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
3327604,842e03af-220d-407b-823e-cee25fcd50a2,Q1,LOC COMMUNITY ASSOCIATION,401108853,STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION,2025,first_quarter,BAN,HR 40: ESTABLISHED CENTRAL BANK FOR BLACK USA; BUEAU OF ENGRAVING AND PRINTING TO PRINT LND AKA BLACK USD CURRENCY ON USD PAPER WITH AUTHORIZED FIGURES PROVIDED BY REV DR CHRISTINA CLEMENT TO BE SECURED AND CIRCULATED. (CASE 1:24 CV 00479 RC DOCUMENT 71 FILED 09042024 PG 1-16 UCC REF 044-2024-04422 AUTHENTICATION CODE NRL4T-5QG8C-PWHH 08/22/2024. ECONOMIC REPORT CAN ALSO BE PROVIDED,"Bureau of Engraving & Printing,Internal Revenue Service (IRS),Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of,U.S. Mint",,,0,0,2025-03-16T01:48:12-04:00
3327622,40b2e959-8790-48d0-8d9f-a49b612b6374,1A,LOC COMMUNITY ASSOCIATION,401108853,STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION,2025,first_quarter,BAN,HR 40: ESTABLISHED CENTRAL BANK FOR BLACK USA; BUEAU OF ENGRAVING AND PRINTING TO PRINT LND AKA BLACK USD CURRENCY ON USD PAPER WITH AUTHORIZED FIGURES PROVIDED BY REV DR CHRISTINA CLEMENT TO BE SECURED AND CIRCULATED. (CASE 1:24 CV 00479 RC DOCUMENT 71 FILED 09042024 PG 1-16 UCC REF 044-2024-04422 AUTHENTICATION CODE NRL4T-5QG8C-PWHH 08/22/2024. ECONOMIC REPORT CAN ALSO BE PROVIDED,"Bureau of Engraving & Printing,Internal Revenue Service (IRS),Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of,U.S. Mint",,,0,0,2025-03-16T12:23:56-04:00
3327753,5e1228f0-ecf7-4c73-b191-802e69f5ea79,Q1,NATIONAL CANNABIS INDUSTRY ASSOCIATION,400750245,NATIONAL CANNABIS INDUSTRY ASSOCIATION,2025,first_quarter,BAN,Discussed the 118th Congress' SAFE and SAFER Banking Acts and potential bill reintroduction with House and Senate offices.,"HOUSE OF REPRESENTATIVES,SENATE",,25000,0,0,2025-03-27T09:44:08-04:00
3328167,2eff4f29-f433-4e06-8452-033d7579e8be,Q1,"SBL STRATEGIES, LLC",401057986,CORINTHIA HOLDINGS PTE. LTD.,2025,first_quarter,BAN,"Focusing on CFIUS, FIRRMA and FDI issue","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",50000,,0,0,2025-04-01T16:06:09-04:00
3328179,2f75ffc0-9e80-4a4f-8455-aeb654a71e56,1A,"SBL STRATEGIES, LLC",401057986,CORINTHIA HOLDINGS PTE. LTD.,2025,first_quarter,BAN,"Focusing on CFIUS, FIRRMA and FDI issue","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",50000,,0,0,2025-04-01T16:16:32-04:00
3328185,81194ee1-36a6-4f4a-bbe5-0f35119241d9,Q1,"SBL STRATEGIES, LLC",401057986,REVENUE BASED FINANCE COALITION (FKA COMMERCIAL FINANCE COALITION),2025,first_quarter,BAN,Section 1071 of Dodd-Frank; commercial debt collection; consumer and commercial lending regulations,"Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-01T16:32:49-04:00
3328199,b9a9775e-8d7d-4e0f-b1d3-f5c69fdb7557,Q1,"SBL STRATEGIES, LLC",401057986,WAKPAMNI LAKE COMMUNITY CORPORATION - ARROWHEAD ADVANCE,2025,first_quarter,BAN,Consumer lending; Indian affairs; consumer financial regulations,"Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-01T17:20:40-04:00
3328268,b448b407-9549-4040-be7e-e98a0fae139b,Q1,"MORRISON & FOERSTER, LLP",25897,AMERICAN BANKERS ASSOCIATION,2025,first_quarter,BAN,Privacy and cybersecurity,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-04-02T10:12:09-04:00
3328360,b87896e8-7b49-4cbc-8594-ad2cae975f54,1T,"MCKINNON GROUP, LLC, FORMERLY DOING BUSINESS AS RR&G, LLC",306135,CHARLES SCHWAB & CO INC,2025,first_quarter,BAN,"Financial institution legislation, and SEC and federal banking regulation.","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",40000,,0,1,2025-04-02T13:21:33-04:00
3328374,99c0a6f8-cbae-43f5-afd7-a5b3216a89d6,Q1,M&T BANK CORPORATION,401104858,M&T BANK CORPORATION,2025,first_quarter,BAN,Issues related to bank regulation and cybersecurity.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,90000,0,0,2025-04-02T13:59:14-04:00
3328409,17fa379d-9d4f-4745-9c90-0c256bbe86c8,Q1,AMERICAN FINANCIAL SERVICES ASSOCIATION,2354,AMERICAN FINANCIAL SERVICES ASSOCIATION,2025,first_quarter,BAN,"HR 654-TABS Act, HR 306-Credit repair legislation, SJ Res 36-CFPB medical debt reversal, FTC click to cancel rule, promoting bank-fintech partnerships, industrial loan companies, CFPB payday rule, overall limitations to CFPB regulations and oversight of the Bureau","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),White House Office",,266000,0,0,2025-04-02T14:53:43-04:00
3328454,b47eb67e-e344-49fb-9038-80c4e4da1a51,Q1,LAVENDER CONSULTANTS,401104727,ONLINE LENDERS ALLIANCE,2025,first_quarter,BAN,"CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 Depository Institutions Deregulation and Monetary Control Act of 1980,","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-02T16:45:41-04:00
3328455,103dedec-668c-41d9-b288-52a8874f6754,Q1,LAVENDER CONSULTANTS,401104727,"ENOVA INTERNATIONAL, INC",2025,first_quarter,BAN,"CFPB Small Dollar Lending Rule Fintech Charter Valid When Made Legislation True Lender Legislation Truth In Lending Act for Small Business Lending Depository Institutions Deregulation and Monetary Control Act of 1980,","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-04-02T16:46:56-04:00
3328474,51d963c8-d6cc-4bb5-963c-b3a2a5b22277,1A,MERIDIAN 535 STRATEGIES,401109425,"TRM LABS, INC.",2025,first_quarter,BAN,crypto currency and blockchain intelligence tools for the US Government,"HOUSE OF REPRESENTATIVES,SENATE",11000,,0,0,2025-04-02T17:10:28-04:00
3328495,1bcc3b9d-e652-406d-880b-7f74b938000e,Q1,FRANCHISEE ADVOCACY CONSULTING,401108406,AMERICAN ASSOCIATION OF FRANCHISEE & DEALERS,2025,first_quarter,BAN,Franchise access to capital.,"HOUSE OF REPRESENTATIVES,SENATE",6000,,0,0,2025-04-02T20:38:07-04:00
3328497,29b66d56-6b56-4930-8cb8-875cc8e19306,Q1,FRANCHISEE ADVOCACY CONSULTING,401108406,ASIAN AMERICAN HOTEL OWNERS ASSOCIATION (AAHOA),2025,first_quarter,BAN,Access to SBA loans.,"HOUSE OF REPRESENTATIVES,SENATE",9000,,0,0,2025-04-02T20:42:55-04:00
3328560,27f8f265-227b-418f-af62-0589107516eb,Q1,"NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION",401103937,"NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION",2025,first_quarter,BAN,Fair Access to Banking legis Supporting EOs to eliminate gov't use of paper checks,"Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,,0,0,2025-04-03T09:56:57-04:00
3328564,3e8f4f14-62f3-4ba9-bcf1-e09a9c7d6d55,Q1,"OSCAR POLICY GROUP, LLC",401106013,AMERICAN COUNCIL OF INDEPENDENT LABORATORIES,2025,first_quarter,BAN,The Safer Banking Act,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-04-03T10:00:48-04:00
3328697,ae90821f-ac2d-4cd5-b4df-f0abdee74222,Q1,THE FRIEDLANDER GROUP,400535604,THE FRIEDLANDER GROUP,2025,first_quarter,BAN,Award Roddie Edmonds w a Congressional Gold Medal Resolution 250th anniversary of Moroccan recognition of the United States,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-04-03T16:07:58-04:00
3328698,1f70fbb6-2bbf-49d8-968d-b83ac2c66114,Q1,THE FRIEDLANDER GROUP,400535604,PROJECT LEGACY,2025,first_quarter,BAN,Award Roddie Edmonds w a Congressional Gold Medal,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-04-03T16:09:19-04:00
3328733,33757836-2928-42bf-97f5-5ccfd8e41633,Q1,MARSHALL BRACHMAN,6848,ZIONS BANCORP,2025,first_quarter,BAN,support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG monitor assessment date for FDIC insurance recapitalization monitor for legislation regarding long term debt regulations,"HOUSE OF REPRESENTATIVES,SENATE",52500,,0,0,2025-04-04T09:02:01-04:00
3328755,f4c7a6c5-156c-45ef-b190-3f8f81bab094,Q1,MARSHALL BRACHMAN,6848,LOCKHEED MARTIN AERONAUTIC SECTOR,2025,first_quarter,BAN,support defense financing provisions,"HOUSE OF REPRESENTATIVES,SENATE",30865,,0,0,2025-04-04T09:40:07-04:00
3328819,9262129f-42e4-4ba4-85b6-1a0b25050c13,Q1,"SMALL BUSINESS MAJORITY FOUNDATION, INC.",400450148,"SMALL BUSINESS MAJORITY FOUNDATION, INC.",2025,first_quarter,BAN,Transparency in lending for small business loan products (Small Business Financing Disclosure Act H.R.4192/S.2021 (118th Congress); Financial disclosure issues (H.R.976 - 1071 Repeal to Protect Small Business Lending Act),"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2025-04-04T11:54:57-04:00
3328836,24a982f4-6221-486d-941d-72cdb3824efc,Q1,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,FIRST SERVICE CREDIT UNION,2025,first_quarter,BAN,Advocacy efforts related to financial markets; Credit Card Competition Act.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-04T12:31:13-04:00
3328990,119c11b8-80b5-4094-bf7b-de62c5d11787,Q1,"RESOLUTION PUBLIC AFFAIRS, LLC",401105068,FINANCIAL SERVICES FORUM,2025,first_quarter,BAN,"Issues related to GSIBs, generally Issues related to bank capital requirements Issues related to bank safety, generally Issues related to the development of stable coin regulation, generally","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2025-04-04T22:19:22-04:00
3329065,f37f6027-3a66-48b4-99cb-feb34437b42d,1T,HOLLAND & KNIGHT LLP,18466,AMERICAN LAND TITLE ASSOCIATION,2025,first_quarter,BAN,Working with the title insurance industry in connection with housing & title matters.,,30000,,0,1,2025-04-05T14:56:58-04:00
3329308,31d91c16-a900-4149-9c51-35f9296e5ad6,Q1,"NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC.",26796,NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS INC,2025,first_quarter,BAN,"Small Business Administration 7(a) loan program - program policy, appropriations, authorization level, including regulatory and other Agency policy changes; Paycheck Protection Program - program policy, implementation, modification, second draw loans; H.R. 8773, Financial Services and General Government Appropriations Act, 2025; H.R. 9747, Continuing Appropriations and Extensions Act, 2025 [PL 118-83]; H.R. 10545, American Relief Act, 2025 [PL 118-158] H.R. 1968, Full-Year Continuing Appropriations and Extensions Act, 2025 [PL 119-4]; H.R. 1804, 7(a) Loan Agent Oversight Act","HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA)",,180000,0,0,2025-04-07T09:31:59-04:00
3329333,f04fd827-2750-4354-9dbd-061128e2fb6b,Q1,COIN CENTER INC.,401105091,COIN CENTER INC.,2025,first_quarter,BAN,Issues related to cryptocurrency technology,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,10000,0,0,2025-04-07T10:33:04-04:00
3329457,5af952bd-f403-40d3-8f24-646ae9e75d38,Q1,BLUE MOUNTAIN STRATEGIES,401104249,SMART APPROACHES TO MARIJUANA,2025,first_quarter,BAN,Issues related to SAFE Banking Act regarding marijuana banking and investment.,SENATE,15000,,0,0,2025-04-07T14:11:09-04:00
3329563,44643c0d-f96f-4bd5-91f6-3f7d3f008578,Q1,"NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.",400375724,"NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.",2025,first_quarter,BAN,"predatory lending, regulatory reform, predispute binding arbitration, preemption, usury & overdraft fees, taxes","Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",,,0,0,2025-04-07T16:05:14-04:00
3329754,a0290670-8f8a-4909-90cc-4dbe7c062ed5,Q1,ZERO ONE STRATEGIES,401108857,BLOCKCHAIN ASSOCIATION,2025,first_quarter,BAN,Issues related to digital assets policy and taxation.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2025-04-08T10:11:46-04:00
3329872,62fee34d-39ef-4660-8f41-6f583f088539,Q1,WESTERN UNION,323672,WESTERN UNION,2025,first_quarter,BAN,Cross border remittance issues; remittance issues related to Cuba; legal issues related to the Democratic Republic of Congo; issues related to Ukrainian sanctions; remittance activity and outbound remittance activity from Iraq; bank de-risking; general issues concerning money service businesses; anti-money laundering and terrorist finance issues including money service business know your customer and know your agent requirements; issues related to the implementation of the Dodd-Frank Act regarding remittances; issues related to financial fraud; privacy and related issues working with law enforcement; human trafficking; identification requirements for consumers utilizing money transmitters; taxes and/ or fees related to money transmission/ remittances and the budget reconciliation process.,"Commerce, Dept of (DOC),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office",,270000,0,0,2025-04-08T12:25:17-04:00
3330029,08cc315c-6eb1-4604-a06f-b16ae83dd64b,Q1,SHAZAM INC.,401104920,SHAZAM INC.,2025,first_quarter,BAN,"Issues related to financial services, specifically payments and data security.","HOUSE OF REPRESENTATIVES,SENATE",,70000,0,0,2025-04-08T15:47:17-04:00
3330062,f988ff4b-48a3-48dd-ad3a-ff674c65b00b,Q1,ZERO ONE STRATEGIES,401108857,BLOCK INC.,2025,first_quarter,BAN,"Issues related to artificial intelligence and digital assets, including bitcoin.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-08T16:11:20-04:00
3330091,5bb259f5-84a4-4d9b-978a-1fe58ff7b1ca,Q1,9TH STREET STRATEGIES,401107899,BANK POLICY INSTITUTE,2025,first_quarter,BAN,"Issues related to bank capital, issues related to banking regulations","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-08T17:33:34-04:00
3330093,b7a1f2d3-22a3-4ae2-8b75-0f0e28b23c17,Q1,9TH STREET STRATEGIES,401107899,FORBRIGHT BANK,2025,first_quarter,BAN,Issues related to community banks,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2025-04-08T17:35:55-04:00
3330094,d9339b45-8d4e-46ef-a972-f376cf6ff013,Q1,9TH STREET STRATEGIES,401107899,"BLOCK, INC.",2025,first_quarter,BAN,"Issues related to financial services, issues related to mobile payments.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-08T17:36:58-04:00
3330095,0f1e988e-86e6-4191-b630-5357132d620b,Q1,9TH STREET STRATEGIES,401107899,MASTERCARD WORLDWIDE,2025,first_quarter,BAN,"Issues related to credit cards, issues related to interchange","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-08T17:37:58-04:00
3330099,a954f24e-3a33-4b77-9dd8-747d92e03fa0,Q1,9TH STREET STRATEGIES,401107899,MORTGAGE BANKERS ASSOCIATION,2025,first_quarter,BAN,"Issues related to housing finance, issues related to GSEs.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-08T17:45:06-04:00
3330101,9f330ff2-f135-485f-8a69-8f29b31e7f8e,1T,9TH STREET STRATEGIES,401107899,"BLOCK, INC.",2025,first_quarter,BAN,"Issues related to financial services, issues related to mobile payments.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,1,2025-04-08T17:56:34-04:00
3330245,8646e60b-d1ec-4ab3-8f7e-57b10397d991,Q1,MICHIGAN CREDIT UNION LEAGUE,25157,MICHIGAN CREDIT UNION LEAGUE,2025,first_quarter,BAN,"While MCUL takes no position on the issue of cannabis legalization, it supports the introduction and passage of legislation that would provide a safe harbor for financial institutions to serve their members needs in states where cannabis use has become legal. MCUL stands opposed to efforts to change the existing credit card interchange system by expanding requirements under the so-called Durbin Amendment established under the Dodd-Frank wall Street Reform and Consumer Protection Act of 2010. We have been educating our delegation on the importance of the current credit card interchange system with regard to ensuring consumer data remains secure and private and are asking our delegation to oppose any legislation of this type, including the Credit Card Competition Act, if reintroduced. We continue to educate our congressional delegation on voluntary overdraft protection services offered by credit unions and the value our members place on these services. MCUL is opposed to legislation that would severely limit a financial institution's ability to offer these voluntary, opt-in services to our members who want access.","HOUSE OF REPRESENTATIVES,SENATE",,30000,0,0,2025-04-09T11:17:26-04:00
3330268,81d53afc-1d47-47a4-a7c8-7298becb3f96,Q1,BLOUNT STRATEGIC INITIATIVES,401106022,NATIONAL SHERIFF'S ASSOCIATION,2025,first_quarter,BAN,Safe Banking Act,"HOUSE OF REPRESENTATIVES,SENATE",24000,,0,0,2025-04-09T11:22:19-04:00
3330451,3de183c0-be10-48aa-97ac-746b27991b3f,1A,COIN CENTER INC.,401105091,COIN CENTER INC.,2025,first_quarter,BAN,Issues related to cryptocurrency technology,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,80000,0,0,2025-04-09T13:37:24-04:00
3330462,ecc9e232-c6ab-4c02-ac34-4be37ed37db3,Q1,JAKE PERRY + PARTNERS,401029902,ELEVATE CREDIT,2025,first_quarter,BAN,Issues related to online lending.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2025-04-09T13:45:29-04:00
3330488,5bef0670-8d38-40ec-b45b-5a06061e61a8,Q1,PUBLIC CITIZEN,32362,PUBLIC CITIZEN,2025,first_quarter,BAN,"general banking issues, Defense of CFPB, CRAs for overdraft, payments rule; stablecoin legislation, stablecoin bill.","HOUSE OF REPRESENTATIVES,SENATE",,76570,0,0,2025-04-09T14:04:19-04:00
3330618,ea0ff98a-20cf-4a2d-8038-15da0908553b,Q1,"EXODUS MOVEMENT, INC.",401109215,"EXODUS MOVEMENT, INC.",2025,first_quarter,BAN,S.919 - GENIUS Act - Issues pertaining to how self-hosted wallets interact and support stablecoins on their platforms. General issues related to digital assets and self-custodial wallets.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,70000,0,0,2025-04-09T16:00:57-04:00
3330626,124074f4-8bf5-4285-9236-785469a54ed9,1A,"EXODUS MOVEMENT, INC.",401109215,"EXODUS MOVEMENT, INC.",2025,first_quarter,BAN,S.919 - GENIUS Act - Issues pertaining to how self-hosted wallets interact and support stablecoins on their platforms. General issues related to digital assets and self-custodial wallets.,"Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,70000,0,0,2025-04-09T16:11:17-04:00
3331030,e9eeca30-21b9-4b1b-9c53-71650000632a,Q1,LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK),401104559,LIVE OAK BANK,2025,first_quarter,BAN,"Issues related to FDIC Corporate Governance Rulemaking, 12 CFR Parts 308 and 364 RIN 3064-AF94, Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More","Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",,160000,0,0,2025-04-10T13:23:51-04:00
3331169,97108325-7246-4d31-b69a-4c1013d88043,Q1,"DC STRATEGIES GROUP, LLC",400683034,COWEN GROUP,2025,first_quarter,BAN,Capital formation legislation and regulation.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",60000,,0,0,2025-04-10T14:16:34-04:00
3331446,53d553ee-1e50-444f-a3bc-aa1cba51fc6b,Q1,SHOPIFY INC,401106080,SHOPIFY INC,2025,first_quarter,BAN,"Issues related to competition in the market for credit card routing, including support for The Credit Card Competition Act.","HOUSE OF REPRESENTATIVES,SENATE",,240000,0,0,2025-04-10T17:14:56-04:00
3331463,f86c3721-d1a5-4b7a-a2c3-46e9035db54a,Q1,"HEALTH POLICY SOURCE, INC.",74135,SUMMIT TECHNOLOGY CONSULTING GROUP LLC DBA ALLOCORE,2025,first_quarter,BAN,Issues related to financial services and relevant government programs; including fraud detection and accountability.,"General Services Administration (GSA),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office",20000,,0,0,2025-04-10T17:25:27-04:00
3331474,469f73a8-ff48-4e62-b346-85129a9a19d5,Q1,NATIONAL GROCERS ASSOCIATION,27924,NATIONAL GROCERS ASSOCIATION,2025,first_quarter,BAN,Credit Card Competition Act - swipe fee reform,"HOUSE OF REPRESENTATIVES,SENATE",,229505,0,0,2025-04-10T17:31:13-04:00
3331510,5fb4be0a-615f-43fe-8502-f43dfdf6ecf7,Q1,"MASON STREET CONSULTING, LLC",401105150,"META PLATFORMS, INC.",2025,first_quarter,BAN,Section 230 of the Communications Decency Act.,SENATE,20000,,0,0,2025-04-10T18:23:37-04:00
3331566,e4abd685-6c8b-4eaa-b417-b49c624b7661,Q1,RICH FEUER ANDERSON,84775,APPRAISAL INSTITUTE,2025,first_quarter,BAN,"Regulation of appraisers, including legislation to modernize the appraisal regulatory structure.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-11T08:20:49-04:00
3331567,f165c915-c78c-4c56-9b04-55695f49ca7b,Q1,RICH FEUER ANDERSON,84775,CRYPTO COUNCIL FOR INNOVATION,2025,first_quarter,BAN,Legislation and regulation relating to digital assets.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-11T08:23:25-04:00
3331651,d7a7f6b5-2c53-42af-bc82-f039aaa71cb3,1T,"JOHN LADD & ASSOCIATES, INC.",401105133,PROMERICA FINANCIAL CORPORATION,2025,first_quarter,BAN,Monitoring of international banking legislation and regulation.,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of",90000,,0,1,2025-04-11T10:06:58-04:00
3331683,a42d3de2-7b72-41e2-b02e-9a621199275a,Q1,ALIGNMENT GOVERNMENT STRATEGIES,401103295,FILECOIN FOUNDATION,2025,first_quarter,BAN,"Issues related to digital assets, digital asset products and services, and cloud storage products and services; Financial Innovation and Technology for the 21st Century Act (H.R.4763), provisions related to Titles I & II; Responsible Financial Innovation Act (S.2281), provisions related to ancillary assets; Digital Commodities Act of 2024, all provisions",SENATE,20000,,0,0,2025-04-11T10:30:50-04:00
3331699,8c352ccb-935e-4988-8872-3e20de56492e,Q1,"ALLON ADVOCACY, LLC",401104657,YODLEE INC.,2025,first_quarter,BAN,Issues related to customer-permissioned financial data access; 12 CFR Parts 1001 and 1033; issues related to the Fair Credit Reporting Act.,"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",80000,,0,0,2025-04-11T10:39:53-04:00
3331703,017efc6e-bec2-46d0-89b9-1c87b39a57e1,Q1,"ALLON ADVOCACY, LLC",401104657,ACHIEVE,2025,first_quarter,BAN,Issues related to consumer unsecured debt relief.,"Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",50000,,0,0,2025-04-11T10:42:36-04:00
3331712,b233b694-3be4-44b9-b668-e6432da41089,Q1,"ALLON ADVOCACY, LLC",401104657,"FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA",2025,first_quarter,BAN,"Application of existing regulatory structure, including Regulation E and Regulation Z, on consumer-permissioned aggregation; bank third-party vendor risk management; Issues related to Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203).","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",60000,,0,0,2025-04-11T10:44:54-04:00
3331722,f2435749-dd47-4831-a681-43ab855bf79f,Q1,"ALLON ADVOCACY, LLC",401104657,ASSOCIATION FOR CONSUMER DEBT RELIEF (FORMERLY AMERICAN ASS'N FOR DEBT RELIEF),2025,first_quarter,BAN,Issues related to consumer debt relief and debt settlement for unsecured consumer debt.,"Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2025-04-11T10:47:47-04:00
3331735,b497e34b-2bf2-44ff-b90d-8635e002fac2,Q1,"ALLON ADVOCACY, LLC",401104657,METHOD FINANCIAL,2025,first_quarter,BAN,"Issues related to consumer-permissioned data access and implementation of Section 1033 of the Dodd-Frank Act, issues related to the Fair Credit Reporting Act, and bank-fintech arrangements.","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-11T10:54:04-04:00
3331746,35922f0e-3775-4122-8419-4f48ac93516d,Q1,"ALLON ADVOCACY, LLC",401104657,"TRUSTLY, INC.",2025,first_quarter,BAN,"Issues related to implementation of Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, issues related to bank-fintech arrangements, the Fair Credit Reporting Act, payment modernization, online banking, and consumer-permissioned data access.","Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE",60000,,0,0,2025-04-11T10:56:20-04:00
3331950,e926b820-bcce-4d04-a7a6-c85e2ffd2b59,Q1,SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION,317914,SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION,2025,first_quarter,BAN,"H.R. 1013/S. 424, Retirement Fairness for Charities and Educational Institutions Act of 2025; H.R. 1255, Investing in Our Communities Act; H.R. 1483, Protecting Investors Personally Identifiable Information Act H.R. 2441, Improving Disclosure for Investors Act of 2025; H.R. 2246, Foreign Investments Guardrails to Help Thwart (FIGHT) China Act; H.R.10559 - COINS Act of 2024; H.R.__, the Increasing Investor Opportunities Act H.R.__, Expands Protections for Research Reports to Cover All Securities of All Issuers; H.R.__, the Encouraging Public Offerings Act of 2025; H.R.__, the Senior Security Act of 2025; H.R.__, the Middle Market IPO Underwriting Cost Act; H.R.__, the Fair Opportunities for Professional Experts Act; H.R.__, Unlocking Capital for Small Business Act of 2025; H.R. __, Comprehensive Outbound Investment National Security Coins Act of 2024; SEC proposed rule regarding Open-End Fund Liquidity Risk Management Programs and Swing Pricing; SEC Staff Accounting Bulletin 121; SEC No-Action Relief for SEC Rule 15c2-11; SEC proposal on short sale reporting/13f-2 extension; SEC proposed rule regarding Security-based Swaps Large Position Reporting; SEC proposed rule regarding the safeguarding of client assets (custody proposal); SEC proposed rule on Predictive Data Analytics; SEC proposed rules to modify equity market structure; SEC final rule related to clearing of U.S. Treasury securities; SEC CAT Fee filings by the SROs; SEC approval of SROs rules limiting exchange liability; SEC Rule 192 - Securitization Conflicts of Interest; CFPB enforcement action relating to the National Collegiate Student Loan Trusts; FDIC Brokered Deposit Proposal; FDIC Proposal to amend change in Bank Control Action Regulations; U.S. Treasury Departments Final Rule, Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern; Federal Reserve Proposal to revise its stress testing process; Congressman Fitzgerald's discussion draft GSE Reform legislation; Sovereign Debt restructuring proposals; Legislation to enhance retail investor access to private markets; Prudential agency (Federal Reserve, OCC and FDIC) proposal to implement the Basel Endgame reforms in the U.S. and congressional (U.S. House and Senate) oversight of the same, including revisions to the trading book capital rules, stress testing, capital surcharges and buffers; President Biden Executive Order 14105, Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern; Legislation to create a regulatory regime for payment stablecoins (H.R. 2392, STABLE Act, and S. 394, GENIUS Act); Legislation to create a market structure for digital assets; Reintroduction of the Local Infrastructure Act; Municipal Bond Tax Exemption Preservation; Data Privacy legislative proposals.","Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,1890000,0,0,2025-04-11T12:53:44-04:00
3332054,e033a08b-703e-4ac7-b155-2f34d56a9786,Q1,KRL INTERNATIONAL LLC,315898,IIB GROUP HOLDINGS W.L.L.,2025,first_quarter,BAN,Banking and Financial Institutions,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of",,,0,0,2025-04-11T14:18:32-04:00
3332072,579f0209-4eac-4933-b277-3978e56896a8,Q1,CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS,11322,"CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS",2025,first_quarter,BAN,"Protect the credit union tax exemption Support legislation and regulation that advance credit unions and their over 142 million members Support regulatory relief for credit unions Support holistic evaluation of regulatory burden on credit unions Support credit union field of membership expansion and modernization Support regulator- and bank-approved credit union-bank mergers Support modifying the credit union member business lending cap Support financial inclusion and increased access to financial services Support NCUAs existence as an independent regulator and insurer of credit unions Support assistance for minority depository institution credit unions Support harmonization of federal cyber incident notification standards Oppose Community Reinvestment Act requirements for credit unions Support regulatory framework for artificial intelligence that allows responsible innovation and recognizes compliance with existing regulations Support mandatory arbitration agreements Oppose national interest rate cap Support Federal Credit Union Act modernization Support expanded natural person and corporate credit union investment authority Support expanded credit union examination cycle Support increased examination transparency Support Central Liquidity Facility enhancements Oppose NCUA examination of credit union vendors Support modification of credit union loan maturity limits Oppose National Credit Union Share Insurance Fund structural changes Oppose National Credit Union Share Insurance Fund premium assessment Support parity in deposit insurance coverage levels between credit unions and banks Oppose additional Call Report fields on loans to credit union officials and senior executive staff Oppose additional Call Report fields on maturity distribution of uninsured shares Oppose making changes to Call Report requirements without using notice-and-comment process Oppose NCUA Call Report collection of overdraft and NSF fee revenue data Oppose NCUA disclosure of credit union overdraft and NSF fee revenue data Support rescission of NCUA overdraft and NSF fee guidance Oppose collection of vendor information in NCUA Credit Union Profile Oppose changes to NCUA collection forms outside rulemaking process Support NCUA review of normal operating level and methodology Support NCUA action to permit credit union reimbursement of childcare expenses for federal credit union board meetings Oppose NCUA acting as a climate regulator Oppose NCUA rule on succession planning Support NCUA recognition of digital banking in service facility definition Support clarification of NCUA member expulsion regulations Support NCUA proposed rule on increasing overdraft flexibility Support NCUA recognition of government sponsored enterprises as government agencies for loan maturity limit purposes Support NCUA adoption of floating interest rate cap Support modification of NCUA commercial loan definition Support increased flexibility in NCUA occupancy requirements Support NCUA action to clarify loan participation limits Support NCUA modification of low-income designation process Support expanding NCUA qualified charity definition Support allowing greater weighted average life for corporate credit unions financial assets Support extension of maturity limit for corporate credit union borrowing Support NCUA action to reduce scope of supervisory committee examination Support NCUA adopting limited retention period for operational records Support increased flexibility for advertising and notice of insured status Oppose proposed incentive-based compensation rule Support making CFPB subject to regular appropriations process Support restructuring CFPB leadership to a bipartisan commission Support creation of a CFPB Inspector General Support reforms to CFPB Civil Investigative Demand process Support increasing asset thresholds for CFPB supervision Support clarification of CFPB unfair, deceptive, or abusive acts and practices authority Support CFPB use of Section 1022 authority to exempt credit unions from certain regulations Support CFPB oversight and monitoring of nonbank entities Oppose CFPB efforts to avoid requirements of the rulemaking process Support CFPB use and disclosure of relevant data in rulemakings Support CFPB use of cost-benefit analysis in rulemaking process Support CFPB policies to promote innovation and access to credit Support CFPB coordination with NCUA on policy matters and examination scheduling Oppose mislabeling financial services fees as junk fees Oppose arbitrary limits on credit union fee income Support exemptions for CFPB Section 1071 final rule Oppose CFPB rule on overdraft for very large financial institutions Oppose CFPB proposed rule on NSF fees Oppose CFPB efforts to restrict information in credit reports Oppose CFPB credit card penalty fees final rule Oppose CFPB Section 1071 final rule Oppose CFPB Section 1033 final rule Oppose prohibition on use of medical debt information in credit decisions Oppose CFPB rulemaking activity before transition in administrations Oppose CFPB efforts to manipulate consumer complaint data Support CFPB engaging in ongoing retrospective review of past regulations Support CFPB consumer complaint database reforms Support CFPB no-action letter program with extended timeline and increased protection of sensitive strategic information Oppose CFPB action to prohibit use of certain contractual terms and conditions Oppose expansion of consumer report and consumer reporting agency under the Fair Credit Reporting Act/Regulation V Support consumer protection regulations for buy-now-pay-later loan providers Support credit union access to universal service fund letters of credit program Support recognition of unique credit union structure in Financial Data Transparency Act joint data standards Support federal data privacy and security standard that exempts Gramm-Leach-Bliley Act covered institutions, preempts state laws, and does not authorize private right of action Oppose development of a central bank digital currency Support credit union access to Federal Reserve liquidity options Support gradual expansion of Fedwire and National Settlement Service operating hours with optional participation Oppose addition of fourth same-day ACH window Support expanded flexibility for accessing the Fed discount window and intraday credit Oppose Regulation II debit interchange fee cap Oppose Federal Reserve proposed rule on modifying Regulation II debit interchange cap Oppose legislative action to impose caps or restrictions on debit or credit interchange fees Oppose expansion of Electronic Fund Transfer Act/Regulation E financial institution liability Support fair distribution of Electronic Fund Transfer Act/Regulation E error resolution responsibilities Oppose Electronic Fund Transfer Act/Regulation E liability for financial institutions for consumer-authorized transactions Support clarification of funds definition under Electronic Fund Transfer Act/Regulation E Support parity for credit union provision of digital asset services Prevent competitive disadvantages for credit unions and market distortions related to the integration of digital assets into traditional financial products Support parity for credit unions related to stablecoin regulation Support reduced government-sponsored enterprises costs for credit union mortgages Support secondary mortgage market access for credit unions Support credit union access to Federal Home Loan Bank system Support expansion of Federal Home Loan Bank Act community financial institution definition Support Federal Home Loan Bank engagement with credit unions Oppose adoption of volume-based incentives for Federal Home Loan Banks Oppose policy changes to limit access to Federal Home Loan Bank liquidity Support Federal Home Loan Bank allocations to the Affordable Housing Program Support FinCEN implementation of the Corporate Transparency Act Support additional time to implement anti-money laundering/countering financing of terrorism program changes and publication of guidance Support increasing Currency Transaction Report and Suspicious Activity Report filing thresholds Support streamlining Currency Transaction Report and Suspicious Activity Report forms Support consistency between NCUA and FinCEN requirements on Bank Secrecy Act compliance Support DOD clarification of Military Lending Act and Servicemembers Civil Relief Act requirements Oppose nominal leases for banks on military installations Oppose legislative action on the Overseas Military Banking Program Support federal share insurance for all credit unions acting as fiscal agents of the U.S. government Support role of Community Development Financial Institutions Fund in promoting economic growth and access to capital in underserved communities Support access to Community Development Financial Institutions Fund awards and technical assistance for credit unions Support Community Development Financial Institutions Fund bond guarantee program Support disbursement of Community Development Financial Institution Fund awards Support timely completion of Emergency Capital Investment Program disposition agreements Issues related to housing finance reform Issues related to flood insurance Issues related to privately insured credit unions Issues related to credit union capital requirements Issues related to credit union conversions Issues related to credit unions as employers Issues related to the Foreign Account Tax Compliance Act Issues related to fair lending Issues related to the Telephone Consumer Protection Act Support Credit Union Board Modernization Act (H.R. 975; S. 522) Support 1071 Repeal to Protect Small Business Lending Act (H.R. 976; S. 557) Support Guiding and Establishing National Innovation for U.S. Stablecoins Act (S. 394, S. 919) Support Stablecoin Transparency and Accountability for a Better Ledger Economy Act (H.R. 2392) Support Making the CFPB Accountable to Small Businesses Act (H.R. 1606) Support Financial Integrity and Regulation Management Act (S. 875) Support Fair Audits and Inspections for Regulators Act (H.R. 940) Support Anti-CBDC Surveillance State Act (H.R. 1919; S. 1124) Support Veterans Member Business Loan Act (H.R. 507; S. 110) Support Taking Account of Bureaucrats Spending Act (H.R. 654) Support Rectifying UDAAP Act (H.R. 1652) Support Civil Investigative Demand Reform Act (H.R. 1653) Support SECURE Notarization Act (H.R. 1777) Support Increasing Credit Union Lending for Business Growth Act (H.R. 1791) Support Financial Reporting Threshold Modernization Act (H.R. 1799) Support Home of Your Own Act (H.R. 2064) Support HELPER Act (H.R. 2094; S. 978) Support CFPB Dual Mandate and Economic Analysis Act (H.R. 2183) Support Transparency in CFPB Cost-Benefit Analysis Act (H.R. 2331) Support CFPB-IG Reform Act (H.R. 2513) Support Congressional Review Act resolution of disapproval of the CFPB overdraft rule (H.J.Res. 59; S.J.Res. 18) Support Congressional Review Act resolution of disapproval of the CFPB medical debt rule (H.J.Res. 74; S.J.Res. 36) Support draft Consumer Financial Protection Commission Act Oppose 10 Percent Credit Card Interest Rate Cap Act (H.R. 1944; S. 381)","Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Credit Union Administration (NCUA),Natl Economic Council (NEC),Natl Science Foundation (NSF),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Treasury, Dept of",,1180000,0,0,2025-04-11T14:31:46-04:00
3332387,2393ae5c-8421-4c48-905a-a7af44c34034,1T,HOLLAND & KNIGHT LLP,18466,"BALCONY TECHNOLOGY GROUP, INC.",2025,first_quarter,BAN,Monitoring legislation relevant to digital assets and blockchain technologies; Monitoring government contracting opportunities to tokenize public/private real estate on blockchain.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2025-04-12T14:37:59-04:00
3332597,3c9e4fb8-243f-48e7-a8c0-4c5bcbbb95ad,Q1,HOLLAND & KNIGHT LLP,18466,JOINT OFFICIAL LIQUIDATOR OF SILICON VALLEY BANK CAYMAN BRANCH,2025,first_quarter,BAN,FDIC receivership of Silicon Valley Bank.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2025-04-13T13:10:16-04:00
3332611,ed766385-c49d-4e2d-bb08-8b02d33c95f8,Q1,HOLLAND & KNIGHT LLP,18466,"RIOT PLATFORMS, INC. (F/K/A RIOT BLOCKCHAIN, INC.)",2025,first_quarter,BAN,Advocacy on behalf of Bitcoin mining and education on bitcoin ecosystem.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-04-13T13:24:39-04:00
3332665,d7e9dbdf-498c-437f-b3de-82cbf49d75e9,Q1,STUMPTOWN STRATEGIES,401106433,"OPPORTUNITY FINANCIAL, LLC",2025,first_quarter,BAN,Introduction to the 119th Congress and New Members of the Senate Banking Committee and HFSC,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-13T14:00:59-04:00
3332804,35ed64ef-5a39-4231-b83d-f46ca7e4137f,Q1,"PORTER GROUP, LLC",400745228,CALIFORNIA/NEVADA CREDIT UNION LEAGUE,2025,first_quarter,BAN,Supported broadening definitions within the Community Development Financial Institutions Supported the maintaining of Credit Union tax exempt status Supported Congressional Review Act action on overdraft fee rule at CFPB Supported the Disaster Resiliency Coverage Act,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2025-04-13T20:25:53-04:00
3332808,17116c27-46a5-4841-b684-8d8d75fc1e27,Q1,CORCORAN STREET GROUP,401108306,TRIANGLE,2025,first_quarter,BAN,General awareness of business and advocating for letters of support for Triangle's application to offer services under National Clean Investment Fund; advocate for legislation to establish a regulatory guidelines to improve and expand access to carbon credits,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",10000,,0,0,2025-04-13T23:06:39-04:00
3332828,5f22ea34-6572-46e3-ba00-20beb4c0b8c8,Q1,BALLARD PARTNERS,401104288,"ADVANCE FINANCIAL ADMINISTRATION, LLC",2025,first_quarter,BAN,"The Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule.","Consumer Financial Protection Bureau (CFPB),Office of Management & Budget (OMB),White House Office",90000,,0,0,2025-04-14T08:27:57-04:00
3332958,fc291847-1b2b-427e-81a7-7c9a16450d81,Q1,NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION,400458202,NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION,2025,first_quarter,BAN,Delay or Repeal of the Corporate Transparency Act (CTA),"HOUSE OF REPRESENTATIVES,SENATE",,110000,0,0,2025-04-14T09:45:03-04:00
3333048,417ca9e2-edf4-479f-9999-75ae245fddea,Q1,RICH FEUER ANDERSON,84775,"MERCURY TECHNOLOGIES, INC.",2025,first_quarter,BAN,Issues related to financial technology and bank partnerships.,"HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2025-04-14T10:14:31-04:00
3333055,049e4e61-08d2-4aa2-b357-327ea5913732,Q1,RICH FEUER ANDERSON,84775,MISSIONSQUARE RETIREMENT,2025,first_quarter,BAN,Proposals related to retirement and retiree health savings and collective investment trusts.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-14T10:16:14-04:00
3333057,fefa1118-d1af-4d3c-8580-0f60888ffd8f,Q1,RICH FEUER ANDERSON,84775,WISE US INC.,2025,first_quarter,BAN,Issues regarding international payments.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-14T10:17:27-04:00
3333156,64da0c05-379c-47a6-b231-e68f657cb7d2,Q1,RICH FEUER ANDERSON,84775,AMERICAN BANKERS ASSOCIATION,2025,first_quarter,BAN,Legislative and regulatory issues impacting the banking industry.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-04-14T10:50:37-04:00
3333160,9aa41b9e-5fa4-4796-aca8-877d61b7b12a,Q1,RICH FEUER ANDERSON,84775,BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.),2025,first_quarter,BAN,Regulation of asset management products and activities.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-04-14T10:51:29-04:00
3333224,d3bbcbba-6846-4b9b-85e7-0a43dfedcbba,Q1,ALPINE ADVISORS,401106595,"COALITION FOR CANNABIS POLICY, EDUCATION AND REGULATION",2025,first_quarter,BAN,Issues pertaining to government-wide federal regulation of cannabis,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-04-14T11:11:49-04:00
3333423,8a012898-74d5-4320-b7e1-c54716686f09,Q1,LEADING BUILDERS OF AMERICA,401108144,LEADING BUILDERS OF AMERICA,2025,first_quarter,BAN,No bill number; HUD regulation on Minimum Energy Standards for FHA and USDA loans HR 4198 - Protecting Consumers from Abusive Mortgage Leads Act S. 2417 Credit Access and Inclusion Act S. 5027/H.R. 990; Renewing Opportunity in the American Dream to Housing Act,"Energy, Dept of,Environmental Protection Agency (EPA),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,206250,0,0,2025-04-14T12:33:04-04:00
3333466,2ad3cd32-c1a7-4b24-939f-5d5f69bc27b1,Q1,CRYPTO COUNCIL FOR INNOVATION,401107058,CRYPTO COUNCIL FOR INNOVATION,2025,first_quarter,BAN,"Issues related to stablecoin legislation; H.R.2392 - Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act, S. 919 - Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, H.R.1919 - Anti-CBDC Surveillance State Act; Issues related to AML requirements: H.R. 2824 - Financial Technology Protection Act of 2025; Issues related to market structure: H.R. 2365 Securities Clarity Act, Financial Innovation and Technology for the 21st Century Act; CRAs: HJ Res. 25, CRA on IRS DeFi Reporting Rule; SJ Res 28, CRA on CFPB Larger Participant Rule","HOUSE OF REPRESENTATIVES,SENATE",,128000,0,0,2025-04-14T13:02:39-04:00
3333533,76fa1cc4-21e7-4d41-a2df-f618691afae3,Q1,TRULIEVE CANNABIS CORP.,401106042,TRULIEVE CANNABIS CORP.,2025,first_quarter,BAN,"Cannabis and cannabis related legislation, including SAFER Banking Act.","HOUSE OF REPRESENTATIVES,SENATE",,37500,0,0,2025-04-14T13:54:50-04:00
3333677,30484982-6d16-482e-b300-c464c1689012,Q1,"535 GROUP, LLC",401105906,WELLS FARGO & COMPANY,2025,first_quarter,BAN,Monitor Various issues at the Banking and Financial Services Committees,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2025-04-14T14:49:33-04:00
3333775,2cfe1421-4d7a-46b5-8875-be5c61ca436a,Q1,RICH FEUER ANDERSON,84775,GEN DIGITAL INC (FORMERLY REPORTED AS MONEYLION TECHNOLOGIES INC. (MONEYLION),2025,first_quarter,BAN,Legislation and regulation relating to consumer financial products and services. Legislation and regulation relating too data privacy.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-04-14T15:35:11-04:00
3333776,44ec39fd-8697-418d-ba78-8808d3f9e9a7,Q1,RICH FEUER ANDERSON,84775,CHIME FINANCIAL INC.,2025,first_quarter,BAN,Legislation and regulation relating to financial and fintech policy.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-04-14T15:35:57-04:00
3333795,f60b8352-731e-431d-9765-05f509eaebc6,Q1,RICH FEUER ANDERSON,84775,"SOCIAL FINANCE, INC.",2025,first_quarter,BAN,"Regulation of online lenders, application of banking regulations, and securitization of student loans. Issues related to banking and fintech policy.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-04-14T15:45:11-04:00
3333873,eebf39ca-e927-4438-9527-12067f7e3ced,Q1,AMERICAN SECURITIES ASSOCIATION,401105885,AMERICAN SECURITIES ASSOCIATION,2025,first_quarter,BAN,"- H.R. 1483/S. 658, the Protecting Investors Personally Identifiable Information Act","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,80000,0,0,2025-04-14T16:31:58-04:00
3334070,c339c54c-c919-4b19-b8fa-dd420f32298e,Q1,BALLARD PARTNERS,401104288,"BLOCKCHAIN (US), INC.",2025,first_quarter,BAN,Crypto policy and regulatory framework.,White House Office,90000,,0,0,2025-04-15T02:01:09-04:00
3334117,cfd4db04-d417-43e9-8d50-123b57dfa7b3,Q1,HOLLAND & KNIGHT LLP,18466,THE US CANNABIS ROUNDTABLE F/K/A NATIONAL CANNABIS ROUNDTABLE,2025,first_quarter,BAN,S.2860 - The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act).,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2025-04-15T06:36:03-04:00
3334120,5f049eec-7862-4b59-8df5-bffddf2402fd,Q1,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2025,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",90000,,0,0,2025-04-15T06:44:23-04:00
3334122,8f2c9b90-ed33-40a8-acac-10ffd069bc17,Q1,HOLLAND & KNIGHT LLP,18466,FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO,2025,first_quarter,BAN,Implementation of PROMESA.,"HOUSE OF REPRESENTATIVES,SENATE",170000,,0,0,2025-04-15T06:46:15-04:00
3334152,4f0eae8d-0ffc-4028-94cc-106f960c5fa3,Q1,BALLARD PARTNERS,401104288,FISERV,2025,first_quarter,BAN,Federal agency payment cards.,"Health & Human Services, Dept of (HHS),Treasury, Dept of",20000,,0,0,2025-04-15T07:46:47-04:00
3334213,8aacdc78-2f75-4724-a529-e1a3b8504556,Q1,RICH FEUER ANDERSON,84775,SENTILINK,2025,first_quarter,BAN,Implementation of the American Taxpayers First Act of 2019. Legislation and Regulation related to Customer Identification Program modernization; implementation of the Electronic Consent Based SSN Verification Service; and issues related to identify fraud. Issues related to treatment of fraud detection under the FCRA,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2025-04-15T09:04:55-04:00
3334220,237dc653-2034-4d14-aba7-17d8c1edc06e,Q1,RICH FEUER ANDERSON,84775,INSTITUTE OF INTERNATIONAL BANKERS,2025,first_quarter,BAN,"Legislative and regulatory issues impacting foreign banking organizations, including Basel capital reforms.","HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of",60000,,0,0,2025-04-15T09:08:10-04:00
3334236,4b71d98c-6ee5-4193-9a89-6b7a1d71f56b,Q1,RICH FEUER ANDERSON,84775,FREEDOM MORTGAGE CORPORATION,2025,first_quarter,BAN,"Legislative and regulatory issues affecting nonbank mortgage lenders. Legislative and regulatory issues related to housing finance reform and FHA program, including legislation expanding down payment assistance opportunities.","HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2025-04-15T09:13:07-04:00
3334252,b3e2c8bc-d4b3-4ec7-a52c-80d9691dd914,Q1,RICH FEUER ANDERSON,84775,"SMBC AMERICAS HOLDINGS, INC.",2025,first_quarter,BAN,"Issues related to global banks, consumer financial services, and financial technology.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-04-15T09:16:23-04:00
3334256,b8104d3a-f497-47e3-b899-b08ca5c30e96,Q1,TROUTMAN STATEGIES,81511,AMERICA'S MUTUAL BANKS,2025,first_quarter,BAN,General matters involving bank operations and the Community Reinvestment Act.,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of",,,0,0,2025-04-15T09:17:11-04:00
3334260,e61b188e-12d7-487d-90fe-fe693b97f63f,Q1,"CORNERSTONE GOVERNMENT AFFAIRS, INC.",75557,BANCFIRST,2025,first_quarter,BAN,Working to create a more appropriate and favorable regulatory environment for community banks by proposing raising the community bank threshold.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2025-04-15T09:18:41-04:00
3334267,3aeb2f12-405e-43b9-ace1-442a967ebb8b,Q1,RICH FEUER ANDERSON,84775,"SWIFT, INC.",2025,first_quarter,BAN,Imposition of sanctions on financial messaging services with respect to institutions in other countries.,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2025-04-15T09:21:39-04:00