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lobbying_activities

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

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

461 rows where filing_period = "second_quarter", filing_year = 2014 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 461 ✖

filing_year 1

  • 2014 · 461 ✖

filing_period 1

  • second_quarter · 461 ✖
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);
Powered by Datasette · Queries took 2933.8ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API