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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

562 rows where filing_period = "second_quarter", filing_year = 2009 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 562 ✖

filing_year 1

  • 2009 · 562 ✖

filing_period 1

  • second_quarter · 562 ✖
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
780822 ACG ADVOCACY 293573dd-5eac-4b79-bc08-362b8e1c6a58 2T ACG ADVOCACY 2057 SOVEREIGN BANK 2009 second_quarter BAN Banking and financial services issues. Credit Union Reform Act 2008 HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2009-06-10T15:08:31-04:00
780912 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 033aedd6-23fc-408f-bb34-f7cd25dbc7bf Q2 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 290013 OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 2009 second_quarter BAN Bond guarantee, predatory lending, CRA reform, financial services reform HOUSE OF REPRESENTATIVES,SENATE   25000 0 0 2009-06-16T14:50:56-04:00
781160 GREGORY WILSON e895c2db-8626-4880-9613-688aba5f9c6e Q2 GREGORY WILSON 400270235 FINANCIAL SERVICES ROUNDTABLE 2009 second_quarter BAN regulatory reform Treasury, Dept of 10000   0 0 2009-06-24T09:44:29-04:00
781220 HOLLAND & KNIGHT LLP 3b8c8ea7-fa7f-4631-8e5f-e8ff8baa3bb5 Q2 HOLLAND & KNIGHT LLP 18466 HOULIHAN SMITH AND COMPANY INC. 2009 second_quarter BAN U.S. Treasury Department Troubles Asset Relief Program - TARP. Treasury, Dept of     0 0 2009-06-25T11:14:05-04:00
781582 CAPITOL COUNSEL LLC 0b230103-7490-477b-a346-fd4d9d3f447e Q2 CAPITOL COUNSEL LLC 313715 RENT A CENTER 2009 second_quarter BAN Legislation effecting rent to own property; Treatment of Rental Purchase Agreement; H.R. 1744 Consumer Rental Purchase Agreement Act; S. 738 Consumer Rental-Purchase Agreement Act of 2007 HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2009-06-30T14:49:22-04:00
781624 FOGNANI & FAUGHT PLLC caa8341d-e0f8-4b76-98d5-c0f3d2aab0ca 2A FOGNANI & FAUGHT PLLC 44014 IVANHOE CAPITAL CORPORATION 2009 second_quarter BAN Provision of information concerning Banking issues.       0 0 2009-06-30T18:26:58-04:00
781810 LISA COLANGELO 36e2343d-c4dd-4234-b0c4-75b5f7227deb Q2 LISA COLANGELO 40032271 PRIME POLICY GROUP (FOR DUNKIN' BRANDS) FORMERLY:BKSH & ASSOCIATES (FOR DUNKIN') 2009 second_quarter BAN Discussions regarding "access to credit" in the current economy Federal Reserve System 30000   0 0 2009-07-01T15:03:53-04:00
781815 LISA COLANGELO a1b3d114-8a1f-4a20-8744-0427db326e83 Q2 LISA COLANGELO 40032271 PRIME POLICY GROUP FOR (FOR YUKOS INTERNATIONAL UK BV) FORMERLY BKSH FOR YUKOS 2009 second_quarter BAN Porovided regular updates on teh ongoing Yukos legal case Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS) 30000   0 0 2009-07-01T15:14:56-04:00
781951 NATSO, INC. 2a750d30-1aab-4c08-839f-6d69da71bdd4 Q2 NATSO, INC. 28812 NATSO INC 2009 second_quarter BAN Credit Card Interchange Fees Environmental Protection Agency (EPA),Federal Highway Administration (FHA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT)   26200 0 0 2009-07-02T11:37:06-04:00
782129 FLORIDA BANKERS ASSOCIATION 995655ff-f9fc-4dae-aa4e-7df357404b67 Q2 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2009 second_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2009-07-02T15:47:53-04:00
782148 MARSHALL BRACHMAN 21766cfc-4c5b-4d57-b41e-a5ac736efa35 Q2 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2009 second_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2009-07-02T16:00:03-04:00
782408 HOLLAND & KNIGHT LLP c81eecaa-d4da-4db5-8424-ee9e4eba8d5c Q2 HOLLAND & KNIGHT LLP 18466 WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY 2009 second_quarter BAN Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2009-07-06T11:18:35-04:00
782430 THE ESOP ASSOCIATION 244fab4b-0004-4a3c-83e7-7166712cc9b9 Q2 THE ESOP ASSOCIATION 13858 ESOP ASSOCIATION 2009 second_quarter BAN Proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the Internal Revenue Code. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   46145 0 0 2009-07-06T11:53:38-04:00
782445 CHARLES HACKMAN 662266fb-c65f-4fad-967c-c12ce5f5b61e Q2 CHARLES HACKMAN 400382763 NATIONAL CONSUMER COOPERATIVE BANK 2009 second_quarter BAN National Consumer Cooperative Bank Act HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2009-07-06T12:03:39-04:00
782451 CLARK & WEINSTOCK 660334ad-254a-408c-a9ae-0328affa71fb Q2 CLARK & WEINSTOCK 9443 RENT-A-CENTER 2009 second_quarter BAN S. 738, A bill to amend the Consumer Credit Protection Act to assure meaningful disclosures of the terms of rental-purchase agreements, including disclosures of all costs to consumers under such agreements, to provide certain substantive rights to consumers under such agreements, and for other purposes. - all provisions H.R.1744, - Consumer Rental Purchase Agreement Act- all provisions Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2009-07-06T12:18:44-04:00
782494 HOLLAND & KNIGHT LLP 65b90c82-0ba0-4625-8a1a-5cbec56f6f1d Q2 HOLLAND & KNIGHT LLP 18466 COMMUNITY FINANCIAL SERVICES ASSOCIATION 2009 second_quarter BAN Federal Indian Policy HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-06T13:17:18-04:00
782508 HOLLAND & KNIGHT LLP fc4e838c-a8b4-499a-8b40-edc2fa51038f Q2 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2009 second_quarter BAN Consumer financial services. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2009-07-06T13:24:26-04:00
782647 COMMUNICATING FOR AMERICA c918e52a-1730-475e-9494-0653034b838b Q2 COMMUNICATING FOR AMERICA 10194 COMMUNICATING FOR AMERICA 2009 second_quarter BAN Health Savings Accounts Beginning Farmer Loans Agency for Healthcare Research & Quality (AHRQ),Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Treasury, Dept of   10000 0 0 2009-07-06T17:50:40-04:00
782655 RICH FEUER ANDERSON de5d4981-7867-4f9c-b1c9-5a4fa6c915db Q2 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2009 second_quarter BAN Regulation of real estate appraisers and of appraisal management companies, including H.R. 1728, the "Mortgage Reform and Anti-Predatory Lending Act," and HR 2336, the "Green Resources for Energy Efficient Neighborhoods Act of 2009." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-06T18:49:33-04:00
782780 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) b46ef0b6-1579-4eaa-a7c7-e4cbf159eada Q2 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 ENTERPRISE COMMUNITY PARTNERS INC (FORMERLY ENTERPRISE FOUNDATION) 2009 second_quarter BAN Community reinvestment act; housing issues; community economic development programs; misc. banking issues HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 15000   0 0 2009-07-07T11:16:53-04:00
782785 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 3aa9ce86-8848-45ef-bca6-b9f47af85d9c Q2 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 FORD MOTOR COMPANY 2009 second_quarter BAN Corporate governance HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 45000   0 0 2009-07-07T11:22:59-04:00
782790 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 9bc5aa63-1f64-4259-8ed6-ddb73e864ab6 Q2 ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 57475 LOCAL INITIATIVES SUPPORT CORPORATION (LISC) 2009 second_quarter BAN Housing community economic development programs; low-income housing tax credit; community reinvestment act HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2009-07-07T11:29:03-04:00
782860 HOLLAND & KNIGHT LLP dcb2fa28-32c6-491e-8322-e764cb51df55 Q2 HOLLAND & KNIGHT LLP 18466 METROPOLITAN ATLANTA RAPID TRANSIT AUTHORITY 2009 second_quarter BAN Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-07T12:47:23-04:00
782874 HOLLAND & KNIGHT LLP 7c1aefad-a739-4287-938a-ff62c97a4903 Q2 HOLLAND & KNIGHT LLP 18466 SACRAMENTO REGIONAL TRANSIT DISTRICT 2009 second_quarter BAN Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act. Federal Reserve System,Federal Transit Administration (FTA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 50000   0 0 2009-07-07T13:01:35-04:00
782986 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 52cc46d4-b1b6-4dc1-b289-480296c20d47 Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2009 second_quarter BAN No specific legislation -- issues relating to the Federal Home Loan Bank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-07T15:25:42-04:00
782991 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) df4c54e9-24ef-46d4-bcf0-514f2c1c97aa Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2009 second_quarter BAN H.R. 1744 and S. 738, the Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-07T15:29:46-04:00
783150 LAWRENCE J. ROMANS & ASSOCIATES, LLC 4d169af8-1922-43b7-8d7e-8c0a291dcf26 Q2 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2009 second_quarter BAN HR 977, To amend the Commodity Exchange Act to bring greater transparency and accountability to commodity markets and for other purposes; HR 627, Credit Cardholders' Bill of Rights Act of 2009; S. 414, Credit Card Act of 2009; regulation of derivatives; financial services regulatory restructuring HOUSE OF REPRESENTATIVES,SENATE 22000   0 0 2009-07-07T18:41:48-04:00
783155 LAWRENCE J. ROMANS & ASSOCIATES, LLC b492986b-7fef-4e59-a0f7-55ca63213ea8 Q2 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JOHN T O'ROURKE LAW OFFICES 2009 second_quarter BAN HR 2551, Municipal Market Liquidity Enhancement Act of 2009 HR 2589, Municipal Bond Insurnce Enhancement Act of 2009 HR 2266 Reasonable Prudence in Regulation Act HR 2267 Internet Gambling Regulation, Consumer Protection and Enforcement Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-07T18:44:49-04:00
783161 LAWRENCE J. ROMANS & ASSOCIATES, LLC 37eadd8c-fc9f-416f-b922-ead342355c39 Q2 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2009 second_quarter BAN HR 1880, National Insurance Consumer Protection Act HR 2609, Insurance Information Act of 2009 Regulation of derivatives Financial services regulatory restructuring HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2009-07-07T18:46:52-04:00
783163 LAWRENCE J. ROMANS & ASSOCIATES, LLC 6c7ce3c3-c290-4de7-88fa-daa3b4f5b8d2 Q2 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2009 second_quarter BAN Financial regulatory restructuring HR 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities HR 2552, Municiapl Market Liquidity Enhancement Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2009-07-07T18:47:54-04:00
783177 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 41409ada-9e54-484e-9ebe-bef006845114 Q2 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 320997 FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA) 2009 second_quarter BAN Agricultural Credit; Financial Services Regulatory Proposals; Farm Credit System Lending Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office   28769 0 0 2009-07-08T09:16:03-04:00
783207 ASSOCIATION FOR FINANCIAL PROFESSIONALS b28cf7c8-f0ad-45ae-a555-46d6cb15443c Q2 ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2009 second_quarter BAN Deposit insurance reform, Bank Holding Company Act, payments systems, data security/ID theft, Regulation Q, credit card practices, financial markets regulatory reform, liquidity programs Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   6250 0 0 2009-07-08T10:47:04-04:00
783407 ADVANCE AMERICA CASH ADVANCE CENTERS, INC. b216eaac-6eb2-4eb5-96a0-faa41728d915 Q2 ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 400406914 ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 2009 second_quarter BAN All provisions relating to consumer lending in the following bills: HR 1608- & S500 - Protecting Consumers from Unreasonal Credit Rates Act of 2009 HR1214 - Payday Loan Reform Act of 2009 HR1640 & S582 - Interest Rate Reduction Act and HR 2309 -Consumer Credit and Debt Protection Act HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2009-07-08T13:43:15-04:00
783438 COLLETTI & ASSOCIATES 35ce8348-cf4f-4679-b19b-4a5bd5f2258e Q2 COLLETTI & ASSOCIATES 400405909 ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 2009 second_quarter BAN All provisions relating to consumer lending in the following bills: HR 1608- & S500 - Protecting Consumers from Unreasonal Credit Rates Act of 2009 HR1214 - Payday Loan Reform Act of 2009 HR1640 & S582 - Interest Rate Reduction Act and HR 2309 -Consumer Credit and Debt Protection Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-08T13:54:21-04:00
783483 FIFTH THIRD BANCORP 7e707cec-27af-4134-84e8-c40c0e5ae52e Q2 FIFTH THIRD BANCORP 283914 FIFTH THIRD BANCORP 2009 second_quarter BAN bankruptcy/mortgage cram-down, credit cards, financial services regulatory reform HOUSE OF REPRESENTATIVES,SENATE   35000 0 0 2009-07-08T14:30:36-04:00
783587 NELSON MULLINS RILEY & SCARBOROUGH f972689e-5aa2-427f-b7e3-ed44c0d01271 Q2 NELSON MULLINS RILEY & SCARBOROUGH 285871 INTEGRITY FUNDING 2009 second_quarter BAN Issues related to car title loans. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-08T16:03:10-04:00
783871 THE KROGER CO. e41b258d-c626-4279-b2a3-9198fd6f26d9 Q2 THE KROGER CO. 88212 KROGER CO 2009 second_quarter BAN S 414 Credit Cardholders' Bill of Rights Act of 2009 - Provisions related to Title V concerning gift cards. HOUSE OF REPRESENTATIVES,SENATE   145000 0 0 2009-07-09T10:52:03-04:00
783935 UNIVERSITY OF MICHIGAN a6982ed3-6e83-4b2c-b2d4-70b09ec66dc7 Q2 UNIVERSITY OF MICHIGAN 39473 UNIVERSITY OF MICHIGAN 2009 second_quarter BAN HR 627 "Credit Cardholders' Bill of Rights" - section regarding affinity cards Defense, Dept of (DOD),Education, Dept of,Energy, Dept of,HOUSE OF REPRESENTATIVES,Natl Science Foundation (NSF),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Veterans Affairs, Dept of (VA)   160000 0 0 2009-07-09T11:25:37-04:00
783992 DUTKO WORLDWIDE, LLC 40aa73de-eb1d-4b5f-95a2-950e4dc1e36b 2T DUTKO WORLDWIDE, LLC 12868 900 BISCAYNE, LLC 2009 second_quarter BAN GSE Underwriting, Secondary Real Estate Market.       0 1 2009-07-09T12:05:13-04:00
784003 DUTKO WORLDWIDE, LLC b9e9afd0-511c-4a6b-924f-5382759a5f97 Q2 DUTKO WORLDWIDE, LLC 12868 ALVEREZ AND MARSAL LLC 2009 second_quarter BAN Meet with congressional staff & members to discuss ways in which the client may be useful in the mortgage bailout debate. HOUSE OF REPRESENTATIVES,SENATE     0 0 2009-07-09T12:08:18-04:00
784160 DUTKO WORLDWIDE, LLC 5374653d-9a31-462e-a655-5c2137ad5ba9 Q2 DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2009 second_quarter BAN Monitor legislation relative to banking and mortgage issues. Including S. 414, HR. 1, HR. 1106. Monitoring the Emergency Economic Stabilization Act of 2008, HR 1424. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2009-07-09T14:04:24-04:00
784189 CLARK & WEINSTOCK ab36dbe4-9fef-4ac9-850c-96b64b7143c5 Q2 CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2009 second_quarter BAN General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-09T14:22:36-04:00
784197 DUTKO WORLDWIDE, LLC 117017df-f408-4981-b83f-5fa5dfc7bb1f Q2 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2009 second_quarter BAN Lobbying on behalf of Forex regarding the Commodities Modernizations Act. Providing strategy and advice to legislation that affects Forex, including HR 977, S. 272. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2009-07-09T14:25:39-04:00
784245 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING d1846452-6962-4bd9-a7ce-5ca730659673 Q2 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2009 second_quarter BAN Private Student Loans College Credit Card Agreements Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2009-07-09T14:44:05-04:00
784544 ADVANTA CORPORATION 3aca31bf-46f8-4bd5-9b32-b9e0936c18b7 Q2 ADVANTA CORPORATION 237 ADVANTA CORPORATION 2009 second_quarter BAN Hearings on the Administration's proposed restruruting of the financial regulatory system and the House Republican alternative; HR 627, Credit Cardholder's Bill of Rights Act; S. 414, Credit CARD Act eenacted as Public Law No: 111-24. HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2009-07-10T08:15:14-04:00
785227 KATE MOSS e1a5102e-d4dd-43fd-8a7a-d3955d95cb95 Q2 KATE MOSS 25988 COMMUNITY FINANCIAL SERVICES ASSOCIATION 2009 second_quarter BAN Build support for responsible payday lending HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-10T16:40:42-04:00
785252 KATE MOSS c38e7bf3-d1d5-432a-bc42-c0546e6a6280 Q2 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2009 second_quarter BAN Consumer Financial Protection Administration Legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2009-07-10T16:47:48-04:00
785255 KATE MOSS 9c56011c-dab1-4c49-838d-439c3e7d39e8 Q2 KATE MOSS 25988 GENWORTH FINANCIAL 2009 second_quarter BAN Mortgage Insurance Issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2009-07-10T16:50:53-04:00
785269 KATE MOSS c8f48833-bf2e-4910-9e44-0ae1982f2b3c Q2 KATE MOSS 25988 TRANSUNION CORPORATION 2009 second_quarter BAN Consumer Financial Protection Administration HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2009-07-10T17:10:06-04:00
785801 HOLLAND & KNIGHT LLP 011bd28b-b06a-4e92-be8a-419153673171 Q2 HOLLAND & KNIGHT LLP 18466 HARTFORD 2009 second_quarter BAN Obtain information related to implementation of Troubled Asset Relief Program and mortgage relief legislation. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-13T08:45:25-04:00
785807 THE TRAILBLAZER GROUP, LLC 4dce2cab-dae0-4469-aa01-6506b87ea8b7 Q2 THE TRAILBLAZER GROUP, LLC 400406919 GTECH CORPORATION 2009 second_quarter BAN H.R. 2267 A bill to amend title 31, United States Code, to provide for the licensing of Internet gambling activities by the Secretary of the Treasury, to provide for consumer protections on the Internet, to enforce the tax code, and for other purposes. Sponsored by Rep. Barney Frank (D-Mass.) HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,White House Office 10000   0 0 2009-07-13T09:02:05-04:00
785822 ELY & COMPANY, INC 77a1e02d-ca8d-4605-a166-89e5b07638f7 Q2 ELY & COMPANY, INC 13450 ELY & COMPANY INC 2009 second_quarter BAN None       0 0 2009-07-13T09:36:16-04:00
785853 MCGUIREWOODS LLP 3c03ee3d-cf6e-4a82-aecd-81af8d5cc23f 2T MCGUIREWOODS LLP 308913 FIFTH THIRD BANK 2009 second_quarter BAN Suspension of certain payments pending submission of annual independent compliance audits to Federal Student Aid in the U.S. Department of Education; Resolution of final audi report issued by the Office of the Inspector General of the U.S. Department of Education Education, Dept of     0 1 2009-07-13T10:20:29-04:00
785975 NATIONAL ASSOCIATION OF PROFESSIONAL INSURANCE AGENTS 1bc15ac6-bdaa-4621-8b04-f50e234b0724 Q2 NATIONAL ASSOCIATION OF PROFESSIONAL INSURANCE AGENTS 27024 NATIONAL ASSOCIATION OF PROFESSIONAL INSURANCE AGENTS 2009 second_quarter BAN HR 1705, Financial Product Safety Commission Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Risk Management Agency,SENATE,Treasury, Dept of   140765 0 0 2009-07-13T11:47:22-04:00
786069 DOWNEY MCGRATH GROUP, INC. daf7edc1-2d0c-4ba3-9569-5ee20654126a Q2 DOWNEY MCGRATH GROUP, INC. 12573 CREDIT UNION NATIONAL ASSOCIATION 2009 second_quarter BAN financial regulatory reform HR 627 - Credit Cardholders' Bill of Rights Act of 2009 S 414 - the Credit Card Act of 2009 HR 1106 - The Helping Families Save Their Homes Act S 896 - Helping Families Save Their Homes Act of 2009 S 257 - Consumer Credit Fairness Act Implementation of PL 111-024 (CARD Act) HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,Treasury, Dept of 20000   0 0 2009-07-13T12:41:40-04:00
786103 AMERISTRATEGIES 5dffd902-4b8e-4dda-b6f1-96ca07562258 Q2 AMERISTRATEGIES 400314464 QUICKEN LOANS 2009 second_quarter BAN Discussed issues specific to the proposed CFPA. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2009-07-13T13:00:09-04:00
786202 THE CRANE GROUP INC 3ebbeb27-94fc-43bf-a7af-5b1391b4a3dc Q2 THE CRANE GROUP INC 11297 CHUBB CORPORATION 2009 second_quarter BAN The American Recovery Investment Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-13T13:46:54-04:00
786257 REH COMPANY (FORMERLY THE SINCLAIR COMPANIES) 91c73b3e-323e-4ecd-b600-22c916cb049c Q2 REH COMPANY (FORMERLY THE SINCLAIR COMPANIES) 35480 REH COMPANY (FORMERLY THE SINCLAIR COMPANIES) 2009 second_quarter BAN Auction Rate Securites HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2009-07-13T13:58:26-04:00
786562 THE CRANE GROUP INC ac407fe4-9438-468a-91d2-2e36f93b0c8f Q2 THE CRANE GROUP INC 11297 UNITED STATES OLYMPIC COMMITTEE 2009 second_quarter BAN HR 1, HR 846, HR 1095, S 133, S 463 Regulation of Sports Spoonsorship HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-13T15:26:18-04:00
786780 TIMMONS AND COMPANY, INC. f15208cf-9cd2-4ae0-84ed-d0da1c402f4a Q2 TIMMONS AND COMPANY, INC. 38164 AMERICAN COUNCIL OF LIFE INSURERS 2009 second_quarter BAN H.R. 1800 - To establish reasonable procedural protections for the use of national security letters, and for other purposes. H.R. 2609 - To establish an Office of Insurance Information in the Department of the Treasury. HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2009-07-13T16:41:32-04:00
786792 TIMMONS AND COMPANY, INC. ec6c48a6-8dd2-4bb8-ae73-edb8299c8ebd 2A TIMMONS AND COMPANY, INC. 38164 AMERICAN COUNCIL OF LIFE INSURERS 2009 second_quarter BAN H.R. 1880 - To establish reasonable procedural protections for the use of national security letters, and for other purposes. H.R. 2609 - To establish an Office of Insurance Information in the Department of the Treasury. HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2009-07-13T16:43:38-04:00
787030 LEVINE & COMPANY 0dd04ebc-e54c-427f-adcb-dd888d198054 Q2 LEVINE & COMPANY 46916 REGIONS FINANCIAL CORPORATION 2009 second_quarter BAN Issues related to existing and future regulations of banks and financial institutions HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-13T19:16:06-04:00
787150 VAN SCOYOC ASSOCIATES 6a0e095c-d0af-4fea-b141-636393b83c23 Q2 VAN SCOYOC ASSOCIATES 39837 CENTER FOR RESPONSIBLE LENDING 2009 second_quarter BAN H.R.1214, Payday Loan Reform Act of 2009, Subprime lending, mortgage and foreclosure related issues. H.R.1608/S.500, Protecting Consumers from Unreasonable Credit Rates Act of 2009, Lending related issues. H.R.627, Credit Cardholders' Bill of Rights Act of 2009, Lending related issues. H.R.627, Credit Cardholders' Bill of Rights Act of 2009, Lending related issues. H.R.2563, Payday Lending Reform Act of 2009, Lending related issues. S.414, Credit Card Act of 2009, Lending related issues. Regulatory Reform proposal, Consumer Financial Protection Agency. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-13T20:28:28-04:00
787184 CGCN GROUP, LLC 45716f55-af5f-420a-a46e-60ec5586b5f7 Q2 CGCN GROUP, LLC 76992 AMERICAN BANKERS ASSOCIATION 2009 second_quarter BAN Interchange and electronic payments networks. HR 5546 Credit Card Fair Fee Act of 2008. S.500/S.328/S.582 Establishing a national usury rate, S.566 Establishing a Consumer Credit Safety Commission, S.414 Credit Cards, and Financial Services Regulatory Reform proposals. Monitored HR 1424, the Emergency Economic Stabilization Act of 2008. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-13T22:37:41-04:00
787254 DUTKO WORLDWIDE, LLC ef6e8d8e-866f-4fa9-918e-401f2f0640e1 2T DUTKO WORLDWIDE, LLC 12868 LATVIAN - AMERICAN FINANCIAL FORUM 2009 second_quarter BAN Worked to get Latvia removed from an outdated list of off-shore secrecy jurisdictions which was included in S 506 and HR 1265. Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS),Treasury, Dept of 10000   0 1 2009-07-14T08:59:26-04:00
787257 DUTKO WORLDWIDE, LLC 7d80918d-c952-4c42-ada2-7bfe4c4ef82f 2@ DUTKO WORLDWIDE, LLC 12868 LATVIAN - AMERICAN FINANCIAL FORUM 2009 second_quarter BAN Worked to get Latvia removed from an outdated list of off-shore secrecy jurisdictions which was included in S 506 and HR 1265. Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS),Treasury, Dept of 10000   0 1 2009-07-14T09:01:27-04:00
787413 SCHWARTZ & BALLEN LLP 15b88a66-0d43-4fb3-9b50-56ea5cfe27b7 Q2 SCHWARTZ & BALLEN LLP 34650 AMERICAN COUNCIL OF LIFE INSURERS 2009 second_quarter BAN Privacy legislation HOUSE OF REPRESENTATIVES,SENATE     0 0 2009-07-14T10:21:29-04:00
787419 SCHWARTZ & BALLEN LLP efc730d4-8ec1-4273-8ec9-4a72ad8871ee Q2 SCHWARTZ & BALLEN LLP 34650 ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION 2009 second_quarter BAN Check Clearing for the 21st Century Act, P.L. 108-100, 117 Stat. 1177 Expedited Funds Availability Act. 12 USA Section 4001 et seq. Check collection/payment issues. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE     0 0 2009-07-14T10:30:32-04:00
787448 RICH FEUER ANDERSON d92e4ca4-5014-4d87-9a60-27d6202681e8 Q2 RICH FEUER ANDERSON 84775 BARCLAYS PLC 2009 second_quarter BAN Financial system stability and liquidity, including implementation of the "Emergency Economic Stabilization Act of 2008." Modernization of financial regulation, including regulation of derivative instruments. Regulation of credit card practices and credit card interchange fees, including S 414, the "Credit Card Accountability Responsibility and Disclosure Act of 2009," and HR 627, the "Credit Cardholders' Bill of Rights Act of 2009." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2009-07-14T10:49:04-04:00
787482 RICH FEUER ANDERSON ae07061c-8d13-41e0-81b3-3f262ba9f73c Q2 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2009 second_quarter BAN Regulation of predatory lending, including HR 1728, the "Mortgage Reform and Anti-Predatory Lending Act of 2009." Financial system stability and liquidity, including implementation of the "Emergency Economic Stabilization Act of 2008." Modification of residential mortgages. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2009-07-14T10:55:16-04:00
787602 THE SMITH-FREE GROUP, LLC c7cbd80a-3162-4f76-a7e6-353c5df7230c Q2 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2009 second_quarter BAN Public Law No.111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009 - All sections of full text. *Anticipated review, by the Senate Small Business Committee, of card issuer practices related to business credit cards for small business. *Proposed amendment by Sen. Richard Durbin, to the FY10 Appropriations bill for financial services and general government, regarding interchange charges to government acceptance of card payments. *Discussions with Members and staff of the House Oversight and Government Reform Committee regarding the Committee's inquiry into the acquisition of Merrill Lynch by Bank of America. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2009-07-14T11:54:59-04:00
787608 THE SMITH-FREE GROUP, LLC a8110625-bfaa-469e-9988-15c109070e71 Q2 THE SMITH-FREE GROUP, LLC 35800 BANK OF NEW YORK MELLON 2009 second_quarter BAN *Outreach to the Federal Deposit Insurance Corporation (FDIC) regarding The Bank of New York Mellon's corporate trustee capabilities. Federal Deposit Insurance Corporation (FDIC) 60000   0 0 2009-07-14T11:57:02-04:00
787735 THE HOME DEPOT b6a34155-6fe6-4382-acba-edfc6fc28e73 Q2 THE HOME DEPOT 56771 HOME DEPOT 2009 second_quarter BAN HR 2695/S 1212 Credit Card Fair Fee Act, HR 2382 Credit Card Interchange Fees Act - Interest in lowering bank interchange fees. HOUSE OF REPRESENTATIVES,SENATE   245000 0 0 2009-07-14T12:54:49-04:00
787896 DUTKO WORLDWIDE, LLC 80bea797-c3df-4593-9b5d-6136b7a60e7f 2T DUTKO WORLDWIDE, LLC 12868 RSM MCGLADREY, INC. 2009 second_quarter BAN Met with HUD officals to discuss foreclosure mitigation policies. Outreach to the listed agenices regarding government oversight and accounting. Agriculture, Dept of (USDA),AMTRAK - Natl Railroad Passenger Corporation,Commerce, Dept of (DOC),Corporation for Natl & Community Service,Defense, Dept of (DOD),Education, Dept of,Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,General Services Administration (GSA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,Veterans Affairs, Dept of (VA) 50000   0 1 2009-07-14T14:24:27-04:00
787985 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 23449923-adde-4bdb-83a9-f3c3cf3bda15 Q2 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 14611 AZOA SERVICES CORP(ALLIANZ OF AMERICA) AND AFFILIATES 2009 second_quarter BAN Mark to market accounting: follow SEC and FASBE action regarding guidance and clarification for mark to market accounting. Financial Services regulatory reform: Followed discussions within congress and the Administration to reform the financial services regulatory system, including "cram-down" legislation, legislation to create a resolution authority for non-bank entities, and potential systemic risk legislation. TARP: Followed developments regarding the Troubled Asset Relief Program at Treasury. Money market guaranty program: follow creation of Treasury Department money market guaranty program after concern about the financial stability of the Reserve Management Corporations Primary Fund. Bailout/Economic Recovery Legislation: Follow implementation of H.R. 1924 the "Emergency Economic Stabilization Act of 2008". The bill which Allianz of America supported, authorizes the U.S. Government to purchase up to $700 billion of troubled assets from financial institutions. The bill also included tax extender provisions which Allianz supported. HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   343560 0 0 2009-07-14T14:44:55-04:00
787990 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES af7d5617-b4ca-4656-8cfa-5bfdf3f2feef Q2 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2009 second_quarter BAN H.R. 384, TARP Reform and Accountability Act, Title I, Section 3 and Title VII, all provisions; H.R. 627, Credit Card Holder's Bill of Rights Act of 2008, all provisions; H.R. 786, to make permanent the temporary increase in deposit insurance coverage; H.R. 787, to make improvements in the Hope for Homeowners Program, all provisions; H.R. 1106, Helping Families Save Their Homes Act, all provisions; H.R. 1214 Payday Loan Reform Act, all provisions; H.R. 1456, Consumer Overdraft Protection Practices Act, all provs. H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions; H.R. 1479, Community Reinvestment Modernization Act, all provisions; H.R. 2695, Credit Card Fair Fee Act, all provisions; S. 1212, Credit Card Fair Fee Act, all provisions; S. 414, Credit Card Disclosure, Accountability and Transparency Act, all provisions; S. 896, Helping Families Save Their Homes Act, all provisions; Issues related to Financial Services Regulatory Relief; Issues related to credit union access to the Troubled Assets Relief Program; Issues related to corporate credit unions; Issues related to premium assessments by the National Credit Union Share Insurance Fund; Pending vacancies on the National Credit Union Administration Board. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   90000 0 0 2009-07-14T14:45:21-04:00
788105 PACE, LLP cfbf2a74-5767-4264-bb50-3a271c3a8ad6 Q2 PACE, LLP 30495 NATIONAL ASSN OF CREDIT MANAGEMENT 2009 second_quarter BAN Bankruptcy Privacy Legislation Defense Procurement Reform HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2009-07-14T15:15:35-04:00
788112 PHILIP BECHTEL fb6115f4-5fd4-4617-94ef-0e73b5a94e4d Q2 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2009 second_quarter BAN HERA Act of 2008 (implementation);application of fair value accounting and OTTI; financial regulatory reform; H.R. 2676 -"Administrative Support and Oversight for Community Financial Institutions Act of 2008" *The agency list below includes the Federal Housing Finance Board, which has been succeeded by the Federal Housing Finance Agency. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2009-07-14T15:16:07-04:00
788314 QUICKEN LOANS INC. a81e62e0-288c-4845-a971-5ea6b5daab47 Q2 QUICKEN LOANS INC. 400316478 QUICKEN LOANS INC 2009 second_quarter BAN The Obama Administration's Making Home Affordable plan, the Obama administration's regulatory restrucuring plan, regulatory restrucuring, HR 1728 predatory lending bill, warehouse lending HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of   52000 0 0 2009-07-14T16:10:01-04:00
788419 FOLEY MALDONADO & O'TOOLE 3a74d681-be53-4952-b25c-8005204cd27b Q2 FOLEY MALDONADO & O'TOOLE 289933 TARGET FINANCIAL SERVICES 2009 second_quarter BAN General banking legislation Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2009-07-14T16:47:48-04:00
788509 INVARIANT LLC e35eeb84-1edd-4b77-8357-105391edabd7 Q2 INVARIANT LLC 314237 THE HOME DEPOT 2009 second_quarter BAN Monitor activities related to credit card legislation and practices; and H.R. 2382, Credit Card Interchange Fees Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2009-07-14T17:19:07-04:00
788601 BROWNSTEIN HYATT FARBER SCHRECK, LLP aadd3923-71e5-494b-ae5c-8b1b9a96354b Q2 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 ARES CAPITAL CORPORATION 2009 second_quarter BAN Issues related to Business Development Corporations HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2009-07-14T18:53:40-04:00
788646 BROWNSTEIN HYATT FARBER SCHRECK, LLP d97a03ba-3ec3-4ee9-8cc8-3c6252436d2d Q2 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 ELECTRONIC PAYMENTS COALITION (EPC) 2009 second_quarter BAN Interchange and the electronic payments network H.R.627-Credit Cardholders' Bill of Rights Act of 2009 S.414-Credit CARD Act of 2009 H.R.2382-Credit Card Interchange Fees Act of 2009 HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2009-07-14T19:56:26-04:00
788660 BROWNSTEIN HYATT FARBER SCHRECK, LLP 208c7c1a-e26d-4e0e-b328-a3f8e4eafd0c Q2 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 FMR LLC 2009 second_quarter BAN Regulatory reform; net operating loss; carryback; retirement security HOUSE OF REPRESENTATIVES,SENATE,White House Office 80000   0 0 2009-07-14T20:15:34-04:00
788680 BROWNSTEIN HYATT FARBER SCHRECK, LLP 059d9851-71ba-466e-9504-49b8e017635a Q2 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 GUGGENHEIM INVESTMENT MANAGEMENT, LLC 2009 second_quarter BAN Regulatory reform - Investments Capital markets Term Asset Lending Facility expansion (TARF); federal reserve Federal Deposit Insurance Corporation (FDIC) 90000   0 0 2009-07-14T21:14:52-04:00
788686 BROWNSTEIN HYATT FARBER SCHRECK, LLP 6114d230-82b6-42c8-8a20-55de27e5504a Q2 BROWNSTEIN HYATT FARBER SCHRECK, LLP 7257 INCO-CHECK INC 2009 second_quarter BAN S.386-Fraud Enforcement and Recovery Act of 2009 Income verification H.R.1728-Mortgage Reform and Anti-Predatory Lending Act HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE     0 0 2009-07-14T21:29:00-04:00
788792 SQUIRE PATTON BOGGS 99ce86d9-ac3b-4956-ab94-c6151a31d724 Q2 SQUIRE PATTON BOGGS 30906 AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS 2009 second_quarter BAN Issues related to banking reform legislation generally including the proposed Consumer Financial Protection Agency. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2009-07-15T07:37:37-04:00
788852 LOWE'S COMPANIES INC. 55f4e34e-c225-4f36-8b4f-20ca062542ac Q2 LOWE'S COMPANIES INC. 312678 LOWE'S COMPANIES INC. 2009 second_quarter BAN S1212, HR2695, HR 2382 re credit card interchange fees Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   61500 0 0 2009-07-15T08:57:58-04:00
789400 GIBSON, DUNN & CRUTCHER LLP 20ce666c-f767-4701-a97b-3d4f527a702d Q2 GIBSON, DUNN & CRUTCHER LLP 16178 PACIFIC MUTUAL HOLDING COMPANY 2009 second_quarter BAN TREASURY'S CAPITAL PURCHASE PROGRAM Treasury, Dept of 10000   0 0 2009-07-15T11:38:05-04:00
789424 BKSH & ASSOCIATES eeb979ca-2990-40f2-a652-2c6f7a1741dd Q2 BKSH & ASSOCIATES 6291 DUNKIN' BRANDS 2009 second_quarter BAN H.R.384, TARP Reform and Accountability Act of 2009. General access to capital issues. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2009-07-15T11:41:27-04:00
789556 GIBSON, DUNN & CRUTCHER LLP ba73f4ff-b946-4c35-899f-cded7eeface6 Q2 GIBSON, DUNN & CRUTCHER LLP 16178 CORRIENTE ADVISORS, LLC 2009 second_quarter BAN Administration's proposals for regulatory reform. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2009-07-15T12:00:27-04:00
789587 GIBSON, DUNN & CRUTCHER LLP c7b32d60-5b44-4b0a-a435-b5fccf46c50f Q2 GIBSON, DUNN & CRUTCHER LLP 16178 GENERAL ELECTRIC CAPITAL CORPORATION 2009 second_quarter BAN Administration's proposals for financial regulatory reform and Administration's rescue-related programs (e.g., TARP) HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2009-07-15T12:05:32-04:00
789675 BKSH & ASSOCIATES 00ee7432-7af3-4e62-81bd-97dbe36177f4 Q2 BKSH & ASSOCIATES 6291 INTERNATIONAL FRANCHISE ASSOCIATION 2009 second_quarter BAN H.R.384, TARP Reform and Accountability Act of 2009. General access to capital issues. Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 40000   0 0 2009-07-15T12:18:23-04:00
789699 GIBSON, DUNN & CRUTCHER LLP e2662145-30f6-415c-ab9d-cd395c3dff23 Q2 GIBSON, DUNN & CRUTCHER LLP 16178 THE BUSINESS ROUNDTABLE 2009 second_quarter BAN Financial services regulatory reform. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2009-07-15T12:22:59-04:00
789740 BKSH & ASSOCIATES 60b19628-1043-465b-93bc-4d7b07d78a19 Q2 BKSH & ASSOCIATES 6291 NATIONAL RESTAURANT ASSOCIATION 2009 second_quarter BAN H.R.384, TARP Reform and Accountability Act of 2009. General access to capital issues. Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 30000   0 0 2009-07-15T12:37:56-04:00
789824 BKSH & ASSOCIATES bf7d340c-fe2a-4008-9b26-9813444fe132 Q2 BKSH & ASSOCIATES 6291 UNITED STATES TRAVEL ASSOCIATION 2009 second_quarter BAN H.R.384, TARP Reform and Accountability Act of 2009. Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 80000   0 0 2009-07-15T13:01:36-04:00
789904 THE SMITH-FREE GROUP, LLC 5529c2aa-7a65-4281-90c6-67c781446ae3 Q2 THE SMITH-FREE GROUP, LLC 35800 BANK POLICY INSTITUTE 2009 second_quarter BAN S. 73 A bill to establish a systematic mortgage modification program at the Federal Deposit Insurance Corporation, and for other purposes HR 37 To establish a systematic mortgage modification program at the Federal Deposit Insurance Corporation, and for other purposes S 515 A bill to amend title 35, United States Code, to provide for patent reform HR 2221 To protect consumers by requiring reasonable security policies and procedures to protect computerized data containing personal information, and to provide for nationwide notice in the event of a security breach HR 1728 To amend the Truth in Lending Act to reform consumer mortgage practices and provide accountability for such practices, to provide certain minimum standards for consumer mortgage loans, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2009-07-15T13:24:40-04:00
789910 JACKSON NATIONAL LIFE INSURANCE COMPANY 33af5a86-86c4-4112-ae7b-a21d91a11c52 Q2 JACKSON NATIONAL LIFE INSURANCE COMPANY 20334 JACKSON NATIONAL LIFE INSURANCE COMPANY 2009 second_quarter BAN Troubled Asset Relief Program Proposals to extend funds to life insurance companies HR 1880, National Insurance Consumer Protection Act of 2009, provisions dealing with establishment of a federal insurance charter Financial services regulatory reform legislation regarding provisions affecting the regulation of insurance products and companies HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   90000 0 0 2009-07-15T13:27:16-04:00
790143 THE KEELEN GROUP, LLC 74d63646-e004-4a0b-ac2d-d253832c0224 Q2 THE KEELEN GROUP, LLC 323114 RABEN GROUP 2009 second_quarter BAN Tracked entire bills of the following as they pertain to federal credit unions: H.R.1214, Payday Loan Reform Act of 2009 H.R.1106 / S. 896, Helping Families Save Their Homes Act of 2009 Issues related to consumer affairs; entire bills of the following: H.R.627 / S.414, Credit Cardholders' Bill of Rights Act of 2009 H.R.1456, Consumer Overdraft Protection Fair Practices Act H.RES.556, Recognizing the 75th anniversary of the passage of the Federal Credit Union Act and the vibrant Federal credit union community that was created as a result of this important piece of legislation. FY10 Admin Budget Req (House & Senate) HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2009-07-15T14:20:30-04:00
790221 THE MITA GROUP, INC. 36ab346d-dbf1-4264-b903-deb9e2f2472e Q2 THE MITA GROUP, INC. 301254 INTERNATIONAL PIZZA HUT FRANCHISE HOLDERS ASSOCIATION 2009 second_quarter BAN S 1212/HR 2695 - "Credit Card Fair Fee Act" HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2009-07-15T14:34:56-04:00

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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);
Powered by Datasette · Queries took 1952.669ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API