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 1070519,fee93372-19ab-4f2a-840e-c0541f8d0340,Q4,TRANS UNION LLC,62131,TRANS UNION LLC,2011,fourth_quarter,FIN,Red Flag Clarification Act HR 6420/S3987--concern that the duty to maintain identity fraud prevention and detection processes was being defined by this bill in terms of an entity's participation in the consumer credit reporting system.,SENATE,,50000,0,0,2011-01-17T10:27:10.957000-05:00 1070730,58733a10-26dd-4de1-ac4a-b2d977482fcb,Q1,"JM FAMILY ENTERPRISES, INC",20620,JM FAMILY ENTERPRISES INC,2011,first_quarter,FIN,Proposed Consumer Finance Protection Board,"HOUSE OF REPRESENTATIVES,SENATE",,30000,0,0,2011-03-28T16:14:59.327000-04:00 1070790,5f6d76b4-7dfc-42a9-bfdf-8692a57f372c,Q1,JOHN DUDINSKY & ASSOCIATES,90534,PSCU FINANCIAL SERVICES,2011,first_quarter,FIN,Mitigation of fraud; assist in business development.,"Federal Bureau of Investigation (FBI),U.S. Postal Service (USPS),U.S. Secret Service",,,0,0,2011-03-30T16:35:32.687000-04:00 1070922,f24ae907-f169-4c99-ba5a-58085fd8ad92,Q1,JOHN SATAGAJ,23064,NATIONAL HOME FURNISHINGS ASSOCIATION,2011,first_quarter,FIN,Consumer Credit,"Consumer Product Safety Commission (CPSC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,White House Office",,,0,0,2011-04-01T13:47:30.043000-04:00 1070957,273d59ab-481c-4b57-b879-25f26ee2590c,Q1,"PUBLIC AFFAIRS RESOURCES, INC.",31270,PACKAGING CORPORATION OF AMERICA (PCA) (BOISE INC IS NOW A SUBSIDIARY OF PCA ),2011,first_quarter,FIN,"Fees for Paper Statements, potential new regulations","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-01T15:40:47.960000-04:00 1071005,3b577849-499f-459f-ab7e-4afe489cbfd6,Q1,"CYBER SECURITY RESEARCH CONSULTANTS, LLC",91694,U.S. CHAMBER OF COMMERCE,2011,first_quarter,FIN,Financial Services Appropriations/Banking,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2011-04-03T15:56:39.540000-04:00 1071157,048ed88a-82c9-449f-be05-9b084c85d0a5,Q1,"MEHLMAN CONSULTING, INC.",284950,SLARS (STUDENT LOAN AUCTION RATE SECURITIES) COALITION,2011,first_quarter,FIN,Relief for the holders of Student Loan Auction Rate Securities,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-04T14:03:37.310000-04:00 1071253,82ceec79-f5a2-4915-b21e-015e42e3d020,Q1,KATE MOSS,25988,MORGAN STANLEY,2011,first_quarter,FIN,Implementation of Dodd/Frank,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-05T10:14:48.957000-04:00 1071385,c7bf1cbf-5328-4d80-899b-fa79dd15e1cc,1A,FOGNANI & FAUGHT PLLC,44014,IVANHOE CAPITAL CORPORATION,2011,first_quarter,FIN,Provision of information concerning Financial Institutions/Investments/Sec issues,,,,0,0,2011-04-06T09:05:45.653000-04:00 1071449,75c6887f-b1e2-41bc-b3d9-642baced8bf2,Q1,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2011,first_quarter,FIN,Legislation and policies affecting financial services; including pay day advances and check cashing.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2011-04-06T10:54:20.193000-04:00 1071688,b4a0d8c8-ca7a-494b-b288-54e5a58b6286,1T,TYCO ELECTRONICS CORPORATION,319552,TYCO ELECTRONICS CORPORATION,2011,first_quarter,FIN,P.L. 111-203. The Dodd-Frank Wall Street Reform and Consumer Protection Act; Section 1502 related to conflict minerals from the Democratic Republic of Congo.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR)",,460000,0,1,2011-04-06T15:40:21.843000-04:00 1071695,0b8665b5-9091-4294-8695-f620f57955e7,Q1,"MEHLMAN CONSULTING, INC.",284950,DAVIDSON KEMPNER CAPITAL MANAGEMENT,2011,first_quarter,FIN,"Issues related to Credit Default Swaps, Credit Reporting Agencies Issues related to interchange fees on debit cards","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-06T16:00:23.867000-04:00 1071699,111e3b49-821b-46cb-bbd9-1bad7df13ed4,Q1,COVINGTON & BURLING LLP,11195,AMERICAN BANKERS ASSOCIATION,2011,first_quarter,FIN,All issues of interest to banking institutions including housing and GSE issues and amendments to the Dodd Frank Act.,,20000,,0,0,2011-04-06T16:12:25.653000-04:00 1071703,b8cc3023-355f-49aa-adb8-ec73327e6c56,Q1,COVINGTON & BURLING LLP,11195,WELLS FARGO & CO,2011,first_quarter,FIN,issues affecting banks including housing issues and amendments to the Dodd-Frank Act,,30000,,0,0,2011-04-06T16:15:27.500000-04:00 1071764,817aab3b-5b9b-4617-837c-2c17d5792705,1T,VALERIE MORSE WHITE CONSULTING,40041336,EBAY INC (PAYPAL),2011,first_quarter,FIN,Issues regarding money service business. (no specific legislation),HOUSE OF REPRESENTATIVES,20000,,0,1,2011-04-06T22:59:41.533000-04:00 1071890,dbae5198-1019-4a34-8381-beff0e8126ac,Q1,MALKIN & ROSS,400390815,ELLIOTT MANAGEMENT,2011,first_quarter,FIN,USTR regarding Argentina' GSP status,HOUSE OF REPRESENTATIVES,15000,,0,0,2011-04-07T14:04:25.277000-04:00 1071891,cb9ce6b8-056d-49bc-adf4-0e7f33e7c54a,1T,"INTERNATIONAL SECURITIES EXCHANGE, LLC",400648955,"INTERNATIONAL SECURITIES EXCHANGE, LLC",2011,first_quarter,FIN,"Implementation of H.R. 4173, The Dodd-Frank Wall Street Reform and Consumer Protection Act, including Title 7, Section 916, and market structure issues.","HOUSE OF REPRESENTATIVES,SENATE",,70000,0,1,2011-04-07T14:06:26.517000-04:00 1071898,0da8b632-62b5-4ba0-be95-e356f5ab91ed,Q1,COMMUNITY ASSOCIATIONS INSTITUTE,10228,COMMUNITY ASSOCIATIONS INSTITUTE,2011,first_quarter,FIN,"Regulatory Definition of ""Qualified Residential Mortgage"" as Required Under Section 941 of the Dodd-Frank Act *comment letter regarding the definition of qualified residential mortgage","Federal Deposit Insurance Corporation (FDIC),Federal Highway Administration (FHA),Federal Housing Finance Agency (FHFA),Federal Reserve System,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",,60000,0,0,2011-04-07T14:18:29.910000-04:00 1072269,e92aec34-2903-4d06-a2ce-6809f44131dc,Q1,DAVID CARVER,400473341,EMPLOYERS COUNCIL ON FLEXIBLE COMPENSATION,2011,first_quarter,FIN,Interchange rules on benefit debit cards (including Durbn Amendment),"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2011-04-08T15:00:02.110000-04:00 1072341,0c5bd6cf-8056-492d-abaa-e7e58ec2192f,Q1,"MEHLMAN CONSULTING, INC.",284950,EMPLOYERS COUNCIL ON FLEXIBLE COMPENSATION,2011,first_quarter,FIN,Impact of interchange rule on benefit debit cards.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-04-08T15:26:33.447000-04:00 1072387,b6624d02-e245-4da9-ac42-7dcfc09ead82,Q1,MS. ELLEN MARSHALL,297716,BOND DEALERS OF AMERICA,2011,first_quarter,FIN,Issues relating to the 2010 passage of financial services reform legislation (including fiduciary duty and capital requirements),"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-08T16:26:00.170000-04:00 1072437,6b4ef813-2a6d-45dd-a2db-b8a6279f80a8,Q1,STRATEGIC MARKETING INNOVATIONS,60550,UNIVERSITY OF DAYTON,2011,first_quarter,FIN,Funding for non profit business assistance,"Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA)",20000,,0,0,2011-04-08T17:51:30.797000-04:00 1072470,52b1f860-6af1-40d1-ad84-060c9e19e9ea,Q1,"THE VELASQUEZ GROUP, L.L.C.",53403,KPMG LLP,2011,first_quarter,FIN,"Any proposed rulemaking as relates to H.R. 4173, Wall Street Reform and Consumer Protection Act especially any regulation pertaining to consumer financial protection agency.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-04-09T13:32:44.360000-04:00 1072486,5af63063-4414-4d2e-b535-fa22799c6a85,Q1,"ALBERTINE ENTERPRISES, INC.",795,AURA INC,2011,first_quarter,FIN,Consumer Financial Protection Agency Bill,"HOUSE OF REPRESENTATIVES,SENATE",18000,,0,0,2011-04-09T14:49:54.187000-04:00 1072509,55af331f-da22-45a8-8534-157da9c40d44,Q1,"THE VELASQUEZ GROUP, L.L.C.",53403,VISA INC,2011,first_quarter,FIN,"Legislation to delay the implementation of the proposed or final rules issued under the Dodd Frank Wall Street Reform and Consumer Protection Act including S. 575, Debit Interchange Fee Study Act of 2011, all provisions; H.R. 1081, Consumer Payment System Protection Act, all provisions; and potential amendments to S. 493, Small Business Reauthorization Act.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-04-09T17:14:10.483000-04:00 1072510,39c1b84c-6db6-456f-a772-336bb054f712,Q1,"THE VELASQUEZ GROUP, L.L.C.",53403,CHARLES SCHWAB & COMPANY,2011,first_quarter,FIN,Proposed rulemaking as relates to the Dodd Frank Wall Street Reform and Consumer Protection Act; especially any regulation pertaining to consumer financial protection agency or pertaining to fiduciary duty of securities brokers.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-09T17:25:11.097000-04:00 1072587,736067e7-79d7-40a9-b161-c59390f8ac97,Q1,"MEHLMAN CONSULTING, INC.",284950,TEXAS INSTRUMENTS INCORPORATED,2011,first_quarter,FIN,Student Loan Auction Rate Securities (SLARS): lobbied for liquidity in the SLARS market.,"Commerce, Dept of (DOC),Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",50000,,0,0,2011-04-11T09:28:32.897000-04:00 1072980,9ac59b2c-7052-4888-901d-326685bd0cbe,Q1,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2011,first_quarter,FIN,"General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including the Farm Credit Council.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-11T15:52:43.133000-04:00 1072994,d1d5903f-d1fa-451c-97f5-5926bee9bcc0,1T,BUTERA & ANDREWS,7565,"REALPOINT, LLC",2011,first_quarter,FIN,Legislation and regulations impacting nationally recognized statistical rating organizations (NRSROs).,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",10000,,0,1,2011-04-11T16:05:52.063000-04:00 1072997,d19b356a-ee04-45d0-9b93-238ab1efd78f,Q1,NATIONAL ASSOCIATION OF SHELL MARKETERS,319632,NATIONAL ASSOCIATION OF SHELL MARKETERS,2011,first_quarter,FIN,"Urged NASM members to contact Congress to support the Durbin Amendment (interchange fee reform) of Frank-Dodd Act. Signed onto letters that went to the Federal Reserve and Congress, and requested member signatures for a letter that was sent to the Federal Reserve chairman.","Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,White House Office",,,0,0,2011-04-11T16:05:52.797000-04:00 1073003,47d40c47-0228-4558-bcc3-96d378a558e1,1T,BUTERA & ANDREWS,7565,RENT-A-CENTER INC,2011,first_quarter,FIN,The Consumer Rental Purchase Agreement Act.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,1,2011-04-11T16:08:55.987000-04:00 1073144,c20611af-708b-4f8f-9eae-49ee4c9310c6,Q1,EXPERIAN NORTH AMERICA,293038,EXPERIAN NORTH AMERICA,2011,first_quarter,FIN,"Legislative issues pertaining to identity theft and social security numbers, including H.R. 220, the Identity Theft Protection Act of 2011. Legislative issues related to financial literacy tools.","Commerce, Dept of (DOC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,230000,0,0,2011-04-12T09:25:31.877000-04:00 1073208,2fec8f41-d9be-4b35-ba40-6ba3a80be5aa,Q1,"PACE, LLP",30495,INDEPENDENT BANKERS ASSN OF TEXAS,2011,first_quarter,FIN,"Financial Services, Implementation of Dodd-Frank Legislation Privacy Legislation Communities First Legislation TARP Funding, Regulatory Reform Legislation, Consumer Financial Protection Legislation","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",10000,,0,0,2011-04-12T10:17:07.547000-04:00 1073223,afe39c6e-9729-4b39-bb14-7e4edce13b09,Q1,"APTIV, PLC",49054,APTIV PLC,2011,first_quarter,FIN,No activity this quarter.,"Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE",,72494,0,0,2011-04-12T10:20:11.937000-04:00 1073267,9bab4e03-2a26-42fc-a11b-9618af045b66,1T,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,WAL-MART,2011,first_quarter,FIN,HR 4173 - Wall Street reform and consumer protection act of 2010 - Credit card interchange fee issues.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2011-04-12T10:31:25.557000-04:00 1073328,c6682ce8-f8be-4f49-85c3-c9f669d5115e,Q1,"CASSIDY & ASSOCIATES, INC.",8453,OCEAN SPRAY CRANBERRIES,2011,first_quarter,FIN,Proposed sugar excise tax,"Agriculture, Dept of (USDA),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",100000,,0,0,2011-04-12T10:56:57.090000-04:00 1073463,bff2933e-ac84-4e68-b8f1-d978937f62f6,Q1,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,CUSTODIA FINANCIAL,2011,first_quarter,FIN,monitor the issues relateted to retirement plans,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-04-12T11:46:00.853000-04:00 1073542,c9698726-e33c-4a81-aa68-d2b05d064665,Q1,ROBERTI ASSOCIATES,315513,CITIGROUP MANAGEMENT CORP,2011,first_quarter,FIN,"General Financial Services Issues Financial Services Regulatory Reform","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-12T12:58:41.633000-04:00 1073569,63732ff3-a360-4190-a2fd-96bff5d20ce0,Q1,"SMITH, COSTELLO & CRAWFORD",35742,INVESTMENT COMPANY INSTITUTE,2011,first_quarter,FIN,Financial Reorganization Legislation; Mutual Fund Issues,"HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2011-04-12T13:38:07.277000-04:00 1073615,3ebeca48-d397-40bd-8309-cded530cc8a6,Q1,MR. MICHAEL G. OXLEY,400528561,"NASDAQ OMX GROUP, INC.",2011,first_quarter,FIN,"H.R. 4173, Dodd Frank Wall Street Reform and Consumer Protection Act, independent derivatives clearinghouses","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-04-12T14:19:39.040000-04:00 1073638,8b109ebe-5809-450e-9b06-9230a5a8dd04,1T,"THE RUSSELL GROUP, INC.",22688,AIR TRANSPORT ASSOCIATION OF AMERICA,2011,first_quarter,FIN,"Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act, P.L. 111-203.","Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Defense, Dept of (DOD),Energy, Dept of,Federal Aviation Administration (FAA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",10000,,0,1,2011-04-12T14:34:50.313000-04:00 1073645,4931186f-c050-4e0b-a641-6d0d18194d2f,Q1,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,COBANK,2011,first_quarter,FIN,"Preserve the ability to effectively hedge risks in the derivatives markets, implementation of the Dodd-Frank Act.","Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-04-12T14:38:52.937000-04:00 1073660,7fb20a4e-6802-4ece-9333-0564f771eee6,Q1,"THE RUSSELL GROUP, INC.",22688,CARGILL INC,2011,first_quarter,FIN,"Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act, P.L. 111-203.","Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE",50000,,0,0,2011-04-12T14:47:02.390000-04:00 1073664,e96e3e31-bc23-4a56-8634-0f5b622df14d,Q1,"THE RUSSELL GROUP, INC.",22688,CFC NATIONAL RURAL UTILITIES COOPERATIVE FINANCE CORPORATION,2011,first_quarter,FIN,"Issues relative to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act, P.L. 111-203.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-12T14:49:03.857000-04:00 1073675,0f2bd27a-5ccf-4fef-afa9-1a452be54ef9,Q1,POLICY DIRECTIONS INC.,31747,AMERICAN FEED INDUSTRY ASSOCIATION,2011,first_quarter,FIN,Issues related to regulation and oversight by the Commodity Futures Trading Commission.,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office",20000,,0,0,2011-04-12T14:51:07.637000-04:00 1073863,299c41b6-6bb8-4a41-a70a-014a9e92d336,Q1,"THE RUSSELL GROUP, INC.",22688,PEPSICO,2011,first_quarter,FIN,"Implementation of H.R. 4173 Dodd-Frank Wall Street Reform and Consumer Protection Act, Restoring American Financial Stability Act of 2010 (Title VII) - End User Exemption.","Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-04-12T15:43:50.317000-04:00 1073893,56aa635b-242b-4dae-9990-ffdaffc94ba6,Q1,VENABLE LLP,39941,STATE STREET BANK AND TRUST COMPANY,2011,first_quarter,FIN,Financial Legislation.,"Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)",40000,,0,0,2011-04-12T15:53:04.227000-04:00 1073921,44b58786-df07-4118-8710-1748cea88f5b,Q1,"COBANK, ACB",9738,COBANK ACB,2011,first_quarter,FIN,Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; Farm Credit Administration regulatory proposals; CFTC Regulations implementing Financial Reform Legislation,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",,150000,0,0,2011-04-12T16:03:19.240000-04:00 1073990,b293f853-4a5e-4afd-b8c4-a22cd5ec7142,Q1,"TAUZIN CONSULTANTS, LLC",400671007,JAMES R. WOODHILL,2011,first_quarter,FIN,We have continued to meet with several Senate and House of Representatives Members and staffers to discuss amending the Electronic Funds Transfer Act of 1974 to include the protection of all commercial accounts from online banking fraud.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-12T17:01:01-04:00 1073994,02880496-26a9-4062-a08e-c1c2bd8e9cfd,Q1,THE OPTIONS CLEARING CORPORATION,66170,OPTIONS CLEARING CORPORATION,2011,first_quarter,FIN,Clearing and Risk Management for Over-The-Counter Derivatives; Futures and Securities Regulatory Restructuring; Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act; Governance Requirements and Risk Management Requirements for Derivatives Clearing Organizations and Clearing Agencies,"Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",,145100,0,0,2011-04-12T17:03:01.900000-04:00 1074008,8c69068c-f8e9-4ff6-b44b-4128604f491a,Q1,"THE RUSSELL GROUP, INC.",22688,KRAFT HEINZ COMPANY,2011,first_quarter,FIN,"Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act, P.L. 111-20 - Derivatives Regulation of Swap Participants and Position Limits.","Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-04-12T17:15:11.957000-04:00 1074011,e16bb6fc-68cb-46a6-b076-f6b98e914ffe,1A,"TAUZIN CONSULTANTS, LLC",400671007,GUARDIAN ANALYTICS,2011,first_quarter,FIN,We have continued to meet with several Senate and House of Representatives Members and staffers to discuss amending the Electronic Funds Transfer Act of 1974 to include the protection of all commercial accounts from online banking fraud.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2011-04-12T17:19:15-04:00 1074091,1b3060ac-ce9b-4f29-ae90-bbc48cf2d63c,Q1,LEVINE & COMPANY,46916,KOHLBERG KRAVIS & CO,2011,first_quarter,FIN,Tax and regulatory issues affecting private equity firms,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2011-04-12T19:36:02.277000-04:00 1074095,2f890791-e0c1-438e-867a-6fa64674901b,Q1,LEVINE & COMPANY,46916,REGIONS FINANCIAL CORPORATION,2011,first_quarter,FIN,Issues related to existing and future regulations of banks and financial institutions,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-12T19:42:03.180000-04:00 1074343,022197d6-b137-4d61-a949-39f522d20d3a,Q1,MR. PETER BARASH,5346,AMERICAN SOCIETY OF APPRAISERS,2011,first_quarter,FIN,Valuation issues pertaining to the regulation of publicly issued asset-backed securities; Valuation issues relating to ESOPs,"HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2011-04-13T11:44:22.493000-04:00 1074371,36e83d10-7d82-40b3-ab67-b33870377441,Q1,VENABLE LLP,39941,HOMEOWNERSHIP PRESERVATION FOUNDATION,2011,first_quarter,FIN,"H.R. 321 - Equal Employment For All Act H.R. 769 - Fair Access to Credit Scores Act of 2011","Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE",50000,,0,0,2011-04-13T11:57:38.287000-04:00 1074483,abda9324-dbe4-46d9-9ce5-5db986a0c0aa,Q1,"DUTKO WORLDWIDE, LLC",12868,AMERICAN CHEMISTRY COUNCIL,2011,first_quarter,FIN,"Monitored legislation affecting the financial system, including H.R. 87: To repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act, and H.R. 1062: Burdensome Data Collection Relief Act.","Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-04-13T13:21:41.877000-04:00 1074566,37538e4e-89bf-4ca7-b2e8-8233e01d4bc2,Q1,"DUTKO WORLDWIDE, LLC",12868,CITGO PETROLEUM CORPORATION,2011,first_quarter,FIN,Monitor potential derivatives-related modifications to Dodd-Frank Act (Wall Street Reform and Consumer Protection Act of 2009).,"Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT)",100000,,0,0,2011-04-13T13:58:35.537000-04:00 1074711,1543f7c6-0a60-48bc-9588-d6b129b1b1d0,Q1,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2011,first_quarter,FIN,Monitor and advise client on strategy related to implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and the Basel III international financial accords; provide legislative intelligence and information to client regarding the creation of a U.S. covered bonds market; Monitor and advise client on any legislation and/or regulation affecting the U.S. mortgage market.,"Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",30000,,0,0,2011-04-13T14:58:03.943000-04:00 1074714,75c05f93-8bae-4d04-96fd-e56f6fe9438f,Q1,FIRST HORIZON NATIONAL CORPORATION,400639931,FIRST HORIZON NATIONAL CORPORATION,2011,first_quarter,FIN,"Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Financial Regulatory Reform issues (Durbin Amendment). Financial Reform issues generally.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2011-04-13T14:59:06.443000-04:00 1074716,a8f15d74-2ad7-499c-8bb2-df0e0d0e2fd6,Q1,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2011,first_quarter,FIN,"Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and other executive branch regulations affecting the retail foreign exchange business such as definitions and regulation of swap execution facilities (SEF) and the segregated funds rule.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2011-04-13T14:59:07.147000-04:00 1074827,20c53c80-ec32-406a-bcca-1d4a59d27fa1,Q1,NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES,26945,NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES,2011,first_quarter,FIN,"To repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 87/S. 712, all provisions","HOUSE OF REPRESENTATIVES,SENATE",,244000,0,0,2011-04-13T16:05:04.620000-04:00 1074936,d4c06c17-fc48-4917-8c24-8e7cd6f127af,Q1,"CONSOL ENERGY, INC",68057,CONSOL ENERGY INC,2011,first_quarter,FIN,"H.R. 4173, Wall Street Reform and Consumer Protection Act, Title XV S. 3217, Restoring American Financial Stability Act of 2010, Amendments 3791, 3732, and 4050","Army, Dept of (Corps of Engineers),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE",,870000,0,0,2011-04-13T16:52:06.943000-04:00 1074966,9bd3b23a-bc19-4eff-b3f8-c8aceb62d157,Q1,RICH FEUER ANDERSON,84775,"FX ALLIANCE, LLC",2011,first_quarter,FIN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including operation of swap execution facilities and regulation of foreign exchange products.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2011-04-13T17:10:31.293000-04:00 1075000,91d24237-33d4-41d5-b2b3-f8492cec48da,Q1,GRANT CONSULTING GROUP,89155,RAYMOND JAMES INSURANCE GROUP INC,2011,first_quarter,FIN,Policies related to financial advising and the sale of financial products and services,HOUSE OF REPRESENTATIVES,,,0,0,2011-04-13T17:28:52.100000-04:00 1075006,68b55b9e-1846-4795-b483-47bd15dbe583,Q1,MULTIPLE STRATEGIES LLC,318254,AXA SA,2011,first_quarter,FIN,"Holocaust Reparations Legislation Federal Insurance Charter Legislation","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-04-13T17:34:55.660000-04:00 1075042,b672e3b1-b691-420c-9fe0-656495736bd9,Q1,MULTIPLE STRATEGIES LLC,318254,INVESTMENT COMPANY INSTITUTE,2011,first_quarter,FIN,mutual fund issues,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-13T17:45:08.687000-04:00 1075089,87890f5f-f502-4b78-a5f6-c18e19b70554,Q1,JOHN T. O'ROURKE,29937,"THE TRAVELERS COMPANIES, INC. AND SUBSIDIARIES",2011,first_quarter,FIN,Dodd-Frank implementation and oversight.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-13T18:09:35.087000-04:00 1075112,da97738b-e8b3-4ba8-979d-d4962ee6d4dc,Q1,OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP,290013,OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP,2011,first_quarter,FIN,Bond Guarantee,"HOUSE OF REPRESENTATIVES,SENATE",,30000,0,0,2011-04-13T18:39:49.337000-04:00 1075142,8bb357e5-f29e-4f48-8cfa-17bad79f4ad0,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,CHOTIN GROUP,2011,first_quarter,FIN,Issues relating to residual class holders of REMIC issues,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-04-13T21:03:06.657000-04:00 1075143,cf8797d5-310a-4579-8853-f42465f6300d,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,CITADEL INVESTMENT GROUP L L C,2011,first_quarter,FIN,Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2011-04-13T21:05:07.483000-04:00 1075160,a762a82a-52c1-47f8-b513-2ae36e908938,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,GENERALI USA LIFE REASSURANCE,2011,first_quarter,FIN,"Matters related to reinsurance and financial services Dodd-Frank Wall Street Reform and Consumer Protection Act Implemented",,20000,,0,0,2011-04-13T21:46:20.873000-04:00 1075164,479b83bf-8e1d-47bb-8854-1a73942efa2e,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,GENWORTH FINANCIAL INC,2011,first_quarter,FIN,Issues relating to implementation of Dodd Frank Wall Street Reform and Consumer Protection Act,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",90000,,0,0,2011-04-13T21:50:21.857000-04:00 1075167,71013216-a1f5-4333-81c5-87705f6413d4,Q1,"BROWNSTEIN HYATT FARBER SCHRECK, LLP",7257,"GUGGENHEIM INVESTMENT MANAGEMENT, LLC",2011,first_quarter,FIN,"Regulatory reform; Implementation of SEC provisions Capital markets H.R.4173-Dodd Frank Wall Street Reform and Consumer Protection Act Implementation",,90000,,0,0,2011-04-13T21:54:23.057000-04:00 1075185,62397c3f-0144-49c9-8220-efae1a04498d,Q1,"GRISSO CONSULTING GROUP, LLC",291550,AMERICAN WIND ENERGY ASSOCIATION,2011,first_quarter,FIN,Advocate for protection of capital investment in wind energy projects,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-04-14T00:06:30.810000-04:00 1075219,62927550-9716-40c5-8551-e812b5fa2edc,Q1,MR. GLEN CORSO,400427059,MORTGAGE BANKING INITIATIVES DBA COMMUNITY MORTGAGE BANKING PROJECT,2011,first_quarter,FIN,Minimum mortgage servicing fee required by Fannie Mae and Freddie Mac. The Federal Housing Finance Agency has directed the two government sponsored enterprises to examine potential changes to the amount of the fee to be required and other potential changes to servicing compensation paid to lenders.,"Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",11250,,0,0,2011-04-14T08:29:08.870000-04:00 1075237,6aa18980-8260-4795-a10d-2480f72c91fc,Q1,"CAPCITY ADVOCATES, LLC",291993,NATIONAL PAWNBROKERS ASSOCIATION,2011,first_quarter,FIN,"all legislation related to privacy, data security, consumer lending regulation and consumer lending policy","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-04-14T09:09:00.320000-04:00 1075244,871ef38e-69bd-47ff-a228-0e9653e70350,Q1,"ML STRATEGIES, LLC",25603,APCO WORLDWIDE (DOW CORNING),2011,first_quarter,FIN,Issues pertaining to restoring liquidity to the Student Loan Auction Rate Securities (SLARS) market.,"Commerce, Dept of (DOC),Energy, Dept of,Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Treasury, Dept of",100000,,0,0,2011-04-14T09:26:04.047000-04:00 1075265,d2ce6653-57ab-43e9-a172-ba0c6ff0c3e1,1T,"ML STRATEGIES, LLC",25603,COLLIERS INTERNATIONAL VALUATION AND ADVISORY SERVICES,2011,first_quarter,FIN,Issues pertaining to appraisal and valuation of commercial real estate.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,1,2011-04-14T09:47:15.557000-04:00 1075281,38f4de45-6d56-42d1-b8f5-aa4c5d57f30a,Q1,OGR,48827,AMEREN,2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-04-14T09:57:25.677000-04:00 1075292,d78087e5-c4fc-4d55-b0dc-715ef1287c82,Q1,OGR,48827,AMERICAN PETROLEUM INSTITUTE,2011,first_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regulatory reform and derivatives.","HOUSE OF REPRESENTATIVES,SENATE",90000,,0,0,2011-04-14T10:03:31.797000-04:00 1075326,d02b7637-7713-47be-ba34-aba40b6673e8,Q1,OGR,48827,"CONSTELLATION ENERGY GENERATION, LLC",2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-04-14T10:20:52.370000-04:00 1075337,ad130eba-cd7b-48af-9e36-6a9b68da9608,Q1,OGR,48827,ELECTRIC POWER SUPPLY ASSOCIATION,2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2011-04-14T10:23:57.447000-04:00 1075439,a862fd94-7d4a-4260-b128-1b4c7a18e7ef,Q1,OGR,48827,"EVOLUTION MARKETS, INC.",2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-14T10:55:45.763000-04:00 1075449,4022d25a-a86e-4856-8953-b39303853d55,Q1,OGR,48827,"GENON ENERGY, INC.",2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-04-14T10:58:51.493000-04:00 1075458,2b59b445-49c0-4ee4-be35-51a64c6ee898,1T,MCDERMOTT WILL & SCHULTE LLP,24338,"CIT GROUP, INC.",2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Financial Reform Act.,"Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,,0,1,2011-04-14T11:01:56.837000-04:00 1075492,65f91805-321d-4d12-b8c9-90c57a6ea6c9,Q1,OGR,48827,HESS CORPORATION,2011,first_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regulatory reform and financial services.","HOUSE OF REPRESENTATIVES,SENATE",120000,,0,0,2011-04-14T11:14:15.630000-04:00 1075501,f56dc06f-3d9b-42a0-a02f-0338620a4336,Q1,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,VISA,2011,first_quarter,FIN,Electronic payments,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-14T11:15:19.597000-04:00 1075512,9d007773-b81f-42d1-b4e8-f06956aa7192,Q1,OGR,48827,HORIZONS BETAPRO EXCHANGE TRADED FUNDS,2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-14T11:18:25.690000-04:00 1075522,31e355a8-a49d-46c7-84ff-d9504b950c4b,Q1,OGR,48827,INVESTMENT COMPANY INSTITUTE,2011,first_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, financial reform and other issues affecting registered investment companies.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2011-04-14T11:22:33.953000-04:00 1075628,789a2eff-1b36-49dc-868e-9a77acc13684,Q1,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,SAVANTAGE FINANCIAL SERVICE INC,2011,first_quarter,FIN,"Appropriations, information technology and financial management",HOUSE OF REPRESENTATIVES,,,0,0,2011-04-14T11:46:15.287000-04:00 1075676,1c7962d9-1c4c-4ca6-84d1-bad80693f3a1,Q1,OGR,48827,OPTINUITY ALLIANCE RESOURCES CORPORATION,2011,first_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, derivatives issues and housing reform legislation.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",80000,,0,0,2011-04-14T12:19:39.087000-04:00 1075678,8c15b245-41cb-47f8-b507-e531dda7d170,Q1,OGR,48827,NATIONAL BANK,2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-14T12:21:40.557000-04:00 1075723,211387b6-5b15-4334-8b35-30a45f31d3ed,Q1,CLARK & WEINSTOCK,9443,GERSON LEHRMAN GROUP,2011,first_quarter,FIN,Following financial services issues,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2011-04-14T12:47:07.840000-04:00 1075739,5c974a4a-07c2-4d20-bdce-19b6133a5218,Q1,OGR,48827,REAL ESTATE BOARD OF NEW YORK (REBNY),2011,first_quarter,FIN,"Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; financial services, housing and tax reform issues.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-14T12:56:21.620000-04:00 1075741,58a258be-c670-4bbf-b474-a77995f3ee8a,Q1,CLARK & WEINSTOCK,9443,SALLIE MAE INC,2011,first_quarter,FIN,"Following and actively lobbying on any discussion of student loan issues during consideration of P.L. 111-517, the Dodd Frank Wall Street Reform and Consumer Protection Act.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2011-04-14T12:56:22.540000-04:00 1075747,7a2410e2-4f95-46d5-89fa-c4a1b079c6e5,1T,CLARK & WEINSTOCK,9443,"ACTIVISION BLIZZARD, INC.",2011,first_quarter,FIN,Monitoring issues for the entertainment software industry.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,1,2011-04-14T12:58:24.680000-04:00 1075793,48fca4d1-4028-4530-9fcd-0c1dc5167c41,Q1,OGR,48827,THE TRAVELERS COMPANIES INC.,2011,first_quarter,FIN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; financial services reform and oversight; flood insurance; tort reform; SEC corporate governance issues.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",40000,,0,0,2011-04-14T13:24:45.153000-04:00 1075841,7977fae5-13fe-44f1-8423-6a0143945213,Q1,OGR,48827,VITOL INC.,2011,first_quarter,FIN,Issues related to the Dodd Frank Act implementation timing and process.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2011-04-14T13:38:07.617000-04:00 1075854,1881ef74-2886-4f64-a540-96cd5b27c890,Q1,"DUTKO WORLDWIDE, LLC",12868,U.S.A.A.,2011,first_quarter,FIN,Advise client on ongoing implementation of insurance provisions as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) including the creation and implementation of the Federal Insurance Office (FIO). Monitor and track any additional legislation or regulatory issue related to the insurance industry.,"Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2011-04-14T13:43:17.270000-04:00