lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
610 rows where filing_period = "second_quarter", filing_year = 2008 and issue_code = "FIN" sorted by filing_year descending
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 584285 | WILLIAMS MULLEN STRATEGIES 44a985de-eca6-4820-a597-2bb13f600348 | 2T | WILLIAMS MULLEN STRATEGIES | 73178 | W M MANGEMENT LLC | 2008 | second_quarter | FIN | Government Relations/Strategic Counsel | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2008-03-23T11:31:28-04:00 | ||
| 584292 | WILLIAMS MULLEN STRATEGIES 55448196-b875-47fe-a8d1-753c880ecf76 | Q2 | WILLIAMS MULLEN STRATEGIES | 73178 | INTERNATIONAL BANK | 2008 | second_quarter | FIN | Government Relations/Strategic Counsel | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-03-23T11:31:28-04:00 | ||
| 584303 | WILLIAMS MULLEN STRATEGIES 5138f529-2683-4434-b280-e26fec40b674 | Q2 | WILLIAMS MULLEN STRATEGIES | 73178 | GRUPO FINANCIERO BANORTE | 2008 | second_quarter | FIN | Government Relations/Strategic counsel | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-03-23T11:31:28-04:00 | ||
| 620920 | DECHERT LLP 8a1d2715-4bc6-4091-a5b8-fec275e2a21b | 2T | DECHERT LLP | 11845 | FEDERATED INVESTORS, INC | 2008 | second_quarter | FIN | The treatment of broker-dealer funds held in money market funds under SEC Rules 15c3-1 and 15c3-3 and interpreting Rules 15c2-4 to permit the proceeds of a securities offering to be held in a money market fund; examining the regulation of broker-dealers and investment advisers and suggesting that Congress enact a new regulatory framework. | Securities & Exchange Commission (SEC) | 10000 | 0 | 1 | 2008-06-16T12:23:20-04:00 | |
| 621074 | THE VELASQUEZ GROUP, L.L.C. 61004ebc-5851-4f65-94b3-351e790bbb24 | 2T | THE VELASQUEZ GROUP, L.L.C. | 53403 | LIVINGSTON GROUP LLC (ICI) | 2008 | second_quarter | FIN | H.R. 3185 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3765 The Defined Contribution Plan Fee Transparency Act of 2007--all provisions pertaining to 401 (k) fee disclosure reform in general, and especially provisions to require service providers or record keepers to unbundle their services for disclosure. | HOUSE OF REPRESENTATIVES | 0 | 1 | 2008-06-25T13:08:34-04:00 | ||
| 621076 | THE VELASQUEZ GROUP, L.L.C. 90f0abb5-be8e-4168-9be8-523a26e30032 | Q2 | THE VELASQUEZ GROUP, L.L.C. | 53403 | CHARLES SCHWAB & COMPANY | 2008 | second_quarter | FIN | H.R. 3185 401(k) Fair Disclosure for Retirement Security Act of 2007; H.R. 3765 The Defined Contribution Plan Fee Transparency Act of 2007--all provisions pertaining to 401 (k) fee disclosure reform in general, and especially provisions to require service providers or record keepers to unbundle their services for disclosure. | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2008-06-25T13:10:35-04:00 | |
| 621360 | DUTKO WORLDWIDE, LLC 119da66e-05eb-4708-bd90-aad21f11ebff | Q2 | DUTKO WORLDWIDE, LLC | 12868 | SIMON PROPERTY GROUP INC | 2008 | second_quarter | FIN | Monitor legislation and advise client how it affects them, including HR. 5244. Following legislation out of Judiciary Committee around Interchange fees. HR. 5830. Credit Card Accountability, Responsibility & Disclosure Act. HR. 4008 | HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 50000 | 0 | 0 | 2008-07-01T10:23:15-04:00 | |
| 621563 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) e35644bf-f122-4e17-a961-ef74d787b1a4 | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | MERRILL LYNCH | 2008 | second_quarter | FIN | Privacy; deposit insurance; interest in business checking; industrial loan companies (ILCs); corporate governance; IOP allocation; analyst objected issues; savings incentives | Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 150000 | 0 | 0 | 2008-07-01T14:24:16-04:00 | |
| 621595 | HOLLAND & KNIGHT LLP 7b6feabb-e32d-45ff-a1c2-4935cbe7bd95 | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMERICAN RESORT DEVELOPMENT ASSOCIATION | 2008 | second_quarter | FIN | Subprime lending issues. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-07-01T15:45:28-04:00 | |
| 621776 | DUTKO WORLDWIDE, LLC 2d7b48a1-8f35-435c-95ee-39e2f8ff5b59 | Q2 | DUTKO WORLDWIDE, LLC | 12868 | PROTECTING AMERICA ORG | 2008 | second_quarter | FIN | Monitoring legislation pertaining to the set up of catastrophe funds for natural disasters and federal bonding issues. HR 3355 and S 2284. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 170000 | 0 | 0 | 2008-07-02T13:53:25-04:00 | |
| 621980 | CANFIELD & ASSOCIATES, INC. 81ed9588-409a-423d-b25e-f2d5bf645d34 | Q2 | CANFIELD & ASSOCIATES, INC. | 7997 | ASSOCIATION OF FINANCIAL GUARANTY INSURORS | 2008 | second_quarter | FIN | Issues related to financial strength of financial guaranty insurers and their impact on the tax-exempt and taxable markets. H.R. 5140, "Economic Stimulus Act of 2008," issues related to bond insurers. H.R. 6308, "Municiapl Bond Fairness Act," issues related to Treasury collection of information on financial guaranty insurers. H.R. 6333, "Municipal Bond Market Support Act of 2008," issues related to financial guaranty insurers. | Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2008-07-03T14:18:47-04:00 | |
| 622023 | CANFIELD & ASSOCIATES, INC. e7246620-3c55-4491-8694-7b35b0743915 | Q2 | CANFIELD & ASSOCIATES, INC. | 7997 | CONSUMER MORTGAGE COALITION | 2008 | second_quarter | FIN | H.R. 1427, "Federal Housing Finance Reform Act of 2007," issues related to the secondary market. S. 1100, "Federal Housing Enterprise Regulatory Reform Act of 2007," issues related to the secondary market. H.R. 3915, "The Mortgage Reform and Anti-Predatory Lending Act of 2007," issues related to the housing market and predatory lending. H.R.1852, "Expanding American Homeownership Act of 2007," issues related to FHA reform. S. 2338, "FHA Modernization Act of 2007," issues related to FHA modernization. H.R. 2895, "National Affordable Housing Trust Fund Act of 2007," issues related to FHA and GSE conforming loan limits. S. 2391, "GSE Mission Improvement Act," issues related to government sponsored enterprises. S. 2036, "Protecting Access to Safe Mortgages Act ," issues related to GSE conforming loan limits. H.R. 3777, "Protecting Access to Safe Mortgages Act," issues related to GSE conforming loan limits. H.R. 3081, Fairness for Homeowners Act of 2007," issues related to the Truth in Lending Act (TILA). H.R. 3012, "Fair Mortgage Practices Act of 2007," issues related to mortgage fraud. H.R. 2139, "FHA Manufacturing Housing Loan Modernization Act of 2007," issues related to FHA loans S. 947, "A bill to modernize the Federal Housing Administration to meet the housing needs of the American people," issues related to FHA loans. S. 1222, "Stopping Mortgage Transactions which Operate to Promote Fraud, Risk, Abuse and Underdevelopment Act, or the STOP FRAUD Act," issues related to mortgage lending," issues related to mortgage lending S. 1299, "Borrower's Protection Act of 2007," issues related to mortgage lending H Con Res 127, "Supporting home ownership and responsible lending," issues related to mortgage lending H.R. 2061, "Predatory Mortgage Lending Practices Reduction Act," issues related to mortgage lending H.R. 698, "Industrial Bank Holding Company Act of 2007," issues related to Industrial Loan Companies S. 1356, "Industrial Bank Holding Company Act of 2007," issues related to Industrial Loan Companies H.R. 1682, "F… | Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Natl Credit Union Administration (NCUA),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of | 380000 | 0 | 0 | 2008-07-03T15:02:55-04:00 | |
| 622077 | FINANCIAL PLANNING ASSN (FPA) 8c2077e8-4f4c-4ff6-99a5-6ed5dbe475ef | Q2 | FINANCIAL PLANNING ASSN (FPA) | 53733 | FINANCIAL PLANNING ASSN (FPA) | 2008 | second_quarter | FIN | SEC's RAND Report- Investor and Industry Perspectives on Investment Advisers and Broker-Dealers Treasury Department Review of Regulatory Structure Associated with Financial Institutions SEC Release No. IA-2652 SEC Release No. 2653 | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 90000 | 0 | 0 | 2008-07-03T17:28:18-04:00 | |
| 622232 | DILLARD'S, INC 8890de6c-65f4-452c-ad21-55577f620d1d | Q2 | DILLARD'S, INC | 285698 | DILLARD'S INC | 2008 | second_quarter | FIN | H.R. 5546, the Credit Card Fair Fee Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 21000 | 0 | 0 | 2008-07-07T11:11:51-04:00 | |
| 622284 | JOHN DUDINSKY & ASSOCIATES ee9f40cf-6124-43d5-802b-0600578bd997 | 2T | JOHN DUDINSKY & ASSOCIATES | 90534 | CARLTON LYNCH LTD. | 2008 | second_quarter | FIN | Consumer protection issues | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2008-07-07T12:15:59-04:00 | |
| 622471 | HUNTINGTON BANCSHARES INCORPORATED 396bff2d-ff3a-4faf-b16d-dc05eeaa67a4 | Q2 | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2008 | second_quarter | FIN | H.R. 5244 Truth in Lending Act, all provisions. S 2136 Treatment of Primary Mortgages in Bancruptcy, all provisions. H.R. 2419 Farm Bill Extenstion Act of 2007, all provisions. H.R. 946 Consumer Overdraft Fair Protection Act, all provisions. S. 3086 and H.R. 5546 Credit Card Fair Fee Act of 2008. H.R. 6275 Alernative Minimum Tax Relief Act of 2008, merchant card reporting provision. H.R. 5767 Unlawful Gambling Act of 2006, all provsions. H.R. 3221, Housing Relief Bill 2008, all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 25922 | 0 | 0 | 2008-07-07T16:25:08-04:00 | |
| 622540 | THE FREIMUTH GROUP, LLC c9fa7e81-cbae-435a-8077-86fc36281ee0 | Q2 | THE FREIMUTH GROUP, LLC | 312554 | DAVID GARDINER & ASSOCIATES LLC ON BEHALF OF CERES | 2008 | second_quarter | FIN | Corporate disclosure of climate risk in financial reporting to SEC | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-07-07T20:40:34-04:00 | ||
| 622681 | AMERICAN ASSOCIATION FOR JUSTICE 8cdc0c87-d5a0-498a-b0a5-ef258c345e02 | Q2 | AMERICAN ASSOCIATION FOR JUSTICE | 4733 | AMERICAN ASSOCIATION FOR JUSTICE | 2008 | second_quarter | FIN | H.R. 4008 (Credit and Debit Card Receipt Clarification Act now Public Law 110-241): to amend the Fair Credit Reporting Act to make technical corrections to the definition of willful noncompliance with respect to violations involving the print of an expiration date on credit and debit card receipts; also S.2978, and identical bill. S. 3033 (Securities Litigation Attorney Accountability Act) | HOUSE OF REPRESENTATIVES,SENATE | 1740000 | 0 | 0 | 2008-07-08T10:41:15-04:00 | |
| 622824 | HOLLAND & KNIGHT LLP 5286aba7-6d07-44e9-a48c-143e32a8696a | Q2 | HOLLAND & KNIGHT LLP | 18466 | COMMUNITY FINANCIAL SERVICES ASSOCIATION | 2008 | second_quarter | FIN | Federal Indian policy | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-08T12:10:26-04:00 | |
| 622872 | HOLLAND & KNIGHT LLP 0ba7ce55-95c3-42aa-b3b3-60a5e686b2f7 | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2008 | second_quarter | FIN | Legislation and policies affecting financial services; including pay day advances and check cashing. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-07-08T13:16:45-04:00 | |
| 623146 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 31d53f9e-f508-4bb9-993b-793c483f89d6 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2008 | second_quarter | FIN | H.R. 3200, National Insurance Act of 2007, S. 40, National Insurance Act of 2007 H.R. 5840, Insurance Information Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-07-08T17:14:13-04:00 | |
| 623262 | REED SMITH LLP e2172ec6-a07d-470e-9098-ec580f6d9e21 | Q2 | REED SMITH LLP | 32932 | FEDERATED INVESTORS INC | 2008 | second_quarter | FIN | SEC financial responsibility rules for brokers-dealers. | SENATE | 20000 | 0 | 0 | 2008-07-09T10:00:03-04:00 | |
| 623288 | CAPITOL HILL CONSULTING GROUP ceaaadfb-557f-463a-9cbe-feff9ba1a202 | Q2 | CAPITOL HILL CONSULTING GROUP | 72053 | POPULUS FINANCIAL GROUP, INC. (FORMERLY ACE CASH EXPRESS, INC.) | 2008 | second_quarter | FIN | General financial services issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-09T10:33:12-04:00 | |
| 623669 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 43185f1d-34d3-4162-848f-d0ec769b00fc | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP) | 2008 | second_quarter | FIN | General issues on financial services; terrorism insurance issues; deposit insurance reform; corporate governance. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2008-07-09T13:49:09-04:00 | |
| 623683 | BINGHAM MCCUTCHEN LLP 5af1b907-7c17-44bc-9a16-c175e0feca0c | Q2 | BINGHAM MCCUTCHEN LLP | 51560 | CHARLES SCHWAB & CO INC | 2008 | second_quarter | FIN | Legislation involving Securities and Exchange broker-dealer issues | Securities & Exchange Commission (SEC) | 0 | 0 | 2008-07-09T14:00:49-04:00 | ||
| 623686 | INSURED RETIREMENT INSTITUTE b0dbecea-a2db-4628-bf6f-f6f456de3b62 | Q2 | INSURED RETIREMENT INSTITUTE | 285494 | INSURED RETIREMENT INSTITUTE | 2008 | second_quarter | FIN | Legislation regarding the tax treatment of annuities and variable products | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-07-09T14:03:51-04:00 | |
| 623773 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 50f1365a-5968-4c93-bf6e-2f345f91360f | Q2 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 26901 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 2008 | second_quarter | FIN | S.2059 would repeal Rule 12b-1 fees. NAIFA supports the continued payment of fees under SEC Rule 12b-1 to broker-dealers and registered representatives as compensation for providing continuing service to their mutual fund-owning clients. NASD Notice to Members (NTM) 05-50 recommended that its member broker-dealers supervise Equity Indexed Annuities slaes made by the b/d's reg. reps. in the same manner as if the EIA were securities. NAIFA believes NASD has overstepped its authority. SEC Proposed Rule (Release No. 33-8933) that would classify all indexed annuities as securities. NAIFA studying | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 315000 | 0 | 0 | 2008-07-09T14:41:19-04:00 | |
| 623796 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) edf0aaf5-1a09-45aa-bb98-a03b957147f4 | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CHARLES SCHWAB & COMPANY | 2008 | second_quarter | FIN | General financial services industry issues; investment advice; privacy issues; market structure, market data. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2008-07-09T14:51:45-04:00 | |
| 624168 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 89c9f4db-ff20-4aa1-b632-717749758602 | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | SECURITIES INDUSTRY & FINANCIAL MARKETS ASSN. | 2008 | second_quarter | FIN | Corporate accountability; investment advice; spam; market data; deposit insurance; insurance reform; social security; privacy | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2008-07-09T16:36:55-04:00 | |
| 624245 | CARMEN GROUP INCORPORATED 6c989d17-9f53-481e-a164-2cf28998535f | Q2 | CARMEN GROUP INCORPORATED | 8316 | LIFELOCK INC | 2008 | second_quarter | FIN | Strategic advice on FTC informal inquiry and legislative advocacy services. | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-09T17:25:45-04:00 | |
| 624310 | DUTKO WORLDWIDE, LLC eb1e8dc2-02bc-42aa-ab36-a7adb7a4ac33 | 2A | DUTKO WORLDWIDE, LLC | 12868 | PROTECTING AMERICA ORG | 2008 | second_quarter | FIN | Monitoring legislation pertaining to the set up of catastrophe funds for natural disasters and federal bonding issues. HR 3355 and S 2284. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 90000 | 0 | 0 | 2008-07-09T18:17:18-04:00 | |
| 624522 | DOREMUS & ASSOCIATES 8ad9b1f8-764a-461b-a1a5-38d6552768c9 | Q2 | DOREMUS & ASSOCIATES | 59752 | WELLS FARGO CO | 2008 | second_quarter | FIN | S. 190 - "The Federal Housing Enterprise Regulatory Reform Act", all provisions. H.R. 1461 - "The Federal Housing Finance Act", all provisions. H.R. 3915 - "Mortgage Reform and Predatory Reform Act", all provisions and Senate counterparts H.R. 5830 - "FHA Housing Stabilization and Homeownership Retention Act", all provisions. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 110000 | 0 | 0 | 2008-07-10T11:01:23-04:00 | |
| 624548 | RURAL TELEPHONE FINANCE COOPERATIVE (RTFC) 84100b7c-215b-4c08-affc-ca2a06036179 | Q2 | RURAL TELEPHONE FINANCE COOPERATIVE (RTFC) | 48292 | RURAL TELEPHONE FINANCE COOPERATIVE (RTFC) | 2008 | second_quarter | FIN | HR 3221 -- Housing Bill | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-10T11:11:56-04:00 | |
| 624552 | DOREMUS & ASSOCIATES 3005dfd8-a42c-4afa-a9e9-bf6a4ae2ea81 | Q2 | DOREMUS & ASSOCIATES | 59752 | DEPOSITORY TRUST CLEARING CORPORATION | 2008 | second_quarter | FIN | Naked Short Selling | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-07-10T11:12:33-04:00 | ||
| 625079 | COBANK, ACB c71e1874-0d94-4e17-b68f-5adcf808cece | Q2 | COBANK, ACB | 9738 | COBANK ACB | 2008 | second_quarter | FIN | Government Sponsored Enterprise legislation - HR 3221, Mortgage Policy Overhaul Farm Credit Administration USDA lending programs - HR 2419, PL 110-246 | Agriculture, Dept of (USDA),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 200000 | 0 | 0 | 2008-07-10T15:47:25-04:00 | |
| 625097 | SIDLEY AUSTIN LLP 49e4f7ae-1f97-42b0-927b-901bb89f21c9 | Q2 | SIDLEY AUSTIN LLP | 35230 | FIREMAN'S FUND INSURANCE CO | 2008 | second_quarter | FIN | Issues relating to investment disputes | U.S. Trade Representative (USTR) | 0 | 0 | 2008-07-10T15:51:40-04:00 | ||
| 625141 | O'NEILL, ATHY & CASEY, P.C. ca425f67-5e00-4bb6-8225-076a0cbc7bcd | Q2 | O'NEILL, ATHY & CASEY, P.C. | 42752 | LEHMAN BROTHERS INC | 2008 | second_quarter | FIN | Legislative proposals affecting financial services industry | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-10T16:02:45-04:00 | |
| 625417 | COLLEEN KELLY bc10a86f-ac70-4b14-ad99-d3335bc0d914 | Q2 | COLLEEN KELLY | 321338 | WASHINGTON CREDIT UNION LEAGUE AND AFFILIATES | 2008 | second_quarter | FIN | HR 1537 The Credit Union Regulatory Improvements Act HR 6312 The Credit Union, Bank, and Thrift Regulatory Act HR 5519 The Credit Union Regulatory Relief Act HR 5546 The Credit Card Fair Fee Act | HOUSE OF REPRESENTATIVES,SENATE | 6000 | 0 | 0 | 2008-07-11T09:31:10-04:00 | |
| 625451 | REED SMITH LLP eee37cd1-e460-494d-a92f-f655ac89f629 | Q2 | REED SMITH LLP | 32932 | FXDIRECTDEALER LLC | 2008 | second_quarter | FIN | Reauthorization of the Commodity Futures Trading Commission within the Farm bill. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-11T10:12:47-04:00 | |
| 625503 | NASDAQ, INC. d84f5cdc-f3ef-4d51-8dd1-b76b7f8afe9c | Q2 | NASDAQ, INC. | 27115 | NASDAQ INC | 2008 | second_quarter | FIN | Nasdaq acquisitions of the OMX Group, Boston Stock Exchange and the Philadelphia Stock Exchange Global Exchange consolidation Mutual recognition of foreign securities Securities issuance under Section 144a of the Securities Act of 1933 Proprietary ownership and distribution of market data Legislation to eliminate the exemption from state regulation for certain securities designated by national securities exchanges (HR 2868) Symbology Corporate governance issues, including Sarbanes-Oxley implementation and enhanced listing standards Capital formation process in the United States Effects of hedge fund regulation on US markets and trading volumes Treatment of investment compnay and private equity firms Trading rules for options exchanges Security index products, exchange traded funds and other index-based products SEC implementation of Regulation NMS SEC reform of self-regulatory organizations SRO rulemaking reform Policies aimed at creating financial instruments and market trading systems for emissions reductions, including cap and trading proposals Mutual recognition of foreign securities markets China's policies affect cross border listings in China and the U.S. Interest Rate Swaps and other derivatives and how they trade in the U.S. | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 240000 | 0 | 0 | 2008-07-11T10:46:32-04:00 | |
| 625552 | CLARK & WEINSTOCK c58dd955-ef8e-492a-a143-3a573615d6c3 | Q2 | CLARK & WEINSTOCK | 9443 | AMERICAN VETERANS DISABLED FOR LIFE MEMORIAL | 2008 | second_quarter | FIN | Lobbied in support of passing H.R. 634 legislation through the Senate and House again. | Architect of the Capitol (AOC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,U.S. Mint | 20000 | 0 | 0 | 2008-07-11T11:14:46-04:00 | |
| 625605 | LEVINSON & ASSOCIATES 174ea01a-bb45-4b5c-9990-a3e0d56b37e4 | Q2 | LEVINSON & ASSOCIATES | 290616 | ICE FUTURES U S INC | 2008 | second_quarter | FIN | All Commodity Exchange Act reauthorization provisions in H.R. 2419, particularly those related to energy markets. Monitoring hearings on energy markets with greatest interest in provisions that may affect foreign boards of trade and energy futures, electronic markets or swaps. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-11T11:45:13-04:00 | |
| 625610 | CLARK & WEINSTOCK dcc551ea-57d2-4f49-80be-01c32ecada78 | Q2 | CLARK & WEINSTOCK | 9443 | SALLIE MAE INC | 2008 | second_quarter | FIN | Followed and actively lobbied on issues relating to student loan industry credit issues. | Education, Dept of,Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 60000 | 0 | 0 | 2008-07-11T11:45:16-04:00 | |
| 625655 | FARM CREDIT COUNCIL 0645a211-ea1d-4ad9-9d37-d528950795b1 | Q2 | FARM CREDIT COUNCIL | 14165 | FARM CREDIT COUNCIL | 2008 | second_quarter | FIN | Farm Credit Administration's Capital Adequacy ANPRM (72 Fed. Reg. 34191, June 21, 2007). H.R. 3915, The Mortgage Reform and Anti-Predatory Lending Act of 2007.) H.R. 3221, The Housing and Economic Recovery Act of 2008. Farm Credit Administration's Rural Community Investments Proposed Regulation (73 Fed. Reg. 33931, June 16, 2008). Farm Credit Administration's Regulatory Burden (73 Fed. Reg. 35361, June 16, 2008). | Agriculture, Dept of (USDA),Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE | 160000 | 0 | 0 | 2008-07-11T12:23:39-04:00 | |
| 625810 | CLARK & WEINSTOCK 1f45400d-ef65-480f-bdf4-1f09537d6ee4 | Q2 | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2008 | second_quarter | FIN | General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including the Farm Credit Council. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-11T14:07:23-04:00 | |
| 625863 | DUTKO WORLDWIDE, LLC cb000df1-d93d-44cf-93dd-5d3609f5d0af | Q2 | DUTKO WORLDWIDE, LLC | 12868 | WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) | 2008 | second_quarter | FIN | Lobby for Terrorism Risk Insurance Act. Terrorism Risk Insurance Improvement Act of 2008 (S.2621), Terrorism Risk Insurance Program Reauthorization Act of 2007 (H.R.2761), Terrorism Risk Insurance Program Reauthorization Act of 2007 (S. 2285) | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2008-07-11T14:21:49-04:00 | |
| 625962 | TIMMONS AND COMPANY, INC. fd66df1d-75ce-4fbb-828d-b971d60944da | Q2 | TIMMONS AND COMPANY, INC. | 38164 | VISA USA INC | 2008 | second_quarter | FIN | S. 1395 - To prevent unfair practices in credit card accounts, and for other purposes. H.R. 1461 - To amend the Consumer Credit Protection Act to ban abusive credit practices, enhance consumer disclosures, protect underage consumers, and for other purposes. H.R. 3421 - Credit Protection Act S. 2411 - Credit Card Safety Star Act of 2007 H.R. 873 - To amend the Truth in Lending Act to prohibit fees by creditors for payments on credit card accounts by electronic fund transfers, and for other purposes. H.R. 5244 - Credit Cardholders' Bill of Rights Act of 2008 H.R. 5280 - Stop Unfair Practices in Credit Cards Act of 2007 - To prevent unfair practices in credit card accounts, and for other purposes. H.R. 5546 - Credit Card Fair Fee Act of 2008 S. 2753 - Credit Card Reform Act of 2008 - To protect consumers, and especially young consumers, from skyrocketing credit card debt, unfair credit card practices, and deceptive credit offers. S. 3086 - Credit Card Fair Fee Act. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-07-11T15:26:45-04:00 | |
| 625971 | TIMMONS AND COMPANY, INC. 0ee75127-27c0-4df2-ab5d-48b63c073118 | Q2 | TIMMONS AND COMPANY, INC. | 38164 | PRIMERICA FINANCIAL SERVICES | 2008 | second_quarter | FIN | H.R. 3915 - Mortgage Reform and Anti-Predatory lending Act of 2007 H.R. 3221 - American Housing Rescue and Foreclosure Prevention Act S. 2595 - S.A.F.E. Mortgage Licensing Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2008-07-11T15:31:47-04:00 | |
| 625993 | RICCHETTI INCORPORATED 129430b1-5c46-4ac9-b501-adfda4da6c27 | Q2 | RICCHETTI INCORPORATED | 62778 | GENERAL MOTORS COMPANY | 2008 | second_quarter | FIN | issues pertaining to pension reform | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-07-11T15:42:50-04:00 | |
| 626019 | FINANCIAL ACCOUNTING FOUNDATION 1d587c17-d0f5-4904-ab29-a64a17e89290 | Q2 | FINANCIAL ACCOUNTING FOUNDATION | 14518 | FINANCIAL ACCOUNTING FOUNDATION | 2008 | second_quarter | FIN | Potential leglislation relating to the rules of procedure and/or the technical activities of the Financial Accounting Foundation and the Financial Accounting Standards Board, including the following : H.R. 755, The Promoting Transparency in Financial Reporting Act of 2007, H.R. 5830, The FHA Housing Stabilization and Homeownership Retention Act of 2008, and the Securities Act of 2008 (a U.S. House of Representatives bill currently unnumbered) | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-07-11T15:58:01-04:00 | ||
| 626057 | LAWRENCE J. ROMANS & ASSOCIATES, LLC ce8f2707-82fe-4ecb-af68-3d8147d35f41 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2008 | second_quarter | FIN | securities' market data issues, H.R. 3915, The Mortgage Reform and Anti-Predatory Lending Act of 2007 H.R. 6312, the Credit Union, Bank, and Thrift Regulatory Relief Act of 2008, | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-11T16:37:19-04:00 | |
| 626254 | CGCN GROUP, LLC 015ad6bf-8ca1-4f8c-bd4b-ed67b3ba4dec | Q2 | CGCN GROUP, LLC | 76992 | AMERICAN BANKERS ASSOCIATION | 2008 | second_quarter | FIN | Real Estate Brokerage - S.413 Community Choice in Real Estate Act Credit Cards - Industrial Loan Companies | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-07-12T22:57:29-04:00 | |
| 626257 | CGCN GROUP, LLC 1c09132e-e5ae-42ce-8647-c0ae1f6e7d6b | Q2 | CGCN GROUP, LLC | 76992 | AICPA | 2008 | second_quarter | FIN | Monitor issues as they apply to the accounting industry, including H.R.1375, Financial Services Regulatory Relief Act of 2003 | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-07-12T23:09:30-04:00 | |
| 626344 | JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A) 6977811c-60f1-4cbb-861a-130ec3f93f21 | Q2 | JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A) | 17454 | JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A) | 2008 | second_quarter | FIN | Financial Services and Insurance issues, including 401K retirement offerings | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 410000 | 0 | 0 | 2008-07-14T07:59:57-04:00 | |
| 626360 | ROCKWELL COLLINS, INC ae0ed8ac-11ee-402f-9888-1302bb735b65 | Q2 | ROCKWELL COLLINS, INC | 68296 | ROCKWELL COLLINS, INC | 2008 | second_quarter | FIN | False Claims Act - S2041 | Commerce, Dept of (DOC),Defense, Dept of (DOD),Federal Aviation Administration (FAA),Federal Communications Commission (FCC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Natl Science Foundation (NSF),Office of Management & Budget (OMB),Office of Science & Technology Policy (OSTP),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR) | 173216 | 0 | 0 | 2008-07-14T08:05:36-04:00 | |
| 626928 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 2f2e2ee4-facb-49ca-bd52-e9d5372b1812 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | FEDERAL HOME LOAN MORTGAGE CORPORATION (FREDDIE MAC) | 2008 | second_quarter | FIN | H.R. 1427, Federal Housing Finance Reform Act of 2007 H.R. 3221, Housing and Economic Recovery Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-14T13:48:46-04:00 | |
| 626970 | AMERICAN CAPITOL GROUP 53f70006-d28a-4c21-a92f-10b616fec467 | Q2 | AMERICAN CAPITOL GROUP | 305852 | MCGRAW-HILL COMPANIES | 2008 | second_quarter | FIN | Credit Rating Agency Regulations, HR 6308, Municipal Bond Fairness Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-14T14:12:50-04:00 | |
| 627102 | HUNTINGTON BANCSHARES INCORPORATED 5a03c9d2-db4b-42df-91d5-0a3dec8512cf | 2A | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2008 | second_quarter | FIN | H.R. 5244, Truth in Lending Act, all provisions. S.2136 Treatment of Primary Mortgages in Bankruptcy, all provisions. H.R. 2419 Farm Bill Extension Act of 2007, all provisions. H.R. 946 Consumer Overdraft Fair Protection Act, all provisions. S.3086 and H.R. 5546 Credit Card Fair Fee Act of 2008. H.R. 6275 Alternative Minimum Tax Relief Act of 2008, merchant card reporting provision. H.R. 5767 Unlawful Gambling Act of 2006, all provisions. H.R. 3221, Housing Relief Bill 2008, all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 74421 | 0 | 0 | 2008-07-14T14:50:55-04:00 | |
| 627118 | AMERICAN CAPITOL GROUP 2f665890-e511-4c0a-8ea8-9b9148c962c8 | Q2 | AMERICAN CAPITOL GROUP | 305852 | MORGAN STANLEY | 2008 | second_quarter | FIN | tracking of financial institutions regulatory issues | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2008-07-14T14:57:23-04:00 | |
| 627389 | MWW GROUP 426ee686-f210-47f8-a50e-5bc7d5b87c16 | 2T | MWW GROUP | 26318 | CITIZENS UNITED RECIPROCAL EXCHANGE (CURE) | 2008 | second_quarter | FIN | Focus on issues and regulations in the area of underwriting auto insurance -- no specific legislation | HOUSE OF REPRESENTATIVES | 10000 | 0 | 1 | 2008-07-14T16:54:02-04:00 | |
| 627458 | MWW GROUP aebfbdf4-087a-44eb-ad77-93d8bbebf2db | Q2 | MWW GROUP | 26318 | INDYMAC BANK | 2008 | second_quarter | FIN | Financial lending reforms -- no specific legislation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-07-14T17:22:31-04:00 | |
| 627461 | CGCN GROUP, LLC 4a47cf42-f40c-4a37-b8a4-38c8c0dfe9af | Q2 | CGCN GROUP, LLC | 76992 | CONSUMER BANKERS ASSOCIATION | 2008 | second_quarter | FIN | S.1642 Higher Education Amendments of 2007; Private Student Loan Transparency and Improvement Act; HR 4137 College Opportunity and Affordability ACT of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-07-14T17:23:32-04:00 | |
| 627499 | CGCN GROUP, LLC cc31db30-0668-47ab-acba-b9bed1e42952 | Q2 | CGCN GROUP, LLC | 76992 | DELOITTE & TOUCHE | 2008 | second_quarter | FIN | Monitor issues as they apply to the accounting industry, including H.R.1375, Financial Services Regulatory Relief Act of 2003. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-14T17:39:47-04:00 | |
| 627537 | CGCN GROUP, LLC 0e21202b-3242-44a6-9f26-0f86a857f32c | Q2 | CGCN GROUP, LLC | 76992 | ELECTRONIC PAYMENTS COALITION | 2008 | second_quarter | FIN | Interchange and electronic payments networks, HR5546 Credit Card Fair Fee Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2008-07-14T17:50:03-04:00 | |
| 627561 | CGCN GROUP, LLC 87124902-78f5-42ce-9d7e-ccbe3bc7d622 | Q2 | CGCN GROUP, LLC | 76992 | ERNST & YOUNG | 2008 | second_quarter | FIN | Monitor issues as the apply to the accounting industry, including H.R.1375, Financial Services Regulatory Relief Act of 2003. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-14T18:01:15-04:00 | |
| 627630 | CGCN GROUP, LLC 6151b8e8-42cb-458a-a9a9-6dc47908dc08 | Q2 | CGCN GROUP, LLC | 76992 | FMR LLC (PREVIOUSLY REPORTED AS FIDELITY INVESTMENTS) | 2008 | second_quarter | FIN | Issues related to the retirement, mutual fund and securities industries. Specific issues include 401(k) fee disclosure (HR 3185 - Miller, the 401(k) Fair Disclosure for Retirement Security Act; HR 3765 - Neal, the Defined Contribution Plan Fee Transparency Act; and S. 2473 - Harkin, the Defined Contribution Fee Disclosure Act). | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-07-14T20:15:49-04:00 | ||
| 627637 | CGCN GROUP, LLC 9451a957-6a37-4e51-9264-0f7ff16b1eab | Q2 | CGCN GROUP, LLC | 76992 | BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) | 2008 | second_quarter | FIN | General business issues before the U.S. Congress and federal government. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-07-14T20:29:50-04:00 | |
| 627639 | CGCN GROUP, LLC 0d3d783b-6664-46bd-a421-885d1ef7cbc4 | Q2 | CGCN GROUP, LLC | 76992 | INVESTMENT COMPANY INSTITUTE | 2008 | second_quarter | FIN | Issues related to the retirement, mutual fund and securities industries. Specific issues include 401(k) fee disclosure (HR 3185 - Miller, the 401(k) Fair Disclosure for Retirement Security Act; HR 3765 - Neal, the Defined Contribution Plan Fee Transparency Act; and S. 2473 - Harkin, the Defined Contribution Fee Disclosure Act). | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-14T20:34:51-04:00 | |
| 627647 | CGCN GROUP, LLC 7669c3a6-e72d-492f-94b3-a900ef7223e0 | Q2 | CGCN GROUP, LLC | 76992 | KPMG | 2008 | second_quarter | FIN | Monitor issues as they apply to the accounting industry, including H.R.1375, Financial Services Regulatory Relief Act of 2003. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-07-14T20:45:52-04:00 | |
| 627688 | CGCN GROUP, LLC 32f08493-9b25-4055-bf0e-980e41bbec73 | Q2 | CGCN GROUP, LLC | 76992 | PRICEWATERHOUSECOOPERS | 2008 | second_quarter | FIN | Monitor issues as they apply to the accounting industry, including H.R. 1375, Financial Services Regulatory Relief Act of 2003. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-14T22:08:11-04:00 | |
| 627699 | CGCN GROUP, LLC 90a58385-7745-4952-bb2d-ed4427a63c92 | Q2 | CGCN GROUP, LLC | 76992 | SOVEREIGN INVESTMENT COUNCIL | 2008 | second_quarter | FIN | Promote and represent the common business interests and improving business conditions among member of the sovereign industry | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-07-14T22:42:16-04:00 | ||
| 627745 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK d485ac0a-89a5-48d2-8bc0-b60f13166aca | Q2 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK | 314432 | U S BANK (PREVIOUSLY FILED AS U S BANCORP) | 2008 | second_quarter | FIN | Issues affecting oversight of consumer credit cards; issues affecting payment of interchange fees | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2008-07-15T07:43:11-04:00 | |
| 627775 | GIS ASSOCIATES, INC 3fc06f1a-97a9-42aa-8ae7-74488ed989a3 | Q2 | GIS ASSOCIATES, INC | 44696 | RON KLINK AND ASSOCIATES | 2008 | second_quarter | FIN | Legislative support for the National Association of Security Administrators | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-15T08:26:52-04:00 | |
| 627784 | OGR 227d7acb-6799-4224-af4a-fe732787b57a | Q2 | OGR | 48827 | AFFILIATED COMPUTER SERVICES INC -STATE AND LOCAL SOLUTIONS | 2008 | second_quarter | FIN | H.R.2419/S.2302, Farm Bill Extension Act of 2007. Issues related to Medicare Physician Pay. Issues related to financial services and the Treasury Department. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-15T09:11:12-04:00 | |
| 627789 | OGR 34cfe5a0-82f8-4921-8493-45e1e65797f9 | Q2 | OGR | 48827 | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | 2008 | second_quarter | FIN | Issues related to hedge fund regulation and the Presidential Working Group on Hedge Funds. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 40000 | 0 | 0 | 2008-07-15T09:28:17-04:00 | |
| 628128 | LINCOLN NATIONAL CORPORATION c82c25f0-6e89-4be1-8bfd-86dccabadacf | Q2 | LINCOLN NATIONAL CORPORATION | 22872 | LINCOLN NATIONAL CORPORATION | 2008 | second_quarter | FIN | HR 2796 / S 2126--capital gains tax exclusion for mutual funds; HR 3225--mutual fund fee reform legislation; HR 2312 / S 502--permanent individual income tax rates for capital gains and dividends legislation; HR 878 / S 601--capital gains reporting legislation; HR 3185 / HR 3765 / S 2473--401(k) fee disclosure legislation. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 400000 | 0 | 0 | 2008-07-15T11:18:12-04:00 | |
| 628135 | OGR 63d50435-2348-463a-a0ba-8acf1e03e15c | Q2 | OGR | 48827 | BLACKSTONE GROUP | 2008 | second_quarter | FIN | H.R.2642, Supplemental Appropriations Act. Issues related to Sovereign Wealth Funds. H.R.6049, Renewable Energy and Job Creation Act of 2008 (Tax Extenders Act). Issues related to private equity and taxes. H.R.2834, To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services; issues related to carried interest tax treatment. S.1624, A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services; issues related to changes to publicly traded partnerships. H.R.2830/S.1783, Pension Protection Act; issues related to hedge fund regulations with pension plans. H.R.3996, Tax Increase Prevention Act of 2007; issues related to the taxation of carried interest and publicly traded partnerships. H.R.4351, AMT Relief Act of 2007; issues related to the taxation of carried interest and publicly traded partnerships. S.2199/H.R.3923, Offshore Deferred Compensation Reform Act of 2007. Issues related to satellite regulation. Issues related to H.R.2419/S.2302, FARM Bill. Issues related to the FY09 Budget. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of,White House Office | 0 | 0 | 2008-07-15T11:18:24-04:00 | ||
| 628142 | OGR e2156889-cdd5-4d32-a889-efd700d27bcf | Q2 | OGR | 48827 | CARLYLE GROUP | 2008 | second_quarter | FIN | H.R.6049, Renewable Energy and Job Creation Act of 2008 (Tax Extenders Act); H.R.2642, Supplemental Appropriations Act; issues related to private equity and taxes. H.R.2834, To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services; issues related to carried interest tax treatment. S.1624, A bill to amend the Internal Revenue Code of 1986 to provide that the exception from the treatment of publicly traded partnerships as corporations for partnerships with passive-type income shall not apply to partnerships directly or indirectly deriving income from providing investment adviser and related asset management services; issues related to changes to publicly traded partnerships. | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) | 80000 | 0 | 0 | 2008-07-15T11:20:29-04:00 | |
| 628160 | OGR ffe8da1f-82c4-4d75-a283-a5a708eec9fd | Q2 | OGR | 48827 | CITIGROUP | 2008 | second_quarter | FIN | Federal Housing Finance Regulatory Reform Act of 2008. Issues related to Interchange Rate Regulation; credit card lender issues; subprime mortgage issues. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-07-15T11:28:39-04:00 | |
| 628201 | STRATEGIC HEALTH CARE 2cec91a5-c61f-4ebe-96cd-133332551333 | Q2 | STRATEGIC HEALTH CARE | 285255 | INVESTMENT COMPANY INSTITUTE | 2008 | second_quarter | FIN | Issues that affect mutual funds, taxes, pensions, markets and regulations. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-15T11:45:02-04:00 | |
| 628221 | STRATEGIC HEALTH CARE 30e37f33-4b9d-4547-b810-fbc38a2ba661 | Q2 | STRATEGIC HEALTH CARE | 285255 | COALITION FOR AFFORDABLE HEALTH COVERAGE (CAHC) | 2008 | second_quarter | FIN | Issues relating to insuring the uninsured | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2008-07-15T11:53:10-04:00 | |
| 628373 | THE BAPTISTA GROUP bf42e7b2-915b-4e1d-8987-f6d4b469687c | Q2 | THE BAPTISTA GROUP | 307091 | INVESTMENT COMPANY INSTITUTE | 2008 | second_quarter | FIN | HR 3185 401(k) Fair Disclosure for Retirement Security Act of 2007 HR 3361 - Pension Protection Technical Corrections Act of 2007 Monitoring issues impacting 401(k) fees, 12(b)(1) fees and default investment alternatives HR 3225 - Mutual Fund Fee Reform Act | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2008-07-15T12:59:05-04:00 | |
| 628405 | THE FRITTS GROUP 40d8169f-c3da-480e-8cf9-a19e28a4e8f2 | Q2 | THE FRITTS GROUP | 309275 | THE INTERACTIVE GAMING COUNCIL | 2008 | second_quarter | FIN | HR 5767 - Payments System Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 62500 | 0 | 0 | 2008-07-15T13:07:15-04:00 | |
| 628501 | OGR 66181999-3cba-4f7b-b9a2-9b91d728b92f | Q2 | OGR | 48827 | FMR LLC | 2008 | second_quarter | FIN | H.R.3185, 401(k) Fair Disclosure for Retirement Security Act of 2007. Issues related to mutual fund governance and management. Tax and financial services issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-15T13:37:44-04:00 | |
| 628612 | KEYCORP 855f12fc-e90e-4de0-ba0b-221e5efe27df | Q2 | KEYCORP | 400276327 | KEYCORP | 2008 | second_quarter | FIN | HR 1066 Public Welfare Investment HR 554 Credit Card Financial Act of 2008 New Market Tax Credits Financial Literacy Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-07-15T14:40:04-04:00 | |
| 628624 | ELECTRONIC DATA SYSTEMS CORPORATION (EDS) 2d5ac15f-e635-418b-88f4-db4f819ab91d | Q2 | ELECTRONIC DATA SYSTEMS CORPORATION (EDS) | 13357 | ELECTRONIC DATA SYSTEMS CORPORATION (EDS) | 2008 | second_quarter | FIN | Sarbanes Oxley Reform; Proxy Access | Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),Veterans Affairs, Dept of (VA) | 855000 | 0 | 0 | 2008-07-15T14:43:33-04:00 | |
| 628692 | JEWISH FEDERATION OF METROPOLITAN CHICAGO (JFMC) f891e2f9-f184-4fee-8225-40550b03ab19 | Q2 | JEWISH FEDERATION OF METROPOLITAN CHICAGO (JFMC) | 60390 | JEWISH FEDERATION OF METROPOLITAN CHICAGO (JFMC) | 2008 | second_quarter | FIN | HR 2370 - Financial Security Accounts for Individuals with Disabilities Act of 2007 S 2730- Clean Energy Investment Bank Act of 2008 S 2741 - Disability Savings Act of 2008 | Centers For Medicare and Medicaid Services (CMS),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),SENATE,State, Dept of (DOS),White House Office | 68000 | 0 | 0 | 2008-07-15T14:50:19-04:00 | |
| 628920 | OGR dab05b0a-614d-40b7-b565-b30c3c6a6ebb | Q2 | OGR | 48827 | ICAHN ASSOCIATES CORPORATION | 2008 | second_quarter | FIN | H.R.3221, Foreclosure Prevention Act of 2008; Issues related to the financial services industry. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-07-15T15:52:01-04:00 | ||
| 628942 | CLARK & WEINSTOCK 01082768-4546-474b-aadf-be8ad732a6cd | Q2 | CLARK & WEINSTOCK | 9443 | GAVIN ANDERSON | 2008 | second_quarter | FIN | Monitor government activities regarding energy policies (international and domestic); mergers and acquisitions in the energy sector; foreign relations regarding energy policy; and foreign investment in the U.S. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 90000 | 0 | 0 | 2008-07-15T15:56:09-04:00 | |
| 629017 | LONG LAW FIRM e216a335-c2ca-4a79-bf6e-06a395ccb4b6 | Q2 | LONG LAW FIRM | 23111 | RELATIONAL INVESTORS LLC | 2008 | second_quarter | FIN | Corporate governance issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-15T16:12:26-04:00 | |
| 629055 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. 373b396a-51a9-42f6-aab2-0cbf69177c43 | Q2 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. | 20050 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC | 2008 | second_quarter | FIN | Commodities Exchange Act reauthorization | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 153000 | 0 | 0 | 2008-07-15T16:30:04-04:00 | |
| 629136 | POLSINELLI PC 9969e571-b1a5-44ba-a2fa-253e7c41ffb3 | Q2 | POLSINELLI PC | 314911 | PRIVATE EQUITY COUNCIL | 2008 | second_quarter | FIN | H.R. 6049, Renewable Energy and Job Creation Act of 2008 S. 2886, Alternative Minimum Tax and Extenders Tax Relief Act of 2008 H. Con. Res. 312/ S. Con. Res. 70, FY 2009 Budget Resolution | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-07-15T16:58:55-04:00 | |
| 629163 | NATIONAL ASSOCIATION OF WATER COMPANIES 207cb46b-f49a-4896-9719-19ae9074d5bf | Q2 | NATIONAL ASSOCIATION OF WATER COMPANIES | 27206 | NATIONAL ASSOCIATION OF WATER COMPANIES | 2008 | second_quarter | FIN | S. 1926, H.R. 3401, the National Infrastructure Bank Act H.R. 3896, the National Infrastructure Development Act | Environmental Protection Agency (EPA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE | 112000 | 0 | 0 | 2008-07-15T17:15:38-04:00 | |
| 629338 | H. M. RILEY ASSOCIATES, LLC 2a3dcd31-e5d2-4a62-a27e-dee365adccf5 | Q2 | H. M. RILEY ASSOCIATES, LLC | 309971 | NORTHERN KENTUCKY UNIVERSITY | 2008 | second_quarter | FIN | FY09 Labor, HHS, Education, and Related Agencies Appropriations Bill Funding for University Education Programs, to include S.3230 FY09 Transportation, Treasury, Judiciary, HUD, Related Agencies Appropriations Bill Funding for University Education Program FY09 Defense Appropriations Bill Funding for University Education Programs FY09 Commerce, Justice, Science, and Related Agencies Appropriations Bill Funding for University Education Programs FY09 Energy and Water Development, and Related Agencies Appropriations Bill Funding for University Education Programs FY09 Financial Services and General Government Appropriations Bill Funding for University Education Programs, to include S. 3260 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-15T19:15:07-04:00 | |
| 629359 | LEVINE & COMPANY 608a4835-c9c7-4624-a411-a10c78b35b7d | Q2 | LEVINE & COMPANY | 46916 | KOHLBERG KRAVIS & CO | 2008 | second_quarter | FIN | Tax and regulatory issues affecting private equity firms | HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2008-07-15T19:28:25-04:00 | |
| 629554 | PARK STRATEGIES, LLC ac8c3fa2-df3d-4ebb-9d90-f20787f7bede | Q2 | PARK STRATEGIES, LLC | 58432 | FREDDIE MAC | 2008 | second_quarter | FIN | Federal Housing Finance Regulatory Reform Act of 2008; banking and mortgage issues. Housing issues; Banking issues. | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2008-07-16T01:46:33-04:00 | |
| 629581 | CAPCITY ADVOCATES, LLC 665190e5-18d5-4565-b2f8-15e13b9e8c94 | Q2 | CAPCITY ADVOCATES, LLC | 291993 | NATIONAL PAWNBROKERS ASSOCIATION | 2008 | second_quarter | FIN | all legislation related to privacy, data security and consumer lending policy. | HOUSE OF REPRESENTATIVES,SENATE | 42000 | 0 | 0 | 2008-07-16T07:18:18-04:00 | |
| 629589 | CAPCITY ADVOCATES, LLC d4582722-9235-41f9-861e-2cdd17c4a539 | Q2 | CAPCITY ADVOCATES, LLC | 291993 | CASH AMERICA INTERNATIONAL INC | 2008 | second_quarter | FIN | all legislation related to privacy, data security, deferred presentment and consumer lending policy. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-07-16T07:23:22-04:00 | |
| 629749 | GENWORTH FINANCIAL, INC. 58b5cb55-d9ec-44d5-adcd-42d10987cc95 | Q2 | GENWORTH FINANCIAL, INC. | 302118 | GENWORTH FINANCIAL, INC. | 2008 | second_quarter | FIN | Data Breach | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 800000 | 0 | 0 | 2008-07-16T10:14:03-04:00 | |
| 629766 | THE OPTIONS CLEARING CORPORATION 634532eb-245a-4a2c-bd85-a5ca231f91cd | Q2 | THE OPTIONS CLEARING CORPORATION | 66170 | OPTIONS CLEARING CORPORATION | 2008 | second_quarter | FIN | P.L. 91-598, Securities Investor Protection Act of 1970, seeking an amendment to portfolio margining; H.R. 2419, Food, Conservation, and Energy Act of 2008, Title XIII, all provisions relating to portfolio margining; H.R.____, Securities Act of 2008 (Committee Print), Sec. 9, Securities Investor Protection Act of 1970 Amendments; Memorandum of Understanding Between the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission Regarding Coordination in Areas of Common Regulatory Interest, March 11, 2008, resolution of customer protection issues presented by customer portfolio margining accounts; The Department of the Treasury Blueprint for a Modernized Financial Regulatory Structure March 2008, futures and securities recommendations; Clearing and risk management for over-the-counter derivative products | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 110000 | 0 | 0 | 2008-07-16T10:17:09-04:00 |
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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);