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
155491,c62af7e2-451f-40f9-ac8f-23a6323d4beb,MA,"GREENBERG TRAURIG, LLP",16896,GENERAL COUNCIL FOR ISLAMIC BANKS,2002,mid_year,BAN,,"Commerce, Dept of (DOC),Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of",180000,,0,0,2001-11-07T00:00:00-05:00
155610,4a4cf963-688e-4541-ae5b-956a42236be6,YT,CARMEN GROUP INCORPORATED,8316,U S BANK,2002,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-02-13T00:00:00-05:00
155793,171eb177-1f98-4bca-9721-205492ee0cb2,MT,COLUMBUS PUBLIC AFFAIRS,10046,NATL COOPERATIVE BANK,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2002-05-02T00:00:00-04:00
155824,cc009db6-3d30-42ad-8c70-f6e454455cba,MT,"CLARK, STEVE",65214,AMERICAN BANKERS ASSN,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2002-05-20T00:00:00-04:00
155883,4c4886d2-0f08-4c6a-827f-14e2a6373c7f,MM,AMERICAN FARM BUREAU FED,2285,AMERICAN FARM BUREAU FED,2002,mid_year,BAN,"H.R. 333; Bankruptcy Reform bill 
H.R. 4167; an extension of the Chapter 12 agricultural bankruptcy provision","Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Bureau of Land Management (BLM),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Highway Administration (FHA),Federal Labor Relations Authority (FLRA),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),Intl Trade Administration (ITA),Legal Services Corporation,Natl Institute of Justice,Natl Labor Relations Board (NLRB),Natl Park Service (NPS),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),President of the U.S.,Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR)",,2875700,0,0,2002-06-26T00:00:00-04:00
156121,d759eb31-889d-4197-af09-b6b3c5b2ef38,MM,"FIERCE, ISAKOWITZ & BLALOCK",44812,CREDIT UNION NATIONAL ASSOCIATION,2002,mid_year,BAN,,"Treasury, Dept of,White House Office",60000,,0,0,2002-07-15T00:00:00-04:00
156698,2ec70544-bbb3-4506-a5cc-c26d0d743e99,MM,MRS. KIMBERLY COBB,50034,MASTERCARD WORLDWIDE,2002,mid_year,BAN,,SENATE,20000,,0,0,2002-07-23T00:00:00-04:00
156703,711bd864-bac5-45eb-9348-0cb2919fd02f,MM,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,7725,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,2002,mid_year,BAN,"Regulatory Issues:

National Credit Union Administration

Community Action Plan
Corporate credit unions
Investments
Allowance for Loan Losses
Foreign Branching for Credit Unions
Retirement Benefits for FCU Employees
Valuation of Non-Maturity Shares
2003-2008 NCUA Strategic Plan

Federal Reserve Board

Regulation Z (Truth In Lending) Commentary

Securities and Exchange Commission

Sweep Account Authority for Credit Unions 


Federal Legislation

HR 7 -- Community Solutions Act of 2001
HR 237 -- Consumer Internet Privacy Enhancement Act
HR 333 -- Bankruptcy Abuse Prevention and Consumer Protection Act of 2001
HR 760 -- Faith Based Lending Protection Act
HR 1055 -- Federal Payday Loan Consumer Protection Amendments of 2001
HR 1061 -- Consumer Banking Services Costs Assessment Act of 2001
HR 1408 -- Financial Services Antifraud Network Act of 2001
HR 2160 -- To provide for the establishment of individual development accounts
HR 2796 -- FHLB Act Amendments
HR 3162 -- USA Patriot Act
HR 3717, Federal Deposit Insurance Reform Act of 2002
HR 3763, Corporate and Auditing Accountability, Responsibility and Transparency Act of 2002
HR 3911, Telemarketing Relief Act of 2002
HR 3951, Financial Services Regulatory Relief Act of 2002
HR. 4073, Amendments to Microenterprise for Self Reliance Act of 2000
HR 4612, Expanded Access To Financial Services Act of 2002

S 30 -- Financial Information Privacy Protection Act of 2001
S 229 -- Interest on Business Checking Act of 2001
S 324 -- Social Security Number Privacy Act of 2001
S 420 -- Bankruptcy Reform Act of 2001
S 592 -- The Savings Opportunity and Charitable Giving Act of 2001
S 1025 -- A bill to provide for savings for working families
S 1055 -- Privacy Act of 2001
S 1371 -- Money Laundering Safeguards
S 1945, Safe and Fair Deposit Insurance Act of 2002
S 2673, Public Company Accounting and Investor Protection Act of 2002","Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,White House Office",,200000,0,0,2002-07-23T00:00:00-04:00
156711,7e52963a-601b-46bc-8e16-466c2c8b2cd3,MM,NATIONAL ASSOCIATION OF REALTORS,27070,NATIONAL ASSOCIATION OF REALTORS,2002,mid_year,BAN,"Federal Reserve Board - proposed rule permitting financial holding companies to engage in real estate activities
Department of the Treasury - proposed rule permitting financial holding companies to engage in real estate activities
H.R. 3424 - ""Community Choice in Real Estate Act"" - bill to prohibit financial holding companies and national banks from engaging, directly or indirectly, in real estate brokerage or real estate management activities.
S. 1839 - ""Community Choice in Real Estate Act"" - bill to prohibit financial holding companies and national banks from engaging, directly or indirectly, in real estate brokerage or real estate management activities.","Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),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),Interior, Dept of (DOI),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,Veterans Affairs, Dept of (VA),White House Office",,7760000,0,0,2002-07-23T00:00:00-04:00
156780,589b2599-c7d2-4523-8802-b35e7ce16cde,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,AMERICAN COLLECTORS ASSN,2002,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,,0,0,2002-07-24T00:00:00-04:00
156782,649ca41f-b9e5-4516-bd2a-e600e3239425,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2002,mid_year,BAN,"H.R. 1701, the Consumer Rental Purchase Agreement Act, and H.R. 2498, the Rent-To-Own Reform Act of 2001 -- all provisions as they relate to rent-to-own transactions","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2002-07-24T00:00:00-04:00
156832,d95d9b3e-557c-4458-bf68-adbafbcdceaf,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2002,mid_year,BAN,"No specific legislation -- issues relating to the Federal Home Loan Bank System, generally.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2002-07-24T00:00:00-04:00
157087,6eb68475-324e-4fac-b029-5b3dfaa95fc7,MM,CHAMBER OF COMMERCE OF THE U.S.A.,38756,CHAMBER OF COMMERCE OF THE U.S.A.,2002,mid_year,BAN,,"Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Federal Highway Administration (FHA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Library of Congress (LOC),Natl Aeronautics & Space Administration (NASA),Natl Security Council (NSC),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR),White House Office",,7940000,0,0,2002-07-29T00:00:00-04:00
157320,098caad7-9050-4f9a-8ec3-e3176a92fb31,MM,COALITION FOR INDIAN HOUSING & DEVELOPMENT,69413,COALITION FOR INDIAN HOUSING & DEVELOPMENT,2002,mid_year,BAN,"S. 2017, The Indian Financing Act Amendments of 2002, all provisions.

S. 2438, The Predatory Lending Consumer Protection Act of 2002, all provisions.

H.R. 1051, Predatory Lending Consumer Protection Act of 2001, all provisions.","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",100000,,0,0,2002-07-30T00:00:00-04:00
157633,bbd413af-4961-4a9d-9a67-898db171cb48,MM,STEVEN T. KUYKENDALL & ASSOCIATES,64997,CALIFORNIA BANKERS ASSOCIATION,2002,mid_year,BAN,,HOUSE OF REPRESENTATIVES,20000,,0,0,2002-08-01T00:00:00-04:00
157747,98ccf36a-9cb3-4905-bed6-387340c58691,MM,BKSH & ASSOCIATES,6291,INTERNATIONAL COUNCIL OF SHOPPING CENTERS,2002,mid_year,BAN,"H.R. 3424, Proposed Banking Rules.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2002-08-01T00:00:00-04:00
157845,6bc3a6f0-6fa1-4be4-b79b-5938fff4befd,MM,CREDIT SUISSE SECURITIES (USA),62596,CREDIT SUISSE SECURITIES (USA),2002,mid_year,BAN,"Anti-Money Laundering Regulations

Basel Proposal to Amend Capital Adequacy Framework","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,470000,0,0,2002-08-02T00:00:00-04:00
158000,b0c566ef-2b16-4089-8b09-9c443a56dc60,MM,"MERCURY PUBLIC AFFAIRS, LLC",70175,INSURANCE TECHNOLOGY COALITION,2002,mid_year,BAN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2002-08-02T00:00:00-04:00
158195,3d5c1ecb-9e72-4164-910d-fe453c1f0e86,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,NATL ASSN OF REALTORS,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2002-08-05T00:00:00-04:00
158264,06872c98-70c1-43e1-b5fb-025ec1917336,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,COLONIAL BANCGROUP INC,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2002-08-05T00:00:00-04:00
158270,91041e40-a4ab-4a04-8511-22b6f5200fe3,MM,ARTER & HADDEN,4345,FEDERATED INVESTORS,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2002-08-05T00:00:00-04:00
158271,8351fb4b-214a-477c-b3b6-3ebd89c5dfe6,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,AMSOUTH BANK,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2002-08-05T00:00:00-04:00
158279,9cbcad97-2dd5-41bb-baf9-6d17558457fc,MMY,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,UNIVERSITY OF MOBILE,2002,mid_year,BAN,,,0,,0,0,2002-08-05T00:00:00-04:00
158282,b2eb5265-3f23-4366-ae29-92c1343053cb,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,FANNIE MAE,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2002-08-05T00:00:00-04:00
158287,de9b9325-29bd-496c-9a9d-cb7b37a937bb,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,SUPERIOR BANK,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2002-08-05T00:00:00-04:00
158313,9712e265-d651-4ff6-b4c8-19dc1a09e145,MM,J M BURKMAN & ASSOCIATES,75570,HOLLAND & KNIGHT,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office",20000,,0,0,2002-08-05T00:00:00-04:00
158340,a15d9ee7-310c-41ab-9789-17ca86b72202,MM,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2002,mid_year,BAN,"Securities issues, implementation of Gramm-Leach-Bliley law,H.R. 3717 (Federal Deposit Insurance Reform), H.R. 3951 (Financial Services Regulatory Relief Act)","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2002-08-05T00:00:00-04:00
158558,17f8593e-5d49-40a8-b895-d5353bf4e5d2,MM,INSTITUTE OF INTERNATIONAL BANKERS,19480,INSTITUTE OF INTERNATIONAL BANKERS,2002,mid_year,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,200000,0,0,2002-08-06T00:00:00-04:00
158872,93be3a5b-9b5a-4ba7-8546-d0113ce2451f,MM,ACG ADVOCACY,2057,EY (FORMERLY KNOWN AS ERNST & YOUNG),2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2002-08-06T00:00:00-04:00
158965,d2b13f25-ef03-4a55-a48a-dbf3c2040ea5,MM,KESSLER & ASSOCIATES BUSINESS SERVICES,21506,SALLIE MAE,2002,mid_year,BAN,Enact Change in Bankruptcy,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2002-08-06T00:00:00-04:00
159053,7a763907-c390-4c2d-a24f-abbe407c5abe,MM,SULLIVAN & CROMWELL LLP,37232,BANK OF NEW YORK MELLON CO,2002,mid_year,BAN,Legislation affecting banks; regulatory rulemakings affecting banking organizations.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2002-08-07T00:00:00-04:00
159066,f9c46a14-7420-41c4-adc1-3e835b123fe0,MM,SULLIVAN & CROMWELL LLP,37232,"ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK)",2002,mid_year,BAN,Legislation affecting banks; regulatory rulemaking affecting banking organizations.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2002-08-07T00:00:00-04:00
159102,1c4b7566-5234-4e78-99bf-04fa5c567afd,MM,"TIMMONS AND COMPANY, INC.",38164,AMERICAN COUNCIL OF LIFE INSURERS,2002,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",160000,,0,0,2002-08-07T00:00:00-04:00
159340,61c63a6b-5bd8-4db1-b6b0-807e829738eb,MM,TIBER CREEK GROUP,20744,PMX INDUSTRIES,2002,mid_year,BAN,,"Commerce, Dept of (DOC),Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Mint,White House Office",0,,0,0,2002-08-08T00:00:00-04:00
159377,aaa13f2f-c128-448d-923c-16db99b9bba2,MM,CUNEO GILBERT & LADUCA,11481,NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE",280000,,0,0,2002-08-08T00:00:00-04:00
159548,2e209e17-4294-433f-bef3-3942181922ba,MM,AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION FKA PROPERTY CASUALTY INSURERS ASSOC. OF AMERICA,26854,AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,1663952,0,0,2002-08-08T00:00:00-04:00
159620,411bb08d-d4ff-4ad3-88a3-ad06fcc79cad,MM,VALANZANO & ASSOCIATES,39735,AMERICAN INTL GROUP,2002,mid_year,BAN,"Issues related to mortgage lending, particularly predatory lending and issues related to Government Sponsored Enterprises, particularly HR 1409.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-08T00:00:00-04:00
159660,91cddf23-2f11-4af9-99ee-dcd976064ff5,MM,VALANZANO & ASSOCIATES,39735,AMERICAN LAND TITLE ASSOCIATION,2002,mid_year,BAN,"Issues related to mortgage lending, particularly S 2415. Issues related to the regulation of activities of Government Sponsored Enterprises, particularly HR 1409. Issues related to the payment of interest on business checking accounts, particularly HR 974.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-08T00:00:00-04:00
159675,60b841dd-e040-4243-a18d-cbabf992da6e,MM,CROSSSTATE CREDIT UNION ASSOCIATION,31075,CROSSSTATE CREDIT UNION ASSOCIATION,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,0,0,0,2002-08-08T00:00:00-04:00
159705,2aa4c2f3-78ba-4ae5-8c10-05dd7685402e,MM,SIDLEY AUSTIN LLP,35230,TRANSUNION LLC,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-08T00:00:00-04:00
159770,897854bb-fcce-481a-94af-4bd69466de82,MM,JOHN T. O'ROURKE,29937,ALLIANCE DATA SYSTEMS,2002,mid_year,BAN,Issues relating to the privacy of financial information.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2002-08-08T00:00:00-04:00
159790,28bbbf61-eafe-4ea0-a588-7989e9d2edc6,MM,JOHN T. O'ROURKE,29937,NORTHERN TRUST CORP,2002,mid_year,BAN,Issues relating to administration of trusts and other accounts.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-08T00:00:00-04:00
159803,d8b8d178-58c0-4041-bef9-9a2b7c02449f,MM,JOHN T. O'ROURKE,29937,NORTHERN TRUST CORP,2002,mid_year,BAN,Issues relating to the administration of trusts and other accounts.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-08T00:00:00-04:00
159806,490b8781-5967-469e-a26b-a1c3f7535d27,MM,JOHN T. O'ROURKE,29937,SECURITIES INDUSTRY ASSN,2002,mid_year,BAN,Issues relating to the privacy of financial information.,"HOUSE OF REPRESENTATIVES,SENATE",90000,,0,0,2002-08-08T00:00:00-04:00
159885,689e6508-5869-46a3-9660-846012765c7e,MM,HILL SOLUTIONS,51115,AMERICAN BUSINESS FINANCIAL SERVICES INC,2002,mid_year,BAN,,SENATE,60000,,0,0,2002-08-08T00:00:00-04:00
159901,fcb36536-945b-4aab-ba50-3d4b8a1c6fe1,MM,INVESTMENT COMPANY INSTITUTE,20128,INVESTMENT COMPANY INSTITUTE,2002,mid_year,BAN,,"Executive Office of the President (EOP),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,2920000,0,0,2002-08-08T00:00:00-04:00
159924,917b6d38-0f6b-434e-9d26-042e810c2541,MM,TIBER CREEK GROUP,20744,POONGSAN CORP,2002,mid_year,BAN,,"Commerce, Dept of (DOC),Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Mint,White House Office",220000,,0,0,2002-08-08T00:00:00-04:00
159958,9b04e84f-bcaf-4361-bdd3-c318fa8b60ce,MM,MORTGAGE BANKERS ASSOCIATION,25955,MORTGAGE BANKERS ASSOCIATION,2002,mid_year,BAN,,"Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA)",,734477,0,0,2002-08-08T00:00:00-04:00
160010,b27e32c7-8acf-4263-82e3-331c7f21db36,MM,JOHN T. O'ROURKE,29937,GOLDMAN SACHS & CO,2002,mid_year,BAN,Issues related to SEC regulations.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2002-08-08T00:00:00-04:00
160017,8d29c7e6-b836-4e92-aca8-e006a2c2a6cb,MM,NEW YORK CREDIT UNION ASSOCIATION,29208,NEW YORK CREDIT UNION ASSOCIATION,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,0,0,0,2002-08-08T00:00:00-04:00
160048,391c9ea5-a1d2-499c-bfd7-22c8ff50b32d,MM,JOHN T. O'ROURKE,29937,NORTHERN TRUST CORP,2002,mid_year,BAN,Issues relating to administration of trusts and other accounts.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-08T00:00:00-04:00
160247,8d4eebe5-b265-476c-980e-19ac67ba717f,MM,"ALPINE GROUP PARTNERS, LLC.",1171,JACKSON NATIONAL LIFE INSURANCE,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2002-08-09T00:00:00-04:00
160334,75875962-effe-4871-84f0-391d91a7146b,MM,"FARMER, LAW OFFICES OF THOMAS L.",14176,AMERICAN BANKERS ASSN,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",80000,,0,0,2002-08-09T00:00:00-04:00
160427,7acede9a-f6fc-4c0c-abca-e9819d022ec1,MM,ALLSTATE INSURANCE COMPANY,1114,ALLSTATE INSURANCE COMPANY,2002,mid_year,BAN,,"Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,560000,0,0,2002-08-09T00:00:00-04:00
160449,4c6b9ab6-95da-4edf-b073-1535e2bfe904,MM,"OWENS, THOMAS J.",30438,DOLLAR BANK,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2002-08-09T00:00:00-04:00
160671,60db69d2-4cfb-4645-8425-d81e6e39ac81,MM,"ALPINE GROUP PARTNERS, LLC.",1171,E*TRADE,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2002-08-09T00:00:00-04:00
160747,4002ca5d-16a8-4528-9ce3-fbac36da9545,MM,"RYAN MACKINNON VASAPOLI AND BERZOK, LLP",30187,INVESTMENT CO INST,2002,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2002-08-12T00:00:00-04:00
160809,41e11f6a-0e6b-4d86-9841-118567fb642d,MM,"CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.)",10651,"CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.)",2002,mid_year,BAN,"HR 3717, S1945 - FDIC Reform Bill
Check truncation
Payday Lending
Predatory Lending/yield spread premium rulemaking","Consumer Product Safety Commission (CPSC),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Highway Traffic Safety Administration (NHTSA),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,167892,0,0,2002-08-12T00:00:00-04:00
160834,965ad878-65ff-4382-8077-1a5f239b3a36,MM,VERNER LIIPFERT BERNHARD MCPHERSON & HAND,39974,FEDERAL HOME LOAN BANK OF INDIANAPOLIS,2002,mid_year,BAN,,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2002-08-12T00:00:00-04:00
160945,f91d2e8b-4652-4ecc-9b7f-e8f4de23ddc7,MM,"CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.)",10651,"CONSUMER REPORTS, INC. (F.K.A. CONSUMERS UNION OF UNITED STATES, INC.)",2002,mid_year,BAN,"HR 3717, S1945 - FDIC Reform Bill
Check truncation
Payday Lending
Predatory Lending/yield spread premium rulemaking","Consumer Product Safety Commission (CPSC),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Highway Traffic Safety Administration (NHTSA),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,167892,0,0,2002-08-12T00:00:00-04:00
160974,637b1a3f-1cf5-4423-9ea3-04a681b2445f,MM,"RYAN MACKINNON VASAPOLI AND BERZOK, LLP",30187,OPTIONS CLEARING CORPORATION,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2002-08-12T00:00:00-04:00
160981,2ba9002a-4d78-46d9-8a05-1969ff14e9a1,MM,"RADWAY, MICHAEL R.",49431,SALLIE MAE,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-12T00:00:00-04:00
161044,7fe21eaf-1b96-4a80-924e-b2b6da21c6c6,MM,CENDANT CORP,44708,CENDANT CORP,2002,mid_year,BAN,,"Commerce, Dept of (DOC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Transportation, Dept of (DOT),Treasury, Dept of",300000,,0,0,2002-08-12T00:00:00-04:00
161408,09b13daa-2ad0-4701-a5cd-f97210282df7,MM,HOGAN LOVELLS US LLP,18422,GUARDIAN INDUSTRIES CORP,2002,mid_year,BAN,,"Commerce, Dept of (DOC),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",0,,0,0,2002-08-12T00:00:00-04:00
161464,ad428e91-fb0b-4a1d-b8a0-32ef6d9149d3,MM,MOSS MCGEE BRADLEY & FOLEY,53128,CALIFORNIA ASSN OF INDUSTRIAL BANKS,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",16000,,0,0,2002-08-12T00:00:00-04:00
161506,e56f1cf4-ba8d-48b7-81c3-feca41953b5f,MM,MWW GROUP,26318,KMART CORP,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2002-08-12T00:00:00-04:00
161568,66b264f2-9bf5-4afd-9adc-393ec6a06761,MM,VERNER LIIPFERT BERNHARD MCPHERSON & HAND,39974,AMERICAN SHARE INSURANCE,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2002-08-12T00:00:00-04:00
161632,9e68113d-935b-48fd-856a-67755c0da8e3,MM,CMS ENERGY CORP,9578,CMS ENERGY CORP,2002,mid_year,BAN,"HR. 333, Bankruptcy Overhaul
H.R. 3763, Accounting Reform
H.R. 3764, SEC Reauthorization
S. 420, Bankruptcy Overhaul
S. 2673, Accounting Reform","Energy, Dept of,Environmental Protection Agency (EPA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),Nuclear Regulatory Commission (NRC),Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office",,1000000,0,0,2002-08-12T00:00:00-04:00
161812,e0f948ba-64d4-4ed3-8391-73ea74bcbe3c,MM,CHRYSLER LLC,49043,CHRYSLER LLC,2002,mid_year,BAN,"H.R. 333/H.Res. 71/S. 220/S. 420 - Bankruptcy Reform Bills - provisions relating to giving secured creditors fair treatment under Chapter 13 proceedings

Indirect Lending hearings/briefings","Commerce, Dept of (DOC),Council of Economic Advisers (CEA),Energy, Dept of,Environmental Protection Agency (EPA),General Services Administration (GSA),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Labor, Dept of (DOL),Natl Highway Traffic Safety Administration (NHTSA),Natl Telecommunications & Information Administration (NTIA),Natl Transportation Safety Board (NTSB),Office of the Vice President of the United States,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,2113632,0,0,2002-08-13T00:00:00-04:00
161853,a66937c5-2943-46e3-9567-78f50d5d1e27,MM,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,FEDERAL NATL MORTGAGE ASSN,2002,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2002-08-13T00:00:00-04:00
162075,9e342e00-9055-4624-bb53-dd18d072a7e3,MM,HOGAN LOVELLS US LLP,18422,EBAY,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2002-08-13T00:00:00-04:00
162198,cb61be0b-d1c7-4ca1-a423-2e03bd447d91,MM,"PARRY, ROMANI, DECONCINI & SYMMS",30792,ICVN INC,2002,mid_year,BAN,,"Drug Enforcement Administration (DEA),Federal Bureau of Investigation (FBI),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Secret Service",60000,,0,0,2002-08-13T00:00:00-04:00
162217,294a23fd-1f0d-4927-8029-21456a1fce23,MM,"PARRY, ROMANI, DECONCINI & SYMMS",30792,BANK OF NEW YORK,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-13T00:00:00-04:00
162218,75511897-218a-430a-b0a4-23571a63676e,MT,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SULLIVAN & CROMWELL,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-13T00:00:00-04:00
162270,e058fdcb-7495-4549-9612-0c6e7653d434,MT,MICHAEL SAULS,43638,UKRGAZPROMBANK,2002,mid_year,BAN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,State, Dept of (DOS),Treasury, Dept of",0,,0,0,2002-08-13T00:00:00-04:00
162401,f5e13082-3904-4c10-b3d8-6571d12e01fa,MM,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,METROPOLITAN BANKING GROUP,2002,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2002-08-13T00:00:00-04:00
162840,8624d7e4-7de5-4bea-b093-7ed668fe1c80,MT,"POLLARD, ALFONSO MCINHAM",76877,COMMUNICATIONS WORKERS OF AMERICA,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-13T00:00:00-04:00
163307,105b1619-02bb-47d9-b7da-bebd0304d137,MM,AMERICAN EXPRESS COMPANY,2274,AMERICAN EXPRESS COMPANY,2002,mid_year,BAN,,"Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Election Commission (FEC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,720000,0,0,2002-08-13T00:00:00-04:00
163332,78c52ad7-632f-49c9-9a25-e727d57caafb,MM,"CAPITOL RESOURCES, LLC",53174,FIRST SOUTH FARM CREDIT ACA,2002,mid_year,BAN,Issues related to Farm Credit,"Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-13T00:00:00-04:00
163382,b7589d47-139a-4752-aaad-17dcb92e9a32,MM,JAMES P. KEESE,74556,NATIONAL COOPERATIVE BANK,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2002-08-13T00:00:00-04:00
163403,e7c4c231-75d9-4924-aab9-0aaa01edde81,MT,FLEISCHMAN AND HARDING LLP,14792,MICROSOFT CORP,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",20000,,0,0,2002-08-13T00:00:00-04:00
163413,bc2246c3-34a3-4d0d-917a-2b46686dedb5,MM,FLEISCHMAN AND HARDING LLP,14792,FOREST CITY ENTERPRISES,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",0,,0,0,2002-08-13T00:00:00-04:00
163443,57520527-e617-4f3b-9589-42436bfb599a,MM,FLEISCHMAN AND HARDING LLP,14792,VERIZON COMMUNICATIONS INC,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Transportation, Dept of (DOT)",60000,,0,0,2002-08-13T00:00:00-04:00
163479,ddd7a791-4832-46e1-8ea8-406cd014350a,MM,FLEISCHMAN AND HARDING LLP,14792,SYNAPSE GROUP INC,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Transportation, Dept of (DOT)",40000,,0,0,2002-08-13T00:00:00-04:00
163502,95baa714-0172-40a7-a75c-9e31013c3a6c,MM,EBAY INC.,54517,EBAY INC.,2002,mid_year,BAN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,White House Office",,250000,0,0,2002-08-13T00:00:00-04:00
163522,838a0db6-c520-43bd-8580-6c41b5c8060a,MM,FLEISCHMAN AND HARDING LLP,14792,CELLULAR TELECOMMUNICATIONS AND INTERNET ASSOCIATION,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Transportation, Dept of (DOT)",0,,0,0,2002-08-13T00:00:00-04:00
163552,23872654-7e0f-458b-81db-78ee5e9a3aab,MM,FLEISCHMAN AND HARDING LLP,14792,VERIZON WIRELESS INC,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Transportation, Dept of (DOT)",40000,,0,0,2002-08-13T00:00:00-04:00
163567,c5025a9d-44ba-481b-b3a4-906d440f8ecf,MM,FLEISCHMAN AND HARDING LLP,14792,MIDWAY AIRLINES CORP,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Transportation, Dept of (DOT)",60000,,0,0,2002-08-13T00:00:00-04:00
163606,b34115ac-d08d-4d72-aa6b-11da7a900245,MT,DENNIS FOREMAN,43640,UKRGAZPROMBANK,2002,mid_year,BAN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,State, Dept of (DOS),Treasury, Dept of",0,,0,0,2002-08-13T00:00:00-04:00
163616,ccb02761-e768-45cd-afab-f0dfe1df5800,MM,FLEISCHMAN AND HARDING LLP,14792,CURRENEX,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",60000,,0,0,2002-08-13T00:00:00-04:00
163775,ff314ead-b07d-4a8a-b864-faa97e5dd202,MM,COUNCIL OF FHLBANKS,11060,COUNCIL OF FHLBANKS,2002,mid_year,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,Treasury, Dept of,White House Office",,120000,0,0,2002-08-13T00:00:00-04:00
163785,b51c92c9-f675-487f-beb7-86f0ab88c725,MM,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,LOCAL INITIATIVES SUPPORT CORPORATION (LISC),2002,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2002-08-13T00:00:00-04:00
163867,a7a6d44d-d669-4628-bacc-159d7ecfb6ca,MM,MASTERCARD WORLDWIDE,23997,MASTERCARD WORLDWIDE,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of",,300000,0,0,2002-08-13T00:00:00-04:00
163916,a3163438-0bc8-4273-a34b-bc5306be538b,MM,HOGAN LOVELLS US LLP,18422,FINANCIAL GUARDIAN GROUP,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2002-08-13T00:00:00-04:00
164114,09931275-96ae-4d6e-90e5-b7545e67c38d,MM,RICHARD F. HOHLT,18433,WASHINGTON MUTUAL BANK,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2002-08-14T00:00:00-04:00
164146,079649be-aa1d-473c-a97d-ba4ca069160e,MM,MORTGAGE INSURANCE COMPANIES OF AMERICA,25966,MORTGAGE INSURANCE COMPANIES OF AMERICA,2002,mid_year,BAN,,HOUSE OF REPRESENTATIVES,,1780000,0,0,2002-08-14T00:00:00-04:00
164210,2d9c5540-230d-4dfe-93bd-e54e529f701e,MM,FOLEY & LARDNER LLP,15042,AIRPORTS COUNCIL INTL - NORTH AMERICA,2002,mid_year,BAN,,"Bureau of Prisons (BOP),Defense, Dept of (DOD),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of Management & Budget (OMB),SENATE,U.S. Trade Representative (USTR),White House Office",0,,0,0,2002-08-14T00:00:00-04:00
164234,cd48b388-3093-4c98-a190-e5b08c50664c,MM,RICHARD F. HOHLT,18433,J P MORGAN CHASE & COMPANY,2002,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",28800,,0,0,2002-08-14T00:00:00-04:00
164278,f7efb61e-505a-44fc-88f7-eb884717bb9d,MM,VAN SCOYOC ASSOCIATES,39837,MEMPHIS-SHELBY COUNTY AIRPORT AUTHORITY,2002,mid_year,BAN,,"Agriculture, Dept of (USDA),Defense, Dept of (DOD),Education, Dept of,Energy, Dept of,Executive Office of the President (EOP),Federal Aviation Administration (FAA),General Services Administration (GSA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT),U.S. Customs & Border Protection",60000,,0,0,2002-08-14T00:00:00-04:00
164340,7499dd69-61b1-4da2-94a7-eef307873afc,MM,MEYERS AND ASSOCIATES,25077,UNIV OF MONTEVALLO,2002,mid_year,BAN,,"Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Education, Dept of,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Maritime Administration (MARAD),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Customs & Border Protection",0,,0,0,2002-08-14T00:00:00-04:00