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
1222678,8b9cb3b0-199e-49de-a24f-ac185760a0b2,Q1,UNIVERSITY OF IOWA,49191,UNIVERSITY OF IOWA,2012,first_quarter,BAN,"Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates
Federal Family Education Loan and Direct Loan programs","Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)",,88684,0,0,2012-04-02T10:31:37.897000-04:00
1222771,bb62c071-9ca9-412b-9bf7-8e238d6152f5,Q1,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2012,first_quarter,BAN,"monitor Banking legislation on FHLB regarding rural infrastructure
Monitor Banking legislation related to student loans","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2012-04-02T11:24:09.470000-04:00
1222919,9a156bdb-6d54-4b62-b68b-4f07ca79ecde,Q1,VALUE PLACE LLC,400402901,VALUE PLACE LLC,2012,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",,56625,0,0,2012-04-02T15:20:30.897000-04:00
1223031,1b625b7c-fc18-4a22-9207-8027a17707dd,Q1,LIONEL SAWYER & COLLINS,75694,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,2012,first_quarter,BAN,S. 509/H.B. 1418 Small Business Lending Enhancement Act of 2011,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-04-02T19:21:51.203000-04:00
1223172,f3b450a5-7e09-4579-ae06-5c65387c3317,Q1,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2012,first_quarter,BAN,"Financial services and banking issues, including consumer financial protection issues and education issues.  Also, congressional creation of Consumer Financial Protection Bureau.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2012-04-03T13:21:50.360000-04:00
1223362,aff3ede3-59c2-4fef-b2f2-c16a6b985837,Q1,THE ASSOCIATION OF MORTGAGE INVESTORS,400614861,THE ASSOCIATION OF MORTGAGE INVESTORS,2012,first_quarter,BAN,"Mortgage Modification, National Mortgage Foreclosure Settlement, Servicing Reforms, GSE Reform, Guarantee Fees","Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),SENATE,Treasury, Dept of",,155000,0,0,2012-04-04T11:56:07.523000-04:00
1223489,03bd2351-7cfd-4875-9388-a73f1ac2e1f4,Q1,ACG ADVOCACY,2057,EY (FORMERLY KNOWN AS ERNST & YOUNG),2012,first_quarter,BAN,"Financial Services Modernization
Re-Regulation
S. 1933: Reopening American Capital Markets to Emerging Growth Companies Act of 2011",SENATE,50000,,0,0,2012-04-04T17:35:29.167000-04:00
1223857,b101c8ca-e539-47d6-b1bb-076913a0ec29,Q1,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JPMORGAN CHASE & CO.,2012,first_quarter,BAN,"HR 2682, the Business Risk Mitigation and Price Stabilization Act of 2011; HR 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd Frank Wall; HR 2568, the Swap Execution Facility Clarifiction Act; Proposed rule on premium capture cash reserve account submitted by federal financial regulators; HR 3283 Swap Jurisdiction Certainty Act; HR 4101 Fair Debt Collections Practices Clarification Act of 2012; Effect of Volcker Rule on Impact Investments.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-04-06T11:18:57.500000-04:00
1223859,7a51c049-d02a-4015-accf-ec36e50d04a0,Q1,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2012,first_quarter,BAN,"HR 1062 the Burdensome Data Collection Relief Act; HR 3559, Insurance Data Protection Act; HR 3045, Retirement Income Protection Act; HR 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by Dodd Frank Wall","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-04-06T11:19:58.483000-04:00
1223862,65ca16e5-9a5e-45da-b688-a42349e7714a,Q1,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2012,first_quarter,BAN,Department of Labor proposed rule on the Definition of Fiduciary under Section 3(21) of the Employee Retirement Income Security Act; Proposed legislation to provide for registration & oversight of investment advisers.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-04-06T11:20:59.483000-04:00
1224018,bf2b326e-afbc-458d-94c6-6f7a8114c5af,Q1,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2012,first_quarter,BAN,"No specific legislation -- issues relating to the FHLBank System, generally.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-09T10:06:14.657000-04:00
1224033,1f82e07c-8d5b-4fe4-ac84-9bbd1b262640,Q1,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2012,first_quarter,BAN,H.R. 1588 and S. 881 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-04-09T10:25:23.570000-04:00
1224221,82d60411-a8bd-44ab-8439-c2527aa0200b,Q1,NATIONAL CANNABIS INDUSTRY ASSOCIATION,400750245,NATIONAL CANNABIS INDUSTRY ASSOCIATION,2012,first_quarter,BAN,H.R. 1984. Banking concerns of medical marijuana dispensaries in Colorado and California. Seeking federal government clarification that financial institutions may work with businesses approved under state law.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-04-09T16:25:48.037000-04:00
1224233,38cc6b8f-c8e7-4ae9-97ce-e456e8d70267,Q1,MARIJUANA POLICY PROJECT,74330,MARIJUANA POLICY PROJECT,2012,first_quarter,BAN,H.R. 1984. Banking concerns of medical marijuana dispensaries in Colorado and California. Seeking federal government clarification that financial institutions may work with businesses approved under state law.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-04-09T16:57:36.757000-04:00
1224236,bdf4cb1b-c74e-4db5-b817-f1f66a64e1e7,Q1,RICH FEUER ANDERSON,84775,APPRAISAL INSTITUTE,2012,first_quarter,BAN,"Regulation of real estate appraisers and of appraisal management companies, including implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.""  Regulatory authority to order appraisals, including HR 3461, the Financial Institutions Examination Fairness and Reform Act; S 2160, the ""Financial Institutions Examination Fairness and Reform Act;"" and S Amdt  1843.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-04-09T16:57:41.040000-04:00
1224244,5c4707ce-928f-4bd1-bb24-34cb97fdac07,Q1,VALERIE MORSE WHITE CONSULTING,40041336,AMERICAN EXPRESS COMPANY,2012,first_quarter,BAN,"-Issues relating to merchant interchange fees, including provisions contained in  H.R 1081, the Consumers Payment System Protection Act.
-Regulation Z provisions related to recently finalized rules implementing the ability to pay provisions of the CARD Act
-Issues affecting prepaid cards, including S. 2030, the Prepaid Card Consumer Protection Act of 2011,","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-09T17:28:04.057000-04:00
1224381,54791227-9130-4854-ba72-8756d4515683,Q1,CAPITOL HILL PARTNERS,400459241,TARGET FINANCIAL SERVICES,2012,first_quarter,BAN,General Banking Legislation,"HOUSE OF REPRESENTATIVES,SENATE",16000,,0,0,2012-04-10T11:21:31.763000-04:00
1224451,2dbec0e8-9afb-4b72-b931-0714dde0412b,Q1,CROSSSTATE CREDIT UNION ASSOCIATION,31075,CROSSSTATE CREDIT UNION ASSOCIATION,2012,first_quarter,BAN,"business lending, CFPB, regulatory issues, supplemental capital, GSE reform, student lending, taxation","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,0,2012-04-10T12:19:21.243000-04:00
1224556,da47e62c-3569-4931-b234-10f77753dfd1,Q1,FARM CREDIT BANK OF TEXAS,14143,FARM CREDIT BANK OF TEXAS,2012,first_quarter,BAN,Issues relating to the Federal Farm Credit System.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-04-10T14:54:29.787000-04:00
1224735,b9af9d2e-5082-4f8b-ae6a-23a0b2d68c80,1A,FOGNANI & FAUGHT PLLC,44014,IVANHOE CAPITAL CORPORATION,2012,first_quarter,BAN,Provision of information concerning Banking issues.,,,,0,0,2012-04-10T18:42:32.153000-04:00
1224770,33e5ecf4-a6b8-4d90-98e0-904195081b76,Q1,BLANK ROME GOVERNMENT RELATIONS,6325,NATIONAL ASSOCIATION OF HOME BUILDERS,2012,first_quarter,BAN,Issues related to mortgage finance and taxes.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2012-04-11T09:05:02.870000-04:00
1224890,c81f5441-06e4-4c9d-880d-238cd8f82b80,Q1,J.C. WATTS COMPANIES,87858,NATIONAL INSTALLMENT LENDERS ASSOCIATION,2012,first_quarter,BAN,Consumer Financial Protection Bureau (CFPB) implementation,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-04-11T10:55:58.293000-04:00
1224923,e3324b7a-e49f-43f5-8c31-bbc8610f3e41,Q1,"MEHLMAN CONSULTING, INC.",284950,DAVIDSON KEMPNER CAPITAL MANAGEMENT,2012,first_quarter,BAN,Bankruptcy proceedings in Mexico,"HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2012-04-11T11:30:14.500000-04:00
1224975,81a599be-905a-4eb1-991d-40275dc73bba,Q1,ASSOCIATION FOR FINANCIAL PROFESSIONALS,38437,ASSOCIATION FOR FINANCIAL PROFESSIONALS,2012,first_quarter,BAN,"Deposit Insurance Reform, Bank Holding Company Act, Payments Systems, Data Security/ID Theft, Regulation Q, Credit Card Practices, Interchange Fees, Financial Markets Regulatory Reform, Derivatives Regulations, Dodd-Frank, Volker Rule","Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,6250,0,0,2012-04-11T12:26:34.747000-04:00
1225041,d1e1e60c-ebac-4f50-a8e9-30aab235500d,Q1,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,56997,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,2012,first_quarter,BAN,Following credit issues that affect the availability of both wholesale and retail financing options.,"Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Communications Commission (FCC),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Labor Relations Board (NLRB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,White House Office",,32637,0,0,2012-04-11T13:56:13.817000-04:00
1225193,9011f7f6-8cf6-4a81-9603-e61156ed2f57,Q1,AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA,14611,AZOA SERVICES CORP(ALLIANZ OF AMERICA) AND AFFILIATES,2012,first_quarter,BAN,"H.R. 4173, the Dodd-Grank Wall Street Reform and Consumer Protection Act:  Follow implementation of this legislation which would create a new systemic risk regulation for systemically-significant firms and a resolution mechanism for failing firms.  This includes the designation of firms a s ""ststemically important financial institutions: and the Volker Rule ban on proprietary tradeing by banking entities. Follow meetings and proposed rules of the Financial Stability Oversight Council (FSOC) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau.  Closely follow the FSOC's proposed rule to implement SEC.113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as ""systemically important financial institutions.""

Mark to market accounting:  follow SEC and SASBE action regarding guidance and clarification of mark to market accounting.","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,580000,0,0,2012-04-11T16:30:51.280000-04:00
1225507,6e8fd994-bf0e-4579-80f2-e459a478a7ad,Q1,BEECHCRAFT CORPORATION,40009067,BEECHCRAFT CORPORATION,2012,first_quarter,BAN,Export-Import Bank of the US reauthorization.,"Air Force, Dept of,Army, Dept of (Other),HOUSE OF REPRESENTATIVES,Navy, Dept of,SENATE,U.S. Marines",,80000,0,0,2012-04-12T11:36:00.510000-04:00
1225543,a5ab14f9-21ff-478e-a6eb-1aa53e12bb11,Q1,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2012,first_quarter,BAN,"Monitored legislation affecting U.S. currency.  Opposed H.R. 2977 - Currency Optimization, Innovation, and National Savings Act; which seeks to eliminate the dollar bill and expand the circulation of dollar coins.","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2012-04-12T12:11:23.697000-04:00
1225550,3d80362b-83dc-462f-a44a-4bf5b0df7302,Q1,AMERICAN ARBITRATION ASSOCIATION,40048367,AMERICAN ARBITRATION ASSOCIATION,2012,first_quarter,BAN,Sections Relating to ADR in the following bills:,"HOUSE OF REPRESENTATIVES,SENATE",,30000,0,0,2012-04-12T12:39:29.237000-04:00
1225644,bfe1c671-a422-4bb8-8392-8fb6fe33cebf,Q1,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2012,first_quarter,BAN,"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,,0,0,2012-04-12T13:52:17.457000-04:00
1225767,0f8c4cc3-d32c-43a3-84cf-0e7d956637bf,Q1,"DUTKO WORLDWIDE, LLC",12868,"MESIROW FINANCIAL HOLDINGS, INC.",2012,first_quarter,BAN,SEC Shareholder limitations bills in House and Senate (S. 1824 and H.R. 3606).  Financial services issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-04-12T15:03:32.213000-04:00
1225890,c54c4d89-bf5c-44fb-ad15-6a792684626d,Q1,"DUTKO WORLDWIDE, LLC",12868,PROTIVITI INC.,2012,first_quarter,BAN,"Advise client on ongoing implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203). Monitor and advise client on legislation or regulation related to the intersection of banking and technology, specifically focused on privacy and data breach issues.","Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",50000,,0,0,2012-04-12T15:56:23.380000-04:00
1225918,16652cff-9325-489b-be35-af2ebd5ed706,Q1,CAPITOL HILL CONSULTING GROUP,72053,GUARDIAN ANALYTICS,2012,first_quarter,BAN,Cyber-security issues,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-04-12T16:32:38.977000-04:00
1225959,8c4f7348-dbb2-4dfb-8cc6-c90cf6a905a9,Q1,CAPITOL HILL CONSULTING GROUP,72053,JAMES R. WOODHILL,2012,first_quarter,BAN,Cyber-security issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2012-04-12T16:59:01.247000-04:00
1226516,ad4a0efc-4d5a-4b9e-82cd-770e3be2948c,Q1,SAGAT/BURTON LLP,400274269,1ST FINANCIAL BANK USA,2012,first_quarter,BAN,"FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2012-04-13T13:32:29.130000-04:00
1226620,a6d0f0af-56c6-45b1-9314-b1e9549af17a,Q1,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,VISA,2012,first_quarter,BAN,Electronic payments,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-04-13T14:45:28.053000-04:00
1226696,84eac8e9-0b10-4afd-94d3-b276cd48f231,Q1,QUICKEN LOANS INC.,400316478,QUICKEN LOANS INC,2012,first_quarter,BAN,"Dodd-Frank Act, Qualified Mortgage definition, Qualified Residential Mortgage definition, GSE reform, Servicing standards, FHA guidelines, Good Faith Estimate form","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,116000,0,0,2012-04-13T15:28:56.303000-04:00
1226769,708dd08b-a9a6-4c23-93de-944ef6dfaa2e,Q1,CREDIT SUISSE SECURITIES (USA),62596,CREDIT SUISSE SECURITIES (USA),2012,first_quarter,BAN,Implementation of PL 111-203,"Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,680000,0,0,2012-04-13T15:47:30.920000-04:00
1226930,71e88946-d5ad-42f3-94be-7ec799b6d26b,Q1,"DUTKO WORLDWIDE, LLC",12868,"MPI CORPORATE HOLDINGS, INC.",2012,first_quarter,BAN,"Advocate on behalf of client before Congress, Treasury, Interior, U.S. Mint, Smithsonian Institute, and other agencies on issues pertaining to currency and U.S. Mint coin programs to help increase business opportunities for the client.","HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Smithsonian Institution,Treasury, Dept of,U.S. Mint",30000,,0,0,2012-04-13T16:56:06.300000-04:00
1226943,90de1201-4c61-4c01-bc14-1fdcde7f252a,Q2,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2012,second_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including the securitization risk retention provisions.  Fees charged by and loan limits for government sponsored housing enterprises and programs, including HR 4264, the ""FHA Emergency Fiscal Solvency Act of 2012.""","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-13T17:14:13.010000-04:00
1226986,629eeb74-dd9b-4b4f-ab6c-afad54c0111b,Q1,RICH FEUER ANDERSON,84775,BARCLAYS PLC,2012,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including extraterritorial application (HR 3283, the ""Swaps Jurisdiction Certainty Act""), regulation of proprietary trading and management of private funds, and capital and margin requirements.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-04-13T17:51:30.903000-04:00
1226990,30aa49fc-f7d3-4747-9549-46bf4d5f3c66,Q1,COMMERCE BANK,400728185,COMMERCE BANK,2012,first_quarter,BAN,Dodd Frank Act and other Banking Legislation and Regulatons,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-04-13T17:55:32.510000-04:00
1227000,eefef3a2-3ea1-403e-aab2-0912167fb49c,Q1,RICH FEUER ANDERSON,84775,"FX ALLIANCE, LLC",2012,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including operation of swap execution facilities and HR 2586, the ""Swap Execution Facility Clarification Act.""","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2012-04-13T18:25:39.357000-04:00
1227013,91bd8432-c6d7-4fee-9a7f-bfe3c3ae2fe4,Q1,RICH FEUER ANDERSON,84775,LCH.CLEARNET GROUP LIMITED,2012,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including regulation of derivative instruments, regulation and ownership of clearinghouses, protection of customer assets and extraterritorial application (HR 3283, the ""Swaps Jurisdiction Certainty Act"").","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-04-13T18:44:48.097000-04:00
1227069,cdbb1b04-0765-4c28-9f4e-458294ee1a3f,Q1,MJWT CONSULTING,69696,TEXAS ASSOCIATION OF BUSINESS,2012,first_quarter,BAN,Export/Import Bank,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2012-04-14T08:41:10.763000-04:00
1227287,45fd427e-4f1e-4a77-accd-7b929919aac7,Q1,NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING,54916,NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING,2012,first_quarter,BAN,"Private Student Loan Bankruptcy
Consumer Financial Protection Agency","Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2012-04-16T09:20:13.227000-04:00
1227518,49a56df6-7443-4edb-a983-2de867de92c2,Q1,"THE CJR GROUP, INC.",288293,"JO-ANN STORES, INC.",2012,first_quarter,BAN,Debit Interchange Fees,"HOUSE OF REPRESENTATIVES,SENATE",5000,,0,0,2012-04-16T11:05:18.173000-04:00
1227531,807c9acc-a16b-4694-a66d-0aa5aa56a9d9,Q1,NATIONAL ASSOCIATION OF CHAIN DRUG STORES,26672,NATIONAL ASSOCIATION OF CHAIN DRUG STORES,2012,first_quarter,BAN,"S.575, Debit Interchange Fee Study Act of 2011
H.R.1081, Consumers Payment System Protection Act","Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Drug Enforcement Administration (DEA),Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),SENATE",,560000,0,0,2012-04-16T11:08:27.217000-04:00
1227557,6b38ec68-c614-4dda-ace3-51685f9436bf,Q1,FRANK SALINGER,400529569,NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS,2012,first_quarter,BAN,"Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform & Consumer Protection Act (the ""DFA"") that impacts the ownership of of banks by commercial entries; restrictions on proprietary trading imposed by the DFA (the ""Volcker Rule""); a GAO Study of banks exempt from the Bank Holding Company Act of 1956; the supervision and regulation of  ""designated nonbank financial companies by the Financial Oversight Stability Board as required by DFA; and compliance related issues.","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",30000,,0,0,2012-04-16T11:15:09.403000-04:00
1227765,6aad86f5-d2dd-481a-9c9b-bda74d7c9ed5,Q1,MR. GLEN CORSO,400427059,MORTGAGE BANKING INITIATIVES DBA COMMUNITY MORTGAGE BANKING PROJECT,2012,first_quarter,BAN,Amendment to Federal Deposit Insurance Act to extend legally privileged information to data turned over to Consumer Financial Protection Bureau by non-bank lenders.,"Housing & Urban Development, Dept of (HUD),SENATE",9000,,0,0,2012-04-16T12:29:00.510000-04:00
1227793,b1d8f696-902a-4758-9285-aff038eac86d,Q1,THE ESOP ASSOCIATION,13858,ESOP ASSOCIATION,2012,first_quarter,BAN,"Proposed legislation H.R. 1244, S. 1232, S. 1512 and any other proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974.  Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the IRS Code.","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",,31849,0,0,2012-04-16T12:43:29.937000-04:00
1227809,56741806-eade-4aa0-b63e-acd930ab5098,1A,RICH FEUER ANDERSON,84775,BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.),2012,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,""  including regulation of proprietary trading and management of private funds.","Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",70000,,0,0,2012-04-16T12:47:36.283000-04:00
1227881,c9bd38de-87f6-41f7-867d-2ae233e2bdfc,Q1,"MEHLMAN CONSULTING, INC.",284950,NATIONAL VENTURE CAPITAL ASSOCIATION,2012,first_quarter,BAN,"Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203)
H.R. 3606 and S. 1933, Re-Opening American Capital Markets to Emerging Growth Companies Act of 2011
H.R. 3606, Jumpstart Our Business Startups Act","Executive Office of the President (EOP),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",60000,,0,0,2012-04-16T13:06:09.617000-04:00
1227995,9f7ae36b-134e-4a49-9d08-0a49bb664f04,Q1,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,400531588,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,2012,first_quarter,BAN,"Rein in Significantly Important Financial institution (SIFI) with focused regulation including higher capital and liquidity requirements
Shield community banks from the Dodd-Frank required increase in the deposit insurance fund reserve ratio from 1.15% to 1.35%
Consumer Financial Protection  focus on too-big-to-fail banks and financial firms and shadow financial industry, high standards for      
consumer compliance required of community banks, accommodation of community banks in serving the needs of their customers, broad definition of covered person,  consolidation of RESPA and TILA forms, regulatory compliance and increased regulatory burden, and regulatory relief 

Ensure the small debit card issuer exemption in the Dodd-Frank (Durbin Amendment) is working to protect community banks

Downsizing too-big-to-fail banks over a five-years and the regulation of too-big-to-fail banks and financial firms and the shadow financial industry, separation of banking and commerce, expansion of the Volker Rule and restoration of Glass-Steagall Act

Overzealous bank regulatory examinations  regulator, senior management, and examiner attitudes and practices, treatment of Commercial Real Estate, excessive write-downs, arbitrary capital requirements, public enforcement actions, reform the appellate process, and community bank closures

Tiered regulation and supervision for community banks

Accounting changes  FASB proposed fair value disclosures requiring parenthetical disclosures for all financial instruments carried at amortized cost, PCBOA proposal to expand the scope of the independent accountant during the audit and mandatory auditor rotation, amortizing commercial real estate losses over 10 years for regulatory capital purposes

Secondary mortgage lending reforms  curb imprudent lending practices without impacting responsible lenders and loan products designed to meet the diverse needs of community bank customers and their communities

Reform of the housing GSEs - community bank access to a strong, impartial secondary market for residential loans that is financially strong and reliable, privately capitalized cooperative entities with limited mission

Expansion of the Farm Credit System, Rural Community Investments proposal, focus on wholesale funding for community banks and providing correspondent services rather than direct retail competition with community banks

Equitable capital rules which do not disadvantage community banks, higher capital and liquidity requirements for SIFIs, inclusion of accumulated and other comprehensive income in calculation of Tier 1 regulatory capital, and elimination of the 1.25% Allowance for Loan and Lease losses disallowance for regulatory capital purposes)

Overdraft programs  uncoordinated regulatory response, address proposed risks with specific banks in the context of the regulatory examination, defer to CFPB

Maintain the Federal Home Loan Bank System and preserve their special functions and purposes

Permanent closing of the ILC loophole

Fairly compensate Fannie and Freddie preferred shareholders by restoring the share value and dividends

H.R. 1697 (and S. 1600) - Communities First Act (Community bank regulatory and tax relief) (all sections)

H.R. 1418 (and S. 509  renumbered in the Senate to S. 2231) - Small Business Lending Enhancement Act of 2011 (Expansion of credit unions member business lending powers) (all sections)

H.R. 3993  Capital Access for Small Business and Jobs Act (Credit union access to outside capital) (all sections)

H.R. 3461 (and 2160)  Financial institutions Examination Fairness Act (To improve the examination of depository institutions) (all sections)

H.R. 1365  Capital Access for Main Street Act of 2011 (loan loss amortization) (all sections)

Five-year extension of the Transaction Account Guarantee (TAG) program Presidents FY2013 budget request - $61billion fee the largest banks will be assessed to pay for their role in the financial crisis

Comment Letter to the U.S. Department of Agriculture regarding the USDAs Rural Business-Cooperative Services interim final rule on Rural Business Investment Companies  RIN: 0570-AA80

Comment Letter to the Federal Housing Finance Agency (RIN 2590-AA38) regarding the Agencys proposed rule to amend the community support regulation to require the Federal Home Loan Banks, as opposed to the FHFA, to monitor and assess the eligibility of each FHLBank member for access to long-term advances through compliance with the Community Reinvestment Act of 1977 and first-time homebuyer standards

Comment letter to the Board of Governors of the Federal Reserve System (Docket No. 2011-1432 and RIN 7100-AD82), Federal Deposit Insurance Corporation, Treasury/Office of Comptroller of the Currency, and the Securities and Exchange Commission regarding the implementation of Section 619 of the Dodd-Frank Wall Street Reform Act which contains certain prohibitions and restrictions on the ability of a banking entity and nonbank finance companies supervised by the board to engage in propriety trading and have certain interests in, and relationships with, hedge funds and private equity funds

Comment letter to the Treasury/Consumer Financial Protection Bureau (Docket No. CFPB-2012-0010 and RIN: 3170-AA20) proposed rule regarding the confidential treatment of privileged information obtained from persons in connection with its exercise of authority under Federal consumer financial law
 
Increasing conforming loan limits in the sub-areas of the Chicago metropolitan statistical area (MSA) or in the MSA as a whole

H.R. 3606  Jumpstart Our Business Startups Act (SEC thresholds for registration and deregistration (H.R. 2167 (H.R. 1965) and H.R. 4088) (also H.R. 1070, H.R. 2930 and H.R. 2940)","Agriculture, Dept of (USDA),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,50000,0,0,2012-04-16T13:54:02.650000-04:00
1228175,6aae5ea7-eb86-45eb-b9ab-f42fa610c38b,Q1,"FIERCE, ISAKOWITZ & BLALOCK",44812,MANAGED FUNDS ASSOCIATION,2012,first_quarter,BAN,"S.AMDT.1833- Invigorate New Ventures and Entrepreneurs to Succeed Today in America Act of 2012, Dodd- Frank Wall Street Reform and Consumer Protection Act Implementation-Systemic Risk, Derivatives, Self Regulating Organizations (SROS)","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-16T14:52:43.627000-04:00
1228212,3baec482-def5-4a48-8e0e-805f972ce579,Q1,"CROSSROADS STRATEGIES, LLC",400531586,"CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS",2012,first_quarter,BAN,Issues related to commercial member lending.,SENATE,20000,,0,0,2012-04-16T15:04:23.083000-04:00
1228218,ea0bc3af-578e-47f6-b7e9-7fbe44c58e31,Q1,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2012,first_quarter,BAN,Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general FHLBank matters,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",60000,,0,0,2012-04-16T15:08:24.443000-04:00
1228219,a1e47963-8e56-4a1f-b87d-82218272215c,Q1,"CROSSROADS STRATEGIES, LLC",400531586,FITCH RATINGS,2012,first_quarter,BAN,Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; regulation reform of ratings agencies.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-16T15:08:25.177000-04:00
1228414,c4858f8e-155f-4ae3-8a09-0b6d61dfaaf2,Q1,RICHARD F. HOHLT,18433,BMW FINANCIAL SERVICES OF NORTH AMERICA INC,2012,first_quarter,BAN,All legislation relating to the above issues.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2012-04-16T16:24:59.610000-04:00
1228432,8944d032-686c-4a7c-9026-f99fe5c4197a,Q1,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2012,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including the securitization risk retention provisions.  Fees charged by and loan limits for government sponsored housing enterprises and programs, including HR 4264, the ""FHA Emergency Fiscal Solvency Act of 2012.""","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-16T16:35:11.113000-04:00
1228481,05dc0091-5985-4f87-b2b0-b2c8c4fcf923,Q1,RICH FEUER ANDERSON,84775,VISA U.S.A. INC.,2012,first_quarter,BAN,"Regulation of credit card practices and card interchange fees and of mobile payments.  Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,"" including interchange fee provisions.  Regulation of pre-paid cards as ""monetary instruments,"" including S. 1731, the ""Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2011.""","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-04-16T16:50:35.543000-04:00
1228515,e0de009c-0671-42a4-a9fb-d0b85fc65459,Q1,"DUTKO WORLDWIDE, LLC",12868,THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION,2012,first_quarter,BAN,Working on the SAVE Act (S. 1737) and PACE Act (H.R. 2599).,"Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2012-04-16T16:57:49.357000-04:00
1228586,656485b3-6554-4393-9c8f-ab6cbf8907aa,Q1,"DUTKO WORLDWIDE, LLC",12868,ACCENTURE,2012,first_quarter,BAN,Monitoring all issues related to financial services and set appointments with regulatory agencies.,"Commerce, Dept of (DOC),Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2012-04-16T17:12:17.240000-04:00
1228652,11121be4-e21d-461e-8ed2-88d57a434f1d,Q1,TASSEY & ASSOCIATES,288954,AMERICAN BANKERS ASSOCIATION,2012,first_quarter,BAN,"HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange.  S 575 Debit Interchange Fee Study Act of 2011, all provisions.  S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange.  S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange. HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions.  HR 3156 Consumer Debit Card Protection Act, all provisions.  HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions.  HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions.  S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions.  Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations.","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",30000,,0,0,2012-04-16T17:32:43.077000-04:00
1228657,5835da30-feb6-40e1-b7d2-c504e4c249c6,Q1,TASSEY & ASSOCIATES,288954,"ELECTRONIC PAYMENTS COALITION (""EPC"")",2012,first_quarter,BAN,"Issues regarding antitrust legislation relating to interchange.  Issues relating to the implementation of PL No: 111-24 ""Credit Card Act of 2009,"" all provisions pertaining to interchange.  PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions in Title XBureau of Consumer Financial Protection relating to interchange.  HR 1081 Consumers Payment System Protection Act, all provisions relating to interchange. S 575 Debit Interchange Fee Study Act of 2011, all provisions.  S AMDT 267 to S 493 SBIR/STTR Reauthorization Act of 2011, all provisions relating to interchange.  S AMDT 392 to S 782 Economic Development Revitalization Act of 2011, all provisions relating to interchange.  HR 2434 Financial Services and General Government Appropriations Act 2012, all provisions in Title I, Section 101 regarding the Bureau of Consumer Financial Protection.  S 1573 Financial Services and General Government Appropriations Act 2012, provisions relating to the Federal Trade Commission.  HR 3190 To amend the Federal Deposit Insurance Act to prohibit insured depository institutions from charging consumers fees for the use of debit cards, all provisions.  HR 3156 Consumer Debit Card Protection Act, all provisions.  HR 3077 Freedom and Mobility in Consumer Banking Act, all provisions.  HR 2434 Financial Services and General Government Appropriations Act, 2012, all provisions.  S 1573 Financial Services and General Government Appropriations Act, 2012, all provisions.  Issues relating to interchange and card acceptance costs in the upcoming budget and appropriations.","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",100000,,0,0,2012-04-16T17:38:45.843000-04:00
1228689,c7d3cc92-c5dc-4083-b318-08ee51c8115c,Q1,TASSEY & ASSOCIATES,288954,GLOBAL FUTURES & FOREX LTD DBA GLOBAL FOREX TRADING (GFT),2012,first_quarter,BAN,"Public Law 110-234, regarding the regulatory implementation of the provisions regulating the off exchange trading of foreign exchange.  Public Law 110-246, regarding implementation of the provisions relating to foreign exchange.  PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding implementation of the provisions relating to the determination by the Department of the Treasury as to whether foreign currency swaps and forwards are covered by the relevant provisions of Title VII. CFTC Final Rule 75 FR 55409 Regulation of Off-Exchange Retail Foreign Exchange Transactions and Intermediaries,"" regarding implementation of the provisions in 17 CFR Part 5 relating to retail foreign exchange dealers and leverage requirements.  Issues relating to the regulation of segregated funds.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-16T17:50:55.037000-04:00
1228718,967ef457-5e73-47e4-8f45-1bdf4f13bcde,Q1,JOHN T. O'ROURKE,29937,ALLIANCE DATA SYSTEMS,2012,first_quarter,BAN,Proposed non-bank bank legislation.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2012-04-16T18:20:08.297000-04:00
1228779,d8db00ba-7170-495e-9662-92ce9a3cb4a4,Q1,LEVINE & COMPANY,46916,REGIONS FINANCIAL CORPORATION,2012,first_quarter,BAN,Issue relating to existing and future regulations of banks and financial institutions,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2012-04-16T19:35:34.857000-04:00
1228830,ae50bc27-43da-4222-8612-61557dcbc8a9,Q1,THE BAPTISTA GROUP,307091,DISCOVER FINANCIAL,2012,first_quarter,BAN,H.R. 4014  A Bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection,HOUSE OF REPRESENTATIVES,22500,,0,0,2012-04-17T07:10:08.883000-04:00
1228901,32baacfb-6248-49b5-b983-dcf679816e47,Q1,FIRST HORIZON NATIONAL CORPORATION,400639931,FIRST HORIZON NATIONAL CORPORATION,2012,first_quarter,BAN,"Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Monitor Financial Regulatory Reform issues.

Monitor Financial Reform issues generally.",,,80000,0,0,2012-04-17T09:17:42.840000-04:00
1228931,9896a26e-4d90-42b6-b266-73a5a8c89edf,Q1,"KSG LLC, DBA KLEIN AND SAKS GROUP",83477,ANGLOGOLD ASHANTI NORTH AMERICA INC,2012,first_quarter,BAN,"Public Law 111-203, the ""Wall Street Reform and Consumer Protection Act"". TITLE XV--SEC Section 1502 of rulemaking as it relates to conflict minerals","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",5000,,0,0,2012-04-17T09:33:51.283000-04:00
1228967,c74dbbba-7cdf-47c4-b9d3-17d23fa49085,Q1,LOCAL INITIATIVES SUPPORT CORPORATION,23020,LOCAL INITIATIVES SUPPORT CORPORATION,2012,first_quarter,BAN,Banking issues;,"HOUSE OF REPRESENTATIVES,SENATE",,160000,0,0,2012-04-17T09:49:03.383000-04:00
1229031,920f819f-0444-432f-aaf7-de069e3e43d4,Q1,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2012,first_quarter,BAN,H.R. 3156 Consumer Debit Card Protection Act.,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",,75000,0,0,2012-04-17T10:20:28.567000-04:00
1229112,845e2dd4-bcee-438e-b07d-d23deb283196,Q1,"FIERCE, ISAKOWITZ & BLALOCK",44812,NEW YORK PRIVATE BANK AND TRUST,2012,first_quarter,BAN,"Dodd-Frank Wall Street Reform and Consumer Protection Act Technical Corrections- Preferred Trusts, H.R. 3128- To amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to adjust the date on which consolidated assets are determined for purposes of exempting certain instruments of smaller institutions from capital deductions","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-04-17T10:57:27.810000-04:00
1229122,8c149d8a-3377-4d7e-bbe1-607a442a774a,Q1,"KSG LLC, DBA KLEIN AND SAKS GROUP",83477,WORLD GOLD TRUST SERVICES,2012,first_quarter,BAN,". Public Law 111-203, the Wall Street Reform and Consumer Protection Act,  Title VII (Commodities Regulation)","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS)",43500,,0,0,2012-04-17T11:00:06.737000-04:00
1229137,d4044882-5f3b-4d10-b39b-09bf434ab264,Q1,COUNCIL OF FHLBANKS,11060,COUNCIL OF FHLBANKS,2012,first_quarter,BAN,Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general FHLBank matters,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,337000,0,0,2012-04-17T11:05:13.877000-04:00
1229196,0ff6d756-a9e3-45fa-8079-058a25df6534,Q1,"BECKER & POLIAKOFF, P.A.",283696,"CORPORATE POLITICAL STRATEGIES, LLC",2012,first_quarter,BAN,"Banking regulatory issues related to national and community banks.  H.R. 3461 and S. 2106, the Financial Institutions Examination Fairness and Reform Act.","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2012-04-17T11:27:41.433000-04:00
1229249,69b37343-a56d-4d2c-b84e-393b36eb1e27,Q1,"FIERCE, ISAKOWITZ & BLALOCK",44812,ZURICH FINANCIAL SERVICE GROUP,2012,first_quarter,BAN,Systemic Risk,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-04-17T11:41:47.357000-04:00
1229259,a51fa025-add7-4d9a-8eea-4dcf08b8c8d1,Q1,"AMERICAN SECURITIZATION FORUM, INC.",400761299,"AMERICAN SECURITIZATION FORUM, INC.",2012,first_quarter,BAN,"Dodd-Frank Wall Street Reform and Consumer Protection Act
Title 1, Financial Stability
Title 2, Orderly Liquidation Authority
Title 6, Improvements to Regs of Banks and Savings Association Holding Companies in Depository Institutions Dodd-Frank Act continued
Title 9, Investor Protections and Improvements to Regulation of Securities
Title 10, Bureau of Consumer Financial Protection
H.R. 940 ""U.S. Covered Bond Act of 2011""
H.R. 1539 ""Asset-Back Stabilization Act of 2011""
H.R. 1573 ""To facilitate implementation of Dodd-Frank Wall Street Reform Act""
H.R. 1121 ""The Responsible Consumer Financial Protection Regulation Act of 2011""
H.R. 122 ""The GSE subsidy Elimination Act""
H.R. 1309 ""The Flood Insurance Reform Act of 2011""
H.R. 3644 ""Private Mortgage Market Investment Act""
S. 1834 ""Residential Mortgage Market Privatization and Standardization Act of 2011""
H.R. 3606 Jumpstart Our Business Startups Act of 2012
H.R. 1223 GSE Credit Risk Equitable Treatment Act of 2011
H.R. 2112 Consolidated and Further Continuing Appropriations Act, 2012 
S. 2223 A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes. 
S. 1102 Fairness for Struggling Students Act of 2011
S. 1963 Mortgage Finance Act of 2011 
S. 1835 United States Covered Bond Act of 2011","Commodity Futures Trading Commission (CFTC),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),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,75000,0,0,2012-04-17T11:49:09.160000-04:00
1229273,f45e265c-4c46-4935-a2c3-72df16b3d9f2,Q1,NEW YORK BANKERS ASSOCIATION,29163,NEW YORK BANKERS ASSOCIATION,2012,first_quarter,BAN,"Legislation: Regulatory environment affecting banks, including community banks; Debit Card Interchange Fee legislation (S.575, H.R.1081, H.R.3156); GSE legislation (H.R.1182, H.R.31, H.R.1221, H.R.1222,H.R.1223, H.R.1224, H.R.1225, H.R.1226, H.R.1227, H.R.2436, H.R.2441, H.R.2440, H.R.2462, H.R.463, H.R.2439); Mortgage Foreclosure Relief legislation (H.R.830, H.R.836, H.R.839, H.R.861) ;   (Continued on next page) Legislation (cont'd.): 
Credit Union business lending (S.509, H.R.1418, S.2231); Internet Gambling Regulation (H.R.1174); Consumer Financial Protection Bureau Governance (H.R.1121, H.R.1315).  Small Business Lending (S.493), Bankruptcy Legislation (S.222), National Flood Insurance Reform (H.R.1309), Business Activity Tax Simplification Act (H.R. 1439), Executive Compensation (H.R. 1062), Covered Bonds (H.R.940), Patent Reform (H.R.1249), CFPB Appropriations Legislation.  Information Security/Privacy (H.R.2577, H.R.3035, S.1151, S.1408, S.1434, S.1535), Deficit Reduction, American Jobs Act, Appropriation Legislation, Patent Office Reform (H.R.1249).  Fannie Mae/Freddie Mac/FHA Fees (H.R. 3765); Flood Insurance Reform & Extension (H.R.2608, HJ Res. 94, HJ Res. 95, H.R.2055, H.R.3671, S.1958); Bank & Corporate Governance (H.R. 1965, S.556, S.1941,H.R.2940, H.R.2930); SEC Registration Threshold (H.R.2167, HR.1070); Sarbanes-Oxley Auditor Requirements (H.R.3213); Restoration of Fannie Mae/Freddie Mac/FHA Higher Loan Limits (Amendment to Ag Appropriations bill); Bank Examination Fairness (H.R.3461,S.2160); Bank Failure Study Legislation (H.R.2056); Federal Tax on Larger Financial Institutions; Credit Union Capital (H.R.3993); Amendment on non-resident alien interest reporting; The JOBS Act - H.R.3606; Municipal Advisor Exemption - H.R.2827; CFPB Confidential Information Protection - H.R.4014.


Regulation:  
Fed. Reg. B (Equal Credit Opportunity) Rules, Fed and FDIC Orderly Resolution Regulations for Systemically Significant Companies, Fin CEN Bank Secrecy Act reporting requirements, General Obligation Bonds, Thrift institution regulation and reporting transfer to OCC and Fed, FASB Auditor Independence Rules, OCC Guidance on Deposit-Related Consumer Credit Products, Fed, FDIC and OCC Retail Foreign Exchange Rules, Regulation Q, Fed and FTC Credit Score Disclosure Rules, OCC Foreclosure Guidance.
FDIC Assessment, Base & Rate Regulation; Registration of Mortgage Loan Originators; Federal Reserve Regulation II - debit card interchange fee regulation; SEC registration of municipal advisor regulation; FDIC Interest on Lawyer Account deposit insurance coverage regulation; FASB Mark to Market Accounting; shareholder executive compensation rules; FASB lease accounting rules; FASB impairment of financial asset rules; mortgage disclosure regulation; regulatory burden relief; federal garnishment rules; Federal Home Loan Bank system membership; Credit Card Act implementation; Regulation Z (Truth-in-Lending) amendments; Payment Settlement Entity Reporting; Interest on Non-Resident Alien Account Reporting; Credit Risk Retention Regulation.
FDIC and OCC Overdraft and Bank Product Guidance, Repeal of Reg. Q, FHFA Rules on purchase of housing cooperative loans, IRS Guidance on Trust Commissions, Fed Savings and Loan Holding Company Regulation, Fed Remittance Transfer Proposal, National bank preemption, Risk-based capital requirements, CFPB Regulations.  Home Mortgage Disclosure Act Reporting of Assignments in lieu of Mortgage Discharge (Reg C); Restrictions on Bank Proprietary Trading (Volcker Rule); Acquisitions of non-systemically significant financial institutions; Flood Insurance Guidance; Treasury Home Affordable Refinance Program; Examiner Treatment of New York State and Local Government Securities; CFPB Credit Card Disclosures; CFPB Deposit Account Disclosures; CFPB Mortgage Disclosures; Enhanced Regulation of large bank holding companies and non-bank firms.
Patent and Trademark Reform Regulatory Implementation; Regulations Implementing the Dodd-Frank Act; Stress Test Regulations; Allowance for Loan and Lease Losses (ALLL); Servicing and Foreclosure Guidance and Regulations; Home Loan Bank Member Supervision; CFPB Streamlined Regulations Project; CFPB Regulations on Privileged Information.","Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of",,70000,0,0,2012-04-17T11:54:18.443000-04:00
1229331,5e5d0289-1d8e-48ef-9ec1-e856d52fe93f,Q1,"DOWNEY MCGRATH GROUP, INC.",12573,CREDIT UNION NATIONAL ASSOCIATION,2012,first_quarter,BAN,"Implementation of PL 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act.
S. 509 - Small Business Lending Enhancement Act of 2011
HR 1418 - Small Business Lending Enhancement Act of 2011 S. 2231 - a bill to amend the Federal Credit Union Act, to advance the ability of credit unions to promote small business growth and economic development, opportunities, and for other purposes.","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",30000,,0,0,2012-04-17T12:20:52.687000-04:00
1229356,6e0c37a7-4929-4182-8cf3-6f65f088566c,Q1,SQUIRE PATTON BOGGS,30906,AMERICAN ASSOCIATION FOR JUSTICE,2012,first_quarter,BAN,Issues related to securities legislation and oversight. Issues related to the filing of certain initial public offerings.,"Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Office of Policy Development,SENATE",80000,,0,0,2012-04-17T12:38:09.583000-04:00
1229403,603448f1-a386-4d9d-9a28-078541758541,Q1,SAFEWAY INC.,300173,SAFEWAY,2012,first_quarter,BAN,"H.R. 3156, Consumer Debit Card Protection Act","HOUSE OF REPRESENTATIVES,SENATE,White House Office",,250000,0,0,2012-04-17T13:03:33.043000-04:00
1229478,30f41a63-96e3-4881-93ec-8efda98f463c,Q1,"ALPINE GROUP PARTNERS, LLC.",1171,"UNITED STATES COMMODITY FUNDS, LLC",2012,first_quarter,BAN,"Financial services overhaul, Energy trading and Regulation of OTC derivatives
H.R. 1573, To facilitate implementation of title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2012-04-17T13:33:05.853000-04:00
1229629,f7883815-288b-4455-9b65-27af37997777,Q1,"THE OB-C GROUP, LLC",29802,MANAGED FUNDS ASSOCIATION,2012,first_quarter,BAN,No specific bill number: matters relating to the implementation of the Dodd Frank Act including CFTC rulemaking and FSOC implementation.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-04-17T14:35:11.567000-04:00
1229640,a8b53749-5f4d-44e9-ae43-50f1260d9c78,Q1,"DIRECT MARKETING ASSOCIATION, INC.",12301,"DIRECT MARKETING ASSOCIATION, INC.",2012,first_quarter,BAN,Any legislation dealing with the Consumer Financial Protection Bureau,"Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Postal Regulatory Commission,SENATE,U.S. Postal Service (USPS),White House Office",,250000,0,0,2012-04-17T14:38:16.207000-04:00
1229651,82e7aa80-075b-4a7b-a1d0-910ecbc136a9,Q1,INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS,19775,INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS,2012,first_quarter,BAN,Export-Import Bank Reauthorization Act of 2011,"HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE,White House Office",,470000,0,0,2012-04-17T14:40:19.990000-04:00
1229789,387c9f03-2e50-4265-bd6b-54a68f8fe4b9,Q1,UNITED SERVICES AUTOMOBILE ASSOCIATION,39245,UNITED SERVICES AUTOMOBILE ASSOCIATION,2012,first_quarter,BAN,"H.R. 31 - Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act of 2011
H.R. 1182 - GSE Bailout Elimiation and Taxpayer Protection Act
H.R. 1221 - Equity in Government Compensation Act of 2011
H.R. 1222 - GSE Subsidy Elimination Act of 2011 H.R. 1223 - GSE Credit Risk Equitable Treatment Act of 2011
H.R. 1224 - GSE Portfolio Risk Reduction Act of 2011
H.R. 1225 - GSE Debt Issuance Approval Act of 2011
H.R. 1226 - GSE Mission Improvement Act of 2011
H.R. 1227 - GSE Risk and Activities Limitation Act of 2011
H.R. 1859 - Housing Finance Reform Act
H.R. 2428 - GSE Legal Fee Reduction Act
H.R. 2439 - Removing GSEs Charters During Receivership Act
H.R. 2462 - Cap the GSE Bailout Act
S. 575 - Debit Interchange Fee Study Act of 2011
S. 693 - GSE Bailout Elimination and Taxpayer Protection Act
DoddFrank Wall Street Reform and Consumer Protection Act - Implementation to include, but not limited to Debit Interchange Fees, Brokered Deposits, and Volcker Rule.","Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,2446913,0,0,2012-04-17T15:20:10.817000-04:00
1229898,809a9460-cb61-4244-b421-f13b89c8a300,Q1,"NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC",400689052,WELLS FARGO & COMPANY,2012,first_quarter,BAN,Issues affecting electronic payments from Medicare; issues affecting FDIC insurance; issues affecting lending in commercial real estate,"HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2012-04-17T15:56:57.283000-04:00
1229990,5ee6eab5-3bce-4066-b3b6-974b6762e85e,Q1,APCO WORLDWIDE LLC,4117,SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL,2012,first_quarter,BAN,"H.R. 3880, Iran Sanctions, Accountability and Human Rights Act of 2012, S. 2101, Syria Human Rights Accountability Act of 2012, and H.R. 4179, Iran Financial Sanctions Improvement Act of 2012, all provisions relating to bank operations.  Utilization of legal entity identifiers for swap data repositories in Dodd-Frank Wall Street Reform and Consumer Protection Act.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of",50000,,0,0,2012-04-17T16:14:37.993000-04:00
1230098,76c01049-71b0-4a97-8dcd-24cee997fa1a,Q1,"COBANK, ACB",9738,COBANK ACB,2012,first_quarter,BAN,Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; 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)",,210000,0,0,2012-04-17T16:43:24.767000-04:00
1230304,c721db0b-c583-4855-9b9b-8ada8297edda,Q1,FAIR ISAAC CORPORATION (DBA FICO),400612859,FAIR ISAAC CORPORATION (DBA FICO),2012,first_quarter,BAN,"Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203), specifically, Title IX, Section 941, Regulation of Credit Risk Retention;  issues related to proposed credit risk retention rule; 
S. 300, Government Charge Card Abuse Prevention Act; issues related to credit scoring","HOUSE OF REPRESENTATIVES,SENATE",,90000,0,0,2012-04-17T17:29:55.630000-04:00
1230613,644684c6-3d78-42cd-8b5c-d259672c7ee1,Q1,VAN SCOYOC ASSOCIATES,39837,BALDWIN COUNTY COMMISSION,2012,first_quarter,BAN,"S.1091, COASTAL Act of 2011, Flood Insurance Reform issues.
H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2012-04-18T05:29:02.630000-04:00
1230624,e5a368e0-c6d5-4ec1-bea0-f857be44841a,Q1,VAN SCOYOC ASSOCIATES,39837,CITY OF GULF SHORES ALABAMA,2012,first_quarter,BAN,"Monitor insurance related issues.
Issues pertaining to the oil spill's effect on the commercial loan market.
S.1091, COASTAL Act of 2011, Flood Insurance Reform issues.
H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues.","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2012-04-18T05:32:04.930000-04:00
1230637,a615eeec-ce49-4d6c-ad1d-f5dabbb94f45,Q1,VAN SCOYOC ASSOCIATES,39837,FIRST HORIZON NATIONAL CORPORATION,2012,first_quarter,BAN,"Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Financial Regulatory Reform issues (Durbin Amendment).

Financial Reform issues generally.",,20000,,0,0,2012-04-18T05:35:07.663000-04:00
1230772,008bf743-c5b5-41ca-a35c-518a0ed76bc9,Q1,VAN SCOYOC ASSOCIATES,39837,CENTER FOR RESPONSIBLE LENDING,2012,first_quarter,BAN,"Monitor the following:  
    Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Consumer Financial Protection Agency.
    S.782, Economic Development Revitalization Act of 2011, Consumer Financial Protection Bureau
    H.R.1121, The Responsible Consumer Financial Protection Regulations Act, Consumer Financial Protection  Bureau Monitor the following:  

       H.R.1315,  Consumer Financial Protection Safety and Soundness Improvement Act of 2011, Consumer Financial Protection  
       Bureau
       H.R.1667, Bureau of Consumer Financial Protection Transfer Clarification Act, Consumer Financial Protection Bureau 
       S.1615, Financial Regulatory Responsibility Act
       H.R.3461, Financial Institutions Examination Fairness and Reform Act 
       H.R.1909, FFSCC Charter Act of 2011",HOUSE OF REPRESENTATIVES,30000,,0,0,2012-04-18T06:44:50.767000-04:00
1230903,30ef36e9-f5f4-40cf-8d96-d5f54ac829c2,Q1,OGR,48827,OPTINUITY ALLIANCE RESOURCES CORPORATION,2012,first_quarter,BAN,infrastructure bank and related issues,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2012-04-18T08:02:48.593000-04:00
1230909,bc4dae01-fe87-48c2-83e7-383d7587cfa4,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),2012,first_quarter,BAN,Farm Credit System,"Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",,12000,0,0,2012-04-18T08:09:50.767000-04:00
1230938,93e91728-e436-429c-a502-bab99d9703ab,Q1,"FIERCE, ISAKOWITZ & BLALOCK",44812,FEDERAL HOME LOAN BANK OF SAN FRANCISCO,2012,first_quarter,BAN,Basel III,HOUSE OF REPRESENTATIVES,20000,,0,0,2012-04-18T08:54:31.783000-04:00
1230949,85f0c70e-179c-4699-b1d3-ab36567368b9,Q1,"FIERCE, ISAKOWITZ & BLALOCK",44812,"J.P. MORGAN CHASE BANK, N.A.",2012,first_quarter,BAN,"Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation, Derivatives, Mortgage Market Issues, Service Member Relief Act Issues","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2012-04-18T09:03:33.397000-04:00