home / lobbying

lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

898 rows where filing_period = "fourth_quarter", filing_year = 2017 and issue_code = "FIN" sorted by filing_year descending

✎ View and edit SQL

This data as json, CSV (advanced)

Suggested facets: filing_type, is_termination, received_date (date)

issue_code 1

  • FIN · 898 ✖

filing_year 1

  • 2017 · 898 ✖

filing_period 1

  • fourth_quarter · 898 ✖
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
2052922 ALTA CREST LLC c9d2dad9-49ca-490a-8c66-68ff4f90155a Q4 ALTA CREST LLC 401104600 SANOVAS, INC. 2017 fourth_quarter FIN Regulation D reform HOUSE OF REPRESENTATIVES     0 0 2017-10-23T17:14:51.797000-04:00
2055557 3 CLICK SOLUTIONS, LLC 81fb71aa-3162-4707-b804-6175034f7b10 4T 3 CLICK SOLUTIONS, LLC 400536607 PROGRESSIVE FINANCIAL SERVICES,INC. 2017 fourth_quarter FIN Student loan collections program HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2017-11-16T16:39:28.950000-05:00
2055920 YODLEE INC. a2f3fabb-05ba-480c-911e-c6ad739ecf9a 4T YODLEE INC. 401104165 YODLEE INC. 2017 fourth_quarter FIN Consumer-permissioned financial data access issues; alternative data and credit reporting Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),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   60000 0 1 2017-11-27T15:58:21.573000-05:00
2056784 THE VELASQUEZ GROUP, L.L.C. 816a7a3b-fd79-428b-b129-7c898e6743e8 4T THE VELASQUEZ GROUP, L.L.C. 53403 ELECTRONIC PAYMENTS COALITION 2017 fourth_quarter FIN Monitoring of financial services generally, especially legislation pertaining to interchange fees on payment cards.. HOUSE OF REPRESENTATIVES 30000   0 1 2017-12-16T14:30:06.557000-05:00
2057023 BEN BARNES GROUP LP 17ff6344-8933-4c41-bd1f-fb12b895963f 4T BEN BARNES GROUP LP 5415 SCONSET STRATEGIES LLC ON BEHALF OF EXCHANGE CAPITAL 2017 fourth_quarter FIN Matters surrounding the sale of the Chicago Stock Exchange SENATE     0 1 2017-12-21T15:43:04.130000-05:00
2057045 MODERN MARKETS INITIATIVE 5bedb678-e978-48ba-b4fb-2506528159a0 Q4 MODERN MARKETS INITIATIVE 401104051 MODERN MARKETS INITIATIVE 2017 fourth_quarter FIN Financial regulatory reform; national market structure issues; taxation of financial transactions; issues impacting quantitative trading; intellectual property protection for source code. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   20000 0 0 2017-12-22T11:23:39.243000-05:00
2057090 THE WILLIAMS GROUP 3612874e-b30b-4202-b9c9-78ea99c99b27 Q4 THE WILLIAMS GROUP 401104049 METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) 2017 fourth_quarter FIN Non-Bank SIFI Designation HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2017-12-22T22:45:59.160000-05:00
2057092 THE WILLIAMS GROUP aa7b7883-f08d-4942-b865-fc0d83716390 Q4 THE WILLIAMS GROUP 401104049 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 fourth_quarter FIN Annual Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-12-22T22:47:02.130000-05:00
2057095 THE WILLIAMS GROUP 79c404f1-c8f0-41e6-b3d3-d575afb5aff6 Q4 THE WILLIAMS GROUP 401104049 GENERAL MOTORS 2017 fourth_quarter FIN Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-12-22T22:56:07.697000-05:00
2057127 REPUBLIC CONSULTING, LLC 89887f80-4d48-497b-8c58-45403a50513b Q4 REPUBLIC CONSULTING, LLC 401016871 NATIONAL READY MIXED CONCRETE ASSOCIATION 2017 fourth_quarter FIN Monitor the Reauthorization of the National Flood Insurance Program and advocate for resilient construction and usability standards, as well as improved public and private data sharing and integration. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-12-26T14:45:48.687000-05:00
2057337 NORTH STAR STRATEGIES, LLC 4a38889b-929e-4025-87c2-f1ff7411ef48 Q4 NORTH STAR STRATEGIES, LLC 401104651 ICO PATHFINDER 2017 fourth_quarter FIN Education of CryptoCurrency to members of Congress. HOUSE OF REPRESENTATIVES,SENATE 12500   0 0 2018-01-01T13:46:43.933000-05:00
2057434 HERITAGE ACTION FOR AMERICA 65f58be9-4eb1-4755-87e3-3673fb8a0be5 Q4 HERITAGE ACTION FOR AMERICA 400609853 HERITAGE ACTION FOR AMERICA 2017 fourth_quarter FIN HR 3089 "Corporate Transparency Act of 2017," all provisions pertaining to beneficial ownership. Issues pertaining to the CRA resolution to repeal the CFPB's Arbitration Rule and a CRA to repeal the CFPB's Payday rule. Issues pertaining to free market reforms to monetary policy, to securities laws and regulations, to the Dodd-Frank Act, and reforms to increase entrepreneurs' access to capital. Issues pertaining to a new OCC charter to allow financial institutions to hold a certain amount of equity capital in exchange for regulatory relief. HOUSE OF REPRESENTATIVES,SENATE   200000 0 0 2018-01-02T10:08:19.117000-05:00
2057448 GOLDHABER POLICY SERVICES LLC 528add0a-c385-4ec9-b846-98cd04ad0012 Q4 GOLDHABER POLICY SERVICES LLC 400935705 RANIERI PARTNERS MANAGEMENT LLC 2017 fourth_quarter FIN Worked with stakeholders on CFPB including policy issues and staffing. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Treasury, Dept of 10000   0 0 2018-01-02T10:23:21.983000-05:00
2057449 PHILLIP RIVERS 6d31fa08-76b1-4eb9-90da-00866dea5199 Q4 PHILLIP RIVERS 401098065 FINANCIAL PLANNING COALITION 2017 fourth_quarter FIN Fiduciary Rule for Investment Advisors HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2018-01-02T10:29:24.063000-05:00
2057452 GOLDHABER POLICY SERVICES LLC aa1a2654-c5f7-41af-b013-ebeb48135217 Q4 GOLDHABER POLICY SERVICES LLC 400935705 SHELLPOINT PARTNERS LLC 2017 fourth_quarter FIN Worked on issues and options related to non-bank membership in Federal Home Loan Bank. Worked with stakeholders on CFPB including policy issues and staffing. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Treasury, Dept of 10000   0 0 2018-01-02T10:33:26.487000-05:00
2057468 GOLDHABER POLICY SERVICES LLC 6cacb227-0938-47c4-968a-c5dfed2dd160 Q4 GOLDHABER POLICY SERVICES LLC 400935705 RENEW FINANCIAL GROUP LLC 2017 fourth_quarter FIN Worked on policy issues related to the PACE program in Senate Regulatory reform bill S.2155 with key consumer and housing stakeholders.   20000   0 0 2018-01-02T11:17:42.260000-05:00
2057499 COUNCIL OF INSTITUTIONAL INVESTORS 20d000f6-c825-476c-b0db-46e96c412f36 Q4 COUNCIL OF INSTITUTIONAL INVESTORS 11082 COUNCIL OF INSTITUTIONAL INVESTORS 2017 fourth_quarter FIN Oct. 10, 2017CII letter to SEC on human capital management disclosures Oct. 25, 2017CII letter to SEC on NASDAQ listing standard for SPACs Nov. 9, 2017CII joint letter to House Financial Services Committee on H.R. 4015 on legislation relating to proxy advisory firms Nov. 9, 2017Joint letter from CII, Ceres, ICCR, and US SIF regarding rule 14a-8 Attachment: An Investor Response to the U.S. Chamber's Proposal to Revise SEC Rule 14a-8 Nov. 16, 2017CII letter to Federal Reserve on boards of directors Nov. 22, 2017CII letter to Chair and Ranking Member of the Senate Finance Committee on the Unrelated Business Income Tax and Public Pension Plans Dec. 12, 2017CII letter to Speaker and Minority Leader on proxy advisory firm legislation Dec. 20, 2017CII letter to SEC on NYSE listing standard for SPACs Dec. 20, 2017CII letter to SEC on FAST Act proposal Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE     0 0 2018-01-02T12:21:16.857000-05:00
2057550 RICH FEUER ANDERSON d7548753-1167-4974-b89d-6146bed015d8 Q4 RICH FEUER ANDERSON 84775 THOMSON REUTERS 2017 fourth_quarter FIN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2018-01-02T15:24:10.587000-05:00
2057551 RICH FEUER ANDERSON 51943a25-619d-4771-bb5f-180d00839828 Q4 RICH FEUER ANDERSON 84775 WELLINGTON MANAGEMENT CO LLP 2017 fourth_quarter FIN Regulation of asset managers, including implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2018-01-02T15:26:12.137000-05:00
2057598 ADVANCED POLICY CONSULTING, LLC 8e123dbb-364c-4242-b48f-389fbbe0b1e3 Q4 ADVANCED POLICY CONSULTING, LLC 401103524 INDEPENDENT INVESTMENT BANKERS, CORP. 2017 fourth_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-03T08:13:07.280000-05:00
2057599 ADVANCED POLICY CONSULTING, LLC 4277dd50-be9a-4efc-acbf-6defcedf9bf9 Q4 ADVANCED POLICY CONSULTING, LLC 401103524 BA SECURITIES, LLC 2017 fourth_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-03T08:17:09.547000-05:00
2057600 ADVANCED POLICY CONSULTING, LLC 86fd8963-83df-4c17-bbeb-e2b287b1fd08 Q4 ADVANCED POLICY CONSULTING, LLC 401103524 M&A SECURITIES GROUP, INC. 2017 fourth_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-03T08:19:11.003000-05:00
2057601 ADVANCED POLICY CONSULTING, LLC 004330e8-6e4f-4951-8cc9-33f956924b97 Q4 ADVANCED POLICY CONSULTING, LLC 401103524 BURCH & CO., INC. 2017 fourth_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-03T08:24:12.333000-05:00
2057602 ADVANCED POLICY CONSULTING, LLC 3db189b0-9e40-4cdf-ad17-8dbcb414a0ba Q4 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2017 fourth_quarter FIN Financial Stability Councils (FSOC) review process of asset managers as systemically important financial institutions (SIFI). Opposed inclusion of language in the FY17 Omnibus Appropriations Bill that would have prohibit the new SEC Proposed Rule 30e-3 that allows mutual funds to communicate to their customers using digital delivery of financial reporting information. HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of 20000   0 0 2018-01-03T08:28:13.710000-05:00
2057654 AMERICAN FINANCIAL SERVICES ASSOCIATION b63a001e-d79c-49f0-8793-1ab53802beb4 Q4 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 fourth_quarter FIN Dodd Frank Wall Street Reform and Consumer Protection Act, Arbitration (HJ Res 111/Senate Res 47), Auto Lending (CFPB regulations), Consumer Privacy (HR 2396), Industrial Loan Banks, Installment Lending, Military Lending (DoD regulations), Mortgage Lending, Payment Cards, Small Business Lending, Tax Reform, Telephone Consumer Protection Act Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Treasury, Dept of,Vice President of the U.S.,White House Office   150000 0 0 2018-01-03T10:43:01.073000-05:00
2057747 RICH FEUER ANDERSON d643ce06-fd68-4951-b25f-32a493e55209 Q4 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2017 fourth_quarter FIN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including international coordination of financial regulation; fund naming provisions; S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act;" H.R. 3093, the "Investor Clarity and Bank Parity Act;" and H.R. 10, the "Financial CHOICE Act." Regulation of asset managers as systemically important financial institutions. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2018-01-03T13:31:21.183000-05:00
2057908 POBLETE TAMARGO, LLP 145230ed-4de6-4378-b523-67702d8d8bb4 Q4 POBLETE TAMARGO, LLP 400620885 RD LEGAL FUNDING, LLC 2017 fourth_quarter FIN Restore due process rights to SEC enforcement proceedings; Dodd-Frank; regulatory overreach by the SEC, CFPB. HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-03T15:52:47.863000-05:00
2057934 KABBAGE, INC. da887c67-7b63-41d3-929c-5f0e39df4342 Q4 KABBAGE, INC. 401104099 KABBAGE, INC. 2017 fourth_quarter FIN 1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space and Artificial Intelligence (AI) and machine learning usage in financial institutions. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies. 5. Advocate for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry). Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of   110000 0 0 2018-01-03T18:14:14.327000-05:00
2057943 POLICY DEVELOPMENT GROUP 07acf5ad-f021-41fe-8093-c1e953237083 Q4 POLICY DEVELOPMENT GROUP 31736 SECURED FINANCIAL SOLUTIONS 2017 fourth_quarter FIN insurance regulations HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-03T19:21:27.733000-05:00
2057995 ADVANCED POLICY CONSULTING, LLC b3efd0f2-535b-4124-a2ff-085066572187 Q4 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2017 fourth_quarter FIN H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." Senate/House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." The "Financial CHOICE Act" as it relates to manufactured housing. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 20000   0 0 2018-01-04T10:18:12.940000-05:00
2058018 ALLON ADVOCACY, LLC 05190bc5-e57a-4bf2-b4e6-1d493ff805e7 Q4 ALLON ADVOCACY, LLC 401104657 YODLEE INC. 2017 fourth_quarter FIN Consumer-permissioned financial data access issues; alternative data and credit reporting, including S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),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 40000   0 0 2018-01-04T11:54:33.207000-05:00
2058024 ALLON ADVOCACY, LLC ffb5f50b-65ea-4849-9eac-08cdc3b0a11e Q4 ALLON ADVOCACY, LLC 401104657 ACHIEVE 2017 fourth_quarter FIN Marketplace lending issues, including H.R. 3299, The Protecting Consumers' Access to Credit Act HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2018-01-04T12:06:40.637000-05:00
2058064 CAPITAL CONCEPTS 23e49a48-73e6-47ea-af71-814011106f45 Q4 CAPITAL CONCEPTS 8065 ASSOCIATION FOR FINANCIAL COUNSELING & PLANNING EDUCATION (AFCPE) 2017 fourth_quarter FIN House Financial CHOICE Act; National Defense Authorization Act to include financial coaching in an amendment HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-04T15:00:15.690000-05:00
2058109 RICH FEUER ANDERSON 2f012939-6f46-4caa-85cc-0d8ebe63d21b Q4 RICH FEUER ANDERSON 84775 AMERICAN PROPERTY CASUALTY INSURERS ASSOCIATION 2017 fourth_quarter FIN Regulatory structure for insurance and financial activities, including appropriate role of Federal Insurance Office and Federal Reserve; H.R. 3861, the "Federal Insurance Office Reform Act of 2017;" H.R. 3762 and H.R. 4537, the "International Insurance Standards Act of 2017;" and S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2018-01-04T17:25:12.230000-05:00
2058117 RICH FEUER ANDERSON 4de0dddd-b070-43b8-bfdf-1a6d057cb098 Q4 RICH FEUER ANDERSON 84775 FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) 2017 fourth_quarter FIN Regulation of broker-dealers. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2018-01-04T18:13:19.347000-05:00
2058284 RICH FEUER ANDERSON 08cb9e35-f4c8-4923-8342-adbb009a233b Q4 RICH FEUER ANDERSON 84775 INSTITUTIONAL LIMITED PARTNERS ASSOCIATION 2017 fourth_quarter FIN Legislation and regulation affecting private equity limited partners, including H.R. 10, the "Financial CHOICE Act." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2018-01-05T15:12:11.497000-05:00
2058332 RICH FEUER ANDERSON 8a6d56f5-5533-443f-b6aa-eb9c0502d6c4 Q4 RICH FEUER ANDERSON 84775 NOMURA AMERICA HOLDING INC. 2017 fourth_quarter FIN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including Title VII regulation of derivatives and capital requirements. Equities market structure issues. Reauthorization of the Commodity Exchange Act, including H.R. 238, the "Commodity End-User Relief Act." HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-05T16:52:05.627000-05:00
2058352 MORRISON PUBLIC AFFAIRS GROUP 7663a715-ebfc-4418-89ac-e97b2e2c526d Q4 MORRISON PUBLIC AFFAIRS GROUP 67193 ESSENT U.S. HOLDINGS, INC. 2017 fourth_quarter FIN Housing finance reform legislation. Regulation of housing finance activities. Regulation of Fannie Mae and Freddie Mac. Legislation and regulations related to the Federal Housing Administration and Ginnie Mae. Legislation and regulation related to mortgage insurance. Federal Housing Finance Agency (FHFA),Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of,White House Office 80000   0 0 2018-01-06T13:14:53.077000-05:00
2058541 MAGILL ASSOCIATES, LLC 30d3996f-491d-479a-8206-db7ca2471438 Q4 MAGILL ASSOCIATES, LLC 401103511 LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" 2017 fourth_quarter FIN The Consumer Financial Protection Board's (CFPB) rulemaking on payday lending pursuant to its authority under sections 1031 and 1032 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2018-01-08T13:49:38.607000-05:00
2058547 MAGILL ASSOCIATES, LLC 7f769ff6-ab9f-447b-94d2-997787fac0d5 Q4 MAGILL ASSOCIATES, LLC 401103511 MOUNTAIN WEST CREDIT UNION ASSOCIATION 2017 fourth_quarter FIN Legislation affecting credit unions, including the credit union federal tax exemption. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-08T14:07:45.770000-05:00
2058595 MAYNARD NEXSEN PC ca16d6a1-371c-4e1c-93bf-6f9e4ce9830c Q4 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2017 fourth_quarter FIN S.J.Res.47, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements", and H.R. 10, The Financial Choice Act of 2017 regarding effects on financial institutions. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2018-01-08T15:25:40.167000-05:00
2058649 MAYNARD NEXSEN PC 5b59ab52-a094-4e7d-a121-8491232b19d6 Q4 MAYNARD NEXSEN PC 60116 GLOBE LIFE INC F/K/A TORCHMARK CORPORATION 2017 fourth_quarter FIN H.R. 10, The Financial Choice Act of 2017 regarding effects on financial institutions. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-08T16:02:25.547000-05:00
2058659 JACKSON VAUGHN PUBLIC STRATEGIES 7ea67f1e-7689-4f5c-86d6-8609de90921b Q4 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 ENOVA ONLINE SERVICES, INC. 2017 fourth_quarter FIN CFPB small dollar rule, Operation Chokepoint HR 2706, Fintech charter, CFPB arbitration rule, True lender HR 4439, Valid when made HR 3299 & SB 1642, Military Lending Act; Financial Choice Act HR 10 Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2018-01-08T16:10:31.583000-05:00
2058661 JACKSON VAUGHN PUBLIC STRATEGIES db2e8784-41ed-4092-8bf2-701f080a0436 Q4 JACKSON VAUGHN PUBLIC STRATEGIES 401103484 FIRST COMMAND FINANCIAL SERVICES, INC. 2017 fourth_quarter FIN Department of Labor Fiduciary Rule; Military; Protecting Advice for Small Savers Act of 2017 HR 3857; Affordable Retirement Advice for Savers Act HR 2823 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2018-01-08T16:14:34.787000-05:00
2058731 RICH FEUER ANDERSON 9fd0ab66-d48e-4d13-8f33-9d8eba7e47fa Q4 RICH FEUER ANDERSON 84775 SWIFT, INC. 2017 fourth_quarter FIN Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2018-01-08T18:02:51.777000-05:00
2058749 CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) 2e9a659e-7757-4cc0-b3ab-c58aa274a186 Q4 CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) 400428072 RUSH STREET GAMING 2017 fourth_quarter FIN Issues related to investment funds and vehicles HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE 20000   0 0 2018-01-09T06:36:20.783000-05:00
2058819 IMPERIUM GLOBAL ADVISORS 1787f4b7-6f4f-4da2-b19e-a8b0599b1a16 Q4 IMPERIUM GLOBAL ADVISORS 401104114 PAYSCOUT 2017 fourth_quarter FIN Virtual Reality Commerce HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-09T10:51:45.817000-05:00
2058880 LARRY BLANCHARD 7ae0afd0-c672-4928-993e-f19c8bef7e36 Q4 LARRY BLANCHARD 400470324 TRUSTAGE 2017 fourth_quarter FIN HR 1, Tax Cuts and Jobs Act HR 3746, Business of Insurance Regulatory Reform Act of 2017 HOUSE OF REPRESENTATIVES,SENATE 12500   0 0 2018-01-09T13:00:23.617000-05:00
2058906 HOGAN LOVELLS US LLP 5ea4cff8-4c1d-41d2-afcd-3f7d388c0826 Q4 HOGAN LOVELLS US LLP 18422 CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM 2017 fourth_quarter FIN Financial services legislation affecting State and local pension plans as investors of plan assets. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2018-01-09T14:22:52.490000-05:00
2059115 MCDERMOTT WILL & SCHULTE LLP ffd5799b-8bea-4af7-b94f-d83caf80e04f Q4 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2017 fourth_quarter FIN Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-09T17:48:57.640000-05:00
2059193 GRANT CONSULTING GROUP 5925222c-2999-4671-ab4a-3e24056dd44c Q4 GRANT CONSULTING GROUP 89155 RAYMOND JAMES INSURANCE GROUP INC 2017 fourth_quarter FIN fiduciary rule HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE     0 0 2018-01-10T09:43:10.823000-05:00
2059252 KPMG LLP 765af11e-c2bc-4ebc-91a6-cdd6e7907b91 Q4 KPMG LLP 21893 KPMG LLP 2017 fourth_quarter FIN Issues related to implementation of the Sarbanes-Oxley Act (Pub. L. 107-204). Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   340000 0 0 2018-01-10T10:35:07.110000-05:00
2059282 NORTHEASTERN RETIAL LUMBER ASSOCIATION 53793194-1785-4a57-95a8-f3a3d6a3ab57 Q4 NORTHEASTERN RETIAL LUMBER ASSOCIATION 400711131 NORTHEASTERN RETIAL LUMBER ASSOCIATION 2017 fourth_quarter FIN H.R. 10 - Financial CHOICE Act of 2017 - This bill amends the Dodd-Frank Wall Street Reform and Consumer Protection Act, among other Acts, to: repeal Volcker Rule restrictions on certain speculative investments by banks; with respect to winding down failing banks, eliminate the Federal Deposit Insurance Corporation's orderly liquidation authority and establish new provisions regarding financial institution bankruptcy; and repeal Durbin Amendment limitations on fees that may be charged to retailers for debit card processing. Lobbied against repeal of Durbin amendment. Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA)     0 0 2018-01-10T11:02:49.810000-05:00
2059445 SOBBA PUBLIC, LLC acc112d6-1480-48de-bb10-b4714910a169 Q4 SOBBA PUBLIC, LLC 316797 VIRTU FINANCIAL, LLC 2017 fourth_quarter FIN issues related to the electronic trading of equities and derivatives Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 30000   0 0 2018-01-10T12:36:06.420000-05:00
2059454 SOBBA PUBLIC, LLC dcf1ad26-81bb-4243-af48-96b3e2ddb380 Q4 SOBBA PUBLIC, LLC 316797 INTERCONTINENTAL EXCHANGE 2017 fourth_quarter FIN issued related to the exchange trading of equities and derivatives Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of     0 0 2018-01-10T12:37:11.373000-05:00
2059573 MAYNARD NEXSEN PC f0e56ad7-0b2d-43a8-ad8c-cfaa25873b41 Q4 MAYNARD NEXSEN PC 60116 CMH SERVICES 2017 fourth_quarter FIN H.R. 1699--To amend the Truth in Lending Act to modify the definitions of a mortgage originator and a high-cost mortgage, to amend the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 to modify the definition of a loan originator, and for other purposes. Discussions regarding the H.R. 3354--Interior and Environment, Agriculture and Rural Development, Commerce, Justice, Science, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, State and Foreign Operations, Transportation, Housing and Urban Development, Defense, Military Construction and Veteran Affairs, Legislative Branch, and Water Development Appropriations Act, 2018. Discussions regarding H.R. 10--The Financial Choice Act of 2017 HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 80000   0 0 2018-01-10T13:34:47.077000-05:00
2059702 ALPINE GROUP PARTNERS, LLC. 4e5afec9-0c13-4a42-89e5-bf2b2978d594 Q4 ALPINE GROUP PARTNERS, LLC. 1171 THE BLACKSTONE GROUP 2017 fourth_quarter FIN Financial Services Tax Reform Energy Policy Trade HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2018-01-10T15:49:21.457000-05:00
2059783 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 69f63698-b18e-49a5-bc5c-9513bdea5b87 Q4 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 TIAA 2017 fourth_quarter FIN Issues related oversight and regulation of insurance companies, insurance products and retirement accounts HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2018-01-10T16:42:30.510000-05:00
2059795 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 35bda1af-aa34-407c-95ed-b1adf207ef93 Q4 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA) 2017 fourth_quarter FIN Taxation of asset managers HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2018-01-10T16:48:39.020000-05:00
2059928 AMERICAN RESORT DEVELOPMENT ASSN dcccd4b1-14ca-4633-bfa8-ec9da180c5fc Q4 AMERICAN RESORT DEVELOPMENT ASSN 3242 AMERICAN RESORT DEVELOPMENT ASSN 2017 fourth_quarter FIN Issues related to the implementation of Dodd-Frank; issues related to Consumer Financial Protection Bureau reforms HOUSE OF REPRESENTATIVES,SENATE   270000 0 0 2018-01-10T22:51:46.720000-05:00
2059936 AMERICAN GAMING ASSOCIATION 37a60bf7-cc10-4439-a632-2a43a19a632f Q4 AMERICAN GAMING ASSOCIATION 2434 AMERICAN GAMING ASSOCIATION 2017 fourth_quarter FIN Bank Secrecy Act AML Compliance Financial Crimes Enforcement Network (FinCEN),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Internal Revenue Service (IRS),Justice, Dept of (DOJ),SENATE,Treasury, Dept of   340000 0 0 2018-01-11T08:40:08.147000-05:00
2060071 AKIN GUMP STRAUSS HAUER & FELD 3f96d67c-c210-4995-9e22-2d423366477b Q4 AKIN GUMP STRAUSS HAUER & FELD 682 MOODY'S CORPORATION 2017 fourth_quarter FIN Financial CHOICE Act, H.R. 10; debt ceiling legislation. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2018-01-11T10:57:00.650000-05:00
2060108 AMERICAN COUNCIL OF LIFE INSURERS 8248d9aa-d446-4c41-9834-96b0d5c2fdf5 Q4 AMERICAN COUNCIL OF LIFE INSURERS 2115 AMERICAN COUNCIL OF LIFE INSURERS 2017 fourth_quarter FIN Public Law 111-203, H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act. Issue: Implementation and Regulatory reform. Captive Reinsurance Transactions, Insurance Capital Standards and Global Capital Standards. Roles of federal and state agencies at the International Association of Insurance Supervisors and the Financial Stability Board. Implementation of S. 2270 - Insurance Capital Standards Clarification Act of 2014. The bill would give the Federal Reserve the authority to tailor capital standards for insurance companies subject to Fed supervision. Issue: Capital Standards, Basel III H.R.___ - Financial Services and General Government Appropriations Act. Making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes. Issue: Global insurance standards; SIFI de-risking. S. 223/H.R. 3758 - Senior$afe Act of 2017. This bill will provide immunity from suit for certain individuals who disclose potential examples of financial exploitation of senior citizens. Issue: protecting seniors financial security. S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act. Issue: Implementation and regulatory reform of the financial services industry. H.R. 10 -- Financial CHOICE Act. Issue: Implementation and regulatory reform of the financial services industry. H.R. 3110/S. 1463 - A bill to amend the Financial Stability Act of 2010 to modify the term of the independent member of the Financial Stability Oversight Council. Issue: Dodd-Frank Act reform. S. 1360 - International Insurance Capital Standards Accountability Act of 2017. Issue: international insurance standards. H.R. 3762 - International Insurance Standards Act of 2017. Issue: international insurance standards. H.R. 4537 - International Insurance Standards Act of 2017. Issue: international insurance standards. H.R. 3857 - Protecting Advice for Small Savers (PASS) Act of 2017. Issue: Establishing a best interest standard for financial advisors and fi… HOUSE OF REPRESENTATIVES,SENATE   1036400 0 0 2018-01-11T11:16:50.683000-05:00
2060251 TAUZIN CONSULTANTS, LLC d18d15c6-bfde-4a59-a458-c18d013c0045 Q4 TAUZIN CONSULTANTS, LLC 400671007 ST. CHARLES PARISH 2017 fourth_quarter FIN Issues related to the upcoming NFIP reauthorization. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2018-01-11T12:37:18.597000-05:00
2060263 TAUZIN CONSULTANTS, LLC b2c3c854-1c5c-4c51-a184-61479f5476d5 Q4 TAUZIN CONSULTANTS, LLC 400671007 ST. BERNARD PARISH COUNCIL 2017 fourth_quarter FIN Issues related to the upcoming NFIP reauthorization. Army, Dept of (Corps of Engineers),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2018-01-11T12:52:30.793000-05:00
2060424 HOGAN LOVELLS US LLP cb4e81dc-889b-4ff4-9b8d-100e73d2ec7d Q4 HOGAN LOVELLS US LLP 18422 MECHANICAL CONTRACTORS OF AMERICA 2017 fourth_quarter FIN Multi-employer defined benefit pension reform, Pension reform legislation HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2018-01-11T14:44:09.367000-05:00
2060535 COVINGTON & BURLING LLP ed8f7df6-6e34-428a-b733-9cb80b2210bf Q4 COVINGTON & BURLING LLP 11195 BROWN BROTHERS HARRIMAN 2017 fourth_quarter FIN Issues affecting banking institutions including the regulation of derivatives HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-11T15:33:44.843000-05:00
2060564 COVINGTON & BURLING LLP f56586ea-a0bd-4cf1-8e0d-b1eed427ecef 4T COVINGTON & BURLING LLP 11195 WELLS FARGO & CO 2017 fourth_quarter FIN Issues affecting banking institutions, including housing finance, the Dodd-Frank Act, bank sales practices and consumer issues, and bank capital and liquidity requirements. HOUSE OF REPRESENTATIVES,SENATE 30000   0 1 2018-01-11T15:42:08.580000-05:00
2060577 COVINGTON & BURLING LLP e16e1c06-ff19-46d8-a0e3-7956eb43509f Q4 COVINGTON & BURLING LLP 11195 PROMONTORY INTERFINANCIAL NETWORK,LLC 2017 fourth_quarter FIN legislation relating to the regulation of bank deposits and federal insurance of bank deposits, including H R 2403 and S 1500. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2018-01-11T15:45:21.723000-05:00
2060588 COVINGTON & BURLING LLP 168ce0f6-0f57-459d-8858-31396c5bf38e Q4 COVINGTON & BURLING LLP 11195 ARVEST BANK 2017 fourth_quarter FIN Issues affecting banks, including mortgage servicing and housing issues and bank capital requirements HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-11T15:50:36.243000-05:00
2060658 EQUIPMENT LEASING AND FINANCE ASSOCIATION bc5e85a8-257d-425d-b94e-760f5e2e68cb Q4 EQUIPMENT LEASING AND FINANCE ASSOCIATION 13767 EQUIPMENT LEASING AND FINANCE ASSOCIATION 2017 fourth_quarter FIN HR 10: Financial CHOICE Act: Subtitle M - Right to Lend CFPB-2017-0011: RFI regarding implementation of Section 1071 of Dodd-Frank. 31 CFR Parts 1010,1020, 1023, 1024, and 1026: Customer Due Diligence Requirements for Financial Institutions Final Rule; 1010.230(h)(iv):Exemptions regarding the leasing of equipment. Consumer Financial Protection Bureau (CFPB),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE   180000 0 0 2018-01-11T16:18:31.567000-05:00
2060819 BAKER & HOSTETLER LLP a6c6ea5d-d603-44a5-bb92-5d27d1d1847b Q4 BAKER & HOSTETLER LLP 5131 FIDELITY AND GUARANTY LIFE (F K A OLD MUTUAL BUSINESS SERVICES INC ) 2017 fourth_quarter FIN U.S. Department of Labor regulatory issues HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE 80000   0 0 2018-01-11T20:46:59.367000-05:00
2060901 SMW PARTNERS, LLC 17bb1d5d-e5a7-4de9-b90a-3ee74e0cabc8 4T SMW PARTNERS, LLC 401104362 MARKS AND SOKOLOV, LLC ON BEHALF OF IGOR KOLOMOISKY 2017 fourth_quarter FIN Business issues related to investments in the U.S. Executive Office of the President (EOP) 20000   0 1 2018-01-12T09:31:26.300000-05:00
2060910 SMW PARTNERS, LLC 21338a7f-5ef7-480d-8dc5-2979b61503ba Q4 SMW PARTNERS, LLC 401104362 ROBERTI GLOBAL ON BEHALF OF NORD STREAM 2 AG 2017 fourth_quarter FIN Issues related to the U.S. position toward the Nord Stream 2 pipeline, including potential financial sanctions affecting the project. Executive Office of the President (EOP) 80000   0 0 2018-01-12T09:35:32.193000-05:00
2060966 WILLIAMS AND JENSEN, PLLC d3986461-3f2c-4eb0-ac08-c4135bc7bb18 Q4 WILLIAMS AND JENSEN, PLLC 41454 FEDERAL HOME LOAN BANK OF CINCINNATI 2017 fourth_quarter FIN GSE reform and Dodd-Frank; FHLB membership. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2018-01-12T09:42:45.230000-05:00
2060990 WILLIAMS AND JENSEN, PLLC d55fd577-a742-48d9-9445-6cc399319dff Q4 WILLIAMS AND JENSEN, PLLC 41454 VERITEC SOLUTIONS, LLC 2017 fourth_quarter FIN Payday lending regulation and databases. Inquiring and monitoring fintech charter. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2018-01-12T09:48:01.983000-05:00
2061002 MR. DOYCE BOESCH 4b3f5a53-52ba-45a5-a33e-54d6dfaba3c0 Q4 MR. DOYCE BOESCH 400677020 FIDELITY INVESTMENTS 2017 fourth_quarter FIN Financial regulation and legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2018-01-12T09:56:15.597000-05:00
2061013 MR. DOYCE BOESCH b7b9e774-ce16-4ac5-95d0-d445175a9374 Q4 MR. DOYCE BOESCH 400677020 INVESTMENT COMPANY INSTITUTE 2017 fourth_quarter FIN Financial Regulation and Legislation HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2018-01-12T10:02:26.537000-05:00
2061042 SIFF & ASSOCIATES PLLC 087174e4-180b-455c-b964-f563a3b64811 Q4 SIFF & ASSOCIATES PLLC 400665998 CENTER FOR CAPITAL MARKETS COMPETITIVENESS, U.S. CHAMBER OF COMMERCE 2017 fourth_quarter FIN H.R. 3089, the "Corporate Transparency Act of 2017," legislation directing the Treasury Department to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has certain other interests in a legal entity and further requiring business owners to update this information within 60 days of any change in individuals who, directly or indirectly, have such an interest or any change in the information about an individual already disclosed as having a reportable direct or indirect interest; entire bill. S. 1717, the "Corporate Transparency Act of 2017," legislation directing the Treasury Department to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has certain other interests in a legal entity and further requiring business owners to update this information within 60 days of any change in individuals who, directly or indirectly, have such an interest or any change in the information about an individual already disclosed as having a reportable direct or indirect interest; entire bill. S. 1241, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017," legislation to expand prohibitions on money laundering and tax evasion; entire bill. S. 1454, the "True Incorporation Transparency for Law Enforcement (TITLE) Act," legislation to direct each state to amend their business formation laws to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has … HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE 20000   0 0 2018-01-12T10:34:49.677000-05:00
2061149 MR. DOYCE BOESCH 10652017-ce2c-4720-a5cb-3da9981e376e 4A MR. DOYCE BOESCH 400677020 FIDELITY INVESTMENTS 2017 fourth_quarter FIN Financial regulation and legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2018-01-12T12:11:23.663000-05:00
2061388 ATLANTIC POLICY SOLUTIONS, LLC b86c53e9-03ca-44e6-bf36-b450d40af8b1 Q4 ATLANTIC POLICY SOLUTIONS, LLC 401104443 CAPITAL CONCEPTS ON BEHALF OF ASSN. FOR FINANCIAL COUNSELING AND PLANNING EDU. 2017 fourth_quarter FIN House Financial CHOICE Act National Defense Authorization Act- To include financial coaching in amendment HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-12T15:24:53.923000-05:00
2061435 NATIONAL MULTIFAMILY HOUSING COUNCIL, INC. 8828f576-8af8-4a5e-8ad4-1a682af56c08 Q4 NATIONAL MULTIFAMILY HOUSING COUNCIL, INC. 28220 NATIONAL MULTIFAMILY HOUSING COUNCIL INC 2017 fourth_quarter FIN GSE Reform: Proposals to ensure liquidity in multifamily mortgage market in a post Fannie Mae / Freddie Mac environment Public Proposals for the Future of the Housing Finance System H.R.1491, Partnership to Strengthen Homeownership Act of 2015 H.R. 2767 Protecting American Taxpayers and Homeowners Act, all provisions, from the 113th Congress. Community Reinvestment Act Rules High Volatility Commercial Real Estate (HVCRE) legislative proposals H.R. 2148, Clarifying High Volatility Commercial Real Estate Loans FHFA: Federal Housing Finance Agency (FHFA) Quarterly Market Update FHFA: Federal Housing Finance Agency (FHFA: Housing Goals for 2018 - 2020 Financial Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs (CHOICE) Act Dodd-Frank Reform Commented on High Volatility Commercial Real Estate (HVCRE) - Office of the Comptroller of the Currency, FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 324 RIN 3064-AE59, Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Commented on Federal Housing Finance Agency (FHFA) 2018-2020 Housing Goals For 2018-2022 Fannie Mae and Freddie Mac Briefed Federal Housing Finance Agency (FHFA), on multifamily conditions/production caps. HMDA joint industry letter to CFPB Army, Dept of (Corps of Engineers),Consumer Financial Protection Bureau (CFPB),Energy, Dept of,Environmental Protection Agency (EPA),Federal Communications Commission (FCC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Economic Council (NEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,U.S. Postal Service (USPS),White House Office   1080000 0 0 2018-01-12T15:55:23.907000-05:00
2061460 VANTAGEKNIGHT LLC fc81d6bb-e8e8-419b-a0dc-6400ff9644b6 Q4 VANTAGEKNIGHT LLC 401104100 CITIGROUP MANAGEMENT CORP. 2017 fourth_quarter FIN Matters related to global operations and competition issues HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),White House Office 20000   0 0 2018-01-12T16:01:29.380000-05:00
2061505 CMFG LIFE INSURANCE COMPANY 477fd4ff-b850-4e50-ab15-837bd6a9cfc0 Q4 CMFG LIFE INSURANCE COMPANY 80510 CMFG LIFE INSURANCE COMPANY 2017 fourth_quarter FIN Work to keep insurance regulated by the states and not by the Consumer Financial Protection Bureau (CFPB). Support H.R. 3746, Business of Insurance Regulatory Reform Act of 2017. Support adoption of the National Credit Union Administration's Field of Membership rule. Advocate for stronger data security - particularly with regard to merchant plastic card data breaches. Support a best interest fiduciary standard for retirement advice and products as proposed by the Department of Labor that is effectively and efficiently workable in the market. Support insurance reform provisions that will provide regulatory relief in the CHOICE 2.0 bill, H.R. 10. Reinforce the limitation on the CFPB in regulating the business of insurance. Worked on HR 1, the Tax Cuts & Jobs Act, as passed by House and Senate. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of   140000 0 0 2018-01-12T16:30:58.817000-05:00
2061519 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 565218c8-6b0c-4492-bda0-5c925fa9c59a Q4 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2017 fourth_quarter FIN Regulatory relief for community banks in the 115th Congress Tiered regulation and supervision for community banks as contained in the Independent Community Bankers of Americas (ICBA) Plan for Prosperity The ICBAs Plan for Prosperity contains the following issue areas and recommendations. Access to Capital Restore the original intent of the Basel III rule Create a more accurate identification of systemic risk Spur additional capital for small bank holding companies by modernizing the Federal Reserves policy statement Relieve community banks from excessive Securities and Exchange Commission rules Repeal the Collins Amendment for non-SIFIs Address minority bank capital challenges Regulatory Relief Balance consumer regulation through more accountable Consumer Financial Protection Bureau governance Eliminate arbitrary disparate impact fair lending lawsuits Ensure the viability of mutual banks through new charter and capital options Support rigorous cost-benefit analyses of all new rules to determine if they are justified and indeed needed Modernize the Bank Secrecy Act (BSA) Cut the red tape in small business lending by eliminating burdensome data collection Target the Volker Rule on a banks individual risk Preserve access to investment advice for middle-class savers Mortgage Reform Create a safe harbor from onerous underwriting standards Establish relief from burdensome HMDA, escrow and appraisal requirements Preserve the ability for community banks to continue servicing mortgage loans Reform the closing process and accompanying paperwork Bank Oversight and Examination Strengthen accountability in bank exams and create a workable appeals process Reform bank oversight and examination to better target risk Tax Relief Lower marginal rates needed for individuals, corporations and businesses Incentivize credit for low- and middle-income customers and American agriculture Modernize Subchapter S constraints Create limited liability corporation (LLC) option for community banks Repeal the estate tax Update the bank qualif… Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE   55000 0 0 2018-01-12T17:21:24.200000-05:00
2061552 RICH FEUER ANDERSON 30d39caf-e455-4074-b4fd-868356f9ff84 Q4 RICH FEUER ANDERSON 84775 ARGUS MEDIA, INC. 2017 fourth_quarter FIN Regulation of energy market information and price reporting agencies. HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2018-01-12T18:07:50.223000-05:00
2061555 COMMERCE BANK e8551c14-2988-42fe-bf38-1cc32faa805a Q4 COMMERCE BANK 400728185 COMMERCE BANK 2017 fourth_quarter FIN Banking regulatory reform. Discussions included the merits of tailoring banking regulations depending on the risk profile and business model of the financial institution. HOUSE OF REPRESENTATIVES,SENATE     0 0 2018-01-12T18:08:51.677000-05:00
2062154 DAVIS & HARMAN LLP b8184d4d-939b-4ee2-a92c-67b40ffebca9 Q4 DAVIS & HARMAN LLP 11674 STATE STREET BANK AND TRUST CO. 2017 fourth_quarter FIN H.R. 1611, Gender Diversity in Corporate Leadership Act HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2018-01-15T14:13:06.283000-05:00
2062157 DAVIS & HARMAN LLP df164836-7160-4988-b8eb-a2d63b6aaf8d Q4 DAVIS & HARMAN LLP 11674 TRANSAMERICA LIFE INSURANCE COMPANY 2017 fourth_quarter FIN Issues related to SEC rulemaking toward electronic delivery of mutual fund disclosures. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office 20000   0 0 2018-01-15T14:14:07.533000-05:00
2062192 HUTTON STRATEGIES e1ec99b3-7856-40bb-90bb-a4aaa74abfd1 Q4 HUTTON STRATEGIES 312758 FEDERATED INVESTORS 2017 fourth_quarter FIN Advocating in support of S. 1117 and HR 2319 and financial services legislation generally. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2018-01-15T14:59:37.303000-05:00
2062201 APPRAISAL INSTITUTE efd7d989-3f58-4d81-9fc8-3fc42989aea4 Q4 APPRAISAL INSTITUTE 4163 APPRAISAL INSTITUTE 2017 fourth_quarter FIN Banking Appraisals Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2018-01-15T15:01:41.710000-05:00
2062224 RICH FEUER ANDERSON be8dfd8a-9bb5-4dbe-9bf7-0efa9a746512 Q4 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2017 fourth_quarter FIN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including regulation of derivative instruments, regulation and capitalization of clearinghouses, protection of customer assets, and extraterritorial application; and H.R.238, the "Commodity End-User Relief Act." HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2018-01-15T16:10:01.383000-05:00
2062246 RICH FEUER ANDERSON 4c9cd169-5220-4200-bc88-6d27cbaced81 Q4 RICH FEUER ANDERSON 84775 FRANKLIN SQUARE HOLDINGS, L.P. 2017 fourth_quarter FIN Modernization of regulation of business development companies, including H.R. 10, the "Financial CHOICE Act," and H.R.4267, the "Small Business Credit Availability Act." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2018-01-15T16:28:12.660000-05:00
2062255 RICH FEUER ANDERSON 4999cf15-b43b-474c-8662-64a2479a5c37 Q4 RICH FEUER ANDERSON 84775 BLOCKCHAIN (US) INC. 2017 fourth_quarter FIN Legislative and regulatory initiatives impacting digital currencies. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2018-01-15T16:34:15.487000-05:00
2062269 RICH FEUER ANDERSON 75381456-ed56-407f-ba0c-8fcc76c1a752 Q4 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2017 fourth_quarter FIN Regulation of online lenders, including potential national charter and application of banking regulations. Securitization of student loans. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2018-01-15T16:50:21.013000-05:00
2062540 PAUL MARCONE & ASSOCIATES, LLC 2abe17df-e523-45d5-a30a-f46f2949ef59 Q4 PAUL MARCONE & ASSOCIATES, LLC 283732 NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL FUND 2017 fourth_quarter FIN Outreach to House and Senate offices in support of legislation to have the U.S. Treasury mint a coin in commemoration of the National Law Enforcement Museum. HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2018-01-16T09:31:48.910000-05:00
2062561 THE CJR GROUP, INC. e1099a8a-b35d-41fe-b1e2-38d938fb2329 Q4 THE CJR GROUP, INC. 288293 RPM INTERNATIONAL INC 2017 fourth_quarter FIN Dodd-Frank reforms HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2018-01-16T09:41:04.313000-05:00
2062583 JAMES W SEGEL LLC b5c0dcb6-4ab1-4c6c-853c-de81f76a117a Q4 JAMES W SEGEL LLC 401103350 BOSTON ASSET MANAGEMENT ASSOCIATION INC 2017 fourth_quarter FIN Member Introduction and organization overview. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2018-01-16T09:44:14.327000-05:00
2062584 JAMES W SEGEL LLC d9f26036-d55b-4c57-a7a4-b11469e8ac33 Q4 JAMES W SEGEL LLC 401103350 INVESTMENT COMPANY INSTITUTE 2017 fourth_quarter FIN Mutual Fund issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2018-01-16T09:45:15.813000-05:00
2062659 DYKEMA GOSSETT PLLC e0829f94-af33-49c4-a492-39937d25c4b8 Q4 DYKEMA GOSSETT PLLC 12915 JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) 2017 fourth_quarter FIN Support Congressional oversight regarding implementation of Department of Labor fiduciary standard rules. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2018-01-16T10:19:19.487000-05:00

Next page

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 2058.895ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API