lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
850 rows where filing_period = "second_quarter", filing_year = 2014 and issue_code = "FIN" 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1545604 | PENN AVENUE PARTNERS 7e297755-1451-4ab1-b9b1-8e6fc90f4d54 | Q2 | PENN AVENUE PARTNERS | 400918672 | WESTERN UNION | 2014 | second_quarter | FIN | Financial Services Integration | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-01T08:17:49.103000-04:00 | |
| 1545705 | MERCURY PUBLIC AFFAIRS, LLC fe1a0e8a-70be-4228-b63c-c26a05eb844e | 2T | MERCURY PUBLIC AFFAIRS, LLC | 70175 | SALLIE MAE, INC. | 2014 | second_quarter | FIN | Lobbied in support of fair value accounting, especially H.R. 1872, Budget and Accounting Transparency Act of 2014 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2014-07-01T14:40:33.977000-04:00 | |
| 1545751 | TRIOPTIMA AB f5cca822-5ca8-4e47-8de5-e483ba53b084 | Q2 | TRIOPTIMA AB | 400946732 | TRIOPTIMA AB | 2014 | second_quarter | FIN | Risk management services in the derivatives market relating to e.g. mandatory clearing requirements. General and targeted training regarding compression services. RIN 3038AD86. A meeting was held with the NFA, it is not possible to choose NFA in the list on section 17, Customer Services instructed us to add this agency in this section instead. | Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Reserve System | 0 | 0 | 2014-07-02T02:21:04.533000-04:00 | ||
| 1545763 | CYBER SECURITY RESEARCH CONSULTANTS, LLC d8a46af0-69b8-4013-8318-8b4813059ef5 | Q2 | CYBER SECURITY RESEARCH CONSULTANTS, LLC | 91694 | U.S. CHAMBER OF COMMERCE | 2014 | second_quarter | FIN | FY 15 Financial Services Appropriations Bill | HOUSE OF REPRESENTATIVES | 24000 | 0 | 0 | 2014-07-02T09:09:13.607000-04:00 | |
| 1545797 | MALKIN & ROSS f8dae675-6d68-4ded-8a9b-70040c829cd4 | Q2 | MALKIN & ROSS | 400390815 | ELLIOTT MANAGEMENT | 2014 | second_quarter | FIN | Argentine Debt Default | HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2014-07-02T11:14:34.107000-04:00 | |
| 1545804 | NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION 6642baa7-0695-4365-97f9-fb9b49667d73 | Q2 | NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION | 29460 | NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION | 2014 | second_quarter | FIN | Investor protection and small business capital formation. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2014-07-02T11:34:07.677000-04:00 | |
| 1545900 | ARIZONA STATE UNIVERSITY d05b1124-f1d0-4a22-a011-8757a61570e2 | Q2 | ARIZONA STATE UNIVERSITY | 75397 | ARIZONA STATE UNIVERSITY | 2014 | second_quarter | FIN | Negotiated rule making for Univerity use of financial services such as bank cards. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 40000 | 0 | 0 | 2014-07-02T14:51:09.990000-04:00 | |
| 1545924 | PHILLIP RIVERS 6097e400-57a6-4791-ab65-2bf097641a3c | Q2 | PHILLIP RIVERS | 401098065 | FINANCIAL PLANNING COALITION | 2014 | second_quarter | FIN | Issues pertaining to the regulation of the financial planning profession | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-02T15:30:16.443000-04:00 | |
| 1545944 | ONE ACTION efdec61c-40dc-42bb-a58a-059fc9b51af3 | Q2 | ONE ACTION | 400615867 | ONE ACTION | 2014 | second_quarter | FIN | Extractive transperancy: implementation of the Cardin-Lugar amendment to the Dodd-Frank law: Section 1504 | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of Management & Budget (OMB),Overseas Private Investment Corp (OPIC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Agency for International Development (USAID),White House Office | 668460 | 0 | 0 | 2014-07-02T16:19:23.237000-04:00 | |
| 1545971 | SOBBA PUBLIC, LLC 429570ac-396d-4817-8766-d66848d84d52 | Q2 | SOBBA PUBLIC, LLC | 316797 | INTERCONTINENTAL EXCHANGE | 2014 | second_quarter | FIN | issues related to the exchange trading of equities and derivatives | Commodity Futures Trading Commission (CFTC),Securities & Exchange Commission (SEC) | 20000 | 0 | 0 | 2014-07-02T19:00:35.597000-04:00 | |
| 1545990 | GOLDHABER POLICY SERVICES LLC 1ffb623e-ced9-46cb-9a9d-d99181a3322d | Q2 | GOLDHABER POLICY SERVICES LLC | 400935705 | RANIERI PARTNERS MANAGEMENT LLC | 2014 | second_quarter | FIN | There were meeting and discussions concerning Johnson Crapo legislation and specifically the markup of S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013. .Meeting with FHFA staff following the release of the scorecard and included a discussion of rent with the option to own. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-03T07:12:50.327000-04:00 | |
| 1545992 | GOLDHABER POLICY SERVICES LLC b3718e9f-b8eb-4c88-946a-8c6fd0d95485 | Q2 | GOLDHABER POLICY SERVICES LLC | 400935705 | SHELLPOINT PARTNERS LLC | 2014 | second_quarter | FIN | There were meeting and discussions concerning Johnson Crapo legislation and specifically the markup of S. 1217 Housing Finance Reform and Taxpayer Protection Act of 2013. There were discussions with FHFA staff on the non-agency market and the common securitization platform. | Federal Housing Finance Agency (FHFA),Federal Reserve System,SENATE | 5000 | 0 | 0 | 2014-07-03T07:41:52.080000-04:00 | |
| 1545993 | LEDGE COUNSEL, INC. 287c109f-a458-434a-8edc-10bf04d00193 | Q2 | LEDGE COUNSEL, INC. | 22438 | NATIONAL ACTIVE AND RETIRED FEDERAL EMPLOYEES ASSOCIATION | 2014 | second_quarter | FIN | Thrift Savings Plan | Federal Retirement Thrift Investment Board,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),Office of Personnel Management (OPM),President of the U.S.,SENATE,Social Security Administration (SSA) | 30000 | 0 | 0 | 2014-07-03T08:33:59.547000-04:00 | |
| 1546084 | PETER BLOCKLIN 45c87061-0a1b-4bf9-a7a4-60e54529691d | Q2 | PETER BLOCKLIN | 401014864 | INSTITUTE OF INTERNATIONAL BANKERS | 2014 | second_quarter | FIN | SWAPS pushouts, Volcker Rule, National Treatment | SENATE | 0 | 0 | 2014-07-03T14:43:34.057000-04:00 | ||
| 1546144 | THE VELASQUEZ GROUP, L.L.C. 779afd64-5aa1-4488-b889-68a9df9bc137 | Q2 | THE VELASQUEZ GROUP, L.L.C. | 53403 | CHARLES SCHWAB & COMPANY | 2014 | second_quarter | FIN | Monitoring of H.R. 2374, the Retail Investor Protection Act, linking the Department of Labor's expected rulemaking to amend the definition of "fiduciary" under the Employee Retirement Income Security Act (ERISA) with the rulemaking authority provided to the SEC in Section 913 of the Dodd-Frank Act regarding standards of care applicable to broker-dealers and investment advisors; Oversight pertaining to the Financial Stability Oversight Council. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2014-07-04T16:52:03.020000-04:00 | |
| 1546145 | THE VELASQUEZ GROUP, L.L.C. 4d282987-de27-46a4-a1ed-2fc594fdcb8e | Q2 | THE VELASQUEZ GROUP, L.L.C. | 53403 | ELECTRONIC PAYMENTS COALITION | 2014 | second_quarter | FIN | Monitoring for any legislation pertaining to interchange and payment card systems. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-04T17:02:03.657000-04:00 | |
| 1546146 | THE VELASQUEZ GROUP, L.L.C. 618cb12c-2f81-48e6-9096-443fc8fbff07 | Q2 | THE VELASQUEZ GROUP, L.L.C. | 53403 | INVESTMENT COMPANY INSTITUTE | 2014 | second_quarter | FIN | H.R. 4413, Customer Protection and End User Relief Act, especially provisions pertaining to regulation of commodity pool operators as pertains to registered funds. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-04T17:20:04.400000-04:00 | |
| 1546227 | BECKER & POLIAKOFF, P.A. d55b2dad-3717-4177-942b-4d52b3e4171f | Q2 | BECKER & POLIAKOFF, P.A. | 283696 | MARSHA PESHKIN | 2014 | second_quarter | FIN | Helen Davis Chaitman has worked, entirely on a pro bono basis, to obtain tax and SIPA relief for victims of Bernard L. Madoff Investment Securities, LLC | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-07T09:09:46.450000-04:00 | ||
| 1546546 | PETER BLOCKLIN d59112cb-d3f7-4e9f-a7fc-6fa0332722f8 | Q2 | PETER BLOCKLIN | 401014864 | CREDIT SUISSE SECURITIES,LLC | 2014 | second_quarter | FIN | SWAPS pushouts, Volker Rule, National Treatment | SENATE | 6000 | 0 | 0 | 2014-07-07T15:11:00.517000-04:00 | |
| 1546561 | PETER BLOCKLIN 8989ff62-e175-43d9-b346-107e8690a6c1 | Q2 | PETER BLOCKLIN | 401014864 | FEDERATED INVESTORS INC. | 2014 | second_quarter | FIN | Money Market Funds | SENATE | 0 | 0 | 2014-07-07T15:25:07.057000-04:00 | ||
| 1546598 | OLSON ADVOCACY GROUP LLC 5858ba46-6691-4de2-b131-5b44ebfdc9f9 | Q2 | OLSON ADVOCACY GROUP LLC | 400833471 | POTOMAC PARTNERS LLC ON BEHALF OF COMPLIANCE MANAGEMENT SERVICES LLC | 2014 | second_quarter | FIN | SAFE Act and Other Training and Compliance Issues | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 10000 | 0 | 0 | 2014-07-07T17:02:25.083000-04:00 | |
| 1546855 | FORSCEY, PLLC 68dc67ae-ef30-42f3-8c5d-f4f4c82e075e | Q2 | FORSCEY, PLLC | 52880 | NATIONAL ASSOCIATION OF SHAREHOLDER AND CONSUMER ATTORNEYS | 2014 | second_quarter | FIN | Issues related to securities markets and regulatory reform, including the Consumer Financial Protection Agency. Legislation to clarify extraterritorial application of U.S. law to enhance SEC enforcement powers of U.S. Securities Law. SEC implementation of investor protection provisions of Dodd Frank. Work to encourage the SEC to issue regulations prohibiting pre-dispute arbitration agreements by broker dealers, as authorized by Dodd Frank. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 20000 | 0 | 0 | 2014-07-08T13:02:03.520000-04:00 | |
| 1546896 | HOLLAND & KNIGHT LLP 1ca264ce-5a36-45e5-8d61-bcd92b02f75b | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2014 | second_quarter | FIN | Legislation and policies affecting financial services, including pay day advances and check cashing. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2014-07-08T14:07:22.247000-04:00 | |
| 1546905 | CROWELL & MORING LLP 8d46a349-fde2-4684-acbf-1edc0663ea29 | Q2 | CROWELL & MORING LLP | 11377 | FRANKLIN SQUARE HOLDINGS, L.P. D/B/A FRANKLIN SQUARE CAPITAL PARTNERS | 2014 | second_quarter | FIN | Investment Company Act of 1940. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2014-07-08T14:15:25.947000-04:00 | |
| 1546906 | HOLLAND & KNIGHT LLP 14a83d82-800a-4f13-8cac-bcd262162e4c | Q2 | HOLLAND & KNIGHT LLP | 18466 | DEPOSITORY TRUST & CLEARING CORPORATION | 2014 | second_quarter | FIN | Briefed and educated Congressional offices on the role of clearance and settlement of securities transactions, the centralized collection of data relating to credit default swaps in US financial markets and its impact on the transparency of such markets. Discussion of these issues also included harmonization of the Dodd-Frank regulations with EU regulations; HR 742, Swap Data Repository and Clearinghouse Indemnification Correction Act of 2013 and cybersecurity. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2014-07-08T14:16:26.617000-04:00 | |
| 1546907 | CROWELL & MORING LLP f8ecbb6e-d612-40eb-b5b7-c695f1887edc | Q2 | CROWELL & MORING LLP | 11377 | INTL FCSTONE INC. | 2014 | second_quarter | FIN | Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-08T14:16:27.210000-04:00 | |
| 1546909 | CROWELL & MORING LLP 686919b1-e7eb-4cb2-89f9-baeacba1d5dd | Q2 | CROWELL & MORING LLP | 11377 | HALCYON ASSET MANAGEMENT LLC | 2014 | second_quarter | FIN | H. R. 3482, the Restoring Main Street Investor Protection and Confidence Act of 2013. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-08T14:17:28.553000-04:00 | |
| 1546919 | HILLS STERN & MORLEY, LLP 7e327328-8cfb-4ed9-8858-a94693945338 | Q2 | HILLS STERN & MORLEY, LLP | 400957765 | WORLDBUSINESS CAPITAL | 2014 | second_quarter | FIN | Small business lending using U.S. Government finance and investment programs, including those of the Overseas Private Investment Corporation, U.S. Export-Import Bank and U.S. Department of Agriculture. | HOUSE OF REPRESENTATIVES | 40000 | 0 | 0 | 2014-07-08T14:28:32.050000-04:00 | |
| 1546999 | 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 | FIN | 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 | |
| 1547301 | SOBBA PUBLIC, LLC db997831-9596-4e1a-ad80-55b1e6538d76 | Q2 | SOBBA PUBLIC, LLC | 316797 | INTERCONTINENTAL EXCHANGE | 2014 | second_quarter | FIN | issues related to the exchange trading of equities and derivatives | Commodity Futures Trading Commission (CFTC),Securities & Exchange Commission (SEC) | 20000 | 0 | 0 | 2014-07-09T11:43:31.833000-04:00 | |
| 1547308 | SOBBA PUBLIC, LLC 4dee0d86-28e5-4c36-ba9c-47b30628f39e | Q2 | SOBBA PUBLIC, LLC | 316797 | VIRTU FINANCIAL, LLC | 2014 | second_quarter | FIN | issues related to electronic market making in equities and derivatives | Commodity Futures Trading Commission (CFTC),Securities & Exchange Commission (SEC) | 30000 | 0 | 0 | 2014-07-09T11:49:34.677000-04:00 | |
| 1547317 | SQUIRE PATTON BOGGS 19eed69e-6f81-4873-b362-ed32bb37959d | Q2 | SQUIRE PATTON BOGGS | 30906 | LONDON STOCK EXCHANGE | 2014 | second_quarter | FIN | Cross-border impacts of financial services reform and similar legislation; Issues related to regulatory convergence including mutual recognition and regulatory comparability. Implementation of Dodd-Frank. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 40000 | 0 | 0 | 2014-07-09T12:04:40.357000-04:00 | |
| 1547322 | MOFFETT GROUP, LLC e8e29da5-af34-4fdb-a963-702bd2daa956 | 2T | MOFFETT GROUP, LLC | 82578 | PERSHING SQUARE CAPITAL MANAGEMENT, L.P. | 2014 | second_quarter | FIN | Issues relating to enforcement of consumer protection laws and securities regulations relating to pyramid schemes. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2014-07-09T12:19:44.960000-04:00 | |
| 1547433 | KATE MOSS fe92ae1b-d45e-4dec-8236-d5ff1153b1ac | Q2 | KATE MOSS | 25988 | MORGAN STANLEY | 2014 | second_quarter | FIN | Implementation of Dodd/Frank | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-09T15:06:01.367000-04:00 | |
| 1547474 | SMITH, COSTELLO & CRAWFORD 94b43e98-36c7-4238-bd1e-eb2528840bbd | 2T | SMITH, COSTELLO & CRAWFORD | 35742 | FIDELITY INVESTMENTS | 2014 | second_quarter | FIN | Issues related to investment companies | HOUSE OF REPRESENTATIVES,SENATE | 6000 | 0 | 1 | 2014-07-09T15:51:46.443000-04:00 | |
| 1547495 | SMITH, COSTELLO & CRAWFORD 5e5c9048-299e-43df-805b-9505b6fa385d | Q2 | SMITH, COSTELLO & CRAWFORD | 35742 | INVESTMENT COMPANY INSTITUTE | 2014 | second_quarter | FIN | Mutual Fund Issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-09T16:29:57.957000-04:00 | |
| 1547500 | ACG ADVOCACY e3d6000c-5ad2-4bcf-9b33-26a6c0dbd57c | Q2 | ACG ADVOCACY | 2057 | ASSOCIATION OF MORTGAGE INVESTORS | 2014 | second_quarter | FIN | Financial Services Issues. Eminent Domain. Financial Regulation Reform. S. 1217: Housing Finance Reform and Taxpayer Protection Act of 2013. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 140000 | 0 | 0 | 2014-07-09T16:36:00.817000-04:00 | |
| 1547606 | SMITH, COSTELLO & CRAWFORD 5c0bb1c0-c6af-492f-86ae-b30b26056cc0 | 2T | SMITH, COSTELLO & CRAWFORD | 35742 | BOSTON ASSET MANAGEMENT ASSOCIATION, INC. | 2014 | second_quarter | FIN | Process of FSOC and retirement issues. | HOUSE OF REPRESENTATIVES,SENATE | 7800 | 0 | 1 | 2014-07-10T09:25:55.607000-04:00 | |
| 1547849 | DALY CONSULTING GROUP c1a45898-62b9-4024-bbdc-51b6584254eb | Q2 | DALY CONSULTING GROUP | 400923683 | INVESTMENT COMPANY INSTITUTE | 2014 | second_quarter | FIN | Issues related to investment companies | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 30000 | 0 | 0 | 2014-07-10T15:02:23.897000-04:00 | |
| 1547865 | DALY CONSULTING GROUP 199d5056-7543-4c1a-a8be-e6eb0604658b | Q2 | DALY CONSULTING GROUP | 400923683 | CITADEL LLC | 2014 | second_quarter | FIN | Issues related to the capital markets | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 30000 | 0 | 0 | 2014-07-10T15:16:30.640000-04:00 | |
| 1547875 | DALY CONSULTING GROUP fd3f2f18-35b0-4c60-8c1f-cb4004212794 | Q2 | DALY CONSULTING GROUP | 400923683 | FMR LLC ("FIDELITY INVESTMENTS") | 2014 | second_quarter | FIN | ISSUES RELATED TO INVESTMENT COMPANIES | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 50000 | 0 | 0 | 2014-07-10T15:26:33.450000-04:00 | |
| 1547886 | DALY CONSULTING GROUP 2027d7bf-7427-426b-bee5-a93db09bc550 | Q2 | DALY CONSULTING GROUP | 400923683 | CHICAGO BOARD OPTIONS EXCHANGE FORMERLY REPORTED AS BATS GLOBAL MARKETS INC | 2014 | second_quarter | FIN | Issues related to the capital markets | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 50000 | 0 | 0 | 2014-07-10T15:37:38.040000-04:00 | |
| 1548028 | JOHN T. O'ROURKE dd14dfad-ae99-4145-98ec-8e85aade93c1 | Q2 | JOHN T. O'ROURKE | 29937 | THE TRAVELERS COMPANIES, INC. AND SUBSIDIARIES | 2014 | second_quarter | FIN | Dodd-Frank implementation and oversight. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2014-07-10T17:07:31.927000-04:00 | |
| 1548052 | ALSTON & BIRD LLP 1560211f-b35b-4f9b-85ab-9bdc14984607 | Q2 | ALSTON & BIRD LLP | 1182 | GOLDMAN SACHS GROUP, INC. | 2014 | second_quarter | FIN | Issues related to Commodities Exchange Act reauthorization. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-10T17:23:45.797000-04:00 | |
| 1548174 | DALY CONSULTING GROUP fa80165c-4b43-43a2-94d1-0b8609ad36a0 | Q2 | DALY CONSULTING GROUP | 400923683 | S&P GLOBAL INC (FORMERLY MCGRAW HILL FINANCIAL) | 2014 | second_quarter | FIN | ISSUES RELATED TO CREDIT RATING AGENCIES | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2014-07-10T19:00:20.917000-04:00 | |
| 1548189 | ALSTON & BIRD LLP 298473a5-7d16-46ad-9c3c-5e9ca2e97b0c | Q2 | ALSTON & BIRD LLP | 1182 | GOLDMAN SACHS GROUP, INC. | 2014 | second_quarter | FIN | Issues related to Commodities Exchange Act reauthorization. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-10T19:18:55.500000-04:00 | |
| 1548197 | RICH FEUER ANDERSON 2be91f70-9e81-4ddb-86ea-a7082b4b1f88 | Q2 | RICH FEUER ANDERSON | 84775 | BIPARTISAN POLICY CENTER ADVOCACY NETWORK | 2014 | second_quarter | FIN | 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 | |
| 1548571 | VENABLE LLP c616bb55-e272-45cb-a47a-819b6fcd16a8 | Q2 | VENABLE LLP | 39941 | ASSOCIATION FOR CORPORATE GROWTH, INC. | 2014 | second_quarter | FIN | The Small Business Capital Access and Job Preservation Act (H.R. 1105), provisions relating to regulation of private funds; issues affecting private equity in reform of Dodd-Frank Act; issues relating to tax treatment of private equity funds. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 10000 | 0 | 0 | 2014-07-11T10:59:17.617000-04:00 | |
| 1548589 | NAVIGATORS GLOBAL LLC (FORMERLY DC NAVIGATORS, LLC) caf4390f-1f67-433f-aeda-8d250696bc2a | Q2 | NAVIGATORS GLOBAL LLC (FORMERLY DC NAVIGATORS, LLC) | 85071 | PROCTOR FINANCIAL INC. | 2014 | second_quarter | FIN | Issues related to Lender Placed Insurance Products | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-11T11:08:22.770000-04:00 | |
| 1548650 | LINDE INC. edfce887-7350-485a-8b3e-3d333db65046 | Q2 | LINDE INC. | 32032 | LINDE INC., LINDE, PLC AND OTHER ENTITIES RELATED TO LINDE, PLC | 2014 | second_quarter | FIN | U.S.-Spain Bilateral Investment Treaty (BIT) (generally, no specific provisions). | Bureau of Land Management (BLM),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE | 140000 | 0 | 0 | 2014-07-11T11:36:45.463000-04:00 | |
| 1548731 | DALY CONSULTING GROUP 4071d006-bde4-48c3-aa7b-2ab4cfb2da4c | Q2 | DALY CONSULTING GROUP | 400923683 | VERIZON COMMUNICATIONS INC. | 2014 | second_quarter | FIN | Mobile payments, Dodd-Frank Act, corporate governance, and other issues. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 10000 | 0 | 0 | 2014-07-11T12:35:26.393000-04:00 | |
| 1548785 | AMERICAN BAKERS ASSOCIATION 21d875f6-5577-4705-af2b-3710da4ab845 | Q2 | AMERICAN BAKERS ASSOCIATION | 1774 | AMERICAN BAKERS ASSOCIATION | 2014 | second_quarter | FIN | Commodity Futures Trading Regulation- Position Limit Regulations | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Environmental Protection Agency (EPA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT) | 12932 | 0 | 0 | 2014-07-11T13:41:46.337000-04:00 | |
| 1548810 | LAWRENCE J. ROMANS & ASSOCIATES, LLC efadb26e-bb72-44bd-bf71-9a1043569672 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2014 | second_quarter | FIN | 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 | |
| 1548819 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 152417d4-3b97-44df-b233-185c43612548 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2014 | second_quarter | FIN | 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 | |
| 1548821 | LAWRENCE J. ROMANS & ASSOCIATES, LLC bf07a9cd-c72a-404f-9bf4-5714fae29d95 | Q2 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2014 | second_quarter | FIN | 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 | |
| 1548855 | MILLER & CHEVALIER CHARTERED f159a823-1231-44e6-82f6-cf3cdbfc60bf | Q2 | MILLER & CHEVALIER CHARTERED | 25306 | AMERICAN FIDELITY CORPORATION | 2014 | second_quarter | FIN | Legislation affecting financial services issues. | HOUSE OF REPRESENTATIVES,SENATE | 150000 | 0 | 0 | 2014-07-11T14:30:01.600000-04:00 | |
| 1549040 | LINDE INC. f53756f7-3e1d-4e63-8b8c-fb441acd6b88 | 2A | LINDE INC. | 32032 | LINDE INC., LINDE, PLC AND OTHER ENTITIES RELATED TO LINDE, PLC | 2014 | second_quarter | FIN | U.S.-Spain Bilateral Investment Treaty (BIT) (generally, no specific provisions). | Bureau of Land Management (BLM),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE | 140000 | 0 | 0 | 2014-07-11T16:12:48.420000-04:00 | |
| 1549076 | MCDERMOTT WILL & SCHULTE LLP 24dd32e5-2261-4a0e-8a2b-db31b0ae5b17 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2014 | second_quarter | FIN | Tax time financial products. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-11T16:33:55.613000-04:00 | |
| 1549110 | PLS FINANCIAL SERVICES f88df615-da5d-464d-966f-f7bf7f2ed164 | Q2 | PLS FINANCIAL SERVICES | 401103142 | PLS FINANCIAL SERVICES | 2014 | second_quarter | FIN | The Department of Justice's Operation Chokepoint, and its effect upon PLS Financial Services and the Community Financial Service Industry. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-11T17:15:26.677000-04:00 | ||
| 1549129 | RICH FEUER ANDERSON 0c5685d9-1fc0-4bef-acd3-22ed1f9fa317 | Q2 | RICH FEUER ANDERSON | 84775 | WELLINGTON MANAGEMENT CO LLP | 2014 | second_quarter | FIN | Regulation of asset managers, including implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010." | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 40000 | 0 | 0 | 2014-07-11T17:54:31.740000-04:00 | |
| 1549217 | DICKSTEIN SHAPIRO LLP 4049b6ee-7ff7-48e6-9c4b-58bdd4bf0ed6 | Q2 | DICKSTEIN SHAPIRO LLP | 12208 | PEABODY ENERGY | 2014 | second_quarter | FIN | Monitor legislative and federal activity related to over-the-counter derivatives. | HOUSE OF REPRESENTATIVES,SENATE | 220000 | 0 | 0 | 2014-07-11T23:12:15.543000-04:00 | |
| 1549257 | MORRISON PUBLIC AFFAIRS GROUP e24d24a8-303c-46e1-9cfd-1058a3a8f1d1 | Q2 | MORRISON PUBLIC AFFAIRS GROUP | 67193 | ESSENT U.S. HOLDINGS, INC. | 2014 | second_quarter | FIN | Mortgage insurance regulation and related policies Future structure for housing finance | Federal Housing Finance Agency (FHFA),Federal Reserve System,Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2014-07-12T17:11:27.480000-04:00 | |
| 1549302 | ALBERTINE ENTERPRISES, INC. a942eb23-32a9-41a7-909c-dff27a391977 | Q2 | ALBERTINE ENTERPRISES, INC. | 795 | BOSTON FINANCE GROUP, LLC | 2014 | second_quarter | FIN | Financial Services Issues | Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-13T11:39:49.950000-04:00 | |
| 1549307 | ASSOCIATION FOR CORPORATE GROWTH, INC. 142ca998-f8f7-432e-a3be-308ab46fb8a9 | Q2 | ASSOCIATION FOR CORPORATE GROWTH, INC. | 401103169 | ASSOCIATION FOR CORPORATE GROWTH, INC. | 2014 | second_quarter | FIN | Legislation affecting the regulation of financial services; H.R. 1105 - the Small Business Capital Access and Job Preservation Act; S.1923/H.R. 2274 - the Small Business Mergers, Acquistions, Sales and Brokerage Simplification Act; Dodd-Frank Act & JOBS Act regulations affecting private equity firms and M&A brokers; financial policies related to the Volcker Rule. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 30000 | 0 | 0 | 2014-07-13T12:10:52.807000-04:00 | |
| 1549336 | 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 | FIN | 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 | |
| 1549340 | RICH FEUER ANDERSON c6620a3d-f8c3-4a95-b52c-5e4387b5f3f5 | Q2 | RICH FEUER ANDERSON | 84775 | THOMSON REUTERS | 2014 | second_quarter | FIN | 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 | |
| 1549348 | RICH FEUER ANDERSON 409d87a6-fc82-4621-8bec-faff77a6b209 | Q2 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2014 | second_quarter | FIN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the securitization risk retention provisions. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-13T17:21:43.660000-04:00 | |
| 1549547 | DOWNEY MCGRATH GROUP, INC. 7f15ce7b-4899-498b-b9b1-7eb396e3ac33 | Q2 | DOWNEY MCGRATH GROUP, INC. | 12573 | LAZARD GROUP LLC | 2014 | second_quarter | FIN | proposals related to comprehensive tax reform Implementation of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act; provisions related to securities holding companies | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-14T11:25:41.110000-04:00 | |
| 1549640 | CAPITOL HILL CONSULTING GROUP bedca84e-cbb0-4fe0-a037-cdaf95ed4aee | Q2 | CAPITOL HILL CONSULTING GROUP | 72053 | SECURE ID COALITION | 2014 | second_quarter | FIN | Finanicial services issues relating to the Target breach | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-14T11:47:11.730000-04:00 | |
| 1549643 | CMFG LIFE INSURANCE COMPANY 33fc2d9a-32a4-4cba-97cc-08fbd0d705c8 | Q2 | CMFG LIFE INSURANCE COMPANY | 80510 | CMFG LIFE INSURANCE COMPANY | 2014 | second_quarter | FIN | Work to keep insurance regulated by the states and not by the Consumer Financial Protection Bureau. Influence and monitor legislation impacting the Government Sponsored Entities as it impacts credit unions, including S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013. Support legislation that would reduce regulatory burden on credit unions, including H.R. 2572, Regulatory Relief for Credit Unions Act of 2013. Support passage of legislation to address credit union member business lending. | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of | 241134 | 0 | 0 | 2014-07-14T11:47:13.340000-04:00 | |
| 1549670 | JENKINS HILL CONSULTING, LLC 305bb16e-fe48-47a3-a351-a598971435ef | Q2 | JENKINS HILL CONSULTING, LLC | 303575 | EQUITABLE (FORMERLY AXA FINANCIAL) | 2014 | second_quarter | FIN | Implementation of Dodd Frank Wall Street Reform Act | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2014-07-14T11:50:39.483000-04:00 | |
| 1549812 | CLOAKROOM ADVISORS LLC 5b652d14-e9c3-4f40-9dec-d7a63a79a442 | Q2 | CLOAKROOM ADVISORS LLC | 401103204 | CASSIDY & ASSOCIATES ON BEHALF OF SOCIETY OF ACTUARIES | 2014 | second_quarter | FIN | General legislative issues related to the actuarial profession | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-14T12:57:26.607000-04:00 | |
| 1549817 | JENKINS HILL CONSULTING, LLC 0e10aa94-7515-4953-a47d-5e17bad1b896 | Q2 | JENKINS HILL CONSULTING, LLC | 303575 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2014 | second_quarter | FIN | Implementation of Dodd Frank Wall Street Reform Act | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2014-07-14T12:59:27.887000-04:00 | |
| 1549843 | JENKINS HILL CONSULTING, LLC abd96745-8bde-43de-9ff2-0913b1dde2bd | Q2 | JENKINS HILL CONSULTING, LLC | 303575 | CONSUMERS FOR CHOICE | 2014 | second_quarter | FIN | Implementation of Dodd Frank regulation | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2014-07-14T13:12:35.637000-04:00 | |
| 1549844 | CAPITOL HILL CONSULTING GROUP 579325ac-dd3a-45c9-9f19-59391d3d067c | Q2 | CAPITOL HILL CONSULTING GROUP | 72053 | NATIONAL ASSOCIATION OF MINORITY AUTOMOBILE DEALERS | 2014 | second_quarter | FIN | finicial services and automobile lending | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-14T13:13:24.107000-04:00 | |
| 1549872 | 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 | FIN | Derivatives: Monitor new rules and changes of regultion for derivatives and commodity indexed funds and activity within Congress, especially in the context of the Wall Street Reform and Consumer Protection Act and implementation by the CFTC. Systemic Risk: Argue that asset managers should not be designated as systemically important financial institutions under SEC.113 of Dodd-Frank. Also, track international developments regarding systemic risk designation. Consumer Financial Protection Bureau: Monitor inclusion of this new agency in H.R. 4173, the Wall Street Reform and Consumer Protection Act and its implementation. Target Date Funds: Monitor possible legislation and SEC as well as Department of Labor regulatory activities. SEC and Money Markets: Monitor proposed SEC regulations. Mutual Funds: Advocate for the ability to defer annual capital gains taxation of dividends that are reinvested in mutual funds. Lobby in favor of H.R. 4623, to make permanent rules related to investment by nonresident aliens in domestic Mutual Funds. Fiduciary Duty: Monitor SEC's efforts to establish a uniform fiduciary duty standard of investment advisers and broker-dealers. Monitor the DOL's efforts to change the fiduciary standard under ERISA. Whistleblower Program: Monitor and oppose SEC Rulemaking implementing a provision in the Dodd-Frank Act that creates a new whistleblower program with the agency. CFTC: Argue against rule that would impose position limits on commodity index mutual funds. | 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 | |
| 1549890 | THE JOSEPH GROUP, LLC 9e041255-0564-4833-b517-b0f825738bdb | Q2 | THE JOSEPH GROUP, LLC | 288613 | ANGELLIST | 2014 | second_quarter | FIN | Issues relating to capital formation legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-14T13:30:38.827000-04:00 | ||
| 1549891 | JENKINS HILL CONSULTING, LLC f42a4da2-4ef8-4920-9042-1392d2cf3e6c | Q2 | JENKINS HILL CONSULTING, LLC | 303575 | CAPITAL CITY STRATEGIES | 2014 | second_quarter | FIN | CFPB regulatory proposals | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-14T13:30:45.297000-04:00 | |
| 1549902 | THE JOSEPH GROUP, LLC e887f360-554a-437e-9b88-335161297d53 | Q2 | THE JOSEPH GROUP, LLC | 288613 | ZESTFINANCE | 2014 | second_quarter | FIN | Low income credit and finance issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2014-07-14T13:33:42.997000-04:00 | |
| 1549974 | DUTKO WORLDWIDE, LLC 9a768a9e-1fa2-420c-9b34-ad2c651cea8d | Q2 | DUTKO WORLDWIDE, LLC | 12868 | CITGO PETROLEUM CORPORATION | 2014 | second_quarter | FIN | Monitor regulations developed pursuant to and legislation related to the Wall Street Reform and Consumer Protection Act of 2009 of interest to refineries. | Environmental Protection Agency (EPA),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE | 100000 | 0 | 0 | 2014-07-14T14:03:04.437000-04:00 | |
| 1550088 | HOLLAND & KNIGHT LLP 27edd76f-5f7e-43e1-a66b-89d02695160b | Q2 | HOLLAND & KNIGHT LLP | 18466 | PCI SECURITY STANDARDS COUNCIL, LLC | 2014 | second_quarter | FIN | Policy issues related to data breach and cyber security. | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 40000 | 0 | 0 | 2014-07-14T14:41:47.090000-04:00 | |
| 1550219 | CAPITOL HILL CONSULTING GROUP d74a0445-f697-4ab8-99e7-1f977dd8ce07 | Q2 | CAPITOL HILL CONSULTING GROUP | 72053 | POPULUS FINANCIAL GROUP, INC. (FORMERLY ACE CASH EXPRESS, INC.) | 2014 | second_quarter | FIN | general finicial issues pertaining to the company | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-14T15:42:25.540000-04:00 | |
| 1550226 | COUNCIL OF INSTITUTIONAL INVESTORS 61469627-c450-4ac9-ad4b-056e3a84dc12 | Q2 | COUNCIL OF INSTITUTIONAL INVESTORS | 11082 | COUNCIL OF INSTITUTIONAL INVESTORS | 2014 | second_quarter | FIN | JOBS Act implementation issues- draft "Reg D Bill" HR 4564 HR 2629 | HOUSE OF REPRESENTATIVES | 0 | 0 | 2014-07-14T15:45:27.837000-04:00 | ||
| 1550372 | ROBERT E. JULIANO ASSOCIATES 12f7ac4e-bc1a-4806-9cd1-eb31cf8c7340 | Q2 | ROBERT E. JULIANO ASSOCIATES | 20972 | UNITEHERE | 2014 | second_quarter | FIN | FIN - Financial - Monitoring efforts regarding any changes in the Dodd-Frank Bill. | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2014-07-14T16:38:04.807000-04:00 | |
| 1550449 | EXPERIAN NORTH AMERICA 81602e9c-85c4-42f8-8807-9473f6734d29 | Q2 | EXPERIAN NORTH AMERICA | 293038 | EXPERIAN NORTH AMERICA | 2014 | second_quarter | FIN | Legislative issues related to financial literacy tools. Legislative issues pertaining to identity theft and social security numbers, including H.R. 2229. Legislative and regulatory issues pertaining to credit reporting and scoring, including H.R. 2561, H.R. 2211 and S. 2224. Regulatory issues pertaining to continued commercial access to the Death Master File. | Commerce, Dept of (DOC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Technical Information Service,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 300000 | 0 | 0 | 2014-07-14T17:17:38.570000-04:00 | |
| 1550527 | PACE, LLP 863bf3c4-b0a2-4454-b44e-b3babe95b594 | Q2 | PACE, LLP | 30495 | INDEPENDENT BANKERS ASSN OF TEXAS | 2014 | second_quarter | FIN | Financial Services, Implementation of Dodd-Frank Legislation Regulatory Reform Legislation Patent Reform Legislation Community Banking Relief Legislation H.R. 4521 - Community Institution Mortgage Relief Act of 2014 H.R. 4466 - Financial Regulatory Clarity Act of 2014 H.R. 2673 - Portfolio Lending and Mortgage Access Act Export-Import Bank Reauthorization | Consumer Product Safety Commission (CPSC),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 10000 | 0 | 0 | 2014-07-14T18:25:50.540000-04:00 | |
| 1550598 | SQUIRE PATTON BOGGS 57301257-5ff3-4f6d-817e-e565ce92bde3 | Q2 | SQUIRE PATTON BOGGS | 30906 | AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS | 2014 | second_quarter | FIN | Issues related to the powers and jurisdiction of the Consumer Financial Protection Bureau. Rulemaking at CFPB on scope of financial entities the agency may regulate. Issues related to payday lending legislation. Monitor enforcement of Operation Chokepoint. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-14T22:50:56.123000-04:00 | |
| 1550753 | HUTTON STRATEGIES 628bc9a2-3473-41e6-aa06-e1766388fb2c | Q2 | HUTTON STRATEGIES | 312758 | FEDERATED INVESTORS | 2014 | second_quarter | FIN | General representation regarding matters involving the money market mutual fund idustry -- including money market regulation. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2014-07-15T09:59:16.717000-04:00 | |
| 1550775 | AMERICAN LAND TITLE ASSOCIATION 208751fd-4ca9-40af-b846-54d76d069361 | Q2 | AMERICAN LAND TITLE ASSOCIATION | 2731 | AMERICAN LAND TITLE ASSOCIATION | 2014 | second_quarter | FIN | Implementation of Sections 1411, 1412 and 1413 of PL 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions related to ability to repay standard and qualified mortgage safe harbor. H.R. 4383, Bureau of Consumer Financial Protection Small Business Advisory Board Act, a bill to amend the Consumer Financial Protection Act of 2010 to establish a Small Business Advisory Board; entire bill.H.R. 1077, Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act with respect to the definitions provided for points and fees in connection with a mortgage transaction; entire bill. H.R. 3211, the Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction; entire bill. S. 1577, the Mortgage Choice Act of 2013, a bill to amend the Truth in Lending Act to change the definitions provided for points and fees in connection with a mortgage transaction, entire bill. S. 949, the Consumer Mortgage Choice Act, a bill to amend the Truth in Lending Act to change the definitions of points and fees in connection with a mortgage transaction, entire bill. H.R. 508, Terrorism Risk Insurance Act of 2002 Reauthorization Act of 2013, a bill to extend the Terrorism Risk Insurance Program for five years, entire bill. S. 1217, Housing Finance Reform and Taxpayer Protection Act of 2013, a bill to reform the secondary mortgage market; entire bill. H.R. 2767, Protecting American Taxpayers and Homeowners Act of 2013, a bill to protect American taxpayers and homeowners by creating a sustainable housing finance system for the 21st century; entire bill. H.R. 2146, Terrorism Risk Insurance Program Reauthorization Act of 2013, a bill to amend the Terrorism Risk Insurance Act of 2002 to extend from December 31, 2014, through December 31, 2024, the Terrorism Risk Insurance program; entire bill. General education concerning proposals under consideration as part of mortgage finance reform legislation. Final Rule RIN 3170-AA19 (In… | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 140000 | 0 | 0 | 2014-07-15T10:11:24.280000-04:00 | |
| 1550778 | COVINGTON & BURLING LLP 54bb3794-3b12-4a72-8eb3-cd71a84f0df2 | Q2 | COVINGTON & BURLING LLP | 11195 | AMERICAN BANKERS ASSOCIATION | 2014 | second_quarter | FIN | Issues affecting banks including housing issues and GSE reform, credit card issues, the Volcker Rule in the Dodd-Frank Act, amendments to the Dodd-Frank Act and credit union issues. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-15T10:13:25.170000-04:00 | |
| 1550785 | COVINGTON & BURLING LLP bc0fc39b-48a1-431c-a345-276d6cefbe18 | Q2 | COVINGTON & BURLING LLP | 11195 | ARVEST BANK | 2014 | second_quarter | FIN | Issues affecting banking institutions, including mortgage and mortgage servicing issues | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-15T10:22:27.903000-04:00 | |
| 1550811 | COVINGTON & BURLING LLP 7e1d93b5-057f-4e5a-b15f-318053eb2b59 | Q2 | COVINGTON & BURLING LLP | 11195 | BROWN BROTHERS HARRIMAN | 2014 | second_quarter | FIN | Issues affecting banking institutions, including the regulation of derivatives under the Dodd-Frank Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2014-07-15T10:41:35.920000-04:00 | ||
| 1550831 | COVINGTON & BURLING LLP 78c56a58-9779-41bc-a0d3-6e1c6068491b | Q2 | COVINGTON & BURLING LLP | 11195 | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 2014 | second_quarter | FIN | Issues relating to regulation of financial institutions in legislation on housing finance and replacing the housing government sponsored enterprises. | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 40000 | 0 | 0 | 2014-07-15T10:47:40.873000-04:00 | |
| 1550846 | COVINGTON & BURLING LLP 6761cca5-70a9-42fc-9ec6-549933e29af8 | Q2 | COVINGTON & BURLING LLP | 11195 | WELLS FARGO & CO | 2014 | second_quarter | FIN | issues affecting banks including housing issues and amendments to the Dodd-Frank Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2014-07-15T10:51:44.170000-04:00 | |
| 1550870 | O'NEILL AND ASSOCIATES 6b793d87-ca5a-4f4c-b552-3621f29ba6cc | Q2 | O'NEILL AND ASSOCIATES | 73134 | PUBLIC FINANCIAL MANAGEMENT | 2014 | second_quarter | FIN | Outreach to select federal officials; Banking reform bill | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2014-07-15T11:05:52.033000-04:00 | |
| 1551011 | FINANCIAL SERVICES INSTITUTE 27718d26-8d75-4e5f-a4df-3da576b0da3b | Q2 | FINANCIAL SERVICES INSTITUTE | 400712136 | FINANCIAL SERVICES INSTITUTE | 2014 | second_quarter | FIN | THE RESTORING OVERTIME PAY FOR WORKING AMERICANS ACT (S. 2486) RESTORING MAIN STREET INVESTOR PROTECTION AND CONFIDENCE ACT (H.R. 3482) RETAIL INVESTOR PROTECTION ACT (H.R. 2374)INVESTOR CHOICE ACT OF 2013 21ST CENTURY GLASS-STEAGALL ACT OF 2013 (S. 1282) THE SECURE ANNUITIES FOR EMPLOYEE (SAFE) RETIREMENT ACT OF 2013 A BILL TO AMEND THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 TO REQUIRE A LIFETIME INCOME DISCLOSURE RETIREMENT PLAN SIMPLIFICATION AND ENHANCEMENT ACT OF 2013 UNIVERSAL, SECURE, AND ADAPTABLE (USA) RETIREMENT FUNDS ACT OF 2014 (S. 1979) EQUAL EMPLOYMENT FOR ALL ACT OF 2013 (S. 1837) | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 169035 | 0 | 0 | 2014-07-15T12:22:32.210000-04:00 | |
| 1551034 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION 09a97686-2dc3-4740-8d7c-d0a9252e1d41 | Q2 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION | 39121 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION | 2014 | second_quarter | FIN | Met with House and Senate offices regarding the Foreign Corrupt Practices Act. | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,U.S. Trade Representative (USTR),White House Office | 110000 | 0 | 0 | 2014-07-15T12:47:40.397000-04:00 | |
| 1551051 | KBK CONSULTING GROUP da379276-60ac-4986-8859-b32067efb71e | Q2 | KBK CONSULTING GROUP | 401103178 | CASH AMERICA INTERNATIONAL | 2014 | second_quarter | FIN | H.R. 1566, Consumer Credit Access, Innovation, and Modernization Act | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2014-07-15T12:58:31.083000-04:00 | |
| 1551185 | TEXTRON INC. f3484c4d-99a6-4aef-9bc8-d8c96cb68cdc | Q2 | TEXTRON INC. | 37948 | TEXTRON INC | 2014 | second_quarter | FIN | Export-Import Bank Reauthorization - Support. | HOUSE OF REPRESENTATIVES,SENATE | 980000 | 0 | 0 | 2014-07-15T14:00:12.840000-04:00 | |
| 1551214 | MICHAEL CLAUNCH 44b32d46-f824-4e53-a995-a8eb98414703 | Q2 | MICHAEL CLAUNCH | 400836474 | LEXINGTON LAW | 2014 | second_quarter | FIN | issues regarding consumer credit report correction (credit repair), no specific legislation | HOUSE OF REPRESENTATIVES,SENATE | 12000 | 0 | 0 | 2014-07-15T14:17:21.573000-04:00 |
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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);