{"database": "lobbying", "table": "lobbying_activities", "is_view": false, "human_description_en": "where filing_period = \"second_quarter\", filing_year = 2013 and issue_code = \"BAN\" sorted by filing_year descending", "rows": [[1401778, "e30d218f-04dc-48d8-a2d8-50b2008692cc", "Q2", "MR. ROBERT MITCHELL DELK", 401069010, "ONLINE CONSUMER NETWORK", 2013, "second_quarter", "BAN", "S.205 (Moran) Responsible Consumer Protection Regulations Act of 2013 - to modify the charter of the Consumer Finance Protection Bureau so as to make it more accountable to Congress and to the public; any other proposal to modify the charter of the CFPB; any other proposal that would impact the ability of the on-line lending industry's ability to make credit available to consumers.", "HOUSE OF REPRESENTATIVES,SENATE", 150000, null, 0, 0, "2013-06-24T12:22:20.587000-04:00"], [1401985, "15274a42-c2f3-472d-bafe-e973ba779465", "Q2", "MARSHALL BRACHMAN", 6848, "ZIONS BANCORP", 2013, "second_quarter", "BAN", "monitor Banking legislation on FHLB regarding rural infrastructure\nMonitor Banking legislation related to student loans", "HOUSE OF REPRESENTATIVES,SENATE", 15000, null, 0, 0, "2013-07-01T00:58:44.297000-04:00"], [1402149, "fcad8699-ac28-4f79-bebf-0255cda80cd7", "Q2", "NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER", 56997, "NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER", 2013, "second_quarter", "BAN", "Following credit issues that affect the availability of both wholesale and retail financing options.", "Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Communications Commission (FCC),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Labor Relations Board (NLRB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,White House Office", null, 21820, 0, 0, "2013-07-02T10:38:29.510000-04:00"], [1402494, "1fdbbe32-fca7-45e0-bf7e-5e02bfec8e69", "Q2", "MR. RUSSELL WAPENSKY", 400394849, "CRANE & CO.", 2013, "second_quarter", "BAN", "Currency legislation", "HOUSE OF REPRESENTATIVES,SENATE", 10000, null, 0, 0, "2013-07-02T20:56:11.900000-04:00"], [1402523, "87473bfd-5305-419b-9cfe-00bf2ba23d95", "Q2", "GOLDHABER POLICY SERVICES LLC", 400935705, "RANIERI PARTNERS MANAGEMENT LLC", 2013, "second_quarter", "BAN", "Participated with Signature Bank on a call with GAO concerning a report to Congress on to big to fail (TBTF) banks and had discussions with Members on TBTF.", "Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of", 30000, null, 0, 0, "2013-07-03T09:20:15.137000-04:00"], [1402578, "b1615fda-9b11-49be-8126-a7dcd452f3c6", "Q2", "KASASA", 400991824, "KASASA", 2013, "second_quarter", "BAN", "Talked with legislators about concerns with regulatory issues for community financial institutions.  Additionally, talked with financial industry agencies about banking concerns.", "Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE", null, 8000, 0, 0, "2013-07-03T12:25:09-04:00"], [1402661, "60ccd4bf-8f19-4ba8-adfa-d6d756e6090c", "Q2", "KEEVICAN WEISS BAUERLE & HIRSCH, LLC", 400390818, "TRISTATE CAPITAL BANK", 2013, "second_quarter", "BAN", "Transaction Account Guarantee Program", "HOUSE OF REPRESENTATIVES", null, null, 0, 0, "2013-07-03T15:05:07.387000-04:00"], [1402690, "51d5c042-e7ff-495e-8ce4-8f15bdde0d07", "Q2", "THE ESOP ASSOCIATION", 13858, "ESOP ASSOCIATION", 2013, "second_quarter", "BAN", "Any proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974.  Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the IRS Code.", "HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of", null, 46438, 0, 0, "2013-07-03T15:52:41.867000-04:00"], [1402947, "1a6e280d-970e-4c3b-86f9-34db682f8207", "Q2", "VALUE PLACE LLC", 400402901, "VALUE PLACE LLC", 2013, "second_quarter", "BAN", "Seeking change in 12 USC 1731b to allow loan guarantees for short term residential properties", "HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE", null, 41730, 0, 0, "2013-07-05T11:57:13.563000-04:00"], [1402985, "9e7687f0-dbfd-459f-86b6-648755cdc22d", "Q2", "THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS)", 33875, "FEDERAL HOME LOAN BANK OF NEW YORK", 2013, "second_quarter", "BAN", "No specific legislation -- issues relating to the FHLBank System, generally.", "HOUSE OF REPRESENTATIVES,SENATE", 50000, null, 0, 0, "2013-07-05T16:24:36.420000-04:00"], [1402986, "6779f0a5-ae88-4362-a7cf-83d437210533", "Q2", "THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS)", 33875, "RENT-A-CENTER", 2013, "second_quarter", "BAN", "H.R. 1551 and S. 1208, The Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental purchase transactions.", "HOUSE OF REPRESENTATIVES,SENATE", 60000, null, 0, 0, "2013-07-05T16:31:38.023000-04:00"], [1403086, "98f61ac4-3ad9-4ac1-91d9-2ef600720d41", "Q2", "WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK", 314432, "U S BANK (PREVIOUSLY FILED AS U S BANCORP)", 2013, "second_quarter", "BAN", "Collections, lockbox, and cash management services", "Education, Dept of,Financial Management Service (FMS),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),Interior, Dept of (DOI)", 30000, null, 0, 0, "2013-07-08T07:10:23.263000-04:00"], [1403091, "8a8a9ea2-5206-41b8-a8f3-4cd1b952c092", "Q2", "FRANK SALINGER", 400529569, "NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS", 2013, "second_quarter", "BAN", "Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; compliance issues stemming from the Dodd-Frank Act including the Volcker rule.", "Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-08T07:54:54.357000-04:00"], [1403092, "7c2cd964-6d25-45d6-a286-07cac3f4fd28", "Q2", "FRANK SALINGER", 400529569, "AMERICAN FINANCIAL SERVICES ASSOCIATION", 2013, "second_quarter", "BAN", "Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau; any efforts to revise said privilege.", "HOUSE OF REPRESENTATIVES", null, null, 0, 0, "2013-07-08T08:00:55.963000-04:00"], [1403207, "8bb0490d-8531-450f-8557-c87606ae1355", "Q2", "UNIVERSITY OF IOWA", 49191, "UNIVERSITY OF IOWA", 2013, "second_quarter", "BAN", "Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates\nFederal Family Education Loan and Direct Loan programs", "Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),SENATE,Transportation, Dept of (DOT)", null, 29312, 0, 0, "2013-07-08T12:52:43.863000-04:00"], [1403241, "86f5bc9a-3dce-429d-b574-30f4906353d5", "Q2", "CORNERSTONE GOVERNMENT AFFAIRS, INC.", 75557, "VISA", 2013, "second_quarter", "BAN", "Electronic payments", "Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of", 80000, null, 0, 0, "2013-07-08T13:42:48.040000-04:00"], [1403523, "63d8082a-b2f9-497d-9269-5c57fb15d486", "Q2", "AMERICAN SHIPPING & LOGISTICS GROUP", 321715, "AMERICAN SHIPPING & LOGISTICS GROUP", 2013, "second_quarter", "BAN", "Export-Import Bank recharter - issues related to cargo preference laws and U.S.-flag shipping", "Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE", null, 30000, 0, 0, "2013-07-09T10:49:24.723000-04:00"], [1403555, "8792f169-58fc-4142-a188-c3c4a3a12018", "Q2", "NEW YORK CREDIT UNION ASSOCIATION", 29208, "NEW YORK CREDIT UNION ASSOCIATION", 2013, "second_quarter", "BAN", "business lending, capital reform, GSE reform, examination fairness, tax exemption", "HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE", null, null, 0, 0, "2013-07-09T11:42:37.700000-04:00"], [1403586, "857db5bc-c9c8-4428-b6da-40f1a1af9106", "Q2", "RICHARD F. HOHLT", 18433, "BMW FINANCIAL SERVICES OF NORTH AMERICA INC", 2013, "second_quarter", "BAN", "All legislation relating to the above issues.", "HOUSE OF REPRESENTATIVES,SENATE", null, null, 0, 0, "2013-07-09T12:12:51.897000-04:00"], [1403755, "21b5a04d-1dc2-4358-b8fc-b4a217ad4335", "Q2", "RICHARD F. HOHLT", 18433, "SALLIE MAE, INC.", 2013, "second_quarter", "BAN", "All legislation relating to the above issues", "HOUSE OF REPRESENTATIVES,SENATE", 9500, null, 0, 0, "2013-07-09T15:17:08.670000-04:00"], [1403934, "0ad8627b-1cdb-4fa3-8392-caeead612a16", "Q2", "FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA)", 320997, "FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA)", 2013, "second_quarter", "BAN", "Farm Credit System; Farm Service Agency Loan Guarantee", "Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE", null, 20000, 0, 0, "2013-07-10T08:19:33.423000-04:00"], [1403951, "f6e56509-42b6-4908-8cd2-08942837b202", "Q2", "SAGAT/BURTON LLP", 400274269, "1ST FINANCIAL BANK USA", 2013, "second_quarter", "BAN", "FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation.", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-10T09:59:45.497000-04:00"], [1404017, "295cabd1-848d-46e2-a5d2-98cbb5c2c6e1", "Q2", "TRANS UNION LLC", 62131, "TRANS UNION LLC", 2013, "second_quarter", "BAN", "Discuss rehabilitation program for defaulted student loans held by private entities, akin to the program currently in place for such loans held by the federal government (Department of Education).", "HOUSE OF REPRESENTATIVES,SENATE", null, 70000, 0, 0, "2013-07-10T11:13:17.607000-04:00"], [1404206, "1f105dea-5b42-499e-a20f-a6c50e3d5f62", "Q2", "CAPITOL HILL CONSULTING GROUP", 72053, "JAMES R. WOODHILL", 2013, "second_quarter", "BAN", "Cyber-security issues", "HOUSE OF REPRESENTATIVES,SENATE", 12000, null, 0, 0, "2013-07-10T13:51:11.737000-04:00"], [1404247, "651a7572-627b-4817-b155-9d220638b099", "Q2", "ACG ADVOCACY", 2057, "EY (FORMERLY KNOWN AS ERNST & YOUNG)", 2013, "second_quarter", "BAN", "Financial Services Modernization\nRe-Regulation\nS. 1933: Reopening American Capital Markets to Emerging Growth Companies Act of 2011\nDodd-Frank Issues", "HOUSE OF REPRESENTATIVES,SENATE", 50000, null, 0, 0, "2013-07-10T14:04:32.683000-04:00"], [1404370, "cbf07e10-24bd-46b3-9beb-7800a49d5518", "Q2", "CHS INC.", 286451, "CHS, INC", 2013, "second_quarter", "BAN", "End user use of derivatives and implementation Dodd-Frank Act and MF global issue", "HOUSE OF REPRESENTATIVES,SENATE", null, 60000, 0, 0, "2013-07-10T16:14:29.087000-04:00"], [1404512, "f29dca2b-2cf0-42cd-aa38-8f41e5cbc51b", "Q2", "DUTKO WORLDWIDE, LLC", 12868, "FOREX CAPITAL MARKETS LLC", 2013, "second_quarter", "BAN", "Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of the Dodd-Frank Wall Street Reform and other executive branch regulations affecting the retail foreign exchange business such as definitions and protection of customer funds and the segregated funds rule.", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of", 60000, null, 0, 0, "2013-07-10T20:27:42.383000-04:00"], [1404545, "97b1d4e7-a60e-4e69-a3de-6fe3e1ea3ff6", "Q2", "DUTKO WORLDWIDE, LLC", 12868, "WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ)", 2013, "second_quarter", "BAN", "Lobby on issues regarding Terrorism Risk Insurance.  H.R. 508, H.R. 2146, H.R. 1945.", "HOUSE OF REPRESENTATIVES,SENATE", 10000, null, 0, 0, "2013-07-11T08:15:05.730000-04:00"], [1404593, "16ad858c-bf31-4c1d-b8ca-a2f55cfd613f", "Q2", "COBANK, ACB", 9738, "COBANK ACB", 2013, "second_quarter", "BAN", "Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; Farm Credit Administration regulatory proposals; CFTC Regulations implementing Financial Reform Legislation; Prudential Regulators' Derivatives Regulatory Proposals", "Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)", null, 150000, 0, 0, "2013-07-11T09:47:32.797000-04:00"], [1404658, "78356082-b5b5-4eae-8ed3-a5b43f23623f", "Q2", "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", 2013, "second_quarter", "BAN", "The Dodd-Frank Wall Street Reform and Consumer Protection Act:  Follow implementation to this legislation which would create a new systemic risk regulation for systemically-significant firms and a resolution mechanism for failing firms.  This includes the designation of firms as \"systemically\" important financial institutions; and the Volker rule ban on proprietary trading by banking entities.Follow meetings and proposed rules of the Financial Stability Oversight Council (FSOC) and the establishment of the Federal Insurance Office and consumer Financial Protection Bureau.  Closely follow the FSOC's proposed rule to implement SEC.113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as \"systemically\"important financial institutions.\"\n\nMark to market accounting:  follow SEC and FASB action regarding guidance and clarification of mark to market accounting.", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of", null, 570000, 0, 0, "2013-07-11T10:46:08.720000-04:00"], [1405097, "d2ea38db-eb37-42b1-a71f-04379905068c", "Q2", "AMERICAN SECURITIZATION FORUM, INC.", 400761299, "AMERICAN SECURITIZATION FORUM, INC.", 2013, "second_quarter", "BAN", "Dodd-Frank Wall Street Reform and Consumer Protection Act\nTitle 1, Financial Stability\nTitle 2, Orderly Liquidation Authority\nTitle 6, Improvements to Regs of Banks and Savings Association Holding Companies in Depository InstitutionsDodd-Frank Act continued\nTitle 7, Regulation of OTC Swaps Market\nTitle 9, Investor Protections and Improvements to Regulation of Securities\nTitle 10, Bureau of Consumer Financial Protection\nS. 100 Terminating the Expansion of Too-big-To-Fail Act of 2013\nS. 113 Know Before you Owe Private Student Loan Act of 2013\nS. 114 To Amend Title 11, United States Code, With Respect to Certain Exceptions to Discharge in Bankruptcy\nS. 205 Responsible Consumer Financial Protection Regulations Act of 2013\nS. 249 Responsible Homeowner Refinancing Act of 2013\nS. 450 Financial Regulatory Responsibility Act of 2013\nS. 451 Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013\nS. 563 Jumpstart GSE Reform Act \nS. 685 A Bill to Address the Concept of Too Big To Fail With Respect to Certain Financial Entities\nH.R. 532 To Amend Title 11 of the United States Code to Modify the Dischargeability of Debts for Certain Educational Payments and Loans\nCovered Bonds legislative initiatives\nBasel III implementation\nMaking Home Affordable Programs  HAMP and HARP\nFHFA Real Estate Owned Disposition Initiative\nFHFA plan on single securitization platform\nEminent Domain Seizure of Mortgage Loans\nProperty Assessed Clean Energy Programs\nBill introduced by Senators' Corker and Warner entitled \"Housing Finance Reform and Taxpayer Protection Act of 2013\"", "Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of", null, 50000, 0, 0, "2013-07-11T14:45:59.167000-04:00"], [1405193, "89b89480-300c-45b8-8fcd-f94b7ee93804", "Q2", "COMMERCE BANK", 400728185, "COMMERCE BANK", 2013, "second_quarter", "BAN", "General issues related to banking regulation and legislation", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE", null, null, 0, 0, "2013-07-11T15:39:36.703000-04:00"], [1405503, "e31387d8-ad22-435f-9422-75ca3f588a5d", "Q2", "FOXLEY & PIGNANELLI", 400323516, "NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS", 2013, "second_quarter", "BAN", "Industrial Banks", "Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of", 12000, null, 0, 0, "2013-07-12T10:44:11.260000-04:00"], [1405678, "0d1c9af9-ab8b-46b9-a7ee-6a96d2b6fa47", "Q2", "PARRY, ROMANI, DECONCINI & SYMMS", 30792, "SICPA SECURINK CORP", 2013, "second_quarter", "BAN", "Monitored and opposed legislation affecting U.S. currency -- specifically legislation similar to H.R. 2977/S. 2049, Currency Optimization, Innovation, and National Savings Act; which sought to eliminate the dollar bill and expand the circulation of dollar coins (introduced in the 112th Congress).  No specific legislation has been introduced this Congress (113th).", "HOUSE OF REPRESENTATIVES,SENATE", 45000, null, 0, 0, "2013-07-12T13:21:02.937000-04:00"], [1405818, "2eaf334f-195c-410c-920e-947c0b788b56", "Q2", "NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING", 54916, "NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING", 2013, "second_quarter", "BAN", "Student Loans\nPrivate Student Loan Bankruptcy", "Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE", null, 20000, 0, 0, "2013-07-12T14:51:17.177000-04:00"], [1406002, "8ed19212-b286-4dcb-b38c-db857b2b763f", "Q2", "CONSTANTINE CANNON, LLP", 295532, "MERCHANT CUSTOMER EXCHANGE LLC (\"MCX\")", 2013, "second_quarter", "BAN", "Discussion of MCX's mobile payments and offers solution.", "HOUSE OF REPRESENTATIVES", null, null, 0, 0, "2013-07-12T16:08:58.803000-04:00"], [1406043, "b6fb7329-fc52-472b-9a94-bd5ab8a91296", "Q2", "STEPTOE LLP", 36710, "COMMERCIAL REAL ESTATE FINANCE COUNCIL", 2013, "second_quarter", "BAN", "Issues relating to banking and securities including:\nCommercial Real Estate Capital Market Finance\n- covered bonds \n- all legislation and regulation related to credit rating agency issues- financial services regulatory reform", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-12T16:18:18.593000-04:00"], [1406049, "20b0c324-15a3-4cf5-a15c-d4b5201c2562", "Q2", "STEPTOE LLP", 36710, "COUNCIL OF INSURANCE AGENTS AND BROKERS", 2013, "second_quarter", "BAN", "Issues related to the Dodd-Frank Wall Street Reform and Consumer Protection Act", "HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-12T16:18:20.343000-04:00"], [1406058, "24035c39-eec4-48a4-a5a9-44a577d16456", "Q2", "PACE, LLP", 30495, "NATIONAL ASSN OF CREDIT MANAGEMENT", 2013, "second_quarter", "BAN", "Bankruptcy \nPrivacy Legislation \nData Security Legislation", "HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE", 20000, null, 0, 0, "2013-07-12T16:19:54.107000-04:00"], [1406310, "fdb77b2c-1af3-4817-9ac7-71a3716475c1", "Q2", "MR. DOYCE BOESCH", 400677020, "FIDELITY INVESTMENTS", 2013, "second_quarter", "BAN", "Banking and Financial Services Legislation", "HOUSE OF REPRESENTATIVES,SENATE", 15000, null, 0, 0, "2013-07-14T09:46:53.183000-04:00"], [1406315, "822fce3f-207e-4abd-a002-9bc8972e1987", "Q2", "MR. DOYCE BOESCH", 400677020, "INVESTMENT COMPANY INSTITUTE", 2013, "second_quarter", "BAN", "Banking and Financial Services Legislation", "HOUSE OF REPRESENTATIVES,SENATE", 22500, null, 0, 0, "2013-07-14T10:08:56.307000-04:00"], [1406417, "b0d65f85-546c-48ef-926a-bfe660971a2c", "Q2", "LAWRENCE J. ROMANS & ASSOCIATES, LLC", 61072, "JPMORGAN CHASE & CO.", 2013, "second_quarter", "BAN", "H.R. 677, the Inter-Affiliate Swap Clarification Act\nH.R. 1256, the Swap Jurisdiction Certainty Act\nH.R. 1341, Financial Competitive Act of 2013", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-15T09:28:50.357000-04:00"], [1406419, "6fb69542-1550-4703-961a-c653669a348f", "Q2", "LAWRENCE J. ROMANS & ASSOCIATES, LLC", 61072, "CHARLES SCHWAB & CO INC", 2013, "second_quarter", "BAN", "Regulations on Money Market Funds; Department of Labor regulations on Fiduciary Duty for retirement plans", "HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-15T09:29:51.310000-04:00"], [1406421, "3ac2feae-a062-4377-810b-f2d572f032df", "Q2", "LAWRENCE J. ROMANS & ASSOCIATES, LLC", 61072, "PRUDENTIAL FINANCIAL", 2013, "second_quarter", "BAN", "Regulations on capital standards for nondepository institutions", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-15T09:30:52.197000-04:00"], [1406482, "20d5e0fc-984c-48ea-acf6-a585f22c081b", "Q2", "O'HARA FEDERAL STRATEGIES, LLC", 400774332, "OXFAM AMERICA", 2013, "second_quarter", "BAN", "PL-111-203, Section 1504 of Dodd Frank Act", "HOUSE OF REPRESENTATIVES,SENATE", null, null, 0, 0, "2013-07-15T10:38:15.380000-04:00"], [1406484, "b25a69ab-781c-4c9d-be24-41b9875c7c90", "Q2", "O'HARA FEDERAL STRATEGIES, LLC", 400774332, "GLOBAL WITNESS (FORMERLY KNOWN AS GLOBAL WITNESS LIMITED)", 2013, "second_quarter", "BAN", "PL 111-203, Section 1502 of the Dodd-Frank Act", "HOUSE OF REPRESENTATIVES,SENATE", 15000, null, 0, 0, "2013-07-15T10:38:16.613000-04:00"], [1406615, "dbd5910a-5306-4ffd-820a-cc4f8014f5b4", "Q2", "ASSOCIATION FOR FINANCIAL PROFESSIONALS", 38437, "ASSOCIATION FOR FINANCIAL PROFESSIONALS", 2013, "second_quarter", "BAN", "Deposit Insurance Reform, Bank Holding Company Act, Payments Systems, Data Security/ID Theft, Regulation Q, Credit Card Practices, Interchange Fees, Financial Markets Regulatory Reform, Derivatives Regulations, Dodd-Frank, Volker Rule", "Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of", null, 6250, 0, 0, "2013-07-15T11:37:21.643000-04:00"], [1406689, "fcecae1a-fa5c-4dcd-8877-86a865ff9c79", "Q2", "MAGNA SERVICES OF AMERICA INC.", 400458227, "MAGNA SERVICES OF AMERICA INC.", 2013, "second_quarter", "BAN", "Public Law 111-203 Dodd Frank Section 1502.", "HOUSE OF REPRESENTATIVES,Natl Highway Traffic Safety Administration (NHTSA),SENATE,U.S. Trade Representative (USTR)", null, 80000, 0, 0, "2013-07-15T12:07:58.517000-04:00"], [1406796, "ed37d2c9-4042-4ebb-a3a1-178b845b76f3", "Q2", "KATE MOSS", 25988, "DISCOVER FINANCIAL SERVICES", 2013, "second_quarter", "BAN", "Issues impacting credit cards, student lending and mortgage lending", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-15T13:31:43.030000-04:00"], [1406806, "4c37eeeb-5c2a-4f8d-bf64-5b29e001b159", "Q2", "KATE MOSS", 25988, "GENWORTH FINANCIAL", 2013, "second_quarter", "BAN", "Issues related to FHA reform, GSE reform, Basel III and QRM", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-15T13:37:48.917000-04:00"], [1406837, "f7204577-710c-469b-8314-0968eba42390", "Q2", "KATE MOSS", 25988, "TRANSUNION CORPORATION", 2013, "second_quarter", "BAN", "Issues relating to data brokers, cybersecurity, CFPB andFTC", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-15T13:51:01.703000-04:00"], [1406855, "1115ca27-8228-4192-982f-3ef253287bc3", "Q2", "AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS", 2640, "AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS", 2013, "second_quarter", "BAN", "Common Sense Economic Recovery Act, H.R. 927.", "Agriculture, Dept of (USDA),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),SENATE,Treasury, Dept of", null, 1070000, 0, 0, "2013-07-15T13:57:13.277000-04:00"], [1407080, "0f4e937c-68c8-4d62-95b5-5d56aa714792", "Q2", "J.C. WATTS COMPANIES", 87858, "NATIONAL INSTALLMENT LENDERS ASSOCIATION", 2013, "second_quarter", "BAN", "Dodd-Frank Implementation", "HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of", 36000, null, 0, 0, "2013-07-15T14:49:52.657000-04:00"], [1407234, "0f8ab66b-6f0e-4cfb-91d6-81e2fb1abd1c", "Q2", "SALLIE MAE, INC.", 46142, "SALLIE MAE", 2013, "second_quarter", "BAN", "Issues pertaining to prepaid cards and debit cards; S 114, A bill to amend title 11, United States Code, with respect to certain exceptions to discharge in bankruptcy; HR 532, To amend title 11 of the United States Code to modify the dischargeability of debts for certain educational payments and loans.", "HOUSE OF REPRESENTATIVES,SENATE", null, 700000, 0, 0, "2013-07-15T15:37:00.867000-04:00"], [1407277, "9216d9d7-6c84-42bb-a6f9-2e9845bbec8c", "Q2", "MAYNARD NEXSEN PC", 60116, "REGIONS FINANCIAL CORPORATION", 2013, "second_quarter", "BAN", "Monitored banking legislation.", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-15T15:50:18.827000-04:00"], [1407735, "445aef79-9ad0-46e1-bef4-add503dd6b20", "Q2", "ADAMS AND REESE, LLP", 157, "LOUISIANA CREDIT UNION LEAGUE", 2013, "second_quarter", "BAN", "Follow financial and banking legislation of interest to the client.", "HOUSE OF REPRESENTATIVES,SENATE", 9000, null, 0, 0, "2013-07-16T10:26:51.213000-04:00"], [1407979, "bc0665a4-ee5b-4b89-bd5e-dce0a701f92c", "Q2", "WHITMER & WORRALL, LLC", 292892, "COALITION FOR INDEPENDENT SENIORS (CIS)", 2013, "second_quarter", "BAN", "Issues related to advocating for public policies related to reverse mortgages that allow seniors to maintain\ncontrol of their assets and economic independence.\nIssues related to funding for the Home Equity Conversion Mortgage Program (HECM) at the Department of Housing and Urban Development (HUD).", "HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-16T11:59:56.453000-04:00"], [1408041, "363f6a72-3b23-481c-8ba7-56f8e06a4abe", "Q2", "POLARIS GOVERNMENT RELATIONS, LLC", 307730, "ONLINE LENDERS ALLIANCE", 2013, "second_quarter", "BAN", "Implementation of Dodd-Frank Financial Regulatory Reform Act", "HOUSE OF REPRESENTATIVES,SENATE", 150000, null, 0, 0, "2013-07-16T12:13:30.800000-04:00"], [1408046, "83e0e67b-cc31-4820-85f6-b9e05bfb59ce", "Q2", "POLARIS-HUTTON GROUP, LLC", 400424029, "ONLINE LENDERS ALLIANCE", 2013, "second_quarter", "BAN", "Implementation of Dodd/Frank Act; regulatory reform; internet privacy and cyber security issues  Generally;\nHR 1566 - Consumer Credit Access, Innovation and Modernization Act;", "HOUSE OF REPRESENTATIVES,SENATE", 50000, null, 0, 0, "2013-07-16T12:24:34.137000-04:00"], [1408057, "ba1b831e-35d0-4173-b619-44f66c05d4aa", "Q2", "AMERICAN INSURANCE ASSN", 2662, "AMERICAN INSURANCE ASSN", 2013, "second_quarter", "BAN", "H.R.: 1221 Basel III Capital Impact Study Act\nS. 205: Responsible Consumer Financial Protection Regulations Act of 2013\nS. 20: Financial Takeover Repeal Act of 2013\nS. 190: Restoring the Constitutional Balance of Power Act of 2013 (Sec. 3)S 100: Terminating the Expansion of Too-Big-To-Fail Act of 2013\nH.R. 749/S 635: Eliminate Privacy Notice Confusion Act\nImplementation of Dodd-Frank Act (PL 111-203)\nIssues related to Systemic Risk Designation Process \nH.R. 2140, Insurance Capital and Accounting Standards Act of 2013 (entire bill)", "Federal Emergency Management Agency (FEMA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of", null, 290000, 0, 0, "2013-07-16T12:24:39.447000-04:00"], [1408111, "d9d0e32a-336b-42c7-b08b-27b9351e9d5f", "Q2", "HUNTINGTON BANCSHARES INCORPORATED", 77435, "HUNTINGTON BANCSHARES INCORPORATED", 2013, "second_quarter", "BAN", "H.B. 1077, Consumer Mortgage Choice Act, all provisions; H.B. 624, Cyber Intelligence Sharing and Protection Act, all provisions; regional bank education issues,  housing education issues, general tax impact educaiton discussions, general economic climate issues.", "HOUSE OF REPRESENTATIVES,SENATE", null, 85800, 0, 0, "2013-07-16T12:58:57.357000-04:00"], [1408150, "2139b62c-75e6-49df-b157-88245bd27aa5", "Q2", "ENTERTAINMENT MERCHANTS ASSOCIATION", 68890, "ENTERTAINMENT MERCHANTS ASSOCIATION", 2013, "second_quarter", "BAN", "Regulation of credit card interchange fees.", "SENATE", null, 10000, 0, 0, "2013-07-16T13:29:14.460000-04:00"], [1408707, "aaf24829-8985-49ee-b21c-c43641193d5a", "Q2", "MISSY EDWARDS STRATEGIES, LLC", 400547641, "REAL ESTATE ROUNDTABLE", 2013, "second_quarter", "BAN", "GSE reform housing bills\nCovered bond market\nDodd/Frank - Wall Street Reform and Consumer Protection Act\nFASB Issues", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-16T15:36:13.893000-04:00"], [1408738, "07244771-476a-4a1d-a22d-ae8d468dbfdf", "Q2", "DUTKO WORLDWIDE, LLC", 12868, "THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION", 2013, "second_quarter", "BAN", "Support legislation related to residential energy efficiency improvements including the SAVE Act (S. 1737) and PACE Protection Act (H.R. 2599) in the 112th Congress.  Monitoring potential legislation regarding insulation and energy costs.", "Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE", 60000, null, 0, 0, "2013-07-16T15:43:24.667000-04:00"], [1408817, "814df77b-d7d3-4b12-89c1-7e7a09b851c5", "Q2", "RICH FEUER ANDERSON", 84775, "APPRAISAL INSTITUTE", 2013, "second_quarter", "BAN", "Regulation of real estate appraisers and of appraisal management companies, including implementation of the \"Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.\"  Appraisal requirements, including HR 1553, the \"Financial Institutions Examination Fairness and Reform Act.", "HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-16T15:59:02.280000-04:00"], [1408856, "5a577afb-2101-4f3c-a6ee-eec809a96ae0", "Q2", "WARD AND SMITH, P.A.", 44674, "FIRST CITIZENS BANCSHARES INC", 2013, "second_quarter", "BAN", "Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year.", "HOUSE OF REPRESENTATIVES,SENATE", null, null, 0, 0, "2013-07-16T16:11:19.300000-04:00"], [1409065, "85d96610-6fda-4bb0-ab33-eee871eec66f", "Q2", "UNITED SERVICES AUTOMOBILE ASSOCIATION", 39245, "UNITED SERVICES AUTOMOBILE ASSOCIATION", 2013, "second_quarter", "BAN", "Dodd-Frank Consumer Protection and Wall Street Reform Act implementation including, but not limited to, interchange fees, brokered deposits, Volcker Rule, mortgage reforms, credit and debit products, consumer disclosures and capital standards.\nS. 563, the Jumpstart GSE Reform Act\nH.R. 749, the Eliminate Privacy Notice Confusion ActS. 635, the Privacy Notice Modernization Act of 2013\nCFPB Draft Card Agreement\nThe following additional agencies were contacted in connection with this issue code: the Consumer Financial Protection Bureau (CFPB) and the Federal Housing Finance Agency (FHFA).", "Defense, Dept of (DOD),Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of", null, 670000, 0, 0, "2013-07-16T16:55:28.233000-04:00"], [1409212, "aa1b2d61-8d0a-46cc-b6af-4ed56ac1eec9", "Q2", "CARL ANDREWS AND ASSOCIATES, INC.", 400761291, "RENT-A-CENTER INC", 2013, "second_quarter", "BAN", "H.R. 1588 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.", "HOUSE OF REPRESENTATIVES", 30000, null, 0, 0, "2013-07-16T18:42:16.777000-04:00"], [1409235, "ff9f7d37-13d5-4a96-8162-c1bd47ff4854", "Q2", "LARRY BLANCHARD", 400470324, "TRUSTAGE", 2013, "second_quarter", "BAN", "Credit union capital, lending, and taxation", "HOUSE OF REPRESENTATIVES,SENATE", 25000, null, 0, 0, "2013-07-16T19:34:29.797000-04:00"], [1409379, "abe9c44d-c4dd-4725-bf57-c5e579e5727b", "Q2", "THE SMITH-FREE GROUP, LLC", 35800, "NETWORK FOR INVESTOR ACTION AND PROTECTION", 2013, "second_quarter", "BAN", "Discussions regarding advocacy efforts to reform the Securities Investor Protection Corporation", "HOUSE OF REPRESENTATIVES", null, null, 0, 0, "2013-07-17T09:42:26.707000-04:00"], [1409409, "2745620c-e534-4ec3-a18e-18505cf61ec2", "Q2", "JOHN T. O'ROURKE", 29937, "ALLIANCE DATA SYSTEMS", 2013, "second_quarter", "BAN", "Proposed non-bank bank legislation.", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-17T09:46:34.907000-04:00"], [1409470, "2f7a362f-8b14-4393-a665-da32c2c20c4a", "Q2", "SC PARTNERS LLC", 318994, "CREDIT UNION NATIONAL ASSOCIATION", 2013, "second_quarter", "BAN", "Small Business Lending Enhancement Act of 2013 - HR 688; S. 968:  Urged support for the bill to raise the credit union business lending cap.", "HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-17T10:28:12.223000-04:00"], [1409502, "1deb504e-9711-42c0-a207-1ea2cad1e05b", "2A", "MR. DOYCE BOESCH", 400677020, "FIDELITY INVESTMENTS", 2013, "second_quarter", "BAN", "Financial Services and Banking Regulation", "HOUSE OF REPRESENTATIVES,SENATE", 15000, null, 0, 0, "2013-07-17T10:39:33.277000-04:00"], [1409602, "a1bb937f-aab8-4806-b1b3-081fe5813d3d", "Q2", "FLORIDA BANKERS ASSOCIATION", 305511, "FLORIDA BANKERS ASSOCIATION", 2013, "second_quarter", "BAN", "Banking Issues", "HOUSE OF REPRESENTATIVES,SENATE", null, null, 0, 0, "2013-07-17T11:08:37.707000-04:00"], [1409764, "01de44b9-91fb-49d6-8c29-d23a865b5470", "Q2", "KSG LLC, DBA KLEIN AND SAKS GROUP", 83477, "WORLD GOLD TRUST SERVICES", 2013, "second_quarter", "BAN", "Public Law 111-203, the Wall Street Reform and Consumer Protection Act, TITLE XV-- SEC Section 1502 of rulemaking as it relates to conflict minerals.", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE", 29400, null, 0, 0, "2013-07-17T11:57:27.857000-04:00"], [1410037, "4b4c94f9-ce8a-49ca-a063-bd028adb21fb", "Q2", "THE ASSOCIATION OF MORTGAGE INVESTORS", 400614861, "THE ASSOCIATION OF MORTGAGE INVESTORS", 2013, "second_quarter", "BAN", "Mortgage Modification, National Mortgage Foreclosure Settlement, Servicing Reforms, GSE Reform, Guarantee Fees, \"Housing Reform and Taxpayer Protection Act of 2013,\" S. 1217.", "Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of", null, 127000, 0, 0, "2013-07-17T13:55:18.247000-04:00"], [1410060, "e3b8c6c9-4d82-4f9b-8861-f9b24870034a", "Q2", "THE NICKLES GROUP, LLC", 293335, "MERCHANTS PAYMENTS COALITION, INC.", 2013, "second_quarter", "BAN", "Oppose legislative efforts to repeal authority granted to the Federal Reserve to prescribe regulations relating to swipe fees, including H.R. 3156, the Consumer Debit Card Protection Act. Issues related to mobile payments.", "HOUSE OF REPRESENTATIVES,SENATE", 60000, null, 0, 0, "2013-07-17T14:07:28.410000-04:00"], [1410172, "1f9a3a7b-7232-445e-9949-64fc8bd3f310", "Q2", "CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS", 11322, "CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS", 2013, "second_quarter", "BAN", "Please see addendum.Issues related to credit union operations\nIssues related to credit union field of membership\nIssues related to credit union service organizations\nIssues related to vacancies on the National Credit Union Administration (NCUA) Board\nIssues related to NCUAs proposed rule on credit union service organizations\nIssues related to NCUAs rule on net worth and bargain purchase agreements\nIssues related to NCUAs low income designation regulations\nIssues related to NCUA examination procedures\nIssues related to NCUAs proposed rule regarding loan participations\nIssues related to NCUAs regulation regarding its regulatory flexibility program\nIssues related to NCUAs proposed rule regarding emergency liquidity\nIssues related to material loss reports of the NCUA Office of Inspector General\nIssues related to the authority of the CFPB to exempt credit unions from its rulemaking\nIssues related to the CFPB proposal related to remittances and international wire transfers\nIssues related to the proposed CFPB form on RESPA/TILA\nIssues related to overdraft protection and check ordering practices\nIssues related to mortgage servicing\nIssues related to mortgage loan originator compensation and qualifications\nIssues related to high-cost mortgage loans (HOEPA)\nIssues related to the CFPBs proposed rule regarding qualified mortgage / ability to repay\nIssues related to reverse mortgages\nIssues related to the Financial Accounting Standards Board (FASB)\nIssues related to mark-to-market accounting \nIssues related to private equity standards\nIssues related to the implementation of the Unlawful Internet Gambling Prohibition Act\nIssues related to data and cyber security\nIssues related to mobile banking and mobile payments\nIssues related to the oversight of the Federal Housing Administration\nIssues related to USDA Rural Development Loan program\nIssues related to identity theft and fraud reduction\nIssues related to student lending\nIssues related to derivatives and NCUAs proposed rule related to credit union use of derivatives\nIssues related to the Federal Home Loan Bank System\nIssues related to short term lending products and advance deposit products\n\nH.R. 450, Bureau of Consumer Financial Protection Accountability Act, all provisions\nH.R. 688, Credit Union Small Business Jobs Creation Act of 2013, all provisions\nH.R. 719, Capital Access for Small Businesses and Jobs Act of 2013, all provisions\nH.R. 736, Responsible Homeowner Refinancing Act of 2013, all provisions\nH.R. 749, Eliminate Privacy Notice Confusion Act of 2013, all provisions\nH.R. 801, Holding Company Registration Threshold Equalization Act of 2013, all provisions\nH.R. 839, Prompt Notification of Short Sale Act, all provisions\nH.R. 861, Elder Abuse Victims Act of 2013, all provisions\nH.R. 927, Common Sense Economic Recovery Act of 2013, all provisions\nH.R. 1077, Consumer Mortgage Choice Act\nH.R. 1255, Home Construction Lending Regulatory Improvement Act of 2013, all provisions\nH.R. 1261, Overdraft Protection Act of 2013, all provisions\nH.R. 1538, a bill to provide incentives to encourage financial institutions and small businesses to provide continuing financial education to customers, borrowers and employees, all provisions\nH.R. 1553, Financial Institution Examination Fairness and Reform Act, all provisions\nH.R. 1566, a bill to create a Federal Charter for Internet consumer credit corporations, all provisions\nH.R. 1603, a bill to support and promote community financial institutions in the mutual form, all provisionsH.R. 1646, a bill to amend the Federal Credit Union Act to provide an exception from the member business loan cap for loans made to aid in the recovery from a disaster, all provisions\nH.R. 1694, a bill to allow the Secretary of Treasury to rely on State examinations for certain financial institutions, all provisions\nH.R. 1750, the CLEAR Relief Act, all provisions\nH.R. 1754, Preserving American Homeownership Act of 2013, all provisions\nH.R. 1779, Preserving Access to Manufactured Housing Act of 2013, all provisions\nH.R. 1862, Capital Access for Small Community Financial Institutions, all provisions\nH.R. 2136, Small Business Credit Availability Act, all provisions\nH.R. 2295, Basel III CASE Act, all provisions\nH.R. 2379, Qualified Mortgage Loan Originator Transitional Authority Act, all provisions\nH.R. 2419, a bill to amend the Truth in Lending Act to provide coverage under such Act for credit cards issued to small businesses, all provisions\nH.R. 2512, a bill to amend the Truth in Lending Act to establish clear regulatory standards for mortgage servicers, all provisions\nH.R. 2547, a bill to determine appropriate risk based capital requirements for community, mid-size, and regional institutions, all provisions\nH.R. 2561, a bill to provide for the removal of default information form a borrowers credit report with respect to certain rehabilitated education loans, all provisions\nH.R. 2571, a bill to amend the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act to require the Bureau of Consumer Financial Protection to notify and obtain permission from consumers before collecting nonpublic personal information about such consumers, all provisions\nH.R. 2572, a bill to improve the regulation of credit unions and depository institutions and to provide regulatory relief, all provisions\nH.R. 2580, a bill to allow homeowners of moderate-value homes who are subject to mortgage foreclosure proceedings to remain in their homes as renters, all provisions\n\nKildee Amendment to H.R. 1960, National Defense Authorization Act, related to disclosures required under the Military Lending Act\n\nS. 113, Know Before You Owe Private Student Loan Act, all provisions\nS. 114, Fairness for Struggling Student Act, all provisions\nS. 172, Stopping Abuse and Fraud in Electronic (SAFE) Lending Act of 2013, all provisions\nS. 187, Deceptive Loan Check Elimination Act, all provisions\nS. 205, Responsible Consumer Financial Protection Regulations Act of 2013, all provisions\nS. 249, Responsible Homeowner Refinancing Act of 2013, all provisions\nS. 361, Prompt Notification of Short Sale Act of 2013, all provisions \nS. 450, Financial Regulatory Responsibility Act of 2013, all provisions\nS. 451, a bill to make technical corrections to the Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions\nS. 563, Jumpstart GSE Reform Act, all provisions\nS. 635, Privacy Notice Modernization Act of 2013, all provisions\nS. 673, Protecting Consumers from Unreasonable Credit Rates Act, all provisions\nS. 727, Financial Institutions Examination Fairness and Reform Act, all provisions\nS. 731, Basel III CASE Act, all provisions\nS. 733, Basel III Impact Study Act, all provisions\nS. 798, Terminating Bailouts for Taxpayer Fairness Act, all provisions\nS. 872, Holding Company Registration Threshold Equalization Act, all provisions\nS. 947, SAFE Act Confidentiality and Privilege Enhancement Act, all provisions\nS. 968, Small Business Lending Enhancement Act, all provisionsS. 985, a bill to repeal certain provisions of the Gramm-Leach-Bliley Act and revive the separation between commercial banking and the securities business, in the manner provided in the Banking Act of 1933, the so-called Glass-Steagall Act, all provisions\nS. 996, a bill to improve the National Flood Insurance Program, all provisions\nS. 1002, Home Building Lending Improvement Act, all provisions\nS. 1048, the Mortgage Finance Act, all provisions\nS. 1098, a bill to reform the Biggert-Waters Flood Insurance Reform Act of 2012 to responsibly protect homeownership, all provisions\nS. 1176, a bill to impose a fine with respect to international remittance transfers if the sender is unable to verify legal status in the United States, all provisions\nS. 1217, Housing Finance Reform and Taxpayer Protection Act, all provisions\nS. 1229, a bill to amend the Truth in Lending Act to empower the States to set the maximum annual percentage rates applicable to consumer credit transactions, all provisions\n\nS. Res. 105, a resolution designating April 2013 as Financial Literacy Month", "Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),Office of Government Ethics (OGE),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of", null, 1240000, 0, 0, "2013-07-17T14:34:20.560000-04:00"], [1410253, "f0154c37-aeaa-49f7-9a37-bcb964743de5", "Q2", "FOULSTON SIEFKIN LLP", 400399881, "VALUE PLACE LLC", 2013, "second_quarter", "BAN", "Seeking change in 12 USC 1731 b to allow loan guarantees for short term residential properties.", "HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE", 60000, null, 0, 0, "2013-07-17T14:48:48.003000-04:00"], [1410536, "1cb87106-90ec-4384-bfeb-a0acc1ccf481", "Q2", "RICH FEUER ANDERSON", 84775, "BARCLAYS PLC", 2013, "second_quarter", "BAN", "Implementation of the \"Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,\" including extraterritorial application (HR 1256, the \"Swaps Jurisdiction Certainty Act\"), regulation of proprietary trading and management of private funds, and capital and margin requirements.", "HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-17T15:29:51.127000-04:00"], [1410647, "2b537cdb-28a6-477d-964e-a1e3f6cae99d", "Q2", "CLEVELAND-CLIFFS INC.", 9487, "CLEVELAND-CLIFFS INC", 2013, "second_quarter", "BAN", "Urged opposition to the extension of EXIM Bank financing to support development of an Australian iron ore mine.\nEconomic Impact Notice: Iron Ore/Australia (May 23, 2013; FR Doc. 201312272)", "Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Mine Safety & Health Administration (MSHA),SENATE", null, 110000, 0, 0, "2013-07-17T15:49:34.173000-04:00"], [1410697, "5347f5b2-b17e-4d80-a5ac-f8cd014b1984", "Q2", "GIBSON, DUNN & CRUTCHER LLP", 16178, "GENERAL ELECTRIC CAPITAL CORPORATION", 2013, "second_quarter", "BAN", "HR 634, 677, S.888 Derivatives Regulation", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE", 100000, null, 0, 0, "2013-07-17T15:56:50.760000-04:00"], [1410753, "764cd42f-e37b-4d0b-ac7c-d6cab202ba9c", "Q2", "GIBSON, DUNN & CRUTCHER LLP", 16178, "THE BUSINESS ROUNDTABLE", 2013, "second_quarter", "BAN", "HR 634, 677, S. 888, Derivatives Regulation, Housing Financial Reform", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE", 50000, null, 0, 0, "2013-07-17T16:12:16.140000-04:00"], [1410759, "a243833b-8ba6-462f-a550-07bbc700e275", "Q2", "GIBSON, DUNN & CRUTCHER LLP", 16178, "U.S. CHAMBER OF COMMERCE", 2013, "second_quarter", "BAN", "HR 634, 677, S. 888, Derivatives Regulation", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE", 40000, null, 0, 0, "2013-07-17T16:17:19.433000-04:00"], [1410804, "1628f1d1-50ed-4be4-bd96-606540bc0b7b", "Q2", "RICH FEUER ANDERSON", 84775, "LCH.CLEARNET GROUP LIMITED", 2013, "second_quarter", "BAN", "Implementation of the \"Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,\" including regulation of derivative instruments, regulation and ownership of clearinghouses, protection of customer assets and extraterritorial application (HR 1256, the \"Swap Jurisdiction Certainty Act\").", "Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of", 60000, null, 0, 0, "2013-07-17T16:27:41.033000-04:00"], [1410952, "20640e13-b531-42cd-8ce9-edc4dd2c6f7b", "Q2", "VALERIE MORSE WHITE CONSULTING", 40041336, "AMERICAN EXPRESS COMPANY", 2013, "second_quarter", "BAN", "-Issues relating to merchant interchange fees, including proposals to regulate fees that merchants pay for accepting credit cards (no specific legislation introduced).\n\n-Issues affecting mobile payments and prepaid cards (no specific legislation).\n\n-Issues relating to data collection of consumer information. (no specific legislation)", "HOUSE OF REPRESENTATIVES,SENATE", 50000, null, 0, 0, "2013-07-17T16:54:59.527000-04:00"], [1411050, "0d6ba9d5-c1ef-4d84-9d53-8975efc8d3c5", "Q2", "MAYER BROWN LLP", 24123, "ROYAL BANK OF CANADA", 2013, "second_quarter", "BAN", "Issues relating to implementation of Titles I, VI, VII, IX, and X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No. 111-203, 124 Stat. 1376 (Juy 21, 2010); issues relating to capital markets activities.", "HOUSE OF REPRESENTATIVES,SENATE", 10000, null, 0, 0, "2013-07-17T17:27:28.783000-04:00"], [1411058, "cdf9155c-7d19-4f0d-9f0a-c89464f1b775", "Q2", "MAYER BROWN LLP", 24123, "SWISS BANKERS ASSOCIATION", 2013, "second_quarter", "BAN", "Dodd-Frank Wall Street Reform and Consumer Protection Act, enacted as Pub. L. No. 111-203, with respect to issues of national treatment and implementing regulations.", "HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of", null, null, 0, 0, "2013-07-17T17:30:31.390000-04:00"], [1411256, "00498cbc-44ea-4790-86a5-55c56c0f7418", "Q2", "RICH FEUER ANDERSON", 84775, "COUNCIL OF NAIMA", 2013, "second_quarter", "BAN", "Recognition in Federal mortgage underwriting guidelines of borrowers' expected energy costs, including S. 1106, the \"Sensible Accounting to Value Energy Act of 2013.\"", "HOUSE OF REPRESENTATIVES,SENATE", 30000, null, 0, 0, "2013-07-17T19:26:20.477000-04:00"], [1411280, "87d700c8-9f75-4ee6-a81c-c7d00e0faf68", "Q2", "RICH FEUER ANDERSON", 84775, "SWIFT, INC.", 2013, "second_quarter", "BAN", "Imposition of sanctions with respect to institutions in Iran and North Korea, including H.R. 850, the \"Nuclear Iran Prevention Act of 2013,\" and H.R. 1771, the \"North Korea Sanctions Enforcement Act of 2013.\"", "HOUSE OF REPRESENTATIVES,SENATE", 60000, null, 0, 0, "2013-07-17T19:45:27.977000-04:00"], [1411297, "940f89f7-1187-4d61-82d4-f04e72fd0558", "Q2", "COMMUNITY BANKERS ASSOCIATION OF ILLINOIS", 400531588, "COMMUNITY BANKERS ASSOCIATION OF ILLINOIS", 2013, "second_quarter", "BAN", "Reform of the financial system, downsizing too-big-to-fail banks and financial firms, reduce the probability and severity of future financial crisis, too-big-to-manage, too-big-to-regulate, too-big-to-fail, too-big-to-prosecute, and too-big-to-jail (House and Senate)Community bank regulatory relief contained in the Independent Community Bankers of America Plan for Prosperity (House and Senate)\n\nTiered regulation and supervision for community banks, recognition of the different business model and risks posed by community banks versus too-big-to-fail banks and financial firms, one size fits all legislation and regulation (House and Senate)\n\nApplication of Basel III to community banks, exemption from the capital and risk-weight requirements of Basel III (House and Senate)\n\nCredit unions tax exemption and expansion of powers, level the playing field between community banks and credit unions (House and Senate)\n\nExpansion of the Farm Credit System, Rural Community Investments proposal, wholesale funding for community banks, correspondent services, direct retail competition with community banks (House and Senate)\n\nMortgage lending reforms  imprudent lending practices, impacting responsible lenders and loan products, meeting the diverse needs of community bank customers and their communities, exemption of community bank mortgage loans held in portfolio, restrictions on balloon mortgages and escrow requirements, broad definition of Qualified Mortgage (QM), limited credit availability (House and Senate)\n\nHousing GSE reform  community bank access to an impartial secondary market for residential loans, financial stable and reliable, private capitalization, cooperative entities with limited mission (House and Senate)\n\nAggressive bank regulatory examinations  regulator, senior management, and examiner attitudes and practices, treatment of Commercial Real Estate, excessive write-downs, arbitrary capital requirements, public enforcement actions, reform the appellate process, and community bank closures (House and Senate)\n\nTax, accounting and auditing changes  pass-through option, including subchapter S corporations, taxation of capital gains and dividends, interest on municipal bonds, S corporation ability to issue preferred stock, shareholder limits, and allowing new IRA shareholders, amortizing CRE losses over 10 years, elimination of the 1.25% Allowance for Loan and Lease losses disallowance for regulatory capital purposes (House and Senate)\n\nContinuing implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act - Rein in Significantly Important Financial institution (SIFI) with focused regulation including resolution plans, higher capital requirements, capital surcharges, liquidity requirements, the Volker Rule, level playing field between community banks and SIFIs, shielding community banks from the Dodd-Frank required increase in the deposit insurance fund reserve ratio from 1.15% to 1.35%, focus CFPB on large banks and shadow financial companies, governance (single Director versus five member commission), FSOC veto of CFPB rules, CFPB exemption authority regarding community banks (House and Senate)\n\nMaintain the Federal Home Loan Bank System and preserve their special functions and purposes (House and Senate)\n\nPermanent closing of the ILC loophole (House and Senate)\n\nFairly compensate Fannie and Freddie preferred shareholders by restoring the share value and dividends (House and Senate)\n\nExcessive Federal Reserve intervention in monetary policy (House and Senate)\n\nS. 798  Terminating Bailouts for Taxpayers Fairness Act of 2013 (capital requirements, Basel III, and community bank regulatory relief) (all sections) (Senate)\n\nH.R. 749  Eliminate Privacy Notice Confusion Act (exemption regarding privacy notices) (all sections) (House and Senate)H.R. 797  Municipal Advisor Oversight Improvement Act of 2013 (Amends the SEC Act of 1934 regarding non-registered municipal advisors) (all sections) (House and Senate)\n\nS. 710  Municipal Advisor Relief Act of 2013 (exemption for the identity of municipal advisor) (all sections) (House and Senate)\n\nS. 205  Responsible Consumer Financial Protection Regulation Act of 2013 (Amends Title X of the Dodd-Frank regarding CFPB) (all sections) (House and Senate)\n\nH.R. 801  Holding Company Registration Threshold Equalization Act of 2013 (Amends the SEC Act of 1934 regarding savings and loan holding company registration) (all sections) (House and Senate)\n\nH.R. 1062  SEC Regulatory Accountability Act (Amends the SEC Act of 1934 regarding justification of new rules) (all sections) (House and Senate)\n\nS. 450  Financial Regulatory Responsibility Act of 2013 (justification of new rules) (all sections) (House and Senate)\n\nH.R. 1750  CLEAR Relief Act of 2013 (community lending enhancement and regulatory relief) (all sections) (House)\n\nH.R. 688  Credit Union Small Business Job Creation Act (credit union member business lending cap) (all sections) (House and Senate)\n\nH.R. 719  Capital Access for Small Business and Jobs Act (credit union capital) (all sections) (House and Senate)", "HOUSE OF REPRESENTATIVES,SENATE", null, 50000, 0, 0, "2013-07-17T20:08:33.477000-04:00"], [1411312, "b4d8509f-6d3c-4519-87b9-b4058b4296a0", "Q2", "KADESH & ASSOCIATES, LLC", 40011081, "CALIFORNIA CREDIT UNION LEAGUE", 2013, "second_quarter", "BAN", "Banking issues \nCredit union member - business lending\nH.R. 688  Credit Union Small Business Jobs Creation Act", "HOUSE OF REPRESENTATIVES,SENATE", 27000, null, 0, 0, "2013-07-17T20:34:39.297000-04:00"], [1411767, "e9145819-dac6-422a-a2a3-b2d0f34dd3a7", "Q2", "NATIONAL VENTURE CAPITAL ASSOCIATION", 21687, "NATIONAL VENTURE CAPITAL ASSOCIATION", 2013, "second_quarter", "BAN", "Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203)\nImplementation of the JOBS Act\nReview of decimalization study by the SEC, required under the JOBS Act", "Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office", null, 737841, 0, 0, "2013-07-18T09:55:08.640000-04:00"], [1411839, "614dbc32-a057-4d6c-b344-2911a99bbab3", "Q2", "FARM CREDIT COUNCIL", 14165, "FARM CREDIT COUNCIL", 2013, "second_quarter", "BAN", "H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013", "HOUSE OF REPRESENTATIVES,SENATE", null, 110000, 0, 0, "2013-07-18T10:07:26.053000-04:00"], [1411919, "6498342a-2429-41cb-90d4-c7280e87974c", "Q2", "MUTUAL OF OMAHA", 26284, "MUTUAL OF OMAHA", 2013, "second_quarter", "BAN", "HR 1261 - Overdraft Protection Act of 2013 - Provisions related to caps and limitations on overdraft charges. \nS 710 - A bill to provide commercial banks & S&Ls an exemption from Dodd Frank Act provisions requiring the regulation of municipal advisors.  Provisions to exempt certain bank employees from being considered municipal advisors for purposes of Dodd-Frank Act regulation.HR 1750 - Regulatory Relief Act - Provisions related to exemptions from the qualified mortgage requirements and privacy notice requirements.", "HOUSE OF REPRESENTATIVES,SENATE", null, 157000, 0, 0, "2013-07-18T10:25:56.430000-04:00"], [1412147, "996c4c7d-4201-4290-9b9a-b9471a3e79b9", "Q2", "FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC)", 86196, "JP MORGAN CHASE", 2013, "second_quarter", "BAN", "Financial Service related issues.", "HOUSE OF REPRESENTATIVES,SENATE", 20000, null, 0, 0, "2013-07-18T11:08:22.863000-04:00"], [1412154, "e0ac5d6f-1365-4bd0-aba8-a436cbb7e810", "Q2", "CAPITOL COUNSEL LLC", 313715, "RENT A CENTER", 2013, "second_quarter", "BAN", "Legislative efforts relating to HR 1551 and S.1208; and ongoing monitoring of Congressional financial reform efforts and possible impacts on the Consumer Leasing Act of 1976.", "HOUSE OF REPRESENTATIVES,SENATE", 60000, null, 0, 0, "2013-07-18T11:08:24.440000-04:00"], [1412225, "d463b890-c34e-4f97-9d86-a7aa18326c69", "Q2", "CHESAPEAKE ENTERPRISES", 8987, "ONLINE CONSUMERS NETWORK", 2013, "second_quarter", "BAN", "financial regulatory reform; 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