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
502659,6a2100f9-c350-4c08-a198-d75080c55352,MTY,"ANDERSON, PATRICK",312895,SAN ANTONIO TRADE GROUP,2007,mid_year,BAN,,"Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2007-02-01T00:00:00-05:00
502685,4ddb2a19-22cc-4088-b0db-8dc6a24b5fde,MM,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2007,mid_year,BAN,"Industrial Loan Companies:  H.R. 1224
Credit Card Interchange Fees","HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2007-02-12T10:47:07-05:00
502832,87a67907-1a0b-44ef-9158-42f1245191f8,YY,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2007,year_end,BAN,"Industrial Loan Companies:  H.R. 1224
Credit Card Interchange Fees","HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2007-04-27T14:36:14-04:00
502983,9025f066-655b-4318-9f6b-0617f727cc77,YA,SIDLEY AUSTIN LLP,35230,MASTERCARD INTERNATIONAL INCORPORATED,2007,year_end,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",400000,,0,0,2007-06-23T00:00:00-04:00
503188,3c446920-7f3a-4ce5-a9f0-01efd4baa17f,MM,CITIZEN CONSULTING INC. (CCI),9328,ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW,2007,mid_year,BAN,"Predatory Lending Reform
Consumer Protection
Housing Trust Fund
Credit Card Issues","Federal Reserve System,Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE",20000,,0,0,2007-07-05T15:51:41-04:00
503750,66e25159-e519-4edf-b326-ec504f7f8ce8,MM,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2007,mid_year,BAN,"Industrial Loan Companies:  H.R. 698, S. 1356-Support
Credit Card Interchange Fees","HOUSE OF REPRESENTATIVES,SENATE",,40000,0,0,2007-07-13T09:51:47-04:00
503873,b7a5bcc5-95e2-4c60-a019-1853c7497f56,MM,SUNTRUST BANK,11333,SUNTRUST BANK,2007,mid_year,BAN,,,,0,0,0,2007-07-16T00:00:00-04:00
503894,9a8850ba-7bfc-4928-9bff-acbd757b6061,MA,CITIZEN CONSULTING INC. (CCI),9328,ASSN OF COMMUNITY ORGANIZATIONS FOR REFORM NOW,2007,mid_year,BAN,"Payday Lending
Consumer Protection
Credit Card Issues","Education, Dept of,Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",20000,,0,0,2007-07-16T09:54:47-04:00
504105,90c722e3-386f-499c-80d5-e48d5411bd9b,MT,MCGLOTTEN & JARVIS,24420,HSBC,2007,mid_year,BAN,Consumer Issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-07-17T14:01:16-04:00
504108,fb8e83ff-ef15-40f8-a515-d35141751ed9,MM,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2007,mid_year,BAN,Consumer Credit Protection Act;  Consumer financial services,"HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2007-07-17T14:04:19-04:00
504410,1a1e6773-e355-4a3c-8b92-64b8816446ba,MM,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,EATON VANCE MANAGEMENT INC (FKA EATON VANCE MAN CO ),2007,mid_year,BAN,Corporate tax issues focused on taxation; general banking and financial services issues.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",80000,,0,0,2007-07-18T15:10:34-04:00
504533,55752724-7f21-4465-b6bf-299f284e74d5,MM,HOLLAND & KNIGHT LLP,18466,EFUNDS CORP,2007,mid_year,BAN,Data privacy; electronic communications; transactions,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-07-19T10:19:31-04:00
504539,714b957a-0885-469c-b760-9a8dc057a9e3,MM,HOLLAND & KNIGHT LLP,18466,FIDELITY NATIONAL FINANCIAL INC,2007,mid_year,BAN,"Title insurance; RESPA; mortgage impairment issues and former HR 973, flood insurance","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office",120000,,0,0,2007-07-19T10:24:36-04:00
505122,b7d8d0cb-dc53-411d-8b1e-6c8a89bb16c5,MM,AARP,1694,AARP,2007,mid_year,BAN,"BANKING PRODUCTS AND SERVICES     H.R.2829
BANKING PRODUCTS AND SERVICES     H.R.829
BANKING PRODUCTS AND SERVICES     H.R.829
LENDING","Administration on Aging,Federal Communications Commission (FCC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Telecommunications & Information Administration (NTIA),Office of Management & Budget (OMB),SENATE,Social Security Administration (SSA),Transportation, Dept of (DOT),Treasury, Dept of,White House Office",,7400000,0,0,2007-07-23T17:57:47-04:00
505136,53729d6e-73cb-4d75-a2cc-7cd5459ae5d4,MM,MRS. KIMBERLY COBB,50034,FREDDIE MAC,2007,mid_year,BAN,Issues pertaining to GSE reform and the bill's progress through the Senate.,SENATE,10000,,0,0,2007-07-24T09:13:54-04:00
505292,45ad9246-9a3e-4739-b584-0375fbe12614,MM,CROSSSTATE CREDIT UNION ASSOCIATION,31075,CROSSSTATE CREDIT UNION ASSOCIATION,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,0,0,0,2007-07-25T00:00:00-04:00
505354,b0ab8f30-53b6-4848-8b63-587998577127,MM,"WARD AND SMITH, P.A.",44674,FIRST CITIZENS BANCSHARES INC,2007,mid_year,BAN,Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-07-25T10:17:28-04:00
505394,1317a5d8-8efe-41e9-940d-e003209dac6b,MT,KATE MOSS,25988,COALITION FOR FAIR & AFFORDABLE LENDING (CFAL),2007,mid_year,BAN,Predatory Lending,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2007-07-25T11:10:09-04:00
505426,5998069c-b834-48d8-b6db-6c5c5be7164d,MM,JOHN KELLY CONSULTING,21357,MERRILL LYNCH & CO INC,2007,mid_year,BAN,Banking legislation issues including industrial loan banks (H.R. 698 and S. 1356); interest on corporate demand depoists (H.R. 41) and mortgage lending (H.R. 2061 and S. 1299).,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",40000,,0,0,2007-07-25T11:42:45-04:00
505578,71a9d8d6-28d4-4a8e-a0b8-fb6069b56ef4,MM,UBS AMERICAS INC.,78436,UBS AMERICAS INC,2007,mid_year,BAN,"Addressed proposed Treasury Reg. 133254-02 on reporting of deposit interest paid to non-resident aliens.
HR 698, "" Industrial Bank Holding Company Act of 2007.""
HR 948, ""Social Security Number Protection Act,"" HR 958, ""Data Accountability and Trust Act,""
HR 3046, ""Social Security Number Privacy and Identity Theft Prevention Act,""
S 1260, ""Data Security Act of 2007,""","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)",,340000,0,0,2007-07-25T14:53:31-04:00
505618,93eb06fd-315c-4f80-935c-f17e6be4686a,MM,POLICY DIRECTIONS INC.,31747,BAYLOR COLLEGE OF MEDICINE,2007,mid_year,BAN,"DeBakey Gold Medal - H.R. 1154, S. 474","Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Natl Aeronautics & Space Administration (NASA),SENATE,State, Dept of (DOS)",60000,,0,0,2007-07-25T15:32:20-04:00
505708,a953eee4-9cfe-4dae-8b3c-219ac71fa6a7,MM,"CGCN GROUP, LLC",76992,AMERICAN BANKERS ASSOCIATION,2007,mid_year,BAN,"Regulatory interpretation of Graham/Leach/Bliley Act pertaining to banks participating in realestate brokerage activities, and legislative activities before the U.S. Congress.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2007-07-25T22:26:48-04:00
505721,a2b03326-52a4-4353-b669-8a81785c188a,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,RENT-A-CENTER,2007,mid_year,BAN,Issues involving various bills relating to the rent-to-own industry and those same bills when introduced to Congress,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2007-07-26T00:00:00-04:00
505731,aa89e867-2c27-4507-9893-cbedf99ccccc,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,COLONIAL BANCGROUP INC,2007,mid_year,BAN,"Bankruptcy reform, Basel accord, Federal Deposit Insurance reform, illegal conduct by other financial institutions","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2007-07-26T00:00:00-04:00
505732,0d6bf333-3bff-4588-92b9-9d361298a424,MM,"MILLER HAMILTON SNIDER & ODOM, LLC",25341,COMMITTEE FOR SOUND LENDING,2007,mid_year,BAN,Non-profit organization for the purpose of promoting common business interests of participants in the banking industry,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-07-26T00:00:00-04:00
505748,ee269899-f65f-4ca6-800a-b85018cff10e,MM,CMS ENERGY CORP,9578,CMS ENERGY CORP,2007,mid_year,BAN,HR698/S1356 - the Industrial Bank Holding Company Act of 2007.,"HOUSE OF REPRESENTATIVES,SENATE",,120000,0,0,2007-07-26T09:54:12-04:00
505850,893b4946-4ab9-41e1-bc9f-4b8135b5013a,MM,TIBER CREEK GROUP,20744,NYSE GROUP INC,2007,mid_year,BAN,Securities market structure issues; US competitive position in capital markets; Exchange consolidation; bond market transparency; and Corporate governance issues.,"HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2007-07-26T12:20:11-04:00
505885,d830ecbc-7c7e-4e02-a4d4-517e26c69a0a,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2007,mid_year,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007, and H.R. 1427, Federal Housing Finance Reform Act of 2007 -- provisions relating to the Federal Home Loan Bank System.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2007-07-26T13:31:48-04:00
505886,e6e3e4d4-80b6-485e-89e1-3973b2912a5e,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FREDDIE MAC,2007,mid_year,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007, and H.R. 1427, Federal Housing Finance Reform Act of 2007 -- provisions relating to Freddie Mac.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-07-26T13:35:49-04:00
505890,af78ea71-894e-4ee3-8b9d-143ed32ad2b6,MM,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2007,mid_year,BAN,"H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2007-07-26T13:48:59-04:00
505985,00f3c4d2-ee04-4e0c-a1bf-6def7343a807,MM,TIBER CREEK GROUP,20744,MASTERCARD,2007,mid_year,BAN,"S.1395, Stop Unfair Practices in Credit Cards Act.
HR.2607, Internet Gambling.
Data security including HR.1685/S.1260, S.495 and S.239.
Interchange.","HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2007-07-26T16:02:12-04:00
506084,f52f7391-d467-4259-91bd-6524b5172b98,MM,"CGCN GROUP, LLC",76992,CONSUMER BANKERS ASSOCIATION,2007,mid_year,BAN,General business issues before the U.S. Congress and federal government.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2007-07-26T18:50:17-04:00
506138,9ad417bb-55bc-40c0-a968-42d610dfceea,MM,ARTEMIS STRATEGIES,82990,WALZAK RISK ANALYSIS,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",0,,0,0,2007-07-27T00:00:00-04:00
506152,20971ba9-4c00-4755-bcd3-d5875e19d0e0,MM,"THE VELASQUEZ GROUP, L.L.C.",53403,VISA INC,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2007-07-27T00:00:00-04:00
506164,9c14199a-27fd-4f34-8458-8e6d3ce78e8e,MM,FINANCIAL EXECUTIVES INTERNATIONAL,14520,FINANCIAL EXECUTIVES INTERNATIONAL,2007,mid_year,BAN,,"Defense, Dept of (DOD),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office",,140000,0,0,2007-07-27T00:00:00-04:00
506299,d0da7cf5-b4a5-4cf9-9d15-a5dffce7a480,MM,TIBER CREEK GROUP,20744,ELECTRONIC PAYMENTS COALITION (EPC),2007,mid_year,BAN,Interchange and electronic payments networks.,"HOUSE OF REPRESENTATIVES,SENATE",200000,,0,0,2007-07-27T09:59:35-04:00
506334,0d8d6c84-f20d-4d6e-9325-c36221fdafee,MM,SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION,317914,SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION,2007,mid_year,BAN,HR 1685 (Protect Information Relating to Consumers to Require Notice of Security Breaches); S. 1260 (Data Security Act); HR 958 (Data Accountability and Trust Act); S. 1202 (Personal Data Act of 2007); S. 239 (Notification of Risk to Personal Data Act of 2007); S. 495 (Personal Privacy Data and Security Act); S. 1178 (Identity Theft Prevention Act); HR 948 (Social Security Number Protection Act); Basel; HR 698 (Industrial Loan Companies); S. 1299 (Subprime Lending),"Commerce, Dept of (DOC),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,2560000,0,0,2007-07-27T10:43:02-04:00
506489,ae35e0bf-8926-4319-a524-638a70d48d15,MM,HAMILTON CONSULTING,295598,ROGER L REISHER,2007,mid_year,BAN,Banking and finance related,,75000,,0,0,2007-07-27T13:37:42-04:00
506532,950b909c-aa3a-4f5b-aa8e-2a89fd5a6fbe,MM,VENABLE LLP,39941,ING BANK FSB,2007,mid_year,BAN,"The Seasoned Customer CTR Exemption Act (H.R. 323); The Consumer Overdraft Protection Fair Practices Act (H.R. 946); The Industrial Bank Holding Company Act of 2007 (H.R. 698); The Financial Services Diversity Initiative (H. Con. Res. 140)
The Personal Data Privacy and Scurity Act of 2007 (S. 495); The Consumer I.D. Protection and Security Act (S. 806); The Identity Theft Prevention Act (S.1178); The Data Security Act of 2007 (S. 1260); The Data Accountability and Trust Act (H.R. 958); the Data Security Act of 2007 (H.R. 1685);","HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2007-07-27T14:26:01-04:00
506713,1976d7b7-d71c-4895-b70d-7cc483660dd5,MM,"THE CJR GROUP, INC.",288293,NATIONAL CITY BANK,2007,mid_year,BAN,General Banking Issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-07-28T16:49:30-04:00
506730,12aa20cc-7fd8-4b44-9b13-7b22ed408875,MM,"DOWNEY MCGRATH GROUP, INC.",12573,FANNIE MAE,2007,mid_year,BAN,H.R. 1427 - Federal Housing Finance Reform Act of 2007,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2007-07-29T12:10:48-04:00
506762,760d2c8b-299b-4e7f-83df-c3bfa406199d,MM,"CAPITOL HILL STRATEGIES,  LLC",91774,WACHOVIA CORPORATION,2007,mid_year,BAN,"Financial Services Issues, especially Taxation","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2007-07-29T13:12:24-04:00
506784,00eaf547-b70e-4538-b934-be2418be0e03,MM,MR. THAD HUGULEY,313750,STEPHENS INVESTMENT HOLDINGS LLC,2007,mid_year,BAN,Develop relationships with Members of the House of Representatives,HOUSE OF REPRESENTATIVES,30000,,0,0,2007-07-29T23:22:52-04:00
506838,731bf244-33cb-4ca9-b01d-a5bd27edd654,MM,VAN SCOYOC ASSOCIATES,39837,LOS ANGELES COUNTY METRO TRANSPORTATION AUTHORITY,2007,mid_year,BAN,Transit issues.,"HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT)",160000,,0,0,2007-07-30T08:08:13-04:00
506902,2f25edd3-e0c5-466e-bcdc-4e8d824c8e56,MM,"DUTKO WORLDWIDE, LLC",12868,SANDY CITY,2007,mid_year,BAN,Securing federal appropriations for city projects such as waste and water,"Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",90000,,0,0,2007-07-30T09:09:53-04:00
507386,d78841ea-9e34-4cfa-88a2-0aa3fdda92e0,MM,ASSOCIATION FOR FINANCIAL PROFESSIONALS,38437,ASSOCIATION FOR FINANCIAL PROFESSIONALS,2007,mid_year,BAN,"Deposit Insurance Reform, Check 21, Bank Holding Company Act, Payment Systems, Data Security/ID Theft, Regulation Q","Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,Vice President of the U.S.",,20000,0,0,2007-07-30T16:03:33-04:00
507432,97674440-b373-4fbf-9f15-261d8a8d27be,MM,TIBER CREEK GROUP,20744,BUSINESS ROUNDTABLE,2007,mid_year,BAN,"HR.1257/S.1181, Shareholder Vote on Executive Compensation Act.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2007-07-30T16:58:27-04:00
507552,7b96d6fb-3d08-400d-a8e3-2fc261e21a3c,MA,"THE CJR GROUP, INC.",288293,NATIONAL CITY BANK,2007,mid_year,BAN,General Banking Issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-07-31T08:10:27-04:00
507587,fce81ccd-d09c-4459-a35d-3f959dc2f91a,MM,AVENUE SOLUTIONS,72111,UNITEDHEALTH GROUP INC,2007,mid_year,BAN,"S. 1356 Industrial Bank Holding Company Act
H.R. 698 Industrial Bank Holding Company Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",150000,,0,0,2007-07-31T09:59:22-04:00
508028,ddf8e59c-b3a3-4b04-a99b-979a665bcf4a,MM,STEPTOE LLP,36710,INSTITUTE OF INTERNATIONAL BANKERS,2007,mid_year,BAN,"Financial institutions legislation, including regulatory relief and anti-money laundering proposals.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-07-31T15:13:31-04:00
508214,740d9fc3-4f06-477b-86f9-5b3aa9e3d67a,MM,"K&L GATES, LLP",32098,WAL-MART STORES INC,2007,mid_year,BAN,Legislation regarding client's industrial bank application before the FDIC.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-07-31T17:21:59-04:00
508287,7eab76db-d2d9-4c44-bb0e-b9a85a7a170c,MM,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2007,mid_year,BAN,Work with Members of Congress and Federal Agencies to support use of tamper-proof ink for currency and tax stamps at the Federal and state levels.,"Bureau of Engraving & Printing,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,U.S. Customs & Border Protection",20000,,0,0,2007-07-31T19:07:22-04:00
508303,07eac7d6-ecda-4980-8a4c-4ea09a80b2c9,MT,PAMELA RAY,32761,LENDERS ONE/NATIONAL ALLIANCE OF INDEPENDENT MORTGAGE BANKERS,2007,mid_year,BAN,"FHA, GFE, RESPA","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,,0,0,2007-08-01T00:00:00-04:00
508438,91894600-1f81-40d9-9d19-509b9ac8d819,MM,IRON MOUNTAIN INCORPORATED,297636,IRON MOUNTAIN INCORPORATED,2007,mid_year,BAN,"Issues related to privacy protection, data security, and notifications of security breaches.  Issues related to HR 958, HR 1685, S 495, S 239, S 1202, S 1178, and S 1260.","HOUSE OF REPRESENTATIVES,SENATE",,135000,0,0,2007-08-01T11:07:48-04:00
508496,bf147415-122b-4b38-8ba3-0bca23da2b33,MM,"STRATEGIC PUBLIC PARTNERS, LLC - FORMERLY KNOWN AS WHATMAN AND ASSOCIATES",74751,FEDERAL HOME LOAN BANK OF CINCINNATI,2007,mid_year,BAN,Banking oversight,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2007-08-01T11:31:41-04:00
508668,4a176c73-8fa5-45bb-b82f-81d086e08190,MM,MORGAN STANLEY & CO. LLC,25842,MORGAN STANLEY & CO LLC,2007,mid_year,BAN,"Industrial Loan Banks (HR5746)
Data Security (S2856; HR3505)
Credit Cards
Subprime Lending Legislation","Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR)",,1220000,0,0,2007-08-01T13:11:40-04:00
508901,9c1da941-7453-44fb-8f8b-417ba86070fd,MM,RUSS REID COMPANY,33000,NATIONAL GRID,2007,mid_year,BAN,"S 740, Invest USA Act of 2007, pertaining to CFIUS reform.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-08-01T15:23:37-04:00
508933,f7676bc2-fc59-4d44-835b-510246eb3377,MM,INSTITUTE OF REAL ESTATE MANAGEMENT,19491,INSTITUTE OF REAL ESTATE MANAGEMENT,2007,mid_year,BAN,IREM supported HR 111 and S 98 which would prevent banks from engaging in real estate management.,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,40000,0,0,2007-08-01T15:35:08-04:00
508942,517bfb39-f8b5-445a-9ae0-6615cb8ff872,MM,INSTITUTE OF REAL ESTATE MANAGEMENT,19491,CCIM INSTITUTE,2007,mid_year,BAN,CCIM Institute supported HR 111 and S 98 which would prevent banks from engaging in real estate management.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-08-01T15:39:15-04:00
509033,e1fe00e3-578c-414f-9a55-c18068546217,MM,"WEBSTER, CHAMBERLAIN & BEAN, LLP",40830,COMMERCIAL LAW LEAGUE OF AMERICA,2007,mid_year,BAN,"Fair Debt Collection Practices Act
Federal Debt Collection
Privacy; Bankruptcy","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2007-08-01T16:30:27-04:00
509208,c220c66d-2461-4f23-b4e9-ad354746b7e9,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,INDEPENDENT COMMUNITY BANKERS OF AMERICA,2007,mid_year,BAN,,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",180000,,0,0,2007-08-02T00:00:00-04:00
509218,4801953e-f7f9-4d01-a490-d48708f4ce28,MM,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",420000,,0,0,2007-08-02T00:00:00-04:00
509247,a09149a3-4577-4632-add9-f242d280a195,MM,NATIONAL CITY CORPORATION,27412,NATIONAL CITY CORPORATION,2007,mid_year,BAN,"GSE's (HR 1427) Create new regulator for Fannie Mae, Freddie Mac & Fed. Home Loan Bank; FHA Reform (HR 1752, HR 1852, S 947) Make FHA loans more marketable; Student Lending (HR 5, HR 1010, HR 890, S 572, S259, S 486) Student Loans; Predatory Lending (HR 3012; ILC's (HR 698, S 1356) Deal with rising foreclosures in subprime mortgage market.","HOUSE OF REPRESENTATIVES,SENATE",,48000,0,0,2007-08-02T08:18:35-04:00
509336,0225438d-dc5f-4a82-9598-958b9ceb3548,MM,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2007,mid_year,BAN,"General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2007-08-02T10:31:05-04:00
509586,3d2e6269-b7bf-493c-a012-ee57fd10baa3,MM,STRATEGIC HEALTH CARE,285255,INVESTMENT COMPANY INSTITUTE,2007,mid_year,BAN,"Issues that effect mutual funds, taxes, pensions, markets & regulations","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2007-08-02T12:35:52-04:00
509741,89c610c8-b3b3-4812-a63f-5dae7646cd7f,MM,GUARD FINANCIAL GROUP,67978,GUARD FINANCIAL GROUP,2007,mid_year,BAN,"Regulatory Relief/Modernization: Specifically, consumer loan limits under HOLA","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2007-08-02T14:09:47-04:00
509791,cc9e1f47-5503-46ba-a943-926d132c5861,MM,TRAMMELL AND COMPANY,84478,MARYLAND CREDIT UNION LEAGUE,2007,mid_year,BAN,Issues surrounding credit unions and banking issues - Legislation included CURIA.,,20000,,0,0,2007-08-02T14:36:55-04:00
509813,3cc166a2-b709-4585-8f7e-d99e4c6ea329,MM,TRAMMELL AND COMPANY,84478,CREDIT UNION NATIONAL ASSOCIATION,2007,mid_year,BAN,Credit Union and Banking Issues  - data security - credit union tax status - CURIA,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2007-08-02T14:43:20-04:00
509831,34575eeb-5d62-492b-8e9f-ab8a72e7aead,MM,FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC),86196,STANDARD CHARTERED BANK,2007,mid_year,BAN,Issues affecting the financial services industries,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2007-08-02T14:53:44-04:00
509846,a07c93d0-268c-4bf2-84b0-d27d3caa32ae,MM,CONSUMER BANKERS ASSOCIATION,10627,CONSUMER BANKERS ASSOCIATION,2007,mid_year,BAN,"Bankruptcy, E-Commerce, Federal Bank Agency Consumer Law, Privacy, Mortgage Reform, Fair Lending, RESPA, Student Loans, Truth-In-Lending, Consumer Financial Services Law, Federal Telemarketing & SPAM Rules, Data Security Breach Proposals, and Financial Literacy.","Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",,1242000,0,0,2007-08-02T15:03:02-04:00
510066,4cc48743-b997-4c65-bc7b-9696601a9353,MM,RETAIL INDUSTRY LEADERS ASSOCIATION,20004,RETAIL INDUSTRY LEADERS ASSOCIATION,2007,mid_year,BAN,"*


H.R. 698 & S. 1356, Industrial Bank Holding Company Act of 2007; S. 495, Personal Data Privacy & Security Act of 2007; S. 1202, Personal Data Protection Act of 2007; S. 1178, Identity Theft Prevention Act; S. 806, Consumer ID Protection & Security Act; H.R. 1257 & S. 1181, Shareholder Vote on Executive Compensation Act of 2007; S. 239, Notification of Risk to Personal Data Act of 2007; S. 238 Social Security Numeber Misuse Prevention Act; S. 1677 Currency Reform & Financial Markets Access Act of 2007;
Issues retaled to Credit Card Interchange Fees.","Commerce, Dept of (DOC),Federal Deposit Insurance Corporation (FDIC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",,200000,0,0,2007-08-02T16:44:32-04:00
510091,0a30ff65-dea9-40f7-8eb0-347060c21e6b,MM,CERIDIAN CORPORATION,8772,CERIDIAN CORPORATION,2007,mid_year,BAN,Industrial Loan Companies (ILCs),"HOUSE OF REPRESENTATIVES,SENATE",,40000,0,0,2007-08-02T16:50:54-04:00
510099,feed985b-6a42-46ac-9244-61f65e61d01c,MM,BANK POLICY INSTITUTE,5290,BANK POLICY INSTITUTE,2007,mid_year,BAN,"Credit card/ interchange fees and practices, S. 1395, the Stop Unfair Practices in Credit Cards Act of 2007, Deposit Insurance Reform, H.R. 1066, the Depository Institution Community Development Investments Enhancement Act, CFIUS, H.R. 556, the National Security Foreign Investment Reform and Strengthened Transparency Act of 2007, GSE Reform, H.R. 1427, Federal Housing Finance Reform Act of 2007, S. 1100, Federal Housing Finance Reform Act , Student Loans,
H.R. 890, the Student Loan Sunshine Act, S. 1561, with respect to exceptions to discharge in bankruptcy for certain qualified educational loans, H.R. 2669, the College Cost Reduction Act, S. 1642, the Higher Education Amendments of 2007, Student Loans Continued, HR 5, the College Student Relief Act of 2007, S. 359, Student Debt Relief Act of 2007, Higher Education Access Act of 2007 



Additonal Bodies Contacted:

Commodity Futures Trading Commission; Council of Economic Advisors; Department of Commerce; Department of Justice; Federal Accounting Standards Advisory Boards; Small Business Administration; Department of Labor; Farm Credit Administration, Public Company Accounting Oversight Board (PCAOB)","Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Environmental Protection Agency (EPA),Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Natl Economic Council (NEC),Office of Management & Budget (OMB),Office of Personnel Management (OPM),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Copyright Office,U.S. Trade Representative (USTR),White House Office",,3160000,0,0,2007-08-02T16:52:07-04:00
510295,8db62f09-c6a9-4454-a896-582bd2e12700,MM,MCDERMOTT WILL & SCHULTE LLP,24338,AMERICAN BANKERS ASSOCIATION,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-08-03T00:00:00-04:00
510301,4c192b78-b9ab-4d60-a90b-4cf33e3ad360,MM,KATE MOSS,25988,MORGAN STANLEY,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-08-03T00:00:00-04:00
510304,469f0f2d-f33b-492c-8621-6f1aeb300bb5,MT,KATE MOSS,25988,COALITION FOR FAIR & AFFORDABLE LENDING (CFAL),2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",0,,0,0,2007-08-03T00:00:00-04:00
510308,a6b22774-b9c7-4913-baac-47c6973a6eff,MM,KATE MOSS,25988,GRANT THORNTON,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-08-03T00:00:00-04:00
510313,3f83eef3-caae-43b1-9a65-eab3a489d6e4,MM,KATE MOSS,25988,TRANSUNION CORPORATION,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-08-03T00:00:00-04:00
510509,515c3cd4-6ac3-4d4a-b0ef-753f39a36de3,MM,HOGAN LOVELLS US LLP,18422,STILLWELL VALUE PARTNERS LLP,2007,mid_year,BAN,OTS proposed rule regarding treatment of stock options in mutual holding company structure and mutual-to-stock converstions,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-08-03T12:29:27-04:00
510601,7d8d2d22-9bf6-424f-8c44-40964592b72d,MM,JAMES BOLAND,6655,FREDDIE MAC (FEDERAL HOME LOAN MORTGAGE CORPORATION),2007,mid_year,BAN,Issues related to GSE's,"HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2007-08-03T13:37:41-04:00
510609,1b0a433c-4558-412a-9ed5-705a2b318a8f,MM,JAMES BOLAND,6655,MERRILL LYNCH,2007,mid_year,BAN,Industrial Loan Companies,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-08-03T13:42:53-04:00
510612,f80fb957-39a8-4d08-b74f-63ca87f435f5,MM,JAMES BOLAND,6655,MORGAN STANLEY,2007,mid_year,BAN,"Issues related to Industrial Loan Companies
Issues related to Securities Companies","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-08-03T13:45:56-04:00
510689,f7da693a-a26d-4bd1-91e6-f67088b20493,MM,MCDERMOTT WILL & SCHULTE LLP,24338,MAYO CLINIC,2007,mid_year,BAN,"Oppose the $2.3 billion Federal Railroad Administration loan request made by the Dakota, Minnesota and Eastern Railroad, which would facilitate running coal and hazardous materials trains through the heart of Rochester MN, near the Mayo Clinic; protect Mayo Clinic's health, safety and operational interests regarding any further attempts to expand rail activity around its complex.","Federal Railroad Administration,HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",100000,,0,0,2007-08-03T14:47:00-04:00
510724,7b4e1c38-b48e-47bf-94ed-383ba84c4915,MM,MCDERMOTT WILL & SCHULTE LLP,24338,PACIFIC CAPITAL BANK N A,2007,mid_year,BAN,"Tax-related financial products; issues related to Refund Anticipation Loans (RALs); Earned Income Tax Credit (EITC) issues; I.R.S. Debt Indicator (D.I.); legislation including:  predatory lending, taxpayer privacy and protection, H.R. 1677 (Taxpayer Protection Act of 2007).","HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2007-08-03T14:52:17-04:00
510818,e35941db-41fb-4b84-8d72-e015c731554b,MM,"THE RUSSELL GROUP, INC.",22688,RABOBANK INTERNATIONAL NEW YORK BRANCH,2007,mid_year,BAN,Lobbying and general representation on issues related to credit and banking needs of rural Americans.,"Agriculture, Dept of (USDA),Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE,White House Office",40000,,0,0,2007-08-03T15:42:57-04:00
511020,5922d5d5-0d05-4108-a041-421b4e1e863b,MM,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2007,mid_year,BAN,"Monitor legislation relative to banking issues, specifically bankruptcy legislation in both the House and Senate judiciary committees","HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2007-08-03T18:15:41-04:00
511215,d948c86a-33ee-4225-89e9-044e9899d6f1,MM,"BEAR, STEARNS & CO. INC.",5701,BEAR STEARNS & CO INC,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",,400000,0,0,2007-08-06T00:00:00-04:00
511339,2ffcf94c-9d0f-48da-8821-d6cfc0702bc8,MT,VAN SCOYOC ASSOCIATES,39837,DECISON LENS,2007,mid_year,BAN,No lobbying activity.,"Defense, Dept of (DOD),Natl Aeronautics & Space Administration (NASA),Natl Oceanic & Atmospheric Administration (NOAA),Natl Science Foundation (NSF),Transportation, Dept of (DOT)",40000,,0,0,2007-08-06T10:13:55-04:00
511359,5e47e6b8-e6a4-4bc7-a9dd-3274e543a3a8,MM,HOLLAND & KNIGHT LLP,18466,INTL BUSINESS BROKERS ASSOCIATION,2007,mid_year,BAN,Regulation of business brokers; small business advocacy,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2007-08-06T10:25:11-04:00
511391,6756647b-3722-4382-9df9-320d9b55bbcc,MM,VAN SCOYOC ASSOCIATES,39837,FEDERAL HOME LOAN BANK OF SAN FRANCISCO,2007,mid_year,BAN,"H.R. 3012, Fair Mortgage Practices Act of 2007, subprime issues.
H.R. 3133, Financial Literacy for Homeowners's Act, subprime issues.
S. 1222, Stop Fraud Act, subprime issues.
H.R. 2829, Financial Services and General Government Appropriations Bill, FY2008, financial servcies issues.
H.R.1427, Federal Housing Finance Reform Act of 2007, GSE reform issues.
S.1299, Borrowers Protection Act 2007, subprime issues.
H.R.2061, Predatory Mortgage Lending Practices Reduction Act, subprime issues.","HOUSE OF REPRESENTATIVES,SENATE",140000,,0,0,2007-08-06T10:36:30-04:00
511579,de6b3185-4e12-4066-9e90-d2123a4e56b1,MM,ADVANTA CORPORATION,237,ADVANTA CORPORATION,2007,mid_year,BAN,"Industrial Bank Holding Company Act (H.R.698), (S.1356); oversight hearings on credit card practices and interchange fees; Stop Unfair Practices in Credit Cards Act (S.1395), Comprehensive Transform America Transaction Fees Act (H.R.2130); Credit CARD Act (H.R.1461)","HOUSE OF REPRESENTATIVES,SENATE",,311000,0,0,2007-08-06T11:38:50-04:00
511596,18c035e4-62af-429f-9cca-d821c1a2220d,MM,BRACEWELL LLP,6837,TEMPLE - INLAND INC,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",105000,,0,0,2007-08-06T11:41:02-04:00
511603,c2822f73-39fa-4d8e-b4c1-9448c162d737,MM,BRACEWELL LLP,6837,TEMPLE - INLAND INC,2007,mid_year,BAN,,"HOUSE OF REPRESENTATIVES,SENATE",105000,,0,0,2007-08-06T11:42:09-04:00
511658,d2e5aa24-26d6-4df8-af78-81788bb2d9f4,MM,"TIMMONS AND COMPANY, INC.",38164,CHRYSLER LLC,2007,mid_year,BAN,"H.R. 698 - Industrial Bank Holding Company Act of 2007
S. 1356 - Industrial Bank Holding Company Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",200000,,0,0,2007-08-06T12:02:04-04:00
511687,229ac210-fcd1-404c-a128-b01821098124,MM,BERNIE ROBINSON,88553,LIVINGSTON GROUP (ON BEHALF OF SKADDEN ARPS SLATE MEAGHER & FLOM LLP),2007,mid_year,BAN,explaining client business platform,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2007-08-06T12:08:30-04:00
511978,260e35b4-2e5c-4b54-b551-e6c5bae15ba4,MM,CLEARY GOTTLIEB STEEN & HAMILTON LLP,9476,INSTITUTE OF INTERNATIONAL BANKERS,2007,mid_year,BAN,Foreign Investment & National Security Act of 2006 (provisions applicable to European Banks operating or tranxacting business in the U.S); Federal Reserve Bank intraday overdraft policy (disparate treatment of international banks); IRC Section 475 (IRS proposed regulations related to mark to market safe harbor); branch subsidiary tax consolidation; Senate Finance Committee codification of the economic substance doctrine,,40000,,0,0,2007-08-06T13:11:48-04:00
512185,077e6c82-672a-4a78-8e21-1a49dc238a94,MM,RICH FEUER ANDERSON,84775,FANNIE MAE CORPORATION,2007,mid_year,BAN,Legislation pertaining to government-sponsored housing enterprises.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2007-08-06T14:24:25-04:00
512196,4b8e8d83-fc3c-4c3a-877a-0888a682b6e4,MM,NATIONAL ASSOCIATION OF HOME BUILDERS,26810,NATIONAL ASSOCIATION OF HOME BUILDERS,2007,mid_year,BAN,"Legislation pertaining to Government Sponsored Enterprise reform and regulation - HR 1427 ""Federal Housing Finance Reform Act of 2007"" and HR 2895 ""National Affordable Housing Trust Fund Act of 2007"";","Agriculture, Dept of (USDA),Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Education, Dept of,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),Justice, Dept of (DOJ),Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,U.S. Fish & Wildlife Service (USFWS),U.S. Trade Representative (USTR),White House Office",,1220000,0,0,2007-08-06T14:27:26-04:00
512209,afac99cc-3b12-4da5-8619-ed58cf6e3635,MM,OGR,48827,AMERICAN INTERNATIONAL GROUP (AIG),2007,mid_year,BAN,"H.R.2834, To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. 
H.R.2761, Terrorism Risk Insurance Revision and Extension Act of 2007
Issues related to carried interest tax treatment, surplus lines insurance, and government-sponsored enterprise (GSE) reform.","HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2007-08-06T14:27:31-04:00
512477,0fa29f16-e0b7-4ce6-8d43-7c20bcff788b,MM,RICH FEUER ANDERSON,84775,GOLDMAN SACHS & CO,2007,mid_year,BAN,Ownership of industrial loan companies.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",60000,,0,0,2007-08-06T15:54:42-04:00