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
103409,aa2b1747-e30d-45e8-a84b-42c49b92ac20,MT,BRACEWELL LLP,6837,SIGMABLEYZER,2001,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-05-29T00:00:00-04:00
103430,2bed4009-4d0c-4cc7-86cc-56015be72bce,MM,CITIZEN CONSULTING INC. (CCI),9328,ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW,2001,mid_year,BAN,,"Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",40000,,0,0,2001-06-21T00:00:00-04:00
103575,9ae14237-0c65-4f85-bc48-fa49dae3f4f1,MM,COMMUNITY BANKERS ASSN OF NEW YORK STATE,10230,COMMUNITY BANKERS ASSN OF NEW YORK STATE,2001,mid_year,BAN,,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-07-06T00:00:00-04:00
103585,3eb9bcc9-6df7-4f05-81d3-5b04845b3351,MM,"THE VELASQUEZ GROUP, L.L.C.",53403,VISA INC,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2001-07-06T00:00:00-04:00
103690,0a00342a-10ea-448a-b45e-c461afadc8ba,MT,NOSSAMAN LLP,29846,UBS WARBURG,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-07-10T00:00:00-04:00
103695,fbced14b-ff97-4441-b9e9-aea4f545b475,MT,NOSSAMAN LLP,29846,STATE STREET BANK & TRUST CO,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-07-10T00:00:00-04:00
103707,b8eeea08-6066-4585-aa27-fc479d9ef400,MT,NOSSAMAN LLP,29846,VISA USA INC,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-07-10T00:00:00-04:00
103709,c84a3074-50dd-40ac-aff0-b52cbf4411b2,MT,NOSSAMAN LLP,29846,U S CENTRAL CREDIT CORP,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-07-10T00:00:00-04:00
103716,e34c289f-7537-451d-9a29-8f8e9a064a35,MT,NOSSAMAN LLP,29846,MULDOON MURPHY & FAUCETTE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-07-10T00:00:00-04:00
103910,472cc307-e41f-45ae-81a9-0488d5b379da,MM,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2001,mid_year,BAN,"Securities issues, implementation of Gramm-Leach-Bliley law","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-07-16T00:00:00-04:00
103959,b22e6f60-e1ee-4768-83d4-47c9180c08bb,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2001,mid_year,BAN,"No specific legislation -- issues relating to the Federal Home Loan Bank System, generally.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2001-07-17T00:00:00-04:00
103967,dc82ec08-eb42-4712-b63c-d1e6d7c3b8ae,MM,PILLSBURY WINTHROP SHAW PITTMAN LLP,35002,CREDIT SUISSE FIRST BOSTON (EUROPE) LTD,2001,mid_year,BAN,,,0,,0,0,2001-07-17T00:00:00-04:00
104005,6a81d2e7-15fc-4ccd-b31a-b5ca3a17de0c,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,AMERICAN COLLECTORS ASSN,2001,mid_year,BAN,"H.R. 2014, the Fair Debt Collection Practices Improvement Act of 2001, all provisions as they amend the Fair Debt Collection Practices Act.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2001-07-17T00:00:00-04:00
104059,75d3d418-127c-483c-a721-6c8d8d6d2cab,MMY,DAVIS POLK & WARDWELL LLP,11710,BROWN BROTHERS HARRIMAN & CO,2001,mid_year,BAN,,,0,,0,0,2001-07-18T00:00:00-04:00
104075,b1c089a3-1b38-4ec3-82c5-731df51d9b17,MM,"MANATT, PHELPS, AND PHILLIPS",23645,KEANE TRACERS INC,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),U.S. Trade Representative (USTR)",0,,0,0,2001-07-18T00:00:00-04:00
104194,48b5cd7b-cad3-4de8-89b4-4f80c80f3ee3,MM,KESSLER & ASSOCIATES BUSINESS SERVICES,21506,SALLIE MAE,2001,mid_year,BAN,Enact change in the bankruptcy,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2001-07-19T00:00:00-04:00
104323,ef513b14-724f-49a9-ad9d-05f8e969e3a0,MM,"ADAMS AND REESE, LLP",157,LOUISIANA CREDIT UNION LEAGUE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-07-20T00:00:00-04:00
104397,b8b5b1f8-e8f8-444a-b281-9bb01e256bae,MM,NEW YORK CREDIT UNION ASSOCIATION,29208,NEW YORK CREDIT UNION ASSOCIATION,2001,mid_year,BAN,"Bankruptcy Reform
Central Liquidity Facility
Small Business Lending
IRAs, Pensions
Individual Development Accounts
CDFI","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,0,2001-07-23T00:00:00-04:00
104522,e663e8c7-0e07-4ddc-970d-04d368885fd0,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2001,mid_year,BAN,"HR 1701, the Consumer Rental Purchase Agreement Act, all provisions as they relate to rent-to-own transactions.",HOUSE OF REPRESENTATIVES,40000,,0,0,2001-07-24T00:00:00-04:00
104689,9f6ec117-aafb-40db-b644-829445e72322,MM,"THORESEN, ROBERT",38107,VOITH HYDRO,2001,mid_year,BAN,,"Commerce, Dept of (DOC),Energy, Dept of,Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR)",0,,0,0,2001-07-25T00:00:00-04:00
104703,00f73934-d5a8-4de3-aa7b-e32b8762c395,MM,ENERGY MARKETERS OF AMERICA,31281,ENERGY MARKETERS OF AMERICA,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,70000,0,0,2001-07-25T00:00:00-04:00
104958,d9f64435-c8c6-4581-aba2-63c6ae33d7ae,MM,CONSECO,10547,CONSECO,2001,mid_year,BAN,,"Centers For Medicare and Medicaid Services (CMS),HOUSE OF REPRESENTATIVES,SENATE",,120000,0,0,2001-07-27T00:00:00-04:00
104978,09e0a274-6a87-4972-8dc8-b9eb040d4bc0,MM,CAPITOL COUNSEL GROUP,49293,FEDERAL HOME LOAN BANK OF DALLAS,2001,mid_year,BAN,,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-07-27T00:00:00-04:00
105060,3f846154-28f8-4348-8fc7-67b0f5419968,MM,MOSS MCGEE BRADLEY & FOLEY,53128,CALIFORNIA ASSN OF INDUSTRIAL BANKS,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-07-27T00:00:00-04:00
105111,f4666157-ad90-4c84-ab28-436d2f7ffb76,MM,BEN BARNES GROUP LP,5415,LAREDO NATL BANK,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",160000,,0,0,2001-07-27T00:00:00-04:00
105127,6872e11e-0e74-4125-a85c-3c4435901a5b,MM,"RADWAY, MICHAEL R.",49431,SALLIE MAE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-07-27T00:00:00-04:00
105326,d7e84f21-b255-45b3-9c1d-21b97adfca49,MM,SULLIVAN & CROMWELL LLP,37232,"THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C.",2001,mid_year,BAN,Legislation affecting banks; regulatory rulemakings affecting banking organizations,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2001-07-30T00:00:00-04:00
105330,95cadfd3-7250-4878-9936-16a26c89c900,MM,NATIONAL AMERICAN INDIAN HOUSING COUNCIL,26535,NATIONAL AMERICAN INDIAN HOUSING COUNCIL,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,80000,0,0,2001-07-30T00:00:00-04:00
105514,f4c031ac-5244-4ae0-8f5b-aee16eccc778,MM,"HALL, W. ROBERT",64111,NAVY FEDERAL CREDIT UNION,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-07-31T00:00:00-04:00
105604,070b550c-95b0-4902-8a59-67d18ae4afbe,MM,"TIMMONS AND COMPANY, INC.",38164,AMERICAN COUNCIL OF LIFE INSURERS,2001,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",160000,,0,0,2001-07-31T00:00:00-04:00
105659,8e70cc31-80c9-4476-9750-5572c5808627,MM,"SIMPSON & ASSOC, BILL",35412,STEPHENS,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-07-31T00:00:00-04:00
105869,65599de4-9153-4361-bbf7-75888f1c75df,MM,BINGHAM MCCUTCHEN LLP,51560,FLEET BOSTON FINANCIAL CORP,2001,mid_year,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",40000,,0,0,2001-08-01T00:00:00-04:00
105948,9e0b7855-4d78-4322-bbfe-7f88f58e8be7,MM,FLEETBOSTON FINANCIAL CORP,14770,FLEETBOSTON FINANCIAL CORP,2001,mid_year,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",280000,,0,0,2001-08-01T00:00:00-04:00
106052,74f6d4e9-5032-48aa-9622-85a567d79d73,MM,"WARD AND SMITH, P.A.",44674,FIRST CITIZENS BANCSHARES INC,2001,mid_year,BAN,Discussion of anticipated banking bills before Senate in current congressional year.,SENATE,,,0,0,2001-08-02T00:00:00-04:00
106096,c4ae2a9b-c678-47d2-bc37-006f7f87dbee,MM,NATIONAL ASSOCIATION OF REALTORS,27070,NATIONAL ASSOCIATION OF REALTORS,2001,mid_year,BAN,"Federal Reserve Board - Proposed rule permitting financial holding companies to engage in real estate activities
Department of Treasury - Proposed rule permitting financial holding companies to engage in real estate activities","Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Education, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Credit Union Administration (NCUA),SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,4480000,0,0,2001-08-02T00:00:00-04:00
106155,9519a434-9a4b-4e14-9611-9fac98fe5310,MM,"EQUIFAX, INC.",13756,"EQUIFAX, INC",2001,mid_year,BAN,"The lobbying issue for the following six bills is the use of Social Security Numbers for legitimate business purposes:
S. 324, the ""Social Security Number Privacy Act of 2001""
S. 451, the ""Social Security Number Protection Act of 2001""
S. 848, the ""Social Security Number Misuse Prevention Act of 2001""
S. 1014, the ""Social Security Number Privacy and Identity Theft Prevention Act of 2001""
S. 1055, the ""Privacy Act of 2001"" (Title II)
H.R. 2036, the ""Social Security Number Privacy and Identity Theft Prevention Act of 2001""
* * *
S. 451, the ""Financial Institution Privacy Protection Act of 2001"" (financial privacy)
* * *
H.R. 1176, the ""Fair Credit Reporting Act Amendments of 2001""
* * *
Credit scoring legislation (no specific bill)
* * *
Identification fraud (no specific bill)
* * *
Status of credit header information and industry self-regulatory privacy initiatives","Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",,80000,0,0,2001-08-02T00:00:00-04:00
106388,97f59771-03cd-4d8b-af5a-6022f425f8ad,MM,THE MACON EDWARDS COMPANY,13200,FIRST SOUTH PRODUCTION CREDIT ASSN,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-08-03T00:00:00-04:00
106478,b7d7aea3-cf85-47fc-b0bc-4f160cb31fe1,MM,"PUBLIC STRATEGIES, INC.",32475,FANNIE MAE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2001-08-03T00:00:00-04:00
106482,cbbf713a-9ea9-4972-b98d-27a894a77994,MM,"PUBLIC STRATEGIES, INC.",32475,FREDDIE MAC,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2001-08-03T00:00:00-04:00
106538,1c681ca7-e12e-4dd1-b5b3-6f2e7eeadad7,MM,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SULLIVAN & CROMWELL,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2001-08-03T00:00:00-04:00
106570,45bd0871-c825-4366-8d47-99eea3a2b5df,MM,AMERICAN GENERAL CORP,2467,AMERICAN GENERAL CORP,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",300000,,0,0,2001-08-03T00:00:00-04:00
107024,95b80acf-b647-4ba1-b59f-078d238e7e23,MM,K&L GATES LLP,21756,AMERICAN FINANCIAL GROUP,2001,mid_year,BAN,,SENATE,0,,0,0,2001-08-06T00:00:00-04:00
107201,b9366624-76c1-4336-84cc-8658693a999e,MM,MAYNARD NEXSEN PC,60116,REGIONS FINANCIAL CORPORATION,2001,mid_year,BAN,,,40000,,0,0,2001-08-06T00:00:00-04:00
107247,93b5ac51-f1c2-43bf-bf3f-41b4e146f6f2,MM,UNITED STATES BUSINESS AND INDUSTRY COUNCIL,38734,UNITED STATES BUSINESS AND INDUSTRY COUNCIL,2001,mid_year,BAN,,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,White House Office",,20000,0,0,2001-08-06T00:00:00-04:00
107471,fd34ff27-662c-4140-8375-e57c1ac184b9,MM,ASSOCIATION FOR FINANCIAL PROFESSIONALS,38437,ASSOCIATION FOR FINANCIAL PROFESSIONALS,2001,mid_year,BAN,,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",,40000,0,0,2001-08-07T00:00:00-04:00
107494,85881343-78c5-43a6-8281-727da58a157e,MM,BEN BARNES GROUP LP,5415,FREDDIE MAC,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",180000,,0,0,2001-08-07T00:00:00-04:00
107686,20f88537-d145-452a-88e1-9c9ec64889a6,MM,DEERE & COMPANY,11878,DEERE & COMPANY,2001,mid_year,BAN,,"Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE",,280000,0,0,2001-08-07T00:00:00-04:00
107716,3346636c-eaba-4d17-8cb5-4b4ac06cc262,MM,CENDANT CORP,44708,CENDANT CORP,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",280000,,0,0,2001-08-07T00:00:00-04:00
107836,6857cd67-ff4f-4ccc-a8d7-4687e22a9cab,MM,VALANZANO & ASSOCIATES,39735,AMERICAN INTL GROUP,2001,mid_year,BAN,"Issues related to mortgage lending, particularly predatory lending. Issues related to regulation of Government Sponsored Enterprises, particularly HR. 1409.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-08-07T00:00:00-04:00
107859,83c42cb9-456e-416e-9c02-97471d921669,MM,AMERICAN RESORT DEVELOPMENT ASSN,3242,AMERICAN RESORT DEVELOPMENT ASSN,2001,mid_year,BAN,,HOUSE OF REPRESENTATIVES,,150000,0,0,2001-08-07T00:00:00-04:00
107924,7a6f9383-7889-4437-b2fc-6f332469e181,MM,RICHARD F. HOHLT,18433,GUARANTY BANK SSB,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-08-08T00:00:00-04:00
108032,72e6cd2f-8466-4924-b37e-a1f131ace175,MM,"DIRECT MARKETING ASSOCIATION, INC.",12301,"DIRECT MARKETING ASSOCIATION, INC.",2001,mid_year,BAN,"S. 30, to strengthen control by consumers over the use of personal 
financial or health information; S. 324, to amend Gramm/Leach/Bliley to 
prohibit the sale of Social Security numbers by banks; S. 450, to amend 
Gramm/Leach/Bliley to change privacy provisions from ""opt-out"" to ""opt-in""; 
S. 536, to amend Gramm/Leach/Bliley from ""opt-out"" to ""opt-in"" for certain 
provisions; S. 891, to restrict the use of credit cards for those under 21","Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,U.S. Postal Service (USPS)",,200000,0,0,2001-08-08T00:00:00-04:00
108084,4c4fcda6-a8eb-42b6-b3ec-08f73c2e1774,MM,CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS,11322,"CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS",2001,mid_year,BAN,,"Federal Mediation & Conciliation Service,Natl Credit Union Administration (NCUA),Small Business Administration (SBA)",,757000,0,0,2001-08-08T00:00:00-04:00
108166,90d1513e-1ab6-491d-a723-2e8b5cf7ac50,MM,RICHARD F. HOHLT,18433,BMW FINANCIAL SERVICES OF NORTH AMERICA INC,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-08-08T00:00:00-04:00
108185,740aef25-3733-4424-938e-5220ed8f7d61,MM,RICHARD F. HOHLT,18433,J P MORGAN CHASE & COMPANY,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2001-08-08T00:00:00-04:00
108383,442cbe1d-2fb9-4bad-8f59-ce85f70d0a6c,MM,RICHARD F. HOHLT,18433,WASHINGTON MUTUAL BANK,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2001-08-08T00:00:00-04:00
108462,f6a792fb-58f5-4a03-8d50-c7d71015a330,MM,RICHARD F. HOHLT,18433,DIME SAVINGS BANK OF NEW YORK,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-08-08T00:00:00-04:00
108608,b9015c81-73ad-4081-aba9-bfcee02aa6f9,MM,JEFFERSON STREET CONSULTING LLC,40101,MONEYGRAM INTERNATIONAL,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-08-09T00:00:00-04:00
108641,d7d64295-46a1-49ea-aeec-5af3e7823d38,MT,BKSH & ASSOCIATES,6291,MORTGAGE BANKERS ASSN OF AMERICA,2001,mid_year,BAN,No specific issues.  General discussions with Members re organization of Committees and Administration initiatives.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-08-09T00:00:00-04:00
108668,00ff79cd-166c-44d2-8593-d3424f2603ac,MM,INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA,19228,INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA,2001,mid_year,BAN,,"Agriculture, Dept of (USDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",,500000,0,0,2001-08-09T00:00:00-04:00
108833,decfa614-eb06-4386-aa0a-fdc99a3ed1ec,MM,CONFERENCE OF STATE BANK SUPERVISORS,10434,CONFERENCE OF STATE BANK SUPERVISORS,2001,mid_year,BAN,"Deposit Insurance Reform (anticipated) impacts on the state banking system

H. Con Res. 83 Budget Resolution Amendment by Senators Enzi and Carper to eliminate state bank exam fees from the budget

H.R. 1408 the Financial Services Antifraud Network Act of 2001 relating to CSBS and information sharing privileges

International Bank Regulatory Relief (anticipated) impacts on the state banking system","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,,0,0,2001-08-09T00:00:00-04:00
108856,558e36b7-027b-4bdf-b11c-6e068f2e0ce3,MM,FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA,14187,FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA,2001,mid_year,BAN,,"Agriculture, Dept of (USDA),Energy, Dept of,Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),Labor, Dept of (DOL),Office of Management & Budget (OMB),President of the U.S.,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR)",,560000,0,0,2001-08-09T00:00:00-04:00
108928,f6c7c13f-d1ef-4c2e-a7d3-c7cf9128785a,MM,"DUTKO WORLDWIDE, LLC",12868,HOOVER PARTNERS,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-08-09T00:00:00-04:00
108931,e3d9daca-43e8-4d06-86d7-e3166a45f4a0,MM,PRINCIPAL FINANCIAL GROUP,32178,PRINCIPAL FINANCIAL GROUP,2001,mid_year,BAN,,"Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Federal Deposit Insurance Corporation (FDIC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Office of Thrift Supervision (OTS),Pension & Welfare Benefits Administration,SENATE,Social Security Administration (SSA),Treasury, Dept of,U.S. Trade Representative (USTR)",,1010000,0,0,2001-08-09T00:00:00-04:00
108951,08b59572-38ca-4e9e-b151-61b7300706ec,MM,CHAMBER OF COMMERCE OF THE U.S.A.,38756,CHAMBER OF COMMERCE OF THE U.S.A.,2001,mid_year,BAN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,6780000,0,0,2001-08-09T00:00:00-04:00
109035,79982a29-2b28-41ea-8ecd-875eeebc88e3,MM,JOHN T. O'ROURKE,29937,ALLIANCE DATA SYSTEMS,2001,mid_year,BAN,Issues relating to the privacy of financial information.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2001-08-09T00:00:00-04:00
109066,734d6b6e-97ec-47c9-8b85-bd904d06c640,MM,NATIONAL PROPANE GAS ASSOCIATION,28377,NATIONAL PROPANE GAS ASSOCIATION,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT)",,220000,0,0,2001-08-09T00:00:00-04:00
109079,1a585198-237a-4964-834a-ca20b30a8cdc,MM,"MERRILL LYNCH & CO, INC",24965,MERRILL LYNCH & CO INC,2001,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office",,1920000,0,0,2001-08-09T00:00:00-04:00
109266,049342cd-53d1-4242-82c6-456f92e7fab4,MM,NEW YORK BANKERS ASSOCIATION,29163,NEW YORK BANKERS ASSOCIATION,2001,mid_year,BAN,,"Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE",,60000,0,0,2001-08-09T00:00:00-04:00
109300,87b34be3-dfa5-4bd1-a665-aafaf8a4fc11,MM,SECURITIES INDUSTRY ASSN,34774,SECURITIES INDUSTRY ASSN,2001,mid_year,BAN,,"Commerce, Dept of (DOC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office",3040000,,0,0,2001-08-09T00:00:00-04:00
109320,708e4155-abcb-48ad-98ff-20f932ef94b3,YY,NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS,49123,NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS,2001,year_end,BAN,,,,0,0,0,2001-08-09T00:00:00-04:00
109369,31d4f049-3fad-4a94-820a-c5a5504b283f,MM,JAMES BOLAND,6655,MERRILL LYNCH,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-08-09T00:00:00-04:00
109396,bea51063-df4c-4ddb-9efb-061014959edd,MM,JOHN T. O'ROURKE,29937,SECURITIES INDUSTRY ASSN,2001,mid_year,BAN,Issues relating to the privacy of financial information.,"HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2001-08-09T00:00:00-04:00
109482,e7241f47-c795-4d7e-9898-861094b3f829,MM,INSTITUTE OF INTERNATIONAL BANKERS,19480,INSTITUTE OF INTERNATIONAL BANKERS,2001,mid_year,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,120000,0,0,2001-08-09T00:00:00-04:00
109509,7e9804db-8ff2-492e-a4c9-47aeb37c90f8,MM,JAMES BOLAND,6655,MORGAN STANLEY,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2001-08-09T00:00:00-04:00
109537,65f26287-7e2e-44a2-99f0-ab4a852cc7b2,MM,JAMES BOLAND,6655,FREDDIE MAC (FEDERAL HOME LOAN MORTGAGE CORPORATION),2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2001-08-09T00:00:00-04:00
109538,d93427f7-001d-4c27-9f10-aacf2654ef71,MM,CUNEO GILBERT & LADUCA,11481,NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE",240000,,0,0,2001-08-09T00:00:00-04:00
109614,e70386c7-873d-460b-bf10-a68ee8c0bd9c,MM,VERNER LIIPFERT BERNHARD MCPHERSON & HAND,39974,AMERICAN SHARE INSURANCE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2001-08-10T00:00:00-04:00
109653,75d9e16c-054e-4f84-b576-399d83a9ee8b,MM,NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE,48975,NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE,2001,mid_year,BAN,,"Commerce, Dept of (DOC),Energy, Dept of,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,White House Office",,20000,0,0,2001-08-10T00:00:00-04:00
109678,97c2314a-5426-4bfb-b7b8-3e5aa0c87c18,MM,"VORYS, SATER, SEYMOUR AND PEASE LLP",40236,ASSN OF BANK COURIERS,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-08-10T00:00:00-04:00
109685,a81ba2c4-d3a1-4bb4-8354-28a32f298bc6,MM,BAKER & HOSTETLER LLP,5131,MORTGAGE BANKERS ASSN OF AMERICA,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE",20000,,0,0,2001-08-10T00:00:00-04:00
109691,fb452164-f3b2-4b5d-9ad1-121f198927f1,MM,HSBC TECHNOLOGY AND SERVICES USA INC.,18694,HSBC TECHNOLOGY AND SERVICES USA INC.,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,1480000,0,0,2001-08-10T00:00:00-04:00
109749,041cb9a8-ba3f-4e72-a09d-ea06af01ba54,MM,MWW GROUP,26318,SYNAPSE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2001-08-10T00:00:00-04:00
109831,3b3ebc52-66a2-4959-a321-4a9ef3eb59de,MM,COVINGTON & BURLING LLP,11195,"JOHN HANCOCK LIFE INSURANCE COMPANY (USA) (FKA JOHN HANCOCK FIN. SERVICES, INC.)",2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",100000,,0,0,2001-08-10T00:00:00-04:00
109838,649dd5d8-9d93-4a73-ba41-34314393de2f,MM,VERNER LIIPFERT BERNHARD MCPHERSON & HAND,39974,FEDERAL HOME LOAN BANK OF INDIANAPOLIS,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2001-08-10T00:00:00-04:00
109913,9273026a-cc42-495d-bc5e-c919807d74e4,MM,THE PNC FINANCIAL SERVICES GROUP,31667,THE PNC FINANCIAL SERVICES GROUP,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,20000,0,0,2001-08-10T00:00:00-04:00
110072,fa94a7c0-deb0-4a4a-8df7-6023143b630a,MM,PENNSYLVANIA BANKERS ASSOCIATION,31053,PENNSYLVANIA BANKERS ASSOCIATION,2001,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",,99873,0,0,2001-08-10T00:00:00-04:00
110078,08112767-5e46-4329-a12f-6766f72476fe,MM,NORTH CAROLINA CREDIT UNION LEAGUE,29493,NORTH CAROLINA CREDIT UNION LEAGUE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,0,0,0,2001-08-10T00:00:00-04:00
110358,ead92a01-2f22-49d4-a806-58487e95969c,MM,SCHWARTZ & BALLEN LLP,34650,AMERICAN INSURANCE ASSN,2001,mid_year,BAN,,HOUSE OF REPRESENTATIVES,0,,0,0,2001-08-10T00:00:00-04:00
110378,c5b8d400-b084-4806-96bb-b97a01309406,MM,SCHWARTZ & BALLEN LLP,34650,AMERICAN COUNCIL OF LIFE INSURERS,2001,mid_year,BAN,,HOUSE OF REPRESENTATIVES,0,,0,0,2001-08-10T00:00:00-04:00
110653,a47fca47-3c27-47a8-abb9-91cf17710ace,MM,"DOWNEY MCGRATH GROUP, INC.",12573,FANNIE MAE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",20000,,0,0,2001-08-10T00:00:00-04:00
110733,585084d5-78e3-44a6-8611-853f6b5ff209,MM,SCHWARTZ & BALLEN LLP,34650,ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2001-08-10T00:00:00-04:00
110753,3c5160d9-9f7e-4dcf-ab91-2ad26b1065bf,MM,BAKER & HOSTETLER LLP,5131,CITIGROUP,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",140000,,0,0,2001-08-10T00:00:00-04:00
110775,9b242d1e-ea89-4538-89c8-e2815ae79d3a,MM,VALANZANO & ASSOCIATES,39735,AMERICAN LAND TITLE ASSOCIATION,2001,mid_year,BAN,"Issues related to mortgage lending, particularly S 2415, dealing with predatory lending. Issues related to the regulation and activities of Government Sponsored Enterprises, particularly HR 1409. Issues related to the payment of interest on business checking, particularly HR 974.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2001-08-10T00:00:00-04:00
110826,38332628-0de5-47e3-8e7d-fe4b316185c8,MM,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS),26763,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS,2001,mid_year,BAN,"S. 807, To Promote Youth Financial Education
H.R. 61, To Promote Youth Financial Education
S. 227, Municipal Deposit Insurance Protection Act of 2001
S. 128, Meeting America's Investment Needs in Small Towns Act of 2001
H.R. 760, Faith Based Lending Protection Act
H.R. 1051, Predatory Lending consumer Protection ACt of 2001
H.R. 2620, Departments of Veterans Affairs and Housing and Urban Development, and Independent Agencies Appropriations Act, 2002
S. 306, Coverdell Education Savings Accounts Act of 2001
H.R. 1057, Truth in Savings Enhancement Act of 2001
H. R. 10, Comprehensive Retirement Security and Pension Reform Act of 2001
S. 631, Comprehensive Retirement Security and Pension Reform Act of 2001
H.R. 1836, Restoring Earnings to Lift Individuals and Empower Families Act of 2001
H.R. 809. Antitrust Technical Corrections Act of 2001
S. 187, Small Business Enhancement Act of 2001
H.R. 2796, Federal Home Loan Bank Membership Act","Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA),Treasury, Dept of",,300000,0,0,2001-08-10T00:00:00-04:00
110842,b2cbc156-2a9d-4f6c-9c1c-0a88c8529249,MM,ALLSTATE INSURANCE COMPANY,1114,ALLSTATE INSURANCE COMPANY,2001,mid_year,BAN,,"Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,440000,0,0,2001-08-10T00:00:00-04:00
110946,cdc7e187-b059-455b-bd6d-4ddc491e2288,MM,MASTERCARD WORLDWIDE,23997,MASTERCARD WORLDWIDE,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,400000,0,0,2001-08-13T00:00:00-04:00
111232,b6cf0ca2-fec4-4a69-a955-8d69704f9b9d,MM,GOVERNMENT EDGE INC,46005,HSBC NORTH AMERICAN,2001,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2001-08-13T00:00:00-04:00
111238,045e4024-8bc1-46b3-9087-9b336ec6d2d7,MM,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,COLORADO CREDIT UNION LEAGUE,2001,mid_year,BAN,,,0,,0,0,2001-08-13T00:00:00-04:00
111255,db56e202-f06b-4b64-9a10-418f29da6151,MM,"JOLLY/RISSLER, INC.",20835,AFLAC INCORPORATED,2001,mid_year,BAN,,"Commerce, Dept of (DOC),Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,State, Dept of (DOS),Treasury, Dept of",140000,,0,0,2001-08-13T00:00:00-04:00