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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

470 rows where filing_period = "second_quarter", filing_year = 2013 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 470 ✖

filing_year 1

  • 2013 · 470 ✖

filing_period 1

  • second_quarter · 470 ✖
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
1401778 MR. ROBERT MITCHELL DELK e30d218f-04dc-48d8-a2d8-50b2008692cc Q2 MR. ROBERT MITCHELL DELK 401069010 ONLINE CONSUMER NETWORK 2013 second_quarter BAN S.205 (Moran) Responsible Consumer Protection Regulations Act of 2013 - to modify the charter of the Consumer Finance Protection Bureau so as to make it more accountable to Congress and to the public; any other proposal to modify the charter of the CFPB; any other proposal that would impact the ability of the on-line lending industry's ability to make credit available to consumers. HOUSE OF REPRESENTATIVES,SENATE 150000   0 0 2013-06-24T12:22:20.587000-04:00
1401985 MARSHALL BRACHMAN 15274a42-c2f3-472d-bafe-e973ba779465 Q2 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2013 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 2013-07-01T00:58:44.297000-04:00
1402149 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER fcad8699-ac28-4f79-bebf-0255cda80cd7 Q2 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2013 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),Treasury, Dept of,White House Office   21820 0 0 2013-07-02T10:38:29.510000-04:00
1402494 MR. RUSSELL WAPENSKY 1fdbbe32-fca7-45e0-bf7e-5e02bfec8e69 Q2 MR. RUSSELL WAPENSKY 400394849 CRANE & CO. 2013 second_quarter BAN Currency legislation HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-07-02T20:56:11.900000-04:00
1402523 GOLDHABER POLICY SERVICES LLC 87473bfd-5305-419b-9cfe-00bf2ba23d95 Q2 GOLDHABER POLICY SERVICES LLC 400935705 RANIERI PARTNERS MANAGEMENT LLC 2013 second_quarter BAN Participated with Signature Bank on a call with GAO concerning a report to Congress on to big to fail (TBTF) banks and had discussions with Members on TBTF. Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of 30000   0 0 2013-07-03T09:20:15.137000-04:00
1402578 KASASA b1615fda-9b11-49be-8126-a7dcd452f3c6 Q2 KASASA 400991824 KASASA 2013 second_quarter BAN Talked with legislators about concerns with regulatory issues for community financial institutions. Additionally, talked with financial industry agencies about banking concerns. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   8000 0 0 2013-07-03T12:25:09-04:00
1402661 KEEVICAN WEISS BAUERLE & HIRSCH, LLC 60ccd4bf-8f19-4ba8-adfa-d6d756e6090c Q2 KEEVICAN WEISS BAUERLE & HIRSCH, LLC 400390818 TRISTATE CAPITAL BANK 2013 second_quarter BAN Transaction Account Guarantee Program HOUSE OF REPRESENTATIVES     0 0 2013-07-03T15:05:07.387000-04:00
1402690 THE ESOP ASSOCIATION 51d5c042-e7ff-495e-8ce4-8f15bdde0d07 Q2 THE ESOP ASSOCIATION 13858 ESOP ASSOCIATION 2013 second_quarter BAN Any proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the IRS Code. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   46438 0 0 2013-07-03T15:52:41.867000-04:00
1402947 VALUE PLACE LLC 1a6e280d-970e-4c3b-86f9-34db682f8207 Q2 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2013 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   41730 0 0 2013-07-05T11:57:13.563000-04:00
1402985 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 9e7687f0-dbfd-459f-86b6-648755cdc22d Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2013 second_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-07-05T16:24:36.420000-04:00
1402986 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 6779f0a5-ae88-4362-a7cf-83d437210533 Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2013 second_quarter BAN H.R. 1551 and S. 1208, The Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-07-05T16:31:38.023000-04:00
1403086 WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 98f61ac4-3ad9-4ac1-91d9-2ef600720d41 Q2 WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 314432 U S BANK (PREVIOUSLY FILED AS U S BANCORP) 2013 second_quarter BAN Collections, lockbox, and cash management services Education, Dept of,Financial Management Service (FMS),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),Interior, Dept of (DOI) 30000   0 0 2013-07-08T07:10:23.263000-04:00
1403091 FRANK SALINGER 8a8a9ea2-5206-41b8-a8f3-4cd1b952c092 Q2 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2013 second_quarter BAN Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan Banks; compliance issues stemming from the Dodd-Frank Act including the Volcker rule. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-08T07:54:54.357000-04:00
1403092 FRANK SALINGER 7c2cd964-6d25-45d6-a286-07cac3f4fd28 Q2 FRANK SALINGER 400529569 AMERICAN FINANCIAL SERVICES ASSOCIATION 2013 second_quarter BAN Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau; any efforts to revise said privilege. HOUSE OF REPRESENTATIVES     0 0 2013-07-08T08:00:55.963000-04:00
1403207 UNIVERSITY OF IOWA 8bb0490d-8531-450f-8557-c87606ae1355 Q2 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2013 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,Transportation, Dept of (DOT)   29312 0 0 2013-07-08T12:52:43.863000-04:00
1403241 CORNERSTONE GOVERNMENT AFFAIRS, INC. 86f5bc9a-3dce-429d-b574-30f4906353d5 Q2 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 VISA 2013 second_quarter BAN Electronic payments Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 80000   0 0 2013-07-08T13:42:48.040000-04:00
1403523 AMERICAN SHIPPING & LOGISTICS GROUP 63d8082a-b2f9-497d-9269-5c57fb15d486 Q2 AMERICAN SHIPPING & LOGISTICS GROUP 321715 AMERICAN SHIPPING & LOGISTICS GROUP 2013 second_quarter BAN Export-Import Bank recharter - issues related to cargo preference laws and U.S.-flag shipping Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE   30000 0 0 2013-07-09T10:49:24.723000-04:00
1403555 NEW YORK CREDIT UNION ASSOCIATION 8792f169-58fc-4142-a188-c3c4a3a12018 Q2 NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2013 second_quarter BAN business lending, capital reform, GSE reform, examination fairness, tax exemption HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2013-07-09T11:42:37.700000-04:00
1403586 RICHARD F. HOHLT 857db5bc-c9c8-4428-b6da-40f1a1af9106 Q2 RICHARD F. HOHLT 18433 BMW FINANCIAL SERVICES OF NORTH AMERICA INC 2013 second_quarter BAN All legislation relating to the above issues. HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-07-09T12:12:51.897000-04:00
1403755 RICHARD F. HOHLT 21b5a04d-1dc2-4358-b8fc-b4a217ad4335 Q2 RICHARD F. HOHLT 18433 SALLIE MAE, INC. 2013 second_quarter BAN All legislation relating to the above issues HOUSE OF REPRESENTATIVES,SENATE 9500   0 0 2013-07-09T15:17:08.670000-04:00
1403934 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 0ad8627b-1cdb-4fa3-8392-caeead612a16 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) 2013 second_quarter BAN Farm Credit System; Farm Service Agency Loan Guarantee Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE   20000 0 0 2013-07-10T08:19:33.423000-04:00
1403951 SAGAT/BURTON LLP f6e56509-42b6-4908-8cd2-08942837b202 Q2 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2013 second_quarter BAN FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-10T09:59:45.497000-04:00
1404017 TRANS UNION LLC 295cabd1-848d-46e2-a5d2-98cbb5c2c6e1 Q2 TRANS UNION LLC 62131 TRANS UNION LLC 2013 second_quarter BAN Discuss rehabilitation program for defaulted student loans held by private entities, akin to the program currently in place for such loans held by the federal government (Department of Education). HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2013-07-10T11:13:17.607000-04:00
1404206 CAPITOL HILL CONSULTING GROUP 1f105dea-5b42-499e-a20f-a6c50e3d5f62 Q2 CAPITOL HILL CONSULTING GROUP 72053 JAMES R. WOODHILL 2013 second_quarter BAN Cyber-security issues HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2013-07-10T13:51:11.737000-04:00
1404247 ACG ADVOCACY 651a7572-627b-4817-b155-9d220638b099 Q2 ACG ADVOCACY 2057 EY (FORMERLY KNOWN AS ERNST & YOUNG) 2013 second_quarter BAN Financial Services Modernization Re-Regulation S. 1933: Reopening American Capital Markets to Emerging Growth Companies Act of 2011 Dodd-Frank Issues HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-07-10T14:04:32.683000-04:00
1404370 CHS INC. cbf07e10-24bd-46b3-9beb-7800a49d5518 Q2 CHS INC. 286451 CHS, INC 2013 second_quarter BAN End user use of derivatives and implementation Dodd-Frank Act and MF global issue HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2013-07-10T16:14:29.087000-04:00
1404512 DUTKO WORLDWIDE, LLC f29dca2b-2cf0-42cd-aa38-8f41e5cbc51b Q2 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2013 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 other executive branch regulations affecting the retail foreign exchange business such as definitions and protection of customer funds and the segregated funds rule. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2013-07-10T20:27:42.383000-04:00
1404545 DUTKO WORLDWIDE, LLC 97b1d4e7-a60e-4e69-a3de-6fe3e1ea3ff6 Q2 DUTKO WORLDWIDE, LLC 12868 WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) 2013 second_quarter BAN Lobby on issues regarding Terrorism Risk Insurance. H.R. 508, H.R. 2146, H.R. 1945. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-07-11T08:15:05.730000-04:00
1404593 COBANK, ACB 16ad858c-bf31-4c1d-b8ca-a2f55cfd613f Q2 COBANK, ACB 9738 COBANK ACB 2013 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)   150000 0 0 2013-07-11T09:47:32.797000-04:00
1404658 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 78356082-b5b5-4eae-8ed3-a5b43f23623f 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 2013 second_quarter BAN The Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation to 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 institutions; 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 FASB action regarding guidance and clarification of mark to market accounting. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   570000 0 0 2013-07-11T10:46:08.720000-04:00
1405097 AMERICAN SECURITIZATION FORUM, INC. d2ea38db-eb37-42b1-a71f-04379905068c Q2 AMERICAN SECURITIZATION FORUM, INC. 400761299 AMERICAN SECURITIZATION FORUM, INC. 2013 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Title 1, Financial Stability Title 2, Orderly Liquidation Authority Title 6, Improvements to Regs of Banks and Savings Association Holding Companies in Depository InstitutionsDodd-Frank Act continued Title 7, Regulation of OTC Swaps Market Title 9, Investor Protections and Improvements to Regulation of Securities Title 10, Bureau of Consumer Financial Protection S. 100 Terminating the Expansion of Too-big-To-Fail Act of 2013 S. 113 Know Before you Owe Private Student Loan Act of 2013 S. 114 To Amend Title 11, United States Code, With Respect to Certain Exceptions to Discharge in Bankruptcy S. 205 Responsible Consumer Financial Protection Regulations Act of 2013 S. 249 Responsible Homeowner Refinancing Act of 2013 S. 450 Financial Regulatory Responsibility Act of 2013 S. 451 Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 S. 563 Jumpstart GSE Reform Act S. 685 A Bill to Address the Concept of Too Big To Fail With Respect to Certain Financial Entities H.R. 532 To Amend Title 11 of the United States Code to Modify the Dischargeability of Debts for Certain Educational Payments and Loans Covered Bonds legislative initiatives Basel III implementation Making Home Affordable Programs HAMP and HARP FHFA Real Estate Owned Disposition Initiative FHFA plan on single securitization platform Eminent Domain Seizure of Mortgage Loans Property Assessed Clean Energy Programs Bill introduced by Senators' Corker and Warner entitled "Housing Finance Reform and Taxpayer Protection Act of 2013" Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   50000 0 0 2013-07-11T14:45:59.167000-04:00
1405193 COMMERCE BANK 89b89480-300c-45b8-8fcd-f94b7ee93804 Q2 COMMERCE BANK 400728185 COMMERCE BANK 2013 second_quarter BAN General issues related to banking regulation and legislation Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-07-11T15:39:36.703000-04:00
1405503 FOXLEY & PIGNANELLI e31387d8-ad22-435f-9422-75ca3f588a5d Q2 FOXLEY & PIGNANELLI 400323516 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2013 second_quarter BAN Industrial Banks Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 12000   0 0 2013-07-12T10:44:11.260000-04:00
1405678 PARRY, ROMANI, DECONCINI & SYMMS 0d1c9af9-ab8b-46b9-a7ee-6a96d2b6fa47 Q2 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2013 second_quarter BAN Monitored and opposed legislation affecting U.S. currency -- specifically legislation similar to H.R. 2977/S. 2049, Currency Optimization, Innovation, and National Savings Act; which sought to eliminate the dollar bill and expand the circulation of dollar coins (introduced in the 112th Congress). No specific legislation has been introduced this Congress (113th). HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2013-07-12T13:21:02.937000-04:00
1405818 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2eaf334f-195c-410c-920e-947c0b788b56 Q2 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2013 second_quarter BAN Student Loans Private Student Loan Bankruptcy Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2013-07-12T14:51:17.177000-04:00
1406002 CONSTANTINE CANNON, LLP 8ed19212-b286-4dcb-b38c-db857b2b763f Q2 CONSTANTINE CANNON, LLP 295532 MERCHANT CUSTOMER EXCHANGE LLC ("MCX") 2013 second_quarter BAN Discussion of MCX's mobile payments and offers solution. HOUSE OF REPRESENTATIVES     0 0 2013-07-12T16:08:58.803000-04:00
1406043 STEPTOE LLP b6fb7329-fc52-472b-9a94-bd5ab8a91296 Q2 STEPTOE LLP 36710 COMMERCIAL REAL ESTATE FINANCE COUNCIL 2013 second_quarter BAN Issues relating to banking and securities including: Commercial Real Estate Capital Market Finance - covered bonds - all legislation and regulation related to credit rating agency issues- financial services regulatory reform HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-12T16:18:18.593000-04:00
1406049 STEPTOE LLP 20b0c324-15a3-4cf5-a15c-d4b5201c2562 Q2 STEPTOE LLP 36710 COUNCIL OF INSURANCE AGENTS AND BROKERS 2013 second_quarter BAN Issues related to the Dodd-Frank Wall Street Reform and Consumer Protection Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-12T16:18:20.343000-04:00
1406058 PACE, LLP 24035c39-eec4-48a4-a5a9-44a577d16456 Q2 PACE, LLP 30495 NATIONAL ASSN OF CREDIT MANAGEMENT 2013 second_quarter BAN Bankruptcy Privacy Legislation Data Security Legislation HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE 20000   0 0 2013-07-12T16:19:54.107000-04:00
1406310 MR. DOYCE BOESCH fdb77b2c-1af3-4817-9ac7-71a3716475c1 Q2 MR. DOYCE BOESCH 400677020 FIDELITY INVESTMENTS 2013 second_quarter BAN Banking and Financial Services Legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2013-07-14T09:46:53.183000-04:00
1406315 MR. DOYCE BOESCH 822fce3f-207e-4abd-a002-9bc8972e1987 Q2 MR. DOYCE BOESCH 400677020 INVESTMENT COMPANY INSTITUTE 2013 second_quarter BAN Banking and Financial Services Legislation HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2013-07-14T10:08:56.307000-04:00
1406417 LAWRENCE J. ROMANS & ASSOCIATES, LLC b0d65f85-546c-48ef-926a-bfe660971a2c Q2 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2013 second_quarter BAN H.R. 677, the Inter-Affiliate Swap Clarification Act H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, Financial Competitive Act of 2013 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-15T09:28:50.357000-04:00
1406419 LAWRENCE J. ROMANS & ASSOCIATES, LLC 6fb69542-1550-4703-961a-c653669a348f Q2 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2013 second_quarter BAN Regulations on Money Market Funds; Department of Labor regulations on Fiduciary Duty for retirement plans HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-15T09:29:51.310000-04:00
1406421 LAWRENCE J. ROMANS & ASSOCIATES, LLC 3ac2feae-a062-4377-810b-f2d572f032df Q2 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2013 second_quarter BAN Regulations on capital standards for nondepository institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-15T09:30:52.197000-04:00
1406482 O'HARA FEDERAL STRATEGIES, LLC 20d5e0fc-984c-48ea-acf6-a585f22c081b Q2 O'HARA FEDERAL STRATEGIES, LLC 400774332 OXFAM AMERICA 2013 second_quarter BAN PL-111-203, Section 1504 of Dodd Frank Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-07-15T10:38:15.380000-04:00
1406484 O'HARA FEDERAL STRATEGIES, LLC b25a69ab-781c-4c9d-be24-41b9875c7c90 Q2 O'HARA FEDERAL STRATEGIES, LLC 400774332 GLOBAL WITNESS (FORMERLY KNOWN AS GLOBAL WITNESS LIMITED) 2013 second_quarter BAN PL 111-203, Section 1502 of the Dodd-Frank Act HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2013-07-15T10:38:16.613000-04:00
1406615 ASSOCIATION FOR FINANCIAL PROFESSIONALS dbd5910a-5306-4ffd-820a-cc4f8014f5b4 Q2 ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2013 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),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   6250 0 0 2013-07-15T11:37:21.643000-04:00
1406689 MAGNA SERVICES OF AMERICA INC. fcecae1a-fa5c-4dcd-8877-86a865ff9c79 Q2 MAGNA SERVICES OF AMERICA INC. 400458227 MAGNA SERVICES OF AMERICA INC. 2013 second_quarter BAN Public Law 111-203 Dodd Frank Section 1502. HOUSE OF REPRESENTATIVES,Natl Highway Traffic Safety Administration (NHTSA),SENATE,U.S. Trade Representative (USTR)   80000 0 0 2013-07-15T12:07:58.517000-04:00
1406796 KATE MOSS ed37d2c9-4042-4ebb-a3a1-178b845b76f3 Q2 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2013 second_quarter BAN Issues impacting credit cards, student lending and mortgage lending HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-15T13:31:43.030000-04:00
1406806 KATE MOSS 4c37eeeb-5c2a-4f8d-bf64-5b29e001b159 Q2 KATE MOSS 25988 GENWORTH FINANCIAL 2013 second_quarter BAN Issues related to FHA reform, GSE reform, Basel III and QRM HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-15T13:37:48.917000-04:00
1406837 KATE MOSS f7204577-710c-469b-8314-0968eba42390 Q2 KATE MOSS 25988 TRANSUNION CORPORATION 2013 second_quarter BAN Issues relating to data brokers, cybersecurity, CFPB andFTC HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-15T13:51:01.703000-04:00
1406855 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 1115ca27-8228-4192-982f-3ef253287bc3 Q2 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2640 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2013 second_quarter BAN Common Sense Economic Recovery Act, H.R. 927. Agriculture, Dept of (USDA),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),SENATE,Treasury, Dept of   1070000 0 0 2013-07-15T13:57:13.277000-04:00
1407080 J.C. WATTS COMPANIES 0f4e937c-68c8-4d62-95b5-5d56aa714792 Q2 J.C. WATTS COMPANIES 87858 NATIONAL INSTALLMENT LENDERS ASSOCIATION 2013 second_quarter BAN Dodd-Frank Implementation HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 36000   0 0 2013-07-15T14:49:52.657000-04:00
1407234 SALLIE MAE, INC. 0f8ab66b-6f0e-4cfb-91d6-81e2fb1abd1c Q2 SALLIE MAE, INC. 46142 SALLIE MAE 2013 second_quarter BAN Issues pertaining to prepaid cards and debit cards; S 114, A bill to amend title 11, United States Code, with respect to certain exceptions to discharge in bankruptcy; HR 532, To amend title 11 of the United States Code to modify the dischargeability of debts for certain educational payments and loans. HOUSE OF REPRESENTATIVES,SENATE   700000 0 0 2013-07-15T15:37:00.867000-04:00
1407277 MAYNARD NEXSEN PC 9216d9d7-6c84-42bb-a6f9-2e9845bbec8c Q2 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2013 second_quarter BAN Monitored banking legislation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-15T15:50:18.827000-04:00
1407735 ADAMS AND REESE, LLP 445aef79-9ad0-46e1-bef4-add503dd6b20 Q2 ADAMS AND REESE, LLP 157 LOUISIANA CREDIT UNION LEAGUE 2013 second_quarter BAN Follow financial and banking legislation of interest to the client. HOUSE OF REPRESENTATIVES,SENATE 9000   0 0 2013-07-16T10:26:51.213000-04:00
1407979 WHITMER & WORRALL, LLC bc0665a4-ee5b-4b89-bd5e-dce0a701f92c Q2 WHITMER & WORRALL, LLC 292892 COALITION FOR INDEPENDENT SENIORS (CIS) 2013 second_quarter BAN Issues related to advocating for public policies related to reverse mortgages that allow seniors to maintain control of their assets and economic independence. Issues related to funding for the Home Equity Conversion Mortgage Program (HECM) at the Department of Housing and Urban Development (HUD). HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-16T11:59:56.453000-04:00
1408041 POLARIS GOVERNMENT RELATIONS, LLC 363f6a72-3b23-481c-8ba7-56f8e06a4abe Q2 POLARIS GOVERNMENT RELATIONS, LLC 307730 ONLINE LENDERS ALLIANCE 2013 second_quarter BAN Implementation of Dodd-Frank Financial Regulatory Reform Act HOUSE OF REPRESENTATIVES,SENATE 150000   0 0 2013-07-16T12:13:30.800000-04:00
1408046 POLARIS-HUTTON GROUP, LLC 83e0e67b-cc31-4820-85f6-b9e05bfb59ce Q2 POLARIS-HUTTON GROUP, LLC 400424029 ONLINE LENDERS ALLIANCE 2013 second_quarter BAN Implementation of Dodd/Frank Act; regulatory reform; internet privacy and cyber security issues Generally; HR 1566 - Consumer Credit Access, Innovation and Modernization Act; HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-07-16T12:24:34.137000-04:00
1408057 AMERICAN INSURANCE ASSN ba1b831e-35d0-4173-b619-44f66c05d4aa Q2 AMERICAN INSURANCE ASSN 2662 AMERICAN INSURANCE ASSN 2013 second_quarter BAN H.R.: 1221 Basel III Capital Impact Study Act S. 205: Responsible Consumer Financial Protection Regulations Act of 2013 S. 20: Financial Takeover Repeal Act of 2013 S. 190: Restoring the Constitutional Balance of Power Act of 2013 (Sec. 3)S 100: Terminating the Expansion of Too-Big-To-Fail Act of 2013 H.R. 749/S 635: Eliminate Privacy Notice Confusion Act Implementation of Dodd-Frank Act (PL 111-203) Issues related to Systemic Risk Designation Process H.R. 2140, Insurance Capital and Accounting Standards Act of 2013 (entire bill) Federal Emergency Management Agency (FEMA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of   290000 0 0 2013-07-16T12:24:39.447000-04:00
1408111 HUNTINGTON BANCSHARES INCORPORATED d9d0e32a-336b-42c7-b08b-27b9351e9d5f Q2 HUNTINGTON BANCSHARES INCORPORATED 77435 HUNTINGTON BANCSHARES INCORPORATED 2013 second_quarter BAN H.B. 1077, Consumer Mortgage Choice Act, all provisions; H.B. 624, Cyber Intelligence Sharing and Protection Act, all provisions; regional bank education issues, housing education issues, general tax impact educaiton discussions, general economic climate issues. HOUSE OF REPRESENTATIVES,SENATE   85800 0 0 2013-07-16T12:58:57.357000-04:00
1408150 ENTERTAINMENT MERCHANTS ASSOCIATION 2139b62c-75e6-49df-b157-88245bd27aa5 Q2 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2013 second_quarter BAN Regulation of credit card interchange fees. SENATE   10000 0 0 2013-07-16T13:29:14.460000-04:00
1408707 MISSY EDWARDS STRATEGIES, LLC aaf24829-8985-49ee-b21c-c43641193d5a Q2 MISSY EDWARDS STRATEGIES, LLC 400547641 REAL ESTATE ROUNDTABLE 2013 second_quarter BAN GSE reform housing bills Covered bond market Dodd/Frank - Wall Street Reform and Consumer Protection Act FASB Issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-16T15:36:13.893000-04:00
1408738 DUTKO WORLDWIDE, LLC 07244771-476a-4a1d-a22d-ae8d468dbfdf Q2 DUTKO WORLDWIDE, LLC 12868 THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION 2013 second_quarter BAN Support legislation related to residential energy efficiency improvements including the SAVE Act (S. 1737) and PACE Protection Act (H.R. 2599) in the 112th Congress. Monitoring potential legislation regarding insulation and energy costs. Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-07-16T15:43:24.667000-04:00
1408817 RICH FEUER ANDERSON 814df77b-d7d3-4b12-89c1-7e7a09b851c5 Q2 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2013 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." Appraisal requirements, including HR 1553, the "Financial Institutions Examination Fairness and Reform Act. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-16T15:59:02.280000-04:00
1408856 WARD AND SMITH, P.A. 5a577afb-2101-4f3c-a6ee-eec809a96ae0 Q2 WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2013 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 2013-07-16T16:11:19.300000-04:00
1409065 UNITED SERVICES AUTOMOBILE ASSOCIATION 85d96610-6fda-4bb0-ab33-eee871eec66f Q2 UNITED SERVICES AUTOMOBILE ASSOCIATION 39245 UNITED SERVICES AUTOMOBILE ASSOCIATION 2013 second_quarter BAN Dodd-Frank Consumer Protection and Wall Street Reform Act implementation including, but not limited to, interchange fees, brokered deposits, Volcker Rule, mortgage reforms, credit and debit products, consumer disclosures and capital standards. S. 563, the Jumpstart GSE Reform Act H.R. 749, the Eliminate Privacy Notice Confusion ActS. 635, the Privacy Notice Modernization Act of 2013 CFPB Draft Card Agreement The following additional agencies were contacted in connection with this issue code: the Consumer Financial Protection Bureau (CFPB) and the Federal Housing Finance Agency (FHFA). Defense, Dept of (DOD),Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   670000 0 0 2013-07-16T16:55:28.233000-04:00
1409212 CARL ANDREWS AND ASSOCIATES, INC. aa1b2d61-8d0a-46cc-b6af-4ed56ac1eec9 Q2 CARL ANDREWS AND ASSOCIATES, INC. 400761291 RENT-A-CENTER INC 2013 second_quarter BAN H.R. 1588 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES 30000   0 0 2013-07-16T18:42:16.777000-04:00
1409235 LARRY BLANCHARD ff9f7d37-13d5-4a96-8162-c1bd47ff4854 Q2 LARRY BLANCHARD 400470324 TRUSTAGE 2013 second_quarter BAN Credit union capital, lending, and taxation HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2013-07-16T19:34:29.797000-04:00
1409379 THE SMITH-FREE GROUP, LLC abe9c44d-c4dd-4725-bf57-c5e579e5727b Q2 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2013 second_quarter BAN Discussions regarding advocacy efforts to reform the Securities Investor Protection Corporation HOUSE OF REPRESENTATIVES     0 0 2013-07-17T09:42:26.707000-04:00
1409409 JOHN T. O'ROURKE 2745620c-e534-4ec3-a18e-18505cf61ec2 Q2 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2013 second_quarter BAN Proposed non-bank bank legislation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-17T09:46:34.907000-04:00
1409470 SC PARTNERS LLC 2f7a362f-8b14-4393-a665-da32c2c20c4a Q2 SC PARTNERS LLC 318994 CREDIT UNION NATIONAL ASSOCIATION 2013 second_quarter BAN Small Business Lending Enhancement Act of 2013 - HR 688; S. 968: Urged support for the bill to raise the credit union business lending cap. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-17T10:28:12.223000-04:00
1409502 MR. DOYCE BOESCH 1deb504e-9711-42c0-a207-1ea2cad1e05b 2A MR. DOYCE BOESCH 400677020 FIDELITY INVESTMENTS 2013 second_quarter BAN Financial Services and Banking Regulation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2013-07-17T10:39:33.277000-04:00
1409602 FLORIDA BANKERS ASSOCIATION a1bb937f-aab8-4806-b1b3-081fe5813d3d Q2 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2013 second_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-07-17T11:08:37.707000-04:00
1409764 KSG LLC, DBA KLEIN AND SAKS GROUP 01de44b9-91fb-49d6-8c29-d23a865b5470 Q2 KSG LLC, DBA KLEIN AND SAKS GROUP 83477 WORLD GOLD TRUST SERVICES 2013 second_quarter BAN Public Law 111-203, the Wall Street Reform and Consumer Protection Act, TITLE XV-- SEC Section 1502 of rulemaking as it relates to conflict minerals. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 29400   0 0 2013-07-17T11:57:27.857000-04:00
1410037 THE ASSOCIATION OF MORTGAGE INVESTORS 4b4c94f9-ce8a-49ca-a063-bd028adb21fb Q2 THE ASSOCIATION OF MORTGAGE INVESTORS 400614861 THE ASSOCIATION OF MORTGAGE INVESTORS 2013 second_quarter BAN Mortgage Modification, National Mortgage Foreclosure Settlement, Servicing Reforms, GSE Reform, Guarantee Fees, "Housing Reform and Taxpayer Protection Act of 2013," S. 1217. Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of   127000 0 0 2013-07-17T13:55:18.247000-04:00
1410060 THE NICKLES GROUP, LLC e3b8c6c9-4d82-4f9b-8861-f9b24870034a Q2 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2013 second_quarter BAN Oppose legislative efforts to repeal authority granted to the Federal Reserve to prescribe regulations relating to swipe fees, including H.R. 3156, the Consumer Debit Card Protection Act. Issues related to mobile payments. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-07-17T14:07:28.410000-04:00
1410172 CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 1f9a3a7b-7232-445e-9949-64fc8bd3f310 Q2 CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 11322 CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS 2013 second_quarter BAN Please see addendum.Issues related to credit union operations Issues related to credit union field of membership Issues related to credit union service organizations Issues related to vacancies on the National Credit Union Administration (NCUA) Board Issues related to NCUAs proposed rule on credit union service organizations Issues related to NCUAs rule on net worth and bargain purchase agreements Issues related to NCUAs low income designation regulations Issues related to NCUA examination procedures Issues related to NCUAs proposed rule regarding loan participations Issues related to NCUAs regulation regarding its regulatory flexibility program Issues related to NCUAs proposed rule regarding emergency liquidity Issues related to material loss reports of the NCUA Office of Inspector General Issues related to the authority of the CFPB to exempt credit unions from its rulemaking Issues related to the CFPB proposal related to remittances and international wire transfers Issues related to the proposed CFPB form on RESPA/TILA Issues related to overdraft protection and check ordering practices Issues related to mortgage servicing Issues related to mortgage loan originator compensation and qualifications Issues related to high-cost mortgage loans (HOEPA) Issues related to the CFPBs proposed rule regarding qualified mortgage / ability to repay Issues related to reverse mortgages Issues related to the Financial Accounting Standards Board (FASB) Issues related to mark-to-market accounting Issues related to private equity standards Issues related to the implementation of the Unlawful Internet Gambling Prohibition Act Issues related to data and cyber security Issues related to mobile banking and mobile payments Issues related to the oversight of the Federal Housing Administration Issues related to USDA Rural Development Loan program Issues related to identity theft and fraud reduction Issues related to student lending Issues related to derivatives and NCUAs proposed rule related to credit union use of derivatives Issues rel… Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),Office of Government Ethics (OGE),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of   1240000 0 0 2013-07-17T14:34:20.560000-04:00
1410253 FOULSTON SIEFKIN LLP f0154c37-aeaa-49f7-9a37-bcb964743de5 Q2 FOULSTON SIEFKIN LLP 400399881 VALUE PLACE LLC 2013 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 60000   0 0 2013-07-17T14:48:48.003000-04:00
1410536 RICH FEUER ANDERSON 1cb87106-90ec-4384-bfeb-a0acc1ccf481 Q2 RICH FEUER ANDERSON 84775 BARCLAYS PLC 2013 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application (HR 1256, the "Swaps Jurisdiction Certainty Act"), regulation of proprietary trading and management of private funds, and capital and margin requirements. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-17T15:29:51.127000-04:00
1410647 CLEVELAND-CLIFFS INC. 2b537cdb-28a6-477d-964e-a1e3f6cae99d Q2 CLEVELAND-CLIFFS INC. 9487 CLEVELAND-CLIFFS INC 2013 second_quarter BAN Urged opposition to the extension of EXIM Bank financing to support development of an Australian iron ore mine. Economic Impact Notice: Iron Ore/Australia (May 23, 2013; FR Doc. 201312272) Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Mine Safety & Health Administration (MSHA),SENATE   110000 0 0 2013-07-17T15:49:34.173000-04:00
1410697 GIBSON, DUNN & CRUTCHER LLP 5347f5b2-b17e-4d80-a5ac-f8cd014b1984 Q2 GIBSON, DUNN & CRUTCHER LLP 16178 GENERAL ELECTRIC CAPITAL CORPORATION 2013 second_quarter BAN HR 634, 677, S.888 Derivatives Regulation Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2013-07-17T15:56:50.760000-04:00
1410753 GIBSON, DUNN & CRUTCHER LLP 764cd42f-e37b-4d0b-ac7c-d6cab202ba9c Q2 GIBSON, DUNN & CRUTCHER LLP 16178 THE BUSINESS ROUNDTABLE 2013 second_quarter BAN HR 634, 677, S. 888, Derivatives Regulation, Housing Financial Reform Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-07-17T16:12:16.140000-04:00
1410759 GIBSON, DUNN & CRUTCHER LLP a243833b-8ba6-462f-a550-07bbc700e275 Q2 GIBSON, DUNN & CRUTCHER LLP 16178 U.S. CHAMBER OF COMMERCE 2013 second_quarter BAN HR 634, 677, S. 888, Derivatives Regulation Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2013-07-17T16:17:19.433000-04:00
1410804 RICH FEUER ANDERSON 1628f1d1-50ed-4be4-bd96-606540bc0b7b Q2 RICH FEUER ANDERSON 84775 LCH.CLEARNET GROUP LIMITED 2013 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including regulation of derivative instruments, regulation and ownership of clearinghouses, protection of customer assets and extraterritorial application (HR 1256, the "Swap Jurisdiction Certainty Act"). Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2013-07-17T16:27:41.033000-04:00
1410952 VALERIE MORSE WHITE CONSULTING 20640e13-b531-42cd-8ce9-edc4dd2c6f7b Q2 VALERIE MORSE WHITE CONSULTING 40041336 AMERICAN EXPRESS COMPANY 2013 second_quarter BAN -Issues relating to merchant interchange fees, including proposals to regulate fees that merchants pay for accepting credit cards (no specific legislation introduced). -Issues affecting mobile payments and prepaid cards (no specific legislation). -Issues relating to data collection of consumer information. (no specific legislation) HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-07-17T16:54:59.527000-04:00
1411050 MAYER BROWN LLP 0d6ba9d5-c1ef-4d84-9d53-8975efc8d3c5 Q2 MAYER BROWN LLP 24123 ROYAL BANK OF CANADA 2013 second_quarter BAN Issues relating to implementation of Titles I, VI, VII, IX, and X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No. 111-203, 124 Stat. 1376 (Juy 21, 2010); issues relating to capital markets activities. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-07-17T17:27:28.783000-04:00
1411058 MAYER BROWN LLP cdf9155c-7d19-4f0d-9f0a-c89464f1b775 Q2 MAYER BROWN LLP 24123 SWISS BANKERS ASSOCIATION 2013 second_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act, enacted as Pub. L. No. 111-203, with respect to issues of national treatment and implementing regulations. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2013-07-17T17:30:31.390000-04:00
1411256 RICH FEUER ANDERSON 00498cbc-44ea-4790-86a5-55c56c0f7418 Q2 RICH FEUER ANDERSON 84775 COUNCIL OF NAIMA 2013 second_quarter BAN Recognition in Federal mortgage underwriting guidelines of borrowers' expected energy costs, including S. 1106, the "Sensible Accounting to Value Energy Act of 2013." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-17T19:26:20.477000-04:00
1411280 RICH FEUER ANDERSON 87d700c8-9f75-4ee6-a81c-c7d00e0faf68 Q2 RICH FEUER ANDERSON 84775 SWIFT, INC. 2013 second_quarter BAN Imposition of sanctions with respect to institutions in Iran and North Korea, including H.R. 850, the "Nuclear Iran Prevention Act of 2013," and H.R. 1771, the "North Korea Sanctions Enforcement Act of 2013." HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-07-17T19:45:27.977000-04:00
1411297 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 940f89f7-1187-4d61-82d4-f04e72fd0558 Q2 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2013 second_quarter BAN Reform of the financial system, downsizing too-big-to-fail banks and financial firms, reduce the probability and severity of future financial crisis, too-big-to-manage, too-big-to-regulate, too-big-to-fail, too-big-to-prosecute, and too-big-to-jail (House and Senate)Community bank regulatory relief contained in the Independent Community Bankers of America Plan for Prosperity (House and Senate) Tiered regulation and supervision for community banks, recognition of the different business model and risks posed by community banks versus too-big-to-fail banks and financial firms, one size fits all legislation and regulation (House and Senate) Application of Basel III to community banks, exemption from the capital and risk-weight requirements of Basel III (House and Senate) Credit unions tax exemption and expansion of powers, level the playing field between community banks and credit unions (House and Senate) Expansion of the Farm Credit System, Rural Community Investments proposal, wholesale funding for community banks, correspondent services, direct retail competition with community banks (House and Senate) Mortgage lending reforms imprudent lending practices, impacting responsible lenders and loan products, meeting the diverse needs of community bank customers and their communities, exemption of community bank mortgage loans held in portfolio, restrictions on balloon mortgages and escrow requirements, broad definition of Qualified Mortgage (QM), limited credit availability (House and Senate) Housing GSE reform community bank access to an impartial secondary market for residential loans, financial stable and reliable, private capitalization, cooperative entities with limited mission (House and Senate) Aggressive 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) Tax, a… HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2013-07-17T20:08:33.477000-04:00
1411312 KADESH & ASSOCIATES, LLC b4d8509f-6d3c-4519-87b9-b4058b4296a0 Q2 KADESH & ASSOCIATES, LLC 40011081 CALIFORNIA CREDIT UNION LEAGUE 2013 second_quarter BAN Banking issues Credit union member - business lending H.R. 688 Credit Union Small Business Jobs Creation Act HOUSE OF REPRESENTATIVES,SENATE 27000   0 0 2013-07-17T20:34:39.297000-04:00
1411767 NATIONAL VENTURE CAPITAL ASSOCIATION e9145819-dac6-422a-a2a3-b2d0f34dd3a7 Q2 NATIONAL VENTURE CAPITAL ASSOCIATION 21687 NATIONAL VENTURE CAPITAL ASSOCIATION 2013 second_quarter BAN Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203) Implementation of the JOBS Act Review of decimalization study by the SEC, required under the JOBS Act Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   737841 0 0 2013-07-18T09:55:08.640000-04:00
1411839 FARM CREDIT COUNCIL 614dbc32-a057-4d6c-b344-2911a99bbab3 Q2 FARM CREDIT COUNCIL 14165 FARM CREDIT COUNCIL 2013 second_quarter BAN H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 HOUSE OF REPRESENTATIVES,SENATE   110000 0 0 2013-07-18T10:07:26.053000-04:00
1411919 MUTUAL OF OMAHA 6498342a-2429-41cb-90d4-c7280e87974c Q2 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2013 second_quarter BAN HR 1261 - Overdraft Protection Act of 2013 - Provisions related to caps and limitations on overdraft charges. S 710 - A bill to provide commercial banks & S&Ls an exemption from Dodd Frank Act provisions requiring the regulation of municipal advisors. Provisions to exempt certain bank employees from being considered municipal advisors for purposes of Dodd-Frank Act regulation.HR 1750 - Regulatory Relief Act - Provisions related to exemptions from the qualified mortgage requirements and privacy notice requirements. HOUSE OF REPRESENTATIVES,SENATE   157000 0 0 2013-07-18T10:25:56.430000-04:00
1412147 FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) 996c4c7d-4201-4290-9b9a-b9471a3e79b9 Q2 FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) 86196 JP MORGAN CHASE 2013 second_quarter BAN Financial Service related issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-07-18T11:08:22.863000-04:00
1412154 CAPITOL COUNSEL LLC e0ac5d6f-1365-4bd0-aba8-a436cbb7e810 Q2 CAPITOL COUNSEL LLC 313715 RENT A CENTER 2013 second_quarter BAN Legislative efforts relating to HR 1551 and S.1208; and ongoing monitoring of Congressional financial reform efforts and possible impacts on the Consumer Leasing Act of 1976. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-07-18T11:08:24.440000-04:00
1412225 CHESAPEAKE ENTERPRISES d463b890-c34e-4f97-9d86-a7aa18326c69 Q2 CHESAPEAKE ENTERPRISES 8987 ONLINE CONSUMERS NETWORK 2013 second_quarter BAN financial regulatory reform; consumer issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-07-18T11:24:07.070000-04:00
1412228 FLUOR CORPORATION c2403073-1f04-4c07-88bb-e2f86b4b8699 Q2 FLUOR CORPORATION 15018 FLUOR CORPORATION 2013 second_quarter BAN Issues related to Eximbank reauthorization Commerce, Dept of (DOC),Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)   388754 0 0 2013-07-18T11:25:09.380000-04:00
1412255 UPSTREAM CONSULTING, INC. cb861b7e-85b6-41da-a546-d20a2bf984be Q2 UPSTREAM CONSULTING, INC. 88278 PRUDENTIAL FINANCIAL 2013 second_quarter BAN Financial Services Reform and retirement and tax issues HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-07-18T11:31:22-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 2528.486ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API