lobbying_activities
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
This data as json, CSV (advanced)
Suggested facets: filing_type, is_termination, received_date (date)
| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year ▲ | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE lobbying_activities (
id INTEGER PRIMARY KEY,
filing_uuid TEXT NOT NULL,
filing_type TEXT NOT NULL,
registrant_name TEXT NOT NULL,
registrant_id INTEGER,
client_name TEXT NOT NULL,
filing_year INTEGER NOT NULL,
filing_period TEXT NOT NULL,
issue_code TEXT,
specific_issues TEXT,
government_entities TEXT,
income_amount INTEGER,
expense_amount INTEGER,
is_no_activity INTEGER DEFAULT 0,
is_termination INTEGER DEFAULT 0,
received_date TEXT,
CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
REFERENCES lobbying_filings_raw(filing_uuid)
);
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);