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 224598,c11957e6-1629-480a-9530-ac80fa205afe,MM,ADVANTA CORPORATION,237,ADVANTA CORPORATION,2003,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",,190000,0,0,2003-04-14T00:00:00-04:00 224599,d068abd5-9102-4741-899d-b87f53a80e23,MM,"FENNEL CONSULTING, LLC",79596,FEDERAL HOME LOAN BANK OF CHICAGO,2003,mid_year,BAN,,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-04-14T00:00:00-04:00 224608,e14e09bd-3548-435f-a3e3-cc85fe65ad00,MM,"FENNEL CONSULTING, LLC",79596,NATIONAL ASSOCIATION OF MORTGAGE BROKERS,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2003-04-14T00:00:00-04:00 224725,dc07927d-dadb-46ea-b79d-bccaac3dc74a,YA,"NVG, LLC",76833,COMMUNITY FINANCIAL SERVICES ASSOCIATION,2003,year_end,BAN,,,40000,,0,0,2003-06-16T00:00:00-04:00 224757,77becdec-513c-4a53-ba94-1960bbe85f22,MM,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-06-23T00:00:00-04:00 224858,039ef8e6-31a5-41b7-b4a4-113a1e4e14a4,MMY,"PROCESS HANDLER ET AL. FOR HIRE, INC.",80270,ROBERT JAMES BRASSELL JR DOING BUSINESS AS R J BRAS' PAPERWORK SERVICES,2003,mid_year,BAN,,,,0,0,0,2003-06-30T00:00:00-04:00 224957,3f0478c7-0774-4291-993f-142155237cab,MM,GOODWIN PROCTER LLP,79756,ELECTRONIC FINANCIAL SERVICES COUNCIL,2003,mid_year,BAN,,"Commerce, Dept of (DOC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",100000,,0,0,2003-07-09T00:00:00-04:00 225044,1762a1ef-237f-4565-b8d2-f2935c2fca51,MM,NATL PAWNBROKERS ASSN,81896,NATL PAWNBROKERS ASSN,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2003-07-10T00:00:00-04:00 225165,53b30197-e42b-49e1-9e6a-3f215ca1c1d6,MM,AMERICANS FOR TAX REFORM,3801,AMERICANS FOR TAX REFORM,2003,mid_year,BAN,"HR 522 HR 1336 S. 846 HR 975 HR2183 HR21","Commerce, Dept of (DOC),Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office",,450000,0,0,2003-07-15T00:00:00-04:00 225188,183b097d-d7e0-45f9-b39e-e1e6a06042a4,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2003,mid_year,BAN,"H.R. 996, Consumer Rental Purchase Agreement Act, and S. 884, Consumer Rental Purchase Agreement Act of 2003 -- all provisions as they relate to rent-to-own transactions.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-07-15T00:00:00-04:00 225193,30182347-0708-4bbd-a873-6debece1c057,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2003,mid_year,BAN,"No specific legislation -- issues relating to the Federal Home Loan Bank System, generally.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-07-15T00:00:00-04:00 225573,ff685f9f-6e61-4ab1-b8f3-a110fdc389cf,MM,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2003,mid_year,BAN,"federal regulation of insurance, financial privacy, reauthorization of the Fair Credit Reporting Act.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-07-22T00:00:00-04:00 225588,4f81d803-a17b-4cf4-8bff-64973f9825b0,MM,JENKINS HILL GROUP LLC (FORMERLY WALTER/EDWARDS GROUP),61892,AMERICAN INTL GROUP,2003,mid_year,BAN,"banking, judiciary,","HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2003-07-22T00:00:00-04:00 225594,c26ed8fc-e4cd-4764-aabd-9e7b33fed8e8,MM,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2003,mid_year,BAN,"Securities issues, implementation of Gramm-Leach-Bliley law,deposit insurance reform, financial privacy","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-07-22T00:00:00-04:00 225599,af698842-f4d1-4852-9053-c4bea23a166e,MM,JENKINS HILL GROUP LLC (FORMERLY WALTER/EDWARDS GROUP),61892,FEDERAL HOME LOAN MORTGAGE CORP (FREDDIE MAC),2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2003-07-22T00:00:00-04:00 225627,4735105e-2b7a-4515-8901-20be077b45a4,MM,"CAPITOL RESOURCES, LLC",53174,FIRST SOUTH FARM CREDIT ACA,2003,mid_year,BAN,Issues related to Farm Credit.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2003-07-22T00:00:00-04:00 226121,b60f0f81-1fe8-4cd0-a065-86c549a705d9,MM,RADIOSHACK CORP,37595,RADIOSHACK CORP,2003,mid_year,BAN,"S.660, the ""Economic Opportunity Protection Act of 2003"" - lobbied in favor of bill, particularly permanent renewal of the seven FCRA preemptions of state law in order to preserve uniform national standards in the granting of consumer credit.","Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Oceanic & Atmospheric Administration (NOAA),SENATE,Transportation, Dept of (DOT)",160000,,0,0,2003-07-25T00:00:00-04:00 226140,7685d317-b19d-486e-a557-b61dc377a4c0,MM,"FLANAGAN CONSULTING, LLC",74272,VISA USA INC,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",20000,,0,0,2003-07-25T00:00:00-04:00 226251,482c5c03-156b-41a7-8156-80422f2ea4cd,MM,"HALL, W. ROBERT",64111,NAVY FEDERAL CREDIT UNION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-07-28T00:00:00-04:00 226263,52a52eee-f149-4e9e-987f-65cf60961007,MM,CROSSSTATE CREDIT UNION ASSOCIATION,31075,CROSSSTATE CREDIT UNION ASSOCIATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,0,0,0,2003-07-28T00:00:00-04:00 226287,d82c9c22-f58c-4b02-9148-3091e0d2d956,MM,DEAN BLAKEY,77413,CONSUMER BANKERS ASSN,2003,mid_year,BAN,"HR 2622, To amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.","Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2003-07-28T00:00:00-04:00 226567,6b00c74e-b79a-48a9-87d2-8f8cb411b08a,MM,NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE,48975,NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE,2003,mid_year,BAN,,"Commerce, Dept of (DOC),Energy, Dept of,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,White House Office",,40000,0,0,2003-07-30T00:00:00-04:00 226706,f377f157-00d3-4491-8822-c806f46c7445,MM,FLEISCHMAN AND HARDING LLP,14792,CURRENEX,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",20000,,0,0,2003-07-31T00:00:00-04:00 227020,b53d3317-ec10-4d3e-b4a7-d6d5210ad731,MM,SCHWARTZ & BALLEN LLP,34650,ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-08-01T00:00:00-04:00 227182,97051716-5aba-401b-a711-bb601a09d005,MM,ACG ADVOCACY,2057,RADIAN GROUP INC,2003,mid_year,BAN,,SENATE,40000,,0,0,2003-08-01T00:00:00-04:00 227560,fce98d2d-0b73-4421-ab70-6616faae12ee,MM,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,FORD MOTOR COMPANY,2003,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",140000,,0,0,2003-08-04T00:00:00-04:00 227657,07ba9435-fb65-4f00-943f-99db00a19be7,MT,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,METROPOLITAN BANKING GROUP,2003,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-08-04T00:00:00-04:00 227811,ace48a96-07e0-4ec3-b232-31c220678b47,MM,NATL CONSUMER COOPERATIVE BANK,27525,NATL CONSUMER COOPERATIVE BANK,2003,mid_year,BAN,"National Consumer Cooperative Bank Act (12 U.S.C. 3001 et. seq.). Regualar reporting to the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee on the status of the Bank.","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",80000,,0,0,2003-08-04T00:00:00-04:00 227827,b4188388-48ec-453a-a232-4a616f73bca0,MM,THACHER PROFFITT & WOOD LLP,37961,CALIFORNIA BANKERS ASSN,2003,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE",80000,,0,0,2003-08-04T00:00:00-04:00 228142,4dc7d112-8be8-44bb-8beb-1f8dcf6199bb,MM,PILLSBURY WINTHROP SHAW PITTMAN LLP,35002,SWISS BANKERS ASSN,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of",20000,,0,0,2003-08-05T00:00:00-04:00 228158,308f09f8-be00-46da-b72f-7d374736252b,MM,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,FEDERAL NATL MORTGAGE ASSN,2003,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",100000,,0,0,2003-08-05T00:00:00-04:00 228248,0a595f60-5197-408a-84b1-cc0fb8fb3517,MM,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP),2003,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",120000,,0,0,2003-08-06T00:00:00-04:00 228328,be97b7f0-678e-4a5e-a9d2-4a3ba6a076e6,MM,TIBER CREEK GROUP,20744,PARTNERSHIP TO PROTECT CONSUMER CREDIT,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2003-08-06T00:00:00-04:00 228332,780779eb-89d0-493a-be74-14feadf09f1a,MM,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS),26763,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS,2003,mid_year,BAN,,"Defense, Dept of (DOD),Federal Reserve System,Homeland Security, Dept of (DHS),Natl Credit Union Administration (NCUA),Small Business Administration (SBA),Treasury, Dept of",,300000,0,0,2003-08-06T00:00:00-04:00 228359,cda73103-dfb1-4e30-b0b7-1992189fec32,MM,FAEGRE BAKER DANIELS CONSULTING,34158,MERRICK BANK CORPORATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",40000,,0,0,2003-08-06T00:00:00-04:00 228398,eb1ed74b-ad62-42e2-8408-2c9e14acc589,MTY,DAVIS POLK & WARDWELL LLP,11710,BROWN BROTHERS HARRIMAN & CO,2003,mid_year,BAN,,,0,,0,0,2003-08-06T00:00:00-04:00 228415,ecaa4082-94c1-4555-b41e-33e1a479b62a,MM,BANK ONE CORP,5255,BANK ONE CORP,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",340000,,0,0,2003-08-06T00:00:00-04:00 228464,45cb4535-367d-40d9-abec-52f82110894f,MM,FAEGRE BAKER DANIELS,5120,BANK PRIVATE EQUITY COALITION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-08-06T00:00:00-04:00 228565,3fe44a6d-dbbc-4826-816c-750c1bd6b79f,MM,JAMES P. KEESE,74556,NATIONAL COOPERATIVE BANK,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",60000,,0,0,2003-08-06T00:00:00-04:00 228577,c7f78055-180a-4edb-927c-990c6c62d14e,MM,TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T),74534,TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T),2003,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,60000,0,0,2003-08-06T00:00:00-04:00 228686,db8ba3df-ae64-41eb-9844-e5c4e1462136,MM,"DOWNEY MCGRATH GROUP, INC.",12573,FANNIE MAE,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2003-08-06T00:00:00-04:00 228712,e4ab937d-9417-4dff-afc1-f1bd2419d8ef,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,AMSOUTH BANK,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-08-06T00:00:00-04:00 228722,8831713b-810a-4d03-a310-f990765bd01b,MM,SUNTRUST BANK,11333,SUNTRUST BANK,2003,mid_year,BAN,,,,0,0,0,2003-08-06T00:00:00-04:00 228748,ff7090bc-e208-48e4-a6cb-0c70bdd4797f,MM,MOSS MCGEE BRADLEY & FOLEY,53128,COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFI),2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",12000,,0,0,2003-08-06T00:00:00-04:00 228819,35741dfb-a9b2-428f-b6bc-96dda56d609a,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,FANNIE MAE,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-08-06T00:00:00-04:00 228858,f416ea7e-e67b-4f7f-b81b-b9238598f9a1,MM,FAEGRE BAKER DANIELS CONSULTING,34158,RANIERI & CO,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",40000,,0,0,2003-08-06T00:00:00-04:00 228878,61b63948-4621-45ce-984a-ddeee338ddd9,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,NATL ASSN OF REALTORS,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2003-08-06T00:00:00-04:00 228881,7fcdf4ae-b9d7-43c3-be1e-e1bd82d61d27,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,COLONIAL BANCGROUP INC,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2003-08-06T00:00:00-04:00 228902,796a1ad2-d200-4072-951f-8ffd5e61fee3,MM,TIBER CREEK GROUP,20744,PMX INDUSTRIES,2003,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,,0,0,2003-08-06T00:00:00-04:00 228929,a42ecc3d-748a-429b-8ad9-222dc031a3e6,MM,TIBER CREEK GROUP,20744,CHARLES SCWABB & CO,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",160000,,0,0,2003-08-06T00:00:00-04:00 228994,fd7b9acf-dfe6-43c9-beeb-eaeec3d90e5f,MM,MOSS MCGEE BRADLEY & FOLEY,53128,CALIFORNIA ASSN OF INDUSTRIAL BANKS,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",28000,,0,0,2003-08-06T00:00:00-04:00 229004,ed5ea497-197e-439c-b0d8-842ac617d5d8,MM,TIBER CREEK GROUP,20744,POONGSAN CORP,2003,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,,0,0,2003-08-06T00:00:00-04:00 229186,4782374d-a723-408d-9ce2-1fd993557d46,MM,NCR VOYIX CORPORATION (FKA NCR CORPORATION),28925,NCR VOYIX CORPORATION (FKA NCR CORPORATION),2003,mid_year,BAN,,"Agriculture, Dept of (USDA),Air Force, Dept of,Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Defense Advanced Research Projects Agency (DARPA),Environmental Protection Agency (EPA),Federal Bureau of Investigation (FBI),Federal Communications Commission (FCC),Federal Trade Commission (FTC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Security Council (NSC),Navy, Dept of,Office of Management & Budget (OMB),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,400000,0,0,2003-08-07T00:00:00-04:00 229264,c671a6f3-5d2c-4b7c-b171-0a3b5f103a11,MM,NATIONAL ASSOCIATION OF HOME BUILDERS,26810,NATIONAL ASSOCIATION OF HOME BUILDERS,2003,mid_year,BAN,"H.R. 2575, Changing oversight of Government Sponsored Enterprises from OFHEO to Office of Thrift Supervision.","Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Labor, Dept of (DOL),Natl Oceanic & Atmospheric Administration (NOAA),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. Trade Representative (USTR),White House Office",,380000,0,0,2003-08-07T00:00:00-04:00 229682,5cd17e0a-b288-438f-ae25-cf13db486b0c,MM,"CME GROUP, INC.",9033,CME GROUP INC,2003,mid_year,BAN,,"Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,500000,0,0,2003-08-07T00:00:00-04:00 229798,a1416666-6f16-45a6-9cb8-ffedd9b7bf7b,MM,THE OPTIONS CLEARING CORPORATION,66170,OPTIONS CLEARING CORPORATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,170000,0,0,2003-08-07T00:00:00-04:00 229805,a88d3c30-a87c-4bd0-96ac-742850e9aa3f,MM,STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES,83854,STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES,2003,mid_year,BAN,"H.R. 758 and S. 553, Business Checking Freedom Act of 2003, relating to the effective date.","HOUSE OF REPRESENTATIVES,SENATE",,480000,0,0,2003-08-07T00:00:00-04:00 230275,772ca2cd-2315-478a-9598-902a4c74c2e2,MT,VALANZANO & ASSOCIATES,39735,AMERICAN INTL GROUP,2003,mid_year,BAN,"Issues related to mortgage lending, particularly predatory lending and issues related to regulation of Government Sponsored Enterprises.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2003-08-08T00:00:00-04:00 230300,1c88e523-f161-4090-b644-823e65d1ae90,MM,VALANZANO & ASSOCIATES,39735,AMERICAN LAND TITLE ASSOCIATION,2003,mid_year,BAN,"Issues related to mortgage lending and the regulation of Government Sponsored Enterprises. Issues related to the payment of interest on business checking accounts, particularly H.R.758, Business Checking Freedom Act of 2003. Issues related to the Fair Credit Reporting Act, particularly H.R.2622.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2003-08-08T00:00:00-04:00 230396,9442008f-0308-44c0-92e0-7269d8ce6445,MM,SOCIETY FOR HUMAN RESOURCE MANAGEMENT,35946,SOCIETY FOR HUMAN RESOURCE MANAGEMENT,2003,mid_year,BAN,"HR 1543, the Civil Rights and Employee Investigation Clarification Act","Equal Employment Opportunity Commission (EEOC),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",,160000,0,0,2003-08-08T00:00:00-04:00 230448,4879b1f4-d353-423b-b9c5-d6e1bc5810aa,MM,NORTH CAROLINA CREDIT UNION LEAGUE,29493,NORTH CAROLINA CREDIT UNION LEAGUE,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,0,0,0,2003-08-08T00:00:00-04:00 230492,6a75d6ce-a0a1-4d45-9456-342faad383ee,MM,AMERICAN LAND TITLE ASSOCIATION,2731,AMERICAN LAND TITLE ASSOCIATION,2003,mid_year,BAN,"HR 974-Small Business Interest Checking Act of 2001, provisions related to effect on title business of payment of interest S 229-Interest on Business Checking Act of 2001, provisions related to effect on title business of payment of interest HR 1009-Business Checking Freedom Act","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,70000,0,0,2003-08-08T00:00:00-04:00 230575,fe46c9c8-c360-4fee-908b-45f60f7fba07,MM,"ALPINE GROUP PARTNERS, LLC.",1171,NATIONAL THOROUGHBRED RACING ASSOCIATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-08-08T00:00:00-04:00 230714,0627a4ae-1c5d-4cb3-825b-3c83bcd3f9d2,MM,HOOVER PARTNERS,18581,ING DIRECT,2003,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",30000,,0,0,2003-08-11T00:00:00-04:00 230736,9e96141e-fc27-46d3-a97e-c6255f3c71d0,MM,HOOVER PARTNERS,18581,AIRNET SYSTEMS INC,2003,mid_year,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",72000,,0,0,2003-08-11T00:00:00-04:00 230885,45b9daf8-49c7-4816-9cdb-5774b9bef42d,MM,BAKER & HOSTETLER LLP,5131,RESERVE MANAGEMENT CORPORATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",160000,,0,0,2003-08-11T00:00:00-04:00 231011,7114af36-0d02-4e71-aa57-adc659cbab09,MM,MANUFACTURED HOUSING INSTITUTE,23714,MANUFACTURED HOUSING INSTITUTE,2003,mid_year,BAN,H.R. 1663 - Predatory Mortgage Lending Practices Reduction Act,"Commerce, Dept of (DOC),Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Intl Trade Administration (ITA),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office",,153525,0,0,2003-08-11T00:00:00-04:00 231076,6bf1db9f-b84a-4fd5-a586-df7d2030fd2e,MM,ACA INTERNATIONAL,81431,ACA INTERNATIONAL,2003,mid_year,BAN,,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE",,140000,0,0,2003-08-11T00:00:00-04:00 231087,abbee4ba-e7ad-4745-bb9e-e0e5c94fb19f,MM,FOOD MARKETPLACE INC.,15097,FOOD MARKETPLACE INC,2003,mid_year,BAN,"H.R. 1474, Check Truncation Act of 2003 S. 1334, Check Truncation At of 2003 H.R. 2622, Fair and Accurate Credit Transactions Act of 2003","Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office",,250000,0,0,2003-08-11T00:00:00-04:00 231135,563e5ae6-a83e-4546-89f9-f5a0ad13af01,MM,MWW GROUP,26318,MONTEALEGRE FAMILY,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",20000,,0,0,2003-08-11T00:00:00-04:00 231209,51283ed6-95af-4e33-9b9d-3237392a2a14,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,MEMBERWORKS INC,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2003-08-11T00:00:00-04:00 231221,b5b5abb1-ebca-44dd-93e6-41ecbe601936,MM,"CIRCUIT CITY, INC.",9261,CIRCUIT CITY INC,2003,mid_year,BAN,Reauthorization of the Fair Credit Reporting Act,"Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE",12500,,0,0,2003-08-11T00:00:00-04:00 231256,36bc3aef-e90b-49ab-b795-6d1b9fd55cbb,MM,BAKER & HOSTETLER LLP,5131,FEDERATED INVESTORS INC,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",140000,,0,0,2003-08-11T00:00:00-04:00 231282,bed851ad-e526-4b39-b87b-825856023670,MM,SQUIRE PATTON BOGGS,30906,JP MORGAN CHASE & CO,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2003-08-11T00:00:00-04:00 231420,395daa1b-7e0f-421e-9665-fd6b9aba8d35,MM,MUTUAL OF OMAHA,26284,MUTUAL OF OMAHA,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,240000,0,0,2003-08-11T00:00:00-04:00 231423,829fd570-37f2-40b9-b4e9-fd53c6f1d7c1,MM,CITIZEN CONSULTING INC. (CCI),9328,ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW,2003,mid_year,BAN,,"Bureau of Citizenship & Immigration Services (BCIS),Education, Dept of,Federal Reserve System,Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Transportation, Dept of (DOT)",40000,,0,0,2003-08-11T00:00:00-04:00 231443,791edc82-0be8-4e26-95c7-7f01dd4be8cf,MM,"ALPINE GROUP PARTNERS, LLC.",1171,E*TRADE,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2003-08-11T00:00:00-04:00 231532,b98c34bf-0984-4e63-b341-9a99dceef7b2,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,COALITION FOR FAIR & AFFORDABLE LENDING,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2003-08-11T00:00:00-04:00 231544,adf4c114-6455-48dd-b587-d0e2fb85b581,MM,FOOD MARKETPLACE INC.,15097,FOOD MARKETPLACE INC,2003,mid_year,BAN,"H.R. 1474, Check Truncation Act of 2003 S. 1334, Check Truncation At of 2003 H.R. 2622, Fair and Accurate Credit Transactions Act of 2003","Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office",,250000,0,0,2003-08-11T00:00:00-04:00 231599,a4914f54-df8f-49ec-a7c1-0d32a14589ee,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA,2003,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",220000,,0,0,2003-08-11T00:00:00-04:00 231694,8149c435-6630-46fb-8276-358c362a5806,MM,MAYNARD NEXSEN PC,60116,REGIONS FINANCIAL CORPORATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2003-08-12T00:00:00-04:00 231812,45e867cf-7019-4952-bbcf-24dcad6155c1,MT,MAYNARD NEXSEN PC,60116,FIRST COMMAND FINANCIAL SERVICES,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2003-08-12T00:00:00-04:00 231858,ed2fe8f1-f752-4500-82f7-340b0ff8a7a1,MM,RICCHETTI INCORPORATED,62778,FANNIE MAE,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-08-12T00:00:00-04:00 231879,90373f4f-e004-45c3-ba54-3ab3e0f99fbb,MM,"PUBLIC POLICY RESEARCH, INC.",50273,LAW OFFICE OF JOHN T O'ROURKE,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-08-12T00:00:00-04:00 232126,fa323df6-27bb-422a-8492-d23b713f6624,MM,COUNTRYWIDE FINANCIAL CORP (FORMER: COUNTYWIDE HOME LOANS),11151,COUNTRYWIDE FINANCIAL CORP (FORMER: COUNTYWIDE HOME LOANS),2003,mid_year,BAN,"HR. 522 - Federal Deposit Insurance Reform Act of 2003 HR. 453 - Municipal Deposit Insurance Protection Act of 2003 HR. 1375 - Financial Services Regulatory Relief Act of 2003 S. 299 - Safe and Fair Deposit Insurance Act of 2003 S. 913 - Deposit Insurance Fairness and Economic Opportunity Act","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),SENATE,Treasury, Dept of",,460000,0,0,2003-08-12T00:00:00-04:00 232127,ba0997f3-0846-4183-b738-d2daed986852,MM,CUNEO GILBERT & LADUCA,11481,NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",400000,,0,0,2003-08-12T00:00:00-04:00 232156,4f35f275-551f-41c3-96a4-e56b59fb3236,MM,COVINGTON & BURLING LLP,11195,BANK ONE CORP,2003,mid_year,BAN,,HOUSE OF REPRESENTATIVES,40000,,0,0,2003-08-12T00:00:00-04:00 232339,12b13874-be83-41d5-922e-749a6c6b8f48,MM,JOHN T. O'ROURKE,29937,ALLIANCE DATA SYSTEMS,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2003-08-12T00:00:00-04:00 232383,19a98e68-8257-4b14-a98d-913c6876ed92,MM,JOHN T. O'ROURKE,29937,SECURITIES INDUSTRY ASSN,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2003-08-12T00:00:00-04:00 232427,d6c2d158-5d80-4818-88df-88cef8104d57,MM,MORTGAGE BANKERS ASSOCIATION,25955,MORTGAGE BANKERS ASSOCIATION,2003,mid_year,BAN,,"Environmental Protection Agency (EPA),Federal Communications Commission (FCC),Federal Emergency Management Agency (FEMA),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA)",,939183,0,0,2003-08-12T00:00:00-04:00 232513,2704e8c6-f23b-4610-8506-fa4609a72878,MM,PROVIDIAN FINANCIAL CORP,294,PROVIDIAN FINANCIAL CORP,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-08-12T00:00:00-04:00 232554,37624150-167d-4bc1-b216-e7e61f2ba783,MM,WACHOVIA CORPORATION,49748,WACHOVIA CORPORATION,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,60000,0,0,2003-08-12T00:00:00-04:00 232602,286140f8-5d82-4744-b274-687374f38097,MM,JOHN T. O'ROURKE,29937,GOLDMAN SACHS & CO,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2003-08-12T00:00:00-04:00 232852,02688e38-34eb-4c1d-92c7-022e3be089b3,MM,HOLLAND & KNIGHT LLP,18466,FIDELITY NATIONAL FINANCIAL INC,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office",100000,,0,0,2003-08-13T00:00:00-04:00 232881,b06a42a7-2e86-439d-8b7f-4ea8bd170b4c,MM,RICHARD F. HOHLT,18433,BMW FINANCIAL SERVICES OF NORTH AMERICA INC,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2003-08-13T00:00:00-04:00 232898,795d60aa-21a4-43e4-8a73-7a16ff79a4ea,MM,INVESTMENT COMPANY INSTITUTE,20128,INVESTMENT COMPANY INSTITUTE,2003,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,3360000,0,0,2003-08-13T00:00:00-04:00 232992,4635f0db-2b07-4e3a-a122-00f68fa158d5,MM,RICHARD F. HOHLT,18433,GUARANTY BANK SSB,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2003-08-13T00:00:00-04:00 233111,2a8283fb-c50b-4b0f-9386-db4b42f9e724,MM,WASHINGTON PARTNERS,77355,LAW OFFICES OF JOHN E DEAN ON BEHALF OF CONSUMER BANKERS ASSOCIATION,2003,mid_year,BAN,"HR 2622, To amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.","Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2003-08-13T00:00:00-04:00 233174,c5fb0a2d-edcd-4397-aa3c-e40bde0235bf,MM,DLA PIPER LLP (US),76855,AMERICAN SHARE INSURANCE,2003,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2003-08-13T00:00:00-04:00 233253,9d624b40-f0e4-479e-8606-f76e79bbd458,MM,"ML STRATEGIES, LLC",25603,TIME WARNER INC,2003,mid_year,BAN,,SENATE,60000,,0,0,2003-08-13T00:00:00-04:00