id,filing_uuid,filing_type,registrant_name,registrant_id,client_name,filing_year,filing_period,issue_code,specific_issues,government_entities,income_amount,expense_amount,is_no_activity,is_termination,received_date
287851,ec8894a6-7524-4e5b-9742-dfb21651ca1c,YY,JPMORGAN CHASE & CO.,25807,JPMORGAN CHASE & CO,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,1346050,0,0,2000-08-14T00:00:00-04:00
287877,c67850ca-3403-4331-b40e-f36aad9c4c24,MM,ASSN OF PROGRESSIVE RENTAL ORGANIZATIONS,4697,ASSN OF PROGRESSIVE RENTAL ORGANIZATIONS,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",180000,,0,0,2001-08-24T00:00:00-04:00
287983,b671ee3e-7381-45e4-be6c-14184662bfc5,YY,RICHARD F. HOHLT,18433,GUARANTY BANK SSB,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-02-11T00:00:00-05:00
288087,e667fd5f-f67e-4bf6-8a48-6f95342659d5,YY,"RYAN MACKINNON VASAPOLI AND BERZOK, LLP",30187,OPTIONS CLEARING CORPORATION,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2004-02-11T00:00:00-05:00
288102,dbcd7633-74a0-4ead-a98d-b3ea56aa2b20,YY,"DAMOURS, NORMAN",80372,NATL COMMUNITY REINVESTMENT COALITION,2004,year_end,BAN,,HOUSE OF REPRESENTATIVES,30000,,0,0,2004-02-11T00:00:00-05:00
288128,6bd7490f-ccd8-4665-a58e-f467ccc1a990,YY,RICHARD F. HOHLT,18433,WASHINGTON MUTUAL BANK,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",35000,,0,0,2004-02-11T00:00:00-05:00
288560,1edabc27-e2e2-498a-8404-bc63419c3bb5,MT,NOSSAMAN LLP,29846,COALITION OF COMMUNITY BANKERS,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2004-02-17T00:00:00-05:00
288561,2b021177-25ee-408b-b31b-c77a5e82e470,MT,NOSSAMAN LLP,29846,GRAY INSURANCE CO,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",0,,0,0,2004-02-17T00:00:00-05:00
288565,b59fe3e7-0229-4c07-9286-a81b264160ac,MT,NOSSAMAN LLP,29846,FEDERAL HOME LOAN BANK OF DALLAS,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",10000,,0,0,2004-02-17T00:00:00-05:00
288589,34fb5aaf-767c-4291-9453-8d0ce49fafa8,YY,SEWARD & KISSEL LLP,34898,MERRILL LYNCH & CO,2004,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-02-23T00:00:00-05:00
288652,a6a44517-a5fc-4c2f-a3a7-88bf73598a4b,MT,U.S. BANCORP (FORMERLY FILED AS U.S. BANK),39611,U.S. BANCORP (FORMERLY FILED AS U.S. BANK),2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,0,0,0,2004-04-13T00:00:00-04:00
288904,cb7ef3d3-aafa-491b-86df-28b234e9fe3f,MM,"HALL, W. ROBERT",64111,NAVY FEDERAL CREDIT UNION,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60,,0,0,2004-07-01T00:00:00-04:00
288939,5d14ee8c-e7d7-4f41-97f2-3cdd4fbc9b60,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2004,mid_year,BAN,"H.R. 996 and S. 884, Consumer Rental Purchase Agreement Act of 2003-- issues relating to the rent-to-own industry, generally.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2004-07-06T00:00:00-04:00
288957,024ed656-d744-48ee-8e31-b46d248185e6,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2004,mid_year,BAN,"S. 1508, Federal Enterprise Regulatory Reform Act of 2003, provisions relating to GSEs generally.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-07-06T00:00:00-04:00
289026,e043337f-6d96-40d5-9c3a-5282c7686cfd,MM,COMMUNITY BANKERS ASSN OF NEW YORK STATE,10230,COMMUNITY BANKERS ASSN OF NEW YORK STATE,2004,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-07-08T00:00:00-04:00
289074,5fb225e8-2095-4539-883c-1cb1b4e863b2,MT,MOSS MCGEE BRADLEY & FOLEY,53128,CALIFORNIA ASSN OF INDUSTRIAL BANKS,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2004-07-09T00:00:00-04:00
289075,e5f3ce55-d1de-4324-8696-0eb43123df52,MM,HILL SOLUTIONS,51115,AMERICAN BUSINESS FINANCIAL SERVICES INC,2004,mid_year,BAN,,SENATE,0,,0,0,2004-07-09T00:00:00-04:00
289102,5bb18570-fb88-4c0a-a2a6-7d3ae989f231,MT,MOSS MCGEE BRADLEY & FOLEY,53128,COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFI),2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",12000,,0,0,2004-07-09T00:00:00-04:00
289124,f4f9695f-2e68-4126-8e6a-a3b816443e79,M@,HILL SOLUTIONS,51115,AMERICAN BUSINESS FINANCIAL SERVICES INC,2004,mid_year,BAN,,SENATE,0,,0,0,2004-07-09T00:00:00-04:00
289211,f3cd53b7-c536-45ae-ba4f-6cda73cc82af,MM,ACA INTERNATIONAL,81431,ACA INTERNATIONAL,2004,mid_year,BAN,,"Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE",,240000,0,0,2004-07-12T00:00:00-04:00
289325,b46014a0-0043-4fdd-abca-718e5e38d666,MM,NATL PAWNBROKERS ASSN,81896,NATL PAWNBROKERS ASSN,2004,mid_year,BAN,,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2004-07-14T00:00:00-04:00
289647,a3bdfc2b-bfb0-4019-8192-5f03df03b197,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,AMSOUTH BANK,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-07-20T00:00:00-04:00
289785,f63b14ca-52b1-4d28-b96d-bd1d960fdb0e,MMY,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,NATL ASSN OF REALTORS,2004,mid_year,BAN,,,0,,0,0,2004-07-20T00:00:00-04:00
289787,fbaf8b65-1d47-4557-a46d-c1670fe7590a,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,FANNIE MAE,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-07-20T00:00:00-04:00
289800,904d6050-ae2e-498d-b08b-ccdc7122e831,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,COLONIAL BANCGROUP INC,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-07-20T00:00:00-04:00
289904,e1dc1fd2-6aea-4578-ac87-03453717f1e1,MM,CROSSSTATE CREDIT UNION ASSOCIATION,31075,CROSSSTATE CREDIT UNION ASSOCIATION,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,0,0,0,2004-07-21T00:00:00-04:00
289958,5a36f7cc-a07f-4c5c-9cc3-dfb62d7e8503,MM,COUNCIL OF FHLBANKS,11060,COUNCIL OF FHLBANKS,2004,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),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",,80000,0,0,2004-07-21T00:00:00-04:00
290101,d9c00bf7-e5b9-4eef-b367-a508ef1008bf,MM,"RADWAY, MICHAEL R.",49431,SALLIE MAE,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-07-22T00:00:00-04:00
290151,986adb36-27c1-409c-8544-11334042f27f,MM,JOHN T. O'ROURKE,29937,SECURITIES INDUSTRY ASSN,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-07-23T00:00:00-04:00
290218,141f586e-a72b-4259-8e6d-d120ac92f7e1,MM,JOHN T. O'ROURKE,29937,GOLDMAN SACHS & CO,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-07-23T00:00:00-04:00
290220,e404e7b9-75a6-432e-955f-f8a3abff8d43,MM,JOHN T. O'ROURKE,29937,ALLIANCE DATA SYSTEMS,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-07-23T00:00:00-04:00
290249,0f99d258-0cb5-4e54-b008-03e536b0168e,MM,AMERICAN LAND TITLE ASSOCIATION,2731,AMERICAN LAND TITLE ASSOCIATION,2004,mid_year,BAN,"HR 758-Business Checking Freedom Act of 2003

HR 1375-Financial Services Regulatory Relief Act

S 1967-Interest on Business Checking Act of 2003, provisions related to effect on title business of payment of interest

HR 2673-Consolidated Appropriations Bill, provisions related to HUD","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,80000,0,0,2004-07-23T00:00:00-04:00
290269,75edc950-11f0-49ca-9474-04011edf4111,MM,VALERO ENERGY CORPORATION,39746,VALERO ENERGY CORPORATION,2004,mid_year,BAN,,"Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office",,180000,0,0,2004-07-26T00:00:00-04:00
290379,22cea4a4-e36f-4529-8b20-8189591a1873,MM,COVINGTON & BURLING LLP,11195,BANK ONE CORP,2004,mid_year,BAN,,,0,,0,0,2004-07-26T00:00:00-04:00
290747,ca169878-4866-4c8b-908a-638cb3fff801,MM,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2004,mid_year,BAN,,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",70000,,0,0,2004-07-27T00:00:00-04:00
290790,7420b1d3-cc0d-4fed-bed1-298acd5c69c8,MM,BANK OF AMERICA CORPORATION,26400,BANK OF AMERICA CORPORATION,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,178000,0,0,2004-07-28T00:00:00-04:00
290860,24dac579-263a-4421-8406-1585c951d991,MM,STEWART PARTNERS LLC,64953,WILLIAMS CAPITAL GROUP,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2004-07-28T00:00:00-04:00
290899,33eb8edc-522f-4e9b-a0ab-322359473bb1,MM,NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS,49123,NATIONAL ASSN OF AFFORDABLE HOUSING LENDERS,2004,mid_year,BAN,,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,0,0,0,2004-07-28T00:00:00-04:00
290915,d6d9dd96-9012-436d-87f5-4ab89d146e0a,MM,STEWART PARTNERS LLC,64953,COALITION FOR FAIR & AFFORDABLE LENDING,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-07-28T00:00:00-04:00
291060,5c335bb6-7a3e-4c74-b7cd-fb89f336d1e3,MM,SUNTRUST BANK,11333,SUNTRUST BANK,2004,mid_year,BAN,,,,0,0,0,2004-07-28T00:00:00-04:00
291120,871189c7-17b1-4c09-9c25-955006b5d21e,MM,"DCI GROUP, L.L.C.",61174,US BANCORP,2004,mid_year,BAN,"S.2356--A bill to require the Director of the Office of Management and Budget to issue guidance for, and provide oversight of, the management of micropurchases made with Government-wide commercial purchase cards, and for other purposes. 

S.1744/H.R. 3329--Credit Card Abuse Prevention Act","HOUSE OF REPRESENTATIVES,SENATE,White House Office",120000,,0,0,2004-07-29T00:00:00-04:00
291140,1195078c-75c2-49cb-987a-028e27b2a902,MM,"PACE, LLP",30495,INDEPENDENT BANKERS ASSN OF TEXAS,2004,mid_year,BAN,"Community Banking Issues
Regulatory Relief
Privacy Issues","Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",20000,,0,0,2004-07-29T00:00:00-04:00
291335,863d1b7b-b00e-4eda-8b81-c2113c37b9d3,MM,"PACE, LLP",30495,NATIONAL ASSN OF CREDIT MANAGEMENT,2004,mid_year,BAN,"Bankruptcy
SEC and Corporate Accuracy Reform
Trade Policy","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-07-29T00:00:00-04:00
291372,3b4d1fef-eed3-48a2-8ce5-f4de784735d1,MM,STEWART PARTNERS LLC,64953,UNITED BANK OF PHILADELPHIA,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-07-29T00:00:00-04:00
291421,d190e239-ce92-4b3c-bf53-e1eb4c49372e,MM,CONFERENCE OF STATE BANK SUPERVISORS,10434,CONFERENCE OF STATE BANK SUPERVISORS,2004,mid_year,BAN,"HR 522:  Federal Deposit Insurance Reform Act of 2003

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

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

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

OCC Proposed FBO Regulations","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",40000,,0,0,2004-07-29T00:00:00-04:00
291466,fbc38ec1-1bb5-4e4d-9b1a-2aa219ba0d6d,MM,SULLIVAN & CROMWELL LLP,37232,MANAGED FUNDS ASSN,2004,mid_year,BAN,Matters affecting hedge funds.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-07-30T00:00:00-04:00
291470,9ecc8490-be79-4eaf-b366-ac4ca4a97538,MM,SULLIVAN & CROMWELL LLP,37232,BARCLAYS BANK PLC & U S AFFILIATES,2004,mid_year,BAN,Issues and legislation affecting the financial services industry.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-07-30T00:00:00-04:00
291494,70ad6744-9132-4043-93ce-37ac58c72838,MM,"SIGNAL GROUP CONSULTING, LLC",73271,FEDERAL HOME LOAN BANK OF SEATTLE,2004,mid_year,BAN,FY05 VA/HUD Appropriations,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-07-30T00:00:00-04:00
291581,9d26515e-0b40-483e-93fa-861f25bb0151,MM,SULLIVAN & CROMWELL LLP,37232,"POPULAR, INC",2004,mid_year,BAN,Issues and legislation affecting the financial services industry.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-07-30T00:00:00-04:00
291584,4f13367b-e4da-4db3-9a82-d46735794891,MM,"FLANAGAN CONSULTING, LLC",74272,VISA USA INC,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE",40000,,0,0,2004-07-30T00:00:00-04:00
291771,347275be-be50-44de-80bb-ce5c786cee6a,MM,CUNEO GILBERT & LADUCA,11481,NATL ASSN OF SHAREHOLDER & CONSUMER ATTORNEYS,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",300000,,0,0,2004-08-02T00:00:00-04:00
291857,10065833-010d-4a7f-954b-ff8af5b152b4,MM,CHAMBER OF COMMERCE OF THE U.S.A.,38756,CHAMBER OF COMMERCE OF THE U.S.A.,2004,mid_year,BAN,,"Commerce, Dept of (DOC),Equal Employment Opportunity Commission (EEOC),Federal Communications Commission (FCC),General Services Administration (GSA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Natl Labor Relations Board (NLRB),Natl Security Council (NSC),Office of Management & Budget (OMB),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR),White House Office",,20060000,0,0,2004-08-03T00:00:00-04:00
291919,6fc89a17-8a0a-4aee-aac5-002e1ca48236,MM,"DOWNEY MCGRATH GROUP, INC.",12573,FANNIE MAE,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2004-08-03T00:00:00-04:00
292010,ce8c8ba3-f16b-4341-8952-3df6bebc825f,MM,CENDANT CORP,44708,CENDANT CORP,2004,mid_year,BAN,Mortgage reform - Real Estate Settlement Procedures Act,"Commerce, Dept of (DOC),Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)",480000,,0,0,2004-08-03T00:00:00-04:00
292272,9145caf2-bf28-45e9-9acf-f0141ca783f3,MM,PILLSBURY WINTHROP SHAW PITTMAN LLP,35002,INST OF INTL BANKERS,2004,mid_year,BAN,,Federal Deposit Insurance Corporation (FDIC),0,,0,0,2004-08-03T00:00:00-04:00
292537,65c36c14-8474-4bb6-82b9-f0846e52c15d,MM,MANUFACTURED HOUSING INSTITUTE,23714,MANUFACTURED HOUSING INSTITUTE,2004,mid_year,BAN,HR 1663-Predatory Mortgage Lending Practices Reduction Act,"Commerce, Dept of (DOC),Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Intl Trade Administration (ITA),SENATE,U.S. Trade Representative (USTR)",,144263,0,0,2004-08-04T00:00:00-04:00
292736,b3ee1cb2-5dc0-4312-b6f9-c21640ee681f,MM,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2004,mid_year,BAN,"Securities issues, implementation of Gramm-Leach-Bliley law, deposit insurance reform (H.R. 522/S229), financial institutions regulatory relief (H.R. 1375)","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-08-04T00:00:00-04:00
292843,83e9dc0d-13fb-4bd0-b728-e67d1eaa41fd,MM,VALANZANO & ASSOCIATES,39735,AMERICAN LAND TITLE ASSOCIATION,2004,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 HR 758 Business Checking Freedom Act of 2003.
Issues related to Fair Credit","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-08-04T00:00:00-04:00
292858,96d34567-faeb-4314-b14a-1d8b9ae2d20b,MM,FARM CREDIT COUNCIL,14165,FARM CREDIT COUNCIL,2004,mid_year,BAN,"Farm Credit Administration’s Systematic Collection of Standardized Loan Data (69 Fed. Reg. 12694, March 17, 2004).
Farm Credit Administration's OFI Lending (69 Fed. Reg. 29852, May 26, 2004).
Farm Credit Administration's Preferred Stock (69 Fed. Reg. 31541, June 4, 2004).","Agriculture, Dept of (USDA),Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE",,240000,0,0,2004-08-04T00:00:00-04:00
292865,f67fdc95-ae17-4acb-9ed0-31ae09742e03,MM,"CAPITOL RESOURCES, LLC",53174,FIRST SOUTH FARM CREDIT ACA,2004,mid_year,BAN,Issues related to Farm Credit.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2004-08-04T00:00:00-04:00
292950,66fa91a9-601f-4e61-ae84-917896467819,MM,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2004,mid_year,BAN,"S. 1375/H.R. 2802, SBA 50th Anniversay Reauthorizaton Act, all provisions.  S1508/H.R. 2575, Federal Enterprize Regulatory Reform Act,all provisions. S1637, Jumpstart our Business Strenght Act,all provisions. H.R. 4341, Postal Accountability and Enhancement Act, all provisions. H.R. 3579, Credit Union Regulatory Improvement Act, all provisons. H.R. 3574, Zero Down Payment Act of 2004, all provisions. H.R. 4600, Junk Fax Prevention Act, all provisions.  SJ Res 31 & 32, OCC Preemption, all provsions. H.R. 833, Responsible Lending Act, all provisons. H.R. 1375, Federal Services Regulatory Relief Act, all provisons.  H.R. 758/S.553, Business Checking Freedom Act, all provisons.  H.R. 1115, Class Action Fairness Act, all provsions.  H.R. 2420, Mutual Fund Integrity Act, all provisions. H.R. 975, Bankruptcy Abuse Prevention and Consumer Protection Act, all provisions. H.R. 522, Federal Deposit Insurance Reform, all provisons. H.R. 1375, Financial Services Regulatory Relief Act, all provisions. S. 877 CAN-SPAM Act of 2003, all provisions.  H.R. 3108, Pension Funding Equity Act of 2003, all provisions.","HOUSE OF REPRESENTATIVES,SENATE",,56457,0,0,2004-08-04T00:00:00-04:00
292989,3ff24ebc-2816-4f98-983a-c4e6eea9e1a1,MM,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2004,mid_year,BAN,federal regulation of insurance,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-08-05T00:00:00-04:00
293068,505bb950-fab0-408b-ab96-1a4b5c70b828,MM,"PARRY, ROMANI, DECONCINI & SYMMS",30792,BANK OF NEW YORK,2004,mid_year,BAN,Monitor hearings and legislation regarding international monetary transactions.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-08-05T00:00:00-04:00
293309,3bd3da45-80bd-4512-91a1-862faef01965,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,COALITION FOR FAIR & AFFORDABLE LENDING,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2004-08-05T00:00:00-04:00
293314,14602061-9681-40ad-99c1-8cc5301166ae,MM,NORTH CAROLINA CREDIT UNION LEAGUE,29493,NORTH CAROLINA CREDIT UNION LEAGUE,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,0,0,0,2004-08-05T00:00:00-04:00
293328,e9951137-3da8-4689-930c-917d3bd4042e,MT,THE LOEFFLER GROUP,64634,CAPITAL ONE FINANCIAL CORP,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",0,,0,0,2004-08-05T00:00:00-04:00
293369,e09f446a-99ed-41a3-9da3-a1e6fad734f3,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,ADVANCE AMERICA,2004,mid_year,BAN,,"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,,0,0,2004-08-05T00:00:00-04:00
293501,6fe54a8c-d214-49da-84a4-e34f4b89cac8,MM,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2004,mid_year,BAN,Work with members of Congress and federal agencies to support use of tamper-proof ink for currency and tax stamps.,"Bureau of Engraving & Printing,HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2004-08-05T00:00:00-04:00
293615,0ba5c6f6-42ca-418c-bb73-401706b829b9,MM,SECURITIES INDUSTRY ASSN,34774,SECURITIES INDUSTRY ASSN,2004,mid_year,BAN,,"Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Security Council (NSC),Office of Management & Budget (OMB),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",3326102,,0,0,2004-08-05T00:00:00-04:00
293638,89a48b1c-6011-4389-9875-9a36de1612d7,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA,2004,mid_year,BAN,,"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",280000,,0,0,2004-08-05T00:00:00-04:00
293686,beca195f-aa03-4ddf-90a3-10d7c164a40e,MM,INSTITUTE OF INTERNATIONAL BANKERS,19480,INSTITUTE OF INTERNATIONAL BANKERS,2004,mid_year,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,100000,0,0,2004-08-05T00:00:00-04:00
293811,297f7d08-5c51-4262-92fb-022c861752af,MM,STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES,83854,STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES,2004,mid_year,BAN,"H.R. 758 and S.553, Business Checking Freedom Act of 2003, relating to the effective date","HOUSE OF REPRESENTATIVES,SENATE",,360000,0,0,2004-08-06T00:00:00-04:00
293906,237b3988-5bec-474b-967e-2243feac9890,MM,AUSTRALIAN BANKERS ASSN,286757,AUSTRALIAN BANKERS ASSN,2004,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",40000,,0,0,2004-08-06T00:00:00-04:00
293919,377a2b11-f2f5-419a-ad0c-3fdc732cda34,MM,"RYAN MACKINNON VASAPOLI AND BERZOK, LLP",30187,OPTIONS CLEARING CORPORATION,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2004-08-06T00:00:00-04:00
293934,9659943d-d0b0-46fc-bd38-406e0dc17640,MM,"PARRY, ROMANI, DECONCINI & SYMMS",30792,ICVN INC,2004,mid_year,BAN,"Treasury and Transportation Appropriations Act.
Implementation of device to track cash.","Drug Enforcement Administration (DEA),Federal Bureau of Investigation (FBI),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Secret Service",60000,,0,0,2004-08-06T00:00:00-04:00
294034,5a0bff67-3b8c-45a5-bac3-8c3e70e2461d,MM,MBNA CORP,24180,MBNA CORP,2004,mid_year,BAN,,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,White House Office",2344000,,0,0,2004-08-06T00:00:00-04:00
294163,899f73bb-40ae-4474-847c-cb6ba2101703,MM,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS),26763,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS,2004,mid_year,BAN,,"Defense, Dept of (DOD),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA),Treasury, Dept of",,300000,0,0,2004-08-06T00:00:00-04:00
294496,659403a3-76b7-4a55-9d59-7feb5d717faa,MM,"WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC",41113,VISA USA INC,2004,mid_year,BAN,,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-08-09T00:00:00-04:00
294516,0b1a2fa3-5d36-4b65-8676-e06a599e063c,MM,CLARK & WEINSTOCK,9443,INVESTMENT COMPANY INSTITUTE,2004,mid_year,BAN,,SENATE,60000,,0,0,2004-08-09T00:00:00-04:00
294521,c03ad207-f356-41a3-93c3-4d7fe9eb2f91,MM,"REAL ESTATE SERVICES PROVIDERS COUNCIL, INC.",20700,REAL ESTATE SERVICES PROVIDERS COUNCIL INC,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,40000,0,0,2004-08-09T00:00:00-04:00
294607,abeaf59f-b937-4898-934b-3293795bbe95,MM,RICCHETTI INCORPORATED,62778,FANNIE MAE,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2004-08-09T00:00:00-04:00
294618,54db7e58-5e86-4c90-88a6-2c8c1ed92776,MM,CLARK & WEINSTOCK,9443,MORGAN CHASE & CO JP,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",160000,,0,0,2004-08-09T00:00:00-04:00
294636,0cc57a1b-b896-45f9-98f8-3e58c43d23f6,MM,CLARK & WEINSTOCK,9443,BNP PARIBAS,2004,mid_year,BAN,,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",220000,,0,0,2004-08-09T00:00:00-04:00
294800,116d951c-0117-4dd1-86bc-97ec1eda18ef,MM,HANCE SCARBOROUGH,17443,STANFORD FINANCIAL GROUP,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2004-08-09T00:00:00-04:00
295157,167288d1-7585-4280-a3dc-acd288f72932,MM,TASSEY & ASSOCIATES,288954,COALITION TO IMPLEMENT THE FACT ACT,2004,mid_year,BAN,Implementation of the Fair and Accurate Credit Transactions Act of 2003 (108-159),"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",120000,,0,0,2004-08-10T00:00:00-04:00
295254,267633fa-d91a-4255-808f-8dd6085bf932,MM,WHEAT GOVERNMENT RELATIONS,47198,CHLOPAK LEONARD SCHECTER & ASSOCIATES,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-08-10T00:00:00-04:00
295349,ddb1001d-46b1-469f-b43d-d23b7223a109,MM,WHEAT GOVERNMENT RELATIONS,47198,COMMUNITY REINVESTMENT ASSN OF NORTH CAROLINA,2004,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-08-10T00:00:00-04:00
295481,a7d4f0b9-4151-43aa-846f-18ee4b5bd034,MM,CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS,11322,"CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS",2004,mid_year,BAN,,"Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA),Treasury, Dept of",,789000,0,0,2004-08-10T00:00:00-04:00
295485,6598db6a-27c0-4746-9bf0-1920977c2292,MM,NATIONAL FAIR HOUSING ALLIANCE,54107,NATIONAL FAIR HOUSING ALLIANCE,2004,mid_year,BAN,,"Agriculture, Dept of (USDA),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,40000,0,0,2004-08-10T00:00:00-04:00
295544,d5dcb42d-b18e-4875-a063-43918150387f,MM,MORTGAGE BANKERS ASSOCIATION,25955,MORTGAGE BANKERS ASSOCIATION,2004,mid_year,BAN,,"Environmental Protection Agency (EPA),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),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA)",,1223392,0,0,2004-08-10T00:00:00-04:00
295580,468fac15-688c-446a-90f6-65b772294884,MM,PILLSBURY WINTHROP SHAW PITTMAN LLP,35002,SWISS BANKERS ASSN,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2004-08-10T00:00:00-04:00
295599,ca32e306-0096-4794-934a-5bd7b96cc578,MM,"CITIGROUP, INC",9272,CITIGROUP INC,2004,mid_year,BAN,,"Commerce, Dept of (DOC),Defense, Dept of (DOD),Education, Dept of,Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Overseas Private Investment Corp (OPIC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Agency for International Development (USAID),U.S. Trade Representative (USTR)",3420000,,0,0,2004-08-10T00:00:00-04:00
295608,72e5dacb-3ab2-4e15-a3e2-7682ddbf8612,MM,"MERRILL LYNCH & CO, INC",24965,MERRILL LYNCH & CO INC,2004,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office",,1980000,0,0,2004-08-10T00:00:00-04:00
295861,fd5e6606-e8a6-462d-a0bd-34ea536144a3,MM,"NATIONAL GROUP, LLP",66090,EQUIFAX,2004,mid_year,BAN,FCRA Fair Credit Report Act,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-08-11T00:00:00-04:00
296101,44cda547-b187-48dd-9e43-2e236ade86b7,MM,OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP,290013,OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,0,0,0,2004-08-11T00:00:00-04:00
296118,455e3b70-dec9-47d3-8581-35d7c430ba48,MM,FLEISCHMAN AND HARDING LLP,14792,FARRALLON CAPITAL MANAGEMENT,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2004-08-11T00:00:00-04:00
296319,883673f2-45d2-4d4c-b63d-6b7e80d2bf1a,MM,ERIS GROUP,82055,WASHINGTON MUTUAL,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2004-08-11T00:00:00-04:00
296339,29c5b974-76ef-48d0-b9b8-720e19d4dcc5,MM,CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE,47985,CONCERNED WOMEN FOR AMERICA LEGISLATIVE ACTION COMMITTEE,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,140000,0,0,2004-08-11T00:00:00-04:00
296435,5cbed3e4-470c-4a8e-a211-8fe7c6c98a01,MM,NATIONAL ASSOCIATION OF HOME BUILDERS,26810,NATIONAL ASSOCIATION OF HOME BUILDERS,2004,mid_year,BAN,"H.R.2575 - Changing oversight of the Government Sponsored Enterprises from OFHEO to OTS
H.R.975 ""Bankruptcy Reform Act""
A,D&C Loans","Agriculture, Dept of (USDA),Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Federal Housing Finance Agency (FHFA),Health & Human Services, Dept of (HHS),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),Office of Management & Budget (OMB),Office of Thrift Supervision (OTS),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. Trade Representative (USTR),Veterans Affairs, Dept of (VA),White House Office",,540000,0,0,2004-08-11T00:00:00-04:00
296449,6e7b0027-bdfd-446d-bd14-8cc9b25a736d,MM,MWW GROUP,26318,MONTEALEGRE FAMILY,2004,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",0,,0,0,2004-08-11T00:00:00-04:00