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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

473 rows where filing_period = "second_quarter", filing_year = 2015 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 473 ✖

filing_year 1

  • 2015 · 473 ✖

filing_period 1

  • second_quarter · 473 ✖
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
1665650 FLORIDA BANKERS ASSOCIATION 4c9befd7-7fd7-4072-a228-a7437b2a91ad Q2 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2015 second_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-04-17T08:56:17.723000-04:00
1689069 FIERCE GOVERNMENT RELATIONS e8273a47-baf6-4104-8fc7-e751285f9037 2T FIERCE GOVERNMENT RELATIONS 401103500 RETAIL INDUSTRY LEADERS ASSOCIATION 2015 second_quarter BAN Credit Card Security HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2015-05-14T13:57:16.483000-04:00
1689114 INNOVATION POLICY SOLUTIONS, LLC cbb45911-abdd-4dec-8600-f757ec2eae43 2T INNOVATION POLICY SOLUTIONS, LLC 401103099 FALLBROOK TECHNOLOGIES INC 2015 second_quarter BAN Issues related to science/technology startup companies and capital issues including JOBS Act implementation and regulations. HOUSE OF REPRESENTATIVES,Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA) 10000   0 1 2015-05-15T15:51:00.020000-04:00
1689858 JONES WALKER, LLP 2420083b-f56f-4fa6-81e4-5cec3dc0aee7 Q2 JONES WALKER, LLP 20881 AMERICAN FACTORING ASSOCIATION 2015 second_quarter BAN Financial services legislation and regulation that would affect the business of factoring; financial regulatory reform, including amendments to P.L.111-517 (The Dodd-Frank Act); Operation Choke Point. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-06-29T15:14:59.147000-04:00
1689861 JONES WALKER, LLP 16e814c9-1770-4bc8-9b28-ed9301330a7b Q2 JONES WALKER, LLP 20881 GREATER NEW ORLEANS INC 2015 second_quarter BAN Support of reauthorization of Export-Import Bank. Support of Federal funding of key military installations in South Louisiana. HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-06-29T15:17:01.583000-04:00
1689866 JONES WALKER, LLP ffa97d18-c1ea-4ca8-be5d-96f56a554af3 Q2 JONES WALKER, LLP 20881 JACKSON VAUGHN PUBLIC STRATEGIES 2015 second_quarter BAN Issues related to implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Issues related to the implementation of Operation Choke Point. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-06-29T15:23:06.083000-04:00
1689868 JONES WALKER, LLP a2b8a5a0-d4a9-4889-912f-8d0a4c0330a2 Q2 JONES WALKER, LLP 20881 JPMORGAN CHASE & CO 2015 second_quarter BAN Dodd-Frank related issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-06-29T15:24:07.333000-04:00
1689901 MJWT CONSULTING 67a80f88-d574-45b6-b336-9765b086d04e Q2 MJWT CONSULTING 69696 TEXAS ASSOCIATION OF BUSINESS 2015 second_quarter BAN Export/Import Bank HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-06-30T09:37:58.553000-04:00
1689936 FEDERAL RESOURCES GROUP 255152b8-6a1f-4c0b-b97b-fda96739b9e2 Q2 FEDERAL RESOURCES GROUP 400708124 AMERICAN BANKERS ASSOCIATION 2015 second_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. S.1484 Financial Regulatory Improvement Act of 2015; S. 812 CLEAR Relief Act of 2015. SENATE 30000   0 0 2015-06-30T12:56:56.187000-04:00
1689993 JEANNE-MARIE MURPHY & ASSOCIATES bea3c739-36fc-4e88-a29f-26f6e3fa8c07 Q2 JEANNE-MARIE MURPHY & ASSOCIATES 312510 LENDING TREE 2015 second_quarter BAN SAFE Act (mortgage broker registration and examinations),Dodd Frank (non-bank issues for disclosures and regulation), net neutrality, privacy, cyber security, taxation Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 24000   0 0 2015-07-01T10:12:44.823000-04:00
1690013 NEW YORK CREDIT UNION ASSOCIATION 037856b2-340c-4692-a022-dc10e5292814 Q2 NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2015 second_quarter BAN HR 989 - Capital Access for Small Business and Jobs Act - authorizing credit unions to issue supplemental capital; HR 1188 - Credit Union Small Business Jobs Creation Act - increases the member business lending cap for credit unions; HR601/S423 - Eliminate Privacy Notice Confusion Act - eliminates requirement to send annual privacy notice except in certain instances; HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2015-07-01T10:46:56.503000-04:00
1690014 KASASA f68e167d-15fd-4775-a0b1-28d2b62675cb Q2 KASASA 400991824 KASASA 2015 second_quarter BAN BancVue discussed issues affecting small businesses and community financial institutions. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2015-07-01T10:46:57.800000-04:00
1690192 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 567bebcd-b125-4325-8a19-ce41b5568d89 Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2015 second_quarter BAN No specific legislation -- issues relating generally to the FHLBank System. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-07-01T15:43:38.127000-04:00
1690209 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 2ed6f9bb-bbf5-4e8d-af53-6448be28b117 Q2 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2015 second_quarter BAN No specific legislation -- issues relating generally to rental purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-07-01T15:46:43.407000-04:00
1690644 MARSHALL BRACHMAN 55846470-1339-4b5f-b0e2-4dd0989ed655 Q2 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2015 second_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support HR1309 on SIFI redefinition HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2015-07-04T09:13:31.017000-04:00
1690651 MARSHALL BRACHMAN b9db2dd3-4fce-4f19-b698-e35da1315068 Q2 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2015 second_quarter BAN support defense financing provision in Ex-Im Reauthorization effort HOUSE OF REPRESENTATIVES,SENATE 28231   0 0 2015-07-04T09:59:35.597000-04:00
1690897 HOLLAND & KNIGHT LLP 26b396e6-a7e9-4e7f-a8ae-fb0fe6cf2043 Q2 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2015 second_quarter BAN Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-06T15:30:28.067000-04:00
1690900 HOLLAND & KNIGHT LLP b1dc0ba3-8222-472b-804d-254425b10dde Q2 HOLLAND & KNIGHT LLP 18466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY 2015 second_quarter BAN Tax treatment of inside buildup; tax treatment of life settlements. SENATE 30000   0 0 2015-07-06T15:46:29.903000-04:00
1691205 HOLLAND & KNIGHT LLP 56ae29a8-ee63-4329-9099-e8bbe6951415 Q2 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2015 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 2015-07-07T14:30:06.177000-04:00
1691360 THE SMITH-FREE GROUP, LLC dd1ba572-18ae-47b0-883b-34f0772aa5f8 Q2 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2015 second_quarter BAN H.R.1982, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill S.67, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-07-08T10:56:16.740000-04:00
1691508 ACG ADVOCACY a232f76e-23cd-4112-b650-6b5ce5b8b5c4 Q2 ACG ADVOCACY 2057 PAULSON & COMPANY, INC. 2015 second_quarter BAN Housing Finance Issues. Anti-Trust Issues. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-07-08T12:56:05.533000-04:00
1691595 PHILIP BECHTEL 3827853a-8681-45a2-aeca-c06b069f785d Q2 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2015 second_quarter BAN Housing finance reform; Dodd-Frank implementation; covered bond legislation; Basel III implementation; HR 299 - FHLBank membership for privately insured credit unions; qualified mortgage regulations - status of FHLBank loans; regulatory reform legislation -(Financial Regulatory Improvement Act of 2015);FHFA rulemaking, including NPR on FHLBank membership; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2015-07-08T14:10:09.887000-04:00
1691596 KATE MOSS 3895f7b4-8235-4207-a1a8-3d7bc8acae41 Q2 KATE MOSS 25988 TRANSUNION CORPORATION 2015 second_quarter BAN Issues relating to CFPB, Identity Theft, Data Brokers & Cybersecurity HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-07-08T14:12:10.997000-04:00
1691599 KATE MOSS b805bf86-9e4e-4be4-8abe-0756c4df29c8 Q2 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2015 second_quarter BAN Issues impacting credit cards & SIFI Designation HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-07-08T14:15:15.137000-04:00
1691624 THE SMITH-FREE GROUP, LLC 173f1876-216e-4d4d-bb45-5fa4c671a63f Q2 THE SMITH-FREE GROUP, LLC 35800 REGIONS FINANCIAL CORPORATION 2015 second_quarter BAN H.R.1309, Systemic Risk Designation Improvement Act of 2015 (All sections of full text)- Efforts in support of bill S.1484, Financial Regulatory Improvement Act of 2015 (All sections of full text) HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-07-08T14:27:23.857000-04:00
1691631 COBANK, ACB 435a099e-a74d-4f24-9c5f-09cc0e96066c Q2 COBANK, ACB 9738 COBANK ACB 2015 second_quarter BAN Derivative reform legislation; Farm Credit Administration Regulatory Proposals; CFTC regulations impacting financial regulatory reform legislation; Prudential Regulators Derivatives Regulatory Proposals; CFTC Re-authorization 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)   190000 0 0 2015-07-08T14:41:30.267000-04:00
1691713 NOSSAMAN LLP 8851c40e-e88e-40d6-ae04-12b32ea517d4 Q2 NOSSAMAN LLP 29846 CREDIT UNION NATIONAL ASSOCIATION 2015 second_quarter BAN H.R.299, Capital Access for Small Community Financial Institutions Act of 2015, all provisions; H.R.601/S.423, Eliminate Privacy Notice Confusion Act, all provisions; H.R.685, Mortgage Choice Act of 2015, all provisions; H.R.1259, Helping Expand Lending Practices in Rural Communities Act, all provisions; S.1484, Financial Regulatory Improvement Act of 2015, all provisions; S.961/H.R.2205, Data Security Act of 2015, all provisions. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-08T15:52:23.340000-04:00
1691722 NOSSAMAN LLP 6bf09d12-930f-4ad8-a676-1d6fbe725f4d Q2 NOSSAMAN LLP 29846 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2015 second_quarter BAN H.R.299, Capital Access for Small Community Financial Institutions Act of 2015, all provisions; H.R.601/S.423, Eliminate Privacy Notice Confusion Act, all provisions; H.R.685, Mortgage Choice Act of 2015, all provisions; H.R.1259, Helping Expand Lending Practices in Rural Communities Act, all provisions; S.1484, Financial Regulatory Improvement Act of 2015, all provisions; S.961/H.R.2205, Data Security Act of 2015, all provisions. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-07-08T16:03:31.077000-04:00
1691958 DUTKO WORLDWIDE, LLC f40997d9-50fa-4ac8-bd3f-c060b32fec15 Q2 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2015 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 2015-07-09T11:44:09.507000-04:00
1692177 EBAY INC. b24e7f2c-1a8f-4ae2-ac89-c888325bc06f Q2 EBAY INC. 54517 EBAY INC. 2015 second_quarter BAN Issues pertaining to mobile payment innovation and processes; Issues to related to International ACH transactions Commerce, Dept of (DOC),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),SENATE,Small Business Administration (SBA),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),White House Office   358329 0 0 2015-07-09T14:50:47.763000-04:00
1692232 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING fc55d542-13b3-4843-8f32-eac2cf7b7b08 Q2 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2015 second_quarter BAN Student Loans Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2015-07-09T15:30:32.627000-04:00
1692245 CAPITOL LEGISLATIVE STRATEGIES LLC f4dfeef6-bc0f-4bdf-9158-4acab7e66fd8 Q2 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 JOHN T. O'ROURKE LAW OFFICES 2015 second_quarter BAN Proposed non-bank banking issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-09T15:40:38.567000-04:00
1692493 NELSON MULLINS RILEY & SCARBOROUGH 04666f8e-608a-4b96-b270-637aa358e89b Q2 NELSON MULLINS RILEY & SCARBOROUGH 285871 INTEGRITY FUNDING 2015 second_quarter BAN Meetings with Executive Branch Officials and with U.S. House of Representatives and Senate Staff on financial regulatory matters HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-07-10T09:55:07.293000-04:00
1692500 NELSON MULLINS RILEY & SCARBOROUGH 1d0ff9b1-1ad0-4845-b03c-604d9ab9f890 Q2 NELSON MULLINS RILEY & SCARBOROUGH 285871 INVESTMENT INDUSTRY ASSOCIATION OF CANADA 2015 second_quarter BAN Discuss impact of U.S. financial regulations on Canadian financial and banking sectors HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-07-10T09:58:11.763000-04:00
1692605 SAGAT/BURTON LLP 8acb8cb4-9e3a-4a0f-8548-7a1916f56728 Q2 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2015 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,SENATE     0 0 2015-07-10T11:19:33.803000-04:00
1692745 UNIVERSITY OF IOWA c151004d-ae6a-4713-985d-840ffb837a53 Q2 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2015 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)   86662 0 0 2015-07-10T13:15:35.480000-04:00
1692900 MEHLMAN CONSULTING, INC. cf10db58-2f94-4017-b2f1-be9aed9a4ffb Q2 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2015 second_quarter BAN Issues relating to banking regulation and definitions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-07-10T14:38:42.153000-04:00
1692979 CAPITOL VENTURES GOVERNMENT RELATIONS, LLC 046b2e9d-a1d3-4c1c-abfc-628f05e4fe00 Q2 CAPITOL VENTURES GOVERNMENT RELATIONS, LLC 400490410 NATIONAL RURAL LENDERS ASSOCIATION 2015 second_quarter BAN Rural lending HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-07-10T15:41:03.910000-04:00
1693179 KUTAK ROCK LLP 8a3f496f-26ba-403a-a294-38a9c586482b Q2 KUTAK ROCK LLP 21962 WEST GATE BANK/ARVEST BANK 2015 second_quarter BAN Banking and Financial Services HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-07-10T22:00:04.743000-04:00
1693205 KEYSIGHT TECHNOLOGIES, INC 2cb8761d-69fc-463a-80bb-c9000c8e31df Q2 KEYSIGHT TECHNOLOGIES, INC 401103416 KEYSIGHT TECHNOLOGIES, INC 2015 second_quarter BAN Supporting the reauthorization of the U.S. Export-Import bank charter which is due to expire. Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-07-11T16:10:39.213000-04:00
1693283 CAPITOL RESOURCES, LLC c7f4b6b1-0699-41a9-a055-df253dd2e1d0 Q2 CAPITOL RESOURCES, LLC 53174 HOPE ENTERPRISE CORPORATION 2015 second_quarter BAN Banking HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2015-07-12T16:06:10.797000-04:00
1693570 MUTUAL OF OMAHA 952acd72-27d7-4fd1-aa9a-cba37fab572a Q2 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2015 second_quarter BAN EGRPRA Regulatory Review - provisions that may provide regulatory relief HR 1660 - Federal Savings Association Charter Flexibility Act of 2015 - HOLA amendments providing flexibility to operate as a national bank. CFBA revision package - Provisions subjecting the agency to additional oversight. HR 9 - The Innovation Act - Provisions addressing vague demand letters of patent trolls HR 601 - Provisions eliminating privacy notice disclosure letters. HR 1265 - Bureau Advisory Commission Transparency Act - Provisions creating an advisory counsel for the CFPB HR 1480 - SAFE Act - Provisions to protect the confidentiality of information banks share with state regulators. HR 1478/S 798 - Policyholder Protection Act - source of strength provisions. HR 1660 Federal Savings Association Charter Flexibility Act - provisions related to charter flexibility. HR 2213 - Provisions for a formal grace period from enforcement under TILA-RESPA. HR 601 - Eliminate Privacy Notice Confusion Act - Privacy notice exemptions. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   142000 0 0 2015-07-13T12:46:01.833000-04:00
1693604 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA bdf8e2c3-856e-4285-9345-b5bbbb23c1e8 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 2015 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 oversight Council (FSOC) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau. Closely follow the FSOC's proposed rule to implement SEC.113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as "systemically" important financial institutions (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. Monitor efforts of the Financial Stability Board (FSB) to designate non-bank, non-insurers as Global Systemically Important Financial Institutions. Lobby in favor of increased transparency regarding the process. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   590000 0 0 2015-07-13T13:32:20.360000-04:00
1693801 RICH FEUER ANDERSON f1ac5fe3-26a8-4a0e-b5cf-02c3b8f077bd Q2 RICH FEUER ANDERSON 84775 AMAZON CORPORATE, LLC 2015 second_quarter BAN Legislation affecting payments systems and cybersecurity, including HR 2205, the "Data Security Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2015-07-13T15:20:20.210000-04:00
1693842 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 21972044-3c7e-4138-9c8f-316c9b9e91ba Q2 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 15463 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 2015 second_quarter BAN International Banking Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-07-13T15:47:43.933000-04:00
1694045 RICH FEUER ANDERSON 91259df9-14e8-4f8d-82e0-4061f07fc525 Q2 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2015 second_quarter BAN Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-13T18:37:02.767000-04:00
1694299 CLEVELAND-CLIFFS INC. e7019c85-1a2f-4466-a1e1-dcbef178748f Q2 CLEVELAND-CLIFFS INC. 9487 CLEVELAND-CLIFFS INC 2015 second_quarter BAN Provided testimony at the June 3 House Financial Services Committee hearing on the reauthorization of the U.S. Export-Import Bank (Ex-Im Bank). Cliffs' testimony highlighted concerns related to Ex-Im Bank's approval of a $694 million direct loan to support the Roy Hill Australian iron ore project and urged reforms to the Bank's Charter in response to those concerns. HOUSE OF REPRESENTATIVES,SENATE   30000 0 0 2015-07-14T11:11:52.587000-04:00
1694471 TG&C GROUP ac1edbda-c2ea-4f74-8d6e-d03107b11f49 Q2 TG&C GROUP 400878571 RBS CITIZENS, N.A. 2015 second_quarter BAN Dodd/Frank implementation. Congressional and CFPB oversight of private student lending. HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2015-07-14T12:18:57.613000-04:00
1694653 O'HARA FEDERAL STRATEGIES, LLC 41968b9f-918b-4b67-9578-7c2d1152862a Q2 O'HARA FEDERAL STRATEGIES, LLC 400774332 GLOBAL WITNESS (FORMERLY KNOWN AS GLOBAL WITNESS LIMITED) 2015 second_quarter BAN Beneficial ownership Section 1502 and 1504 of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-07-14T13:47:31.190000-04:00
1694745 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES a0406abd-8783-4365-8717-ecf6fdbabd57 Q2 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2015 second_quarter BAN H.R. 989, supplemental capital. H.R. 1188 member business lending. H.R. 1133 veterans exemption to member business lending cap. H.R. 299 privately insured credit unions. H.R. 601 privacy notifications.H.R. 1422 residential parity. Merchant data breaches as they apply to financial institutions. National Credit Union Administration and Consumer Financial Protection Bureau regulatory issues. Credit union examinations.Risk-based capital. HOUSE OF REPRESENTATIVES,SENATE   110000 0 0 2015-07-14T14:21:21.727000-04:00
1694749 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER f9725115-d5bb-4640-b996-08e90894a91e Q2 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2015 second_quarter BAN Following credit legislation / issues that affect the availability of both wholesale and retail financing options for our equipment dealer members. Army, Dept of (Corps of Engineers),Bureau of Citizenship & Immigration Services (BCIS),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),SENATE,State, Dept of (DOS),White House Office   23500 0 0 2015-07-14T14:21:22.880000-04:00
1694795 NATIONAL VENTURE CAPITAL ASSOCIATION 810b8d16-f23d-495a-ba12-825797ab5104 Q2 NATIONAL VENTURE CAPITAL ASSOCIATION 21687 NATIONAL VENTURE CAPITAL ASSOCIATION 2015 second_quarter BAN Small company capital formation issues, implementation of Dodd-Frank, Implementation of JOBS Act, Tick Size Pilot. Federal Communications Commission (FCC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   273000 0 0 2015-07-14T14:37:51.397000-04:00
1695137 MAYER BROWN LLP bf1d24cc-3a89-4232-8e2a-df1773c0ad24 Q2 MAYER BROWN LLP 24123 ROYAL BANK OF CANADA 2015 second_quarter BAN Issues relating to implementation of Titles I, VI, VII, IX, and X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No. 111-203, 124 Stat. 1376 (Juy 21, 2010). HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)     0 0 2015-07-14T15:57:25.127000-04:00
1695190 RICH FEUER ANDERSON 9faa0d22-4a09-4a97-b1c6-aae426f0b935 Q2 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2015 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." Regulation of asset managers as systemically important financial institutions, including H.R. 1550, the "Financial Stability Oversight Council Improvement Act of 2015," and S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2015-07-14T16:22:19.240000-04:00
1695271 ENTERTAINMENT MERCHANTS ASSOCIATION e0dc5b3c-e685-456c-ba96-4eed02e79fda Q2 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2015 second_quarter BAN Regulation of credit card interchange fees.     10000 0 0 2015-07-14T16:51:23.867000-04:00
1695337 MCDERMOTT WILL & SCHULTE LLP 8c6fb4a6-e687-4cf6-b021-f7345914fd35 Q2 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2015 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 50000   0 0 2015-07-14T18:23:17.557000-04:00
1695418 ROCKWELL COLLINS, INC e1905d83-e4e9-426d-b554-478b95ba9109 Q2 ROCKWELL COLLINS, INC 68296 ROCKWELL COLLINS, INC 2015 second_quarter BAN --Lobbied for long-term reauthorization of the Export-Import Bank, following its expiration on June 30, 2015 (S. 819, S. 824, H.R. 1031, H.R. 597); lobbied against wide-body exclusion. Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Education, Dept of,Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Federal Highway Administration (FHA),Federal Railroad Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of   250000 0 0 2015-07-15T07:58:40.953000-04:00
1695455 PITNEY BOWES INC. 46758c45-442a-4ee0-8624-6f21455e2a91 Q2 PITNEY BOWES INC. 31598 PITNEY BOWES INC. 2015 second_quarter BAN General Banking / ILC legislation (not yet introduced). HOUSE OF REPRESENTATIVES,Postal Regulatory Commission,SENATE   310000 0 0 2015-07-15T08:45:01.380000-04:00
1695456 THE OB-C GROUP, LLC ede8564d-f7ff-4b2b-89dd-8fbbad664433 Q2 THE OB-C GROUP, LLC 29802 NATIXIS IM 2015 second_quarter BAN No specific bill number: matters relating to the implementation of Dodd-Frank affecting global asset managers including section 619. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2015-07-15T08:51:02.570000-04:00
1695471 THE OB-C GROUP, LLC 1593d190-da7c-43e2-a6dc-dd94c6bde55e Q2 THE OB-C GROUP, LLC 29802 MANAGED FUNDS ASSOCIATION 2015 second_quarter BAN No specific bill number: matters relating to the implementation of the Dodd-Frank Act including CFTC rulemaking and FSOC implementation. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2015-07-15T09:12:15.260000-04:00
1695857 KPMG LLP 04bdd20f-ec3b-44b2-82b9-4e937b522228 Q2 KPMG LLP 21893 KPMG LLP 2015 second_quarter BAN Issues related to implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) including section 992. Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE   330000 0 0 2015-07-15T11:24:44.853000-04:00
1695888 WILLIAMS AND JENSEN, PLLC 2854d1c2-6da7-44c1-b061-e70aa4aeb75b Q2 WILLIAMS AND JENSEN, PLLC 41454 HSBC - NORTH AMERICA 2015 second_quarter BAN Bank regulation including structure, prudential regulation and resolution. CEA Reauthorization Bill, (H.R. 2289) regarding Internal Risk Management transactions. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-07-15T11:27:59.353000-04:00
1695972 CAPITOL COUNSEL LLC d7c36a1c-5495-45fa-9cd1-77f6219c8532 Q2 CAPITOL COUNSEL LLC 313715 RENT A CENTER 2015 second_quarter BAN Legislative efforts relating to Congressional financial reform efforts and possible impacts on the Consumer Leasing Act of 1976. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-07-15T11:40:38.650000-04:00
1696012 MERCURY PUBLIC AFFAIRS, LLC 0a48217d-d44a-4982-9cb4-88a7b1c758fd Q2 MERCURY PUBLIC AFFAIRS, LLC 70175 NATIONAL SHOOTING SPORTS FOUNDATION, INC. 2015 second_quarter BAN H.R. 766, Financial Institution Customer Protection Act of 2015, in opposition to Operation Choke Point and discrimination against firearm manufacturers in providing financial services. S. 477, Firearms Manufacturers and Dealers Protection Act of 2015, to deny funding to any agency to carry out Operation Choke Point or any program intended to discourage continuation of credit or processing payments by financial institutions for dealers and manufacturers of firearms and ammunition HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-07-15T11:49:59.573000-04:00
1696117 FIFTH THIRD BANCORP 4448bec8-1243-4424-80dd-186bba6a5bcc Q2 FIFTH THIRD BANCORP 283914 FIFTH THIRD BANCORP 2015 second_quarter BAN HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213, to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 597, The Reform Exports and Expand the American Economy Act (all provisions). HR 9, Innovation Act (all provisions). S. 754, Cybersecurity Information Sharing Act of 2015 (all provisions). HR 1731, National Cybersecurity Protection Advancement Act of 2015 (all provisions). HR 1560, Protecting Cyber Networks Act (all provisions). General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM/QRM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to ABLE accounts and college/university banking products (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital … Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   220000 0 0 2015-07-15T12:14:04.567000-04:00
1696185 CAPITOL HILL STRATEGIES, LLC 3d39a3ca-948c-46db-aeed-d362746a2217 Q2 CAPITOL HILL STRATEGIES, LLC 91774 PRINCIPAL FINANCIAL GROUP 2015 second_quarter BAN H.R. 4173/Public Law 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, implementation and regulatory reform HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-15T12:31:56.197000-04:00
1696209 COMMERCE BANK 1dc2350c-a24d-4cc9-9197-281ee7ad9339 Q2 COMMERCE BANK 400728185 COMMERCE BANK 2015 second_quarter BAN Issues related to legislation and regulation affecting the banking industry. HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-07-15T12:39:11.963000-04:00
1696256 CAPITOL COUNSEL LLC 6b379623-1c0a-400e-9bf3-2a65a282e3f6 Q2 CAPITOL COUNSEL LLC 313715 ENTERPRISE COMMUNITY PARTNERS, INC. 2015 second_quarter BAN Monitoring and advocacy on housing finance reform and multi-family housing. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-15T12:50:37.777000-04:00
1696300 MCDERMOTT WILL & SCHULTE LLP 580848d7-eda9-4d3f-a769-c5ea732b3835 Q2 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2015 second_quarter BAN Legislation and agency regulation concerning tax time financial products. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-07-15T12:58:00.997000-04:00
1696309 MCDERMOTT WILL & SCHULTE LLP 853b9b56-cf05-4748-acc3-bab58eaf1762 Q2 MCDERMOTT WILL & SCHULTE LLP 24338 WYNDHAM WORLDWIDE CORPORATION 2015 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 20000   0 0 2015-07-15T13:00:03.730000-04:00
1696399 NATIONAL ASSOCIATION OF COLLEGE AND UNIVERSITY BUSINESS OFFICERS (NACUBO) 2d5ac40d-bf5e-42ef-a4c0-8ef354d1d23a Q2 NATIONAL ASSOCIATION OF COLLEGE AND UNIVERSITY BUSINESS OFFICERS (NACUBO) 40025201 NATIONAL ASSOCIATION OF COLLEGE AND UNIVERSITY BUSINESS OFFICERS (NACUBO) 2015 second_quarter BAN College and university-affiliated bank cards/student accounts Education, Dept of,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2015-07-15T13:22:57.547000-04:00
1696471 VALENTE & ASSOCIATES 958f762b-7909-4890-bac8-96e1b1a86c7e Q2 VALENTE & ASSOCIATES 45983 POKER PLAYERS ALLIANCE (PPA) 2015 second_quarter BAN Opposition to H.R. 707 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-15T13:37:46.610000-04:00
1696563 WILLIAMS AND JENSEN, PLLC b8702312-c721-4f31-bff7-0b499cb6049a Q2 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN COUNCIL OF LIFE INSURERS 2015 second_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-07-15T13:54:34.720000-04:00
1696585 WILLIAMS AND JENSEN, PLLC 237038ed-79f1-4c34-a95e-459de45252c2 Q2 WILLIAMS AND JENSEN, PLLC 41454 TRANSAMERICA COMPANIES (FORMLY AEGON) 2015 second_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 130000   0 0 2015-07-15T13:56:44.407000-04:00
1696597 WILLIAMS AND JENSEN, PLLC 8b498e2f-cf49-4094-88b6-c35f63d30977 Q2 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN BANKERS ASSOCIATION 2015 second_quarter BAN Banking issues generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-07-15T13:59:50.753000-04:00
1696664 THE DUBERSTEIN GROUP INC. f793beba-fce3-4863-a019-6f548cb4c64f Q2 THE DUBERSTEIN GROUP INC. 12675 PROMONTORY INTERFINANCIAL NETWORK 2015 second_quarter BAN Legislation having to do with bank deposits or the insurance of bank deposits. SENATE 100000   0 0 2015-07-15T14:12:30.130000-04:00
1696689 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA cd3cd426-efba-4862-bd0f-d11726b7929f Q2 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 19228 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 2015 second_quarter BAN HR 1550 FSOC Transparency Act (all provisions) P.L. 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (Implementation of insurance provisions) S 1484 Financial Regulatory Improvement Act (all provisions) Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   610000 0 0 2015-07-15T14:14:43.223000-04:00
1696807 TRANS UNION LLC 56481050-a497-447d-9c8b-49de9f5e1d3b Q2 TRANS UNION LLC 62131 TRANS UNION LLC 2015 second_quarter BAN Require Government Sponsored Enterprises (GSEs) to adopt more than one credit scoring model for mortgage finance underwriting. Amendment to Fair Credit Reporting Act (FCRA)to remove impediments found in state or local laws which restrict full file reporting to consumer reporting agencies by such non-traditional information furnishers as energy and telecommunications utilities and other service providers. Amendment to the 2016 National Defense Authorization Act which would require the nationwide credit reporting bureaus to alert an active duty service member when any negative tradeline is reported by a data furnisher. In support of legislation to create a nationwide data breach notification regime. HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2015-07-15T14:27:43.240000-04:00
1696892 RICH FEUER ANDERSON 82d98b22-1f69-4786-af8f-7bb3560893c0 Q2 RICH FEUER ANDERSON 84775 SWIFT, INC. 2015 second_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S. 269, the "Nuclear Weapon Free Iran Act of 2015," S.792, the "Nuclear Weapon Free Iran Act of 2015," and H.R. 757, the "North Korea Sanctions Enforcement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-07-15T14:40:37.273000-04:00
1696912 COMMERCIAL REAL ESTATE FINANCE COUNCIL 84970856-885b-40d9-b45e-f326fb6011ed Q2 COMMERCIAL REAL ESTATE FINANCE COUNCIL 317297 COMMERCIAL REAL ESTATE FINANCE COUNCIL 2015 second_quarter BAN Issues relating to banking and securities including: Commercial Real Estate Capital Market Finance - Covered bonds - All legislation and regulation related to credit rating agency issues - Financial services regulatory reform Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   180000 0 0 2015-07-15T14:46:52.180000-04:00
1696919 RICH FEUER ANDERSON b4014637-93b6-40f3-adb3-95e037df6ee4 Q2 RICH FEUER ANDERSON 84775 BIPARTISAN POLICY CENTER ADVOCACY NETWORK 2015 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including regulation of systemically important institutions and Financial Stability Oversight Council designation procedures and transparency, and S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-07-15T14:47:58.070000-04:00
1696957 STEPTOE LLP 865b2f7b-e811-440e-a4fb-bd4a3bbf6cb0 Q2 STEPTOE LLP 36710 NATIONAL ASSOCIATION OF CONVENIENCE STORES 2015 second_quarter BAN Issues related to banking and financial services reform legislation including: Credit Card Fair Fee Act, Credit Card Interchange Fees Act Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE 170000   0 0 2015-07-15T14:57:20.120000-04:00
1696965 STEPTOE LLP 3f92b303-d0a4-45c4-a589-67c505e78cc1 Q2 STEPTOE LLP 36710 CUMBERLAND FARMS, INC. 2015 second_quarter BAN Issues related to banking and financial services reform legislation including: Credit Card Fair Fee Act Credit Card, Interchange Fees Act HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-07-15T14:57:22.383000-04:00
1696969 STEPTOE LLP 5188d6b7-c095-465e-95fe-d2aa281ce4d7 Q2 STEPTOE LLP 36710 SOCIETY OF INDEPENDENT GASOLINE MARKETERS OF AMERICA 2015 second_quarter BAN Issues related to banking and financial services reform legislation including: Credit Card Fair Fee Act, Credit Card Interchange Fees Act HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2015-07-15T14:58:24.697000-04:00
1697081 MCINTYRE & LEMON, PLLC e37dba61-fae0-4b25-b799-4f261afd3b71 Q2 MCINTYRE & LEMON, PLLC 24533 AMERICAN BANKERS ASSOCIATION INSURANCE COUNCIL 2015 second_quarter BAN TRIA NARABII HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-07-15T15:17:35.073000-04:00
1697114 ALPINE GROUP PARTNERS, LLC. 6f4ad0bf-7a9f-4558-8fdd-5754676fda97 Q2 ALPINE GROUP PARTNERS, LLC. 1171 EATON CORPORATION 2015 second_quarter BAN Export Import Bank Extension HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2015-07-15T15:21:52.637000-04:00
1697151 AMERICAN INSURANCE ASSN b243f9eb-1c69-44ef-bc38-596548a7070c Q2 AMERICAN INSURANCE ASSN 2662 AMERICAN INSURANCE ASSN 2015 second_quarter BAN H.RES.735/ S.RES.561, Expressing the sense of the House of Representatives that recently proposed measures that will reduce transparency and public participation at the International Association of Insurance Supervisors (IAIS) should be disapproved by United States representatives to the IAIS. (entire bill) S.1484, Financial Regulatory Improvement Act of 2015- An original bill to improve accountability and transparency in the United States financial regulatory system, protect access to credit for consumers, provide sensible relief to financial institutions, and for other purposes. (Title III, Title IV, Title V) Issues related to Systemically Important Financial Institution. Issues related to the application of capital standards on globally active insurance companies. Issues related to cyber insurance and data breach. Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   460000 0 0 2015-07-15T15:27:17.230000-04:00
1697161 ALIGNMENT GOVERNMENT STRATEGIES 7bc27c1f-5748-403f-be27-3b0d7fd1ed56 Q2 ALIGNMENT GOVERNMENT STRATEGIES 401103295 HUNTINGTON BANCSHARES 2015 second_quarter BAN general banking issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-07-15T15:28:19.497000-04:00
1697203 BREAUX LOTT LEADERSHIP GROUP ec9aba0e-ec9a-40e0-b9e2-09d66e812595 Q2 BREAUX LOTT LEADERSHIP GROUP 40020141 TRANSPORTATION INSTITUTE 2015 second_quarter BAN Issues related to the reauthorization of Export-Import Bank of the United States Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE 120000   0 0 2015-07-15T15:36:46.670000-04:00
1697241 RICH FEUER ANDERSON 9573e8ae-4e4f-4c81-a969-ce48e9e5ae5c Q2 RICH FEUER ANDERSON 84775 NACHA -- THE ELECTRONIC PAYMENTS ASSOCIATION 2015 second_quarter BAN Legislative and regulatory initiatives addressing electronic payments systems. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2015-07-15T15:46:14-04:00
1697270 RICH FEUER ANDERSON 8fb6eb8a-bbf8-4a75-804d-4b60315cf4ce Q2 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2015 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including regulation of derivative instruments, regulation and capitalization of clearinghouses, protection of customer assets, and extraterritorial application, and H.R. 2289, the "Commodity End-User Relief Act." Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2015-07-15T15:54:37.093000-04:00
1697337 PORTER GROUP, LLC 4bf4d6a1-842e-41c7-9827-7d209713a406 Q2 PORTER GROUP, LLC 400745228 NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES 2015 second_quarter BAN Legislation concerning US bankruptcy trustees. HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-07-15T16:10:19.517000-04:00
1697346 FTI GOVERNMENT AFFAIRS 73dfbcfa-bf91-4fe4-b2af-b1d6d6010840 Q2 FTI GOVERNMENT AFFAIRS 401054971 EBAY 2015 second_quarter BAN Monitor legislation as it relates to mobile payments. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2015-07-15T16:12:28.940000-04:00
1697378 FTI GOVERNMENT AFFAIRS c8127f67-7b30-41b9-924d-ed6bb85621d4 Q2 FTI GOVERNMENT AFFAIRS 401054971 NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION 2015 second_quarter BAN Online lending. Banking Issues. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-07-15T16:20:50.893000-04:00
1697595 THE DUBERSTEIN GROUP INC. 50bae71c-1d05-4351-9684-d00cc9be6348 Q2 THE DUBERSTEIN GROUP INC. 12675 THE BANK OF NEW YORK MELLON 2015 second_quarter BAN Implementation of Dodd-Frank PL 111-203. SENATE 100000   0 0 2015-07-15T17:26:38.107000-04:00
1697628 UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 1babe3a2-9cef-4029-a060-815cd439b571 Q2 UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 39052 UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 2015 second_quarter BAN Dodd-Frank Implementation: Foreclosure Mitigation; Consumer Rights; Puerto Rico Financial Crisis. Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Housing Finance Agency (FHFA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Highway Traffic Safety Administration (NHTSA),SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR),White House Office     0 0 2015-07-15T17:37:56.920000-04:00
1697733 VALERIE MORSE WHITE CONSULTING 4dce28a9-b76d-4b67-ba13-9e62489cb299 Q2 VALERIE MORSE WHITE CONSULTING 40041336 AMERICAN EXPRESS COMPANY 2015 second_quarter BAN Legislation and regulation affecting systemically important financial institutions (SIFIs), including H.R.1309, the Systemic Risk Designation Improvement Act and S.1484, the Financial Regulatory Improvement Act of 2015. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-07-15T18:45:06.897000-04:00
1698027 NATIONAL MARINE MANUFACTURERS ASSOCIATION e8c4fb12-2028-4e9f-bb9d-0a00efebaea1 Q2 NATIONAL MARINE MANUFACTURERS ASSOCIATION 28173 NATIONAL MARINE MANUFACTURERS ASSOCIATION 2015 second_quarter BAN Dodd Frank, dealer lending, marine dealer financing, Export-Import bank, LIFO tax reform Bureau of Labor Statistics (BLS),Bureau of the Census,Commerce, Dept of (DOC),Council on Environmental Quality (CEQ),Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),State, Dept of (DOS),U.S. Coast Guard (USCG),U.S. Copyright Office,U.S. Trade Representative (USTR)   100000 0 0 2015-07-16T09:52:27.657000-04:00
1698084 CGCN GROUP, LLC 300857a8-ef6d-4ddd-899e-d36f21b97a2b Q2 CGCN GROUP, LLC 76992 AICPA 2015 second_quarter BAN Issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 75000   0 0 2015-07-16T10:08:56.110000-04:00
1698157 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC 1ee00e87-a4a2-469d-80be-0a90cf1911b9 Q2 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC 400914665 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC 2015 second_quarter BAN Issues related to the expansion of U.S. sanctions programs. HOUSE OF REPRESENTATIVES,SENATE   140000 0 0 2015-07-16T10:31:37.940000-04:00

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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);
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