lobbying_activities
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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| 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);