lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
647 rows where filing_period = "second_quarter", filing_year = 2010 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 920434 | RICH FEUER ANDERSON 782f5f2e-660f-495d-ba46-0d381af072a1 | Q2 | RICH FEUER ANDERSON | 84775 | FARM CREDIT COUNCIL | 2010 | second_quarter | BAN | Modernization of the farm credit system, including commercial loan and residential mortgage eligibility, stock ownership requirements, and investment authority. Modernization of financial regulation, including HR 4173, the "Wall Street Reform and Consumer Protection Act of 2009," and the "Restoring American Financial Stability Act of 2010." | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-04-19T11:19:21.523000-04:00 | |
| 931681 | THE RABEN GROUP 8807c14f-fcb0-444f-b3ab-9bf948534edb | 2T | THE RABEN GROUP | 61458 | PROGRESO FINANCIERO | 2010 | second_quarter | BAN | The Safe Affordable Loan Act, this bill seeks to increase low and moderate income Americans access to main stream financial institutions. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2010-04-20T12:45:15.360000-04:00 | |
| 944754 | MONUMENT ADVOCACY e71b8406-c290-4e21-a02c-3176682a84c2 | 2T | MONUMENT ADVOCACY | 308775 | NATIONAL BUSINESS TRAVEL ASSOCIATION | 2010 | second_quarter | BAN | H.R.846; H.R.1095; S. 133; S. 463; regulation of travel and entertainment | Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Aviation Administration (FAA),General Services Administration (GSA),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA),Treasury, Dept of,U.S. Customs & Border Protection | 20000 | 0 | 1 | 2010-04-30T12:59:30.477000-04:00 | |
| 946530 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 4c6cab13-3527-4f83-8533-b24e3641420b | Q2 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2010 | second_quarter | BAN | Private Student Loan Bankruptcy Consumer Financial Protection Agency | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-06-23T13:01:02.717000-04:00 | |
| 946704 | HOLLAND & KNIGHT LLP 63a7c70b-adf2-4524-9c57-3d2649d0749b | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2010 | second_quarter | BAN | Consumer financial services. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-06-28T13:11:26.650000-04:00 | |
| 947153 | CHARLES HACKMAN de40b8b2-dab2-4bb2-a069-73634c177fc8 | Q2 | CHARLES HACKMAN | 400382763 | NATIONAL CONSUMER COOPERATIVE BANK | 2010 | second_quarter | BAN | National Consumer Cooperative Bank Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-07-01T17:03:49.687000-04:00 | ||
| 947169 | VALERIE MORSE WHITE CONSULTING 9a35d2a0-1bd5-4e70-97f7-3baf14a3936e | Q2 | VALERIE MORSE WHITE CONSULTING | 40041336 | EBAY INC (PAYPAL) | 2010 | second_quarter | BAN | -The Restoring American Financial Stability Act, S.3217 - provisions relating to money service business and usury cap. -Wall Street Reform and Consumer Protection Act, H.R. 4173, including provisions regarding remittance transfers and interchange. -The CARD Act, provisions regarding "reasonable and proportional" card fees. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-02T07:03:23.200000-04:00 | |
| 947170 | VALERIE MORSE WHITE CONSULTING eab940ca-767d-4606-9298-676447991916 | Q2 | VALERIE MORSE WHITE CONSULTING | 40041336 | AMERICAN EXPRESS COMPANY | 2010 | second_quarter | BAN | -Restoring American Financial Stability Act of 2010, S3217, including provisions regarding preemption, systemic risk, interchange fees and usury caps. -Wall Street Reform and Consumer Protection Act of 2010, including provisions regarding interchange fees, and preemption. -The Card Act (PL 111-24), provisions regarding "reasonable and proportional" card fees and gift cards. -H.R.2695 / S.1212 - The Credit Card Fair Fee Act, provisions regarding interchange fees. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-07-02T07:03:34.853000-04:00 | |
| 947238 | MARSHALL BRACHMAN c23158bb-0f72-4663-b99f-0609262c3fa6 | Q2 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2010 | second_quarter | BAN | monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans support LeMieux/Cantwell amendment in HR 4173 Financial Reg Reform on rating agencies | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2010-07-02T10:59:28.253000-04:00 | |
| 947361 | MORRISON PUBLIC AFFAIRS GROUP 6865a56c-7ab7-45df-86ac-4b8926a3125e | Q2 | MORRISON PUBLIC AFFAIRS GROUP | 67193 | ATLANTIC BANK & TRUST COMPANY | 2010 | second_quarter | BAN | Approval of change of control application Approval for FDIC bidders list Financial services regulation legislation | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of Thrift Supervision (OTS),SENATE | 50000 | 0 | 0 | 2010-07-05T09:44:58.067000-04:00 | |
| 947459 | MR. RUSSELL WAPENSKY 5df34ae0-cadb-49d6-a3b7-5f71176ede1f | Q2 | MR. RUSSELL WAPENSKY | 400394849 | CRANE & CO. | 2010 | second_quarter | BAN | CURRENCY ISSUES | Bureau of Engraving & Printing,HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-07-06T10:13:57.423000-04:00 | |
| 947604 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) f790a109-219f-40e3-86d7-020d052ff2ab | 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) | 2010 | second_quarter | BAN | Farm Credit System lending authorities; Financial services regulatory legislation; Financial Services H.R. 4173; USDA Farm Service Agency Loan Guarantee Program; USDA Business and Industry Loan Program | Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2010-07-06T15:15:58.087000-04:00 | |
| 947628 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 4882f28a-d6b0-43a3-9cf6-0a92a8bba149 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2010 | second_quarter | BAN | HR 4173, Restoring American Financial Stability Act of 2010 (and corresponding legislation in the Senate) -- all provisions as they relate to the FHLBank System. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-07-06T16:18:11.127000-04:00 | |
| 947631 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) ad956ec9-f5e9-44cc-9ab5-68524946f9ae | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2010 | 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 | 60000 | 0 | 0 | 2010-07-06T16:24:16.657000-04:00 | |
| 947715 | THE ESOP ASSOCIATION dc261445-5583-4c3e-bf3c-b630d8cce038 | Q2 | THE ESOP ASSOCIATION | 13858 | ESOP ASSOCIATION | 2010 | 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 IRS Code. Specifically in the 111th Congress S. 1612, H.R. 5207, H.R. 692, H.R. 3586, H.Con. Res. 204, S. 2914 and S. 2909 and any other legislation specifically amending laws governing ESOPs or employee stock compensation. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 44927 | 0 | 0 | 2010-07-07T11:29:47.777000-04:00 | |
| 947805 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER fa2cf41f-7fc8-4a10-8829-4f611b0cd82b | Q2 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 56997 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 2010 | second_quarter | BAN | Supporting HR 2382, HR 2695 and S 1212 that deals with merchant access to electronic payments and fee collections. Also following credit issues that affect the availability of both wholesale and retail financing options. Supporting the "Durbin" amendment that regulates debt card "swipe fees." | Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office | 19038 | 0 | 0 | 2010-07-07T13:51:26.230000-04:00 | |
| 947993 | BEN BARNES GROUP LP fb715d81-6922-4af9-8dcd-60bab48a6775 | Q2 | BEN BARNES GROUP LP | 5415 | ACACIA INVESTORS LLC | 2010 | second_quarter | BAN | Banking relations with the FDIC | Federal Deposit Insurance Corporation (FDIC) | 0 | 0 | 2010-07-07T16:32:16.777000-04:00 | ||
| 948249 | WILLIAM PRYOR 831e5066-edde-473b-b288-654e469ed973 | 2T | WILLIAM PRYOR | 400491417 | AMERICA'S COURT AND COMMUNITY NEWSPAPERS | 2010 | second_quarter | BAN | HR 2727 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2010-07-08T11:46:34.683000-04:00 | ||
| 948251 | BURGER KING CORPORATION e5378893-b5c3-4df5-8e7e-6d7d6ec782eb | Q2 | BURGER KING CORPORATION | 7428 | BURGER KING CORPORATION | 2010 | second_quarter | BAN | H.R. 4173/S. 3217 - Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 47232 | 0 | 0 | 2010-07-08T11:47:37.683000-04:00 | |
| 948349 | CLARK & WEINSTOCK 66f493f3-bf25-42f9-ab8b-4997274ecfb0 | Q2 | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2010 | 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 | 2010-07-08T14:15:21.583000-04:00 | |
| 948769 | NATSO, INC. ab151c61-02e1-4f77-8a1b-dc1efc2d31ee | Q2 | NATSO, INC. | 28812 | NATSO INC | 2010 | second_quarter | BAN | Credit Card Interchange Fees (S. 3217) | Environmental Protection Agency (EPA),Federal Highway Administration (FHA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 21999 | 0 | 0 | 2010-07-09T10:01:33.357000-04:00 | |
| 948845 | AMERICAN PODIATRIC MEDICAL ASSOCIATION ac03ec30-d6d7-44ea-a280-718ee49ad7b9 | Q2 | AMERICAN PODIATRIC MEDICAL ASSOCIATION | 3116 | AMERICAN PODIATRIC MEDICAL ASSOCIATION | 2010 | second_quarter | BAN | S 3416 and HR 3763 - Amends the Fair Credit Reporting Act to provide for an exclusion from Red Flag Guidelines for certain businesses | HOUSE OF REPRESENTATIVES,SENATE | 65000 | 0 | 0 | 2010-07-09T10:53:16.997000-04:00 | |
| 949070 | MEHLMAN CONSULTING, INC. a5c49658-a939-4a42-b15c-d895bf76c76d | Q2 | MEHLMAN CONSULTING, INC. | 284950 | EDISON ELECTRIC INSTITUTE | 2010 | second_quarter | BAN | Dodd-Frank Wall Street Reform and Consumer Protection Act (derivatives). | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-07-09T13:35:16.533000-04:00 | |
| 949235 | DAVID LEACH 82cd79ac-773a-4ee0-9fc8-fe874c5c82fa | Q2 | DAVID LEACH | 287111 | NEWS AMERICA INC (FORMERLY KNOWN AS NEWS CORPORATION) | 2010 | second_quarter | BAN | Box office futures | Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2010-07-09T16:57:39.147000-04:00 | |
| 949301 | CAPITOL HILL PARTNERS 069fff1a-d48b-4394-bb3b-30d473d7328b | Q2 | CAPITOL HILL PARTNERS | 400459241 | TARGET FINANCIAL SERVICES | 2010 | second_quarter | BAN | General Banking Legislation | HOUSE OF REPRESENTATIVES,SENATE | 12000 | 0 | 0 | 2010-07-10T07:54:07.160000-04:00 | |
| 949302 | CAPITOL HILL PARTNERS 9d3c0585-7772-4999-bc18-1df9c08b74a0 | Q2 | CAPITOL HILL PARTNERS | 400459241 | TELACU INDUSTRIES, INC. | 2010 | second_quarter | BAN | Financial Services Regulatory Reform | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE | 10000 | 0 | 0 | 2010-07-10T07:55:08.223000-04:00 | |
| 949314 | ELY & COMPANY, INC aba52533-70fb-4fe8-aeef-739c7bf5b577 | Q2 | ELY & COMPANY, INC | 13450 | ELY & COMPANY INC | 2010 | second_quarter | BAN | Covered bonds | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-07-10T08:55:53.290000-04:00 | ||
| 949421 | THE PENNSYLVANIA AVENUE GROUP 9a0af149-c512-4c1d-99ec-f3354366bb80 | Q2 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | AMERICAN SHARE INSURANCE | 2010 | second_quarter | BAN | Monitor credit union and deposit insurance issues. H.R. 4173, Restoring American Financial Stability. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 10000 | 0 | 0 | 2010-07-11T19:00:50.940000-04:00 | |
| 949511 | OBADAL, FILLER, MACLEOD & KLEIN, P.L.C. 9f1dfd5a-97b7-4377-96e2-e0066f2812cc | Q2 | OBADAL, FILLER, MACLEOD & KLEIN, P.L.C. | 81351 | ASSOCIATED EQUIPMENT DISTRIBUTORS | 2010 | second_quarter | BAN | Encouraging Congress to act on ensuring small businesses have access to capital during the credit crises (H.R. 3854). | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-12T09:25:12.193000-04:00 | |
| 949590 | QUICKEN LOANS INC. d85e9dcb-d4a0-473e-b9bf-c3ef7b8d7e7f | Q2 | QUICKEN LOANS INC. | 400316478 | QUICKEN LOANS INC | 2010 | second_quarter | BAN | Financial regulatory reform, legislation related to FHA single family housing and reverse mortgages, appraisal regulation | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 40000 | 0 | 0 | 2010-07-12T10:41:25.097000-04:00 | |
| 949752 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 60923c65-a392-4268-b468-3fa0d5f4013b | Q2 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | SILICON VALLEY BANK FINANCIAL GROUP | 2010 | second_quarter | BAN | Regulatory issues included in Financial Reform Legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-12T12:44:25.127000-04:00 | |
| 949788 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 428958ba-50d8-4ddb-bb19-1b0d688cea22 | Q2 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | FINANCIAL EXECUTIVES INTERNATIONAL | 2010 | second_quarter | BAN | Financial Services Issues HR 4173 Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-07-12T12:58:48.223000-04:00 | |
| 949802 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 2b80901c-757a-4dd5-a644-97034cfe1169 | Q2 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | SELECT MANAGEMENT RESOURCES, LLC | 2010 | second_quarter | BAN | Matters related to consumer credit issues | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-07-12T13:08:56.457000-04:00 | |
| 949814 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 660f04d8-854c-45f7-ad0c-1413f81ef9d7 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | AMERICAN COUNCIL OF LIFE INSURERS | 2010 | second_quarter | BAN | H.R. 3126, The Consumer Financial Protection Agency Act of 2009; H.R. 1880, The National Insurance Consumer Protection Act; H.R. 2609, The Insurance Information Act of 2009; H.R. 4173, Restoring American Financial Stability Act of 2010, S. 3217, Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-12T13:17:02.823000-04:00 | |
| 949821 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 3b88330a-4f31-47b7-a315-57ec71435b91 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2010 | second_quarter | BAN | H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009; H.R. 3126, The Consumer Financial Protection Agency Act of 2009; H.R. 4173/S. 3217, Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-12T13:18:05.557000-04:00 | |
| 949833 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 5770425f-3ca8-4418-bd02-db915868a548 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2010 | second_quarter | BAN | HR 3126, Consumer Financial Protection Agency Act of 2009; HR 1880, National Insurance Consumer Protection Act of 2009; HR 2609 Insurance information Act of 2009; H.R 4173, Restoring American Financial Stability Act of 2010; S. 3217 Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-12T13:20:08.120000-04:00 | |
| 949845 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 9062b5bf-6d1a-4fe3-99de-8d7a2824a428 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | WALKER DIGITAL LLC | 2010 | second_quarter | BAN | Internet gaming, H.R. 2266, Payment System Protection Act of 2009, H.R. 2267, Internet Gambling Regulation, Consumer Protection and Enforcement Act, H.R. 2268, Internet Gambling Regulation and Tax Enforcement Act, S. 1597, Internet Poker and Game of Skill Regulation, Consumer Protection, and Enforcement Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-12T13:23:12.303000-04:00 | |
| 949891 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) f4a1fbd8-f244-4f2e-bf34-48dbadf5bca1 | Q2 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | FEDERAL HOME LOAN BANK OF ATLANTA | 2010 | second_quarter | BAN | HR 4173 Dodd-Frank Wall Street Reform & Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-12T14:09:25.060000-04:00 | |
| 950064 | KSG LLC, DBA KLEIN AND SAKS GROUP 6c9ab2a8-fdd4-4081-94dc-bbe091a2c9b7 | Q2 | KSG LLC, DBA KLEIN AND SAKS GROUP | 83477 | WORLD GOLD TRUST SERVICES | 2010 | second_quarter | BAN | Tracking and monitoring financial services reform | HOUSE OF REPRESENTATIVES,SENATE | 10350 | 0 | 0 | 2010-07-12T15:42:50.343000-04:00 | |
| 950102 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 85664061-a1b0-463d-82ef-9caea8ccdfbe | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2010 | 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 3126, Consumer Financial Protection Agency Act of 2009; H.R. 4173, Restoring American Financial Stability Act of 2010; S. 3217 Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-07-12T15:59:45.857000-04:00 | |
| 950194 | PHILIP BECHTEL 0a9ef37f-133f-4984-b234-0a3bede6c201 | Q2 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2010 | second_quarter | BAN | S. 3217, H.R. 4173 -"Restoring American Financial Stability Act of 2010"; HERA Act of 2008 (implementation); general Federal Home Loan Bank issues * The agency list below includes the Federal Housing Finance Board, which has been abolished and succeeded by the Federal Housing Finance Agency. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-07-12T16:45:05.467000-04:00 | |
| 950229 | SCHWARTZ & BALLEN LLP 2125baac-d2d3-4e65-8b9d-2283ce5e50fd | 2T | SCHWARTZ & BALLEN LLP | 34650 | AMERICAN COUNCIL OF LIFE INSURERS | 2010 | second_quarter | BAN | Privacy legislation | 0 | 1 | 2010-07-12T17:08:52.780000-04:00 | |||
| 950514 | SCHWARTZ & BALLEN LLP f2c0e27b-4e09-4053-8b1a-3682f4c3ba54 | Q2 | SCHWARTZ & BALLEN LLP | 34650 | ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION | 2010 | 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 | 2010-07-13T10:08:55.563000-04:00 | ||
| 950575 | STRATEGIC HEALTH CARE f2c36cb4-e69a-42d8-b7c4-6aa1ea3df37b | Q2 | STRATEGIC HEALTH CARE | 285255 | FIDELITY INVESTMENTS | 2010 | second_quarter | BAN | Banking and finance issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-13T10:41:28.627000-04:00 | |
| 950584 | STRATEGIC HEALTH CARE 7b5d045c-2a94-4477-9563-16572caec3ce | Q2 | STRATEGIC HEALTH CARE | 285255 | INVESTMENT COMPANY INSTITUTE | 2010 | second_quarter | BAN | Issues that affect mutual funds, taxes, pensions, markets and regulations. | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2010-07-13T10:43:32.610000-04:00 | |
| 950624 | AGRIBANK, FCB a512aacc-cd9e-420b-8a1b-d58d06707cb0 | Q2 | AGRIBANK, FCB | 443 | AGRIBANK FCB | 2010 | second_quarter | BAN | Restoring American Financial Stability Act of 2010 (H.R. 4173) - Title VII (over-the-counter derivatives provisions) - Title VII, Section 731 Restoring American Financial Stability Act of 2010 (S. 3217) - Title VII | HOUSE OF REPRESENTATIVES,SENATE | 110000 | 0 | 0 | 2010-07-13T10:59:43.327000-04:00 | |
| 950634 | COBANK, ACB e064a7ea-489d-41d1-959f-e1fb4181a0bd | Q2 | COBANK, ACB | 9738 | COBANK ACB | 2010 | second_quarter | BAN | Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 180000 | 0 | 0 | 2010-07-13T11:00:45.813000-04:00 | |
| 950652 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 1e914e48-5f7b-441b-9793-0f06055aff2c | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | ENTERPRISE COMMUNITY PARTNERS INC (FORMERLY ENTERPRISE FOUNDATION) | 2010 | second_quarter | BAN | Community Reinvestment Act; housing issues; community economic development programs; misc. banking issues; low-income housing credit | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2010-07-13T11:04:56.437000-04:00 | |
| 950670 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 7102ed8a-a85a-45c1-aad0-d525ccf23adb | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | FORD MOTOR COMPANY | 2010 | second_quarter | BAN | Corporate governance | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2010-07-13T11:06:08.297000-04:00 | |
| 950725 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 38ca7f31-138a-42f3-ba4d-5ba933674acc | Q2 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | LOCAL INITIATIVES SUPPORT CORPORATION (LISC) | 2010 | second_quarter | BAN | Community Reinvestment Act | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2010-07-13T11:32:28.453000-04:00 | |
| 950731 | WILLIAMS AND JENSEN, PLLC 79c9dbd1-9633-402b-8096-af3a811b4ba9 | Q2 | WILLIAMS AND JENSEN, PLLC | 41454 | TRANSAMERICA COMPANIES (FORMLY AEGON) | 2010 | second_quarter | BAN | Financial Services legislation | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2010-07-13T11:35:31.453000-04:00 | |
| 950745 | WILLIAMS AND JENSEN, PLLC fb9a61d3-ae65-42f6-b0a0-262b28149d00 | Q2 | WILLIAMS AND JENSEN, PLLC | 41454 | AMERICAN COUNCIL OF LIFE INSURERS | 2010 | second_quarter | BAN | Financial Services legislation | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2010-07-13T11:37:38.047000-04:00 | |
| 950775 | BEN BARNES GROUP LP aaa56a42-98f6-4120-a87d-e51cc3ff0c6f | Q2 | BEN BARNES GROUP LP | 5415 | MERIDIAN INVESTMENT, INC. | 2010 | second_quarter | BAN | Issues relating to low income housting tax credits | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-07-13T11:42:16.563000-04:00 | ||
| 950908 | MEHLMAN CONSULTING, INC. 45ea6313-6215-4549-b86b-aa555cfadc04 | Q2 | MEHLMAN CONSULTING, INC. | 284950 | GROCERY MANUFACTURERS ASSOCIATION | 2010 | second_quarter | BAN | FTC expanded rulemaking authority. H.R. 4173 and S.3217, Restoring American Financial Stability Act of 2010: Wall Street Reform and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-13T12:10:55.500000-04:00 | |
| 951002 | LOCKE LORD PUBLIC POLICY GROUP LLC 15666ae0-ab94-4cb3-b44d-6242f5d68ddd | Q2 | LOCKE LORD PUBLIC POLICY GROUP LLC | 300971 | MID-SIZED BANK COALITION | 2010 | second_quarter | BAN | Financial services regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-13T12:33:34.453000-04:00 | |
| 951018 | PAUL MARCONE & ASSOCIATES, LLC 5c135062-de93-49bd-8b59-42606f2f684e | Q2 | PAUL MARCONE & ASSOCIATES, LLC | 283732 | COALITION FOR INDEPENDENT SENIORS | 2010 | second_quarter | BAN | Supporting Administration's FY 2011 budget request for the Home Equity Conversion Mortgage program. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-07-13T12:39:44.217000-04:00 | ||
| 951040 | LOCKE LORD PUBLIC POLICY GROUP LLC ac073a03-227a-4e16-91ee-e37d4553bc6d | Q2 | LOCKE LORD PUBLIC POLICY GROUP LLC | 300971 | SPENCER SAVINGS BANK | 2010 | second_quarter | BAN | Legislation related to banking industry | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-13T12:45:52.390000-04:00 | |
| 951372 | DAVID JOHNSON 60752354-ed22-4e2a-ab55-4fc7c7184821 | Q2 | DAVID JOHNSON | 400411948 | TD BANK NA | 2010 | second_quarter | BAN | HR 4173, The Wall Street Reform and Consumer Protection Act of 2009 S 3217 Restoring American Financial Stability Act of 2010 | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2010-07-13T14:32:58.750000-04:00 | |
| 951421 | AK STEEL HOLDING CORPORATION 60cbd29c-5218-48df-b685-b3ada9558bc5 | Q2 | AK STEEL HOLDING CORPORATION | 400326536 | AK STEEL HOLDING CORPORATION | 2010 | second_quarter | BAN | Corporate Governance Issues such as proxy access, say on pay in financial reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 106553 | 0 | 0 | 2010-07-13T14:38:42.487000-04:00 | |
| 951452 | CAPITOL HILL CONSULTING GROUP af8b8e20-e34e-48bb-aa81-e56ee01eba7b | 2T | CAPITOL HILL CONSULTING GROUP | 72053 | COMMERCIAL BANK OF TEXAS | 2010 | second_quarter | BAN | HR. 3221 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2010-07-13T14:46:52.047000-04:00 | ||
| 951882 | CAPITOL HILL CONSULTING GROUP 9cdc42c3-2afb-43ad-b136-0a55c3fcb385 | Q2 | CAPITOL HILL CONSULTING GROUP | 72053 | INTERSECTIONS, INC | 2010 | second_quarter | BAN | Legislation pertaining to the Consumer Financial Protection Agency | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-13T16:42:48.477000-04:00 | |
| 951955 | MICHAEL ROOS 0b1f7f42-81b4-41f9-9683-48b5a38d30f0 | Q2 | MICHAEL ROOS | 40009068 | CAPITOL COUNSEL | 2010 | second_quarter | BAN | Taxation of investment management firm. | HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2010-07-13T17:08:24.477000-04:00 | |
| 952001 | FRANK SALINGER a187e968-cb80-49f4-93dd-0199927b4f8c | Q2 | FRANK SALINGER | 400529569 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2010 | second_quarter | BAN | H.R. 4173, the Wall Street Reform & Consumer Protection Act; Senate Banking Committee Print of the "Restoring American Financial Stability Act" and S. 3217 as introduced. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-13T17:47:10.587000-04:00 | |
| 952241 | RICHARD F. HOHLT 0728b0da-cc2f-4748-9a20-8159861943e3 | Q2 | RICHARD F. HOHLT | 18433 | FISERV INC | 2010 | second_quarter | BAN | All legislation relating to the above issue. | HOUSE OF REPRESENTATIVES,SENATE | 48700 | 0 | 0 | 2010-07-14T09:48:24.173000-04:00 | |
| 952384 | DUTKO WORLDWIDE, LLC 8c006166-7b98-4788-a8e1-4f2bbf2481bc | Q2 | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2010 | second_quarter | BAN | Providing strategy and advice to Forex on legislation that affects them, including HR. 4173 and executive branch regulations affecting the foreign exchange business. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-07-14T10:49:22.517000-04:00 | |
| 952534 | THE MONDELLO GROUP LLC e5b44902-9253-483f-bbf4-e213b405ee26 | 2T | THE MONDELLO GROUP LLC | 310791 | COLLIN BANK | 2010 | second_quarter | BAN | Applicability of standards concerning "de novo" (recently established) depository institutions to acquisitions of other depository institutions. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2010-07-14T11:50:45.743000-04:00 | ||
| 952539 | THE MONDELLO GROUP LLC f1bff363-c227-4012-a0fb-eb91faff707f | Q2 | THE MONDELLO GROUP LLC | 310791 | CREDIT SOLUTIONS | 2010 | second_quarter | BAN | Monitored financial services reform legislation with regard to language pertaining to consumer debt settlement. Monitored legislation in House and Senate pertaining specifically to consumer debt settlement (including HR 2309, HR 5387, and S.3264) and worked to promote enhanced regulation and disclosure of industry while preserving debt settlement as an option for financially stressed consumers. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-07-14T11:51:48.760000-04:00 | |
| 952605 | ENTERTAINMENT MERCHANTS ASSOCIATION c44e4cd5-60a8-476b-8eba-9e11deb4821e | Q2 | ENTERTAINMENT MERCHANTS ASSOCIATION | 68890 | ENTERTAINMENT MERCHANTS ASSOCIATION | 2010 | second_quarter | BAN | Regulation of credit card interchange fees. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-07-14T12:09:10.963000-04:00 | |
| 952690 | STEPTOE LLP 410fcbdd-d520-4af9-bfec-e7c1166a0e5a | Q2 | STEPTOE LLP | 36710 | COUNCIL OF INSURANCE AGENTS AND BROKERS | 2010 | second_quarter | BAN | Issues related to the Dodd-Frank Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-14T12:40:07.573000-04:00 | |
| 952697 | STEPTOE LLP 82d9416c-dc28-4661-a73c-e38704b626cb | Q2 | STEPTOE LLP | 36710 | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 2010 | second_quarter | BAN | Issues relating to banking and securities including: Commercial Real Estate Capital Market Finance - Securitization, mortgage reform and subprime issues and legislation - accounting reform, QSPE issues, "fair value accounting" issues - covered bonds - regulatory restructuring - Credit liquidity proposals and Housing stimulus packages - bankruptcy reform - private equity hearings and legislation - all legislation and regulation related to credit rating agency issues - issues relating to TARP - financial services regulatory reform - the Financial Stability Plan programs - securitization accounting issues - Issues related to the Dodd-Frank Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-07-14T12:42:10.697000-04:00 | |
| 952750 | DUTKO WORLDWIDE, LLC e33d181c-2775-4c83-bc21-b8a4f7e8d9f8 | Q2 | DUTKO WORLDWIDE, LLC | 12868 | PROTIVITI INC. | 2010 | second_quarter | BAN | Connect the client with Administration personnel and congressional staff relevant to their client's interests, primarily in the banking (investment and mortgage), financial services, and related spheres. | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2010-07-14T13:02:59.917000-04:00 | |
| 952754 | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION c65578b4-de19-4ce3-b808-80de82deae2a | Q2 | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | 400458202 | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | 2010 | second_quarter | BAN | Pending changes in U.S. Currency design to accomodate visually impaired consumers and how these changes would affect vending machines | Bureau of Engraving & Printing,HOUSE OF REPRESENTATIVES,SENATE | 62062 | 0 | 0 | 2010-07-14T13:03:01.587000-04:00 | |
| 952767 | DUTKO WORLDWIDE, LLC 958ad0ce-a93a-45ff-8b9f-657673e1e6fd | Q2 | DUTKO WORLDWIDE, LLC | 12868 | HSBC (HOUSEHOLD INTL) | 2010 | second_quarter | BAN | Wall Street Reform and Consumer Protection Act of 2009 (HR. 4173). | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2010-07-14T13:06:07.790000-04:00 | |
| 952803 | CONSTRUCTION INDUSTRY ROUND TABLE 930e9022-a55f-400b-a89e-76e9fe42ee44 | Q2 | CONSTRUCTION INDUSTRY ROUND TABLE | 50901 | CONSTRUCTION INDUSTRY ROUND TABLE | 2010 | second_quarter | BAN | CIRT opposes Senate Banking, Housing & Urban Affairs Committee bill that creates a "financial services oversight council". | Environmental Protection Agency (EPA),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 34500 | 0 | 0 | 2010-07-14T13:25:31.650000-04:00 | |
| 952858 | TURNER GOVERNMENT & PUBLIC AFFAIRS 42009e03-0ad9-4e30-8338-1013934dd097 | Q2 | TURNER GOVERNMENT & PUBLIC AFFAIRS | 80895 | HOVNANIAN ENTERPRISES, INC. | 2010 | second_quarter | BAN | FDIC proposals and offers | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-07-14T13:45:02.603000-04:00 | |
| 952907 | ACG ADVOCACY 0004a96c-d7ef-459e-9af7-757923f8f619 | Q2 | ACG ADVOCACY | 2057 | SENTINEL SOLUTIONS LLC (FORMERLY KNOWN AS COVENTRY) | 2010 | second_quarter | BAN | Financial Regulation Reform H.R. 4173 - Wall Street Reform Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-07-14T14:04:00.637000-04:00 | |
| 953405 | COUNCIL OF FHLBANKS 13be4e5e-03ce-4eab-9176-66e87fc81809 | Q2 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2010 | second_quarter | BAN | S. 3217, H.R. 4173-"Restoring American Financial Stability Act of 2010"; HERA Act of 2008 (implementation); general Federal Home Loan Bank issues *The agency list below includes the Federal Housing Finance Board, which has been abolished and succeeded by the Federal Housing Finance Agency. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 192000 | 0 | 0 | 2010-07-14T16:04:52.183000-04:00 | |
| 953435 | VENABLE LLP c5ea2d15-c4dc-43b4-a29d-23eb7349b6d7 | Q2 | VENABLE LLP | 39941 | ING BANK FSB | 2010 | second_quarter | BAN | H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act S. 3217 - Restoring American Financial Stability Act of 2010 | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE | 0 | 0 | 2010-07-14T16:10:53.573000-04:00 | ||
| 953493 | PITNEY BOWES INC. 9e2de8d0-85ab-446e-a01b-0727323cbbea | Q2 | PITNEY BOWES INC. | 31598 | PITNEY BOWES INC. | 2010 | second_quarter | BAN | H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions related to industrial loan corporations and S. 3217, A original bill to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end "too big to fail", to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes, provisions related to industrial loan corporations. | HOUSE OF REPRESENTATIVES,Postal Regulatory Commission,SENATE,U.S. Postal Service (USPS) | 210000 | 0 | 0 | 2010-07-14T16:27:27.743000-04:00 | |
| 953603 | PRINCIPAL FINANCIAL GROUP 01196d8c-1051-4567-9e4b-5375806f5ca0 | Q2 | PRINCIPAL FINANCIAL GROUP | 32178 | PRINCIPAL FINANCIAL GROUP | 2010 | second_quarter | BAN | S. 895: A bill to prevent mortgage foreclosures and enhance mortgage credit availability. | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 425000 | 0 | 0 | 2010-07-14T17:16:09.337000-04:00 | |
| 953697 | LEVINE & COMPANY c341c274-e578-4e82-a4c0-d493ddc906c7 | Q2 | LEVINE & COMPANY | 46916 | REGIONS FINANCIAL CORPORATION | 2010 | second_quarter | BAN | Issues related to existing and future regulations of banks and financial institutions | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-07-14T20:02:32.817000-04:00 | |
| 953755 | THE PENNSYLVANIA AVENUE GROUP 4978bcba-c2b2-4867-99b7-537fca8bda78 | Q2 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | CENTER FOR RESPONSIBLE LENDING | 2010 | second_quarter | BAN | H.R. 4173, financial reform legislation. Consumer Financial Products issues. Mortage reform legislation (as incorporated in H.R. 4173) | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 20000 | 0 | 0 | 2010-07-14T23:43:02.097000-04:00 | |
| 953909 | IMPACT NJ, LLC 215b178b-98f2-4460-84f4-faa209d2a1d8 | 2T | IMPACT NJ, LLC | 309630 | FRANKLIN CREDIT MANAGEMENT CORPORATION | 2010 | second_quarter | BAN | Loan servicing initiative and procurement. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 10000 | 0 | 1 | 2010-07-15T10:08:19.793000-04:00 | |
| 953923 | STEPTOE LLP cde6accf-9e86-4a40-8b12-77d48edfd427 | Q2 | STEPTOE LLP | 36710 | AMERICAN LAND TITLE ASSOCIATION | 2010 | second_quarter | BAN | Financial Services Reform, Consumer Financial Products Agency (CFPA) | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-15T10:27:46.230000-04:00 | |
| 953968 | UPS (UNITED PARCEL SERVICE) f07da965-efc3-4c47-80f1-1408470e3469 | Q2 | UPS (UNITED PARCEL SERVICE) | 39223 | UPS (UNITED PARCEL SERVICE) | 2010 | second_quarter | BAN | Financial Services Reform | Commerce, Dept of (DOC),Executive Office of the President (EOP),Federal Aviation Administration (FAA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA),U.S. Customs & Border Protection | 1286674 | 0 | 0 | 2010-07-15T10:38:14.293000-04:00 | |
| 954221 | FIFTH THIRD BANCORP accffe30-904c-497e-af2e-3bdeb802fa95 | Q2 | FIFTH THIRD BANCORP | 283914 | FIFTH THIRD BANCORP | 2010 | second_quarter | BAN | financial services regulatory reform and other related matters | HOUSE OF REPRESENTATIVES,SENATE | 35000 | 0 | 0 | 2010-07-15T11:36:22.260000-04:00 | |
| 954536 | AMERICAN ARBITRATION ASSOCIATION 802a5bba-2409-4874-bdf9-a02d987320ea | Q2 | AMERICAN ARBITRATION ASSOCIATION | 40048367 | AMERICAN ARBITRATION ASSOCIATION | 2010 | second_quarter | BAN | Sections Relating to ADR in the following bills: HR991, S.900; HR2912; HR3451;HR4173 | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-07-15T13:22:56.823000-04:00 | |
| 954632 | PRIME POLICY GROUP f2413b5f-c74a-4aff-8017-8b7d8751c72a | Q2 | PRIME POLICY GROUP | 400532589 | AMERICAN COUNCIL OF LIFE INSURERS | 2010 | second_quarter | BAN | "And legislation reported March 22, 2010 by the Senate Banking Committee which has not been given a Senate bill number." H.R. 2609 - To establish an Office of Insurance Information in the Department of the Treasury. H.R. 3795 - To enact the Over-the-Counter Derivatives Markets Act of 2009. H.R. 4173 - To provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes. S. 3217 - Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-07-15T13:36:38.397000-04:00 | |
| 954653 | THE OB-C GROUP, LLC 33f33169-dc26-4545-b5de-663cdb11ff8d | Q2 | THE OB-C GROUP, LLC | 29802 | LEADING BUILDERS OF AMERICA | 2010 | second_quarter | BAN | HR 2336, The Green Resources for Energy Efficient Neighborhoods Act: green mortgage standards. S. 1379, Energy Efficiency in Housing Act of 2009: green mortgage standards. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-07-15T13:40:43.267000-04:00 | |
| 955083 | BEN BARNES GROUP LP 51334d33-ee16-43e8-aa4c-11192a8fd71d | Q2 | BEN BARNES GROUP LP | 5415 | SHARP & BARNES LP | 2010 | second_quarter | BAN | Issues pertaining to microloans, aka payday loans for Online Consumers Network | HOUSE OF REPRESENTATIVES,SENATE | 250000 | 0 | 0 | 2010-07-15T15:45:57.020000-04:00 | |
| 955276 | HP INC. a56bc1bb-3e2d-4a2d-804a-59cc7c135464 | Q2 | HP INC. | 18158 | HP INC | 2010 | second_quarter | BAN | H.R.1424, PL110-343, Emergency Economic Stabilization Act of 2008, an Act to provide authority for the Federal Government to purchase & insure certain types of troubled assets for the purposes of providing stability to and preventing disruption in the economy and financial system and protecting taxpayers, to amend the Internal Revenue Code of 1986 to provide incentives for energy production and conservation, to extend certain expiring provisions, to provide individual income tax relief, and for other purposes. H.R.384, Tarp Reform and Accountability Act of 2009 - Amends the Emergency Economic Stabilization Act of 2008 (EESA) to direct the Secretary of the Treasury to require specified depository institutions under the Troubled Asset Relief Program (TARP) to report periodically on their use of TARP assistance. S.414, the Credit Card Accountability, Responsibility and Disclosure Act (the Credit Card Act) to regulate credit card policies and to protect consumers from confusing, misleading and predatory practices by credit card companies. H.R.5244, Credit Card Holders Bill of Rights, to provide crucial protections against unfair credit card practices and new bill introduced 1/22/09, H.R.627 to amend the Truth in Lending Act to establish fair and transparent practices relating to the extension of credit under an open end consumer credit plan, and for other purposes. H.R.3126, legislation to create a consumer financial protection agency under the Consumer Financial Protection Agency Act of 2009. H.R.4173, Wall Street Reform and Consumer Protection Act, issues related to derivatives reform, pension, foreign exchange, clearing and margin, and conflict minerals. | Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Defense, Dept of (DOD),Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Intl Trade Administration (ITA),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Telecommunications & Information Administration (NTIA),Office of Science & Technology Policy (OSTP),Patent & Trademark Office (PTO),Pipeline & Hazardous Materials Safety Administration,SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR),Veterans Affairs, Dept of (VA),White House Office | 1621430 | 0 | 0 | 2010-07-15T16:29:51.567000-04:00 | |
| 955372 | RICHARD F. HOHLT dcc01927-ec82-4212-9bc4-7ac0e928ceb2 | Q2 | RICHARD F. HOHLT | 18433 | SALLIE MAE, INC. | 2010 | second_quarter | BAN | All legislation relating to the above issue. | HOUSE OF REPRESENTATIVES,SENATE | 26000 | 0 | 0 | 2010-07-15T16:42:12.397000-04:00 | |
| 955580 | RICHARD F. HOHLT 22e01608-6049-4612-8c0a-78659099189c | Q2 | RICHARD F. HOHLT | 18433 | BMW FINANCIAL SERVICES OF NORTH AMERICA INC | 2010 | second_quarter | BAN | All legislation relating to the above issue. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-07-15T17:24:03.897000-04:00 | ||
| 955732 | RICH FEUER ANDERSON 0df4d68d-c41f-4249-a4b1-13d10fd4613f | Q2 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2010 | second_quarter | BAN | Regulation of real estate appraisers and of appraisal management companies, including HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and the "Restoring American Financial Stability Act of 2010." Bank regulatory guidelines regarding real estate appraisals and evaluation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-15T19:06:51.410000-04:00 | |
| 955752 | POLARIS-HUTTON GROUP, LLC bfbb3fae-f32d-4deb-a742-eb40bfef1fc4 | Q2 | POLARIS-HUTTON GROUP, LLC | 400424029 | ONLINE LENDERS ALLIANCE | 2010 | second_quarter | BAN | REGULATORY REFORM, GENERALLY; HR 2563, Payday Lending Reform Act of 2009, all provisions; S. 500/HR 1608 - Protecting Consumers from Unreasonable Credit Rates Act of 2009, all provisions; HR 1846, Consumer Lending Education and Reform Act, all provisions; HR 1214 Payday Loan Reform Act of 2009, all provisions, to establish additional payday loan disclosure requirements and other protections for consumers, and for other purposes. S. 2824 Title: A bill to establish a small dollar loan-loss guarantee fund, and for other purposes. S. 257 - Consumer Credit Fairness Act, all provisions; H.R. 3126 Consumer Financial Protection Agency Act of 2009, all provisions. H.R.2563 Title: To amend the Truth in Lending Act to establish additional protections for consumers with regard to payday loans, and for other purposes. H.R. 1846. CLEAR Act, To amend the Truth in Lending Act to establish additional payday loan disclosure requirements and preempt certain State laws, and for other purposes; H.R. 4173/S. 3217, Wall Street Reform and Consumer Protection Act, To provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes. Sen. Dodd draft version of the financial regulatory reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-07-15T19:17:56.707000-04:00 | |
| 955767 | RICH FEUER ANDERSON 1bcd9726-f648-48e5-bed7-ba08294b5fca | Q2 | RICH FEUER ANDERSON | 84775 | BARCLAYS PLC | 2010 | second_quarter | BAN | Modernization of financial regulation, including regulation of derivative instruments (HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and the "Restoring American Financial Stability Act of 2010"). Regulation of credit card practices and credit card interchange fees, including creation of a Consumer Financial Protection Agency, HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and the "Restoring American Financial Stability Act of 2010." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-07-15T19:38:05.943000-04:00 | |
| 955769 | POLARIS GOVERNMENT RELATIONS, LLC cad4d9c6-7cea-4890-bc22-e9c7b8973059 | Q2 | POLARIS GOVERNMENT RELATIONS, LLC | 307730 | ONLINE LENDERS ALLIANCE | 2010 | second_quarter | BAN | HR 2563, Payday Lending Reform Act of 2009, all provisions; S. 500/HR 1608 - Protecting Consumers from Unreasonable Credit Rates Act of 2009, all provisions; H.R. 4173/S. 3217, the "Wall Street Reform and Consumer Protection Act." HR 1214 Payday Loan Reform Act of 2009, all provisions, to establish additional payday loan disclosure requirements and other protections for consumers, and for other purposes. S. 2824 Title: A bill to establish a small dollar loan-loss guarantee fund, and for other purposes. S. 257 - Consumer Credit Fairness Act, all provisions; H.R. 3126 Consumer Financial Protection Agency Act of 2009, all provisions. Sen. Dodd Mark-up/Reg Reform, no bill number H.R. 1846. CLEAR Act, To amend the Truth in Lending Act to establish additional payday loan disclosure requirements and preempt certain State laws, and for other purposes; H.R. 4173, Wall Street Reform and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2010-07-15T19:39:06.897000-04:00 | |
| 956036 | GRAY GLOBAL ADVISORS, LLC 5afbd98c-a9ba-4d3f-9c6b-8ea9b8054215 | Q2 | GRAY GLOBAL ADVISORS, LLC | 295053 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 2010 | second_quarter | BAN | Matters related to insurance and financial services legislation. | Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-07-16T07:23:24.173000-04:00 | |
| 956096 | VAN SCOYOC ASSOCIATES 5fa0a60d-539b-44db-9158-60f9bccc5c79 | Q2 | VAN SCOYOC ASSOCIATES | 39837 | JAM EQUITY PARTNERS LLC | 2010 | second_quarter | BAN | Treasury and FDIC funding mechanisms and programs generally. S.1832, Small Business Access to Capital Act of 2009, Commercial real estate initiatives. HR 3740, Small Business Investment Company Modernization Act of 2009, Commercial real estate initiatives. H.R.4302, Small Business Job Creation and Access to Capital Act of 2009, Commercial real estate initiatives. H.Res. 943, Expressing the sense of the House of Representatives that the Federal banking regulators should, with respect to well-managed community-based depository institutions, permit appropriate capital forbearance, troubled debt restructuring accounting practices, and other time-tested measures that would allow such institutions to continue to provide for the financial vitality for our Nation's small businesses and family farms, Commercial Real Estate initiatives and Community Bank issues. H.R.5297, Small Business Lending Fund Act of 2010, Commercial real estate initiatives. | HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA) | 10000 | 0 | 0 | 2010-07-16T08:07:52.967000-04:00 | |
| 956099 | VAN SCOYOC ASSOCIATES 893142b2-c3ef-40a9-8553-cfbeac053b31 | Q2 | VAN SCOYOC ASSOCIATES | 39837 | SILO FINANCIAL CORP. | 2010 | second_quarter | BAN | Treasury and FDIC funding mechanisms and programs generally. S.1832, Small Business Access to Capital Act of 2009, Commercial real estate initiatives. HR 3740, Small Business Investment Company Modernization Act of 2009, Commercial real estate initiatives. H.R.4302, Small Business Job Creation and Access to Capital Act of 2009, Commercial real estate initiatives. H.R.5297, Small Business Lending Fund Act of 2010, Commercial real estate initiatives. | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) | 10000 | 0 | 0 | 2010-07-16T08:10:55.187000-04:00 |
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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);