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 743486,d7ac9315-4b10-4bb6-9093-9a4a95c9d649,4T,AMERICAN CAPITOL GROUP,305852,AMERICAN EXPRESS COMPANY,2009,fourth_quarter,BAN,"HR 3221, Foreclosure Prevention Act of 2008, HR 5546, Credit Card Fair Fee Act of 2008","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,1,2009-01-08T11:43:36-05:00 743636,5479f665-45a9-4714-a32d-66e376b82c9a,Q4,LOWE'S COMPANIES INC.,312678,LOWE'S COMPANIES INC.,2009,fourth_quarter,BAN,hr 5546 re banking interchange fees charged for consumer transactions,"HOUSE OF REPRESENTATIVES,SENATE,White House Office",,255000,0,0,2009-01-30T17:41:00-05:00 743845,87fe1c72-8784-4aa4-9eb0-8d64ca9846ba,1T,FOLEY & LARDNER LLP,15042,TASSEY & ASSOCIATES FOR MASTERCARD,2009,first_quarter,BAN,H.R. 5546 Fair Credit Card Fee Act and/or similar Senate legislation; legislation affecting interchange fees,HOUSE OF REPRESENTATIVES,,,0,1,2009-03-20T16:06:21-04:00 743903,bbb15285-1abe-4a66-985a-3dd858ae6d93,1T,M+R STRATEGIC SERVICES,23383,ELLIOT MANAGEMENT,2009,first_quarter,BAN,Banking Issues,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,1,2009-03-24T14:23:53-04:00 743943,c0b72634-fb62-46ba-9993-4b1c3d077a84,Q1,HOLLAND & KNIGHT LLP,18466,HOULIHAN SMITH AND COMPANY INC.,2009,first_quarter,BAN,U.S. Treasury Department Troubles Asset Relief Program - TARP.,"Treasury, Dept of",20000,,0,0,2009-03-25T14:07:04-04:00 744145,3d2edafa-eb83-4efd-8502-9f4c720c0352,Q1,LISA COLANGELO,40032271,PRIME POLICY GROUP FOR (FOR YUKOS INTERNATIONAL UK BV) FORMERLY BKSH FOR YUKOS,2009,first_quarter,BAN,provided regular updates on the ongoing Yukos legal case,"HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS)",30000,,0,0,2009-04-01T10:11:06-04:00 744173,4624213f-c29b-4ff9-8300-a148f2226313,Q4,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,ENTERPRISE COMMUNITY PARTNERS INC (FORMERLY ENTERPRISE FOUNDATION),2009,fourth_quarter,BAN,Community reinvestment act; housing issues; community economic development programs; misc. banking issues,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",15000,,0,0,2009-04-01T11:49:42-04:00 744282,34943fc0-8aec-49ae-9f31-22a725910046,Q1,HOLLAND & KNIGHT LLP,18466,COMMUNITY FINANCIAL SERVICES ASSOCIATION,2009,first_quarter,BAN,Federal Indian Policy,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-04-02T09:36:05-04:00 744297,13b0c4fc-4c8c-40e8-962f-8f423792bda9,Q1,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2009,first_quarter,BAN,Consumer financial services.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2009-04-02T09:50:13-04:00 744350,e78e39f8-2661-4d61-8002-1320b4329d35,1A,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,ENTERPRISE COMMUNITY PARTNERS INC (FORMERLY ENTERPRISE FOUNDATION),2009,first_quarter,BAN,Community reinvestment act; housing issues; community economic development programs; misc. banking issues,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",15000,,0,0,2009-04-02T11:11:01-04:00 744430,dc193bee-2f73-4e42-8ea8-be34c118c6d4,Q1,HOLLAND & KNIGHT LLP,18466,HARTFORD,2009,first_quarter,BAN,Obtain information related to implementation of Troubled Asset Relief Program and mortgage relief legislation.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-04-02T13:08:13-04:00 744467,65c69625-25ce-4e22-a60f-b2b1132406a3,Q1,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,FORD MOTOR COMPANY,2009,first_quarter,BAN,Corporate governance,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",45000,,0,0,2009-04-02T14:34:56-04:00 744508,14cb81d5-7b99-4995-8cae-fd6ec3d75818,Q1,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2009,first_quarter,BAN,"monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2009-04-02T15:49:33-04:00 744582,1eeede83-161f-4982-bdb1-2041a78854bc,Q1,GREYSTONE GROUP LLC,295510,CEO PRAXIS INC DBA PRAXIS STRATEGY GROUP,2009,first_quarter,BAN,"H.R. 852 -- Re-Build America Bond Act of 2009 S. 238 - Build America Bonds Act of 2009 Tracking legislative vehicles that may present an opportunity for the advancement of a ""Heartland Development Bank"" Tracking legislative vehicles related to creation and funding of a National Infrastructure Bank","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-03T11:24:00-04:00 744723,aa68c3d2-44fc-4eee-b66b-f5520abb294c,Q1,CLARK & WEINSTOCK,9443,REAL ESTATE ROUNDTABLE,2009,first_quarter,BAN,Followed banking issues related to the real estate industry.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-04-06T09:28:05-04:00 744738,18ebf58c-ff5e-456d-8189-8a31c2e55330,Q1,CLARK & WEINSTOCK,9443,RENT-A-CENTER,2009,first_quarter,BAN,"S. 738, A bill to amend the Consumer Credit Protection Act to assure meaningful disclosures of the terms of rental-purchase agreements, including disclosures of all costs to consumers under such agreements, to provide certain substantive rights to consumers under such agreements, and for other purposes. - all provisions H.R.1744, - Consumer Rental Purchase Agreement Act- all provisions","Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20000,,0,0,2009-04-06T09:57:16-04:00 744878,94e4e930-4759-4128-a313-a22d1d51466c,Q1,WESTERN UNION,323672,WESTERN UNION,2009,first_quarter,BAN,"remittances/money transfer issues data protection anti-money laundering","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,133500,0,0,2009-04-06T12:44:05-04:00 745050,7dc810c3-f596-47ac-bba7-a0f760c288d2,Q1,"FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA)",320997,FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA),2009,first_quarter,BAN,Farm Credit System related issues; Financial services regulatory legislation; USDA FSA lending; American Recovery and Reinvestment Act (H.R.1),"Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",,27815,0,0,2009-04-06T16:28:22-04:00 745060,99ab97c6-98cf-4532-a5db-14bcd870d971,Q1,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,CENTRAL PARK CREDIT HOLDINGS,2009,first_quarter,BAN,"Issues related to bank formation; HR 384, TARP Reform and Accountability Act","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2009-04-06T16:54:29-04:00 745149,4d8b06c8-b034-4d3c-9414-d3e2c151620c,Q1,MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP),24486,MONUMENT POLICY GROUP LLC,2009,first_quarter,BAN,Travel restrictions on financial services companies by Treasury or US Congress that accept government funds,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-07T10:16:25-04:00 745170,2de13080-cf84-4a95-aa84-9a476b575c82,Q1,"WARD AND SMITH, P.A.",44674,FIRST CITIZENS BANCSHARES INC,2009,first_quarter,BAN,Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-07T10:32:46-04:00 745171,10eba15d-4198-4a4b-bbcc-428a8708a861,Q1,JEANNE-MARIE MURPHY & ASSOCIATES,312510,LENDING TREE,2009,first_quarter,BAN,"Predatory Lending, Data Security and Mortgage Reform","Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",18000,,0,0,2009-04-07T10:33:36-04:00 745440,1c7e36b2-c5ce-49b9-839a-3b298c51e3ec,Q1,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2009,first_quarter,BAN,"General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-04-07T16:02:41-04:00 745650,0628f08b-94ae-4a0b-acbe-9c405d92fd6d,Q1,SCHWARTZ & BALLEN LLP,34650,AMERICAN COUNCIL OF LIFE INSURERS,2009,first_quarter,BAN,Privacy legislation,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-08T11:00:19-04:00 745659,bc568b57-b6fe-4034-b0cf-4d22c588a87d,Q1,VALUE PLACE LLC,400402901,VALUE PLACE LLC,2009,first_quarter,BAN,Seeking change in 12 USC 1731b to allow loan guarantees for short term residential properties.,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,44074,0,0,2009-04-08T11:02:20-04:00 745766,03c8b6c4-83bd-4a2e-8e49-b4bacad6d81b,Q1,"DUTKO WORLDWIDE, LLC",12868,"AGENCY TRADING GROUP, INC.",2009,first_quarter,BAN,"Monitoring legislation related to credit default swaps and derivatives trading. Raise issues of implications of legislation for derivatives trades. Bills: S. 272, HR. 977","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-08T12:39:11-04:00 745768,e1257c8d-8c35-4f79-8ad3-742355b94ddd,Q1,"DUTKO WORLDWIDE, LLC",12868,ALVEREZ AND MARSAL LLC,2009,first_quarter,BAN,Meet with congressional staff & members to discuss ways in which the client may be useful in the mortgage bailout debate.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-08T12:40:12-04:00 745888,c62b87c9-179a-4a71-8c65-b0ca7ab086d5,Q1,FLORIDA BANKERS ASSOCIATION,305511,FLORIDA BANKERS ASSOCIATION,2009,first_quarter,BAN,Banking Issues,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-08T14:23:49-04:00 745966,7cc026b6-7518-4132-90a9-42b320721dbd,Q1,QUICKEN LOANS INC.,400316478,QUICKEN LOANS INC,2009,first_quarter,BAN,"--increasing mortgage warehouse lending --predatory lending regulation --foreclosure prevention plan","HOUSE OF REPRESENTATIVES,SENATE",,12000,0,0,2009-04-08T15:54:03-04:00 746037,f7a79c66-a7cc-4a98-8f77-0969beb637e2,Q1,"JENKINS HILL CONSULTING, LLC",303575,WACHOVIA,2009,first_quarter,BAN,Issues relating to the banking industry,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-08T17:48:53-04:00 746058,fc52e14c-e077-49b6-a92c-d74dab8dd0af,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,APOLLO INVESTMENT MANAGEMENT LP,2009,first_quarter,BAN,"H.R.1-American Recovery and Reinvestment Act of 2009 Cancellation of indebtedness income","HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2009-04-08T20:26:11-04:00 746253,b59dd7d4-c960-49e8-b8c6-5a9054ca7273,Q1,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2009,first_quarter,BAN,"Lobbying on behalf of Forex regarding the Commodities Modernizations Act. Providing strategy and advice to legislation that affects Forex, including HR 977, S. 272.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2009-04-09T14:24:38-04:00 746364,be9beb73-d798-4643-bb68-8b7edfd6e3ea,Q1,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2009,first_quarter,BAN,"Monitor legislation relative to banking and mortgage issues. Including S. 414, HR. 1, HR. 1106. Monitoring the Emergency Economic Stabilization Act of 2008, HR 1424.","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",30000,,0,0,2009-04-09T15:14:36-04:00 746372,1d6075b3-6d7e-415a-bf64-8c92c741bba3,Q1,FOLEY MALDONADO & O'TOOLE,289933,TARGET FINANCIAL SERVICES,2009,first_quarter,BAN,General banking legislation,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-09T15:25:24-04:00 746417,a3e8cd5c-7ff9-4902-a5c1-c8e343e7fffd,Q1,MICHAEL ROOS,40009068,CAPITOL COUNSEL,2009,first_quarter,BAN,Taxation of investment management firm.,HOUSE OF REPRESENTATIVES,10000,,0,0,2009-04-09T16:15:56-04:00 746449,17bc674e-7f89-4448-820d-c321cefc6c59,Q1,UNITED SERVICES AUTOMOBILE ASSOCIATION,39245,UNITED SERVICES AUTOMOBILE ASSOCIATION,2009,first_quarter,BAN,"H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009 H.R. 1106 - Helping Families Save Their Homes Act of 2009 H.R. 627 - Credit Cardholders' Bill of Rights Act of 2009 H.R. 1728 - Mortgage Reform and Anti-Predatory Lending Act S. 414 - Credit Card Accountability Responsibility and Disclosure Act of 2009 S. 61 - Helping Families Save Their Homes in Bankruptcy Act of 2009 S. 257 - Consumer Credit Fairness Act","Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of",,2590244,0,0,2009-04-09T17:02:05-04:00 746467,a8edf9aa-a032-411e-954a-845a238c513c,Q1,"MCKINNON GROUP, LLC, FORMERLY DOING BUSINESS AS RR&G, LLC",306135,NATIONAL INSTALLMENT LENDERS ASSOCIATION,2009,first_quarter,BAN,"Legislation surrounding maximum rates of interest, S.500 and HR 1608","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-04-09T17:10:21-04:00 746704,4cb2fcb6-8e9a-45c9-80a4-93458489f52e,Q1,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2009,first_quarter,BAN,"Financial Regulatory Restructuring H.R.302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-04-10T11:43:57-04:00 746768,f4c6f6bd-b53f-4b6e-9f6a-cb77aaff4122,Q1,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JOHN T O'ROURKE LAW OFFICES,2009,first_quarter,BAN,"Internet gambling Municipal bond Insurance","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-04-10T12:21:08-04:00 746807,0cd76a17-0171-472d-9403-1a104acfdab9,Q1,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2009,first_quarter,BAN,"Financial Regulation Optional Federal Charter for Insurance Companies","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-10T13:49:35-04:00 746851,520965dc-4cad-4b0d-8b33-774491fd4c6a,Q1,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JPMORGAN CHASE & CO.,2009,first_quarter,BAN,"H.R.977 To amend the Commodity Exchange Act to bring greater transparency and accountability to commodity markets, and for other purposes H.R. 627,Credit Cardholders' Bill of Rights Act of 2009 S. 414, Credit CARD Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-10T14:19:50-04:00 746901,9fc67884-7d90-4552-acbe-eb4f3eaeee95,Q1,RICH FEUER ANDERSON,84775,BARCLAYS PLC,2009,first_quarter,BAN,"Financial system stability and liquidity, including implementation of the ""Emergency Economic Stabilization Act of 2008."" Modernization of financial regulation. Regulation of credit card practices, including S 414, the ""Credit Card Accountability Responsibility and Disclosure Act of 2009,"" and HR 627, the ""Credit Cardholders' Bill of Rights Act of 2009.""","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-04-10T15:06:07-04:00 746909,459abac1-f7c3-48b9-a1bc-6394e76b0603,Q1,"DUTKO WORLDWIDE, LLC",12868,LATVIAN - AMERICAN FINANCIAL FORUM,2009,first_quarter,BAN,Worked to get Latvia removed from an outdated list of off-shore secrecy jurisdictions which was included in S 506 and HR 1265.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS),Treasury, Dept of",100000,,0,0,2009-04-10T15:11:17-04:00 747004,09194f66-aab7-44c4-b272-6c732b61fb46,Q1,ACG ADVOCACY,2057,SENTINEL SOLUTIONS LLC (FORMERLY KNOWN AS COVENTRY),2009,first_quarter,BAN,Judiciary Issues as they relate to anti-trust matters.,"Executive Office of the President (EOP),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",110000,,0,0,2009-04-10T16:25:40-04:00 747047,4329e4f2-d947-408a-9005-46fb90ce06e0,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,VERI-TAX COM,2009,first_quarter,BAN,"S.386-Fraud Enforcement and Recovery Act of 2009 Income verification","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,,0,0,2009-04-10T17:09:06-04:00 747062,d2cb5a56-9fa0-4e98-98c1-8fac898e064f,Q1,RICH FEUER ANDERSON,84775,FARM CREDIT COUNCIL,2009,first_quarter,BAN,"Modernization of the farm credit system, including commercial loan and residential mortgage eligibility, stock ownership requirements, and investment authority.","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2009-04-10T17:31:13-04:00 747081,49127b3f-ccc1-45cc-9f51-7414d16838e1,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,INCO-CHECK INC,2009,first_quarter,BAN,"S.386-Fraud Enforcement and Recovery Act of 2009 Income verification","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,,0,0,2009-04-10T17:54:25-04:00 747097,1c0661bf-a82f-47f0-8147-a7f11ea342e2,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,"GUGGENHEIM INVESTMENT MANAGEMENT, LLC",2009,first_quarter,BAN,"Regulatory reform - Investments Capital markets",Federal Deposit Insurance Corporation (FDIC),90000,,0,0,2009-04-10T18:27:38-04:00 747106,2bcff348-6ef0-48cd-9748-af447eca3daa,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,ARES CAPITAL CORPORATION,2009,first_quarter,BAN,Issues related to Business Development Corporations,"HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2009-04-10T18:48:43-04:00 747195,e4747d23-cc4c-4b4c-be9c-83469f195212,Q1,ACG ADVOCACY,2057,HARBINGER CAPITAL INVESTMENTS,2009,first_quarter,BAN,"General Banking Issues Satellite telecommunication issues. Helped prepare for House Oversight Government Reform hearing on Hedge Funds.","Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of",110000,,0,0,2009-04-11T09:45:43-04:00 747218,160bd7a0-62c2-454f-81ce-d735071bb204,Q1,THE PENNSYLVANIA AVENUE GROUP,40047364,CENTER FOR RESPONSIBLE LENDING,2009,first_quarter,BAN,"H.R. 1106, Helping Families Save their Homes Act, Hope for Homeownership Reform and Deposit Insurance Changes; H.R. 1728, Legislation to make mortgage reforms and curb predatory lending; S. 61, Bankruptcy law changes allowing for first morgage modifications.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-04-11T12:25:02-04:00 747223,86d68ad8-217d-4056-8ffc-f54516a3ef59,Q1,THE PENNSYLVANIA AVENUE GROUP,40047364,AMERICAN SHARE INSURANCE,2009,first_quarter,BAN,"Monitor credit union and deposit insurance issues; H.R. 1106, permanent increase in deposit insurance coverage, and FDIC and NCUA borrowing increases; S. 541, legislation to increase the borrowing authority of the FDIC and NCUA; H.R. 786, legislation to increase deposit insurance coverage.","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",10000,,0,0,2009-04-11T12:33:05-04:00 747227,21c23a7b-59e2-4c78-9fcb-043916b1e2dd,Q1,THE PENNSYLVANIA AVENUE GROUP,40047364,SEATTLE HOME LOAN BANK,2009,first_quarter,BAN,Issues affecting the Federal Home Loan Bank System H.R. 2091 and S. 1960. To amend the Internal Revenue Code of 1986 to allow bonds guaranteed by the Federal home loan banks to be treated as tax exempt bonds. (Included in H.R. 3221. Became Public Law 110-140),"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-04-11T12:40:07-04:00 747229,fae75d54-572e-42cc-b953-46f55a6ccf9f,Q1,ACG ADVOCACY,2057,"PAULSON & COMPANY, INC.",2009,first_quarter,BAN,"Financial Services Capital Markets Helping families save their home in the Bankruptcy Act 2009","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2009-04-11T12:52:10-04:00 747234,f71ae930-95a0-4338-850f-9da33835787f,Q1,ACG ADVOCACY,2057,SOVEREIGN BANK,2009,first_quarter,BAN,"Banking and financial services issues. Credit Union Reform Act 2008","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2009-04-11T13:06:13-04:00 747273,7fc2664f-eef9-4ab6-8f50-0e42ae740846,Q1,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2009,first_quarter,BAN,"Regulation of predatory lending, including HR 1728, the ""Mortgage Reform and Anti-Predatory Lending Act of 2009."" Financial system stability and liquidity, including implementation of the ""Emergency Economic Stabilization Act of 2008."" Modification of residential mortgages.","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-04-11T17:55:33-04:00 747309,77cd4b64-d6e9-4531-93c1-8d1fb177f012,Q1,"THE CJR GROUP, INC.",288293,NATIONAL CITY BANK,2009,first_quarter,BAN,Issues impacting the financial services industry,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-12T09:24:26-04:00 747750,bd20f66c-e3bc-4518-8c97-d0a325cab225,Q1,HOLLAND & KNIGHT LLP,18466,SACRAMENTO REGIONAL TRANSIT DISTRICT,2009,first_quarter,BAN,Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act.,"Federal Reserve System,Federal Transit Administration (FTA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",50000,,0,0,2009-04-13T11:36:07-04:00 747843,64b2523e-0741-48d6-8626-493872b65d93,1A,"CARDENAS PARTNERS, LLC",284573,ADVANTAGE CAPITAL PARTNERS,2009,first_quarter,BAN,Providing information to Members of Congress and Administration Officials regarding services and programs provided by the client related to banking and amending the tax code.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-13T12:49:07-04:00 747899,3f195bae-7e57-489a-bc84-1e556b4ad5a1,Q1,"DUTKO WORLDWIDE, LLC",12868,"RSM MCGLADREY, INC.",2009,first_quarter,BAN,Monitoring US Treasury Department and Federal Reserve implementation of EESA/TARP. Monitor activity related to the Emergency Economic Stabilization Act/Troubled Asset Relief Program and advise client on implications for the accounting field.,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",50000,,0,0,2009-04-13T13:42:39-04:00 747909,56a59419-d122-4e0b-bfef-b68ad80057b2,Q1,"DUTKO WORLDWIDE, LLC",12868,UKIO BANKAS,2009,first_quarter,BAN,Identify public-private partnerships with governments and financial institutions to bolster client's credibility and to build support within key international financial institutions and among US policy and decision-makers.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",120000,,0,0,2009-04-13T13:52:42-04:00 747928,feee2956-8f8b-46cb-b4d0-fb3dfd38c79d,Q1,"DUTKO WORLDWIDE, LLC",12868,WESTGATE RESORTS LTD.,2009,first_quarter,BAN,Meet with officials to familiarize them with the client and to explore opportunities for loan qualification and TALF applicability,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-04-13T14:04:57-04:00 747948,c57877f4-5415-444d-8a81-f44685e02d42,Q1,QUADRIPOINT STRATEGIES LLC,40002020,FINANCIAL SERVICES ROUNTABLE,2009,first_quarter,BAN,General,"HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2009-04-13T14:19:09-04:00 748191,e88fe091-c546-442c-841a-39f5b9809bce,Q1,SCHWARTZ & BALLEN LLP,34650,ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION,2009,first_quarter,BAN,"Check Clearing for the 21st Century Act, P.L. 108-100, 117 Stat. 1177 Expedited Funds Availability Act, 12 USA Section 4001 et seq. Check collection/payment issues.","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-13T17:38:51-04:00 748215,224875bb-5de4-4240-bb65-1e1337427ec5,Q1,"CGCN GROUP, LLC",76992,AMERICAN BANKERS ASSOCIATION,2009,first_quarter,BAN,"Interchange and electronic payments networks. HR 5546 Credit Card Fair Fee Act of 2008. Monitored HR 1424, the Emergency Economic Stabilization Act of 2008.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-04-13T20:19:52-04:00 748230,64b1cf67-6713-4f16-b862-b84a7f93aa1b,Q1,"CGCN GROUP, LLC",76992,CONSUMER BANKERS ASSOCIATION,2009,first_quarter,BAN,S.1642 Higher Education Amendments of 2007; Private Student Loan Transparency and Improvement Act; HR 4137 College Opportunity and Affordability Act of 2008. Monitor HR 1424 Emergency Economic Stabilization Act of 2008.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-13T21:55:02-04:00 748237,4428f77a-813f-43d6-a89b-13d66dac66b3,Q1,"CGCN GROUP, LLC",76992,ELECTRONIC PAYMENTS COALITION,2009,first_quarter,BAN,Interchange and electronic payments networks. HR 5546 Credit Card Fair Fee Act of 2008.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-04-13T22:08:05-04:00 748246,bce12942-b082-455b-aa31-631fd8951715,Q1,"CGCN GROUP, LLC",76992,BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE),2009,first_quarter,BAN,"Interchange and electronic payments networks. HR 5546 Credit Card Fair Fee Act of 2008. Monitored HR 1424, Emergency Economic Stabilization Act of 2008.","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-13T22:21:10-04:00 748266,e973e22b-3908-4135-b5ac-eee413bddc8c,Q1,"CGCN GROUP, LLC",76992,PRUDENTIAL INSURANCE COMPANY OF AMERICA,2009,first_quarter,BAN,"Optional Federal Insurance Charter Monitor HR 1424, Emergency Economic Stabilization Act of 2008","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-13T22:51:19-04:00 748342,2d8aab68-a589-4f2c-a78f-b3a3516f015f,Q1,HOLLAND & KNIGHT LLP,18466,METROPOLITAN ATLANTA RAPID TRANSIT AUTHORITY,2009,first_quarter,BAN,Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-04-14T09:54:54-04:00 748467,9f04e5d3-4944-46ac-a1ba-86e2c474ae1a,Q1,HOLLAND & KNIGHT LLP,18466,WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY,2009,first_quarter,BAN,Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act.,"Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",60000,,0,0,2009-04-14T11:11:59-04:00 748504,697cafcc-5b65-4633-8e40-1e76356483e8,Q1,ADVANTA CORPORATION,237,ADVANTA CORPORATION,2009,first_quarter,BAN,"Hearings in anticipation of legislation to modernize the financial regulatory system; HR 627, Credit Cardholder's Bill of Rights Act; S. 414, Credit CARD Act; hearings on credit cards held in House Financial Services and Senate Banking Committees.","HOUSE OF REPRESENTATIVES,SENATE",,140000,0,0,2009-04-14T11:30:15-04:00 748598,07339d0a-0c63-4bbd-8528-d5edfd339c9f,Q1,"THE SMITH-FREE GROUP, LLC",35800,HSBC TECHNOLOGY & SERVICES (USA) INC,2009,first_quarter,BAN,"H.R.627 Credit Cardholders' Bill of Rights Act of 2009 - All sections of full text H.R.1456 Consumer Overdraft Protection Fair Practices Act - All sections of full text S.414 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All sections of full text","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-04-14T12:13:48-04:00 748606,9031b22f-3dc7-4377-bc29-0efa8853dad8,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,ELECTRONIC PAYMENTS COALITION (EPC),2009,first_quarter,BAN,"Interchange and the electronic payments network H.R.627-Credit Cardholders' Bill of Rights Act of 2009 S.414-Credit CARD Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",90000,,0,0,2009-04-14T12:14:57-04:00 748614,b0418ab9-795c-40ee-924d-cadb5c3ae543,Q1,"THE SMITH-FREE GROUP, LLC",35800,BANK OF AMERICA CORPORATION,2009,first_quarter,BAN,"H.R.627 Credit Cardholders' Bill of Rights Act of 2009 - All sections of full text S.414 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All sections of full text","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2009-04-14T12:17:56-04:00 748674,e1ca5c11-25fe-4787-bb3f-f231340a5fbc,Q1,LOCKE LORD PUBLIC POLICY GROUP LLC,300971,SPENCER SAVINGS BANK,2009,first_quarter,BAN,Legislation related to the banking industry,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-04-14T12:52:14-04:00 748687,d04c654a-1854-4284-8aff-7b50d2efe17b,Q1,SAGAT/BURTON LLP,400274269,1ST FINANCIAL BANK USA,2009,first_quarter,BAN,"CREDIT CARD ISSUES BANKING FINANCIAL AND ACCOUNTING MATTERS","HOUSE OF REPRESENTATIVES,SENATE",250000,,0,0,2009-04-14T13:02:48-04:00 748698,c7958057-22c3-4aa5-b4ff-6f5164287956,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,WESTERN UNION,2009,first_quarter,BAN,"International remittances / money transfers, data protection, and anti-money laundering","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-04-14T13:06:53-04:00 748737,ca9e823d-e554-4079-8bef-54252f9a4309,Q1,CLEARY GOTTLIEB STEEN & HAMILTON LLP,9476,INSTITUTE OF INTERNATIONAL BANKERS,2009,first_quarter,BAN,Troubled Assets Relief Program (TARP); Term Asset Backed Securities Loan Facility (TALF); Public-Private Investment Program (PPIP),"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Internal Revenue Service (IRS),Treasury, Dept of",80000,,0,0,2009-04-14T13:51:47-04:00 748782,37aa21cc-e584-42ad-803e-9961bcae07c9,Q1,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2009,first_quarter,BAN,"No specific legislation -- issues relating to the Federal Home Loan Bank System, generally.","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2009-04-14T14:19:15-04:00 748792,806bda68-868e-4848-a87e-7116bba4bacc,Q1,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2009,first_quarter,BAN,"H.R. 1744 and S. 738, the Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2009-04-14T14:27:22-04:00 748944,142280be-bc0d-4e77-89ba-ddc52c5e6a7d,Q1,"CGCN GROUP, LLC",76992,CONSUMER CREDIT INDUSTRY ASSOCIATION,2009,first_quarter,BAN,"S.500/S.328/S.582 Establishing a national usury rate, S.566 Establishing a Consumer Credit Safety Commission, S.414 Credit Cards","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-14T15:34:16-04:00 748965,60a43f86-2041-4fe0-97d7-dcf766f18025,Q1,"ADAMS AND REESE, LLP",157,LOUISIANA CREDIT UNION LEAGUE,2009,first_quarter,BAN,Followed issues of imporatance to the credit union and assisted in securing Congressional meetings.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-14T15:40:58-04:00 749025,03ee152a-9349-4211-81e4-a5207352a19e,Q1,"CGCN GROUP, LLC",76992,MASTERCARD WORLDWIDE,2009,first_quarter,BAN,Interchange and electronic payments networks. HR5546 Credit Card Fair Fee Act of 2008.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-04-14T16:03:38-04:00 749138,1a401c92-5f2a-4553-980e-d928519b1eaf,Q1,MICHAEL FLYNN,400421008,REAL ESTATE VALUATION ADVOCACY ASSOCIATION,2009,first_quarter,BAN,Allowance of the use of Broker Price Opinions where appropriate in new federal programs related to mortgage modifications and real estate lending transactions.,"Federal Deposit Insurance Corporation (FDIC),Treasury, Dept of",,,0,0,2009-04-14T16:42:25-04:00 749418,edbba1c4-075f-4633-884a-33f86bd3d5f3,Q1,VAN SCOYOC ASSOCIATES,39837,CENTER FOR RESPONSIBLE LENDING,2009,first_quarter,BAN,"H.R.1214, Payday Loan Reform Act of 2009, Subprime lending, mortgage and foreclosure related issues. H.R.1846, Consumer Lending Education And Reform Act (CLEAR), Subprime lending, mortgage and foreclosure related issues. H.R.1608/S.500, Protecting Consumers from Unreasonable Credit Rates Act of 2009, Lending related issues. H.R.627, Credit Cardholders' Bill of Rights Act of 2009, Lending related issues. Public Law 111-5, American Recovery and Reinvestment Act of 2009, Bankruptcy reform issues. Public Law 111-8, Omnibus Appropriations Act, FY2009, Bankruptcy reform issues.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-04-14T20:54:53-04:00 749677,f1a70449-dbce-40be-a732-818719f689fa,Q1,"ADVANCE AMERICA CASH ADVANCE CENTERS, INC.",400406914,"ADVANCE AMERICA CASH ADVANCE CENTERS, INC.",2009,first_quarter,BAN,"All provisions related to consumer lending in the following bills: HR 1608 & S500 - Protecting Consumers from Unreasonable Credit Rates Act of 2009 HR1214 - Payday Loan Reform Act of 2009 HR1640 & S582 - Interest Rate Reduction Act","HOUSE OF REPRESENTATIVES,SENATE",,70000,0,0,2009-04-15T10:43:29-04:00 749716,f353ea14-3ba9-4b2f-b34d-dccb71ae06eb,Q1,COLLETTI & ASSOCIATES,400405909,"ADVANCE AMERICA CASH ADVANCE CENTERS, INC.",2009,first_quarter,BAN,"All provisions related to consumer lending in the following bills: HR 1608 & S500 - Protecting Consumers from Unreasonable Credit Rates Act of 2009 HR1214 - Payday Loan Reform Act of 2009 HR1640 & S582 - Interest Rate Reduction Act","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-04-15T10:52:42-04:00 749807,8a220eb8-d9c9-4137-8f72-9ff64b665dc4,Q1,TEXTRON INC.,37948,TEXTRON INC,2009,first_quarter,BAN,Extension of Federal Reserve Board's Commercial Paper Funding Facility to other categories of commercial paper (no specific legislation). Support.,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE",,2140000,0,0,2009-04-15T11:19:11-04:00 749815,d6678a82-f20a-446b-988f-298da578a758,Q1,"KSG LLC, DBA KLEIN AND SAKS GROUP",83477,WORLD GOLD TRUST SERVICES,2009,first_quarter,BAN,Potential IMF Gold Sales,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",20500,,0,0,2009-04-15T11:19:26-04:00 749921,0f96f60f-2b2c-48e9-8c0d-049ec2dc364e,Q1,COUNCIL FOR CITIZENS AGAINST GOVERNMENT WASTE,11003,COUNCIL FOR CITIZENS AGAINST GOVERNMENT WASTE,2009,first_quarter,BAN,"H.R. 1586, imposing additional taxes on bonuses via TARP; all sections","HOUSE OF REPRESENTATIVES,SENATE",,30000,0,0,2009-04-15T11:39:52-04:00 750176,576277fe-db6c-4b27-8d40-0df597418dd0,Q1,AIR LINE PILOTS ASSOCIATION,580,AIR LINE PILOTS ASSOCIATION,2009,first_quarter,BAN,Bankruptcy Reform,"HOUSE OF REPRESENTATIVES,SENATE",,300000,0,0,2009-04-15T12:38:30-04:00 750733,649bedc3-760e-4392-8e17-0eb32e902c59,Q1,FOLEY & LARDNER LLP,15042,MADISON KIPP,2009,first_quarter,BAN,Seeking economic assistance for financially stressed auto parts manufacturers,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-04-15T15:15:18-04:00 750741,678905ab-ff0c-4584-a098-4623fd691c12,Q1,FOLEY & LARDNER LLP,15042,MASTERCARD WORLDWIDE,2009,first_quarter,BAN,Legislation affecting interchange fees,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-04-15T15:16:21-04:00 750767,421ae4e8-40d7-471b-823b-424f707b2904,Q1,"THE MITA GROUP, INC.",301254,INTERNATIONAL PIZZA HUT FRANCHISE HOLDERS ASSOCIATION,2009,first_quarter,BAN,Credit card interchange fees,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-04-15T15:25:01-04:00 751065,c43c6879-e562-40bc-92cf-0d26b07dadb2,Q1,MORGAN STANLEY & CO. LLC,25842,MORGAN STANLEY & CO LLC,2009,first_quarter,BAN,"Banking Industry Reforms Issues Related to Mortgage Industry Reforms Issues Related to Economic Stimulus Plan Issues Related to Federal Government's Financial Market Assistance","Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Energy Regulatory Commission (FERC),Federal Reserve System,Homeland Security, Dept of (DHS),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)",,540000,0,0,2009-04-15T16:24:07-04:00 751124,5bf52a5e-63b6-421e-bbfb-26d07d811de9,Q1,DAVID JOHNSON,400411948,TD BANK NA,2009,first_quarter,BAN,"HR 1106, specifically with regards to initiatives to help homeowners who have been challenged to meet existing mortgage obligations.","HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2009-04-15T16:39:54-04:00 751296,571ca16d-e0be-4763-97b3-f9c3dc03f3a3,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,FMR LLC,2009,first_quarter,BAN,Regulatory reform issues; retirement issues,,30000,,0,0,2009-04-15T17:29:50-04:00 751419,305f29c9-3bf3-4739-9549-7d4a5ffc4d7d,Q1,"THE PETRIZZO GROUP, INC.",305932,CNL FINANCIAL GROUP INC,2009,first_quarter,BAN,Advance proposals to encourage investments of capital resources by lending institutions and reduce the number of performing loans being called by placing a temporary moratoruim on performing loans being recalled by TARP aided institutions.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-04-15T18:42:37-04:00 751655,1327a515-a570-408a-988d-2e25c5259e6d,Q1,VAN SCOYOC ASSOCIATES,39837,FEDERAL HOME LOAN BANK OF SAN FRANCISCO,2009,first_quarter,BAN,"Financial Services Regulatory Reform H.R.786, To make permanent the temporary increase in deposit insurance coverage, and for other purposes, Banking issues. Implementation of TARP Market to Market Accounting related issues. Financial Services and General Government Appropriations Act, FY2010, Financial services issues.","HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2009-04-16T07:07:07-04:00