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lobbying_activities

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

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

537 rows where filing_period = "second_quarter", filing_year = 2012 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 537 ✖

filing_year 1

  • 2012 · 537 ✖

filing_period 1

  • second_quarter · 537 ✖
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

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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);
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