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lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

572 rows where filing_period = "second_quarter", filing_year = 2011 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 572 ✖

filing_year 1

  • 2011 · 572 ✖

filing_period 1

  • second_quarter · 572 ✖
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
1071319 THE GILMAN GROUP 8a326950-e9e3-4854-8633-8a362ecf7cc6 Q2 THE GILMAN GROUP 400651959 FRANCK CINE 2011 second_quarter BAN Lobbying for Congressional support to urge Haitian Government to remit appropriate compensation to Franck Cine for the illegal expropriation of Mr. Cine's company, SOCABANK, and for the illegal hindrance of Mr. Cine's telecommunications company, HAITEL. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-04-05T13:47:36.830000-04:00
1105983 MRS. KIMBERLY COBB 6097d285-5d95-4950-80ab-940e6be4d93a Q2 MRS. KIMBERLY COBB 50034 MASTERCARD WORLDWIDE 2011 second_quarter BAN Discussed Tester Bill regarding delaying implementation of Fed rule on debit interchange. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-05-16T09:19:36.657000-04:00
1106818 ASSOCIATION FOR FINANCIAL PROFESSIONALS 4bebca82-0d30-4edf-9cfd-11f89a01f324 Q2 ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2011 second_quarter BAN Deposit Insurance Reform, Bank Holding Company Act, Payments Systems, Data Security/ID Theft, Regulation Q, Credit Card Practices, Interchange Fees, Financial Markets Regulatory Reform, Derivatives Regulations, Dodd-Frank Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   6250 0 0 2011-06-29T11:16:08.463000-04:00
1106951 COVINGTON & BURLING LLP 09aceff1-4472-44c1-ae42-fb6489c7d1f9 Q2 COVINGTON & BURLING LLP 11195 WELLS FARGO & CO 2011 second_quarter BAN All issues affecting banks including Dodd-Frank issues, housing finance and mortgage issues, SBA issues, and interchange HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-07-01T00:00:00-04:00
1106960 JOLLY/RISSLER, INC. e3c49d87-91ec-40cd-982f-a52e1d8a0820 Q2 JOLLY/RISSLER, INC. 20835 AFLAC INCORPORATED 2011 second_quarter BAN Issues related to insurance sales and underwriting HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) 130000   0 0 2011-07-01T07:27:51.730000-04:00
1107114 COVINGTON & BURLING LLP b7385a2b-f30f-4e4e-8e7f-8eea2e890cab Q2 COVINGTON & BURLING LLP 11195 AMERICAN BANKERS ASSOCIATION 2011 second_quarter BAN All issues affecting banking copanies including the Dodd -Frank Act, interchange, mortage servicing, SBA lending, and housing finance HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-07-01T14:18:04.457000-04:00
1107425 MARSHALL BRACHMAN 15bb7e51-dc38-4319-9c93-5801b41682e7 Q2 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2011 second_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-07-05T12:59:34.407000-04:00
1107511 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 3d5e7eb1-ff25-4c66-8208-aa5b1b1ac112 Q2 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2011 second_quarter BAN Supporting legislative efforts that deal with merchant access to electronic payments and fee collections, particularly concerning debit cards and card "swipe fees." Also following credit issues that affect the availability of both wholesale and retail financing options. Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Communications Commission (FCC),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Labor Relations Board (NLRB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office   19226 0 0 2011-07-05T16:18:19.787000-04:00
1107601 THE CJR GROUP, INC. cc580726-f873-4bde-ae92-673f038b710a Q2 THE CJR GROUP, INC. 288293 JO-ANN STORES, INC. 2011 second_quarter BAN Debit Interchange Fees HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-07-06T09:24:10.513000-04:00
1107668 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 2d9f7048-a6a4-481b-bef8-61cc54e2f0f2 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) 2011 second_quarter BAN Farm Credit System lending authorities; Financial services regulatory legislation; USDA Farm Service Agency Loan Guarantee Program - H.R. 874; USDA Business and Industry Loan Program Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),SENATE,Treasury, Dept of   20000 0 0 2011-07-06T11:54:47.477000-04:00
1107976 CLARK & WEINSTOCK 5b5a3a5f-9603-4673-9fee-5cec6e3013f3 Q2 CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2011 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 2011-07-07T10:55:51.737000-04:00
1108089 FRANK SALINGER 46e8532f-f903-47dc-9e29-31d02e5034de Q2 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2011 second_quarter BAN Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; In support of HR 1573 to extend the deadline by 18 months for Title VII of the Dodd-Frank Act dealing with derivatives ; informational visits re SA 408 by Sen. PAUL to S. 782, the Economic Development Revitalization Act of 2011, to repeal the moratorium on FDIC insurance for industrial banks. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-07-07T14:00:11.900000-04:00
1108125 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 43f8e746-3643-4676-bf16-59d31de95eb0 Q2 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2011 second_quarter BAN H.R. 4 - Comprehensive 1099 Taxpayer Protection and Repayment of Exchange Subsidy Overpayments Act of 2011 (Repeal of 1099 reporting requirements) S. 712 - Financial Takeover Repeal Act of 2011 (Repeal of Dodd Frank Act) H.R. 1081 - Consumers Payment System Protection Act (Delay and Study of debit interchange regulation) S 575 - Debit Interchange Fee Study Act of 2011(Delay and study of debit interchange regulation) S.AMDT.392 - To improve the regulatory structure for electronic debit card transactions, and for other purposes (Delay and study of debit interchange regulation) H.R. 1418 - Small Business Lending Enhancement Act of 2011 (Expansion of credit unions commercial lending powers) S. 509 - Small Business Lending Enhancement Act of 2011 (Expansion of credit unions commercial lending powers) Farm Credit Administration (FCA) - Federal Credit Service (FCS) lenders bidding on loans of failed banks from the FDIC Farm Credit Systems Rural Community Investment proposal Implementation of the Small Business Lending Fund (SBLF) including dividend restrictions and funding delays H.R. 1697 - Communities First Act (all, including tiered supervision and regulation of community banks) H.R. 1249 - Leahy-Smith America Invents Act (Section 18 only) QRM Qualified Residential Mortgages Consumer Financial Protection Bureau focus on too-big-to-fail banks and financial firms and shadow financial industry, the high standards for consumer compliance required of community banks, accommodation of community banks in serving the needs of their customers, avoid hindering product innovation and customer service, regulatory compliance and increased regulatory burden, and regulatory relief FDIC Insurance reforms - implementation of assessment base change, Deposit Insurance Fund (DIF), premium rates, restoration of target reserve ratios, permanent extension of the Transaction Account Guarantee (TAG) program Regulation of too-big-to-fail banks and financial firms and the shadow financial industry, separation of banking and comm… Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   50000 0 0 2011-07-07T15:42:15.243000-04:00
1108149 PARRY, ROMANI, DECONCINI & SYMMS cdea9389-9464-472b-912b-c3e2a4eb8d98 Q2 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2011 second_quarter BAN Monitored legislation affecting U.S. currency.   6000   0 0 2011-07-07T15:54:29.587000-04:00
1108224 NEW YORK CREDIT UNION ASSOCIATION 8aa238e4-eb91-4ae8-9858-29c87005ee2d Q2 NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2011 second_quarter BAN business lending, interchange fees, financial regulatory reform, capital reform HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2011-07-07T16:43:09.477000-04:00
1108236 DUTKO WORLDWIDE, LLC 81ea8810-f053-4de7-a046-8b3ea25a85a0 Q2 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2011 second_quarter BAN Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and other executive branch regulations affecting the retail foreign exchange business such as definitions and regulation of swap execution facilities (SEF) and the segregated funds rule. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2011-07-07T16:51:15.350000-04:00
1108671 DUTKO WORLDWIDE, LLC db4e2300-082e-4fb7-9459-04f9df811ea9 2T DUTKO WORLDWIDE, LLC 12868 HSBC (HOUSEHOLD INTL) 2011 second_quarter BAN Monitor and advise client on strategy related to implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and the Basel III international financial accords; provide legislative intelligence and information to client regarding the creation of a U.S. covered bonds market; Monitor and advise client on any legislation and/or regulation affecting the U.S. mortgage market. Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of     0 1 2011-07-08T14:24:51.757000-04:00
1108831 UNIVERSITY OF IOWA e64a6183-f2c1-4dc3-82c4-70f8c3e531c5 Q2 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2011 second_quarter BAN Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates Federal Family Education Loan and Direct Loan programs Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)   88684 0 0 2011-07-08T16:38:20.290000-04:00
1108882 BEN BARNES GROUP LP ec69547b-8f2f-460a-b16f-1518d8723a68 Q2 BEN BARNES GROUP LP 5415 CALIFORNIA CREDIT UNION LEAGUE 2011 second_quarter BAN Attempting to change the percentage of member business loans that credit unions can offer SENATE     0 0 2011-07-08T18:03:36.743000-04:00
1108887 THE ASSOCIATION OF MORTGAGE INVESTORS 997eb7c7-309e-4ca0-8396-960d54a9f620 Q2 THE ASSOCIATION OF MORTGAGE INVESTORS 400614861 THE ASSOCIATION OF MORTGAGE INVESTORS 2011 second_quarter BAN Mortgage Modification, Bankruptcy Cramdown, GSE Reform Federal Reserve System,Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   195888 0 0 2011-07-08T19:24:41.807000-04:00
1108931 BEN BARNES GROUP LP 00db10e9-da2a-4cd1-9d4b-6225ec2298e8 Q2 BEN BARNES GROUP LP 5415 PINNACLE FINANCIAL SERVICES 2011 second_quarter BAN Overdraft policies and protections HOUSE OF REPRESENTATIVES,SENATE 105000   0 0 2011-07-10T12:46:32.907000-04:00
1108955 BEN BARNES GROUP LP ee28e294-7d76-4335-91e7-78f53128bfd1 Q2 BEN BARNES GROUP LP 5415 SHARP & BARNES LP 2011 second_quarter BAN Online Consumers Network - Issues pertaining to microloans aka payday loans HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2011-07-10T13:50:49.017000-04:00
1108965 BEN BARNES GROUP LP 8b1df5fa-b166-4ee3-99b1-420ff087889b Q2 BEN BARNES GROUP LP 5415 TEXAS CREDIT UNION LEAGUE 2011 second_quarter BAN Attempting to change the percentage of member business loans that credit unions can offer SENATE     0 0 2011-07-10T14:02:54.967000-04:00
1109038 BEECHCRAFT CORPORATION c899a382-8552-4c5e-969b-9fbd0a12e0a5 Q2 BEECHCRAFT CORPORATION 40009067 BEECHCRAFT CORPORATION 2011 second_quarter BAN Export-Import Bank of the US reauthorization. Air Force, Dept of,Army, Dept of (Other),HOUSE OF REPRESENTATIVES,Navy, Dept of,SENATE,U.S. Marines   50000 0 0 2011-07-11T10:54:44.500000-04:00
1109079 DUTKO WORLDWIDE, LLC 1d1e5546-fbdd-42dd-bb24-0bf34c9fe902 Q2 DUTKO WORLDWIDE, LLC 12868 PROTIVITI INC. 2011 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. Advise client on ongoing implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203). Monitor and advise client on legislation or regulation related to the intersection of banking and technology, specifically focused on privacy and data breach issues. Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 50000   0 0 2011-07-11T11:22:09.440000-04:00
1109101 DUTKO WORLDWIDE, LLC 6987735d-6458-4a9a-be67-2d6073366d65 Q2 DUTKO WORLDWIDE, LLC 12868 MPI CORPORATE HOLDINGS, INC. 2011 second_quarter BAN Advocate on behalf of client before Congress, Treasury, Interior, U.S. Mint, Smithsonian Institute, and other agencies on issues pertaining to currency and US Mint coin programs to help increase business opportunities for the client. HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Smithsonian Institution,U.S. Mint 40000   0 0 2011-07-11T11:30:19-04:00
1109104 DUTKO WORLDWIDE, LLC 7d10d30f-ce04-460d-919f-eb6791c0a0d1 Q2 DUTKO WORLDWIDE, LLC 12868 MILESTONE INVESTMENT, LLC 2011 second_quarter BAN Real estate investment industry regulations pending under the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-07-11T11:30:21.407000-04:00
1109117 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) bd2a2269-0d2b-4121-8bb2-56f3378a8dc7 Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2011 second_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-07-11T11:38:29.657000-04:00
1109136 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) a9231f34-1d99-4c73-a18e-58087735dc2b Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2011 second_quarter BAN H.R. 1588 and S. 881 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 130000   0 0 2011-07-11T11:50:38.407000-04:00
1109293 HOLLAND & KNIGHT LLP d4457c83-4fbd-47e7-964e-56a22f0c49f2 Q2 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2011 second_quarter BAN Financial services and banking issues, including consumer financial protection issues and education issues. Also, congressional creation of Consumer Financial Protection Bureau. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-07-11T13:19:02.810000-04:00
1109345 HOLLAND & KNIGHT LLP 846098de-e03f-4843-9d36-dea17bcd6cc3 2T HOLLAND & KNIGHT LLP 18466 RENEWABLE FUNDING LLC 2011 second_quarter BAN Advocate for PACE (Property Assessed Clean Energy) financing programs on proposed new legislation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2011-07-11T13:45:31.060000-04:00
1109626 RICH FEUER ANDERSON 194e7618-be6a-4f11-a568-f73999b69e5a Q2 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2011 second_quarter BAN Regulation of real estate appraisers and of appraisal management companies, including implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010." Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-07-11T18:46:28.807000-04:00
1109632 COMMERCE BANK 963857b3-77be-4a22-be4e-a603af10680f Q2 COMMERCE BANK 400728185 COMMERCE BANK 2011 second_quarter BAN Legislative issues related to the banking industry HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-07-11T18:49:32.217000-04:00
1109656 LIONEL SAWYER & COLLINS c8effe7f-ba80-4bc9-8725-6ff7bbdd4c0f Q2 LIONEL SAWYER & COLLINS 75694 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2011 second_quarter BAN Issues related to interchange fees; implementation of the CARD act. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-07-11T20:02:49.637000-04:00
1109734 FIERCE, ISAKOWITZ & BLALOCK d53af38a-008d-496b-b2fb-7eac7b25b1ba Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 RETAIL INDUSTRY LEADERS ASSOCIATION 2011 second_quarter BAN Dodd- Frank Wall Street Reform and Consumer Protection Act Implementation, S. 575- Debit Interchange Fee Study Act of 2011 HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-12T09:50:43.503000-04:00
1109775 FIERCE, ISAKOWITZ & BLALOCK 21c8106a-6d4f-4dac-8a72-239a19653d8c Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 THE HOME DEPOT 2011 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation, S. 575- Debit Interchange Fee Study Act of 2011 HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-12T10:10:49.013000-04:00
1109801 FIERCE, ISAKOWITZ & BLALOCK 16446fe4-ac45-4998-a5e4-e0f83c05311d Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 NEW YORK PRIVATE BANK AND TRUST 2011 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Technical Corrections-Preferred Trusts HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-12T10:19:56.450000-04:00
1109835 FIERCE, ISAKOWITZ & BLALOCK afeeab9a-653a-4724-ad7c-6f161d3c5781 Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 MANAGED FUNDS ASSOCIATION 2011 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation-Systemic Risk, Derivatives, Self Regulating Organizations (SROS) HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-07-12T10:36:00.700000-04:00
1109945 BURGER KING CORPORATION 5872d999-0d6a-4ab2-a098-8712874fec0f Q2 BURGER KING CORPORATION 7428 BURGER KING CORPORATION 2011 second_quarter BAN H.R. 4173/S. 3217 - Wall Street Reform and Consumer Protection Act, Tester Amendment HOUSE OF REPRESENTATIVES,SENATE   41893 0 0 2011-07-12T11:15:01.247000-04:00
1110040 FIERCE, ISAKOWITZ & BLALOCK 78103609-903d-4163-98b5-d7eff03f2e49 Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 J.P. MORGAN CHASE BANK, N.A. 2011 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation, Derivatives, Mortgage Market Issues, Service Member Relief Act Issues, Capital Requirements HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-12T12:24:04.147000-04:00
1110104 THE GILMAN GROUP 5aa47e13-50d6-46f3-9c29-b599775bc258 Q2 THE GILMAN GROUP 400651959 FRANCK CINE 2011 second_quarter BAN Lobbying for Congressional support to urge Haitian Government to remit appropriate compensation to Franck Cine for the illegal expropriation of Mr. Cine's company, SOCABANK, and for the illegal hindrance of Mr. Cine's telecommunications company, HAITEL. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-07-12T13:22:33.740000-04:00
1110216 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2f13f9ed-925e-40b9-9934-38950ae9a98b Q2 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2011 second_quarter BAN S. 509, Small Business Lending Enhancement Act, all provisions; S. 575, Debit Interchange Fee Study Act, all provisions; H.R. 1081 Consumers Payment System Protection Act, all provisions; Issues related to increasing the member business lending cap for credit unions; Issues relate to corporate credit unions; Issues related to premium assessments by National Credit Union Share Insurance Fund; Issues related to alternative and supplemental capital for credit unions; Issues related to Government Sponsored Enterprises. H.R. 1418, the Small Business Lending Enhancement Act, all provisions. Issues related to debit card interchange fees. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   100000 0 0 2011-07-12T14:35:47.580000-04:00
1110269 KATE MOSS 0d0f7583-48ea-42e3-b595-113deac614cb Q2 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2011 second_quarter BAN Implementation of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-07-12T15:00:18.927000-04:00
1110301 KATE MOSS ed3edbb7-95a8-4490-be35-3d6ea31938c5 Q2 KATE MOSS 25988 GENWORTH FINANCIAL 2011 second_quarter BAN Implementation of Dodd/Frank HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2011-07-12T15:15:42.517000-04:00
1110311 FOULSTON SIEFKIN LLP e001d25b-834d-4050-8c6a-034d82314958 Q2 FOULSTON SIEFKIN LLP 400399881 VALUE PLACE LLC 2011 second_quarter BAN Seeking change in 12 USC 1731 b to allow loan guarantees for short term residential properties. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 20000   0 0 2011-07-12T15:24:53.453000-04:00
1110426 KATE MOSS 203e3e4d-1ac0-49ac-ac86-a694855c000a Q2 KATE MOSS 25988 TRANSUNION CORPORATION 2011 second_quarter BAN Implementation of Dodd/Frank HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-07-12T16:12:09.423000-04:00
1110462 PHILIP BECHTEL 114f01c8-4c7b-4ec5-bba5-9160932964e9 Q2 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2011 second_quarter BAN Housing Finance Reform (H.R. 1182; H.R. 1859; H.R. 463; H.R. 31; H.R. 1221-1227); Dodd-Frank Act implementation; legislative proposals to create a U.S. covered bond market (H.R. 940); FHFA ANPR FHLBank membership; general FHLBank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 50000   0 0 2011-07-12T16:36:33.953000-04:00
1110492 SHARP & BARNES, LP b469a8e6-2430-4d79-81ed-34d7cae83a4c Q2 SHARP & BARNES, LP 400309445 ONLINE CONSUMERS NETWORK 2011 second_quarter BAN Issues pertaining to microloans, aka payday loans HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2011-07-12T16:56:56.047000-04:00
1110545 FIERCE, ISAKOWITZ & BLALOCK f738f603-b66b-4265-8a38-05254182d390 Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 BUSINESS ROUNDTABLE 2011 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation Title #7- Derivatives, Corporate Governance, Whistleblower Provision, H.R. 062- Burdensome Data Collection Relief Act HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR) 60000   0 0 2011-07-12T18:05:00-04:00
1110546 FIERCE, ISAKOWITZ & BLALOCK 1ce82640-9af1-4da5-bc2b-0541377d024e Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 BP AMERICA 2011 second_quarter BAN Dodd-Frank Implementation Title #7- Derivatives HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-12T18:08:14.250000-04:00
1110560 CHARLES HACKMAN d6c75228-deb9-419a-96f9-ab2f33537a5e Q2 CHARLES HACKMAN 400382763 NATIONAL CONSUMER COOPERATIVE BANK 2011 second_quarter BAN Banking       0 0 2011-07-12T18:20:26.013000-04:00
1110581 BEECHCRAFT CORPORATION 7d8d224e-ebea-41b9-b45f-208bf95d937c 2A BEECHCRAFT CORPORATION 40009067 BEECHCRAFT CORPORATION 2011 second_quarter BAN Export-Import Bank of the US reauthorization. Air Force, Dept of,Army, Dept of (Other),HOUSE OF REPRESENTATIVES,Navy, Dept of,SENATE,U.S. Marines   60000 0 0 2011-07-12T18:37:35.840000-04:00
1110613 VALERIE MORSE WHITE CONSULTING 57e03421-1666-4a50-b7a8-b1c32b332ff4 Q2 VALERIE MORSE WHITE CONSULTING 40041336 AMERICAN EXPRESS COMPANY 2011 second_quarter BAN -P.L. 11-203 (formerly H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act), issues relating to interchange. -The Debit Interchange Fee Study Act, S.575 and H.R 1081, the Consumers Payment System Protection Act, provisions related to merchant interchange fees. -Proposed regulation on debit card interchange fees and routing as they relate to three party networks. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-07-12T19:30:50.637000-04:00
1110737 DOWNEY MCGRATH GROUP, INC. 63e32033-ac2f-49fc-b1cf-0f368f48d898 Q2 DOWNEY MCGRATH GROUP, INC. 12573 CREDIT UNION NATIONAL ASSOCIATION 2011 second_quarter BAN Implementation of PL 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act. S. 575 - Debit Interchange Fee Study Act S. 509 - Small Business Lending Enhancement Act of 2011 Amendment #392 -to improve the regulatory structure for electronic debit card transactions to S.782 - Economic Development Revitalization Act of 2011 Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2011-07-13T09:28:42.417000-04:00
1110966 O'HARA FEDERAL STRATEGIES, LLC d65d8bcf-8cee-436f-a97e-db38a8765534 Q2 O'HARA FEDERAL STRATEGIES, LLC 400774332 GLOBAL WITNESS (FORMERLY KNOWN AS GLOBAL WITNESS LIMITED) 2011 second_quarter BAN PL 111-203, Section 1504 of the Dodd-Frank Act HOUSE OF REPRESENTATIVES,SENATE 5000   0 0 2011-07-13T10:59:03.980000-04:00
1110977 GRAY GLOBAL ADVISORS, LLC a0d7c9df-f0dd-445f-b53f-93b9e6220f95 Q2 GRAY GLOBAL ADVISORS, LLC 295053 MCDONALD'S CORPORATION 2011 second_quarter BAN Assist with matters related to debit interchange issues. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-07-13T11:02:11.213000-04:00
1111034 GRAY GLOBAL ADVISORS, LLC 3c1195c6-5df4-4466-8958-71c6d7581414 Q2 GRAY GLOBAL ADVISORS, LLC 295053 UNITED SERVICES AUTOMOBILE ASSOCIATION 2011 second_quarter BAN Matters related to insurance and financial services legislation. Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-07-13T11:16:49.463000-04:00
1111262 FIERCE, ISAKOWITZ & BLALOCK 5a5732b0-f2ed-4058-af5a-46485b124466 Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 MILLERCOORS LLC 2011 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Implementation- Derivatives HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-13T13:36:11.873000-04:00
1111438 CORNERSTONE GOVERNMENT AFFAIRS, INC. 39d50273-5559-4d1a-b7fb-03180055bd1f Q2 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 VISA 2011 second_quarter BAN Electronic payments HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-13T14:49:34.420000-04:00
1111590 CAPITOL HILL PARTNERS 3becbc67-37c5-430b-98f1-4ccf4339aa86 Q2 CAPITOL HILL PARTNERS 400459241 TARGET FINANCIAL SERVICES 2011 second_quarter BAN General Banking Legislation HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2011-07-13T15:44:47.687000-04:00
1111726 FIERCE, ISAKOWITZ & BLALOCK 721037c5-54fe-41c5-9f08-042d80901e26 Q2 FIERCE, ISAKOWITZ & BLALOCK 44812 UNITEDHEALTH GROUP , INC. 2011 second_quarter BAN Dodd- Frank Wall Street Reform and Consumer Protection Act Implementation- Health Savings Accounts HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-13T17:05:23.543000-04:00
1111737 THE BAPTISTA GROUP 175ef8a0-f9bd-476c-beef-544abae524cf Q2 THE BAPTISTA GROUP 307091 DISCOVER FINANCIAL 2011 second_quarter BAN Monitoring issues impacting the Consumer Financial Protection Bureau including: H.R. 1121 - Responsible Consumer Financial Protection Regulations Act of 2011 H.R. 1315 - Consumer Financial Protection Safety and Soundness Improvement Act of 2011 HOUSE OF REPRESENTATIVES 22500   0 0 2011-07-13T17:13:08.183000-04:00
1111809 LEVINE & COMPANY 00d75bd2-0209-4b44-876f-85d6ebd9a8bd Q2 LEVINE & COMPANY 46916 REGIONS FINANCIAL CORPORATION 2011 second_quarter BAN Issues related to existing and future regulations of banks and financial institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-07-13T19:50:42.337000-04:00
1111869 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 8185af7f-3a2b-4a3b-a6c8-80cfcc6f2a4c Q2 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2011 second_quarter BAN Private Student Loan Bankruptcy Consumer Financial Protection Agency Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE,White House Office   20000 0 0 2011-07-14T09:27:14.907000-04:00
1111876 CAPITOL HILL CONSULTING GROUP 304d33e1-e7a2-4309-a2e6-b4198a30d69f Q2 CAPITOL HILL CONSULTING GROUP 72053 TOYOTA NORTH AMERICA INC 2011 second_quarter BAN General banking issues HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-14T09:33:17.703000-04:00
1111924 DANIEL A. MICA, LLC b899a9d5-4993-489c-ac86-88c3008f794d Q2 DANIEL A. MICA, LLC 400747238 CREDIT UNION NATIONAL ASSOCIATION 2011 second_quarter BAN Interchange, Credit Union Member Business Lending SENATE 45000   0 0 2011-07-14T10:01:44.560000-04:00
1111943 DANIEL A. MICA, LLC acf60936-c05a-4dfe-b8c6-2b7957212792 Q2 DANIEL A. MICA, LLC 400747238 KESSLER FINANCIAL SERVICES 2011 second_quarter BAN Interchange SENATE 30000   0 0 2011-07-14T10:09:58.017000-04:00
1111954 GLOBAL ELECTRONICS ASSOCATION (FKA IPC INTERNATIONAL) 08192fb6-52ec-47a7-a400-a583a7cbb443 Q2 GLOBAL ELECTRONICS ASSOCATION (FKA IPC INTERNATIONAL) 19445 GLOBAL ELECTRONICS ASSOCIATION (FKA IPC INTERNATIONAL) 2011 second_quarter BAN Conflict Minerals Regulation - Section 1502 of the Dodd Frank Wall Street Reform Act HOUSE OF REPRESENTATIVES,SENATE   120000 0 0 2011-07-14T10:10:02.343000-04:00
1112134 KROOTH & ALTMAN LLP ef86d4b4-8620-436e-8693-6a085541b43f Q2 KROOTH & ALTMAN LLP 21927 COMMITTEE ON HEALTHCARE FINANCING 2011 second_quarter BAN representing an association of mortgage bankers and investment bankers on matters concerning the Department of Housing & Urban Development's Sections 232 and 242 loan insurance programs. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 164000   0 0 2011-07-14T10:56:41.157000-04:00
1112215 KROOTH & ALTMAN LLP 83ddcc76-6ba1-4e21-ae6b-c9de579d2484 Q2 KROOTH & ALTMAN LLP 21927 COMMITTEE ON HEALTHCARE FINANCING 2011 second_quarter BAN representing an association of mortgage bankers and investment bankers on matters concerning the Department of Housing & Urban Development's Sections 232 and 242 loan insurance programs. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE 164000   0 0 2011-07-14T11:38:32.763000-04:00
1112569 KSG LLC, DBA KLEIN AND SAKS GROUP c784795c-2fa3-453d-a8b3-7db5eb75b29b 2A KSG LLC, DBA KLEIN AND SAKS GROUP 83477 WORLD GOLD TRUST SERVICES 2011 second_quarter BAN Public Law 111-203, the Wall Street Reform and Consumer Protection Act, Title VII (Commodities Regulation) Commodity Futures Trading Commission (CFTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS) 42840   0 0 2011-07-14T14:19:50.040000-04:00
1112579 KSG LLC, DBA KLEIN AND SAKS GROUP f112ca42-0624-42bf-88de-d671199ca99a Q2 KSG LLC, DBA KLEIN AND SAKS GROUP 83477 ANGLOGOLD ASHANTI NORTH AMERICA INC 2011 second_quarter BAN Public Law 111-203, the "Wall Street Reform and Consumer Protection Act". TITLE XV--SEC Section 1502 of rulemaking as it relates to conflict minerals HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS) 7075   0 0 2011-07-14T14:20:55.727000-04:00
1112796 THE NICKLES GROUP, LLC e882afdf-0bef-43f4-bd7b-4533fae6a669 Q2 THE NICKLES GROUP, LLC 293335 FINANCIAL SERVICES CENTER OF AMERICA INC 2011 second_quarter BAN HR 1121 / S. 737, Responsible Consumer Financial Protection Regulations Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act, issues related to regulation of check cashing and other money services. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-14T15:13:37.663000-04:00
1112831 PILLSBURY WINTHROP SHAW PITTMAN LLP 2368e4bc-9bcf-4717-93b9-ef58ba7886ee Q2 PILLSBURY WINTHROP SHAW PITTMAN LLP 35002 BLACKHAWK NETWORK 2011 second_quarter BAN Monitor credit card and pre-paid card legislation and impact on pre-paid card industry; monitor implementation of Dodd-Frank Statute. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-07-14T15:30:55.570000-04:00
1112882 THE HOME DEPOT 029c38d7-96f5-498b-b1f1-edf2c81af942 Q2 THE HOME DEPOT 56771 HOME DEPOT 2011 second_quarter BAN HR 2695/S 1212 Credit Card Fair Fee Act, HR 2382 Credit Card Interchange Fees Act - Interest in lowering bank interchange fees. HR4173 Wall Street Reform and Consumer Protection Act-interest in lowering bank interchange fees. Commerce, Dept of (DOC),Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),President of the U.S.,SENATE,Treasury, Dept of,White House Office   270000 0 0 2011-07-14T15:44:18.427000-04:00
1113128 RICH FEUER ANDERSON df0974c4-b400-470e-acd5-ea602e590ba3 Q2 RICH FEUER ANDERSON 84775 VISA U.S.A. INC. 2011 second_quarter BAN Regulation of credit card practices and card interchange fees, including S.575, the "Debit Interchange Fee Study Act of 2011," H.R.1081, the "Consumers Payment System Protection Act," and S.782, the "Economic Development Revitalization Act of 2011." Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including interchange fee provisions. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-07-14T17:20:21.623000-04:00
1113291 PITNEY BOWES INC. 2e82db8a-9e17-42df-ba09-dfab65fef9d7 Q2 PITNEY BOWES INC. 31598 PITNEY BOWES INC. 2011 second_quarter BAN H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions related to industrial loan corporations and S. 3217 (regulatory activity). HOUSE OF REPRESENTATIVES,SENATE   500000 0 0 2011-07-15T08:13:55.893000-04:00
1113325 MEHLMAN CONSULTING, INC. df2deb25-985a-4b98-a69f-358adb73dbb0 Q2 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2011 second_quarter BAN Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203) HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2011-07-15T08:54:13.440000-04:00
1113466 CAPITAL ONE FINANCIAL CORPORATION 5e5e7559-a270-463f-89f2-c06f085a72bf Q2 CAPITAL ONE FINANCIAL CORPORATION 53824 CAPITAL ONE FINANCIAL CORPORATION 2011 second_quarter BAN Issues related to traditional banking such as checking and savings accounts including the following legislation: S.575 - Debit Interchange Fee Study Act of 2011; and H.R.1081 - Consumers Payment System Protection Act. HOUSE OF REPRESENTATIVES,SENATE   430000 0 0 2011-07-15T10:09:23.813000-04:00
1113547 THE OB-C GROUP, LLC 0042faba-787e-4eaf-bbf6-2680a11eaad1 Q2 THE OB-C GROUP, LLC 29802 TRANSFORM SR HOLDINGS LLC (FORMERLY KNOWN AS SEARS HOLDINGS CORPORATION) 2011 second_quarter BAN No specific bill number: Matters relating to interchange rule implementation. S.575, Debit Interchange Fee Study Act of 2011: entire bill. HR 1081, Consumer Payment System Protection Act; entire bill. S.493, SBIR/STTR Reauthorization Act of 2011; interchange amendment. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-07-15T10:46:05.353000-04:00
1113623 CLARK & WEINSTOCK a54df252-2ed4-465c-b293-de0e2ed0c8e0 2A CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2011 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 2011-07-15T11:10:45.283000-04:00
1113690 THE OB-C GROUP, LLC 72e56427-280d-4d0b-835e-0d62c238c6f7 Q2 THE OB-C GROUP, LLC 29802 MANAGED FUNDS ASSOCIATION 2011 second_quarter BAN No specific bill number: matters relating to the implementation of the Dodd Frank Act including CFTC rulemaking and FSOC implementation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-15T11:25:24.973000-04:00
1113705 J.C. WATTS COMPANIES ded5dbe6-d847-4e49-8d44-e9e37baf39e3 Q2 J.C. WATTS COMPANIES 87858 NATIONAL INSTALLMENT LENDERS ASSOCIATION 2011 second_quarter BAN H.R. 4173 and other regulatory reform legislation HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2011-07-15T11:28:31.907000-04:00
1113733 NEW YORK BANKERS ASSOCIATION ab08513b-a4fd-4433-b4a8-ce10213649a6 Q2 NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2011 second_quarter BAN Legislation: Regulatory environment affecting banks, including community banks; Debit Card Interchange Fee legislation (S.575, H.R.1081); GSE legislation (H.R.1182, H.R.31, H.R.1221, H.R.1222,H.R.1223, H.R.1224, H.R.1225, H.R.1226, H.R.1227); Mortgage Foreclosure Relief legislation (H.R.830, H.R.836, H.R.839, H.R.861) ; Credit Union business lending (S.509, H.R.1418); Internet Gambling Regulation (H.R.1174); Consumer Financial Protection Bureau Governance (H.R.1121). (Continued.) Legislation (cont'd.): Small Business Lending (S.493), Bankruptcy Legislation (S.222), National Flood Insurance Reform (H.R.1309), Business Activity Tax Simplification Act (H.R. 1439), Executive Compensation (H.R. 1062), Covered Bonds (H.R.940), Patent Reform (H.R.1249), CFPB Appropriations Legislation. Regulation: FDIC Assessment, Base & Rate Regulation; Registration of Mortgage Loan Originators; Federal Reserve Regulation II - debit card interchange fee regulation; SEC registration of municipal advisor regulation; FDIC Interest on Lawyer Account deposit insurance coverage regulation; FASB Mark to Market Accounting; shareholder executive compensation rules; FASB lease accounting rules; FASB impairment of financial asset rules; mortgage disclosure regulation; regulatory burden relief; federal garnishment rules; Federal Home Loan Bank system membership; Credit Card Act implementation; Regulation Z (Truth-in-Lending) amendments; Payment Settlement Entity Reporting; Interest on Non-Resident Alien Account Reporting; Credit Risk Retention Regulation. FDIC and OCC Overdraft and Bank Product Guidance, Repeal of Reg. Q, FHFA Rules on purchase of housing cooperative loans, IRS Guidance on Trust Commissions, Fed Savings and Loan Holding Company Regulation, Fed Remittance Transfer Proposal, National bank preemption, Risk-based capital requirements, CFPB Regulations. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of Personnel Management (OPM),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Social Security Administration (SSA),Treasury, Dept of   180000 0 0 2011-07-15T11:35:45.393000-04:00
1113757 THE OB-C GROUP, LLC eb7eb4e8-9602-4e12-90bf-cd9dd9f36fc9 Q2 THE OB-C GROUP, LLC 29802 LEADING BUILDERS OF AMERICA 2011 second_quarter BAN No specific bill number: matters relating to energy efficient mortgages. No specific bill number: matters relating to the implementation of the Dodd Frank Act including Qualified Residential Mortgages (QRMs). HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-07-15T11:38:58.377000-04:00
1113789 THE OB-C GROUP, LLC 6b45a091-c978-489c-8c71-e709ff83bd42 Q2 THE OB-C GROUP, LLC 29802 MORTGAGE BANKERS ASSOCIATION 2011 second_quarter BAN No specific bill numbers: matters relating to the mortgage banking business including risk retention requirements for residential mortgages; the definition of a qualified residential mortgage; mortgage servicing and mortgage interest deduction for residential mortgages. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-07-15T11:46:15.190000-04:00
1113820 CROSSROADS STRATEGIES, LLC d633a9d0-1645-45cf-a199-9faf651eceba Q2 CROSSROADS STRATEGIES, LLC 400531586 FITCH RATINGS 2011 second_quarter BAN Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; regulation reform of ratings agencies. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-07-15T11:53:34.783000-04:00
1113855 THE OB-C GROUP, LLC d98f9a09-1775-4916-8d3e-7f0e28356410 Q2 THE OB-C GROUP, LLC 29802 PHH MORTGAGE CORPORATION 2011 second_quarter BAN No specific bill number: matters relating to the implementation of the Dodd Frank Act including risk retention matters related to Qualified Residential Mortgages (QRMs). No specific bill number: matters relating to the comprehensive government-sponsored Entity Reform. No specific bill number: matters relating to mortgage servicing. HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2011-07-15T12:02:58.317000-04:00
1114042 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 33694034-b045-4013-b84d-2ec208a6389b Q2 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 LEADING BUILDERS OF AMERICA, INC. 2011 second_quarter BAN H.R. 31- "Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; H.R. 1221 - "Equity in Government Compensation Act of 2011" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; H.R. 1222 - "GSE Subsidy Elimination Act of 2011" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; H.R. 1223 - "GSE Credit Risk Equitable Treatment Act of 2011" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; H.R. 1224 - "Portfolio Risk Reduction Act of 2011" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; H.R. 1225 - "GSE Debt Issuance Approval Act of 2011" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; H.R. 1226 - "GSE Mission Improvement Act of 2011" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; H.R. 1227 - "GSE Risk and Activities Limitation Act of 2011" - provisions relating to Government Sponsored Enterprise (GSE) reform and home mortgage financing; Proposed legislation - " Sensible Accounting to Value Energy" - The SAVE Act - proposals to include energy costs in mortgage underwriting and home appraisals; Tax and budget proposals relating to the home mortgage interest deduction; Housing finance oversight, including issues related to federal funds used by interest groups. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2011-07-15T12:42:32.657000-04:00
1114126 VENABLE LLP 74d45464-72a2-42e3-ae73-069046d04ee3 Q2 VENABLE LLP 39941 ING BANK FSB 2011 second_quarter BAN Financial institution matters related to regulation of depository institutions; deposit insurance; consumer protection; financial literacy. 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 2011-07-15T13:14:15.517000-04:00
1114168 WARD AND SMITH, P.A. f78da90a-2251-48fe-a7fe-47bf02278607 Q2 WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2011 second_quarter BAN Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year. HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-07-15T13:33:41.923000-04:00
1114183 ENTERTAINMENT MERCHANTS ASSOCIATION 961f3c10-44c2-462d-b825-79daa00a06ad Q2 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2011 second_quarter BAN Regulation of credit card interchange fees. S. 575, the Debit Interchange Fee Study Act of 2011 Federal Reserve System,SENATE   20000 0 0 2011-07-15T13:36:49.437000-04:00
1114275 CONSUMER FEDERATION OF AMERICA cd25d650-d690-4fd5-901e-fd26d5e97447 Q2 CONSUMER FEDERATION OF AMERICA 10638 CONSUMER FEDERATION OF AMERICA 2011 second_quarter BAN Regulation of debit card interchange fees HOUSE OF REPRESENTATIVES,SENATE   30000 0 0 2011-07-15T14:13:34.813000-04:00
1114293 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. 8f17a74b-1704-403c-bbf2-16830eeb06d8 Q2 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. 20050 INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC 2011 second_quarter BAN CFMA related legislation and oversight of OTC derivatives market Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   505000 0 0 2011-07-15T14:15:42.453000-04:00
1114316 THE OB-C GROUP, LLC 0ead979b-c602-4d10-a737-a0921566274d Q2 THE OB-C GROUP, LLC 29802 NATIXIS IM 2011 second_quarter BAN No specific bill number: matters relating to the implementation of the Dodd Frank Act affecting global asset managers. No specific bill number: matters relating to CFTC Rule 4.5 and Rule 4.13. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-07-15T14:20:54.297000-04:00
1114384 VALUE PLACE LLC ab222234-a0ea-4d08-9f6b-2d1c8ad9f185 Q2 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2011 second_quarter BAN Seeking change in 12 USC 1731b to allow loan guarantees for short term residential properties. HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   113523 0 0 2011-07-15T14:45:30.997000-04:00
1114429 THE NICKLES GROUP, LLC 5813c77e-5263-4007-8564-b1edd836e77c Q2 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2011 second_quarter BAN Oppose legislative efforts to delay Federal Reserve rules regarding debit card interchange fees, including HR 1081, the Consumers Payment System Protection Act, and S. 575, the Debit Interchange Fee Study Act. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-07-15T15:00:51.513000-04:00
1114485 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS dea12288-0359-4d61-98f4-8d0688c1a90d Q2 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 19775 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 2011 second_quarter BAN U.S. Export-Import Bank Reauthorization (No Bill Number) AMTRAK - Natl Railroad Passenger Corporation,Federal Aviation Administration (FAA),Federal Railroad Administration,HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Transportation Security Administration (TSA),White House Office   560000 0 0 2011-07-15T15:23:22.090000-04:00
1114569 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC d8ce6052-2e9f-473a-9eca-77c817e5795d Q2 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 316536 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 2011 second_quarter BAN Legislation affecting the regulation of financial services; H.R. 1082 - Small Business Capital Access and Job Preservation Act, all provisions; Regulations affecting private equity firms. Commerce, Dept of (DOC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   630000 0 0 2011-07-15T15:42:57.637000-04:00
1114649 WEBSTER, CHAMBERLAIN & BEAN, LLP 5f5f7aff-04b4-42b6-bfbd-962faad9a8c4 Q2 WEBSTER, CHAMBERLAIN & BEAN, LLP 40830 COMMERCIAL LAW LEAGUE OF AMERICA 2011 second_quarter BAN Fair Debt Collection Practices Act Bankruptcy HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-07-15T16:27:44.730000-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 1661.24ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API