lobbying_activities
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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| 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);