lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
537 rows where filing_period = "second_quarter", filing_year = 2012 and issue_code = "BAN" sorted by filing_year descending
This data as json, CSV (advanced)
Suggested facets: filing_type, is_termination, received_date (date)
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1226943 | RICH FEUER ANDERSON 90de1201-4c61-4c01-bc14-1fdcde7f252a | Q2 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2012 | second_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the securitization risk retention provisions. Fees charged by and loan limits for government sponsored housing enterprises and programs, including HR 4264, the "FHA Emergency Fiscal Solvency Act of 2012." | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2012-04-13T17:14:13.010000-04:00 | |
| 1257032 | RPI GROUP, INC. 9123731b-effb-40c9-b750-27cb14ee9dc3 | 2T | RPI GROUP, INC. | 319197 | CYBER SECURITY RESEARCH CONSULTANTS (ON BEHALF OF TIAA-CREF) | 2012 | second_quarter | BAN | Dodd-Frank | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2012-06-07T12:50:07.183000-04:00 | |
| 1257150 | MR. GLEN CORSO 7f4bee57-6f58-4ded-9707-069e8753f86f | 2T | MR. GLEN CORSO | 400427059 | MORTGAGE BANKING INITIATIVES DBA COMMUNITY MORTGAGE BANKING PROJECT | 2012 | second_quarter | BAN | Maintenance of legal privilege for materials provided by regulated non-bank lenders to the Consumer Financial Protection Bureau. | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 15000 | 0 | 1 | 2012-06-15T16:59:53.017000-04:00 | |
| 1257274 | OGR 05a572c7-8b4e-4dd3-9a80-fe6aa86ed705 | Q2 | OGR | 48827 | VISA | 2012 | second_quarter | BAN | Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, interchange rates and regulatory reform. | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2012-06-18T14:03:32.583000-04:00 | |
| 1257336 | AGRIBANK, FCB a39f55ac-e330-446e-85ce-5b0d9fb5f1eb | Q2 | AGRIBANK, FCB | 443 | AGRIBANK FCB | 2012 | second_quarter | BAN | Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; CFTC Regulations | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 110000 | 0 | 0 | 2012-06-25T15:30:37.650000-04:00 | |
| 1257631 | FRANK SALINGER 19bbdf8f-e748-4ba7-8926-ee3d3fdd89bb | Q2 | FRANK SALINGER | 400529569 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2012 | second_quarter | BAN | Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) 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; the DFA moratorium on new industrial bank charters; in support of S.2223 delaying the implantation of restrictions of proprietary trading "the Volcker Rule" as that impacts diversified companies which own industrial banks; and a GAO Study on limited purpose banks. | Federal Deposit Insurance Corporation (FDIC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2012-07-02T10:17:54.613000-04:00 | |
| 1257649 | MS. ELLEN MARSHALL fe18024c-ade2-4d73-bb9b-41cb680bc0fe | Q2 | MS. ELLEN MARSHALL | 297716 | BOND DEALERS OF AMERICA | 2012 | second_quarter | BAN | CUSIP Issues; Dodd-Frank provisions (Volcker Rule) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-02T11:09:08.090000-04:00 | |
| 1257681 | MJWT CONSULTING 523784f9-635a-468c-a145-70f71151092e | Q2 | MJWT CONSULTING | 69696 | TEXAS ASSOCIATION OF BUSINESS | 2012 | second_quarter | BAN | Export/Import Bank | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-02T13:16:35.910000-04:00 | |
| 1257720 | FRANK SALINGER 13375c45-ceaf-4984-ba2c-84e7b8acf955 | 2A | FRANK SALINGER | 400529569 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2012 | second_quarter | BAN | Legislation dealing with the banking regulatory examination privilege and its applicablity to state licensed and supervised consumer finance companies within the jurisdiction of the Consumer Financial Protection Bureau; seeking perfecting amendments to HR 3871, HR 4014, S. 2009 and successor bills. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2012-07-02T14:50:58.433000-04:00 | ||
| 1257990 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER fe4baef6-a012-4437-9842-a643f963a5f8 | Q2 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 56997 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 2012 | second_quarter | BAN | 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),Treasury, Dept of,White House Office | 32638 | 0 | 0 | 2012-07-03T13:20:01.977000-04:00 | |
| 1258090 | UNIVERSITY OF IOWA d38dbbed-253f-4ab8-a41a-f0a1eb5e397c | Q2 | UNIVERSITY OF IOWA | 49191 | UNIVERSITY OF IOWA | 2012 | 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 | 2012-07-03T16:59:14.913000-04:00 | |
| 1258344 | MARSHALL BRACHMAN 4d785d91-15de-4273-ba69-da9362835131 | Q2 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2012 | 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 | 2012-07-05T14:28:45.277000-04:00 | |
| 1258391 | MR. ROBERT ZIMMER 7c76112d-bacc-4d89-a5c2-ffa4ac12b0be | Q2 | MR. ROBERT ZIMMER | 400531587 | MORTGAGE RESEARCH CENTER, LLC | 2012 | second_quarter | BAN | Honoring American Veterans Act of 2011: VA loan limits for high cost areas; making sure VA mortgage fees accurately price risk; general lobbying communicating the fact that VA mortgages have excellent track record regarding delinquency data. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2012-07-05T15:30:13.847000-04:00 | |
| 1258418 | QUICKEN LOANS INC. 7a1771b1-f619-489a-9037-d0f5c4e605b6 | Q2 | QUICKEN LOANS INC. | 400316478 | QUICKEN LOANS INC | 2012 | second_quarter | BAN | Dodd-Frank (Qualified Mortgage Exemption, Qualified Residential Mortgage Exemption, HR 4323) GSE reform, Consumer Financial Protection Bureau, FHA guidelines and policy | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 116000 | 0 | 0 | 2012-07-05T16:18:40.783000-04:00 | |
| 1258552 | SAS INSTITUTE 4e1a6e61-70b4-453a-9f60-0d37c6711dc9 | Q2 | SAS INSTITUTE | 53243 | SAS INSTITUTE | 2012 | second_quarter | BAN | Matters relating to use of analytics to detect money laundering and new trends in terrorist financing | Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE,Social Security Administration (SSA) | 90000 | 0 | 0 | 2012-07-06T11:46:37.877000-04:00 | |
| 1258605 | COMMERCE BANK 8e44ef8d-f994-4e63-b1d7-a4c0ba9d8b99 | Q2 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2012 | second_quarter | BAN | Issues related to the banking and financial industry | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2012-07-06T13:12:59.670000-04:00 | ||
| 1258615 | VALUE PLACE LLC 94bcc521-0518-44cc-bbe7-84c5f619bf62 | Q2 | VALUE PLACE LLC | 400402901 | VALUE PLACE LLC | 2012 | 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 | 67043 | 0 | 0 | 2012-07-06T15:02:08.377000-04:00 | |
| 1258854 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) b26fefb2-86af-46af-a761-0523eda73f72 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2012 | second_quarter | BAN | No specific legislation -- issues relating to the FHLBank System, generally. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2012-07-09T09:49:57.700000-04:00 | |
| 1258865 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 9e4072c8-3278-4617-a429-25f2db4ad560 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2012 | 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 | 60000 | 0 | 0 | 2012-07-09T10:00:02.993000-04:00 | |
| 1259091 | MR. RUSSELL WAPENSKY fc259f1d-4131-444e-93a6-481560acb2a4 | Q2 | MR. RUSSELL WAPENSKY | 400394849 | CRANE & CO. | 2012 | second_quarter | BAN | Currency legislation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2012-07-09T13:19:20.147000-04:00 | |
| 1259128 | HEIDEMAN NUDELMAN & KALIK, PC 70bf5a91-3912-4ec6-96cf-8e3f1b59495e | Q2 | HEIDEMAN NUDELMAN & KALIK, PC | 314113 | AMERICAN VICTIMS OF TERRORISM C/O HEIDEMAN NUDELMAN & KALIK, P.C. | 2012 | second_quarter | BAN | Lobbying for Congressional support to urge state sponsors of terrorism to resolve the claims of the United States victims who were injured and/or killed as a result of terrorism. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2012-07-09T13:49:09.240000-04:00 | ||
| 1259158 | HEIDEMAN NUDELMAN & KALIK, PC 7a05b711-2fb7-4cee-aa9d-c9569834ab51 | Q2 | HEIDEMAN NUDELMAN & KALIK, PC | 314113 | JACKIE NINK PFLUG & OTHER AMERICAN VICTIMS OF EGYPTAIR #648 | 2012 | second_quarter | BAN | Lobbying for Congressional support to urge Libya to resolve the claims of the United States victims who were injured and/or killed on November 23, 1985, and their family members, as a result of the Libyan-sponsored terrorist attack on EgyptAir Flight 648. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 0 | 0 | 2012-07-09T13:52:16.490000-04:00 | ||
| 1259164 | HEIDEMAN NUDELMAN & KALIK, PC 6d66536f-99b4-4760-ba73-b2ea40bba652 | Q2 | HEIDEMAN NUDELMAN & KALIK, PC | 314113 | CECILE BUONOCORE & OTHER AMERICAN VICTIMS OF THE ROME AIRPORT ATTACK | 2012 | second_quarter | BAN | Lobbying for Congressional support to urge Libya to resolve the claims of the United States victims who were injured and/or killed on December 27, 1985, and theor family members, as a result of the Libyan-sponsored terrorist attack on the Fiumicino Airport, a/k/a Leonardo da Vinci Airport, in Rome, Italy. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 0 | 0 | 2012-07-09T13:55:19.067000-04:00 | ||
| 1259174 | HEIDEMAN NUDELMAN & KALIK, PC 52eee02e-793c-4313-8e5d-83ffbfb1788a | Q2 | HEIDEMAN NUDELMAN & KALIK, PC | 314113 | FRANCK CINE C/O HEIDEMAN NUDELMAN & KALIK, P.C. | 2012 | second_quarter | BAN | Lobbying for Congressional support to urge the Haitian Government to remit appropriate compensation to Franck Cine for the government interference with, and expropriation of, assets and business interests, and also for the violation of the human rights of Mr. Cine. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 0 | 0 | 2012-07-09T13:57:21.597000-04:00 | ||
| 1259310 | CORNERSTONE GOVERNMENT AFFAIRS, INC. e74d878b-1b23-4852-9d9a-14cbfd3e85ac | Q2 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | VISA | 2012 | second_quarter | BAN | Electronic payments | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2012-07-09T15:40:31.307000-04:00 | |
| 1259431 | CARL ANDREWS AND ASSOCIATES, INC. b26958c1-4831-4e97-b416-a3e6c03901f0 | Q2 | CARL ANDREWS AND ASSOCIATES, INC. | 400761291 | RENT-A-CENTER INC | 2012 | second_quarter | BAN | H.R. 1588 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. | HOUSE OF REPRESENTATIVES | 20000 | 0 | 0 | 2012-07-09T18:39:31.260000-04:00 | |
| 1259434 | FOGNANI & FAUGHT PLLC d1e52888-d84a-4115-89bd-c889c517d5ac | 2A | FOGNANI & FAUGHT PLLC | 44014 | IVANHOE CAPITAL CORPORATION | 2012 | second_quarter | BAN | Provision of information concerning Banking issues. | 0 | 0 | 2012-07-09T19:09:34.373000-04:00 | |||
| 1259645 | HOLLAND & KNIGHT LLP 1ad3a0e7-00f4-47e5-bd75-57d65a167544 | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2012 | 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 | 2012-07-10T13:21:48.743000-04:00 | |
| 1259785 | BEECHCRAFT CORPORATION 1ae50028-24b4-46df-8986-d4b186ee5cf0 | Q2 | BEECHCRAFT CORPORATION | 40009067 | BEECHCRAFT CORPORATION | 2012 | 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 | 90000 | 0 | 0 | 2012-07-10T14:45:00.617000-04:00 | |
| 1260021 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) fe2fb337-4d95-4f31-a626-c5bb8c135dbb | 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) | 2012 | second_quarter | BAN | Farm Credit System | Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 20000 | 0 | 0 | 2012-07-11T09:35:30.773000-04:00 | |
| 1260454 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 5479fd3f-861d-4514-865e-ffe8de0c7b68 | Q2 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2012 | second_quarter | BAN | All credit union issues. H.R.1418, H.R. 3993, S. 509, S. 2231. Credit union tax status, member business lending, supplemental capital, federal home loan bank access, Automatic Teller Machine disclosures (H.R. 4367/S.3204). Transaction account guarantee program. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 115000 | 0 | 0 | 2012-07-11T14:51:32.270000-04:00 | |
| 1260464 | DUTKO WORLDWIDE, LLC 5e46cc1c-13cd-44cc-a372-ccd5e3be267c | Q2 | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2012 | 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 | 2012-07-11T14:56:36.340000-04:00 | |
| 1260512 | PHILIP BECHTEL e25215e6-c0af-4dd4-9b06-d478a55cafeb | Q2 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2012 | second_quarter | BAN | Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general FHLBank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2012-07-11T15:21:01.647000-04:00 | |
| 1260566 | NEW YORK BANKERS ASSOCIATION 346da33d-c79b-4602-bdbd-ccd4715ddf44 | Q2 | NEW YORK BANKERS ASSOCIATION | 29163 | NEW YORK BANKERS ASSOCIATION | 2012 | second_quarter | BAN | Legislation: Regulatory environment affecting banks, including community banks; Debit Card Interchange Fee legislation (S.575, H.R.1081, H.R.3156); 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, H.R.2436, H.R.2441, H.R.2440, H.R.2462, H.R.463, H.R.2439); Mortgage Foreclosure Relief legislation (H.R.830, H.R.836, H.R.839, H.R.861) ; (Continued on next page) Legislation (cont'd.): Credit Union business lending (S.509, H.R.1418, S.2231); Internet Gambling Regulation (H.R.1174); Consumer Financial Protection Bureau Governance (H.R.1121, H.R.1315). Small Business Lending (S.493), Bankruptcy Legislation (S.222), National Flood Insurance Reform (H.R.1309, H.R.5740), 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. Information Security/Privacy (H.R.2577, H.R.3035, S.1151, S.1408, S.1434, S.1535), Deficit Reduction, American Jobs Act, Appropriation Legislation, Patent Office Reform (H.R.1249). Fannie Mae/Freddie Mac/FHA Fees (H.R. 3765); Flood Insurance Reform & Extension (H.R.2608, HJ Res. 94, HJ Res. 95, H.R.2055, H.R.3671, S.1958); Bank & Corporate Governance (H.R. 1965, S.556, S.1941,H.R.2940, H.R.2930); SEC Registration Threshold (H.R.2167, HR.1070); Sarbanes-Oxley Auditor Requirements (H.R.3213); Restoration of Fannie Mae/Freddie Mac/FHA Higher Loan Limits (Amendment to Ag Appropriations bill); Bank Examination Fairness (H.R.3461,S.2160); Bank Failure Study Legislation (H.R.2056); Federal Tax on Larger Financial Institutions; Credit Union Capital (H.R.3993); Amendment on non-resident alien interest reporting; The JOBS Act - H.R.3606; Municipal Advisor Exemption - H.R.2827; CFPB Confidential Information Protection - H.R.4014; ATM Signage (H.R.4367, S.3204); Transportation; Treasury; Student Loan Appropriations (H.R.4348); Heightened Regulatory Capital Requirements, including the Collins amendment (H.R.3128). Regulation: Fed. Reg.… | 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),Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of | 50000 | 0 | 0 | 2012-07-11T15:42:30.917000-04:00 | |
| 1260587 | CAPITOL SOLUTIONS 0d90f898-9b4b-46b3-8061-c19ff9a06f4d | Q2 | CAPITOL SOLUTIONS | 47108 | HONDA NORTH AMERICA (FORMERLY KNOWN AS AMERICAN HONDA MOTOR CO) | 2012 | second_quarter | BAN | H.R. 3336, Small Business Credit Availability Act, specific language clarifying captive finance exemption H.R. 2682, Business Risk Mitigation and Price Stabilization Act of 2011, clarifying that end users should be exempt from margin requirements | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 60000 | 0 | 0 | 2012-07-11T15:47:40.883000-04:00 | |
| 1260633 | PARRY, ROMANI, DECONCINI & SYMMS 493dcbb2-5981-446d-9093-a86da32ef77b | Q2 | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2012 | second_quarter | BAN | Monitored legislation affecting U.S. currency. Opposed H.R. 2977 - Currency Optimization, Innovation, and National Savings Act; which seeks to eliminate the dollar bill and expand the circulation of dollar coins. | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2012-07-11T16:09:05.297000-04:00 | |
| 1260641 | FOULSTON SIEFKIN LLP c7643363-f40d-4fb0-8b11-4d40a4a48e99 | Q2 | FOULSTON SIEFKIN LLP | 400399881 | VALUE PLACE LLC | 2012 | 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 | 30000 | 0 | 0 | 2012-07-11T16:15:09.137000-04:00 | |
| 1260691 | DUTKO WORLDWIDE, LLC 7a84af22-6fb9-459b-9a46-e8d07457db19 | 2T | DUTKO WORLDWIDE, LLC | 12868 | MESIROW FINANCIAL HOLDINGS, INC. | 2012 | second_quarter | BAN | SEC Shareholder limitations bills in House and Senate (S. 1824 and H.R. 3606). Financial services issues. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2012-07-11T17:15:40.690000-04:00 | |
| 1260702 | DUTKO WORLDWIDE, LLC 7277a3cf-295a-4fd7-ac18-eda72a39bd2a | Q2 | DUTKO WORLDWIDE, LLC | 12868 | PROTIVITI INC. | 2012 | second_quarter | BAN | 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 | 2012-07-11T17:32:48.417000-04:00 | |
| 1260762 | RICH FEUER ANDERSON 6e8b4112-d0b8-4b4a-9c0a-40196992443a | Q2 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2012 | 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." Regulatory authority to order appraisals, including HR 3461, the Financial Institutions Examination Fairness and Reform Act; and S 2160, the "Financial Institutions Examination Fairness and Reform Act." Appraisal requirements, including S 3085, the "Responsible Homeowners Refinancing Act of 2012." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2012-07-11T19:09:23.567000-04:00 | |
| 1260774 | LEVINE & COMPANY 7e15adc2-f0b1-4c09-84b9-de7e43a0fd9f | 2@ | LEVINE & COMPANY | 46916 | REGIONS FINANCIAL CORPORATION | 2012 | second_quarter | BAN | Issues relating to existing and future regulations of banks and financial institutions | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2012-07-11T20:31:29.187000-04:00 | |
| 1260886 | TAUZIN CONSULTANTS, LLC bf46b19d-fec4-42da-b79b-c76c36ac0fc7 | Q2 | TAUZIN CONSULTANTS, LLC | 400671007 | JAMES R. WOODHILL | 2012 | second_quarter | BAN | ACH fraud prevention | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2012-07-12T10:15:12-04:00 | |
| 1260986 | CREDIT SUISSE SECURITIES (USA) 281acf62-7471-465c-b85e-58a5b6db72bd | Q2 | CREDIT SUISSE SECURITIES (USA) | 62596 | CREDIT SUISSE SECURITIES (USA) | 2012 | second_quarter | BAN | Implementation of PL 111-203 | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 320000 | 0 | 0 | 2012-07-12T11:38:51.127000-04:00 | |
| 1260993 | SUNTRUST BANK 23c0fe3c-d7c5-4140-819c-d15d0498b866 | Q2 | SUNTRUST BANK | 11333 | SUNTRUST BANK | 2012 | second_quarter | BAN | Banking and Financial Issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2012-07-12T11:46:54.843000-04:00 | ||
| 1261027 | STRATEGIC HEALTH CARE 271a392a-5c8c-42af-89e8-7ef23403721b | Q2 | STRATEGIC HEALTH CARE | 285255 | FIDELITY INVESTMENTS | 2012 | second_quarter | BAN | Banking and finance issues | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2012-07-12T12:06:11.757000-04:00 | |
| 1261032 | STRATEGIC HEALTH CARE 6a76706b-e912-414d-8236-e4d36b8e9b38 | Q2 | STRATEGIC HEALTH CARE | 285255 | INVESTMENT COMPANY INSTITUTE | 2012 | second_quarter | BAN | Issues that affect mutual funds, taxes, pensions, markets and regulations. | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2012-07-12T12:09:14.020000-04:00 | |
| 1261247 | TRANS UNION LLC 0e6bed76-0a62-44c9-9fe3-e6395933789a | Q2 | TRANS UNION LLC | 62131 | TRANS UNION LLC | 2012 | second_quarter | BAN | Amendment to Fair Credit Reporting Act requiring deletion from credit reports of records of paid medical debts. (S 2149) | Federal Reserve System,HOUSE OF REPRESENTATIVES | 100000 | 0 | 0 | 2012-07-12T16:10:06.347000-04:00 | |
| 1261255 | KATE MOSS e20fee2c-3a31-4d32-83de-3fb4817369c4 | Q2 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2012 | second_quarter | BAN | Implementation of Dodd/Frank. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-12T16:23:10.310000-04:00 | |
| 1261352 | KATE MOSS 74644071-2f30-4db3-9642-7f43ba77f73f | Q2 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2012 | second_quarter | BAN | Implementation of Dodd/Frank. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-12T17:25:58.657000-04:00 | |
| 1261357 | KATE MOSS 8256c6c4-52f2-4ed2-9ffb-e2e14a74094b | Q2 | KATE MOSS | 25988 | GENWORTH FINANCIAL | 2012 | second_quarter | BAN | Implementation of Dodd/Frank. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-12T17:27:01.330000-04:00 | |
| 1261433 | CAPITOL HILL CONSULTING GROUP 0138c9fb-ea30-4082-ad6f-06d596715d5a | 2T | CAPITOL HILL CONSULTING GROUP | 72053 | GUARDIAN ANALYTICS | 2012 | second_quarter | BAN | Cyber-security issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2012-07-12T18:27:33.527000-04:00 | ||
| 1261440 | EBAY INC. 3d04b45b-9977-4906-ae97-4cd0d16c657c | Q2 | EBAY INC. | 54517 | EBAY INC. | 2012 | second_quarter | BAN | Issues pertaining to payment innovation Issues related to Internal Revenue Code. Issues related to remittance transfers. | Commerce, Dept of (DOC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),Labor, Dept of (DOL),Postal Regulatory Commission,SENATE,Small Business Administration (SBA),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),White House Office | 400600 | 0 | 0 | 2012-07-12T18:46:38.843000-04:00 | |
| 1261556 | NEW YORK CREDIT UNION ASSOCIATION 15ef8999-4a33-484d-a741-7ff6e964159b | Q2 | NEW YORK CREDIT UNION ASSOCIATION | 29208 | NEW YORK CREDIT UNION ASSOCIATION | 2012 | second_quarter | BAN | business lending, capital reform, GSE reform, ATM disclosure modernization | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2012-07-13T09:46:14.990000-04:00 | ||
| 1261576 | ASSOCIATION FOR FINANCIAL PROFESSIONALS f3b99207-87a8-4ead-941c-9a751629cf8d | Q2 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 38437 | ASSOCIATION FOR FINANCIAL PROFESSIONALS | 2012 | 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, Volker Rule | 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 | 2012-07-13T09:49:22.237000-04:00 | |
| 1261597 | DALY CONSULTING GROUP ccd7bc10-c97a-45c4-828e-5675428da03b | Q2 | DALY CONSULTING GROUP | 400923683 | KNIGHT CAPITAL GROUP | 2012 | second_quarter | BAN | Issues relating to the capital markets | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 9000 | 0 | 0 | 2012-07-13T10:10:06.387000-04:00 | |
| 1261604 | DALY CONSULTING GROUP 5011ca82-7531-490e-adda-3d64117b8bf9 | Q2 | DALY CONSULTING GROUP | 400923683 | RAPID RATINGS | 2012 | second_quarter | BAN | Issues relating to credit rating agencies. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 0 | 0 | 2012-07-13T10:18:11.710000-04:00 | ||
| 1261667 | THE OB-C GROUP, LLC 3e7c2cd4-c694-4d5a-b829-941783b5e0ef | Q2 | THE OB-C GROUP, LLC | 29802 | NATIXIS IM | 2012 | 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. No specific bill number: matters relating to the implementation of the Dodd Frank Act affecting global asset managers, specifically rulemaking on Section 619. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2012-07-13T10:44:53.123000-04:00 | |
| 1261671 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 5b7e99a6-a009-419c-a4c2-9cf81474b3bc | Q2 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2012 | second_quarter | BAN | Private Student Loan Bankruptcy Consumer Financial Protection Agency | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-13T10:48:55.903000-04:00 | |
| 1261720 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC a1a172c8-d4b5-4bbf-82c1-1c14d8591e67 | Q2 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC | 400689052 | AMERICAN BANKERS ASSOCIATION | 2012 | second_quarter | BAN | Cyber security legislation; issues affecting natonal mortgage settlement | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-13T11:08:13.190000-04:00 | |
| 1261834 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC 7347de63-ec34-406c-a701-e81c19d53683 | Q2 | NORTH SOUTH GOVERNMENT STRATEGIES, FKA JDM PUBLIC STRATEGIES, LLC | 400689052 | WELLS FARGO & COMPANY | 2012 | second_quarter | BAN | Issues affecting Dodd-Frank; mortgages, credit cards | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2012-07-13T11:48:13.597000-04:00 | |
| 1262081 | FISERV (FKA FIRST DATA CORPORATION) b3ae74a1-a9d0-482e-8762-ccd58296d7e0 | Q2 | FISERV (FKA FIRST DATA CORPORATION) | 14633 | FISERV (FKA FIRST DATA CORPORATION) | 2012 | second_quarter | BAN | Mobile payments | Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 144000 | 0 | 0 | 2012-07-13T13:29:42.037000-04:00 | |
| 1262138 | ENTERTAINMENT MERCHANTS ASSOCIATION 4fe2fbc1-8f76-412c-beb1-6a52ba107276 | Q2 | ENTERTAINMENT MERCHANTS ASSOCIATION | 68890 | ENTERTAINMENT MERCHANTS ASSOCIATION | 2012 | second_quarter | BAN | Regulation of credit card interchange fees. | 10000 | 0 | 0 | 2012-07-13T14:09:06.833000-04:00 | ||
| 1262171 | THE OB-C GROUP, LLC 888ad2ca-f6f1-46a1-954a-67b29f1768f8 | Q2 | THE OB-C GROUP, LLC | 29802 | PHH MORTGAGE CORPORATION | 2012 | 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 mortgage servicing. No specific bill number: matters relating to the comprehensive government-sponsored Entity Reform. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2012-07-13T14:22:21.640000-04:00 | |
| 1262231 | COUNCIL OF FHLBANKS 50cb61e0-3753-4ccd-9127-12a1c38023f6 | Q2 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2012 | second_quarter | BAN | Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementationl; FHFA rulemaking; general FHLBank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 212000 | 0 | 0 | 2012-07-13T14:51:47.460000-04:00 | |
| 1262316 | THE BAPTISTA GROUP 4d305f66-2a43-4888-926a-4ab73dfc4729 | Q2 | THE BAPTISTA GROUP | 307091 | DISCOVER FINANCIAL | 2012 | second_quarter | BAN | H.R. 4014 A Bill to amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection | HOUSE OF REPRESENTATIVES | 22500 | 0 | 0 | 2012-07-13T15:23:28.273000-04:00 | |
| 1262419 | THE OB-C GROUP, LLC 8b2a8148-ecf3-4214-a97e-b8850da3f9c8 | Q2 | THE OB-C GROUP, LLC | 29802 | LEADING BUILDERS OF AMERICA | 2012 | second_quarter | BAN | S.1737, Sensible Accounting to Value Energy Act of 2011: entire bill. 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 | 2012-07-13T16:02:10.257000-04:00 | |
| 1262534 | MARIJUANA POLICY PROJECT c90f3586-fd8d-4adb-805c-ee42ef331c75 | Q2 | MARIJUANA POLICY PROJECT | 74330 | MARIJUANA POLICY PROJECT | 2012 | second_quarter | BAN | H.R. 1984. Banking concerns of medical marijuana dispensaries in Colorado and California. Seeking federal government clarification that financial institutions may work with businesses approved under state law. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2012-07-13T17:13:03.840000-04:00 | ||
| 1262566 | NATIONAL CANNABIS INDUSTRY ASSOCIATION 9b4b41c8-f35b-4a20-b28a-64cc6f9304f3 | Q2 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 400750245 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 2012 | second_quarter | BAN | H.R. 1984. Banking concerns of medical marijuana dispensaries in Colorado and California. Seeking federal government clarification that financial institutions may work with businesses approved under state law. | HOUSE OF REPRESENTATIVES | 0 | 0 | 2012-07-13T17:34:36.393000-04:00 | ||
| 1262786 | MR. ROBERT ZIMMER 9992406e-8287-4ed8-9ec4-b3cb575a54a4 | 2A | MR. ROBERT ZIMMER | 400531587 | COMMUNITY HOME LENDERS OF AMERICA (FKA COMMUNITY MORTGAGE LENDERS OF AMERICA) | 2012 | second_quarter | BAN | Over-regulation of small lenders, including the Qualified Mortgage rule; GSE/secondary market reform. Also HR 4323, making sure affiliated servicer providers not being unfairly disadvantaged under the RESPA/TILA 3% rule. | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2012-07-14T13:22:54.067000-04:00 | |
| 1262804 | VENG GROUP 4d21ead6-1e87-48d1-9b29-4f35f87b2a72 | Q2 | VENG GROUP | 400881577 | EMPOWERING AND STRENGTHENING OHIO'S PEOPLE (ESOP) | 2012 | second_quarter | BAN | Principal Debt Reduction | HOUSE OF REPRESENTATIVES,SENATE | 8000 | 0 | 0 | 2012-07-14T13:49:00.707000-04:00 | |
| 1262825 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 83ff0bd1-5f81-4989-bcad-ea8363ee44b3 | Q2 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2012 | second_quarter | BAN | Rein in Significantly Important Financial institution (SIFI) with focused regulation including higher capital and liquidity requirements (House and Senate) Shield community banks from the Dodd-Frank required increase in the deposit insurance fund reserve ratio from 1.15% to 1.35% (House and Senate) Rein in Significantly Important Financial institution (SIFI) with focused regulation including higher capital and liquidity requirements (House and Senate) Shield community banks from the Dodd-Frank required increase in the deposit insurance fund reserve ratio from 1.15% to 1.35% (House and Senate) Consumer Financial Protection - focus on too-big-to-fail banks and financial firms and the shadow financial industry, high standards for consumer compliance required of community banks, accommodation of community banks in serving the needs of their customers, broad definition of covered person, consolidation of RESPA and TILA forms, regulatory compliance and increased regulatory burden, and regulatory relief (House and Senate) Ensure the small debit card issuer exemption in the Dodd-Frank (Durbin Amendment) is working to protect community banks (House and Senate) Downsizing too-big-to-fail banks over a five-years and the regulation of too-big-to-fail banks and financial firms and the shadow financial industry, separation of banking and commerce, expansion of the Volker Rule and restoration of Glass-Steagall Act (House and Senate) Overzealous bank regulatory examinations regulator, senior management, and examiner attitudes and practices, treatment of Commercial Real Estate, excessive write-downs, arbitrary capital requirements, public enforcement actions, reform the appellate process, and community bank closures (House and Senate) Tiered regulation and supervision for community banks (House and Senate) Accounting changes FASB proposed fair value disclosures requiring parenthetical disclosures for all financial instruments carried at amortized cost, PCBOA proposal to expand the scope of the independent accountant du… | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2012-07-14T17:20:17.003000-04:00 | |
| 1262890 | ELY & COMPANY, INC 8ac05c46-36a0-4270-887e-818cd845ae73 | Q2 | ELY & COMPANY, INC | 13450 | ELY & COMPANY INC | 2012 | second_quarter | BAN | Monetary policy Covered bonds Banking regulation generally | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2012-07-15T09:45:56.343000-04:00 | ||
| 1263036 | LARRY BLANCHARD f195a6d6-0fae-4b10-bafd-f451f2b46091 | Q2 | LARRY BLANCHARD | 400470324 | TRUSTAGE | 2012 | second_quarter | BAN | ATM disclosures; member business lending, cyber security | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2012-07-15T21:09:51.753000-04:00 | |
| 1263082 | VAN SCOYOC ASSOCIATES 2bde6e83-d6fa-4605-93cd-fd2371be45f4 | Q2 | VAN SCOYOC ASSOCIATES | 39837 | BALDWIN COUNTY COMMISSION | 2012 | second_quarter | BAN | S.1091, COASTAL Act of 2011, Flood Insurance Reform issues. H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2012-07-16T04:55:12.057000-04:00 | |
| 1263093 | VAN SCOYOC ASSOCIATES 5a1fb7b3-28fd-4492-87ea-c60f0f61fdd3 | Q2 | VAN SCOYOC ASSOCIATES | 39837 | CITY OF GULF SHORES ALABAMA | 2012 | second_quarter | BAN | Monitor insurance related issues. Issues pertaining to the oil spill's effect on the commercial loan market. S.1091, COASTAL Act of 2011, Flood Insurance Reform issues. H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-16T04:57:14.320000-04:00 | |
| 1263103 | VAN SCOYOC ASSOCIATES df5394d9-9407-456a-9e7c-8227f74efca9 | Q2 | VAN SCOYOC ASSOCIATES | 39837 | DELTA AIR LINES INC. | 2012 | second_quarter | BAN | H.R.2072, Export-Import Bank Reauthorization Act of 2012, Reauthorization related issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2012-07-16T04:58:16.197000-04:00 | |
| 1263107 | VAN SCOYOC ASSOCIATES b6c7e2f2-1a11-4d42-8169-607a5ea896fc | Q2 | VAN SCOYOC ASSOCIATES | 39837 | FIRST HORIZON NATIONAL CORPORATION | 2012 | second_quarter | BAN | Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Monitor Financial Regulatory Reform issues (Durbin Amendment). Financial Reform issues generally. | 30000 | 0 | 0 | 2012-07-16T05:00:17.977000-04:00 | ||
| 1263552 | KENNETH GEAR 20b8cabb-5013-4bd4-9fab-1c86f8e88300 | Q2 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2012 | second_quarter | BAN | H.R. 2086 and S. 2149, the Medical Debt Responsibility Act H.R. 4323 - The Consumer Mortgage Choice Act (entire bill) No Bill: Congressional Oversight of the FDIC Structureed Transaction Plan | Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Federal Deposit Insurance Corporation (FDIC),Federal Highway Administration (FHA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 70000 | 0 | 0 | 2012-07-16T09:07:51.857000-04:00 | |
| 1263567 | KEYCORP 476dd475-6e9c-42f0-ba65-db75db25b1c1 | Q2 | KEYCORP | 400276327 | KEYCORP | 2012 | second_quarter | BAN | H.R. 4367 ATM Placard Bill Overdraft Card Act | HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2012-07-16T09:18:00.887000-04:00 | |
| 1263714 | BURGER KING CORPORATION f9b2ef2d-275b-4612-8922-cefaed1b4f7a | 2T | BURGER KING CORPORATION | 7428 | BURGER KING CORPORATION | 2012 | second_quarter | BAN | H.R. 4173/S. 3217 - Wall Street Reform and Consumer Protection Act, Tester Amendment | HOUSE OF REPRESENTATIVES,SENATE | 57097 | 0 | 1 | 2012-07-16T10:22:13.363000-04:00 | |
| 1263721 | MEHLMAN CONSULTING, INC. 4fd3c5bd-80d8-4e6a-9e83-48692973b564 | Q2 | MEHLMAN CONSULTING, INC. | 284950 | DAVIDSON KEMPNER CAPITAL MANAGEMENT | 2012 | second_quarter | BAN | Bankruptcy proceedings in Mexico | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2012-07-16T10:24:15.680000-04:00 | |
| 1263773 | KEEVICAN WEISS BAUERLE & HIRSCH, LLC 19241275-e0e8-49ee-a642-999b5017047a | Q2 | KEEVICAN WEISS BAUERLE & HIRSCH, LLC | 400390818 | TRISTATE CAPITAL BANK | 2012 | second_quarter | BAN | Transaction Account Guarantee Program | HOUSE OF REPRESENTATIVES | 0 | 0 | 2012-07-16T10:50:40.203000-04:00 | ||
| 1263886 | LAWRENCE J. ROMANS & ASSOCIATES, LLC fe4f99be-7415-4752-a9df-ba9d3041020d | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2012 | second_quarter | BAN | H.R. 4624, Investment Adviser Oversight Act of 2012; possible SEC regulations on money market funds. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2012-07-16T11:40:36.380000-04:00 | |
| 1263888 | LAWRENCE J. ROMANS & ASSOCIATES, LLC e0ca3b1b-4c33-4e5a-8f9b-875208b1c614 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2012 | second_quarter | BAN | HR 1062 the Burdensome Data Collection Relief Act; HR 3559, Insurance Data Protection Act; HR 3045, Retirement Income Protection Act; HR 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by Dodd Frank Wall | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2012-07-16T11:42:37.500000-04:00 | |
| 1264142 | CAPITOL HILL PARTNERS c70eec8f-82e4-47d7-b4bd-e2bd0aee7d16 | Q2 | CAPITOL HILL PARTNERS | 400459241 | TARGET FINANCIAL SERVICES | 2012 | second_quarter | BAN | General Banking Legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2012-07-16T13:43:48.177000-04:00 | ||
| 1264177 | WARD AND SMITH, P.A. cf498a99-8da1-404d-99dc-0e1addac54e3 | Q2 | WARD AND SMITH, P.A. | 44674 | FIRST CITIZENS BANCSHARES INC | 2012 | 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 | 2012-07-16T13:54:06.240000-04:00 | ||
| 1264223 | CROSSSTATE CREDIT UNION ASSOCIATION e77cdb12-256b-445b-9d75-a6d3ad203220 | Q2 | CROSSSTATE CREDIT UNION ASSOCIATION | 31075 | CROSSSTATE CREDIT UNION ASSOCIATION | 2012 | second_quarter | BAN | Supplemental Capital, Business Lending, Exam Fairness, GSE Reform, ATM Disclosure, Mortgage Reform/Disclosure - CFPB | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2012-07-16T14:10:31.600000-04:00 | ||
| 1264233 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA e3194a31-0cb8-4228-9c4d-02cd30821954 | Q2 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA | 14611 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) AND AFFILIATES | 2012 | second_quarter | BAN | H.R. 4173, the Dodd-Frank Wall street Reform and Consumer Protection Act: Follow implementation of this legislation which would create a new systemic risk regulation for systemically-significant firms and a resolution mechanism for failing firms. This includes the designation of firms as "systemically" important financial instructions: and the Volker Rule ban on proprietary trading by banking entities. Follow meetings and proposed rules of the Financial Stability Oversight Council (FSOC) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau. Closely follow the FSOC's proposed rule to implement SEC.113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as "systemically important financial institutions." Mark to market accounting: follow SEC and SASBE action regarding guidance and clarification of mark to market accounting. | HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 560000 | 0 | 0 | 2012-07-16T14:17:36.887000-04:00 | |
| 1264257 | RICH FEUER ANDERSON a8ec5f41-8972-46df-b02e-49d21a2b895a | Q2 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2012 | second_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including regulation of proprietary trading and management of private funds. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 70000 | 0 | 0 | 2012-07-16T14:19:44.840000-04:00 | |
| 1264275 | MEHLMAN CONSULTING, INC. bd5f104d-08e6-49ee-822f-23efecfa8f22 | Q2 | MEHLMAN CONSULTING, INC. | 284950 | NATIONAL VENTURE CAPITAL ASSOCIATION | 2012 | second_quarter | BAN | Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203) PL 112-106, Jumpstart Our Business Startups Act (Became PL on 4/5/12) | Executive Office of the President (EOP),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2012-07-16T14:23:54.053000-04:00 | |
| 1264302 | COBANK, ACB 73651711-4d67-43cc-b2a6-7d62c921a9b7 | Q2 | COBANK, ACB | 9738 | COBANK ACB | 2012 | second_quarter | BAN | Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; Farm Credit Administration regulatory proposals; CFTC Regulations implementing Financial Reform Legislation; Prudential Regulators' Derivatives Regulatory Proposals | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 220000 | 0 | 0 | 2012-07-16T14:32:05.443000-04:00 | |
| 1264730 | JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) 07df0e94-c465-4dc0-8eb3-424fef4f51cb | 2T | JST STRATEGIES LLC (JOCHUM SHORE & TROSSEVIN PC) | 320793 | SMALL BUSINESS INVESTOR ALLIANCE | 2012 | second_quarter | BAN | Monitor and report on changes to Dodd-Frank and other financial services legislation that impacts investors. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2012-07-16T16:34:51.503000-04:00 | |
| 1264755 | NATIONAL FOUNDATION FOR CREDIT COUNSELING, INC. 24407d2f-cefd-48af-bf22-75a7b40f80dc | Q2 | NATIONAL FOUNDATION FOR CREDIT COUNSELING, INC. | 288351 | NATIONAL FOUNDATION FOR CREDIT COUNSELING INC | 2012 | second_quarter | BAN | Expanding opportunities for, and availability of, financial education and counseling for consumers. 17. Agency: Consumer Financial Protection Bureau | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2012-07-16T16:37:05.447000-04:00 | |
| 1264766 | AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 3f720934-ec08-4390-bd98-6984480360c6 | Q2 | AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) | 44 | AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) | 2012 | second_quarter | BAN | H.R. 1838, to repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (all provisions) H.R. 2308, the SEC Regulatory Accountability Act (all provisions) H.R. 2586, the Swap Execution Facility Clarification Act (all provisions) H.R. 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd-Frank Wall Street Reform and Consumer Protection Act (all provisions) H.R. 3527, the Protecting Main Street End-Users From Excessive Regulation (all provisions) Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 10000 | 0 | 0 | 2012-07-16T16:39:10.677000-04:00 | |
| 1264854 | MCDERMOTT WILL & SCHULTE LLP c0d5e162-6f37-4222-8b0e-2705f54bbc74 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | WYNDHAM WORLDWIDE CORPORATION | 2012 | second_quarter | BAN | Appropriate treatment of timeshare consumer lending, including specifically with regard to Truth in Lending Act provisions, loan originator & other licensing, registration requirements, in any mortgage lending or financial regulatory reform legislation. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2012-07-16T16:55:50.250000-04:00 | |
| 1264868 | DUTKO WORLDWIDE, LLC 8e2c6c7e-89d1-4c34-95e2-a4606424e9fc | 2T | DUTKO WORLDWIDE, LLC | 12868 | MPI CORPORATE HOLDINGS, INC. | 2012 | 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 U.S. 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,Treasury, Dept of,U.S. Mint | 20000 | 0 | 1 | 2012-07-16T16:56:53.607000-04:00 | |
| 1265015 | DUTKO WORLDWIDE, LLC 5fcc6b34-1582-484f-b35a-f1c812109a80 | Q2 | DUTKO WORLDWIDE, LLC | 12868 | THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION | 2012 | second_quarter | BAN | Working on the SAVE Act (S. 1737) and PACE Act (H.R. 2599). | Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2012-07-16T17:37:57.980000-04:00 | |
| 1265063 | AMERICAN SHIPPING & LOGISTICS GROUP a9481e33-b17f-469a-86a7-a38bac5a303a | Q2 | AMERICAN SHIPPING & LOGISTICS GROUP | 321715 | AMERICAN SHIPPING & LOGISTICS GROUP | 2012 | second_quarter | BAN | ExIm Bank recharter | Defense, Dept of (DOD),Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE,Transportation, Dept of (DOT) | 20000 | 0 | 0 | 2012-07-16T18:07:20.893000-04:00 | |
| 1265067 | MCDERMOTT WILL & SCHULTE LLP 5c04ab9c-9372-4990-963b-6e2379430a8a | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2012 | second_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 4362, S. 3355 and H.R. 6050. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 70000 | 0 | 0 | 2012-07-16T18:08:22.327000-04:00 | |
| 1265074 | KADESH & ASSOCIATES, LLC 8d6f8cfc-5ab6-402f-8b43-a53601f08fbc | Q2 | KADESH & ASSOCIATES, LLC | 40011081 | CALIFORNIA CREDIT UNION LEAGUE | 2012 | second_quarter | BAN | Banking Issues Credit union member business lending S. 3204 Amending the Electronic Transfer Act | HOUSE OF REPRESENTATIVES,SENATE | 27000 | 0 | 0 | 2012-07-16T18:14:25.680000-04:00 |
Advanced export
JSON shape: default, array, newline-delimited, object
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);