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
287851,ec8894a6-7524-4e5b-9742-dfb21651ca1c,YY,JPMORGAN CHASE & CO.,25807,JPMORGAN CHASE & CO,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,1346050,0,0,2000-08-14T00:00:00-04:00
287983,b671ee3e-7381-45e4-be6c-14184662bfc5,YY,RICHARD F. HOHLT,18433,GUARANTY BANK SSB,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-02-11T00:00:00-05:00
288087,e667fd5f-f67e-4bf6-8a48-6f95342659d5,YY,"RYAN MACKINNON VASAPOLI AND BERZOK, LLP",30187,OPTIONS CLEARING CORPORATION,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2004-02-11T00:00:00-05:00
288102,dbcd7633-74a0-4ead-a98d-b3ea56aa2b20,YY,"DAMOURS, NORMAN",80372,NATL COMMUNITY REINVESTMENT COALITION,2004,year_end,BAN,,HOUSE OF REPRESENTATIVES,30000,,0,0,2004-02-11T00:00:00-05:00
288128,6bd7490f-ccd8-4665-a58e-f467ccc1a990,YY,RICHARD F. HOHLT,18433,WASHINGTON MUTUAL BANK,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",35000,,0,0,2004-02-11T00:00:00-05:00
288589,34fb5aaf-767c-4291-9453-8d0ce49fafa8,YY,SEWARD & KISSEL LLP,34898,MERRILL LYNCH & CO,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-02-23T00:00:00-05:00
319267,fdd554b5-df68-43a2-90ca-15792aaf4bc2,YY,"SAMS, LETHA",291515,SAMS LETHA ET AL,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,White House Office",0,,0,0,2004-10-18T00:00:00-04:00
319761,be5085c1-90c3-41b0-a9e4-cae2ee1aa147,YY,NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS,49123,NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS,2004,year_end,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,0,0,0,2004-12-08T00:00:00-05:00
320122,bf37b864-9853-43cb-ba8b-f10acb35da05,YY,AMERICANS FOR TAX REFORM,3801,AMERICANS FOR TAX REFORM,2004,year_end,BAN,"S 627, HR 2143","Executive Office of the President (EOP),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office",,750000,0,0,2004-12-29T00:00:00-05:00
320255,d1619dc4-675c-4513-aaa8-1870c475a409,YT,CAPITOL ADVANTAGE,286358,AMERICAN EXPRESS FUNDS,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-01-04T00:00:00-05:00
320567,4fc6c78e-8186-4fd2-ae1e-45a6c2a76011,YY,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2004,year_end,BAN,"S. 1508, Federal Enterprise Regulatory Reform Act of 2003, provisions relating to GSEs generally.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2005-01-10T00:00:00-05:00
320572,5a52e23a-2f0e-4b85-b5c6-44158f8ec06f,YY,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2004,year_end,BAN,"H.R. 996, Consumer Rental Purchase Agreement Act, and S. 884, Consumer Rental Purchase Agreement Act of 2003 -- all provisions as they relate to rent-to-own transactions.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2005-01-10T00:00:00-05:00
320665,aaabd8f2-923f-49fe-bf6f-1488d08bff2e,YY,COMMUNITY BANKERS ASSN OF NEW YORK STATE,10230,COMMUNITY BANKERS ASSN OF NEW YORK STATE,2004,year_end,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2005-01-12T00:00:00-05:00
320713,e893be83-6a27-46f3-91a2-25b85f24b3f2,YY,CITIZEN CONSULTING INC. (CCI),9328,ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW,2004,year_end,BAN,,"Bureau of Citizenship & Immigration Services (BCIS),Education, Dept of,Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE",20000,,0,0,2005-01-12T00:00:00-05:00
321056,5bbd2d36-6427-435f-b918-6923194c88ab,YY,SUNTRUST BANK,11333,SUNTRUST BANK,2004,year_end,BAN,,,,0,0,0,2005-01-14T00:00:00-05:00
321129,1f3d8c8a-e650-4c4a-8b5c-e9e6d928a5aa,YY,"HALL, W. ROBERT",64111,NAVY FEDERAL CREDIT UNION,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2005-01-18T00:00:00-05:00
321223,30ebf398-ba33-425a-a61a-100a3179b5e7,YY,NATL PAWNBROKERS ASSN,81896,NATL PAWNBROKERS ASSN,2004,year_end,BAN,,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",32367,,0,0,2005-01-21T00:00:00-05:00
321373,203e3288-6fd1-4cf6-b81a-0fc0ab8b0f71,YY,"TRIANGLE ASSOCIATES, INC.",79951,J P MORGAN CHASE & CO,2004,year_end,BAN,,"Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-01-24T00:00:00-05:00
321457,34a07733-515b-42cd-825e-92e71568a8cb,YY,"COBANK, ACB",9738,COBANK ACB,2004,year_end,BAN,,"Agriculture, Dept of (USDA),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)",,250000,0,0,2005-01-24T00:00:00-05:00
321487,fde78950-b52d-440b-a554-9c3a1bbc02aa,YY,"UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS",39052,UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS,2004,year_end,BAN,,"Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Export-Import Bank of the United States (EXIM Bank),Federal Communications Commission (FCC),Federal Reserve System,Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Legal Services Corporation,Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,White House Office",,762857,0,0,2005-01-24T00:00:00-05:00
321531,304d4763-d9a1-47db-a18c-6f3ecf041f0e,YA,TASSEY & ASSOCIATES,288954,COALITION TO IMPLEMENT THE FACT ACT,2004,year_end,BAN,Implementation of the Fair and Accurate Credit Transactions Act of 2003 (108-159),"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",220000,,0,0,2005-01-24T00:00:00-05:00
321558,92067f5f-2a30-4846-b79e-c8d21335282f,YY,"THE RUSSELL GROUP, INC.",22688,RABOBANK INTERNATIONAL NEW YORK BRANCH,2004,year_end,BAN,LOBBYING AND GENERAL REPRESENATION ON ISSUES RELATIVE TO CREDIT AND BANKING NEEDS OF RURAL AMERICANS.,"Agriculture, Dept of (USDA),Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE,White House Office",140000,,0,0,2005-01-24T00:00:00-05:00
321757,b0be24f5-6be7-4c3d-9e92-1962a8f57f4a,YY,"RADWAY, MICHAEL R.",49431,SALLIE MAE,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-01-26T00:00:00-05:00
321985,e9d0fdee-5377-4c5d-9c74-200adbe0c9dc,YY,"DCI GROUP, L.L.C.",61174,US BANCORP,2004,year_end,BAN,"S.2536 - A bill to require the Director of the Office of management and Budget to issue guidance for, and provide oversight of, the management of micropurchases made with Government -wide commercial purchase cards, adn for other purposes.

S.1744/H.R.3329 - Credit Card Abuse Prevention Act","HOUSE OF REPRESENTATIVES,SENATE,White House Office",60000,,0,0,2005-01-26T00:00:00-05:00
322011,5890050d-ccae-4fd1-a544-408f25120e05,YY,MANUFACTURED HOUSING INSTITUTE,23714,MANUFACTURED HOUSING INSTITUTE,2004,year_end,BAN,HR 1663-PREDATORY MORTGAGE LENDING PRACTICES REDUCTION ACT,"Commerce, Dept of (DOC),Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Intl Trade Administration (ITA),SENATE,U.S. Trade Representative (USTR)",,134272,0,0,2005-01-27T00:00:00-05:00
322054,8101d215-7ba9-4728-8edc-48946da46aa1,YY,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2004,year_end,BAN,Work with members of Congress and federal agencies to support use of tamper-proof ink for currency and tax stamps,"Bureau of Engraving & Printing,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,U.S. Customs & Border Protection",100000,,0,0,2005-01-27T00:00:00-05:00
322082,fd0482d8-41b6-44cd-a04f-6c6e995469a8,YY,"PARRY, ROMANI, DECONCINI & SYMMS",30792,ICVN INC,2004,year_end,BAN,"Treasury and Transportation Appropriations Act
Implementation of device to track cash","Drug Enforcement Administration (DEA),Federal Bureau of Investigation (FBI),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Secret Service",60000,,0,0,2005-01-27T00:00:00-05:00
322104,04a67310-83dd-46b8-9909-b44041a938f3,YY,"PARRY, ROMANI, DECONCINI & SYMMS",30792,BANK OF NEW YORK,2004,year_end,BAN,Monitor hearings and legislation regarding international monetary transactions,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2005-01-27T00:00:00-05:00
322366,a93f4631-f236-4ccc-b172-563d03fa8ccd,YY,"FLANAGAN CONSULTING, LLC",74272,VISA USA INC,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",40000,,0,0,2005-01-28T00:00:00-05:00
322415,f5f66da0-8bad-44b6-a15d-cb8eca579d91,YT,CUNEO GILBERT & LADUCA,11481,NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2005-01-28T00:00:00-05:00
322512,de6379ae-84de-4547-84e6-e830803ea1de,YY,WINNING STRATEGIES WASHINGTON,50796,NATIONAL ASSOCIATION OF INDEPENDENT LIFE BROKERAGE AGENCIES (NAILBA),2004,year_end,BAN,Insurance Industry modernization on behalf of independent life brokerage agencies,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-01-31T00:00:00-05:00
322649,4ae4234f-8c2b-4ce8-b500-cbd73f116f97,YY,FLEET RESERVE ASSOCIATION,14781,FLEET RESERVE ASSOCIATION,2004,year_end,BAN,,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,White House Office",,79500,0,0,2005-02-01T00:00:00-05:00
322781,845412ef-138d-44c6-a24b-4a328e8a896e,YY,BAKER & HOSTETLER LLP,5131,RESERVE MANAGEMENT CORPORATION,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",160000,,0,0,2005-02-02T00:00:00-05:00
323070,38f4686c-bf5b-49a4-961a-93a5f2b2f84c,YY,STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES,83854,STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES,2004,year_end,BAN,"H.R. 758 and S. 553, Business Checking Freedom Act of 2003, relating to the effective date.","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,300000,0,0,2005-02-02T00:00:00-05:00
323094,434d76d1-421a-4111-9986-a20bbaffd4f9,YY,"WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC",41113,VISA USA INC,2004,year_end,BAN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2005-02-02T00:00:00-05:00
323441,30074536-2f81-4cc5-b4c1-550ece9f490c,YY,MORTGAGE BANKERS ASSOCIATION,25955,MORTGAGE BANKERS ASSOCIATION,2004,year_end,BAN,,"Environmental Protection Agency (EPA),Federal Bureau of Investigation (FBI),Federal Highway Administration (FHA),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Social Security Administration (SSA),Treasury, Dept of,Veterans Affairs, Dept of (VA)",,1177181,0,0,2005-02-03T00:00:00-05:00
323599,bd129b5f-04c4-4a0f-9029-ecaf24432e69,YY,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2004,year_end,BAN,"H.R. 3579, Credit Union Regulatory Improvement Act, all provisons. H.R. 3574, Zero Down Payment Act of 2004, all provisions. H.R. 4600, Junk Fax Prevention Act, all provisions. SJ Res 31 & 32, OCC Preemption, all provsions.  H.R. 4520, The American Jobs Creation Act of 2004, all provisions.","HOUSE OF REPRESENTATIVES,SENATE",,45250,0,0,2005-02-03T00:00:00-05:00
323638,6eac0580-fabd-408b-909d-a43e342455c7,YA,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2004,year_end,BAN,"H.R. 3579, Credit Union Regulatory Improvement Act, all provisons. H.R. 3574, Zero Down Payment Act of 2004, all provisions. H.R. 4600, Junk Fax Prevention Act, all provisions. SJ Res 31 & 32, OCC Preemption, all provsions.  H.R. 4520, The American Jobs Creation Act of 2004, all provisions.","HOUSE OF REPRESENTATIVES,SENATE",,45250,0,0,2005-02-03T00:00:00-05:00
323707,460b97c3-2f04-4007-ba51-0e6fa8275963,YY,VALANZANO & ASSOCIATES,39735,AMERICAN LAND TITLE ASSOCIATION,2004,year_end,BAN,"Issues related to mortgage lending and the regulation of Government Sponsored Enterprises.
Issues related to the payment of interest on business checking accounts, particularly HR 758 Business Checking Freedom Act of 2003.
Issues related to Fair Credit","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-02-04T00:00:00-05:00
323718,bba8a4c7-4cb5-46d5-9009-2f5bf14ee446,YY,BAKER & HOSTETLER LLP,5131,FEDERATED INVESTORS INC,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2005-02-04T00:00:00-05:00
323974,261c2c3a-b475-46f9-ad92-40b44abdbf64,YY,VALERO ENERGY CORPORATION,39746,VALERO ENERGY CORPORATION,2004,year_end,BAN,,"Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office",,180000,0,0,2005-02-07T00:00:00-05:00
324003,39e10a62-e3ba-4763-91a4-ef9d34a4c024,YY,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS),26763,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS,2004,year_end,BAN,,"Defense, Dept of (DOD),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA),Treasury, Dept of",,350000,0,0,2005-02-07T00:00:00-05:00
324162,6e216ad6-60a1-45bd-905e-6a29529e0e23,YY,MAYNARD NEXSEN PC,60116,MORTGAGE MARKETS ASSN,2004,year_end,BAN,,SENATE,0,,0,0,2005-02-07T00:00:00-05:00
324195,572956bf-176f-49cf-bfaa-a25b23548ff9,YY,MAYNARD NEXSEN PC,60116,REGIONS FINANCIAL CORPORATION,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2005-02-07T00:00:00-05:00
324331,ad39ab4b-97ec-4612-9197-cca85b829b0f,YY,CHAMBER OF COMMERCE OF THE U.S.A.,38756,CHAMBER OF COMMERCE OF THE U.S.A.,2004,year_end,BAN,,"Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Defense, Dept of (DOD),Environmental Protection Agency (EPA),Equal Employment Opportunity Commission (EEOC),Executive Office of the President (EOP),Federal Aviation Administration (FAA),Federal Highway Administration (FHA),Federal Trade Commission (FTC),Federal Transit Administration (FTA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),Justice, Dept of (DOJ),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Aeronautics & Space Administration (NASA),Natl Labor Relations Board (NLRB),Natl Oceanic & Atmospheric Administration (NOAA),Natl Security Council (NSC),Navy, Dept of,Office of Management & Budget (OMB),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA),Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR),White House Office",,8780000,0,0,2005-02-07T00:00:00-05:00
324691,0e77f4f5-0fbc-41bf-9f22-71a1db989bd4,YT,BKSH & ASSOCIATES,6291,WOLF BLOCK SCHORR AND SOLIS-COHEN LLP,2004,year_end,BAN,FSC/ETI,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2005-02-08T00:00:00-05:00
324767,f4752706-3246-492d-857e-744cb94e937a,YY,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,FEDERAL NATL MORTGAGE ASSN,2004,year_end,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",120000,,0,0,2005-02-08T00:00:00-05:00
324768,32cc1208-f1af-44d0-a408-89b62b16786e,YY,"THE CJR GROUP, INC.",288293,NATIONAL CITY BANK,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-02-08T00:00:00-05:00
324901,65a1c574-f58a-4913-bebe-a28dec6e5264,YY,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP),2004,year_end,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",140000,,0,0,2005-02-08T00:00:00-05:00
325021,25db9384-9495-4413-963b-d81be251e773,YY,HOGAN LOVELLS US LLP,18422,FINANCIAL GUARDIAN GROUP,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",80000,,0,0,2005-02-08T00:00:00-05:00
325025,cd515448-4093-43bc-bff9-f417612b35a7,YY,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,FORD MOTOR COMPANY,2004,year_end,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",220000,,0,0,2005-02-08T00:00:00-05:00
325124,90fea4f7-066b-497d-8d70-1484fd844ced,YY,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2004,year_end,BAN,federal regulation of insurance,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-02-09T00:00:00-05:00
325134,407af56d-f633-4624-9841-052b22382e62,YY,"STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES",74751,FEDERAL HOME LOAN BANK OF CINCINNATI,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2005-02-09T00:00:00-05:00
325158,b3fe4f9a-1cb8-4995-95ff-2a08aecc3f4c,YY,NATL CONSUMER COOPERATIVE BANK,27525,NATL CONSUMER COOPERATIVE BANK,2004,year_end,BAN,"National Consumer Cooperative Bank Act (12 U.S.C. 3001 et. seq.).  Regualar reporting to the Senate Banking, Housing and Urban Affairs Committee and the House FInancial Services Committee on the status of the Bank and to amend the Act.","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",100000,,0,0,2005-02-09T00:00:00-05:00
325288,efd2bdc4-66b0-4265-ac30-6b12daf43065,YY,MELLON FINANCIAL SERVICES CORPORATION #1,24863,MELLON FINANCIAL SERVICES CORPORATION #1,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,80000,0,0,2005-02-09T00:00:00-05:00
325292,fc0ed108-43b8-4a9d-b1af-6d63f8012f06,YT,STEWART PARTNERS LLC,64953,COALITION FOR FAIR & AFFORDABLE LENDING,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2005-02-09T00:00:00-05:00
325301,d7b1ca88-8c60-4f84-95ce-38118af7d09a,YY,AMERICAN EXPRESS COMPANY,2274,AMERICAN EXPRESS COMPANY,2004,year_end,BAN,,"Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Postal Service (USPS),U.S. Trade Representative (USTR)",,1060000,0,0,2005-02-09T00:00:00-05:00
325325,06660cab-4c87-4d52-a0c3-78a1e2ea2f73,YY,ASSOCIATION FOR FINANCIAL PROFESSIONALS,38437,ASSOCIATION FOR FINANCIAL PROFESSIONALS,2004,year_end,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,Vice President of the U.S.",,20000,0,0,2005-02-09T00:00:00-05:00
325367,d01b5896-761a-4488-b403-94ddbc597d8c,YY,WASHINGTON PARTNERS,77355,COUNCIL ON ECONOMIC EDUCATION,2004,year_end,BAN,Economic and financial literacy initiatives,"Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,,0,0,2005-02-09T00:00:00-05:00
325400,1fdc476f-831e-4312-8172-abab9b51108c,YY,CREDIT SUISSE SECURITIES (USA),62596,CREDIT SUISSE SECURITIES (USA),2004,year_end,BAN,"Basel Proposal to Amend Capital Adequacy Framework
Proposal oncomplex Structured Financial Transactions
Proposal on Comprehensive Supervised Entities
European Union Financial Services Action Plan","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,480000,0,0,2005-02-09T00:00:00-05:00
325535,c770dbe7-f352-4c09-9f05-fe64e7baaef0,YY,STEWART PARTNERS LLC,64953,WILLIAMS CAPITAL GROUP,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2005-02-09T00:00:00-05:00
325562,1fc9aa50-e7be-4f7f-88b6-fec265ebe0be,YY,CONFERENCE OF STATE BANK SUPERVISORS,10434,CONFERENCE OF STATE BANK SUPERVISORS,2004,year_end,BAN,"HR 522:  Federal Deposit Insurance Reform Act of 2003

HR 1375:  Financial Services Regulatory Reform Act of 2003:
Section 107 - OCC Capital Equivalent Deposits Provision
Section 401 - Interstate Branching, and 
Section 619 - State Supervisory Issues

Senate Regulatory Relief material has been submitted, no legislation introduced as of yet:
     Same issues at HR 1375; plus:
     Tax relief for banks operate as limited liability companies
     Flexability for Federal Reserve to improve new state bank rules

OCC PREEMPTION:
SJ Res 31, SJ Res 32
HR 4237, HR 4236

OCC Proposed FBO Regulations

HR 5251, S 2973 - Preservation of Federalism in Banking Act","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",20000,,0,0,2005-02-09T00:00:00-05:00
325615,4a02c756-4996-4027-adeb-5c7bd44f9222,YY,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2004,year_end,BAN,"Securities issues, implementation of Gramm-Leach-Bliley law,deposit insurance reform (H.R. 522/S.229), Financial Institutions Regulatory Relief (H.R. 1375)","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2005-02-09T00:00:00-05:00
325865,5203c9c8-1bdf-4902-9fd5-067ee68fc3d7,YY,"CITIGROUP, INC",9272,CITIGROUP INC,2004,year_end,BAN,,"Commerce, Dept of (DOC),Defense, Dept of (DOD),Education, Dept of,Equal Employment Opportunity Commission (EEOC),Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Economic Council (NEC),SENATE,State, Dept of (DOS),State Justice Institute,Treasury, Dept of,U.S. Agency for International Development (USAID)",3780000,,0,0,2005-02-10T00:00:00-05:00
326107,4e54ae34-9f52-4948-ad48-738a28ca780f,YY,"HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC",17966,FINANCIAL SERVICES ROUNDTABLE,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",120000,,0,0,2005-02-10T00:00:00-05:00
326213,e9c41ecb-d507-467d-9e37-8a64021a3c11,YY,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2005-02-10T00:00:00-05:00
326504,d997a016-c6fc-4470-8f95-fc76fd0db04e,YY,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2004,year_end,BAN,,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",80000,,0,0,2005-02-10T00:00:00-05:00
326551,8c6d8e0e-9f25-4ed6-9ef3-3c17733c20e7,YY,"PUBLIC STRATEGIES, INC.",32475,FANNIE MAE,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2005-02-10T00:00:00-05:00
326625,d871cf3e-5426-46fd-9b21-eab1fbe21aab,YY,CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE,47985,CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,140000,0,0,2005-02-10T00:00:00-05:00
326671,ac8ac056-5e68-4fdc-bc7e-5fd98914622c,YY,COUNCIL OF FHLBANKS,11060,COUNCIL OF FHLBANKS,2004,year_end,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,White House Office",,80000,0,0,2005-02-10T00:00:00-05:00
326753,325b4687-3b87-4914-bd42-3309c79b3a08,YY,AMERICAN LAND TITLE ASSOCIATION,2731,AMERICAN LAND TITLE ASSOCIATION,2004,year_end,BAN,"HR 758-Business Checking Freedom Act of 2003
HR 1375-Financial Services Regulatory Relief Act
S 1967-Interest on Business Checking Act of 2003, provisions related to effect on title business of payment of interest
HR 2673-Consolidated Appropriations Bill, provisions related to HUD","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,80000,0,0,2005-02-10T00:00:00-05:00
326777,5741ce55-8933-42ee-9a85-aeec48b9e29b,YY,JACKSON NATIONAL LIFE INSURANCE COMPANY,20334,JACKSON NATIONAL LIFE INSURANCE COMPANY,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,80000,0,0,2005-02-10T00:00:00-05:00
326847,a099798a-d5ca-4c62-a42b-482849f02791,YY,RICHARD F. HOHLT,18433,BMW FINANCIAL SERVICES OF NORTH AMERICA INC,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2005-02-11T00:00:00-05:00
326916,54c44c3c-4bcb-4625-8921-c21b63f5f398,YT,BRADLEY ARANT BOULT CUMMINGS LLP,36914,MORTGAGE BANKERS ASSN OF AMERICA,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-02-11T00:00:00-05:00
326987,dffd5dab-c038-4691-9645-09eedf4e0f1f,YY,CMS ENERGY CORP,9578,CMS ENERGY CORP,2004,year_end,BAN,"HJ Res 107, continuing appropriations for the fiscal year 2005, utility-related provisions.  HR 4818 - Consolidated Appropriations Resolution - energy related provisions.  HR 4520 - American Jobs Creation Act of 2004, Homeland Investment Act provisions.","Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE,State, Dept of (DOS),White House Office",,200000,0,0,2005-02-11T00:00:00-05:00
327039,498672c1-e92f-42ab-8bd3-16c8d2e964ee,YY,ACA INTERNATIONAL,81431,ACA INTERNATIONAL,2004,year_end,BAN,,"Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE",,260000,0,0,2005-02-11T00:00:00-05:00
327090,3168442d-c2ef-4850-b0d9-219d191641c3,YY,"PACE, LLP",30495,INDEPENDENT BANKERS ASSN OF TEXAS,2004,year_end,BAN,"Community Banking Issues
Regulatory Relief
Privacy Issues","Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",20000,,0,0,2005-02-11T00:00:00-05:00
327097,63a6a3b3-330c-4b29-a043-27841291be0b,YY,RICCHETTI INCORPORATED,62778,FANNIE MAE,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2005-02-11T00:00:00-05:00
327242,c503824e-6deb-4acd-badb-4b520f675582,YY,"PUBLIC STRATEGIES, INC.",32475,FREDDIE MAC,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2005-02-11T00:00:00-05:00
327243,01df0adc-6d38-4133-8246-4f7a4a8fbba0,YY,WHEAT GOVERNMENT RELATIONS,47198,CHLOPAK LEONARD SCHECTER & ASSOCIATES,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2005-02-11T00:00:00-05:00
327261,801fb934-2ed6-4b54-8b8a-56850b4c41c1,YY,"PACE, LLP",30495,NATIONAL ASSN OF CREDIT MANAGEMENT,2004,year_end,BAN,"Bankruptcy, SEC and Corporate Accuracy Reform, Trade Policy","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2005-02-11T00:00:00-05:00
327300,727e0472-cf8d-4158-9267-649258febc67,YY,"ALPINE GROUP PARTNERS, LLC.",1171,NATIONAL THOROUGHBRED RACING ASSOCIATION,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2005-02-11T00:00:00-05:00
327341,320157c7-2126-479b-955b-71d550c3e831,YY,"CAPITOL RESOURCES, LLC",53174,FIRST SOUTH FARM CREDIT ACA,2004,year_end,BAN,Issues related to Farm Credit,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2005-02-11T00:00:00-05:00
327361,1f738fb6-5343-451b-8b29-6df8a8a641b8,YY,SCHWARTZ & BALLEN LLP,34650,ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION,2004,year_end,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2005-02-11T00:00:00-05:00
327451,4ba49bf0-7883-4c01-a19e-921039c77b1d,YY,RICHARD F. HOHLT,18433,J P MORGAN CHASE & COMPANY,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",37500,,0,0,2005-02-11T00:00:00-05:00
327539,81fe1b6c-94e9-4321-a5ac-ad0a5839857f,YY,"ALPINE GROUP PARTNERS, LLC.",1171,JACKSON NATIONAL LIFE INSURANCE,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2005-02-11T00:00:00-05:00
327581,5e48320f-72d3-4305-886d-bdd81653e588,YY,"LIBERTY SQUARE DC, LLC",87335,LIBERTY SQUARE GROUP ON BEHALF OF INTL BANK OF CHICAGO),2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2005-02-11T00:00:00-05:00
327635,178d583f-258d-4fe5-92a1-c298eaf14430,YY,MBNA CORP,24180,MBNA CORP,2004,year_end,BAN,,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",2600,,0,0,2005-02-11T00:00:00-05:00
327652,85f0938f-5495-42c9-b595-c61d067922c9,YY,NCR VOYIX CORPORATION (FKA NCR CORPORATION),28925,NCR VOYIX CORPORATION (FKA NCR CORPORATION),2004,year_end,BAN,,"Air Force, Dept of,Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Environmental Protection Agency (EPA),Federal Bureau of Investigation (FBI),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Security Council (NSC),Navy, Dept of,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)",,420000,0,0,2005-02-11T00:00:00-05:00
327724,c9cae100-00a4-4d6b-8a87-e1185945a18c,YY,AMERICAN CAPITOL GROUP,305852,FANNIE MAE,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2005-02-11T00:00:00-05:00
327774,5d4301c2-f752-46d5-b8d0-e64d1f9f5fff,YY,DEERE & COMPANY,11878,DEERE & COMPANY,2004,year_end,BAN,,"Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Education, Dept of,Energy, Dept of,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Forest Service,U.S. Trade Representative (USTR),White House Office",,520000,0,0,2005-02-11T00:00:00-05:00
327992,6a2cbe6e-e46f-4312-9a66-5f0893520ed4,YY,NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE,48975,NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE,2004,year_end,BAN,,"Commerce, Dept of (DOC),Energy, Dept of,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,White House Office",,100000,0,0,2005-02-11T00:00:00-05:00
328021,ec2b0546-ac78-4501-b39a-877138153281,YT,WHEAT GOVERNMENT RELATIONS,47198,COMMUNITY REINVESTMENT ASSN OF NORTH CAROLINA,2004,year_end,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2005-02-11T00:00:00-05:00
328057,89ab8e40-1e94-4d5f-bf0f-e1bd557281e0,YY,GUARD FINANCIAL GROUP,67978,GUARD FINANCIAL GROUP,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",0,,0,0,2005-02-11T00:00:00-05:00
328060,f91083a2-ac35-4a21-bb9a-e95ced163c73,YY,"MERRILL LYNCH & CO, INC",24965,MERRILL LYNCH & CO INC,2004,year_end,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office",,2230000,0,0,2005-02-11T00:00:00-05:00
328262,3436db23-fc99-418c-b1f0-3e060332e3b1,YY,BANK POLICY INSTITUTE,5290,BANK POLICY INSTITUTE,2004,year_end,BAN,,"Bureau of Economic Analysis,Commerce, Dept of (DOC),Congressional Budget Office (CBO),Council of Economic Advisers (CEA),Economic Development Administration,Education, Dept of,Employment Standards Administration,Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Labor Relations Authority (FLRA),Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Natl Economic Council (NEC),Natl Institutes of Health (NIH),Natl Labor Relations Board (NLRB),Office of Administration,Office of Management & Budget (OMB),Office of Personnel Management (OPM),Office of Policy Development,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Patent & Trademark Office (PTO),Pension Benefit Guaranty Corporation (PBGC),Pension & Welfare Benefits Administration,Postal Rate Commission,President of the U.S.,Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),Treasury, Dept of,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),White House Office",,2640000,0,0,2005-02-11T00:00:00-05:00
328355,2746b608-f872-4eb1-a615-08b9988f8ea4,YY,JORDEN BURT LLP,43398,ASSURANT GROUP,2004,year_end,BAN,"Bankruptcy Reform Act
Various proposals related to predatory lending
FACTA Act","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2005-02-13T00:00:00-05:00
328395,666eafd3-252e-4121-b8e4-6494d8cb18d0,YT,SIDLEY AUSTIN LLP,35230,KAWTHER AL-ABOOD,2004,year_end,BAN,,"Executive Office of the President (EOP),Treasury, Dept of",20000,,0,0,2005-02-13T00:00:00-05:00
328587,48e3d783-cb19-438e-a97f-4699df7c0b57,YY,TIBER CREEK GROUP,20744,POONGSAN CORP,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Mint,White House Office",180000,,0,0,2005-02-14T00:00:00-05:00
328616,01847e65-d581-496a-8665-55f274d433e9,YY,SALT RIVER PROJECT,34216,SALT RIVER PROJECT,2004,year_end,BAN,,"Energy, Dept of,HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE,Treasury, Dept of,White House Office",,180000,0,0,2005-02-14T00:00:00-05:00