2003,year_end,FIN,HR 2622 Fair Credit Reporting Act,"Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),Export-Import Bank of the United States (EXIM Bank),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),Labor, Dept of (DOL),Overseas Private Investment Corp (OPIC),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade & Development Agency (USTDA),U.S. Trade Representative (USTR),White House Office",,150000,0,0,2004-02-10T00:00:00-05:00
257166,465d53c7-612e-4503-8475-cf894fdc38ae,YY,"TIMMONS AND COMPANY, INC.",38164,AMERICAN COUNCIL OF LIFE INSURERS,2003,year_end,FIN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",160000,,0,0,2004-02-10T00:00:00-05:00
257183,07b723f0-8534-4660-a10b-da17ba64490a,YY,"TIMMONS AND COMPANY, INC.",38164,VISA USA INC,2003,year_end,FIN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",180000,,0,0,2004-02-10T00:00:00-05:00
257402,5da45da9-affc-4be0-84d3-08fe14ad9b7c,YY,CLARK & WEINSTOCK,9443,PRICEWATERHOUSECOOPERS LLP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-02-11T00:00:00-05:00
257420,785eb75e-4f4a-4723-a44a-0f589798e132,YY,CLARK & WEINSTOCK,9443,KPMG LLP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-02-11T00:00:00-05:00
257421,7b78f2cc-7e9b-49a2-af84-168cc5b84508,YY,COVINGTON & BURLING LLP,11195,FINANCIAL SERVICES COORDINATING COUNCIL,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",140000,,0,0,2004-02-11T00:00:00-05:00
257467,1fd4dd31-737b-4c8c-b6f4-2f5076cc70a1,YY,MAYER BROWN LLP,24123,NEW LIFE CORP OF AMERICA,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-02-11T00:00:00-05:00
257486,85e80b82-2545-48bc-8636-46e9c14ce8f9,YT,CLARK & WEINSTOCK,9443,BURGER KING CORP,2003,year_end,FIN,,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",160000,,0,0,2004-02-11T00:00:00-05:00
257503,c2fe0c57-f97f-4a05-98a7-4fb78c71989b,YY,METROPOLITAN LIFE INSURANCE CO,25022,METROPOLITAN LIFE INSURANCE CO,2003,year_end,FIN,"H.R. 2622 Fair Credit Reporting Act

Money Laundering","Commerce, Dept of (DOC),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Social Security Administration (SSA),Treasury, Dept of,White House Office",2000000,,0,0,2004-02-11T00:00:00-05:00
257534,4561afc9-5bf2-412b-a481-56d4f5a5d22a,YY,COVINGTON & BURLING LLP,11195,AMERICAN BANKERS ASSOCIATION,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-02-11T00:00:00-05:00
257611,f5507c16-e2ca-4d52-81f0-78b623261298,YY,"INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.)",61254,"INTUIT, INC. AND AFFILIATES (FORMERLY INTUIT, INC.)",2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",,260000,0,0,2004-02-11T00:00:00-05:00
257619,d2609131-0eae-4f5a-b848-7643d9d971a1,YY,CLARK & WEINSTOCK,9443,ERNST & YOUNG LLP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-02-11T00:00:00-05:00
257759,3c88a661-ea9b-4ccd-94a1-b5d8ca51ebb9,YY,COVINGTON & BURLING LLP,11195,FORETHOUGHT FINANCIAL SERVICES INC,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-02-11T00:00:00-05:00
257786,f7834622-72d0-4d80-a102-bd30b15ebfa4,YY,CLARK & WEINSTOCK,9443,BNP PARIBAS,2003,year_end,FIN,,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",160000,,0,0,2004-02-11T00:00:00-05:00
257789,24da6b2b-6eec-4a9e-b99b-c431c7008970,YY,TD AMERITRADE HOLDING CORPORATION,283297,TD AMERITRADE HOLDING CORPORATION,2003,year_end,FIN,,,,0,0,0,2004-02-11T00:00:00-05:00
257792,9718dab2-941a-479f-b38d-b719fb40c982,YY,CLARK & WEINSTOCK,9443,INSTINET GROUP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",220000,,0,0,2004-02-11T00:00:00-05:00
257812,d15d48f3-b16e-4f0d-8f74-c7251b8b5866,YT,CLARK & WEINSTOCK,9443,SIMPSON THACHER & BARTLETT,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",200000,,0,0,2004-02-11T00:00:00-05:00
257829,96adfc1c-81b0-444a-8007-d0152931957f,YY,CLARK & WEINSTOCK,9443,DELOITTE LLP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-02-11T00:00:00-05:00
257878,1015a8b5-9d5f-4e7d-9f9b-f22e3797988f,YY,COVINGTON & BURLING LLP,11195,FEDERAL HOME LOAN MORTGAGE CORP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",200000,,0,0,2004-02-11T00:00:00-05:00
257956,46388b67-4d28-44ac-afee-71605c8c1eff,YY,CLARK & WEINSTOCK,9443,HEALTHSOUTH CORP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2004-02-11T00:00:00-05:00
257983,053ccfe9-726d-4060-9884-268aedd0710a,YY,INSTINET GROUP INC,88393,INSTINET GROUP INC,2003,year_end,FIN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",260000,,0,0,2004-02-11T00:00:00-05:00
258129,9346004b-4b2a-47cd-9f7a-6adb49b21169,YY,CALIFORNIA ASSOCIATION OF REALTORS,7691,CALIFORNIA ASSOCIATION OF REALTORS,2003,year_end,FIN,"H.R. 111 / S. 98 - Community Choice in Real Estate Act would ensure that banks would not be allowed to engage in the selling or direct purchasing of property.

H.R. 1357 - Homeowners Emergency Assistance Act would restore home mortgage assistance through the FHA single-family mortgage insurance program.

H.R. 1443 - Access to affordable Mortgages Act would change language in laws that allow for ARMs, so they state that ARMs are capped at 1% for terms of 3 years and under, as opposed to the current 5 years and under.

S. 1928 - Predatory Lending Consumer Protection is a federal anti-predatory lending bill containing case-bycase review of a borrower's ability to repay the loan and no assignment of liability.

H.R. 2575 Secondary Mortgage Market Enterprises Regulatory Improvement Act would amend the Homeowners' Loan Act to rename the Office of Thrift Supervision as the Office of Housing Finance Supervision, giving this office direct authority over Fannie Mae and Freddie Mac to ensure they are financially safe and adequately capitalized. 

H.R. 2803 - Housing Finance Regulatory Restructuring Act would establish the Office of Housing Finance Oversight in the Department of the Treasury to ensure the financial safety and soundness of Fannie Mae, Freddie Mac, and the Federal home loan banks.

H.R. 284/ S. 595 - Housing Bond Fairness Act would rescind the sunset date on Mortgage Revenue Bonds, create a new qualifying system, and makes housing credit apartment production viable in rural areas.

H.R. 975 - Bankruptcy Abuse Prevention and Consumer Protection Act would reform bankruptcy laws to force people with the ability to repay their debts to file under Chapter 13, where courts establish repayment plans, instead of Chapter 7, which erases debts.

Federal Reserves' decision to implement the Basel II Accord, the purpose of which is to reduce risk exposure to global economic cycles and level the playing field for large international banks.  This Accord would update the original Basel Capital Accord from 1988, which is outdated in today's economy.

The U.S. Department of the Treasury is considering defining REALTORS as ""Financial Institutions"", in that it relates to the application of the anti-money laundering program of the USA PATRIOT Act.

The Creation of a Federal Housing Authority sub-prime loan product for borrowers who would not meet traditional underwriting standards with respect to credit history; but meet the debt, income, and repayment ability standards.

The proposed HUD rule to expand its offerings of adjustable rate mortgage products on FHA insured mortgages.  The rule would create ARM products, the interest rate for 3-year and 5-year Arms cannot change by more than 1% for the life of the loan.  For seven-year and 10-year ARMs, the Maximums are 2% annually and 6% for the life of the loan.

Fannie Mae's and Freddie Mac's rule change that would boost interest rates or fees on cash-out refinancing that involve loans of more than 70% of a home's value, which could stop homeowners from tapping their equity.

HUD's proposed rule on the Real Estate Settlement Procedures Act and its application.","Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",,60000,0,0,2004-02-11T00:00:00-05:00
258139,3c3d0080-2202-420e-a293-657434e3bd99,YY,CLARK & WEINSTOCK,9443,AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-02-11T00:00:00-05:00
258160,8be15713-5456-4d1d-8340-0a776b87b6b2,YY,SULLIVAN & CROMWELL LLP,37232,UBS,2003,year_end,FIN,Regulation of energy derivative contracts; oversight of the Gramm-Leach-Bliley Act; general commercial/investment bank issues.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2004-02-12T00:00:00-05:00
258221,01b2c883-c8b0-4937-b521-f36890963f77,YY,"TOYOTA MOTOR NORTH AMERICA, INC. (TMA)",38266,TOYOTA MOTOR NORTH AMERICA INC (TMA),2003,year_end,FIN,,"Commerce, Dept of (DOC),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",,2400000,0,0,2004-02-12T00:00:00-05:00
258271,63e13dc8-152c-48bf-873a-15b2eb967859,YY,SULLIVAN & CROMWELL LLP,37232,"THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C.",2003,year_end,FIN,Legislation affecting banks; regulatory rulemakings affecting banking organizations.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2004-02-12T00:00:00-05:00
258283,3f9c4328-1e56-4c42-a52a-13bb81f18268,YY,ACA INTERNATIONAL,81431,ACA INTERNATIONAL,2003,year_end,FIN,"H.R. 2622 - Fair Credit Reporting Act - Provisions related to re-authorization of sunset provisions
H.R. 3066 - Fair Debt Collection Practice Act - Provision related to amendments to law
H.R. 975 - Bankruptcy Abuse Prevention and Consumer Protection Act of 2003 - Provisions re","Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE",,260000,0,0,2004-02-12T00:00:00-05:00
258376,2524aed2-14a5-4193-9ea2-352f1167dd2a,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF CINCINNATI,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",20000,,0,0,2004-02-12T00:00:00-05:00
258381,8995f8a0-dfcf-4323-8eff-39999f807e25,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF NEW YORK,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258382,976eb917-9c7e-49cc-8e66-40a8a459e5e1,YY,SULLIVAN & CROMWELL LLP,37232,BARCLAYS BANK PLC & U S AFFILIATES,2003,year_end,FIN,Issues and legislation affecting the financial services industry.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-02-12T00:00:00-05:00
258436,33a824de-baa2-4424-becc-578332081007,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF INDIANAPOLIS,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258554,c9ff395f-1594-4262-89e1-938203e1a301,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF BOSTON,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258589,9d1e9244-e00e-429c-9793-b05f7d7c39a8,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF DES MOINES,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258613,3b0fd70c-f6e9-4ffe-9932-bd31b27387ec,YY,"THE TRAVELERS COS., INC. AND SUBSIDIARIES",77173,"THE TRAVELERS COS., INC. AND SUBSIDIARIES",2003,year_end,FIN,"Fair Credit Reporting Act of 2003 - H.R. 2622, S. 1753","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",,1180000,0,0,2004-02-12T00:00:00-05:00
258623,d97ba783-9d17-4105-8d0c-bc3b9bf4737e,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF SAN FRANCISCO,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258662,b7ad047f-70ae-4324-9505-d0c7b19c4991,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF SEATTLE,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258672,7d7531f4-715b-413f-901a-d391b37e7d0a,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF TOPEKA,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",20000,,0,0,2004-02-12T00:00:00-05:00
258691,1c932d57-1248-49e3-b0e4-eaa6070a6b87,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF DALLAS,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258781,cd34b743-dac8-468b-bc64-19ea0a6a4862,YY,SULLIVAN & CROMWELL LLP,37232,FINANCIAL ACCOUNTING FOUNDATION,2003,year_end,FIN,"Legislation and regulation affecting the establishment and interpretation of U.S. accounting standards, and the structure of the organization responsible for those standards.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2004-02-12T00:00:00-05:00
258873,bb360bbe-47f5-468d-80c6-9ed51224bf1c,YY,AFL-CIO,363,AFL-CIO,2003,year_end,FIN,,"Bureau of the Census,Commerce, Dept of (DOC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,Social Security Administration (SSA),State, Dept of (DOS),Treasury, Dept of",,980000,0,0,2004-02-12T00:00:00-05:00
258920,6c86089a-2ec8-4bc5-964e-6284ca4ad57d,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF ATLANTA,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
258942,1672865e-ef76-4418-9e63-da322a8def29,YY,"FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP",15485,FEDERAL HOME LOAN BANK OF PITTSBURGH,2003,year_end,FIN,,"Federal Housing Finance Agency (FHFA),Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2004-02-12T00:00:00-05:00
259008,08c55797-75f7-42d2-a3a3-a1187b3be114,YY,LENT SCRIVNER & ROTH LLC,22611,BERNARD L MADOFF INVESTMENT SECURITIES,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Natl Park Service (NPS),SENATE",20000,,0,0,2004-02-12T00:00:00-05:00
259241,f3f62154-2f68-41ae-b0ed-fcf1e0837178,YY,"DUTKO WORLDWIDE, LLC",12868,CHARLES SCHWAB,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2004-02-13T00:00:00-05:00
259355,88886aba-80e3-4470-8006-6960d1497acd,YY,VENABLE LLP,39941,STATE STREET BANK AND TRUST COMPANY,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2004-02-13T00:00:00-05:00
259385,9f038067-e7cc-41ef-a868-75edfec392df,YY,AMERICAN EXPRESS COMPANY,2274,AMERICAN EXPRESS COMPANY,2003,year_end,FIN,,"Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,U.S. Postal Service (USPS)",,820000,0,0,2004-02-13T00:00:00-05:00
259449,cc9d233d-25a4-4f0f-9c37-c891faf748ea,YY,REED SMITH LLP,32932,BANK OF AMERICA,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office",0,,0,0,2004-02-13T00:00:00-05:00
259471,0aa237d6-6c77-4f25-9f1e-c19443ac6b36,YY,"JOLLY/RISSLER, INC.",20835,AFLAC INCORPORATED,2003,year_end,FIN,,"Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",120000,,0,0,2004-02-13T00:00:00-05:00
259542,dc02761c-e2b9-4fd4-a262-a327375836f8,YY,FINANCIAL ACCOUNTING FOUNDATION,14518,FINANCIAL ACCOUNTING FOUNDATION,2003,year_end,FIN,"Potential legislation relating to the rules of procedure, or the technical projects, of the Financial Accounting Standards Board, including the following :
H.R. 1372, The Broad-Based Stock Option Plan Transparency Act of 2003
S. 979, The Broad-Based Stock Option Plan Transparency Act of 2003
H.R. 3574, The Stock Option Accounting Reform Act
S. 1890, The Stock Option Accounting Reform Act","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,,0,0,2004-02-13T00:00:00-05:00
259576,4bed3502-8d22-44c7-b6a3-a4c9d911aff2,YY,DLA PIPER LLP (US),76855,INVESTMENT CO INST,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-02-13T00:00:00-05:00
259616,1dc891a9-0cf0-43fc-900a-a9b3f1b7ee27,YY,"H&R BLOCK MANAGEMENT, LLC, A SUBSIDIARY OF H&R BLOCK, INC.",17215,"H&R BLOCK MANAGEMENT, LLC, A SUBSIDIARY OF H&R BLOCK, INC.",2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of",,0,0,0,2004-02-13T00:00:00-05:00
259677,e559a6f5-839c-40e2-9f1a-b1960b1443a8,YY,NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION,29460,NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",,40000,0,0,2004-02-13T00:00:00-05:00
259678,1ad8c97b-8e83-4b20-b5e6-b1f5aa5b6488,YY,DLA PIPER LLP (US),76855,MERRILL LYNCH,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",200000,,0,0,2004-02-13T00:00:00-05:00
259690,b58c32b9-bde9-4679-a013-b3db84ec1204,YY,AMERICAN INSURANCE ASSN,2662,AMERICAN INSURANCE ASSN,2003,year_end,FIN,"Optional Federal Chartering of Insurance Companies (no bills)
H.R. 2622, Fair and Accurate Credit Transactions Act of 2003
S.228, Social Security Number Misuse Prevention Act
S.153/H.R.858/H.R.1731, Identity Theft Penalty Enhancement Act
S.223, Identity Theft Prevention Act
H.R. 3108, Pension Funding Equity Act
S.1753, National Consumer Credit Reporting System Improvement Act of 2003","Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)",,3475000,0,0,2004-02-13T00:00:00-05:00
259717,f4e56f06-0e63-4bca-8122-b7fc55707da5,YY,JOHN T. O'ROURKE,29937,FEDERAL HOME LOAN MORTGAGE CORP,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-02-13T00:00:00-05:00
259746,66426ae9-0762-4bdb-bf77-bc412119d206,YY,OGR,48827,FMR LLC,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-02-13T00:00:00-05:00
259887,32297c13-cefa-49a1-a680-c71e3ef7fed8,YY,"ROCKWELL COLLINS, INC",68296,"ROCKWELL COLLINS, INC",2003,year_end,FIN,,"Commerce, Dept of (DOC),Defense, Dept of (DOD),Environmental Protection Agency (EPA),Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Federal Communications Commission (FCC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Natl Science Foundation (NSF),Office of Management & Budget (OMB),Office of Science & Technology Policy (OSTP),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,47940,0,0,2004-02-13T00:00:00-05:00
259916,659d8789-c0b4-420f-97a8-cf8905b5b662,YY,JOHN T. O'ROURKE,29937,FIRST AMERICAN FINANCIAL CORPORATION,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",75000,,0,0,2004-02-13T00:00:00-05:00
259978,83b84739-fdff-4ddb-8888-d8564aa97140,YY,"CASSIDY & ASSOCIATES, INC.",8453,FREDDIE MAC,2003,year_end,FIN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-02-13T00:00:00-05:00
260207,f0ac2b19-944a-44a6-b8e9-ef7dba206676,YY,"CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.)",10651,"CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.)",2003,year_end,FIN,"HR 2622 - Fair Accurate Credit TransactionAct of 2003
S. 1753 - National Consumer Credit Reporting System Improvement Act of 2003
S. 1822 - Mutual Fund Transparency Act of 2003
S. 1971 - Mutual Fund Investor Confidence Restoration Act of 2003
Preemtion Rule
Financial Privacy","Agriculture, Dept of (USDA),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",,193121,0,0,2004-02-13T00:00:00-05:00