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
1947752,7b15dab4-ea32-4a00-af0a-585680c5cc18,Q1,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),44,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),2017,first_quarter,BAN,"H.R 2209, to require the appropriate federal banking agencies to treat certain municipal obligations as level 2A liquid assets

S. 3404, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets

Basel Capital Rules

Basel Liquidity Rules

Accountability for Basel/FSB negotiations

Volcker Rule Reform

DoL Fiduciary Rule 

H.R. 5983, The Financial CHOICE Act","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-01-19T12:01:00-05:00
1947795,f7201683-fc72-48f6-a666-0a183ce05d73,Q1,VENABLE LLP,39941,AMERICAN EXPRESS COMPANY,2017,first_quarter,BAN,Monitoring financial services issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-02-17T12:44:24.907000-05:00
1947797,b53abf89-41af-4fd2-8882-d6a6797a58fb,Q1,VENABLE LLP,39941,S&P GLOBAL INC,2017,first_quarter,BAN,Monitoring financial services issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-02-17T12:51:30.720000-05:00
1947980,f8495049-d4ac-40cf-bebd-713d7448781e,Q1,FOXLEY & PIGNANELLI,400323516,NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS,2017,first_quarter,BAN,State Chartered Banking,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,,0,0,2017-03-27T17:14:08.533000-04:00
1948091,26f4fefc-2405-46d9-8774-caed1fcc9e69,Q1,MARSHALL BRACHMAN,6848,LOCKHEED MARTIN AERONAUTIC SECTOR,2017,first_quarter,BAN,support defense financing provisions,"HOUSE OF REPRESENTATIVES,SENATE",28387,,0,0,2017-04-01T10:15:29.260000-04:00
1948100,eb22320f-37de-4168-8cca-af1c38939a81,Q1,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2017,first_quarter,BAN,"monitor Banking legislation on FHLB regarding rural infrastructure
monitor Banking legislation related to student loans
Support legislation on SIFI redifinition
oppose Federal Reserve Interest pay for","HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2017-04-01T10:24:32.257000-04:00
1948124,98283d7b-1618-4a5a-bfe1-696f106905a6,Q1,"LAW OFFICES OF GEORGE HARRIS, LLC",400871553,CITY OF THOMASVILLE,2017,first_quarter,BAN,"Advocate for changes affecting local government entities' access to financing related to the Board of Governors of the Federal Reserve System's Proposed Rulemaking, ""Regulations Q and Y; Risk-Based Capital and Other Regulatory Requirements for Activities of Financial Holding Companies Related to Physical Commodities and Risk-Based Capital Requirements for Merchant Banking Investments""","Agriculture, Dept of (USDA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Justice Program,SENATE,White House Office",10000,,0,0,2017-04-01T12:39:45.410000-04:00
1948331,e4e38e3c-a873-489f-92c4-242bc52b7783,Q1,WILLIAM HAMILTON,400644944,FEDERAL HOME LOAN BANK OF INDIANAPOLIS,2017,first_quarter,BAN,Housing finance reform,"HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2017-04-03T13:27:48.923000-04:00
1948461,bdba82cc-c8e7-485c-9e9a-22a2a8f84e1c,Q1,KASASA,400991824,KASASA,2017,first_quarter,BAN,Kasasa discussed different issues affecting community financial institutions.,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",,39417,0,0,2017-04-04T09:13:12.147000-04:00
1948492,592e4490-7749-4fa1-be37-c1a61d008eb8,Q1,COMMERCE BANK,400728185,COMMERCE BANK,2017,first_quarter,BAN,"Financial and banking regulatory reform, including H.R. 1116 and S. 366, the Tailor Act, which accounts for the fact that a bank's risk is not measured by size alone, but allows regulators to tailor regulatory action depending on a bank's risk profile and business model.  Additionally, discussions about the merits of the CHOICE Act.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-04-04T10:46:10.173000-04:00
1948503,ab83d46c-4a73-435c-abb6-dc389c30a538,Q1,"MORRISON & FOERSTER, LLP",25897,AMERICAN BANKERS ASSOCIATION,2017,first_quarter,BAN,Cybersecurity and breach notification,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-04-04T11:19:27.137000-04:00
1948505,7b293c69-9417-4556-8df1-5e92943542ac,Q1,KATE MOSS,25988,TRANSUNION CORPORATION,2017,first_quarter,BAN,Fair Credit Reporting Act and issues related to identity theft and data security,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-04-04T11:31:30.980000-04:00
1948510,061b814d-f12d-4ec7-8495-f91c36ae87ec,Q1,KATE MOSS,25988,DISCOVER FINANCIAL SERVICES,2017,first_quarter,BAN,"Legislation related to ""swipe fees"" and SIFI institutions","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-04-04T11:37:34.677000-04:00
1948884,a9e0dc8a-b864-404a-bc93-5371df7b1f26,Q1,"HEIDEPRIEM & ASSOCIATES, LLC",400394851,PROMONTORY INTERFINANCIAL NETWORK,2017,first_quarter,BAN,Enabling community banks to use reciprocal deposits without having them deemed brokered.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-04-05T15:55:07.943000-04:00
1948936,f087f50d-6cf5-414e-abbf-f1fb9c379277,Q1,YODLEE INC.,401104165,YODLEE INC.,2017,first_quarter,BAN,Consumer-permissioned financial data access; regulation of bank third-parties,"Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of Science & Technology Policy (OSTP),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,130000,0,0,2017-04-06T09:15:13.903000-04:00
1948976,dd30b2a2-217c-4ead-ba87-776acfb2402a,Q1,"MAGILL ASSOCIATES, LLC",401103511,"LIVINGSTON GROUP L L C ""ON BEHALF OF THE PEW CHARITABLE TRUSTS""",2017,first_quarter,BAN,The Consumer Financial Protection Board's (CFPB) proposed rulemaking on payday lending pursuant to its authority under sections 1031 and 1032 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).  The CFPB's rule on prepaid cards.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-06T10:32:56.957000-04:00
1948985,a77f07a2-d904-4c90-93d0-c8365e74ef66,Q1,"MAGILL ASSOCIATES, LLC",401103511,MOUNTAIN WEST CREDIT UNION ASSOCIATION,2017,first_quarter,BAN,Legislation affecting credit unions,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-04-06T10:39:05.650000-04:00
1949067,6dd43366-77cd-4aa2-a816-edcfdea321cd,Q1,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2017,first_quarter,BAN,"Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of Dodd-Frank and other potential regulations affecting the retail foreign exchange business such as definitions and protection of customer funds and the segregated funds rule.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-04-06T14:20:21.120000-04:00
1949273,21e30065-8b4a-4cbf-836b-ea39b4566026,Q1,NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING,54916,NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING,2017,first_quarter,BAN,"Student loans, Mandatory arbitration clauses","Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",,40000,0,0,2017-04-07T13:52:50.480000-04:00
1949368,577e6e33-6040-4ca4-8eb3-13789ca02f04,Q1,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2017,first_quarter,BAN,"Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including H.R.6487, the ""Taxpayer Protections and Market Access for Mortgage Finance Act of 2016"" (114th Congress).","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-07T15:10:03.487000-04:00
1949463,0b33458c-544f-4cf3-a48b-38d6f3f8c4f0,Q1,THE KUTLER GROUP,401103966,NAVIENT SOLUTIONS,2017,first_quarter,BAN,Dodd-Frank,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-08T13:48:21.260000-04:00
1949505,0b33de4e-efd0-4933-98b8-5ac259ca1128,1A,THE KUTLER GROUP,401103966,NAVIENT SOLUTIONS,2017,first_quarter,BAN,Monitor activities regarding reform of the Dodd-Frank legislation and general matters before the Committee,"HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE",30000,,0,0,2017-04-09T08:47:07.227000-04:00
1949580,bde0b6e6-4c8d-465c-a910-5648cd13b943,Q1,RICH FEUER ANDERSON,84775,BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.),2017,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act.""  Regulation of asset managers as systemically important financial institutions.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2017-04-09T18:41:48.303000-04:00
1949633,b76ec124-77b4-4432-a730-36f0fd880621,Q1,CROSSSTATE CREDIT UNION ASSOCIATION,31075,CROSSSTATE CREDIT UNION ASSOCIATION,2017,first_quarter,BAN,"CFPB, Data Security and Cybersecurity, 1-4 business lending, interchange, tax reform","Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,0,2017-04-10T09:40:27.447000-04:00
1949854,ac0262e1-2252-4a45-9355-8b4448680d96,Q1,RICH FEUER ANDERSON,84775,APPRAISAL INSTITUTE,2017,first_quarter,BAN,"Regulation of appraisers, including modernization of regulatory structure.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-10T13:42:08.187000-04:00
1950178,cf3ec300-a5fc-49f7-b3b0-4bce5de1b9ae,Q1,PHILIP BECHTEL,284356,COUNCIL OF FEDERAL HOME LOAN BANKS,2017,first_quarter,BAN,Housing finance reform; Dodd-Frank regulatory relief; Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters.,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2017-04-11T11:41:04.003000-04:00
1950211,e2d1fc92-31fd-4a3e-8dd3-610c09d3946d,Q1,MR. WILLIAM ZAVARELLO,45243,PROMONTORY INTERFINANCIAL NETWORK,2017,first_quarter,BAN,Reciprocal deposits,HOUSE OF REPRESENTATIVES,30000,,0,0,2017-04-11T12:28:57.157000-04:00
1950300,4bd0e557-4242-4054-8c25-23c5a22023a6,Q1,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,7725,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,2017,first_quarter,BAN,"Fair Credit Reporting Act, S.836 and H.R.389 credit union member business lending, residential loan parity. Consumer Financial Protection Bureau restructuring and reform. Property Assessed Clean Energy (PACE) lending, and the Truth in Lending Act. Proposed rules on payday lending; HMDA, TRID, QM. CDFI funding. Community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. Cannabis banking.","Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,110000,0,0,2017-04-11T14:32:31.753000-04:00
1950389,2fe56905-a177-4b66-8cda-788b0c4b3f8e,Q1,"FENNEL CONSULTING, LLC",79596,COUNCIL OF FEDERAL HOME LOAN BANKS,2017,first_quarter,BAN,Housing finance reform and Dodd-Frank regulatory reform.,SENATE,20000,,0,0,2017-04-11T15:22:37.797000-04:00
1950596,02d453d6-daad-4ffa-a6af-590e4cdebd8d,Q1,RICH FEUER ANDERSON,84775,"SWIFT, INC.",2017,first_quarter,BAN,"Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the ""Korean Interdiction and Modernization of Sanctions Act.""  Issues related to cyber security and distributed ledger technology.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-04-11T18:42:51.580000-04:00
1950611,bd8f9455-7cd1-4f9f-98a6-c98224ef88e3,1A,WSQUARED STRATEGIES LLC,401103967,KASASA,2017,first_quarter,BAN,community banking,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-04-11T19:55:03.343000-04:00
1950753,c091f107-720a-4211-a5e7-5016eb836b5b,Q1,COUNCIL OF FHLBANKS,11060,COUNCIL OF FHLBANKS,2017,first_quarter,BAN,Housing finance reform; Dodd-Frank regulatory relief; Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters.,"Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",,350000,0,0,2017-04-12T10:45:41.193000-04:00
1950872,c2192ca5-bc99-4c1f-8ad4-b0983c9b1c4e,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,2017,first_quarter,BAN,"Mark to market accounting - follow SEC and FASB action regarding guidance and clarification of mark to market accounting.

Lobby in favor of legislation amending FSOC's SIFI designation process.

Monitor efforts of the Financial Stability Board (FSB) to designate non-bank, non-insurers as Global Systemically Important Financial Institutions.  Lobby in favor of increased transparency regarding the process.","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,600000,0,0,2017-04-12T11:46:12.847000-04:00
1950921,b32998ac-935e-4fe1-bc57-3e6a5ba959fa,Q1,"WILLIAMS AND JENSEN, PLLC",41454,AMERICAN COUNCIL OF LIFE INSURERS,2017,first_quarter,BAN,Financial services legislation.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-04-12T12:16:22.567000-04:00
1950937,516d4cc2-4033-4133-b85d-d8a88780d209,Q1,"WILLIAMS AND JENSEN, PLLC",41454,TRANSAMERICA COMPANIES (FORMLY AEGON),2017,first_quarter,BAN,Financial Services legislation.,"Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2017-04-12T12:18:31.473000-04:00
1950971,88607032-d0da-42b4-9657-7ab96253b575,Q1,TASSEY & ASSOCIATES,288954,AMERICAN BANKERS ASSOCIATION,2017,first_quarter,BAN,"Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related payment card transactions; no bill number.  Request for Information from the Consumer Financial Protection Bureau on the Credit Card Accountability Responsibility and Disclosure Act of 2009, P.L. 111-24.","Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-12T12:32:21.487000-04:00
1950980,b0143b29-d8aa-4d89-974e-0620cdc5816b,Q1,TASSEY & ASSOCIATES,288954,"ELECTRONIC PAYMENTS COALITION (""EPC"")",2017,first_quarter,BAN,"Financial CHOICE Act, a bill to replace P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions related payment card transactions; no bill number.  Issues related to the EMVCo (Europay, Mastercard, Visa) and the EMV chip cards.  Issues related to the implementation of PL 111-24 ""Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions pertaining to interchange.  Issues related to the implementation of PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions pertaining to the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange.  Issues related to antitrust legislation pertaining to interchange.  Matters related to payment card interchange fee and merchant discount anti-trust litigation.  Issues related to The Economic Growth and Regulatory Paperwork Reduction Act, all provisions pertaining to debit card interchange.","Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2017-04-12T12:35:31.987000-04:00
1951038,e03c2eed-3151-48f9-bb1e-79e9e0ba90e7,Q1,KPMG LLP,21893,KPMG LLP,2017,first_quarter,BAN,"Issues related to implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203), including section 992.","Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE",,490000,0,0,2017-04-12T13:42:32.670000-04:00
1951058,37c896a3-37cf-4e1e-a92b-8dc188b2e0db,1A,RICH FEUER ANDERSON,84775,MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.),2017,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act,"" including provisions affecting custody banking.","HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2017-04-12T14:07:55.157000-04:00
1951062,52f4cebb-3680-4a37-b4e5-e8ed665a0532,Q1,RICH FEUER ANDERSON,84775,SYMPHONY COMMUNICATIONS SERVICES LLC,2017,first_quarter,BAN,Legislation and regulation affecting secure communications services.,"HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE",60000,,0,0,2017-04-12T14:16:04.627000-04:00
1951101,dfb4056f-2563-4b43-ae69-f91993704ff8,Q1,RICH FEUER ANDERSON,84775,"SOCIAL FINANCE, INC.",2017,first_quarter,BAN,"Regulation of online lenders, including potential national charter and application of banking regulations.  Securitization of student loans.","HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE",60000,,0,0,2017-04-12T14:35:51.350000-04:00
1951111,05b582ae-0482-45f5-9a2f-baccdc5aa2e1,Q1,AMERICAN FINANCIAL SERVICES ASSOCIATION,2354,AMERICAN FINANCIAL SERVICES ASSOCIATION,2017,first_quarter,BAN,"Dodd Frank Wall Street Reform and Consumer Protection Act, Arbitration, Auto Lending, Consumer Privacy, Industrial Loan Banks, Installment Lending, Military Lending, Mortgage Lending, Payment Cards, Tax Reform, Telephone Consumer Protection Act","Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Treasury, Dept of,Vice President of the U.S.,White House Office",,125000,0,0,2017-04-12T14:40:01.680000-04:00
1951158,6f5c9e48-a2f7-4e1f-b496-72dcb06fa6ce,Q1,"PARRY, ROMANI, DECONCINI & SYMMS",30792,SICPA SECURINK CORP,2017,first_quarter,BAN,"Monitored and opposed legislative efforts affecting U.S. currency; specifically provisions which sought to eliminate the dollar bill and expand the circulation of dollar coins.

Monitored provisions in the budget resolution affecting the scoring of proposals that would eliminate the dollar bill.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-12T15:17:59.497000-04:00
1951170,09a0ed1a-4d8a-4642-9fcb-320828eaa0c8,Q1,"THE COLWELL GROUP, LLC",300435,JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF CNU ONLINE HOLDINGS,2017,first_quarter,BAN,"HR 1018
S 159
S 370
S 387","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-04-12T15:39:18.140000-04:00
1951181,bc7ae2cb-3481-4e38-8f66-380dabdaa046,Q1,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,56997,NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER,2017,first_quarter,BAN,No lobbying performed on this issue.,"Bureau of Citizenship & Immigration Services (BCIS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),SENATE,White House Office",,52809,0,0,2017-04-12T15:51:23.080000-04:00
1951191,dc83c496-f055-45d3-8b66-f795c70408fc,Q1,RICH FEUER ANDERSON,84775,BLOCKCHAIN (US) INC.,2017,first_quarter,BAN,Legislation and regulatory initiatives impacting digital currencies.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-12T16:03:44.633000-04:00
1951193,e69f29a6-3c30-4ed3-ab99-81701ed830cf,Q1,RICH FEUER ANDERSON,84775,BIPARTISAN POLICY CENTER ADVOCACY NETWORK,2017,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act.""","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-04-12T16:12:46.977000-04:00
1951258,d4d4338c-7356-43aa-ab86-b6a05c91606a,Q1,"TIBER CREEK ASSOCIATES OF CAPITOL HILL, INC.",294291,CAPTIAL FUNDING GROUP INC,2017,first_quarter,BAN,community banking issues,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",100000,,0,0,2017-04-12T17:35:13.220000-04:00
1951460,c1f62a5b-509d-4169-a3fe-304278a1e1d0,Q1,"KADESH & ASSOCIATES, LLC",40011081,CALIFORNIA CREDIT UNION LEAGUE,2017,first_quarter,BAN,"Banking issues 
Credit union member - business lending
Credit Union Small Business Jobs Creation Act","HOUSE OF REPRESENTATIVES,SENATE",27000,,0,0,2017-04-13T10:19:44.727000-04:00
1951467,27c8b247-3a59-48f1-8823-76594ec3eb6e,Q1,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,400531588,COMMUNITY BANKERS ASSOCIATION OF ILLINOIS,2017,first_quarter,BAN,"Regulatory relief for community banks in the 115th Congress

Tiered regulation and supervision for community banks as contained in the Independent Community Bankers of Americas (ICBA) Plan for Prosperity

The ICBAs Plan for Prosperity contains the following issue areas and recommendations.

Access to Capital

Restore the original intent of the Basel III rule
Create a more accurate identification of systemic risk
Spur additional capital for small bank holding companies by modernizing the Federal Reserves policy statement
Relieve community banks from excessive Securities and Exchange Commission rules
Repeal the Collins Amendment for non-SIFIs
Address minority bank capital challenges

Regulatory Relief

Balance consumer regulation through more accountable Consumer Financial Protection Bureau governance
Eliminate arbitrary disparate impact fair lending lawsuits
Ensure the viability of mutual banks through new charter and capital options
Support rigorous cost-benefit analyses of all new rules to determine if they are justified and indeed needed
Modernize the Bank Secrecy Act (BSA)
Cut the red tape in small business lending by eliminating burdensome data collection
Target the Volker Rule on a banks individual risk
Preserve access to investment advice for middle-class savers

Mortgage Reform

Create a safe harbor from onerous underwriting standards
Establish relief from burdensome HMDA, escrow and appraisal requirements
Preserve the ability for community banks to continue servicing mortgage loans
Reform the closing process and accompanying paperwork

Bank Oversight and Examination

Strengthen accountability in bank exams and create a workable appeals process
Reform bank oversight and examination to better target risk

Tax Relief

Lower marginal rates needed for individuals, corporations and businesses
Incentivize credit for low- and middle-income customers and American agriculture 
Modernize Subchapter S constraints
Create limited liability corporation (LLC) option for community banks
Repeal the estate tax
Update the bank qualified (BQ) bond issuer limitation
Support a five-year loss carryback that encourages lending during economic downturns
Create a tax credit for Bank Secrecy Act (BSA) compliance costs

Agriculture and Rural America

Address arbitrary agricultural loan concentration limits
Institute tax relief for rural lending 
(House, Senate, Federal Reserve Board, FDIC, OCC, CFPB)

Credit union and Farm Credit System taxation and expanded power including increase in percentage of asset cap on member business lending, access to investor capital to fund growth, and an expansion of credit union membership (House, Senate, Federal Reserve Board, FDIC, OCC, CFPB)

Legislation -

H.R. 389 - Credit Union Residential Loan Parity Act (Member Business Lending) (All sections) (House)

Comment Letters - 

Comment Letter - FDIC - Request for Comments on Federal Deposit Insurance Corporation publication Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions 

Comment letter - OCC - Office of the Comptroller of the Currency white paper titled Exploring Special Purpose National Bank Charters for Fintech Companies 

Miscellaneous -

Americans with Disabilities (ADA) website trollers (House)

Status of Wells Fargos examination results from 2012 Community Reinvestment Act (CRA) examination (House, Senate, Federal Reserve Board, FDIC, OCC, CFPB)

Debit Interchange (House)

FDIC approving applications for deposit insurance for de novo banks (House, Senate, Federal Reserve Board, FDIC, OCC, CFPB)

OCC issuing Special Purpose National Bank (SPNB) charters for fintech companies (House, Senate, Federal Reserve Board, FDIC, OCC, CFPB)","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",,55000,0,0,2017-04-13T10:21:50.430000-04:00
1951539,7ff4f9e8-dd64-4b56-9fa6-7b3e52618a17,Q1,"PORTER GROUP, LLC",400745228,NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES,2017,first_quarter,BAN,Legislation concerning US bankruptcy trustees.,"HOUSE OF REPRESENTATIVES,SENATE",25000,,0,0,2017-04-13T10:34:30.650000-04:00
1951709,d5ad2e12-7762-4e5c-bb82-564a30bb69f9,Q1,THE FRIEDLANDER GROUP,400535604,THE FRIEDLANDER GROUP,2017,first_quarter,BAN,"award Anwar Sadat with a Congressional Gold Medal, S.266 , H.R.754","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-04-13T11:59:05.613000-04:00
1951764,e73e8d26-50b7-45da-9559-efe8437d6a31,Q1,"WILLIAMS AND JENSEN, PLLC",41454,HSBC - NORTH AMERICA,2017,first_quarter,BAN,"Bank regulation including structure, prudential regulation and resolution.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-04-13T12:26:51.343000-04:00
1951818,2e0f90d1-4a38-4aa1-9162-a6db086807d4,Q1,NETWORK BRANDED PREPAID CARD ASSOCIATION,401103192,NETWORK BRANDED PREPAID CARD ASSOCIATION,2017,first_quarter,BAN,"I. Consumer Financial Protection Bureau
a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth 
   In Lending Act (Regulation Z); 

b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act 
   (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; 

c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final 
   rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the 
   Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z).

II. FDIC 
a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. 

b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts 
   Act of 2016.","Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE",,70000,0,0,2017-04-13T12:59:31.143000-04:00
1951924,d2b7f8c9-1d0f-4d81-8897-945b3e4e2250,Q1,ELECTRIC POWER SUPPLY ASSOCIATION,13313,ELECTRIC POWER SUPPLY ASSOCIATION,2017,first_quarter,BAN,CFTC Reauthorization,"Commodity Futures Trading Commission (CFTC),Federal Energy Regulatory Commission (FERC),HOUSE OF REPRESENTATIVES,SENATE",,85000,0,0,2017-04-13T13:34:41.557000-04:00
1951997,9d0585fa-7f16-41da-829d-681f3fd72d87,Q1,AKIN GUMP STRAUSS HAUER & FELD,682,"EMVCO, LLC",2017,first_quarter,BAN,Education on the role and responsibility of setting global payment standards to ensure interoperability and acceptance of secure payment transactions.,"Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-04-13T13:56:22.480000-04:00
1952043,083a1740-8210-424c-959b-2f9bd180b7b0,Q1,"MEHLMAN CONSULTING, INC.",284950,NATIONAL VENTURE CAPITAL ASSOCIATION,2017,first_quarter,BAN,"Policies to encourage and empower entrepreneurship, including streamlined regulations at the SEC.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-04-13T14:08:52.870000-04:00
1952090,f3862a82-c876-49eb-8b39-ad9c572a170e,Q1,"WILLIAMS AND JENSEN, PLLC",41454,FEDERAL HOME LOAN BANK OF CINCINNATI,2017,first_quarter,BAN,GSE reform and Dodd-Frank. FHFA-Federal Home Loan Bank Membership.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-04-13T14:15:16.090000-04:00
1952212,bdf8b46b-e3d9-4f9a-b7d1-54aa794d8785,Q1,RICH FEUER ANDERSON,84775,"AMAZON CORPORATE, LLC",2017,first_quarter,BAN,"Legislation affecting payments systems and cybersecurity.  Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act,"" including provisions relating to debit interchange fees.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-04-13T14:50:53.487000-04:00
1952243,ad619870-f21e-4e50-9a7e-614e22c6261f,Q1,RICH FEUER ANDERSON,84775,LONDON STOCK EXCHANGE GROUP PLC,2017,first_quarter,BAN,"Implementation of the ""Dodd-Frank Wall Street Reform and Consumer Protection Act,"" including regulation of derivative instruments, regulation and capitalization of clearinghouses, protection of customer assets, and extraterritorial application; and H.R.238, the ""Commodity End-User Relief Act.""","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-04-13T15:03:20.267000-04:00
1952391,3aac1de4-4984-49df-860e-6b901afe6f0a,Q1,"MERCURY PUBLIC AFFAIRS, LLC",70175,MOVEMENT MORTGAGE,2017,first_quarter,BAN,Monitored Dodd Frank and CFPB,HOUSE OF REPRESENTATIVES,10000,,0,0,2017-04-13T15:54:07.667000-04:00
1952402,b1b03771-5909-444c-b7a5-c180a0a46b5d,Q1,WASHINGTON PARTNERS,77355,CONSUMER BANKERS ASSOCIATION,2017,first_quarter,BAN,Dodd-Frank Act,"Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-04-13T15:57:16.650000-04:00
1952464,fc00d96e-3442-47e4-afa9-935743a8d287,Q1,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,INDEPENDENT COMMUNITY BANKERS OF AMERICA,2017,first_quarter,BAN,"Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending ""too big to fail"", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks. Financial Services Authorization. FY17/FY18 Financial Services and General Government Appropriations.","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",180000,,0,0,2017-04-13T16:16:07.637000-04:00
1952558,7443e6b3-a7b7-49f8-a976-36986bde5893,Q1,"O'ROURKE & NAPPI, LLP",401103400,ADS ALLIANCE DATA SYSTEMS,2017,first_quarter,BAN,"Proposed non-bank bank legislation.
Issues related to regulation of credit card activities.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-04-13T17:53:23.620000-04:00
1952601,5ee5b185-da72-409a-a37f-2470cdb5f870,Q1,ENTERTAINMENT MERCHANTS ASSOCIATION,68890,ENTERTAINMENT MERCHANTS ASSOCIATION,2017,first_quarter,BAN,Regulation of credit card interchange fees.,,,10000,0,0,2017-04-13T18:48:58.660000-04:00
1952721,027d49b6-bd94-40b8-a549-720eb67756d5,Q1,MCDERMOTT WILL & SCHULTE LLP,24338,AMERICAN COALITION FOR TAXPAYER RIGHTS,2017,first_quarter,BAN,"Legislation and regulation related to the provision or facilitation of tax services and related financial products, including S. 809 and H.R. 2018.","Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of",20000,,0,0,2017-04-14T10:45:25.950000-04:00
1952744,f50f3fb7-1d32-4bca-ae69-95b1cd2c3abb,Q1,MCDERMOTT WILL & SCHULTE LLP,24338,SANTA BARBARA TAX PRODUCTS GROUP,2017,first_quarter,BAN,"Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-04-14T10:56:47.640000-04:00
1952759,913f92d0-6c2b-4e5a-95b4-62442a857f15,Q1,KENNETH GEAR,400384772,LEADING BUILDERS OF AMERICA,2017,first_quarter,BAN,"No bill number: Mortgage finance reform
No bill number: supporting policies to allow GSEs to build capital
No bill number: polices related to access to mortgage credit","Environmental Protection Agency (EPA),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA)",100000,,0,0,2017-04-14T11:07:57.827000-04:00
1952780,af50aba8-32ff-49c7-b7e2-c666ffc002cc,Q1,"ROCKWELL COLLINS, INC",68296,"ROCKWELL COLLINS, INC",2017,first_quarter,BAN,--Lobbied for modification of EXIM quorum requirement.,"Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Aeronautics & Space Administration (NASA),Natl Telecommunications & Information Administration (NTIA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,218809,0,0,2017-04-14T11:18:12.170000-04:00
1952920,ffa58f40-f5bc-4139-9465-390e100a0ab7,Q1,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2017,first_quarter,BAN,"Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2017-04-14T12:24:10.367000-04:00
1952948,38620ff7-6e98-4a26-bc62-80f1d1525f4a,Q1,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS),26763,NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS,2017,first_quarter,BAN,"Preserving the credit union tax exemption; Repeal of the Durbin Amendment on debit interchange; Regulatory relief for credit unions and other community financial institutions; Exempting credit unions from the CFPB; CFPB should make greater use of its exemption authority granted by section 1022 of the Dodd-Frank Act; Reforms to the structure of the CFPB and its powers; data and cyber security - create a national datasecurity standard for retailers and others in the payments ecosystem not covered by the Gramm-Leach-Bliley Act; Housing Finance Reform - any reforms should ensure that credit unions have unfettered access to the secondary mortgage market based on loan quality rather than quantity; Member Business Lending - raise the arbitrary cap, exempt loans to veterans from the definition of MBL, and exclude non-owner occupied, 1-4-family dwellings from the calculation of the cap on credit union member business loans (H.R. 389); field of membership improvements for credit unions; reforms to credit union capital requirements, including creating a true risk-based capital system and allowing credit unions access to supplemental capital; H.R. 1244 - the Capital Access for Small Businesses and Jobs Act; regulation of FinTech companies; E-SIGN; Truth in Lending Act/Real Estate Settlement Procedures Act (TILA/RESPA); Bank Secrecy Act; Anti-Money Laundering requirements; underwriting standards for loans; state usury laws; TCPA Reform - do not hinder credit unions their ability to contact members; Patent Reform - provide relief from practices of patent trolls; NFIP - flood insurance reauthorization and ensure that any changes do not negatively impact credit unions; The REINS Act (H.R. 26); Improve small business input on federal regulations; Regulatory Flexibility Act; Improvements to SBREFA panels; Improve or require agency regulatory guidance; the Financial CHOICE Act; requiring cost-benefit analysis; Community Financial Institution Exemption Act; Financial Services for the Underserved Act; NCUA's MBL rule for credit unions; Senior$afe Act (S. 223); Stop scams on Seniors; H.R. 916 - do not use g-fees for any purpose other than risk mitigation; the importance of CDFIs to credit unions; Raise thresholds in Dodd-Frank; Consumer Financial Protection Safety and Soundness Improvement Act; Greater pre-emption authority for the NCUA; Portfolio Lending and Mortgage Access Act; H.R. 1153 - points and fees; Preserving Access to Manufactured Housing Act; Regulatory Relief for Small Businesses; EMV chip technology is what makes the new cards more secure -  PIN is a distraction from the real issue that is data security; party responsible for breached data should be liable for costs associated with breach; the TAILOR Act; operational improvements for credit unions; Subjects CFPB to Congressional appropriations process; Financial Institutions Examination Fairness and Reform Act; the FSOC Transparency and Accountability Act; Small Business Administration SBA 7(a) business loan program; Regulatory Accountability Act; Financial Institution Customer Protection Act - ending Operation Choke Point; use the appropriations process for regulatory relief; Loans in Areas Having Special Flood Hazards - Private Flood Insurance (RIN 3133-AE64); Future of the Payments system; Regulation D; Regulation CC; Military Lending Act; Protect responsible overdraft services; CECL implementation; National Credit Union Share Insurance Fund Premium and issues related to the National Credit Union Share Insurance Funds Equity Ratio; Federal Credit Union Loan Interest Rate Ceiling; Asset Securitization (RIN 3133-AE29); Freedom of Information Act; Federal Government Participation in the Automated Clearing House FISCAL-2016-0001; Consumer Access to Financial Records Docket No. CFPB-2016-0048; Executive Order on Core Principles for Regulating the US Financial System; FSOC Review Authority; UDAAP; CFPBs outline on debt collection practices; Qualified Mortgages; Mortgage Servicing and Mortgage Servicing Assets; Consumer Complaint Database; HMDA Requirements; Payday Lending; Prevent arbitration restrictions; TCPA - In the Matter of Rules and Regulations Implementing the Telephone Consumer Protection Act, CG Docket No. 02-278 and CG Docket No. 05-338; CDFI certification - eliminate redundant required documentation and lesses reporting burden; concerns regarding the entrance of Fannie and Freddie into the chattel loan market; DOL's Fiduciary Duty Rule, Conflict of Interest Rule - Retirement Investment (RIN 1210-AB79); DOD should exercise its authority to extend the MLA credit card exemption; Credit Union Small Business Lending Act - exclude SBA loans from the definition of ""member business loans""; Issuing, improving, and adhering to guidance or published ""best practices"" at the SBA; streamline approval process for SBA loans; improve the user friendliness of the SBA One software; temporarily increase the guarantee on SBA loans; make it easier for credit unions to participate in SBA loan programs; provide more services to help credit unions form; streamline and shorten the application process including approval process for services allowed, and improve communication during the chartering process; NCUA should do more to provide structure and flexibility for the unique challenges that new credit unions face; NCUA and its examiners should establish timetables for responses at various stages of the chartering process and have some limited authority to provide flexibility on a case-by-case basis with new credit unions, such as additional time to build capital requirements or meet certain requirements; Congress should work to allow more flexibility in the Federal Credit Union Act when it comes to prompt corrective action capital requirements for de novo credit unions; field-of-membership (FOM) restrictions should be more accommodating for new credit unions; NCUA should ensure its examiners who are in the field and working with new credit unions, are carrying out the mission of OSCUI, have the ability and flexibility to work with new credit unions, and have the experience to understand business plans adopted by new credit unions; NCUA should take steps to ensure that there are not disconnects between headquarters and regional offices, and assign a specific contact at NCUA for the de nov credit union during the chartering process; modernize outdated governance provisions in the Federal Credit Union Act and its rules and regulations, and taking steps to reform its standard credit union bylaws.","Commodity Futures Trading Commission (CFTC),Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Natl Institute of Standards & Technology (NIST),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office",,990000,0,0,2017-04-14T13:00:21.150000-04:00
1953234,8393476c-7a72-4dd9-943d-9336cbf35d55,Q1,TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T),74534,TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T),2017,first_quarter,BAN,Discussions of improvements to Dodd-Frank and efforts to boost growth.,"HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",,220418,0,0,2017-04-14T16:37:06.407000-04:00
1953257,22c32ed1-3bad-46e8-a7a2-d5352c450558,Q1,HOLLAND & KNIGHT LLP,18466,NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY,2017,first_quarter,BAN,Tax treatment of inside buildup; tax treatment of life settlements.,SENATE,30000,,0,0,2017-04-14T16:50:16.173000-04:00
1953259,8f531ae8-5830-4ec4-9d87-5e55d64946ea,Q1,HOLLAND & KNIGHT LLP,18466,MORTGAGE BANKERS ASSOCIATION,2017,first_quarter,BAN,Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-14T16:53:17.377000-04:00
1953640,d82301df-3c6c-44c0-b1c1-d58aa84e9d70,Q1,"THE SMITH-FREE GROUP, LLC",35800,BANK OF AMERICA CORPORATION,2017,first_quarter,BAN,"H.R.910, Fair Access to Investment Research Act of 2017 (All sections of full text)

S.327, Fair Access to Investment Research Act of 2017 (All sections of full text)

Monitored S.J. Res.19, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2017-04-17T09:15:05.620000-04:00
1953648,794826c6-eb34-4f99-8556-738a5abdc8b4,Q1,"THE SMITH-FREE GROUP, LLC",35800,AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS,2017,first_quarter,BAN,Discussions regarding legal beneficial ownership,HOUSE OF REPRESENTATIVES,40000,,0,0,2017-04-17T09:18:11.790000-04:00
1953655,d98482a6-d5e6-4028-8c7a-550749b65f10,Q1,CAPITOL LEGISLATIVE STRATEGIES LLC,400432093,JOHN T. O'ROURKE LAW OFFICES,2017,first_quarter,BAN,Proposed non-bank banking issues.  Issues related to allowing non-banks to conduct banking activities.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-17T09:20:14.103000-04:00
1953835,c80bc9c9-f527-4c71-bb77-e3daa562b49e,Q1,SQUIRE PATTON BOGGS,30906,AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS,2017,first_quarter,BAN,Issues related to Operation Chokepoint.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2017-04-17T10:56:28.663000-04:00
1953929,c2f6536a-9794-442c-b379-76f2f2d8a26e,Q1,AMERICAN INSURANCE ASSN,2662,AMERICAN INSURANCE ASSN,2017,first_quarter,BAN,"Issues relation to Systemically Important Financial Institution.

Issues related to the application of capital standards on globally active insurance companies.

Issues related to cyber insurance.

Issues related to cyber security and data breach.","Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of",,330000,0,0,2017-04-17T11:32:41.370000-04:00
1954051,bbc4889d-6b56-4fad-8214-76bfb6d32876,Q1,NEW YORK BANKERS ASSOCIATION,29163,NEW YORK BANKERS ASSOCIATION,2017,first_quarter,BAN,"Federal Regulatory Activity

OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule

Federal Legislative Activity 

TAILOR Act (HR 1116); Financial Choice Act; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA)",,70000,0,0,2017-04-17T12:12:52.763000-04:00
1954262,4c859768-194f-4eed-8ce2-63bac75cd301,Q1,JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC),320793,NATIONAL CANNABIS INDUSTRY ASSOCIATION,2017,first_quarter,BAN,Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-17T13:51:27.180000-04:00
1954495,78d4fb82-79ea-44c8-b702-b3641d9a9eb5,Q1,"SIXKILLER CONSULTING, LLC",400635921,HABEMATOLEL POMO OF UPPER LAKE,2017,first_quarter,BAN,Issues related to e-commerce.,HOUSE OF REPRESENTATIVES,30000,,0,0,2017-04-17T15:02:26.550000-04:00
1954637,231aed49-4d5f-4231-a8ee-9933d724660a,Q1,"MERCURY PUBLIC AFFAIRS, LLC",70175,NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION,2017,first_quarter,BAN,Puerto Rico Debt Reform,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-04-17T15:33:56.803000-04:00
1954648,449ee98f-8215-4e54-95e8-939c7dde1757,1A,"MERCURY PUBLIC AFFAIRS, LLC",70175,NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION,2017,first_quarter,BAN,"Puerto Rico Debt Reform
S.1774 Puerto Rico Chapter 9 Uniformity Act of 2015  and HR 870 Puerto Rico Chapter 9 Uniformity Act of 2015","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2017-04-17T15:38:09.337000-04:00
1954777,e17cf535-6fc5-408a-b987-c3dbf6d4a00c,Q1,MS. ELIZABETH GARNER,401103866,MERCHANT ADVISORY GROUP,2017,first_quarter,BAN,"Regulation II. Section 920 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Provisions related to debit card acceptance, debit fees, and debit routing competition.
Financial CHOICE Act. Provisions related to debit reforms. 
EMV transition, chargeback, and tokenization.","Consumer Financial Protection Bureau (CFPB),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-04-17T16:10:27.337000-04:00
1955116,30302e8b-e5e7-428a-bf5f-113653c0a372,Q1,I STREET ADVOCATES,51753,PAYPAL,2017,first_quarter,BAN,financial technology policy,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-04-17T20:35:31.627000-04:00
1955139,5d2ac810-d74e-4a28-95da-74e22e5dbb08,Q1,"ADVANCED POLICY CONSULTING, LLC",401103524,MANUFACTURED HOUSING INSTITUTE (MHI),2017,first_quarter,BAN,"H.R. 1699 ""Preserving Access to Manufactured Housing Act of 2017."" Senate/House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 1699 ""Preserving Access to Manufactured Housing Act of 2017."" The ""Financial CHOICE Act"" as it relates to manufactured housing.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2017-04-17T21:59:51.683000-04:00
1955187,93393620-9861-4d65-a7ae-c170ac0666bc,Q1,"KABBAGE, INC.",401104099,"KABBAGE, INC.",2017,first_quarter,BAN,"1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space.
2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry)
3. Educate the OCC, FDIC, Federal Reserve, CFPB, Treasury Dept. and Congress on an ""Open Banking"" environment (Dodd Frank 1033) so customers may share their data with ""permissioned third party"" FinTech platforms. 
4. Advocating for Federal Regulatory ""Sandboxes"" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry) and discussing the possibilities of a FinTech limited purpose special charter from the OCC.
5. Engage with the Federal Reserve System on the OCC's proposed Special Purpose FinTech Charter","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,110000,0,0,2017-04-17T22:38:29-04:00
1955651,69d2116f-74a2-4d69-b349-37ef7a748c88,Q1,FLORIDA BANKERS ASSOCIATION,305511,FLORIDA BANKERS ASSOCIATION,2017,first_quarter,BAN,"Regulatory Relief for Community Bankers
Tax Reform","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-04-18T10:34:51.747000-04:00
1955799,ba1c33e6-3437-4df5-ad9b-9c595595d945,Q1,"JENKINS HILL CONSULTING, LLC",303575,AMERICAN FINANCIAL SERVICES ASSOCIATION,2017,first_quarter,BAN,Dodd Frank reform related legislation,"HOUSE OF REPRESENTATIVES,SENATE",25000,,0,0,2017-04-18T11:17:56.283000-04:00
1955810,f1b6f15b-fc6a-4775-ba33-f8e9624b2686,1A,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),44,AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA),2017,first_quarter,BAN,"Capital Rules

Basel Liquidity Rules

Accountability for Basel/FSB negotiations

Volcker Rule Reform

DoL Fiduciary Rule 

The Financial CHOICE Act","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2017-04-18T11:23:06.080000-04:00
1955967,c428e5c2-0471-413e-92f5-b8eb43103960,Q1,BREAUX LOTT LEADERSHIP GROUP,40020141,TRANSPORTATION INSTITUTE,2017,first_quarter,BAN,Issues related to Export-Import Bank of the United States.,"HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE",120000,,0,0,2017-04-18T11:57:59.637000-04:00
1955976,66d6bc96-976c-492e-92e5-3b151d5fcf2f,Q1,"WHITMER & WORRALL, LLC",292892,PPG INDUSTRIES INC.,2017,first_quarter,BAN,Issues related to the Export-Import Bank quorum requirement and congressional oversight.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2017-04-18T12:00:05.827000-04:00
1956032,771c452a-925d-42ec-8979-6283266a8a35,Q1,"QVC GROUP, INC.",401103380,"QVC GROUP, INC.",2017,first_quarter,BAN,Issues related interchange fee proposals - no legislation.,"HOUSE OF REPRESENTATIVES,SENATE",,130000,0,0,2017-04-18T12:08:41.233000-04:00
1956064,4e91f882-d55b-46cb-b3fa-d83b55152729,Q1,"WHITMER & WORRALL, LLC",292892,"UTC OVERSEAS, INC.",2017,first_quarter,BAN,Issues related to the Export-Import Bank quorum requirement and congressional oversight.,"HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)",30000,,0,0,2017-04-18T12:14:06.967000-04:00
1956086,8317cc0e-a9d9-4ab0-a2ef-c780d6d79c24,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,SYNCHRONY FINANCIAL,2017,first_quarter,BAN,deferred interest financing,"HOUSE OF REPRESENTATIVES,SENATE",75000,,0,0,2017-04-18T12:18:23.280000-04:00
1956097,62ad8c81-482b-4d9b-b95a-2a4392b941d3,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,COMENITY,2017,first_quarter,BAN,deferred interest financing,"HOUSE OF REPRESENTATIVES,SENATE",15000,,0,0,2017-04-18T12:20:31.077000-04:00
1956488,b5304015-add2-448c-ab09-86aa7bf47367,Q1,NATIONAL VENTURE CAPITAL ASSOCIATION,21687,NATIONAL VENTURE CAPITAL ASSOCIATION,2017,first_quarter,BAN,"Small company capital formation issues, Dodd-Frank regulatory issues, Volcker rule, Registered Investment Advisor rules, Implementation of JOBS Act, Tick Size Pilot, venture exchanges, HALOs Act, creation of Office of SEC Small Business Advocate and Fostering Innovation Act, and House Innovation Initiative.","Centers For Medicare and Medicaid Services (CMS),Federal Communications Commission (FCC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office",,490000,0,0,2017-04-18T13:44:30.870000-04:00
1956683,76c4ef49-4dc8-4949-b678-6a5f2d028cd7,Q1,INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA,19228,INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA,2017,first_quarter,BAN,PL 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (implementation of insurance provisions),"Agriculture, Dept of (USDA),Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Office of Management & Budget (OMB),SENATE,Treasury, Dept of",,250000,0,0,2017-04-18T14:19:35.467000-04:00
1956700,041adce3-d0cd-4c65-8792-ac4f281a4688,Q1,NOSSAMAN LLP,29846,CALIFORNIA AND NEVADA CREDIT UNION LEAGUES,2017,first_quarter,BAN,"Credit union member business lending; H.R. 389, Credit Union Residential Loan Parity Act; Consumer Financial Protection Bureau restructuring and reform; community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act.","HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2017-04-18T14:23:50.517000-04:00