lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
887 rows where filing_period = "second_quarter", filing_year = 2009 and issue_code = "FIN" sorted by filing_year descending
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| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year ▲ | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 779175 | MILO PUBLIC AFFAIRS LLC ff3bedfd-b897-493d-8453-8171b7a61a9a | 2T | MILO PUBLIC AFFAIRS LLC | 315433 | OXFAM AMERICA | 2009 | second_quarter | FIN | Extractive industries transparency | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2009-05-01T14:25:18-04:00 | ||
| 779607 | WOLF BLOCK PUBLIC STRATEGIES a1f0aeb9-2c5b-4c5a-8422-7e34b835a151 | 2T | WOLF BLOCK PUBLIC STRATEGIES | 302938 | STARWOOD ENERGY GROUP | 2009 | second_quarter | FIN | Lobbying issues related to financial services. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2009-05-11T11:21:32-04:00 | ||
| 780676 | JOHN SATAGAJ e3260db0-1468-4bc9-9622-11ea047eca45 | Q2 | JOHN SATAGAJ | 23064 | NATIONAL HOME FURNISHINGS ASSOCIATION | 2009 | second_quarter | FIN | Consumer Credit | Consumer Product Safety Commission (CPSC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,White House Office | 0 | 0 | 2009-06-03T12:49:13-04:00 | ||
| 780823 | ACG ADVOCACY 293573dd-5eac-4b79-bc08-362b8e1c6a58 | 2T | ACG ADVOCACY | 2057 | SOVEREIGN BANK | 2009 | second_quarter | FIN | Banking and financial services issues. Credit Union Reform Act 2008 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2009-06-10T15:08:31-04:00 | |
| 781102 | COALITION OF MUTUAL FUND INVESTORS 83a9fec0-aec6-4025-919e-6852993d6b43 | 2T | COALITION OF MUTUAL FUND INVESTORS | 91318 | COALITION OF MUTUAL FUND INVESTORS | 2009 | second_quarter | FIN | Issues relating to mutual funds | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 0 | 1 | 2009-06-22T17:32:32-04:00 | ||
| 781212 | JOHN TROY d2f6b343-c5b7-46ed-bd77-f992bbfbbda6 | Q2 | JOHN TROY | 38541 | BLUE CROSS BLUE SHIELD ASSOCIATION | 2009 | second_quarter | FIN | Fedral insurance charter Insurance information office Systemic risk regulator | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-06-24T19:20:51-04:00 | |
| 781217 | HOLLAND & KNIGHT LLP 1f26889d-a237-4008-8b64-0440422dd852 | Q2 | HOLLAND & KNIGHT LLP | 18466 | OCWEN LOAN SERVICING LLC | 2009 | second_quarter | FIN | Housing mortgage and financial services issues. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Treasury, Dept of | 80000 | 0 | 0 | 2009-06-25T11:11:02-04:00 | |
| 781221 | HOLLAND & KNIGHT LLP 3b8c8ea7-fa7f-4631-8e5f-e8ff8baa3bb5 | Q2 | HOLLAND & KNIGHT LLP | 18466 | HOULIHAN SMITH AND COMPANY INC. | 2009 | second_quarter | FIN | U.S. Treasury Department Troubles Asset Relief Program - TARP. | Treasury, Dept of | 0 | 0 | 2009-06-25T11:14:05-04:00 | ||
| 781480 | PROCESS HANDLER ET AL. FOR HIRE, INC. 6b430242-bc3a-45b9-9270-300e52094e09 | 2T | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MR BEVERLY DWAYNE WALKER | 2009 | second_quarter | FIN | Many postage-paid written correspondence addressed to various U.S. federal executive officials and agencies and dated May 22, 2009, regarding a "[request] for a full inquiry into a ... questionable November 2005 real estate closing and all its allegedly-victimizing-toward-the-respective-Estates-and-their-Administrator participants and their backers and masters" (qtd. from the aforementioned postcards). Many postage-paid written correspondence (via both many postcards and United States Postal Service (USPS) Certified Mail without Return Receipt) addressed to the United States federal Secretary of Housing and Urban Development (HUD), HUD Region II Director, HUD Region II Counsel, Office of the County Executive of the County of Suffolk of the State of New York (via County Executive Steve Levy and Chief Deputy County Executives), United Nations Security Council (via its President), Chairwoman and all other Commissioners of the United States federal Securities and Exchange Commission (SEC), Office of the District Attorney of the County of Suffolk of the State of New York (via District Attorney Thomas J. Spota and the main Executive Assistant District Attorney), Long Island Resident Agency of the New York Division of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) (via its main Special Agent-in-Charge), President of the United States of America Barack Hussein Obama (via his Chief of Staff Rahm Emanuel), Office of the Attorney General of the State of New York (via Attorney General Andrew Cuomo et al.), European Commission of the European Union via both its respective Washington Delegation and United Nations Delegation, Domestic Policy Council of the Executive Office of the President of the United States of America, New York Division of the FBI (via its main Assistant Director and main Special Agent for the Criminal Division), National Economic Council of the Executive Office of the President of the United States of America, Director and Deputy Director of the FBI and other s… | Central Intelligence Agency (CIA),Defense, Dept of (DOD),Defense Intelligence Agency (DIA),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Federal Bureau of Investigation (FBI),Housing & Urban Development, Dept of (HUD),Joint Chiefs of Staff,Natl Economic Council (NEC),Natl Security Agency (NSA),Natl Security Council (NSC),Office of Policy Development,President of the U.S.,Securities & Exchange Commission (SEC),State, Dept of (DOS),Vice President of the U.S.,White House Office | 0 | 1 | 2009-06-29T18:34:17-04:00 | ||
| 781617 | FOGNANI & FAUGHT PLLC caa8341d-e0f8-4b76-98d5-c0f3d2aab0ca | 2A | FOGNANI & FAUGHT PLLC | 44014 | IVANHOE CAPITAL CORPORATION | 2009 | second_quarter | FIN | Provision of information concerning Financial Institutions/Investments/Sec issues | 0 | 0 | 2009-06-30T18:26:58-04:00 | |||
| 781708 | LONG LAW FIRM 335a677f-837b-41b2-b414-c8d200468c74 | Q2 | LONG LAW FIRM | 23111 | RELATIONAL INVESTORS LLC | 2009 | second_quarter | FIN | Corporate governance issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-01T11:08:15-04:00 | |
| 781714 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 39ce8c49-bf48-42df-a769-8ea0ff9ae8da | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP) | 2009 | second_quarter | FIN | General issues on financial services; deposit insurance reform; corporate governance. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2009-07-01T11:23:22-04:00 | |
| 781723 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 9f3bc1f8-3765-48fc-8e1b-f53cd72936c4 | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CHARLES SCHWAB & COMPANY | 2009 | second_quarter | FIN | General financial services industry issues; investment advice; privacy issues; market structure, market data | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 54000 | 0 | 0 | 2009-07-01T11:30:28-04:00 | |
| 781747 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) e0031294-8187-4686-b7b2-5473b4306f12 | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | SECURITIES INDUSTRY & FINANCIAL MARKETS ASSN. | 2009 | second_quarter | FIN | Financial services regulation reforms | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 52500 | 0 | 0 | 2009-07-01T11:56:52-04:00 | |
| 781970 | MEHLMAN CONSULTING, INC. cee99293-1737-4b77-b2d8-27bed696abbf | Q2 | MEHLMAN CONSULTING, INC. | 284950 | MONSTER WORLDWIDE | 2009 | second_quarter | FIN | Student Loan Auction Rate Securities (SLARS): Lobbied for liquidity in the SLARS market | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-02T11:45:44-04:00 | |
| 782088 | COLLEEN KELLY 2f35fd87-d5be-4ec1-9536-19db55dfcdf2 | Q2 | COLLEEN KELLY | 321338 | WASHINGTON CREDIT UNION LEAGUE AND AFFILIATES | 2009 | second_quarter | FIN | Mortgage Reform: S. 61, HR 200, HR 225, HR 1106, S 3, HR 230, S 241, HR 384, HR 472, HR 514, HR 527, HR 1728 Credit Union (HR 2351) | HOUSE OF REPRESENTATIVES,SENATE | 6000 | 0 | 0 | 2009-07-02T15:13:39-04:00 | |
| 782108 | ARNOLD & PORTER KAYE SCHOLER LLP 38f8c26d-6188-4de2-945d-e41c88306c1e | 2T | ARNOLD & PORTER KAYE SCHOLER LLP | 4301 | COALITION OF PRIVATE INVESTMENT COMPANIES | 2009 | second_quarter | FIN | Issues related to financial services regulation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2009-07-02T15:30:43-04:00 | |
| 782109 | ARNOLD & PORTER KAYE SCHOLER LLP cf11ec05-9663-4a99-a40e-54c3ce359a17 | 2T | ARNOLD & PORTER KAYE SCHOLER LLP | 4301 | JPMORGAN CHASE | 2009 | second_quarter | FIN | Issues related to financial services regulation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2009-07-02T15:31:44-04:00 | |
| 782199 | MORGAN & CUNNINGHAM LLC e671a619-2c0c-469b-b3c1-711b5de483d8 | Q2 | MORGAN & CUNNINGHAM LLC | 292835 | PALANTIR TECHNOLOGIES INC | 2009 | second_quarter | FIN | Educating SEC staff about Palantir's analytic software's utility in fraud detection and financial activity analsyis/systemic risk. | Securities & Exchange Commission (SEC) | 0 | 0 | 2009-07-03T12:06:24-04:00 | ||
| 782254 | MORRISON PUBLIC AFFAIRS GROUP c53f9a2f-88e2-4161-b231-68069fcd27ba | Q2 | MORRISON PUBLIC AFFAIRS GROUP | 67193 | ESSENT U.S. HOLDINGS, INC. | 2009 | second_quarter | FIN | Mortgage insurance regulation and related policies | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2009-07-05T22:15:34-04:00 | |
| 782321 | HOLLAND & KNIGHT LLP 9ef90f53-33e7-42f9-ba27-50aa89f9cea4 | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMERICAN RESORT DEVELOPMENT ASSOCIATION | 2009 | second_quarter | FIN | TARP and TALF and other mortgage related bills as they effect the home timeshare industry. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-07-06T10:36:04-04:00 | |
| 782495 | HOLLAND & KNIGHT LLP 65b90c82-0ba0-4625-8a1a-5cbec56f6f1d | Q2 | HOLLAND & KNIGHT LLP | 18466 | COMMUNITY FINANCIAL SERVICES ASSOCIATION | 2009 | second_quarter | FIN | Federal Indian policy. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-06T13:17:18-04:00 | |
| 782502 | HOLLAND & KNIGHT LLP 314506e3-e97b-4bcf-943e-1154bae69a5b | Q2 | HOLLAND & KNIGHT LLP | 18466 | ALLIED AVIATION HOLDINGS CORPORATION | 2009 | second_quarter | FIN | Troubled Asset Relief Program | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-06T13:21:23-04:00 | |
| 782509 | HOLLAND & KNIGHT LLP fc4e838c-a8b4-499a-8b40-edc2fa51038f | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2009 | second_quarter | FIN | Legislation and policies affecting financial services; including pay day advances and check cashing. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2009-07-06T13:24:26-04:00 | |
| 782553 | HOWREY LLP e14e10d1-1458-4cf0-8b78-ac142cbade19 | Q2 | HOWREY LLP | 18752 | MONEY SERVICES ROUND TABLE (FKA THE NON-BANK FUNDS TRANSMITTERS GROUP) | 2009 | second_quarter | FIN | Funds transmission disclosure | 0 | 0 | 2009-07-06T14:58:05-04:00 | |||
| 782815 | NELSON MULLINS RILEY & SCARBOROUGH a5355299-ee22-4dab-9282-b3a73fb471aa | Q2 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | PROVINCE OF SASKATCHEWAN | 2009 | second_quarter | FIN | Energy issues related to advanced coal technologies. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2009-07-07T11:44:19-04:00 | |
| 782827 | NELSON MULLINS RILEY & SCARBOROUGH f207e907-0dd2-416d-a350-e76a34c9976a | Q2 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | INTERACTIVE COMMUNICATIONS INTERNATIONAL, INC. | 2009 | second_quarter | FIN | Issues related to financial services. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-07T11:54:28-04:00 | |
| 782833 | MALKIN & ROSS 5062e91d-416f-4215-a386-ddd6d26c9984 | Q2 | MALKIN & ROSS | 400390815 | ELLIOTT MANAGEMENT | 2009 | second_quarter | FIN | Judgment Evading Foreign States Accountability Act (H.R.2493, Massa) | HOUSE OF REPRESENTATIVES | 15000 | 0 | 0 | 2009-07-07T12:01:10-04:00 | |
| 782984 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 9b91a4b5-4535-4c92-b966-b925b8ae375e | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | AMERICAN COURT AND COMMERCIAL NEWSPAPER ASSOCIATION | 2009 | second_quarter | FIN | H.R. 2727, to provide for the implementation of a system under which each financial institution will report on the financial condition of the institution to the public -- all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2009-07-07T15:20:41-04:00 | |
| 783102 | THE VELASQUEZ GROUP, L.L.C. 549f8d6e-dd8e-417a-a812-0bdfc98dd955 | Q2 | THE VELASQUEZ GROUP, L.L.C. | 53403 | VISA INC | 2009 | second_quarter | FIN | H.R. 627 - Credit Card Accountability Responsibility and Disclosure Act of 2009, any efforts to amend the bill with provisions that may have been extracted from H.R. 2695/S. 1212-Credit Card Fair Fee Act of 2009, especially those seeking to impose de facto price controls on electronic payment card transactions. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-07T17:02:13-04:00 | |
| 783129 | THE VELASQUEZ GROUP, L.L.C. 835a231f-9f33-4b2e-ad9b-53d311d899ab | Q2 | THE VELASQUEZ GROUP, L.L.C. | 53403 | CHARLES SCHWAB & COMPANY | 2009 | second_quarter | FIN | Uptick Rule pertaining to securities or FDIC insurance of money market funds and financial institution deposits; draft language of The Consumer Financial Protection Agency Act of 2009 (bill not introduced) and/or any matters pertaining to oversight of financial services products. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-07T17:46:32-04:00 | |
| 783144 | THE VELASQUEZ GROUP, L.L.C. dbbaa316-d092-41f9-92a2-a627d816826b | Q2 | THE VELASQUEZ GROUP, L.L.C. | 53403 | KPMG LLP | 2009 | second_quarter | FIN | Draft language of The Consumer Financial Protection Agency Act of 2009 (bill not introduced) and/or any matters pertaining to oversight of financial services products. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-07T18:33:40-04:00 | |
| 783151 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 4d169af8-1922-43b7-8d7e-8c0a291dcf26 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2009 | second_quarter | FIN | 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 | |
| 783154 | 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 | FIN | HR 2551, Municipal Market Liquidity Enhancement Act of 2009 HR 2589, Municipal Bond Insurnce Enhancement Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-07T18:44:49-04:00 | |
| 783159 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 37eadd8c-fc9f-416f-b922-ead342355c39 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2009 | second_quarter | FIN | 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 | |
| 783162 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 6c7ce3c3-c290-4de7-88fa-daa3b4f5b8d2 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2009 | second_quarter | FIN | 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 | |
| 783206 | ASSOCIATION FOR FINANCIAL PROFESSIONALS b28cf7c8-f0ad-45ae-a555-46d6cb15443c | Q2 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 38437 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 2009 | second_quarter | FIN | Accounting reforms, credit rating agency reform, Commodities Exchange Act/Derivatives Reform, Sarbanes-Oxley implementation, hard to value assets, mark-to-market accounting reform | 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 | |
| 783408 | 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 | FIN | 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 | |
| 783439 | COLLETTI & ASSOCIATES 35ce8348-cf4f-4679-b19b-4a5bd5f2258e | Q2 | COLLETTI & ASSOCIATES | 400405909 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. | 2009 | second_quarter | FIN | 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 | |
| 783512 | POLSINELLI PC 870f5ab9-02dd-4c58-ab96-b9b5816d9e96 | Q2 | POLSINELLI PC | 314911 | NATIONAL INSTALLMENT LENDERS ASSOCIATION | 2009 | second_quarter | FIN | Payday Loan Reform Act of 2009, H.R. 1214 Financial Product Safety Commission Act of 2009, S. 566 Protecting Consumers from Unreasonable Credit Rates Act of 2009, H.R. 1608, S. 500 Universal Default Prohibition Act of 2009, H.R. 1637 Interest Rate Reduction Act, H.R. 1640 The Consumer Credit Fairness Act, S. 257 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-08T14:55:07-04:00 | |
| 783522 | CLARK & WEINSTOCK 91883ee5-939e-4625-ae13-6f77eb5969bf | Q2 | CLARK & WEINSTOCK | 9443 | SALLIE MAE INC | 2009 | second_quarter | FIN | Followed and actively lobbied on issues relating to student loan industry credit issues. | Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),White House Office | 60000 | 0 | 0 | 2009-07-08T15:01:35-04:00 | |
| 783586 | NELSON MULLINS RILEY & SCARBOROUGH f972689e-5aa2-427f-b7e3-ed44c0d01271 | Q2 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | INTEGRITY FUNDING | 2009 | second_quarter | FIN | Issues related to car title loans. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-08T16:03:10-04:00 | |
| 783681 | MULTIPLE STRATEGIES LLC d3604d36-4813-4b16-9ce2-473105159bb7 | Q2 | MULTIPLE STRATEGIES LLC | 318254 | AXA SA | 2009 | second_quarter | FIN | Holocaust Insurance Claims Accountability Act | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2009-07-08T21:47:58-04:00 | |
| 783684 | MULTIPLE STRATEGIES LLC ba352352-bb38-49e9-bcc3-b97631e81764 | Q2 | MULTIPLE STRATEGIES LLC | 318254 | FEDERATED INVESTORS | 2009 | second_quarter | FIN | Money Market Mutual fund issues Financial Services Regulatory Reform Municipal Bond Issues | HOUSE OF REPRESENTATIVES,SENATE | 47500 | 0 | 0 | 2009-07-08T22:16:01-04:00 | |
| 783685 | MULTIPLE STRATEGIES LLC 0b75edfe-506e-4c9e-856e-f79985b24f51 | Q2 | MULTIPLE STRATEGIES LLC | 318254 | INVESTMENT COMPANY INSTITUTE | 2009 | second_quarter | FIN | Mutual fund issues Retirement security issues as relates to mutual funds and 401(k) plans | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2009-07-08T22:31:04-04:00 | |
| 783837 | EQUIPMENT LEASING AND FINANCE ASSOCIATION d38cb3e2-200c-438e-acc3-e43115c4b69d | Q2 | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 13767 | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 2009 | second_quarter | FIN | Term Asset Backed Securities Loan Facility (TALF) | Federal Aviation Administration (FAA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 50000 | 0 | 0 | 2009-07-09T10:20:18-04:00 | |
| 783966 | CAPITOL HILL CONSULTING GROUP fcc3f81b-eb86-466e-8f74-2a5097ad1ffa | 2T | CAPITOL HILL CONSULTING GROUP | 72053 | PERFORMANCE TRUST CAPITAL PARTNERS, LLC | 2009 | second_quarter | FIN | market to market regulations and accounting rules and standards | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 10000 | 0 | 1 | 2009-07-09T11:40:37-04:00 | |
| 784032 | COMBEST, SELL & ASSOCIATES, LLC ddb8704e-a8b3-46af-b756-fa20ae71e41a | Q2 | COMBEST, SELL & ASSOCIATES, LLC | 294198 | NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION | 2009 | second_quarter | FIN | Financial Market Regulation Legislation concerning proposed regulation of OTC derivitives. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-09T12:17:56-04:00 | |
| 784190 | CLARK & WEINSTOCK ab36dbe4-9fef-4ac9-850c-96b64b7143c5 | Q2 | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2009 | second_quarter | FIN | General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including the Farm Credit Council. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-09T14:22:36-04:00 | |
| 784205 | LOUIS DREYFUS COMMODITIES LLC 85adc556-8939-43f7-97c6-9ab7dbe86dec | Q2 | LOUIS DREYFUS COMMODITIES LLC | 12620 | LOUIS DREYFUS COMMODITIES LLC | 2009 | second_quarter | FIN | Financial Reforms | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Energy Regulatory Commission (FERC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Security Council (NSC),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Surface Transportation Board (STB),Treasury, Dept of,U.S. Agency for International Development (USAID),U.S. Customs & Border Protection,U.S. Trade Representative (USTR) | 50000 | 0 | 0 | 2009-07-09T14:29:49-04:00 | |
| 784229 | HUONG C. "SUSAN" LYONS 7260c117-2fa7-4da5-8173-c4a7b62e38e7 | Q2 | HUONG C. "SUSAN" LYONS | 71872 | LOUIS DREYFUS COMMODITIES LLC (FORMERLY KNOWN AS LOUIS DREYFUS CORPORATION) | 2009 | second_quarter | FIN | Financial Reforms | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Energy Regulatory Commission (FERC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Security Council (NSC),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Surface Transportation Board (STB),Treasury, Dept of,U.S. Agency for International Development (USAID),U.S. Customs & Border Protection,U.S. Trade Representative (USTR),White House Office | 20000 | 0 | 0 | 2009-07-09T14:36:57-04:00 | |
| 784371 | H. M. RILEY ASSOCIATES, LLC b842efe7-3521-472b-b230-c51f14668674 | Q2 | H. M. RILEY ASSOCIATES, LLC | 309971 | NORTHERN KENTUCKY UNIVERSITY | 2009 | second_quarter | FIN | FY10 Labor, HHS, Education, and Related Agencies Appropriations Bill Funding for University Education Programs FY10 Transportation, Treasury, Judiciary, HUD, Related Agencies Appropriations Bill Funding for University Education Programs FY10 Commerce, Justice, Science, and Related Agencies Appropriations Bill Funding for University Education Programs FY10 Financial Services and General Government Appropriations Bill Funding for University Education Programs | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-09T16:04:19-04:00 | |
| 784417 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 3fe77b62-6b5f-4930-bbe3-f4e5cf8e1c9d | Q2 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK | 314432 | U S BANK (PREVIOUSLY FILED AS U S BANCORP) | 2009 | second_quarter | FIN | Issues affecting oversight of consumer credit cards; issues affecting payment of interchange fees; issues affecting mortgage "cramdown"; issues affecting the creation of the Consumer Financial Protection Agency | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 85000 | 0 | 0 | 2009-07-09T16:19:25-04:00 | |
| 784441 | RICH FEUER ANDERSON e5f14b2d-f8f3-4636-ba46-85e446cbb6d2 | Q2 | RICH FEUER ANDERSON | 84775 | EWT, LLC | 2009 | second_quarter | FIN | Delivery and settlement requirements related to trading of securities. Regulations governing short sales of securities. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2009-07-09T16:32:26-04:00 | |
| 784594 | CROWELL & MORING LLP 6212c042-ced0-4645-8776-cb8838b62f2d | Q2 | CROWELL & MORING LLP | 11377 | GFI GROUP, INC. | 2009 | second_quarter | FIN | Credit Derivative Swaps. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-10T09:26:37-04:00 | |
| 784756 | STRATEGIC HEALTH CARE a77c2396-ec3f-4224-994b-26e89e70520e | Q2 | STRATEGIC HEALTH CARE | 285255 | COALITION FOR AFFORDABLE HEALTH COVERAGE (CAHC) | 2009 | second_quarter | FIN | Issues relating to insuring the uninsured | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-10T11:11:47-04:00 | |
| 784778 | MEHLMAN CONSULTING, INC. ce316e6e-f25d-4396-9651-e9b36f7de9fd | Q2 | MEHLMAN CONSULTING, INC. | 284950 | LAW OFFICES OF JOHN E. DEAN (ON BEHALF OF STUDENT LOAN COALITION) | 2009 | second_quarter | FIN | The Federal Family Education Loan Program (FFELP) | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-10T11:30:12-04:00 | |
| 784926 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 01805fdf-8262-41bf-a0f4-082515588c34 | Q2 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK | 314432 | U S BANK (PREVIOUSLY FILED AS U S BANCORP) | 2009 | second_quarter | FIN | Issues affecting oversight of consumer credit cards; issues affecting payment of interchange fees; issues affecting mortgage "cramdown"; issues affecting the creation of the Consumer Financial Protection Agency | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 85000 | 0 | 0 | 2009-07-10T13:29:50-04:00 | |
| 785099 | CAPITOL HILL CONSULTING GROUP 50430648-7e3c-42b3-843d-1eddbad9f429 | Q2 | CAPITOL HILL CONSULTING GROUP | 72053 | POPULUS FINANCIAL GROUP, INC. (FORMERLY ACE CASH EXPRESS, INC.) | 2009 | second_quarter | FIN | General financial services issues and issues pertaining to the company; S 3632, HR 1214, HR 1846, HR 2563, HR 1608 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-10T15:47:29-04:00 | |
| 785140 | KSCW, INC. f6fe24fb-2f2a-4264-8c97-6afe6c343bfe | Q2 | KSCW, INC. | 21596 | CMFG LIFE INSURANCE COMPANY | 2009 | second_quarter | FIN | Legislation dealing with credit card interest rates and security issues. Financial Architecture & Regulatory Reform | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-10T15:57:47-04:00 | |
| 785147 | KSCW, INC. 6c98ccfb-8a11-4bf8-87a0-fa1875e38b48 | Q2 | KSCW, INC. | 21596 | FITCH, INC. | 2009 | second_quarter | FIN | Oversight and Regulations in the Credit Ratings Industry, specifically related to accountability, liability and due diligence, as well as TARP oversight. S.1073: A bill to provide for credit rating reforms, and for other purposes. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-10T15:59:50-04:00 | |
| 785171 | KSCW, INC. f3390e92-68d3-4c40-a968-26076f802bfb | Q2 | KSCW, INC. | 21596 | STARK & ROTH, INC. | 2009 | second_quarter | FIN | Implimentation of current law, proposed legislation and regulations as related to TARP oversight, mark to market accounting, shortselling and Net Operating Loss. Financial architechture and regulatory reform specifically as it pertains to private equity and hedge funds | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-10T16:06:05-04:00 | |
| 785175 | KSCW, INC. 46bdac2b-a4e8-43c3-9b70-d986a4e5a22a | Q2 | KSCW, INC. | 21596 | SELECTIVE INSURANCE GROUP INC. | 2009 | second_quarter | FIN | Financial architechture and regulatory reform specifically as it pertains to the insurance industry | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-10T16:07:08-04:00 | |
| 785262 | KATE MOSS a572d6ba-997d-4759-9d2b-14c407186190 | Q2 | KATE MOSS | 25988 | MORGAN STANLEY | 2009 | second_quarter | FIN | Regulatory Restructuring | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2009-07-10T16:59:59-04:00 | |
| 785273 | ENERGY MARKETERS OF AMERICA 9d85d87a-ac87-4d79-a7f2-bc56434b1135 | Q2 | ENERGY MARKETERS OF AMERICA | 31281 | ENERGY MARKETERS OF AMERICA | 2009 | second_quarter | FIN | Credit card interchange fees H.R. 627 "Credit Cardholders' Bill of Rights Act of 2009;" S. 414 "Credit Card Accountability, Responsibility and Disclosure (Credit CARD) Act;" H.R.977 "Derivatives Markets Transparency and Accountability Act of 2009;" S. 272 "Derivatives Trading Integrity Act of 2009," S. 477 "Prevent Excessive Speculation Act," "Credit Card Interchange Fees Act of 2009," H.R. 2382; Credit Card Fair Fee Act of 2009, (H.R. 2695); Credit Card Fair Fee Act of 2009, S.1212 | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Institute of Standards & Technology (NIST),Pipeline & Hazardous Materials Safety Administration,SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT) | 170000 | 0 | 0 | 2009-07-10T17:15:12-04:00 | |
| 785344 | WHEAT GOVERNMENT RELATIONS c95864db-b35a-409f-8aa6-5a69f9fd1022 | Q2 | WHEAT GOVERNMENT RELATIONS | 47198 | ASTAR AIR CARGO | 2009 | second_quarter | FIN | Business Development | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-10T22:40:48-04:00 | |
| 785808 | THE TRAILBLAZER GROUP, LLC 4dce2cab-dae0-4469-aa01-6506b87ea8b7 | Q2 | THE TRAILBLAZER GROUP, LLC | 400406919 | GTECH CORPORATION | 2009 | second_quarter | FIN | 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 | |
| 785914 | EISGRAU BUSINESS ALLIANCES PLLC 5bfc5d6d-67e1-410f-bc2a-b5666fb13aa1 | 2T | EISGRAU BUSINESS ALLIANCES PLLC | 305214 | INTERCONTINENTAL EXCHANGE | 2009 | second_quarter | FIN | Proposed regulation of electronic trading of advanced credit instruments. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2009-07-13T11:11:58-04:00 | |
| 785970 | HOLCH & ERICKSON, LLP 167eb4cd-c87b-403d-b3a5-ab4bb7b150cf | Q2 | HOLCH & ERICKSON, LLP | 305032 | SHAREHOLDER COMMUNICATIONS COALITION | 2009 | second_quarter | FIN | Proxy voting and communications issues | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 45000 | 0 | 0 | 2009-07-13T11:45:26-04:00 | |
| 785981 | AMERICAN COUNCIL OF LIFE INSURERS 8b742d1c-06ed-49d6-8798-4ddcefdd961d | Q2 | AMERICAN COUNCIL OF LIFE INSURERS | 2115 | AMERICAN COUNCIL OF LIFE INSURERS | 2009 | second_quarter | FIN | H.R. 1880 - National Insurance Consumer Protection Act. Issue: Regulatory Reform. H.R. 1754 - Financial System Stabilization and Reform Act of 2009. Issue: Regulatory Reform. H.R. 2733/ S. 1389 - the "Fixed Indexed Annuities and Insurance Products Classification Act of 2009." Issue: SEC Rule 151A S.664 - Financial System Stabilization and Reform Act of 2009. Issue: Regulatory Reform. S. 566 - Financial Product Safety Commission Act of 2009. Issue: Regulatory Reform H.R. 384 TARP Reform and Accountability Act of 2009. Issue: Regulatory Reform. H.RES. 53 - Providing for the consideration of the bill (H.R. 384) to reform the Troubled Assets Relief Program of the Secretary of the Treasury and ensure accountability under such Program. Issue: Regulatory Reform. H.RES. 62 - Providing for further consideration of the bill (H.R. 384) to reform the Troubled Assets Relief Program of the Secretary of the Treasury and ensure accountability under such Program, and for other purposes. Issue: Regulatory Reform. S. 344 Hedge Fund Transparency Act. Issue: Regulatory Reform. H.R. 977 Derivatives Markets Transparency and Accountability Act of 2009. Issue: Regulatory Reform. H.CON.RES. 89 - Supporting the goals and objectives of the Prague Conference on Holocaust Era Assets. Issue: Holocaust Claims. S. 179 Health Information Technology Act of 2009. Issue: Privacy. H.R. 1039 - Promoting Health Information Technology Act of 2009. Issue: Privacy. S. 444 National Health Information Technology and Privacy Advancement Act of 2009. Issue: Privacy. S. 61 - Helping Families Save Their Homes in Bankruptcy Act of 2009. Issue: Bankruptcy Mortgage Modification. H.R. 200 - Helping Families Save Their Homes in Bankruptcy Act of 2009. Issue: Bankruptcy Mortgage Modification. H.R. 225 - Emergency Homeownership and Equity Protection Act. Issue: Bankruptcy Mortgage Modification. H.R. 788 To provide a safe harbor for mortgage servicers who engage in specified mortgage loan modifications, and for other purposes. Issue: Bankruptcy Mo… | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 1995024 | 0 | 0 | 2009-07-13T11:49:31-04:00 | |
| 786016 | BROWNSTEIN HYATT FARBER SCHRECK, LLP c375d8e9-e4f0-4020-94f0-bfc2a5519dad | Q2 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | ACE CASH EXPRESS | 2009 | second_quarter | FIN | HR.1214-Payday Loan Reform Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2009-07-13T12:10:58-04:00 | |
| 786024 | LARRY LUTZ f4e08ea5-9294-42ab-a3b9-22d177b8ad79 | Q2 | LARRY LUTZ | 40002017 | FIRST MARBLEHEAD CORPORATION | 2009 | second_quarter | FIN | private student loans | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2009-07-13T12:14:03-04:00 | |
| 786072 | AMERICAN RESORT DEVELOPMENT ASSN cdc59cc8-77e7-47f6-933a-5bd0ff08fb90 | Q2 | AMERICAN RESORT DEVELOPMENT ASSN | 3242 | AMERICAN RESORT DEVELOPMENT ASSN | 2009 | second_quarter | FIN | H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act H.R. 2935, Travel Promotion Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 270000 | 0 | 0 | 2009-07-13T12:45:43-04:00 | |
| 786083 | DOWNEY MCGRATH GROUP, INC. b3557636-0615-4e82-82b0-e3aa4f115a44 | Q2 | DOWNEY MCGRATH GROUP, INC. | 12573 | ENTRUST CAPITAL INC | 2009 | second_quarter | FIN | financial regulatory reform | HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2009-07-13T12:52:56-04:00 | |
| 786111 | DOWNEY MCGRATH GROUP, INC. 1908d77f-d898-41a5-9837-c35544658301 | Q2 | DOWNEY MCGRATH GROUP, INC. | 12573 | INTERCONTINENTAL EXCHANGE | 2009 | second_quarter | FIN | financial regulatory reform HR 977 - Derivatives Markets Transparency and Accountability Act of 2009 S 272 - Derivatives Trading Integrity Act of 2009 S 447 - The Prevent Excessive Speculation Act S 664 - The Financial System Stabilization and Reform Act of 2009 S 961 - Authorizing the Regulation of Swaps Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2009-07-13T13:03:16-04:00 | |
| 786156 | BROWN RUDNICK LLP 500c3048-9807-4d23-b763-ef2da5c1e1ac | Q2 | BROWN RUDNICK LLP | 287895 | MUTUAL OF OMAHA | 2009 | second_quarter | FIN | Optional Federal Charter legislation Financial Services regulation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-07-13T13:24:34-04:00 | |
| 786166 | BROWN RUDNICK LLP e3f6dbd7-f51e-46fd-ac2b-d918c2ccc4a1 | 2T | BROWN RUDNICK LLP | 287895 | PRINCIPAL FINANCIAL GROUP | 2009 | second_quarter | FIN | Privacy and data security issues (monitor) | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2009-07-13T13:33:39-04:00 | |
| 786204 | THE CRANE GROUP INC 3ebbeb27-94fc-43bf-a7af-5b1391b4a3dc | Q2 | THE CRANE GROUP INC | 11297 | CHUBB CORPORATION | 2009 | second_quarter | FIN | HR 384 TARP Reform and Accountability Act of 2009 HR 387 TARP Accountability Act of 2009 S 235 Credit Card Holders Bill of Rights Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-13T13:46:54-04:00 | |
| 786241 | DOWNEY MCGRATH GROUP, INC. 3fb5cee4-0d2e-4982-ac69-ca21e81cc046 | Q2 | DOWNEY MCGRATH GROUP, INC. | 12573 | LAZARD GROUP LLC | 2009 | second_quarter | FIN | financial regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2009-07-13T13:56:07-04:00 | |
| 786702 | APTIV, PLC 5f17db0e-af47-4666-a1d2-d1d211ab5210 | Q2 | APTIV, PLC | 49054 | APTIV PLC | 2009 | second_quarter | FIN | Eligibility of auto industry and auto suppliers for assistance under Troubled Asset Recovery Program (TARP) | Commerce, Dept of (DOC),Defense Advanced Research Projects Agency (DARPA),Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),Federal Aviation Administration (FAA),Federal Motor Carrier Safety Administration,Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Aeronautics & Space Administration (NASA),Pension Benefit Guaranty Corporation (PBGC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA) | 340000 | 0 | 0 | 2009-07-13T16:06:45-04:00 | |
| 786739 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 6c9eb355-ac7e-45ec-a40f-f6c19edd748a | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | AETNA, INC. (FORMERLY AETNA LIFE & CASUALTY) | 2009 | second_quarter | FIN | General financial services issues | Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2009-07-13T16:26:06-04:00 | |
| 787002 | K&L GATES, LLP 98aaeb04-9c60-4e30-a130-60a829506eec | Q2 | K&L GATES, LLP | 32098 | RADIAN GROUP, INC. | 2009 | second_quarter | FIN | Meet with members of Congress, personal staff, and committee staff to discuss policy issues pertaining to mortgage insurance, the government-sponsored entities, the housing market, foreclosure mitigation, and the Emergency Economic Stabilization Act of 2008. | HOUSE OF REPRESENTATIVES,SENATE | 150000 | 0 | 0 | 2009-07-13T18:13:49-04:00 | |
| 787031 | LEVINE & COMPANY 0dd04ebc-e54c-427f-adcb-dd888d198054 | Q2 | LEVINE & COMPANY | 46916 | REGIONS FINANCIAL CORPORATION | 2009 | second_quarter | FIN | 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 | |
| 787062 | LEVINE & COMPANY ffe7679f-feb8-4be8-99b4-68fe20b66061 | Q2 | LEVINE & COMPANY | 46916 | KOHLBERG KRAVIS & CO | 2009 | second_quarter | FIN | Tax and regulatory issues affecting private equity firms | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2009-07-13T19:30:26-04:00 | |
| 787185 | CGCN GROUP, LLC 45716f55-af5f-420a-a46e-60ec5586b5f7 | Q2 | CGCN GROUP, LLC | 76992 | AMERICAN BANKERS ASSOCIATION | 2009 | second_quarter | FIN | Real Estate Brokerage - S.413 Community Choice in Real Estate Act. Credit Cards - Industrial Loan Companies - Financial services regulatory reform porposals - Interchange and electronic payments networks - HR 5546 Credit Card Fair Fee Act of 2008. Monitored HR 1424, the Emergency Economic Stabilization Act of 2008. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-13T22:37:41-04:00 | |
| 787191 | CGCN GROUP, LLC 277d9eb8-62b9-493c-8320-fbe939f4b48f | Q2 | CGCN GROUP, LLC | 76992 | FMR LLC (PREVIOUSLY REPORTED AS FIDELITY INVESTMENTS) | 2009 | second_quarter | FIN | Financial services regulatory reform proposals. Issues related to the retirement, mutual fund and securities industries. Specific issues include 401(k) fee disclosure (HR 3185-Miller, the 401(k) Fair Disclosure for Retirement Security Act; HR 3765-Neal, the Defined Contribution Plan Fee Transparency Act; and S.2473-Harkin, the Defined Contribution Fee Disclosure Act). HR2452, the Net Operating Loss (NOL) Carryback Act. Monitored HR 1424, the Emergency Economic Stabilization Act of 2008. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2009-07-13T23:00:45-04:00 | |
| 787449 | RICH FEUER ANDERSON d92e4ca4-5014-4d87-9a60-27d6202681e8 | Q2 | RICH FEUER ANDERSON | 84775 | BARCLAYS PLC | 2009 | second_quarter | FIN | Mortgage servicing and modifications of mortgages. Financial system stability and liquidity, including implementation of the "Emergency Economic Stabilization Act of 2008." Modernization of financial regulation, including regulation of derivative instruments. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-14T10:49:04-04:00 | |
| 787453 | RICH FEUER ANDERSON 3f4eb185-e143-4082-bc81-6034e00de088 | Q2 | RICH FEUER ANDERSON | 84775 | BARCLAYS GLOBAL INVESTORS | 2009 | second_quarter | FIN | Mortgage servicing and modifications of mortgages. Financial system stability and liquidity, including implementation of the "Emergency Economic Stabilization Act of 2008." Modernization of financial regulation. Regulation of target-date funds. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE | 30000 | 0 | 0 | 2009-07-14T10:51:05-04:00 | |
| 787483 | RICH FEUER ANDERSON ae07061c-8d13-41e0-81b3-3f262ba9f73c | Q2 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2009 | second_quarter | FIN | 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." Regulation of insurance, including HR 1880, the "National Insurance Consumer Protection Act." | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-14T10:55:16-04:00 | |
| 787490 | GEPHARDT GROUP GOVERNMENT AFFAIRS e9e56197-a4b6-48bc-b5a6-07f4fed10496 | Q2 | GEPHARDT GROUP GOVERNMENT AFFAIRS | 315717 | VISA INC. | 2009 | second_quarter | FIN | credit card legislation | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-14T10:57:07-04:00 | |
| 787508 | DUTKO WORLDWIDE, LLC 8f5f1519-1196-4b07-96b7-c2055c5599c9 | Q2 | DUTKO WORLDWIDE, LLC | 12868 | WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) | 2009 | second_quarter | FIN | Lobby for the issues affecting the rebuilding of the World Trade Center, including tax and insurance issues. Monitored the American Recovery and Reinvestment Act of 2009 (HR1) as well as potential tax extender legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-14T11:03:17-04:00 | |
| 787518 | KEYCORP 60e9566f-f50b-44bf-b035-c5d8c071f7ce | Q2 | KEYCORP | 400276327 | KEYCORP | 2009 | second_quarter | FIN | Regulatory Reform, Credit Card Interchange, Bankruptcy Cramdown, FDIC Borrowing Authority, Educational Lending/FFELP | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-07-14T11:07:24-04:00 | |
| 787566 | RICH FEUER ANDERSON 4f5dc5c7-fbbc-4488-ad00-8ca6477ebeae | Q2 | RICH FEUER ANDERSON | 84775 | KCG HOLDINGS INC (FORMERLY KNOWN AS GETCO HOLDING COMPANY LLC) | 2009 | second_quarter | FIN | Regulations affecting electronic trading of securities, including market structure issues. Modernization of financial regulation, including regulation of derivative instruments. Regulations governing short sales of securities. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 80000 | 0 | 0 | 2009-07-14T11:38:50-04:00 | |
| 787693 | THE AMERICAN PUBLIC GAS ASSOCIATION 1cd170c4-0abd-4e5a-8cf5-5bc3d8819a19 | Q2 | THE AMERICAN PUBLIC GAS ASSOCIATION | 74077 | AMERICAN PUBLIC GAS ASSOCIATION | 2009 | second_quarter | FIN | The passage of legislation and regulations that increase natural gas market transparency. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2009-07-14T12:24:34-04:00 | |
| 787829 | PILLSBURY WINTHROP SHAW PITTMAN LLP 4f31c3b1-ee65-4663-9cf4-64f57360a82a | Q2 | PILLSBURY WINTHROP SHAW PITTMAN LLP | 35002 | AMERICAN FAMILY MUTUAL INSURANCE COMPANY (FORMERLY AMERICAN FAMILY INSURANCE) | 2009 | second_quarter | FIN | Insurance regulation and data privacy. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-07-14T14:09:27-04:00 | |
| 787911 | CMFG LIFE INSURANCE COMPANY a0595fed-509e-40db-b320-b26d6275e670 | Q2 | CMFG LIFE INSURANCE COMPANY | 80510 | CMFG LIFE INSURANCE COMPANY | 2009 | second_quarter | FIN | S. 500 Protecting Consumers from Unreasonable Credit Rates Act; S. 566 Financial Product Safety Commission Act of 2009. Support legislation that would reduce regulatory burden on financial institutions and reduce or eliminate credit union member service limits. | HOUSE OF REPRESENTATIVES,SENATE | 180000 | 0 | 0 | 2009-07-14T14:29:59-04:00 | |
| 787984 | 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 | FIN | Annuities: Followed SEC action, including a recently proposed rule to bring equity-indexed annuities under the SEC's regulatory purviews. Proposed rule: "indexed Annuities and certain other insurance contacts". Release number: 33-8933. Commodities: Monitor action of the CFTC and Congress on speculation in the energy markets. Short Selling: Followed SEC's action regarding reinstating the uptick rule for short selling. Hedge funds and private equity: Monitor S.344 Hedge Fund Transparency Act; S. 1276 Private Fund Transparency Act of 2009. Consumer Financial Protection Agency: Monitor Obama Administration proposal to create an agency. Derivatives: Monitor new rules and changes of regulation for derivatives and commodity indexed funds. Senior Investor Protection Act, S.906: Monitor legislation designed to protect seniors wishing to buy financial products from unqualified advisors: monitor together with trade association. Target Date Funds: Monitor possible legislation and SEC as well as Department of Labor regulatory activities. Credit default swap regulation: Monitor S.961 Authorizing the Regulation of Swaps Act Restructuring of the Commodity Futures Trading Commission: Monitor Obama Administration proposals. SEC and money markets: Monitor and see proposed SEC regulations. Mutual funds: Advocate for the ability to defer annual capital gains taxation of dividends that are reinvested in mutual funds, GROWTH Act, S. 1082. | HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 343560 | 0 | 0 | 2009-07-14T14:44:55-04:00 | |
| 787999 | RICH FEUER ANDERSON f0f7b516-7d3f-49bb-bfe8-e8cd81797842 | Q2 | RICH FEUER ANDERSON | 84775 | LPL FINANCIAL CORPORATION | 2009 | second_quarter | FIN | Regulation of investment advisors, including custody of customer assets. Modernization of financial regulation, including regulation of broker-dealers and harmonziation of regulation of broker-dealers and investment advisors. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2009-07-14T14:47:25-04:00 | |
| 788028 | JM FAMILY ENTERPRISES, INC 510f8941-21ad-40d0-b79d-de6df0244f02 | Q2 | JM FAMILY ENTERPRISES, INC | 20620 | JM FAMILY ENTERPRISES INC | 2009 | second_quarter | FIN | Financial Services | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-07-14T14:54:06-04:00 | |
| 788066 | CAPITOL HILL CONSULTING GROUP 01d77bda-71df-431f-9148-cad0f9f4d215 | Q2 | CAPITOL HILL CONSULTING GROUP | 72053 | AMERICAN GAS ASSOCIATION | 2009 | second_quarter | FIN | Protect the interests of utilities regarding proposals to regulate the trading of energy derivative instruments; HR 2454 American Clean Energy and Security Act; S272 Derivatives Trading Integrity Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-07-14T15:04:50-04:00 |
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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);