lobbying_activities
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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| 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);