lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
461 rows where filing_period = "second_quarter", filing_year = 2014 and issue_code = "BAN" sorted by filing_year descending
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| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year ▲ | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1545411 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 67d5e256-614e-47d4-86f1-96d1ca50b708 | Q2 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK | 314432 | U S BANK (PREVIOUSLY FILED AS U S BANCORP) | 2014 | second_quarter | BAN | Collections, lockbox, and cash management services | Agriculture, Dept of (USDA),Financial Management Service (FMS),Interior, Dept of (DOI) | 20000 | 0 | 0 | 2014-06-26T11:49:34.490000-04:00 | |
| 1545451 | THE FRIEDLANDER GROUP 9e3b29bc-b421-4758-a980-7adbc6f2ece9 | 2T | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2014 | second_quarter | BAN | To award Israeli Prime Minister with a Congressional Gold Medal | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2014-06-27T16:00:18.137000-04:00 | ||
| 1545469 | BROWNSTEIN HYATT FARBER SCHRECK, LLP 3f1edf8a-302d-4bd0-a75e-e873bcc0fcb9 | Q2 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | MCDONALD'S CORPORATION | 2014 | second_quarter | BAN | Payroll card issues before the CFPB | Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2014-06-27T16:23:26.363000-04:00 | |
| 1545683 | JAKE PERRY + PARTNERS af7f1119-4b7a-459e-8ae8-f205e52e8640 | 2T | JAKE PERRY + PARTNERS | 401029902 | THINK FINANCE, INC. | 2014 | second_quarter | BAN | H.R.1566, Consumer Credit Access, Innovation, and Modernization Act, issues related to online installment lending. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2014-07-01T12:11:28.407000-04:00 | |
| 1545690 | FRANK SALINGER 4c603d19-276a-464f-8a4e-d95afaa46536 | Q2 | FRANK SALINGER | 400529569 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2014 | second_quarter | BAN | Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. Hearings on any reform or [possible change to section 13 of the Bank Holding Company Act as enacted by section 619 of the DFA (commonly referred to as the"Volcker Rule"). Seeking congressional help in ending the de facto moratorium on new state chartered, FDIC-insured, banks. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-01T12:44:12.040000-04:00 | |
| 1545691 | FRANK SALINGER cf1de318-9cdb-48d3-8bf0-0017d5e475af | Q2 | FRANK SALINGER | 400529569 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2014 | second_quarter | BAN | Seeking introduction of legislation to correct 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 (CFPB). Presently companies in 13 states may not have the same level of statutory examination privilege. Responding to an inquiry by the Senate Aging Committee on loans made to senior citizens. Proposed (but unfilled amendment) to the Defense Authorization Act relating to loans made to armed service members. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-01T12:56:13.487000-04:00 | ||
| 1545720 | FOXLEY & PIGNANELLI 04dae99d-b8f0-4796-96cf-b74835b7d443 | Q2 | FOXLEY & PIGNANELLI | 400323516 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2014 | second_quarter | BAN | Industrial Banks | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 22000 | 0 | 0 | 2014-07-01T15:28:35.477000-04:00 | |
| 1545780 | NEW YORK CREDIT UNION ASSOCIATION 4f6922bb-ab59-47f5-91c0-d39d5856d1a1 | Q2 | NEW YORK CREDIT UNION ASSOCIATION | 29208 | NEW YORK CREDIT UNION ASSOCIATION | 2014 | second_quarter | BAN | business lending, capital reform, GSE reform, examination fairness, tax exemption | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2014-07-02T10:35:24.027000-04:00 | ||
| 1545884 | KASASA 13f7dd1b-98fd-4ff6-a414-020788fac69b | Q2 | KASASA | 400991824 | KASASA | 2014 | second_quarter | BAN | Talked with FDIC and Legislators about brokered deposits. Additionally, we talked with Legislators about elimating of annual privacy notice and relief of examinations. Furthermore, we discussed financial literacy concerns. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 7615 | 0 | 0 | 2014-07-02T14:20:03.957000-04:00 | |
| 1545962 | COMMERCE BANK 0c01a8f1-a25a-470a-b82f-684f9118bf7f | Q2 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2014 | second_quarter | BAN | A variety of issues affecting the banking industry and customers of the banking industry. | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-02T18:03:31.980000-04:00 | ||
| 1545963 | MR. PETER BARASH 61924e2b-4588-4d85-9e06-16d55ff13881 | Q2 | MR. PETER BARASH | 5346 | AMERICAN SOCIETY OF APPRAISERS | 2014 | second_quarter | BAN | Financial Services Valuation Issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-02T18:37:32.747000-04:00 | |
| 1546235 | PHILIP BECHTEL f925f2ee-4876-402e-b6b6-5f6218d499c3 | Q2 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2014 | second_quarter | BAN | Housing finance reform - S. 1217; H.R. 2767; Dodd-Frank implementation; covered bond legislation; Basel III implementation; H.R. 3584 - FHLBank membership for privately insured credit unions; FHFA rulemaking; general Federal Home Loan Bank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-07T09:35:50.503000-04:00 | |
| 1546376 | MARSHALL BRACHMAN 7a2ab391-2235-4484-9441-8cd3c6103a09 | Q2 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2014 | second_quarter | BAN | monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans Support HR 3036 on SIFI redefinition Support HR 4060 also SIFI redefinition | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2014-07-07T12:30:51.373000-04:00 | |
| 1546434 | THE MICHAEL LEWAN COMPANY 0163610a-2f4f-4ad9-ac19-2870f5250897 | Q2 | THE MICHAEL LEWAN COMPANY | 22746 | GUARDIAN LIFE INSURANCE COMPANY OF AMERICA | 2014 | second_quarter | BAN | Dodd - Frank Implementation Capital Standards legislation Terrorism Risk Insurance legislation | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2014-07-07T13:18:07.307000-04:00 | |
| 1546505 | UNIVERSITY OF IOWA cf181ad3-9e3c-4fde-b44d-3554ff1d2ae6 | Q2 | UNIVERSITY OF IOWA | 49191 | UNIVERSITY OF IOWA | 2014 | 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) | 85562 | 0 | 0 | 2014-07-07T14:28:39.173000-04:00 | |
| 1546895 | HOLLAND & KNIGHT LLP 1ca264ce-5a36-45e5-8d61-bcd92b02f75b | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2014 | second_quarter | BAN | Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2014-07-08T14:07:22.247000-04:00 | |
| 1546998 | FARM CREDIT BANK OF TEXAS c147c499-964f-40ad-84eb-234d90a89461 | Q2 | FARM CREDIT BANK OF TEXAS | 14143 | FARM CREDIT BANK OF TEXAS | 2014 | second_quarter | BAN | Issues relating to the Federal Farm Credit System, no specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-08T16:07:20.670000-04:00 | |
| 1547078 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 47a61df4-9b52-4473-8911-a63f85299fb0 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2014 | second_quarter | BAN | No specific legislation -- issues relating to the FHLBank System, generally. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2014-07-08T17:53:53.453000-04:00 | |
| 1547086 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 1a9570f9-3bfb-423b-bdc1-2f6454c02b06 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2014 | 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 | 50000 | 0 | 0 | 2014-07-08T18:02:57.747000-04:00 | |
| 1547197 | GLOBAL FINANCIAL INTEGRITY 3720922b-9519-4137-9740-cb6c7a791069 | Q2 | GLOBAL FINANCIAL INTEGRITY | 401103130 | GLOBAL FINANCIAL INTEGRITY | 2014 | second_quarter | BAN | S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act. | HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Security Council (NSC),SENATE,State, Dept of (DOS),Treasury, Dept of | 0 | 0 | 2014-07-09T10:07:52.200000-04:00 | ||
| 1547209 | CHS INC. f25e9681-cf0b-42aa-bacb-9295395fdbf0 | Q2 | CHS INC. | 286451 | CHS, INC | 2014 | second_quarter | BAN | End user use of derivatives and implementation of Dodd-Frank Act and MF global issue | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-09T10:23:57.397000-04:00 | |
| 1547225 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) d0cf0e75-7243-46df-9730-bd363a62c173 | 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) | 2014 | 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 | 10000 | 0 | 0 | 2014-07-09T10:37:02.207000-04:00 | |
| 1547237 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 57730a09-a4ac-4b45-bd15-6dd5f44f744b | Q2 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 56997 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 2014 | 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 | 25500 | 0 | 0 | 2014-07-09T10:55:07.573000-04:00 | |
| 1547245 | AMERICAN SHIPPING & LOGISTICS GROUP 78d49919-85b8-47bc-8c1c-0ff702663a08 | Q2 | AMERICAN SHIPPING & LOGISTICS GROUP | 321715 | AMERICAN SHIPPING & LOGISTICS GROUP | 2014 | 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 | 80000 | 0 | 0 | 2014-07-09T10:56:08.823000-04:00 | |
| 1547269 | COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) b8b27bee-d470-4b2a-8804-06e740d520b2 | Q2 | COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) | 400444134 | COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) | 2014 | second_quarter | BAN | SAVE Act | Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 110000 | 0 | 0 | 2014-07-09T11:14:17.657000-04:00 | |
| 1547434 | KATE MOSS 54ddd210-67b6-4172-8867-dcd4d6d72bb2 | Q2 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2014 | second_quarter | BAN | Issues relating to CFPB, FCRA and cybersecurity | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-09T15:09:02.130000-04:00 | |
| 1547435 | KATE MOSS df61e364-b5d9-4853-823a-8eb2a398024d | Q2 | KATE MOSS | 25988 | GENWORTH FINANCIAL | 2014 | second_quarter | BAN | Issues dealing with housing finance reform. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-09T15:12:02.817000-04:00 | |
| 1547441 | KATE MOSS 3461b2f0-073d-4e8c-8b15-725b2b55e904 | Q2 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2014 | second_quarter | BAN | Issues dealing with credit cards, student loans & mortgage lending. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-09T15:19:04.360000-04:00 | |
| 1547552 | SAGAT/BURTON LLP 83cc055c-f33c-4bf6-91f8-10775d1b05aa | Q2 | SAGAT/BURTON LLP | 400274269 | 1ST FINANCIAL BANK USA | 2014 | second_quarter | BAN | Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues and Legislation, Truth and Lending Act, and Banking Re-regulation. | HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2014-07-09T18:04:25.593000-04:00 | |
| 1547652 | TRANS UNION LLC 232875e4-629e-4c7f-9fe9-6119ef957b89 | Q2 | TRANS UNION LLC | 62131 | TRANS UNION LLC | 2014 | second_quarter | BAN | Review credit reporting protocols concerning mortgage loans which terminate in short-sale transactions vs. those that end in a foreclosure proceeding. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2014-07-10T10:59:10.587000-04:00 | |
| 1547752 | MAYNARD NEXSEN PC 106b0719-57ca-448f-bb65-e6e24101446d | Q2 | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2014 | second_quarter | BAN | H.R. 4060 | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2014-07-10T13:35:43.980000-04:00 | |
| 1547835 | COUNCIL OF FHLBANKS abbd3bb0-5ab6-47af-a31c-c737095bb6ab | Q2 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2014 | second_quarter | BAN | Housing finance reform-S.1217; H.R. 2767; Dodd-Frank implementation; covered bond legislation; Basel III implementation; H.R. 3584- FHLBank membership for privately insured credit unions; FHFA rulemaking; general Federal Home Loan Bank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 162000 | 0 | 0 | 2014-07-10T14:46:16.217000-04:00 | |
| 1548008 | JOHN T. O'ROURKE 246705a5-cfe3-418e-8936-212db4e70f4f | Q2 | JOHN T. O'ROURKE | 29937 | ALLIANCE DATA SYSTEMS | 2014 | second_quarter | BAN | Proposed non-bank bank legislation. Issues related to regulation of credit card activities. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-10T16:51:21.167000-04:00 | |
| 1548118 | ALSTON & BIRD LLP c7141911-fd6d-486f-8a49-70c0ab01bb17 | Q2 | ALSTON & BIRD LLP | 1182 | TOUCHNET INFORMATION SYSTEMS, INC. | 2014 | second_quarter | BAN | Stop bank-affiliated vendors from using student aid refund-to-debit card programs to exploit students. Contacted the Consumer Financial Protection Bureau ("CFPB"). | Education, Dept of,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-10T18:00:16.017000-04:00 | |
| 1548192 | RICH FEUER ANDERSON ed5429e4-b9fd-456e-bd14-2866c940217c | Q2 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2014 | 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, S 727, the "Financial Institutions Examination Fairness and Reform Act," and S 1217, the "Housing Finance Reform and Taxpayer Protection Act of 2013." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-10T19:21:56.280000-04:00 | |
| 1548196 | RICH FEUER ANDERSON 2be91f70-9e81-4ddb-86ea-a7082b4b1f88 | Q2 | RICH FEUER ANDERSON | 84775 | BIPARTISAN POLICY CENTER ADVOCACY NETWORK | 2014 | second_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including S.2270, the "Insurance Capital Standards Clarification Act of 2014." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-10T19:33:58.480000-04:00 | |
| 1548631 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2c80de16-d6a2-42cd-9454-f58a02d3ff24 | Q2 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2014 | second_quarter | BAN | Student Loans | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-11T11:26:08.593000-04:00 | |
| 1548809 | LAWRENCE J. ROMANS & ASSOCIATES, LLC efadb26e-bb72-44bd-bf71-9a1043569672 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2014 | second_quarter | BAN | Regulations on capital standards for nondepository institutions; HR 4510, Insurance Capital Standards Clarification Act of 2014; S. 2270 Insurance Capital Standards Clarification Act of 2014 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-11T13:51:51.597000-04:00 | |
| 1548818 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 152417d4-3b97-44df-b233-185c43612548 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2014 | 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; H.R. 992, the Swaps Regulatory Improvement Act; HR 4164, Restoring Proven Financing for American Employers Act; HR 4413, Consumer Protection and End User Relief Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-11T13:54:53.223000-04:00 | |
| 1548820 | LAWRENCE J. ROMANS & ASSOCIATES, LLC bf07a9cd-c72a-404f-9bf4-5714fae29d95 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2014 | 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 | 2014-07-11T13:55:54.033000-04:00 | |
| 1548944 | PARK STRATEGIES, LLC 5a01a321-4a80-48fd-baad-e3b50c33410b | Q2 | PARK STRATEGIES, LLC | 58432 | BETHPAGE FEDERAL CREDIT UNION | 2014 | second_quarter | BAN | provisions of banking and financial services by federal credit unions; supplemental capital regulations; H.R. 3993 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-11T15:21:24.440000-04:00 | |
| 1549000 | MCDERMOTT WILL & SCHULTE LLP bfedf504-de4a-41d7-8076-82e14a750e29 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2014 | second_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2014-07-11T15:59:40.503000-04:00 | |
| 1549075 | MCDERMOTT WILL & SCHULTE LLP 24dd32e5-2261-4a0e-8a2b-db31b0ae5b17 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2014 | second_quarter | BAN | Tax time financial products. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-11T16:33:55.613000-04:00 | |
| 1549099 | PARK STRATEGIES, LLC 51973160-b978-42dd-80a0-68fa558c02bb | Q2 | PARK STRATEGIES, LLC | 58432 | THE LOAN SYNDICATIONS AND TRADING ASSOCIATION | 2014 | second_quarter | BAN | regulatory issues affecting the collateralized loan obligations marketplace; modification of risk-retention requirements for CLO transactions under Dodd-Frank | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 40000 | 0 | 0 | 2014-07-11T17:09:01.837000-04:00 | |
| 1549111 | RICH FEUER ANDERSON 3d3e88c5-7cad-4966-8e4b-0eeafbcd7ce4 | Q2 | RICH FEUER ANDERSON | 84775 | CONSUMER BANKERS ASSOCIATION | 2014 | second_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the operation of the Consumer Financial Protection Bureau. Regulations addressing disbursement of student loan funds. Trends in consumer credit and small business lending. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2014-07-11T17:16:06.410000-04:00 | |
| 1549131 | THE COLWELL GROUP, LLC 1f438d64-cbd4-4669-992d-1cac0c4f1cc2 | Q2 | THE COLWELL GROUP, LLC | 300435 | CASH AMERICA INTERNATIONAL, INC | 2014 | second_quarter | BAN | HR 990, HR 1566, HR 4660, HR 4986 S 172, S 2437 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-11T18:01:17.553000-04:00 | |
| 1549275 | MR. DOYCE BOESCH af4707dc-9538-418d-ba7d-c3faa2b963c0 | Q2 | MR. DOYCE BOESCH | 400677020 | INVESTMENT COMPANY INSTITUTE | 2014 | second_quarter | BAN | Finance and Banking Legislation | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2014-07-13T09:41:32.707000-04:00 | |
| 1549333 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS a9a4e384-3214-4957-94dc-f0114be01e09 | Q2 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2014 | second_quarter | BAN | Community Bankers Association of Illinois (CBAI) 2014 Federal Policy Priorities - Downsize too-big-to-fail banks and financial firms to protect our financial system, economy, and American Taxpayers from future bailouts - downsize (restructure) too-big-to-fail (TBTF) banks and financial firms, reduce the probability and severity of future financial crisis and taxpayer bailouts, moral hazard, numerous TBTF misdeeds (abuse, fraud, manipulation and scandal),too-big-to-manage, too-big-to-regulate, too-big-to-fail, too-big-to-prosecute, too-big-to-jail, Department of Justices reluctance to prosecute TBTFs versus community banks, and Government Accountability Offices (GAO) confirmation of TBTFs funding advantages (House and Senate) Tiered regulation supervision and exemptions for community banks - recognition of the different business model and risks posed by TBTF banks and financial firms, one size fits all legislation and regulation, separate regulation - supervision - capital - liquidity requirements, disproportionate burden on community banks, unlevel playing field, and significant community bank competitive disadvantages Including, the qualifying threshold under the Federal Reserves Small Bank Holding Company Policy Statement from $500 million to $5 billion and allowing small savings and loan holding companies to be covered by the Policy Statement, the internal control attestation requirements of Section 404(b) of the Sarbanes Oxley Act from $75 million in market capitalization to $350 million, and savings and loan holding companies being able to take advantage of the increased Securities and Exchange Commission (SEC) shareholder registration and deregistration thresholds under the JOBS Act (House and Senate) Community bank regulatory relief as contained in the Independent Community Bankers of America Plan for Prosperity Including, community bank exemption from certain mortgage reforms to support the housing recovery, redundant annual privacy notices, municipal advisor registration burdens to help serve lo… | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2014-07-13T16:11:56.700000-04:00 | |
| 1549339 | RICH FEUER ANDERSON c6620a3d-f8c3-4a95-b52c-5e4387b5f3f5 | Q2 | RICH FEUER ANDERSON | 84775 | THOMSON REUTERS | 2014 | second_quarter | BAN | Oversight and operation of financial benchmarks. Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including operation and governance of swap execution facilities. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2014-07-13T16:19:38.187000-04:00 | |
| 1549347 | RICH FEUER ANDERSON 409d87a6-fc82-4621-8bec-faff77a6b209 | Q2 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2014 | second_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the securitization risk retention provisions. Housing finance reform, including S.1217, the "Housing Finance Reform and Taxpayer Protection Act of 2013," and H.R. 2767, the "Protecting American Taxpayers and Homeowners Act of 2013." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-13T17:21:43.660000-04:00 | |
| 1549634 | MR. DOYCE BOESCH 4800a637-ff05-465d-9dc6-df1ca75cd931 | Q2 | MR. DOYCE BOESCH | 400677020 | FIDELITY INVESTMENTS | 2014 | second_quarter | BAN | Banking and Financial Services Legislation | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2014-07-14T11:44:09.327000-04:00 | |
| 1549731 | HOLLAND & KNIGHT LLP b963f73d-9a95-459a-a8d6-e3aafc0bac4c | Q2 | HOLLAND & KNIGHT LLP | 18466 | MORTGAGE BANKERS ASSOCIATION | 2014 | second_quarter | BAN | Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-14T12:20:40.607000-04:00 | |
| 1549829 | CAPITOL HILL CONSULTING GROUP dba4152c-6801-4ec9-b470-93f34e34a77e | 2A | CAPITOL HILL CONSULTING GROUP | 72053 | JAMES R. WOODHILL | 2014 | second_quarter | BAN | on-line banking issues | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-14T13:05:17.167000-04:00 | |
| 1549871 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA be375e90-13b9-4a26-b39d-8dfb9abd15ad | 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 | 2014 | second_quarter | BAN | The Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation of this legislation which would create a new systemic-risk regulation for systemically-significant firms and a resolution mechanism for failing firms. This includes the designation of firms as "systemically" important financial institutions. Follow meeting and proposed rules of the Financial Stability Overisght Council (FSOC) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau. Closely follow the FSOC's proposed rule to implemnt SEC.113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as "systemically" important financial institutions. (SIFI) Mark to market accounting: follow SEC and FASB action regarding guidance and clarification of mark to market accounting. Lobby in favor of legislation amending FSOC's SIFI designation process. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 590000 | 0 | 0 | 2014-07-14T13:25:43.573000-04:00 | |
| 1550015 | DUTKO WORLDWIDE, LLC cb3af6cc-fdda-46aa-b365-92f0b1114678 | Q2 | DUTKO WORLDWIDE, LLC | 12868 | THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION | 2014 | second_quarter | BAN | Support legislation related to residential energy efficiency improvements including H.R. 4615 and S. 1106 (the SAVE Act) and H.R. 4285, PACE Protection Act. Monitoring potential legislation regarding insulation and energy costs. | Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2014-07-14T14:18:20.027000-04:00 | |
| 1550025 | MCDERMOTT WILL & SCHULTE LLP eaa7f218-3458-4733-a4c9-c6c6b9576a3a | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | WYNDHAM WORLDWIDE CORPORATION | 2014 | second_quarter | BAN | Appropriate treatment of timeshare consumer lending, including specifically with regard to Truth in Lending Act provisions, loan originator & other licensing, registration requirements, in any mortgage lending legislation or financial regulations. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 10000 | 0 | 0 | 2014-07-14T14:19:24.277000-04:00 | |
| 1550110 | DUTKO WORLDWIDE, LLC 51f6a2e5-3fe0-437a-b496-1d198c0cafb2 | Q2 | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2014 | 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. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2014-07-14T14:56:55.697000-04:00 | |
| 1550144 | ADAMS AND REESE, LLP 4d13b802-cfb0-4633-b740-63926b804e0a | Q2 | ADAMS AND REESE, LLP | 157 | LOUISIANA CREDIT UNION LEAGUE | 2014 | second_quarter | BAN | Follow financial and banking legislation of interest to client. | HOUSE OF REPRESENTATIVES,SENATE | 9000 | 0 | 0 | 2014-07-14T15:13:22.087000-04:00 | |
| 1550336 | FLORIDA BANKERS ASSOCIATION c10b2fbe-c981-4c81-831e-fca1f94d981d | Q2 | FLORIDA BANKERS ASSOCIATION | 305511 | FLORIDA BANKERS ASSOCIATION | 2014 | second_quarter | BAN | Banking Issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-14T16:22:53.150000-04:00 | ||
| 1550341 | PICARD KENTZ & ROWE LLP 8efa446d-1187-4274-976b-5c2118b276cd | Q2 | PICARD KENTZ & ROWE LLP | 400846497 | CLIFFS NATURAL RESOURCES | 2014 | second_quarter | BAN | Assisted with Ex-Im Bank reform proposals in the context of the Bank's reauthorization. | 5000 | 0 | 0 | 2014-07-14T16:25:25.633000-04:00 | ||
| 1550492 | TAUZIN CONSULTANTS, LLC 4f67bd99-4b91-4a94-b384-f2b38e6762aa | Q2 | TAUZIN CONSULTANTS, LLC | 400671007 | JAMES R. WOODHILL | 2014 | second_quarter | BAN | ACH Fraud Prevention | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-14T18:04:43-04:00 | |
| 1550518 | PACE, LLP 783ff37a-2b79-44d0-8d54-d734567038ba | Q2 | PACE, LLP | 30495 | NATIONAL ASSN OF CREDIT MANAGEMENT | 2014 | second_quarter | BAN | Bankruptcy Privacy Legislation Data Security Legislation | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE | 20000 | 0 | 0 | 2014-07-14T18:19:47.803000-04:00 | |
| 1550548 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES a2aada3a-ddca-4aa4-bd26-6a2c5903c8d1 | Q2 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2014 | second_quarter | BAN | H.R. 688/S.968 - Credit union business lending. H.R. 719 - credit union supplemental capital. H.R. 749/S.635 - privacy notification. H.R. 1553/S.727 - Exam fairness. H.R. 1862/H.R. 3584/S.1806 - Privately Insured credit unions access to the Federal Home Loan Banks. S.1217 - Housing Finance Reform. H.R. 3240 - Regulation D Study Act. H.R. 3468 - Interest on Lawyer Trust Accounts. S. 1927 - Data Security Act. S.1897 - Personal Data Privacy and Security Act. Credit union Risk-Based Capital. Community Development Financial Institutions. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 120000 | 0 | 0 | 2014-07-14T19:15:03.560000-04:00 | |
| 1550599 | SQUIRE PATTON BOGGS 57301257-5ff3-4f6d-817e-e565ce92bde3 | Q2 | SQUIRE PATTON BOGGS | 30906 | AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS | 2014 | second_quarter | BAN | FDIC actions against banks. Monitor implementation of Operation Chokepoint. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-14T22:50:56.123000-04:00 | |
| 1550740 | VALUE PLACE LLC fc4a5750-2477-41b5-bbac-9ef2c3c2892d | Q2 | VALUE PLACE LLC | 400402901 | VALUE PLACE LLC | 2014 | 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 | 48739 | 0 | 0 | 2014-07-15T09:52:13.483000-04:00 | |
| 1550861 | PARRY, ROMANI, DECONCINI & SYMMS 93d2cf26-0c28-4299-849c-69ff1827c867 | Q2 | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2014 | second_quarter | BAN | Monitored and opposed legislation affecting U.S. currency; specifically provisions which sought to eliminate the dollar bill and expand the circulation of dollar coins -- S. 1105, Currency Optimization, Innovation, and National Savings Act. | HOUSE OF REPRESENTATIVES,SENATE | 36000 | 0 | 0 | 2014-07-15T10:59:31.643000-04:00 | |
| 1550904 | CLEVELAND-CLIFFS INC. 31813c26-5b4c-4e27-ab5d-9fbf60a21665 | Q2 | CLEVELAND-CLIFFS INC. | 9487 | CLEVELAND-CLIFFS INC | 2014 | second_quarter | BAN | No specific legislation. Urged support for changes to the U.S. Export-Import Bank (Ex-Im Bank) Charter to increase the stringency of Ex-Im Bank's economic impact analysis process and provide for greater transparency of Ex-Im Bank dealings. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2014-07-15T11:18:59.377000-04:00 | |
| 1551226 | COBANK, ACB 7e84239c-ec72-4d04-b7bd-49df12b6aeb5 | Q2 | COBANK, ACB | 9738 | COBANK ACB | 2014 | second_quarter | BAN | Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; Farm Credit Administration Regulatory Proposals; CFTC Regulations impacting Financial Regulatory 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) | 180000 | 0 | 0 | 2014-07-15T14:19:27.247000-04:00 | |
| 1551339 | THE DUBERSTEIN GROUP INC. 8f89b85b-d7e4-440e-880d-e5b33444b2fb | Q2 | THE DUBERSTEIN GROUP INC. | 12675 | PROMONTORY INTERFINANCIAL NETWORK | 2014 | second_quarter | BAN | Implementation of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act. | 100000 | 0 | 0 | 2014-07-15T15:08:03.550000-04:00 | ||
| 1551376 | PUBLIC CITIZEN 4a9e8f32-f9e6-4812-a90a-06548255ef6c | Q2 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2014 | second_quarter | BAN | Closing the $162 million loophole for bonus compensation, Section 956 of Dodd-Frank on executive compensation, Corporate governance in Dodd/Frank, Too big to jail institutions/transparency, HR 4811-Bureau Guidance Transparency Act, HR 4564-Equity Crowdfunding Act of 2014, HR 4697-Small Cap Access to Capital Act, HR 2629-Fostering Innovation Act, HR 4554-Restricted Securities Relief Act of 2014, HR 4568-Small Business Freedom to Grow Act, HR 4570-Private Placement Improvement Act of2014, HR 4565-Startup Capital Modernization Act of 2014, HR 4571-Direct SEC to increase threshold amount for disclosure of compensating benefit plans, HR 4387-FSOC Transparency & Accountability Act, HR 3389-CFPB Slush Fund elimination act of 2013, HR 4413-Consumer Protection End User relief act, HR 3711 & S 1282-21st Century Glass Steagall Act, Volcker rule implementation, postal banking. | Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office | 70000 | 0 | 0 | 2014-07-15T15:17:15.613000-04:00 | |
| 1551475 | CROSSSTATE CREDIT UNION ASSOCIATION 5ce292e6-5a95-480e-bac2-d6ea0c8e273f | Q2 | CROSSSTATE CREDIT UNION ASSOCIATION | 31075 | CROSSSTATE CREDIT UNION ASSOCIATION | 2014 | second_quarter | BAN | Capital Reform, Taxation, Regulatory Burden, Dodd Frank, Risk Based Capital, Data Security, Patent Trolls, GSE Reform | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2014-07-15T15:40:48.440000-04:00 | ||
| 1551705 | COVINGTON & BURLING LLP 5ade57c0-5ce0-411d-bf3b-157e49a8d362 | Q2 | COVINGTON & BURLING LLP | 11195 | MIDFIRST BANK | 2014 | second_quarter | BAN | Issues related to Department of Education regulations and proposed regulations on Title IV cash management. | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2014-07-15T16:45:13.110000-04:00 | |
| 1551736 | NETWORK BRANDED PREPAID CARD ASSOCIATION fc3c01bf-2252-48c8-a800-f26cc2e82d4b | Q2 | NETWORK BRANDED PREPAID CARD ASSOCIATION | 401103192 | NETWORK BRANDED PREPAID CARD ASSOCIATION | 2014 | second_quarter | BAN | Prepaid Cards Student Cards Payroll Cards | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2014-07-15T16:50:40.093000-04:00 | |
| 1551822 | ENTERTAINMENT MERCHANTS ASSOCIATION 3f372238-0a7a-4b51-9660-eb19bd886aa8 | Q2 | ENTERTAINMENT MERCHANTS ASSOCIATION | 68890 | ENTERTAINMENT MERCHANTS ASSOCIATION | 2014 | second_quarter | BAN | Regulation of credit card interchange fees. | 10000 | 0 | 0 | 2014-07-15T17:27:52.733000-04:00 | ||
| 1551832 | UNITED SERVICES AUTOMOBILE ASSOCIATION 030757e8-1c1b-4017-bde3-f1379f282ca2 | Q2 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 39245 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 2014 | second_quarter | BAN | S. 1999 - SCRA Rights Protection Act of 2014 S. 1927 - Data Privacy and Security Act of 2014 H.R. 4068 - A bill to amend the SCRA S. 1995 - Personal Data Protection and Breach Accountability Act of 2014Dodd-Frank Consumer Protection and Wall Street Reform Act implementation, including, but not limited to, interchange fees, brokered deposits, Volcker Rule, mortage reforms, credit and debit products, consumer disclosures and capital standards. H.R. 749 - The Eliminate Privacy Notice Confusion Act S. 1217 - The Housing Finance Reform and Taxpayer Protection Act S. 635 - The Privacy Notice Modernization Act of 2013 H.R. 4510 - Insurance Capital Standards Clarification Act of 2014 S. 2270 - A bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act 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,Transportation, Dept of (DOT),Treasury, Dept of | 2120000 | 0 | 0 | 2014-07-15T17:30:55.267000-04:00 | |
| 1552147 | KPMG LLP b3712ef6-6544-44cb-92a6-626f1784d0da | Q2 | KPMG LLP | 21893 | KPMG LLP | 2014 | second_quarter | BAN | H.R. 3317 (Holding Individuals Accountable and Deterring Money Laundering Act) | Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE | 410000 | 0 | 0 | 2014-07-16T09:12:21.143000-04:00 | |
| 1552316 | INDEPENDENT COMMUNITY BANKERS OF AMERICA 44e26b8a-3ff1-46ed-a87e-aa2fe4ef0134 | Q2 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 19194 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2014 | second_quarter | BAN | HR 688 Credit Union Small Business Job Creation Act of 2013 HR 719 Capital Access for Small Businesses and Jobs Act HR 749 Eliminate Privacy Notice Confusion Act HR 797 Municipal Adviser Oversight Improvement Act of 2013HR 801 The Holding Company Restriction Threshold Equalization Act HR 892 The S Corporation Modernization Act HR 1062 SEC Regulatory Accountability Act HR 1603 The Mutual Community Bank Competitive Equality Act HR 1750 The Community Lending Enhancement and Regulatory Relief Act HR 2199 Flood Insurance HR 2266 The Subsidy Reserve Act (All provisions) HR 2402 The Consumer Financial Protection Commission Act HR 2446 The Responsible Consumer Financial Protection Regulations Act HR 2542 The Regulatory Flexibility Improvements Act of 2013 HR 2672 The CFPB Rural Designation Petition and Correction Act HR 2673 The Portfolio Lending and Mortgage Access Act of 2013 HR 2767 The Protecting American Taxpayers Homeowners Act HR 3193 The Consumer Financial Protection Safety and Soundness Improvement Act HR 3329 To Enhance the Ability of Community Financial Institutions to Foster Economic Growth HR 3370 Homeowner Flood Insurance Affordability Act of 2014 HR 3389 CFPB Slush Fund Elimination Act of 2013 HR 3474 Expiring Provisions Improvement Act HR 3770 CFPB - IG Act of 2013 HR 3819 Fairness for Community Job Creators Act HR 4042 Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 HR 4167 Restoring Proven Financing for American Employers Act HR 4252 Mutual Bank Choice and Continuity Act of 2014 HR 4383 Bureau of Consumer Financial Protection Small Business Advisory Board Act (All provisions) HR 4466 Financial Regulatory Clarity Act HR 4521 Community Institution Mortgage Relief Act HR 4539 The Bureau Research Transparency Act (All) HR 4660 CJS Appropriations Act Amendment HR4662 The Bureau Advisory Opinion Act HR 4684 The Bureau Guidance Transparency Act (All) HR 4986 End Operation Choke Point Act of 2014 S 635 Privacy Notice Modernization Act S 727 The Financial Institutions Examinati… | Agriculture, Dept of (USDA),Farm Credit Administration,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA) | 1460000 | 0 | 0 | 2014-07-16T10:33:15.127000-04:00 | |
| 1552551 | FARM CREDIT COUNCIL 592d3a39-86f4-4d73-80f1-cb7988aa34ad | Q2 | FARM CREDIT COUNCIL | 14165 | FARM CREDIT COUNCIL | 2014 | second_quarter | BAN | H.R. 4413, The Customer Protection and End User Relief Act | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-16T11:51:16.157000-04:00 | |
| 1552609 | NEW YORK BANKERS ASSOCIATION f80a6a66-d79a-40bb-9041-0b991a3c28cd | Q2 | NEW YORK BANKERS ASSOCIATION | 29163 | NEW YORK BANKERS ASSOCIATION | 2014 | second_quarter | BAN | Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e) Federal Legislative Activity Cybersecurity legislation: (H.R. 86, H.R.394, H.R.624, H.R.866, S.21); Credit Union Business Lending (H.R.588, S.968); Regulatory Reform (S.450, H.R. 719, H.R.1750, H.R. 1553); mortgage foreclosure legislation (H.R.736, S.249); Privacy: H.R. 749; Basel and Capital requirements: (H.R. 1221, H.R. 1341, S.731, S.798); GSE Reform (S.563, S.1217); Community banks: (H.R. 1603. H.R. 1693); derivatives: (H.R.992, H.R. 634, H.R. 1256); Flood insurance: (H.R.3547, S.1846); TRIA (S.2244, H.R.4871) | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA) | 50000 | 0 | 0 | 2014-07-16T12:17:45.593000-04:00 | |
| 1552757 | CAPITOL LEGISLATIVE STRATEGIES LLC 909e1cd6-06ca-499c-8fcd-1eab943c1b48 | Q2 | CAPITOL LEGISLATIVE STRATEGIES LLC | 400432093 | JOHN T. O'ROURKE LAW OFFICES | 2014 | second_quarter | BAN | Proposed non-bank banking issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-16T13:00:16.620000-04:00 | |
| 1552933 | INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS 61b9a358-d918-4990-9790-ae0e5deb6c10 | Q2 | INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS | 19753 | INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS | 2014 | second_quarter | BAN | Municipal Bankruptcy | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE,White House Office | 101000 | 0 | 0 | 2014-07-16T13:49:54.263000-04:00 | |
| 1553034 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 06144494-5d0e-4ffb-910d-cf3b661fffd9 | Q2 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | 11322 | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 2014 | 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,White House Office | 1340000 | 0 | 0 | 2014-07-16T14:25:18.387000-04:00 | |
| 1553129 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA a2f837a1-4d3a-487c-92e7-25d38db02ee0 | Q2 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 19228 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 2014 | second_quarter | BAN | P.L. 111-203- Dodd -Frank Wall Street Reform and Consumer Protection Act (Implementation of insurance provisions) HUD Disparate Impact Regulation (Insurance Provisions) Fannie Mae Force Placed Insurance Regulation (All provisions) | Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 600000 | 0 | 0 | 2014-07-16T14:52:43.777000-04:00 | |
| 1553294 | ALPINE GROUP PARTNERS, LLC. 02d4e3ae-2f5c-43bb-a32c-b52a1ef51b58 | Q2 | ALPINE GROUP PARTNERS, LLC. | 1171 | EATON CORPORATION | 2014 | second_quarter | BAN | H.R.4768 To prohibit the Export-Import Bank of the United States from providing financial support for certain high carbon intensity energy projects. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2014-07-16T15:30:44.560000-04:00 | |
| 1553400 | MONUMENT ADVOCACY 8829faba-d30b-4168-997d-09a0b9c1747d | Q2 | MONUMENT ADVOCACY | 308775 | BOEING COMPANY | 2014 | second_quarter | BAN | Export-Import Bank Authorization and related issues | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2014-07-16T15:51:17.277000-04:00 | |
| 1553510 | MUTUAL OF OMAHA a70a069d-8c4a-46a1-b4b2-ab49cc17f753 | Q2 | MUTUAL OF OMAHA | 26284 | MUTUAL OF OMAHA | 2014 | 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 and S&Ls an exemption from Dodd-Frank Act provisions requiring the regulation of municipal advisors. HR 1750 - Regulatory Relief Act - Exemptiosn from the qualified mortgage requirements & privacy notice requirements.HR 3317 - Holiding Individuals Accountable and Deterring Money Laundering Act - Provisions that would strengthen the Federal statutes designed to deter money laundering and terrorism financing. HR 3770 - Homeowner Flood Insurance Affordability Act - Provisions addressing issues with the affordability of National Flood Insurance program and mapping issues. S 1720 - Patent reform legislation - provisions addressing patent reform. S 1926 - A bill combining the National Flood Insurance Program reforms with NARAB II - escrow requirements under flood insurance program. HR 4466 - Financial Regulatory Clarity Act - Provisions regarding regulatory processes to determine duplicative rules and regulations. S 635 - Privacy Notice Bill - to eliminate the need to send GLBA privacy notices if a financial institution has not changed its privacy policy in the last year. | HOUSE OF REPRESENTATIVES,SENATE | 175000 | 0 | 0 | 2014-07-16T16:10:54.137000-04:00 | |
| 1553677 | THE SMITH-FREE GROUP, LLC 5eed6917-36b1-424d-84b3-176918b92a26 | Q2 | THE SMITH-FREE GROUP, LLC | 35800 | NETWORK FOR INVESTOR ACTION AND PROTECTION | 2014 | second_quarter | BAN | H.R.3482, Restoring Main Street Investor Protection and Confidence Act (All sections of full text) - Efforts in support of bill S.1725, Restoring Main Street Investor Protection and Confidence Act (All sections of full text) - Efforts in support of bill | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-16T16:48:37.227000-04:00 | ||
| 1553711 | MCINTYRE & LEMON, PLLC 17d98d3d-3585-4139-b6a4-39694758332f | Q2 | MCINTYRE & LEMON, PLLC | 24533 | AMERICAN BANKERS ASSOCIATION INSURANCE COUNCIL | 2014 | second_quarter | BAN | TRIA NARAB II | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-16T17:02:49.840000-04:00 | ||
| 1554046 | VALERIE MORSE WHITE CONSULTING 09b55c24-bb2d-4f83-9da5-5e36804c28ec | 2A | VALERIE MORSE WHITE CONSULTING | 40041336 | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC. | 2014 | second_quarter | BAN | Background and general information on mobile and pre-paid credit products. General information on issues affecting the credit card business, including fees pid by merchants for accepting credit/debit cards. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2014-07-16T18:47:03.950000-04:00 | |
| 1554252 | VAN SCOYOC ASSOCIATES 8a9da050-cac4-4bde-b066-f96ff90c3948 | Q2 | VAN SCOYOC ASSOCIATES | 39837 | BALDWIN COUNTY COMMISSION | 2014 | second_quarter | BAN | Flood Insurance Reform issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-17T07:57:19.690000-04:00 | |
| 1554262 | VAN SCOYOC ASSOCIATES 5cd6d107-b4b5-451a-a87b-ac20af20d96a | Q2 | VAN SCOYOC ASSOCIATES | 39837 | CITY OF GULF SHORES ALABAMA | 2014 | second_quarter | BAN | Insurance related issues Issues pertaining to the oil spill's effect on the commercial loan market. S.1091, COASTAL Act of 2011, Flood Insurance Reform issues. H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-17T08:02:22.253000-04:00 | |
| 1554289 | VAN SCOYOC ASSOCIATES 5eb751b7-4274-43ef-a429-00173391f9bd | Q2 | VAN SCOYOC ASSOCIATES | 39837 | FIRST HORIZON NATIONAL CORPORATION | 2014 | second_quarter | BAN | Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Financial Regulatory Reform issues (Durbin Amendment). Financial Reform issues generally. H.R.4060, Systemic Risk Designation Improvement Act of 2014, Financial Reform issues. | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2014-07-17T08:15:26.033000-04:00 | |
| 1554710 | KSG LLC, DBA KLEIN AND SAKS GROUP 6ee5bae5-f84a-4a04-8a5c-9a54b470a347 | Q2 | KSG LLC, DBA KLEIN AND SAKS GROUP | 83477 | WORLD GOLD TRUST SERVICES | 2014 | second_quarter | BAN | Public Law 111-203, the Wall Street Reform and Consumer Protection Act, Title VII (Commodities Regulation) | 29400 | 0 | 0 | 2014-07-17T10:18:15.643000-04:00 | ||
| 1554714 | THE NICKLES GROUP, LLC 794da445-0efb-4351-82ed-f2d5a88481b2 | Q2 | THE NICKLES GROUP, LLC | 293335 | MERCHANTS PAYMENTS COALITION, INC. | 2014 | 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 | 2014-07-17T10:20:17.190000-04:00 | |
| 1554860 | INFORMATION TECHNOLOGY INDUSTRY COUNCIL fd37e968-05cc-4341-bbed-0bb34e4bc094 | Q2 | INFORMATION TECHNOLOGY INDUSTRY COUNCIL | 19387 | INFORMATION TECHNOLOGY INDUSTRY COUNCIL | 2014 | second_quarter | BAN | Conflict Minerals | Commerce, Dept of (DOC),Defense, Dept of (DOD),Environmental Protection Agency (EPA),Federal Aviation Administration (FAA),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Intl Trade Administration (ITA),Patent & Trademark Office (PTO),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office | 270000 | 0 | 0 | 2014-07-17T10:49:54.487000-04:00 | |
| 1554893 | DANIEL A. MICA, LLC ffe4d26b-c6c3-43ec-88b2-076aebed4189 | Q2 | DANIEL A. MICA, LLC | 400747238 | CREDIT UNION NATIONAL ASSOCIATION | 2014 | second_quarter | BAN | Credit Union Taxation | SENATE | 15000 | 0 | 0 | 2014-07-17T10:53:55.243000-04:00 | |
| 1554896 | KEYCORP 07982848-abbd-4cca-bed8-0d32bcea257e | Q2 | KEYCORP | 400276327 | KEYCORP | 2014 | second_quarter | BAN | Tax Reform GSE Reform Consumer Financial Protection Bureau Volcker RuleToo Big to Fail Regional Bank Issues Miscellaneous Other Banking Issues SBA & Small Business Issues Financial Literacy Consumer Regulations | HOUSE OF REPRESENTATIVES,SENATE | 161000 | 0 | 0 | 2014-07-17T10:54:03.613000-04:00 | |
| 1554950 | TG&C GROUP 14c74c1b-c5b1-4b78-93e8-083e5b87c3b1 | Q2 | TG&C GROUP | 400878571 | RBS CITIZENS, N.A. | 2014 | second_quarter | BAN | Dodd/Frank implementation. Congressional and CFBP oversight of private student lending. | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2014-07-17T11:02:03.527000-04:00 | |
| 1554984 | GIBSON, DUNN & CRUTCHER LLP 301289eb-655f-4414-94cc-b51c59efc2d2 | Q2 | GIBSON, DUNN & CRUTCHER LLP | 16178 | THE BUSINESS ROUNDTABLE | 2014 | second_quarter | BAN | HR 634, 677, S. 888 | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2014-07-17T11:07:11.820000-04:00 | |
| 1555566 | AMERICAN BANKERS ASSOCIATION ca763564-ad3e-4009-a849-3b0e4a18988e | Q2 | AMERICAN BANKERS ASSOCIATION | 1785 | AMERICAN BANKERS ASSOCIATION | 2014 | second_quarter | BAN | See addendum.S. 451, the Dodd-Frank Wall Street Reform and Consumer Protection Technical Corrections Act of 2013 (all provisions) S. 673, the Protecting Consumers from Unreasonable Credit Rates Act of 2013 (all provisions to set an interest rate and fee cap of 36 percent for consumer credit transactions) H.R. 688, the Credit Union Small Business Jobs Creation Act (all provisions) H.R. 1261, the Overdraft Protection 5 Act of 2013 (all provisions) H.R. 3468, a bill to amend the Federal Credit Union Act to extend insurance coverage to amounts held in a member account on behalf of another person, and for other purposes H.R. 4252, Mutual Bank Choice and Continuity Act of 2014 S. 2102, a bill to clarify the application of certain leverage and risk-based requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 4060, Systemic Risk Designation Improvement Act of 2014 H.R. 4042, Community Bank Mortgage Servicing Asset Capital Requirements Study Act of 2014 S. 1916, HELP Rural Communities Act of 2014 S. 1903, Prepaid Card Disclosure Act of 2014 | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 1960000 | 0 | 0 | 2014-07-17T12:27:59.530000-04:00 |
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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);