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
502832,87a67907-1a0b-44ef-9158-42f1245191f8,YY,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2007,year_end,BAN,"Industrial Loan Companies:  H.R. 1224
Credit Card Interchange Fees","HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2007-04-27T14:36:14-04:00
502983,9025f066-655b-4318-9f6b-0617f727cc77,YA,SIDLEY AUSTIN LLP,35230,MASTERCARD INTERNATIONAL INCORPORATED,2007,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",400000,,0,0,2007-06-23T00:00:00-04:00
540495,a55002c7-78c4-41ba-a6ca-01fcf7650116,YY,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,MR MICHAEL SHARP,2007,year_end,BAN,,"Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Policy Development,SENATE,Treasury, Dept of,Vice President of the U.S.,White House Office",0,,0,0,2008-01-02T00:00:00-05:00
540633,06d48c1b-ef19-4f65-9808-5b353eded965,YY,"THE VELASQUEZ GROUP, L.L.C.",53403,VISA INC,2007,year_end,BAN,Efforts to impose price controls on payment transaction fees.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-01-03T12:08:45.433000-05:00
540898,47372db3-eafd-4dfa-aaae-5e313b41debd,YY,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2007,year_end,BAN,"H.R. 2419, Farm Bill Extension Act of 2007, all provisions; H.R. 946, Consumer Overdraft Fair Protections Act, all provisions; H.R. 1908 and S. 1145, Patent Reform Act of 2007, all provisions; HR 3609, Emergency Home Ownership Equity Protections Act 2007, all provisions; H.R 2761 Terrorists Risk Insurance Act, all provisions; HR 3915, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions; S 2452 Home Ownership Preservation and Protection Act of 2007, all provisions.","HOUSE OF REPRESENTATIVES,SENATE",,43160,0,0,2008-01-07T15:57:21.283000-05:00
541041,42ffbc5e-629a-458f-af95-db287b78ccf4,YT,SAMUEL WRIGHT,311358,REALOGY CORPORATION,2007,year_end,BAN,"Mortgage Reform
Real Estate Settlemet Procedures Act
Predatory Lending","Federal Communications Commission (FCC),Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",200000,,0,0,2008-01-08T14:57:39.517000-05:00
541098,e8dac44b-8ed8-43c8-849a-bc3a17a93138,YY,"THE CJR GROUP, INC.",288293,NATIONAL CITY BANK,2007,year_end,BAN,General Banking Issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-01-08T16:18:30.953000-05:00
541115,b9a2a7fd-c293-410b-a135-c93f42fd4c89,YY,MR. CHARLES R. MCDONALD,308217,ALABAMA RETAIL ASSOCIATION,2007,year_end,BAN,Credit card interchange fees,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-01-08T16:50:57.233000-05:00
541297,b1f9679e-2d58-47d1-a8cf-09ef3a6a4a3e,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,AMERICAN BANKERS ASSOCIATION,2007,year_end,BAN,Capital formation & capital markets,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",80000,,0,0,2008-01-10T10:59:28.593000-05:00
541304,fb12e8ee-da0d-4e25-9ef6-af8a1dbddcfe,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,PRUDENTIAL FINANCIAL,2007,year_end,BAN,"Optional Federal Insurance Charter
Privacy/Data Security
Terrorism Risk Insurance Act","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-01-10T11:17:35.407000-05:00
541309,987fd676-507e-4c77-8352-ad745091f12f,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,FIDELITY NATIONAL FINANCIAL,2007,year_end,BAN,Government Sponsored Enterprise Reform,"HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2008-01-10T11:25:40.077000-05:00
541312,f34d9e47-9988-4f28-93c3-b5709b16d2bf,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,KYNIKOS ASSOCIATES,2007,year_end,BAN,Hedge Funds,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-01-10T11:31:42.483000-05:00
541319,26bfc3d5-147a-4532-a9db-d767c6e209f9,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,NATIONAL ASSOCIATION OF MORTGAGE BROKERS,2007,year_end,BAN,"Mortgage Disclosure
Mortgage Reform, H.R.3915 Mortgage Reform & Anti-Predatory Lending Act of 2007
Housing Finance Reform
Data Security/Fair Credit Reporting Act","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",140000,,0,0,2008-01-10T11:53:50.923000-05:00
541343,d45d589c-1f6d-4570-836f-45263b53f304,YA,"PORTERFIELD, FETTIG & SEARS, LLC",305054,NATIONAL ASSOCIATION OF MORTGAGE BROKERS,2007,year_end,BAN,"Mortgage Disclosure
Mortgage Reform, H.R. 3915 Mortgage Reform & Anti-Predatory Lending Act of 2007
Housing Finance Reform
Data Security/Fair Credit Reporting Act","HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Treasury, Dept of",140000,,0,0,2008-01-10T13:22:11.577000-05:00
541359,4e66d0cf-ef29-452f-ab29-ba9ab26bbe2c,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,COALITION OF PRIVATE INVESTMENT COMPANIES,2007,year_end,BAN,"Hedge Funds
Counterparty Risk Management","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",180000,,0,0,2008-01-10T14:10:14.140000-05:00
541578,bac41004-84f7-42a3-8939-65daecf29510,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY,2007,year_end,BAN,"Terrorism Risk Insurance Act
Optional Federal Insurance Charter
Privacy/Data Security","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-01-14T09:52:31.760000-05:00
541592,2c6cdc7e-cf66-44b5-bdc7-9c5a213a35ed,YY,SUNTRUST BANK,11333,SUNTRUST BANK,2007,year_end,BAN,Banking and Financial Services,,,,0,0,2008-01-14T11:24:52.790000-05:00
541594,b0460d39-0608-4adf-82f8-f643e09d24b1,YY,NORTH CAROLINA CREDIT UNION LEAGUE,29493,NORTH CAROLINA CREDIT UNION LEAGUE,2007,year_end,BAN,"regulatory relief, taxation, mortgage lending reform","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,0,2008-01-14T11:46:46.410000-05:00
541725,2148b4da-d1b8-47ed-9180-0fb01b71d79e,YT,HOLLAND & KNIGHT LLP,18466,EFUNDS CORP,2007,year_end,BAN,Data privacy; electronic communications; transactions,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-01-14T14:21:25-05:00
541792,9279632f-556e-4efc-9ce7-d6a6b8238acf,YY,KATE MOSS,25988,TRANSUNION CORPORATION,2007,year_end,BAN,Data Security & Identity Theft,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-01-15T10:12:01.827000-05:00
541796,e98a1d5b-da58-4e45-a9a5-81c326ea7b2b,YY,KATE MOSS,25988,MORGAN STANLEY,2007,year_end,BAN,Industrial Loan Company Legislation,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-01-15T10:23:10.320000-05:00
541809,af649b39-f35b-46b2-8019-aed600e9b7d9,YY,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2007,year_end,BAN,"Securities' market issues, H.R. 3915, The Mortgage Reform And Anti-Predatory Lending Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-01-15T10:43:02.840000-05:00
541832,28057670-4695-42f2-873c-644f82b2641b,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,NASDAQ INC,2007,year_end,BAN,"Corporate governance issues, including implementation of Sarbanes-Oxley/Section 404
SEC reform of self regulatory organizations
Notification on various business transactions","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-01-15T11:05:53.870000-05:00
541847,77e456c0-a111-4534-92d9-bdd93ae90075,YY,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FREDDIE MAC,2007,year_end,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; H.R. 1427, Federal Housing Finance Reform Act of 2007;
S. 2169 and S. 2346, the PROMISE Act; S. 2036 and H.R. 3777, Protecting Access to Safe Mortgages Act; H.R. 3838 to temporarily increase the portfolio caps applicable to Freddie Mac...; S. 2114, the American Home Ownership Preservation Act of 2007; and S. 2391, the GSE Mission Improvement Act  --  all provisions as they relate to Freddie Mac.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-01-15T11:46:13.260000-05:00
541857,180550fe-62b0-491c-91f7-14172a555165,YY,MRS. KIMBERLY COBB,50034,MASTERCARD WORLDWIDE,2007,year_end,BAN,Issues pertaining to online pharmaceutical sales legislation and payment systems as an enforcement tool.,SENATE,40000,,0,0,2008-01-15T12:02:28.497000-05:00
541873,595e2678-74bd-46bb-98d8-d6c0399e5334,YY,"STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES",74751,FEDERAL HOME LOAN BANK OF CINCINNATI,2007,year_end,BAN,Banking oversight.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2008-01-15T13:42:20.193000-05:00
541927,562714ee-e764-48ec-b21d-e5649d47b9d5,YY,AMERICAN CAPITOL GROUP,305852,GENERAL ELECTRIC,2007,year_end,BAN,Data Security,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-01-15T15:18:02.687000-05:00
541954,a2b71bd6-066c-443d-a1d4-210abe40e433,YY,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2007,year_end,BAN,"H.R. 2761, Terrorism Risk Insurance Revision and Extension Act of 2007, H.R. 3200, National Insurance Act of 2007, S. 40, National Insurance Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-01-15T16:20:12.433000-05:00
542046,d227dea2-cf65-4b85-a2ed-89b308855a4f,YY,AMERICAN CAPITOL GROUP,305852,HOME DEPOT,2007,year_end,BAN,Banking Issues,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-01-16T11:15:45.500000-05:00
542078,27f52642-66c6-4926-a39e-fadc6a739b19,YY,AMERICAN CAPITOL GROUP,305852,KUBOTA TRACTOR CORPORATION,2007,year_end,BAN,Industrial loan corporation legisaltion and regualtion,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-01-16T13:32:21.207000-05:00
542437,82acb0d6-1666-4f93-9194-8400b4ae9c44,YY,TRAMMELL AND COMPANY,84478,CREDIT UNION NATIONAL ASSOCIATION,2007,year_end,BAN,Banking and Credit Union Issues,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-01-18T14:31:49.377000-05:00
542438,e8e080c9-9ee5-4a8d-9c6d-e9a87ba4c68c,YY,TRAMMELL AND COMPANY,84478,MARYLAND CREDIT UNION LEAGUE,2007,year_end,BAN,Banking and Credit Union Issues Including Tax Status,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-01-18T14:33:51.503000-05:00
542480,ccab35bb-1b80-46fe-8640-8adf4553b619,YY,"WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC",41113,VISA USA INC,2007,year_end,BAN,"Support for existing structure of the payment card industry
Fair Credit Report Act
Privacy & Indentity Theft 
Intercharge","HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-01-19T11:55:43-05:00
542695,7f9ffd6c-c924-44d0-9d5c-2f90f6f31904,YY,"PORTERFIELD, FETTIG & SEARS, LLC",305054,AMERICAN BANKERS ASSOCIATION,2007,year_end,BAN,"Real Estate Brokerage -  S. 413 Community Choice in Real Estate Act
Credit cards","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-01-22T10:03:59.207000-05:00
543200,25aeead7-9987-4c3b-a8d6-2868fc7b8420,YY,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2007,year_end,BAN,Consumer Credit Protection Act;  Consumer financial services,"HOUSE OF REPRESENTATIVES,SENATE",160000,,0,0,2008-01-24T10:18:19-05:00
543233,661ede3c-aba1-42b2-acfe-a9bed45a1b12,YY,"BEAR, STEARNS & CO. INC.",5701,BEAR STEARNS & CO INC,2007,year_end,BAN,"H.R. 3915  The Mortgage Reform and Anti-Predatory Lending Act of 2007.  Worked to change provision of the legislation related to lending and securitization standards.

H.R. 4178  Emergency Mortgage Loan Modification Act of 2007.  Advocated the concepts in the proposal but not the proposal.","HOUSE OF REPRESENTATIVES,SENATE",,500000,0,0,2008-01-24T11:03:10.523000-05:00
543560,43bcc44c-b419-4ce5-a024-6e45c561d6e4,YY,CROSSSTATE CREDIT UNION ASSOCIATION,31075,CROSSSTATE CREDIT UNION ASSOCIATION,2007,year_end,BAN,"CURIA, Regulatory Relief, Data Protection, Card Breaches, Mortgage Reform, SE, Low income initiatives,","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,0,2008-01-25T11:43:17.640000-05:00
543606,48ce43f3-dd96-4ad9-b6c6-839c5a5195fa,YY,"TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC)",297033,OPTIONS CLEARING CORPORATION,2007,year_end,BAN,Issues relating to the Commodities Futures Trading Commission Reauthorization Act,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-01-25T15:02:52.700000-05:00
543643,10efc782-2d1e-4f2f-a536-fa50309ca120,YY,FINANCIAL EXECUTIVES INTERNATIONAL,14520,FINANCIAL EXECUTIVES INTERNATIONAL,2007,year_end,BAN,credit rating agency reform,"Defense, Dept of (DOD),Federal Accounting Standards Advisory Board (FASAB),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office",,140000,0,0,2008-01-25T16:00:17.193000-05:00
543812,5d2e0b59-27c0-419e-ab75-044c95e43eae,YY,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2007,year_end,BAN,"General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-01-28T10:24:53.023000-05:00
543817,de65538a-29bc-477c-845c-cad443f81a3e,YY,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2007,year_end,BAN,"Industrial Loan Companies:  H.R. 698, S. 1356- Support
Credit Card Interchange Fees","HOUSE OF REPRESENTATIVES,SENATE",,40000,0,0,2008-01-28T10:29:57.303000-05:00
544104,a6ac3514-ed4f-4a3d-aee3-9d4db9756264,YY,RICH FEUER ANDERSON,84775,FANNIE MAE CORPORATION,2007,year_end,BAN,"Legislation pertaining to mortgage lending, including HR 3915, the ""Mortgage Reform and Anti-Predatory Lending Act of 2007.""","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-01-28T19:21:15.350000-05:00
544122,7fcec374-cce8-48bc-b6d6-7b53b92f7ad9,YY,HOLLAND & KNIGHT LLP,18466,FIDELITY NATIONAL FINANCIAL INC,2007,year_end,BAN,"Title insurance; RESPA; mortgage impairment issues and former HR 973, flood insurance","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office",40000,,0,0,2008-01-29T09:44:47-05:00
544520,c615d606-5780-4d08-b152-27e7f2daf724,YT,STEWART PARTNERS LLC,64953,NATL ASSN OF BLACK ACCOUNTANTS,2007,year_end,BAN,Monitor general legislation and regulatory issues.,"HOUSE OF REPRESENTATIVES,SENATE",25000,,0,0,2008-01-30T13:52:29-05:00
544535,8460260f-b41a-4812-9428-9189733db4d8,YY,STEWART PARTNERS LLC,64953,UNITED BANK OF PHILADELPHIA,2007,year_end,BAN,"Banking, financial services adn community development.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-01-30T14:16:44.413000-05:00
544552,95a29256-3728-4419-853c-5bcd0fd0a201,YY,CITIZEN CONSULTING INC. (CCI),9328,ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW,2007,year_end,BAN,"Payday Lending
Consumer Protection
Credit Card Issues","Education, Dept of,Election Assistance Commission (EAC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of,UNDETERMINED",20000,,0,0,2008-01-30T14:32:57-05:00
544655,8a8bbb90-fc84-4a4e-80ef-5ec3582a7c48,YY,MR. W. DOUGLAS CAMPBELL,51241,TENANT-IN-COMMON ASSOCIATION,2007,year_end,BAN,Treatment of like-kind exchanges under the securities laws,SENATE,40000,,0,0,2008-01-30T20:52:53-05:00
544954,80457d83-66bd-4c84-ab50-65969a4ea8d7,YY,SHEFFIELD BROTHERS,313156,INDEPENDENT COMMUNITY BANKERS OF AMERICA,2007,year_end,BAN,"Walmart Bank ILC Charter
Farm Bill/Farm Credit System",HOUSE OF REPRESENTATIVES,80000,,0,0,2008-01-31T16:43:50.100000-05:00
545079,c531fe03-8ae4-4165-b026-d8a09917f50b,YT,"DUTKO WORLDWIDE, LLC",12868,ARLINGTON CAPITAL PARTNERS,2007,year_end,BAN,Monitor legislation and advising client as to how it affects them.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-02-01T10:28:53.560000-05:00
545113,2d2262e9-c9a3-4e6f-a7d0-7393cb821a2f,YY,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2007,year_end,BAN,Lobbying on behalf of Forex regarding the Commodities Modernization Act. Providing strategy and advice relative to legislation that affects Forex.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-02-01T11:04:31.857000-05:00
545138,898fb1e2-feb3-4bb2-bcff-efbdc24be7f4,YY,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2007,year_end,BAN,Monitor legislation relative to banking issues.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-02-01T11:17:49.207000-05:00
545151,fa237e6c-ee06-43bf-91ee-b95c08f77150,YY,"DUTKO WORLDWIDE, LLC",12868,LATVIAN - AMERICAN FINANCIAL FORUM,2007,year_end,BAN,Help strengthen position as a global financial center;  develop the bi-lateral relationship with federal and New York regulators and among key policy makers at the Department of State and at the NSC.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of",120000,,0,0,2008-02-01T11:25:56-05:00
545188,47366b3f-58b5-4815-a638-b456c6cea99d,YY,"WEBSTER, CHAMBERLAIN & BEAN, LLP",40830,COMMERCIAL LAW LEAGUE OF AMERICA,2007,year_end,BAN,"Fair Debt Collection Practices Act
Federal Debt Collection
Privacy; Bankruptcy","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-02-01T11:39:28.177000-05:00
545209,1e8b4d4d-1fd9-4b71-8252-a7e2f02b336d,YY,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,EATON VANCE MANAGEMENT INC (FKA EATON VANCE MAN CO ),2007,year_end,BAN,General corporate tax issues focused on financial services industry.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",80000,,0,0,2008-02-01T11:47:42-05:00
545224,8a711292-55d2-4152-99c0-0fc9f5def24c,YY,VAN SCOYOC ASSOCIATES,39837,LOS ANGELES COUNTY METRO TRANSPORTATION AUTHORITY,2007,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",180000,,0,0,2008-02-01T11:53:49.203000-05:00
545296,391232e0-4231-4994-9a6a-3cb4bf8293d7,YY,SELLERY ASSOCIATES,34808,FINANCIAL SERVICE CENTERS OF AMERICA INC,2007,year_end,BAN,"H.R. 2871 ""Payday Loan Reform Act of 2007""
Monitor Issues Regarding Check Cashing, Banking Regulations, Payroll Cards, and Small Consumer Loans","HOUSE OF REPRESENTATIVES,SENATE",125000,,0,0,2008-02-01T12:21:30.423000-05:00
545451,b394bda7-d103-4630-b4da-a60a225bef0b,YY,MARLOWE & COMPANY,23851,AMERICAN SHORE AND BEACH PRESERVATION ASSOCIATION,2007,year_end,BAN,"*

National Flood Insurance Program",UNDETERMINED,40000,,0,0,2008-02-01T15:28:08.933000-05:00
545824,37e512b8-ad7d-4815-9dcd-0ed3db89fd58,YY,THE WALTER GROUP,309537,JPMORGAN CHASE & CO,2007,year_end,BAN,"Internet Security, credit cards and student lending","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-02-04T11:02:40.477000-05:00
545873,c660f66e-805f-4272-aec8-f284474ce11c,YY,VAN SCOYOC ASSOCIATES,39837,FEDERAL HOME LOAN BANK OF SAN FRANCISCO,2007,year_end,BAN,"H.R.1427, Federal Housing Finance Reform Act of 2007, GSE reform issues.
S.1299, Borrowers Protection Act 2007, subprime issues.
H.R.2061, Predatory Mortgage Lending Practices Reduction Act, subprime issues.","HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2008-02-04T11:28:15.920000-05:00
545931,b6552373-95c2-4073-a47a-e19fc5cb891c,YY,VAN SCOYOC ASSOCIATES,39837,NEHEMIAH CORPORATION OF AMERICA,2007,year_end,BAN,"H.R.1852, Expanding American Homeownership Act of 2007, Homebuyer mortgage assistance related issues.
S.2338, FHA Modernization Act of 2007, Homebuyer mortgage assistance related issues.","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",60000,,0,0,2008-02-04T11:53:56.347000-05:00
546074,57e1a31e-44d9-4165-a823-81d2c280abba,YY,DAN DIXON,322317,WACHOVIA BANK,2007,year_end,BAN,"Residential Mortgage Lending Reform (H.R. 3915, S. 2452)
Subprime Mortgage Lending Guidance","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",40000,,0,0,2008-02-04T13:29:49.507000-05:00
546098,555757cc-75f5-4d9d-ac21-461c164770c2,YY,VAN SCOYOC ASSOCIATES,39837,AMERICAN INSURANCE ASSOCIATION,2007,year_end,BAN,"H.R.2761, Terrorism Risk Insurance Extension Act of 2007, Banking issues.  Legislative issues regarding insurance reform and flood insurance.
Optional Federal Charter legislation; McCarran-Ferguson, Flood insurance, Natural Catastrophe, and insurance reform related issues generally.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-02-04T13:45:18.597000-05:00
546110,b6ba9ba1-34aa-421f-956b-881368b826cc,YY,VAN SCOYOC ASSOCIATES,39837,BALDWIN COUNTY COMMISSION,2007,year_end,BAN,No lobbying activity.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-02-04T13:50:28.477000-05:00
546162,c94ae036-699e-4c29-b1a9-f78f3b0496a5,YY,JEFFERSON STREET CONSULTING LLC,40101,MONEYGRAM INTERNATIONAL,2007,year_end,BAN,"Financial Services Issues Related to Money Services Businesses
H.R. 4049 
Issues Related to Remittances","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,UNDETERMINED",20000,,0,0,2008-02-04T14:09:40-05:00
546206,a4108a14-eb0f-4a16-be8f-5f6a984dba23,YY,JOHN KELLY CONSULTING,21357,MERRILL LYNCH & CO INC,2007,year_end,BAN,"Banking legislative issues including industrial loan banks (H.R. 698 and S.1356); interest on corporate demand deposits (H.R. 41), and mortgage lending (H. R. 2061, H.R. 3915, H.R. 3666, H. R. 1852, S. 2452 and S.2036).","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,UNDETERMINED",40000,,0,0,2008-02-04T14:09:54-05:00
546274,f14ae923-9127-4b50-9db3-e17f2e3323ab,YY,VAN SCOYOC ASSOCIATES,39837,MOBILE COUNTY COMMISSION,2007,year_end,BAN,No lobbying activity.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-02-04T14:49:12.177000-05:00
546309,200b7f58-81bc-4616-90cf-4d8a980cef4b,YY,VAN SCOYOC ASSOCIATES,39837,PROTECTIVE LIFE CORPORATION,2007,year_end,BAN,"S.40, National Insurance Act of 2007, Insurance reform generally.

Insurance reform generally; pension reform; accounting reform; and data security issues.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-02-04T15:02:30.767000-05:00
546332,93f853d8-ceab-4da3-8f12-341f5de0526c,YY,VAN SCOYOC ASSOCIATES,39837,TRAVELERS COMPANIES INC AND SUBSIDIARIES,2007,year_end,BAN,"S.40, National Insurance Act of 2007, Insurance reform issues.
H.R.2761, Terrorism Risk Extension Act of 2007, Insurance related issues.
Optional Federal Charter legislation; McCarran-Ferguson; Flood insurance; Natural Catastrophe; and insurance reform related issues generally.","HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-02-04T15:11:53.367000-05:00
546420,566714e2-9988-491d-9fa9-52ad04b29b9a,YY,FISERV (FKA FIRST DATA CORPORATION),14633,FISERV (FKA FIRST DATA CORPORATION),2007,year_end,BAN,"*



H.R. 946 - To extend protections from the Truth In Lending Act to overdraft protection programs and services offered by depository financial institutions, to require consumer consent before a depository institution my initiate overdraft protections or fees.
H.R. 2911 - To amend the Electronic Fund Transfer Act to provide similar protections under that Act for consumers as apply under the Truth in Lending Act, and for other purposes.
H.R. 2911 - To amend the Electronic Fund Transfer Act to provide similar protections under that Act for consumers as apply under the Truth in Lending Act, and for other purposes.","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,180000,0,0,2008-02-04T16:23:44.127000-05:00
546424,e9455aad-77dc-4493-960e-b953e284c0da,YY,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2007,year_end,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007, and H.R. 1427, Federal Housing Finance Reform Act of 2007-- all provisions relating to the Federal Home Loan Bank System.  
S. 1963 and H.R. 2091, legislation to allow bonds guaranteed by the FHLBanks to be treated as tax-exempt bonds -- all provisions.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-02-04T16:26:55.797000-05:00
546439,98f61b66-a7da-4f1f-97b3-ec24b658ffe5,YY,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2007,year_end,BAN,"H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-02-04T16:43:20.080000-05:00
546868,2c36c312-65e1-4d56-81a8-bdd119bbe49a,YY,ASSOCIATION FOR FINANCIAL PROFESSIONALS,38437,ASSOCIATION FOR FINANCIAL PROFESSIONALS,2007,year_end,BAN,"Deposit Insurance Reform, Bank Holding Company Act, Payment Systems, Data Security/ID Theft, Regulation Q, credit and practices","Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,20000,0,0,2008-02-05T14:41:14.610000-05:00
546933,298e1e6c-495b-4322-ac06-1a8f96165c68,YY,THE ESOP ASSOCIATION,13858,ESOP ASSOCIATION,2007,year_end,BAN,"Proposed legislation in relationship to ESOPs, employee ownership, and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974.  Specifically S. 1322 in the 110th Congress and Section 3701 of H.R. 3970.  Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974.","Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of",,80000,0,0,2008-02-05T15:15:32.893000-05:00
546956,7eadbd00-6b6c-49ad-9b90-055d6beba310,YY,"DUTKO WORLDWIDE, LLC",12868,SANDY CITY,2007,year_end,BAN,Securing federal appropriations for city projects such as waste and water.,"Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",100000,,0,0,2008-02-05T15:26:54.717000-05:00
547007,8462fdf3-2666-499a-bfd1-baff2a3846d4,YY,AKERMAN LLP,287270,NATIONAL ASSOCIATION OF MORTGAGE BROKERS,2007,year_end,BAN,Financial services and mortgage related matters,"HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,White House Office",40000,,0,0,2008-02-05T15:51:28.920000-05:00
547052,3f6a04de-0b32-41d3-baca-1c1d8efa4874,YY,ERIS GROUP,82055,MORGAN STANLEY,2007,year_end,BAN,H.R. 698 & S. 1356  Industrial Bank Holding Company Act of 2007,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-02-05T16:08:43.207000-05:00
547109,015020b3-0755-4327-a5b6-66d8867d9fdd,YY,ERIS GROUP,82055,WESTERN UNION,2007,year_end,BAN,"H.R. 4049 - Money Service Business Act of 2007
Money Laundering Issues","HOUSE OF REPRESENTATIVES,SENATE",72000,,0,0,2008-02-05T16:21:19.263000-05:00
547114,0f69bc73-ff7a-479d-8f98-7b54f3873970,YY,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2007,year_end,BAN,Work with Members of Congress and Federal Agencies to support use of tamper-proof ink for currency and tax stamps at the Federal and state levels.,"Bureau of Engraving & Printing,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,U.S. Customs & Border Protection",20000,,0,0,2008-02-05T16:24:12.717000-05:00
547222,5a9fbe57-fd7d-4654-b297-9de46d697167,YA,"CGCN GROUP, LLC",76992,AMERICAN BANKERS ASSOCIATION,2007,year_end,BAN,"Regulatory interpretation of Graham/Leach/Bliley Act pertaining to banks participating in realestate brokerage activities, and legislative activities before the U.S. Congress.","HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-02-05T17:14:05.570000-05:00
547325,eb7d2791-2e8e-4e0f-a8bf-d56322c215f6,YA,"CGCN GROUP, LLC",76992,AMERICAN BANKERS ASSOCIATION,2007,year_end,BAN,"Regulatory interpretation of Graham/Leach/Bliley Act pertaining to banks participating in realestate brokerage activities, and legislative activities before the U.S. Congress.","HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-02-05T19:26:43.047000-05:00
547610,7ec6df45-966e-410b-a26b-5ed5b0327b1e,YY,NATIONAL CITY CORPORATION,27412,NATIONAL CITY CORPORATION,2007,year_end,BAN,"ILC's (S 1356) Prevention of commercial ownership of industrial loan companies; Subprime/Predatory Lending (S 2114, S 1386, S 1299) Deal with rising foreclosures in subprime mortgage market; Bankruptcy Reform (S 2136, S 2133);  FHA Reform (S 2338); GSE's (S 1100, S 2036, S 2169)","HOUSE OF REPRESENTATIVES,SENATE",,87500,0,0,2008-02-06T10:55:26-05:00
547693,432a341b-9982-4983-92e5-a33d56271911,YY,R A RAPOZA ASSOCIATES INC,32715,NCB CAPITAL IMPACT,2007,year_end,BAN,Banking Legislation,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2008-02-06T11:20:03.610000-05:00
547984,71aa698a-7b26-4cf3-bd06-d5e33b6aeaa2,YA,"CGCN GROUP, LLC",76992,CONSUMER BANKERS ASSOCIATION,2007,year_end,BAN,General business issues before the U.S. Congress and federal government.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-02-06T13:35:18.807000-05:00
548037,55547f3f-7218-4600-a080-c154c92f1b59,YY,CLARK & WEINSTOCK,9443,FEDERAL HOME LOAN MORTGAGE CORP (FREDDIE MAC),2007,year_end,BAN,"Legislation affecting the secondary mortgage market.

Monitor various issues affecting Freddie Mac; educate various officials on Freddie Mac's operation and concerns and views on legislation.  General outreach to key Members of the House and Senate to talk about Freddie Mac generally.","Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-02-06T14:03:33.137000-05:00
548048,cdc8ed8a-20d4-4d7c-9fba-c7b4c00ec1a7,YA,"CGCN GROUP, LLC",76992,PRUDENTIAL INSURANCE COMPANY OF AMERICA,2007,year_end,BAN,General business issues before the U.S. Congress and federal government.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-02-06T14:11:12.257000-05:00
548063,19f6d9a6-9a5c-40b0-99d6-0d0e553a2090,YY,"FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA)",320997,FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA),2007,year_end,BAN,"Farm Credit legislative agenda on housing population limit
Farm related business lending and renewable energy lending
Farm Bill Credit title - H.R. 2419, S. 340","Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE",,20975,0,0,2008-02-06T14:19:56.650000-05:00
548355,62140690-c25c-423a-ab30-74a8ada21fa0,YY,"DOWNEY MCGRATH GROUP, INC.",12573,FANNIE MAE,2007,year_end,BAN,mortgage lending,"HOUSE OF REPRESENTATIVES,SENATE",90000,,0,0,2008-02-06T15:42:17.047000-05:00
548376,657674d8-8b32-4d95-8425-b3c7c6c97837,YY,"JEFFERSON GOVERNMENT RELATIONS, L.L.C.",48417,CUMMINS-ALLISON CORPORATION,2007,year_end,BAN,"Patent Reform
Counterfeit Currency","Federal Bureau of Investigation (FBI),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2008-02-06T15:47:42-05:00
548457,36ac495c-9e3a-412a-a313-9ce692c8c24e,YY,JACKSON NATIONAL LIFE INSURANCE COMPANY,20334,JACKSON NATIONAL LIFE INSURANCE COMPANY,2007,year_end,BAN,"S.40/H.R. 3200, National Insurance Act of 2007, provisions affecting the regulation of life insurance.","HOUSE OF REPRESENTATIVES,SENATE",,80000,0,0,2008-02-06T16:15:37.103000-05:00
548750,3227b3ec-4582-4ee8-9f0e-c46bf80ceb56,YY,DAVID GENCARELLI,15918,GUARDIAN LIFE INSURANCE COMPANY OF AMERICA,2007,year_end,BAN,Terrorism Risk Insurance Legislation,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-02-07T09:58:43.030000-05:00
548911,981540fb-778c-49fb-9131-0e28cbaa7155,YY,"GENWORTH FINANCIAL, INC.",302118,"GENWORTH FINANCIAL, INC.",2007,year_end,BAN,Privacy,"Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",,2100000,0,0,2008-02-07T11:40:01.413000-05:00
548931,226e633c-85d9-4cb6-ac5e-6ca4fcc0a9ae,YY,RICH FEUER ANDERSON,84775,GOLDMAN SACHS & CO,2007,year_end,BAN,"Ownership of industrial loan corporations, including H.R.698, the ""Industrial Bank Holding Company Act of 2007.""","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2008-02-07T11:47:11.840000-05:00
548948,ee758188-f3d3-4ff1-b55d-9a90bc08113b,YY,SCHWARTZ & BALLEN LLP,34650,AMERICAN COUNCIL OF LIFE INSURERS,2007,year_end,BAN,Privacy legislation,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-02-07T12:00:37.030000-05:00
548950,4a837da2-97c4-4a09-89d3-7cd663d85ce3,YY,SCHWARTZ & BALLEN LLP,34650,AMERICAN COUNCIL OF LIFE INSURERS,2007,year_end,BAN,"Check Clearing for the 21st Century Act, P.L. 108-100, 117 Stat. 1177
Expedited Funds Availability Act, 12 USA Section 4001 et seq.
Check collection/payment issues","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-02-07T12:00:39.250000-05:00
549052,4c63e9c8-e5ff-44d7-95f7-85a4f773e6c5,YY,"MERRILL LYNCH & CO, INC",24965,MERRILL LYNCH & CO INC,2007,year_end,BAN,"H.R. 41, H.R. 698, H.R. 3010, H.R. 3046, H. Res. 127, S. 1356, S. 1782","Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Energy Regulatory Commission (FERC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,1580000,0,0,2008-02-07T13:29:35.857000-05:00
549063,9915f39a-63be-4a03-8518-f682ef034571,YY,FOLEY MALDONADO & O'TOOLE,289933,CALIFORNIA ASSOCIATION OF INDUSTRIAL BANKS,2007,year_end,BAN,General Banking legislation,"HOUSE OF REPRESENTATIVES,SENATE",16000,,0,0,2008-02-07T13:30:38.153000-05:00
549264,5a542f4c-1fcc-4a07-911a-a6b41ad6f7c4,YY,FOLEY MALDONADO & O'TOOLE,289933,TARGET FINANCIAL SERVICES,2007,year_end,BAN,General banking legislation,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-02-07T15:01:13.700000-05:00
549315,03c3dc9d-88b8-444f-8a40-f1c809e8b41a,YY,POLICY DIRECTIONS INC.,31747,BAYLOR COLLEGE OF MEDICINE,2007,year_end,BAN,"DeBakey Gold Medal - H.R. 1154, S.474","Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Natl Aeronautics & Space Administration (NASA),SENATE,State, Dept of (DOS),Veterans Affairs, Dept of (VA)",60000,,0,0,2008-02-07T15:11:50.420000-05:00
549701,2e0c7289-3bc4-4884-bc47-3a729907434d,YY,DEWEY SQUARE GROUP,12185,COUNTRYWIDE FINANCIAL CORP,2007,year_end,BAN,"regulation of subprime mortgage lending, mortgage loan servicing, and mortgage lending consumer protections, including HOEPA, S.1299, S.1386","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2008-02-07T16:50:31.593000-05:00
549704,f662c4f5-903c-42c7-a10f-a3d1e005de87,YY,APPRAISAL INSTITUTE,4163,APPRAISAL INSTITUTE,2007,year_end,BAN,"Mortgage Fraud, Predatory Lending, Real Estate Appraisal Reform, Foreclosure Prevention","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,UNDETERMINED",,20000,0,0,2008-02-07T16:50:41-05:00