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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

464 rows where filing_period = "second_quarter", filing_year = 2016 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 464 ✖

filing_year 1

  • 2016 · 464 ✖

filing_period 1

  • second_quarter · 464 ✖
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
1836712 MR. ROBERT MITCHELL DELK 8eadd038-3e20-4313-956f-a09df521c684 Q2 MR. ROBERT MITCHELL DELK 401069010 ONLINE CONSUMER NETWORK 2016 second_quarter BAN HR 1259 BUREAU ADVISORY COMMISSION TRANSPARENCY ACT (DUFFY); HR 1195 BUREAU OF CONSUMER FINANCIAL PROTECTION ADVISORY ACT (PITTENGER) HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2016-06-27T10:54:04.127000-04:00
1837093 LAW OFFICES OF GEORGE HARRIS, LLC 7a45e2c6-04cf-4f3d-ae1c-bdab219603f1 Q2 LAW OFFICES OF GEORGE HARRIS, LLC 400871553 CITY OF THOMASVILLE 2016 second_quarter BAN Oppose proposed Federal Reserve Rule limiting or prohibiting Financial Holding Companies from owning natural gas as a commodity as part of their associated services for financing long term supply contracts; opposition to repealing section 4(o) of the Financial Holding Company Act as it relates to financing of long term natural gas supply contracts by Financial Holding Companies Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-07-01T19:07:11.760000-04:00
1837445 RICH FEUER ANDERSON 17e9cd69-6de1-4030-a6a8-2160c7168790 Q2 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2016 second_quarter BAN Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-05T17:48:16.767000-04:00
1837621 RICH FEUER ANDERSON d0fc1ea3-da26-419f-8983-bca365ba8d8c Q2 RICH FEUER ANDERSON 84775 SYMPHONY COMMUNICATIONS SERVICES LLC 2016 second_quarter BAN Legislation and regulation affecting secure communications services. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2016-07-06T11:55:20.740000-04:00
1837626 RICH FEUER ANDERSON a370cd15-0c6b-4ff6-a3dd-c7b34ef17c59 Q2 RICH FEUER ANDERSON 84775 NACHA -- THE ELECTRONIC PAYMENTS ASSOCIATION 2016 second_quarter BAN Legislative and regulatory initiatives addressing electronic payments systems. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-07-06T12:13:33.177000-04:00
1837673 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA dccaee1e-f808-47c1-8582-9982ac62d6e6 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 2016 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   610000 0 0 2016-07-06T13:37:39.127000-04:00
1837734 MAGILL ASSOCIATES, LLC 557aa1b5-a671-4f60-8e00-ae37be003f6b Q2 MAGILL ASSOCIATES, LLC 401103511 LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" 2016 second_quarter BAN The Consumer Financial Protection Board's proposed rulemaking on payday lending pursuant to its authority under sections 1031 and 1032 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-06T14:57:11.290000-04:00
1837799 RICH FEUER ANDERSON 3e1f0957-e23b-432c-a43b-cd0f5ea0d48c Q2 RICH FEUER ANDERSON 84775 SWIFT, INC. 2016 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," and S.792, the "Nuclear Weapon Free Iran Act of 2015." Issues related to cyber security. HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE 60000   0 0 2016-07-06T15:20:17.137000-04:00
1837826 RICH FEUER ANDERSON c4ddf660-2ce3-4169-b241-0e08c0acfc88 Q2 RICH FEUER ANDERSON 84775 BIPARTISAN POLICY CENTER ADVOCACY NETWORK 2016 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 15000   0 0 2016-07-06T15:36:50.733000-04:00
1837829 RICH FEUER ANDERSON aeb35cbe-7ff0-40d2-a6ee-ea7dd8bd4b0e 2T RICH FEUER ANDERSON 84775 NACHA -- THE ELECTRONIC PAYMENTS ASSOCIATION 2016 second_quarter BAN Legislative and regulatory initiatives addressing electronic payments systems. HOUSE OF REPRESENTATIVES,SENATE 50000   0 1 2016-07-06T15:38:54.813000-04:00
1838115 RICH FEUER ANDERSON d5650273-c90a-4d4a-932a-7be97a89b15b Q2 RICH FEUER ANDERSON 84775 AMAZON CORPORATE, LLC 2016 second_quarter BAN Legislation affecting payments systems and cybersecurity, including HR 2205, the "Data Security Act of 2015," and S 754, the "Cybersecurity Information Sharing Act of 2015." Availability of credit for small businesses. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2016-07-07T12:10:21.327000-04:00
1838123 KASASA 816e71c6-b661-4a3e-a317-a95dd621f690 Q2 KASASA 400991824 KASASA 2016 second_quarter BAN Kasasa discussed issues affecting community financial institutions. HOUSE OF REPRESENTATIVES,SENATE   8500 0 0 2016-07-07T12:40:42.083000-04:00
1838124 KASASA 648c543a-6323-4fcd-90c3-501261801a50 2A KASASA 400991824 KASASA 2016 second_quarter BAN Kasasa discussed issues affecting community financial institutions. HOUSE OF REPRESENTATIVES,SENATE   8900 0 0 2016-07-07T12:45:48.770000-04:00
1838157 KATE MOSS a4a2facb-1b9d-46de-9fa4-f091b708cb3d Q2 KATE MOSS 25988 TRANSUNION CORPORATION 2016 second_quarter BAN Issues relating to CFPB, Identity Theft, Data Brokers & Cybersecurity HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-07T13:17:25.243000-04:00
1838172 KATE MOSS 349df996-76f0-4539-b4fc-203f607249c9 Q2 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2016 second_quarter BAN Issues impacting credit cards & SIFI Designation HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-07T13:27:45.993000-04:00
1838215 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 40e8807d-2761-464c-aace-7cb0bd85e756 Q2 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2016 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. H.R. 2679, risk based capital stop and study act. S. 1484, regulatory relief. S.2028, member business lending. S. 1440, residential parity. S. 961, data security. Merchant data breaches as they apply to financial institutions. EMV chip-card conversions. National Credit Union Administration and Consumer Financial Protection Bureau regulatory issues. Proposed rules on Field of Membership and Member Business Lending. Credit union examinations. Risk-based capital. Truth in lending disclosures (TRID). HMDA Home Mortgage Disclosure Act. Community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. Property Assessed Clean Energy (PACE) lending and priority liens. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   110000 0 0 2016-07-07T14:22:45.260000-04:00
1838291 RICH FEUER ANDERSON 5c044e21-efec-4136-a3be-6e8f89b51396 Q2 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2016 second_quarter BAN Regulation of marketplace lenders. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-07-07T15:21:10.783000-04:00
1838308 RICH FEUER ANDERSON f10b67a3-fa56-4fee-9ea7-0cc82591bcc9 Q2 RICH FEUER ANDERSON 84775 BLOCKCHAIN (US) INC. 2016 second_quarter BAN Legislative and regulatory initiatives impacting digital currencies. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-07T15:24:19.863000-04:00
1838311 RICH FEUER ANDERSON 5fda0446-e8a8-484f-88d5-a47255f72186 Q2 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2016 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." HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-07-07T15:28:23.393000-04:00
1838335 MARSHALL BRACHMAN 808d03c2-cfc6-4d3d-892b-9cdf2e0185d8 Q2 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2016 second_quarter BAN support defense financing provision in Ex-Im HOUSE OF REPRESENTATIVES,SENATE 25038   0 0 2016-07-07T15:52:52.927000-04:00
1838340 MARSHALL BRACHMAN e8353f95-4bc6-40f4-a469-9678c6e35bdf Q2 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2016 second_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support HR1309 on SIFI redefinition oppose Federal Reserve Interest payfor HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2016-07-07T15:57:57.197000-04:00
1838356 RICH FEUER ANDERSON a61ecd45-d2ff-4b97-9ca3-aa2233e9fc10 Q2 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2016 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 2016-07-07T16:07:16.087000-04:00
1838423 THE KUTLER GROUP 611d2ce3-c430-44f0-b902-b3b59022a1ab Q2 THE KUTLER GROUP 401103966 NAVIENT SOLUTIONS 2016 second_quarter BAN Monitored bankruptcy issues as related to discharging student loans HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-07-07T18:27:50.463000-04:00
1838430 THE KUTLER GROUP 869c1b5c-4294-44df-b476-0fc3b99bca0f 2A THE KUTLER GROUP 401103966 NAVIENT SOLUTIONS 2016 second_quarter BAN Monitored bankruptcy issues as related to discharging student loans HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-07T18:38:57.620000-04:00
1838514 CAPITOL LEGISLATIVE STRATEGIES LLC 4ef32ce7-f7c5-49dc-8651-3cf1afeabd12 Q2 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 JOHN T. O'ROURKE LAW OFFICES 2016 second_quarter BAN Proposed non-bank banking issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-08T11:06:50.037000-04:00
1838669 ALPINE GROUP PARTNERS, LLC. 90c9ea57-6707-4a4b-a15f-1993be5dc80d Q2 ALPINE GROUP PARTNERS, LLC. 1171 CORELOGIC 2016 second_quarter BAN Resilience to severe weather HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-08T13:31:40.897000-04:00
1838811 PARRY, ROMANI, DECONCINI & SYMMS c4f49fb4-4bd9-485e-a47e-09b5b9f224eb Q2 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2016 second_quarter BAN Monitored and opposed legislative efforts affecting U.S. currency; specifically provisions which sought to eliminate the dollar bill and expand the circulation of dollar coins. Monitored provisions in the budget resolution affecting the scoring of proposals that would eliminate the dollar bill. S. 1888, Unified Savings and Accountability Act or the USA Act. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-08T16:45:22.547000-04:00
1839053 HEIDEPRIEM & ASSOCIATES, LLC 82ff8a2f-23b3-4cf8-a257-25974babe021 Q2 HEIDEPRIEM & ASSOCIATES, LLC 400394851 PROMONTORY INTERFINANCIAL NETWORK 2016 second_quarter BAN In support of a bill to amend the FDIC so that reciprocal deposits are not considered to be funds obtained through a deposit broker. HOUSE OF REPRESENTATIVES 40000   0 0 2016-07-11T10:14:09.150000-04:00
1839210 MS. ELIZABETH GARNER 7b178fce-3e93-4f9e-b2f6-cc1d39fb43aa Q2 MS. ELIZABETH GARNER 401103866 MERCHANT ADVISORY GROUP 2016 second_quarter BAN Dodd-Frank. Sec 920. Provisions related to routing choice compliance. Provisions related to reasonable and proportional fees. Provisions related to network rule practices. Education surrounding transition to EMV chip cards. Education surrounding innovation in payments, including mobile commerce and security technologies. Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-07-11T13:06:13.093000-04:00
1839260 PHILIP BECHTEL 479aced0-be93-47a3-b968-7d25f768f8cf Q2 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2016 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- S. 1974- Relationship Lending Preservation Act of 2015; regulatory reform legislation -(S. 1484- Financial Regulatory Improvement Act of 2015); CFTC Reauthorization Legislation - Identified Banking Products treatment for FHLBank advances; FDIC Small Bank Assessment regulation; FHFA rulemaking, including FHLBank membership rule and related legislation (S. 1484; H.R. 3808); Federal Reserve Proposed Rule on Single-Counterparty Credit Exposures; Fed/FDIC/OOO proposed rule on Long Term Liquidity Requirements (NSFR); general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 70000   0 0 2016-07-11T14:21:31.993000-04:00
1839331 SAGAT/BURTON LLP 5a2d1003-468d-41c1-b040-a019ff17e9df Q2 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2016 second_quarter BAN Hearing on analysis of Consumer Telecommunication Protection Act of 1991. SENATE 5382   0 0 2016-07-11T14:57:04.200000-04:00
1839635 FENNEMORE CRAIG 1481fdcb-80bc-4d33-8689-5c4c3c0ec989 Q2 FENNEMORE CRAIG 400497445 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2016 second_quarter BAN Credit Issues SENATE     0 0 2016-07-11T17:37:27.953000-04:00
1839640 FENNEMORE CRAIG 7cbf48f7-aa9f-44da-8d88-8b2e1782ac43 Q2 FENNEMORE CRAIG 400497445 CREDIT UNION NATIONAL ASSOCIATION 2016 second_quarter BAN Credit Issues SENATE 6000   0 0 2016-07-11T17:56:34.033000-04:00
1839704 WILLIAMS AND JENSEN, PLLC b6467ed6-9e76-4a66-b35a-203665d47b7d Q2 WILLIAMS AND JENSEN, PLLC 41454 TRANSAMERICA COMPANIES (FORMLY AEGON) 2016 second_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2016-07-12T09:11:45.237000-04:00
1839711 WILLIAMS AND JENSEN, PLLC fb209d89-ebb0-49ce-be1a-43d6fcbdc309 Q2 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN COUNCIL OF LIFE INSURERS 2016 second_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-07-12T09:12:47.470000-04:00
1839981 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 99972ed0-f16a-4201-b189-2bf87e3a7797 Q2 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2016 second_quarter BAN H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes. H.R. 1770: A bill to require certain entities who collect and maintain personal information of individuals to secure such information and to provide notice to such individuals in the case of a breach of security involving such information, and for other purposes. H.R. 766: A bill to provide requirements for the appropriate Federal banking agencies when requesting or ordering a depository institution to terminate a specific customer account, to provide for additional requirements related to subpoenas issued under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for other purposes. H.R. 1266: A bill to amend the Consumer Financial Protection Act of 2010 to make the Bureau of Consumer Financial Protection an independent Financial Product Safety Commission, and for other purposes. S. 961, A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes. H.R. 5112, A bill to amend the Consumer Protection Act of 2010 to grant the Bureau of Consumer Financial Protection the authority to regulate certain acts and practices using processes and procedures consistent with and similar to those in place at the Federal Trade Commission Payments System Improvements Data Security Cybersecurity Cyber Threat Information Sharing Federal Reserve Faster Payments Task Force Consumer Protection Standards Financial Regulator Reform Private Sector Rulemaking Mobile Payments Faster Payments Alternative Payment Systems Blockchain and Virtual Currency Senate Payments Innovation Caucus Congressional Payments Technology Caucus Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2016-07-12T11:17:55.503000-04:00
1840018 MAYNARD NEXSEN PC c315d1be-5ec6-4d30-baf0-feb6fd6a2ea1 Q2 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2016 second_quarter BAN Monitored Banking legislation. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-12T11:43:41.973000-04:00
1840118 WILLIAM HAMILTON b9a2b12c-65a6-419b-ac63-e302f8e90579 Q2 WILLIAM HAMILTON 400644944 FEDERAL HOME LOAN BANK OF INDIANAPOLIS 2016 second_quarter BAN Housing finance reform Regulatory reform HOUSE OF REPRESENTATIVES,SENATE 26000   0 0 2016-07-12T12:34:58.957000-04:00
1840227 COMMERCE BANK be1cca21-292e-45cb-8983-db8e79c85c8d Q2 COMMERCE BANK 400728185 COMMERCE BANK 2016 second_quarter BAN Issues related to legislation and regulation affecting the banking industry. HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-07-12T14:17:38.010000-04:00
1840783 NELSON MULLINS RILEY & SCARBOROUGH d9b0313c-727f-4ddd-9b03-5d5d5dbca9a8 Q2 NELSON MULLINS RILEY & SCARBOROUGH 285871 COALITION FOR RESPONSIBLE BUSINESS FINANCE 2016 second_quarter BAN Background and education on non-traditional small business lending HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-13T10:33:21.270000-04:00
1840820 DC STRATEGIES GROUP, LLC 4cf04550-ac66-40a0-8267-ef0095d108c3 Q2 DC STRATEGIES GROUP, LLC 400683034 NATIONAL ASSOCIATION OF MORTGAGE BROKERS 2016 second_quarter BAN Passage of HR 3393 - The Mortgage Fairness Act - Removal of creditor increase in par mortgage rates from Dodd-Frank QM mortgage rules. Amending HR 2121 to prohibit non-licensed loan originator activity. Amending Section 118 of S.1484 - Financial Regulatory Improvement Act of 2015 - States are required to permit loan originators working in other states to enter their state and offer loan products to consumers; without completing education and testing requirements. Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA) 30000   0 0 2016-07-13T11:01:02.413000-04:00
1840870 MISSY EDWARDS STRATEGIES, LLC a438ec31-2349-4b8f-81b5-e256c4e4ff14 Q2 MISSY EDWARDS STRATEGIES, LLC 400547641 REAL ESTATE ROUNDTABLE 2016 second_quarter BAN GSE reform housing bills; Covered bond market Dodd/Frank - Wall Street Reform and Consumer Protection Act FASB Issues HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-13T11:22:49.040000-04:00
1840950 THE SMITH-FREE GROUP, LLC b770d9ff-821f-4a7b-b9cd-1869e8facc2b Q2 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2016 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 2016-07-13T12:14:08.417000-04:00
1841077 THE COLWELL GROUP, LLC 962d86a9-4923-4917-94c5-bb41bbb85d08 2T THE COLWELL GROUP, LLC 300435 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF CNU ONLINE HOLDINGS 2016 second_quarter BAN HR 766, HR 1413, HR 5485 S 477, S 3067 HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2016-07-13T13:59:42.977000-04:00
1841218 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) d4d00c83-dafa-4e2f-abd4-3dde1c918064 Q2 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 44 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 2016 second_quarter BAN Basel Capital Rules Basel Liquidity Rules Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE     0 0 2016-07-13T15:44:37.633000-04:00
1841226 THE SMITH-FREE GROUP, LLC 4fc7db01-02e6-432a-bca0-a4bc79c57003 Q2 THE SMITH-FREE GROUP, LLC 35800 MASTERCARD WORLDWIDE 2016 second_quarter BAN Discussions relating to EMV and liability shift Discussions regarding global payments Discussions regarding mobile payments Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2016-07-13T15:45:45.257000-04:00
1841256 PAYPAL, INC. 4fed91db-59ff-4327-8369-79687b288b40 Q2 PAYPAL, INC. 401103770 PAYPAL INC 2016 second_quarter BAN Issues pertaining to mobile payment innovation Issues related to International ACH transactions Issues related to the underserved, under-banked & unbanked communities Issues related to business lending and access to capital, online and market place lending Issues related to remittances & money transfers Issues related to consumer credit Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office   291500 0 0 2016-07-13T16:00:40.023000-04:00
1841362 THE SMITH-FREE GROUP, LLC aa802e32-b9ab-4961-9fb9-803a29f68409 Q2 THE SMITH-FREE GROUP, LLC 35800 HSBC TECHNOLOGY & SERVICES (USA) INC 2016 second_quarter BAN Discussions regarding dividends of federal reserve banks Monitored H.R.3815, Justice Against Sponsors of Terrorism Act (All sections of full text) Monitored S.2040, Justice Against Sponsors of Terrorism Act (All sections of full text) Monitored S.1484, Financial Regulatory Improvement Act of 2015 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-13T17:04:03.757000-04:00
1841574 WILLIAMS AND JENSEN, PLLC 21eba204-0f16-40cc-a040-720283365001 Q2 WILLIAMS AND JENSEN, PLLC 41454 HSBC - NORTH AMERICA 2016 second_quarter BAN Bank regulation including structure, prudential regulation and resolution. CEA Reauthorization Bill, (H.R. 2289) regarding Internal Risk Management transactions. Ex-Im Bank. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-07-14T09:17:20.267000-04:00
1841772 KPMG LLP eaae7e57-22c4-454b-9345-9edfef748c6a Q2 KPMG LLP 21893 KPMG LLP 2016 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   310000 0 0 2016-07-14T10:45:30.557000-04:00
1841845 ROCKWELL COLLINS, INC 5d7f3421-b022-4fd8-a0cf-6c0305910495 Q2 ROCKWELL COLLINS, INC 68296 ROCKWELL COLLINS, INC 2016 second_quarter BAN Lobbied Senate to confirm Ex Im Bank Board nominee to secure a quorum. 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),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   175085 0 0 2016-07-14T11:11:36.623000-04:00
1841871 SQUIRE PATTON BOGGS 37255e62-c8a8-4187-96e5-a1b6afb80f4d Q2 SQUIRE PATTON BOGGS 30906 GAZPROMBANK GPB (OJSC) 2016 second_quarter BAN Banking laws and regulations including applicable sanctions. SENATE,State, Dept of (DOS) 150000   0 0 2016-07-14T11:20:07.187000-04:00
1841968 AMERICAN SOCIETY OF APPRAISERS 21ceb783-378f-414b-8242-daf03f787d19 Q2 AMERICAN SOCIETY OF APPRAISERS 400561679 AMERICAN SOCIETY OF APPRAISERS 2016 second_quarter BAN Proposed redefinition of "federally related transaction" under Title XI of FIRREA and its potential impacts. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD)   27291 0 0 2016-07-14T11:48:38.627000-04:00
1842342 WILLIAMS AND JENSEN, PLLC c3cfafc7-0bf4-4828-ba00-e84f419be097 Q2 WILLIAMS AND JENSEN, PLLC 41454 FEDERAL HOME LOAN BANK OF CINCINNATI 2016 second_quarter BAN GSE reform and Dodd-Frank; Qualified Mortgage Safe Harbor; FHFA- Federal Home Loan Bank membership eligibility requirements; H.R. 3808, FHL Bank Membership; H.R. 299. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-14T15:09:32.370000-04:00
1842367 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA e127eadc-87c3-4202-ab3b-98c1c3932714 Q2 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 19228 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 2016 second_quarter BAN 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),Federal Reserve System,Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of   540000 0 0 2016-07-14T15:17:00.387000-04:00
1842567 NETWORK BRANDED PREPAID CARD ASSOCIATION a2fc0bc7-ed1e-4a2b-a504-48727bf4a310 Q2 NETWORK BRANDED PREPAID CARD ASSOCIATION 401103192 NETWORK BRANDED PREPAID CARD ASSOCIATION 2016 second_quarter BAN CFPB Proposed Rule on Prepaid Accounts IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   90000 0 0 2016-07-14T16:45:03.553000-04:00
1842582 THE FRIEDLANDER GROUP 899cc6b1-b6dc-4d6d-8a11-f100c17d8e99 Q2 THE FRIEDLANDER GROUP 400535604 THE FRIEDLANDER GROUP 2016 second_quarter BAN Award Anwar Sadat with a Congressional Gold Medal HOUSE OF REPRESENTATIVES,SENATE     0 0 2016-07-14T16:54:20.087000-04:00
1842594 NETWORK BRANDED PREPAID CARD ASSOCIATION 927c501c-83f9-4709-a4d8-61abb28b28df 2A NETWORK BRANDED PREPAID CARD ASSOCIATION 401103192 NETWORK BRANDED PREPAID CARD ASSOCIATION 2016 second_quarter BAN CFPB Proposed Rule on Prepaid Accounts IRS ID Theft & Fraud Mitigation FDIC Brokered Deposits Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   90000 0 0 2016-07-14T17:08:33.087000-04:00
1842606 NETWORK BRANDED PREPAID CARD ASSOCIATION fd07cdea-dd02-4edb-871c-82903a4346b1 2A NETWORK BRANDED PREPAID CARD ASSOCIATION 401103192 NETWORK BRANDED PREPAID CARD ASSOCIATION 2016 second_quarter BAN Consumer Financial Protection Bureau: a. Proposed Rule on Prepaid Accounts; b. Proposed Rule on Aribitration. IRS - ID Theft & Fraud Mitigation a. The Individual Refund Security Act (H.R. 4970) sponsored by U.S. Rep. Salmon (R-AZ). b. IRS Security Summit FDIC: a. FAQs on Brokered Deposits Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   75000 0 0 2016-07-14T17:12:43.180000-04:00
1842630 HOLLAND & KNIGHT LLP 4e538792-4903-4005-80b8-f5a3335586a8 Q2 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2016 second_quarter BAN Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-14T17:37:38.667000-04:00
1842634 HOLLAND & KNIGHT LLP 61aad619-f02f-4d4d-93ed-605e06066107 Q2 HOLLAND & KNIGHT LLP 18466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY 2016 second_quarter BAN Tax treatment of inside buildup; tax treatment of life settlements. SENATE 30000   0 0 2016-07-14T17:38:43.870000-04:00
1842687 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS ffc81f32-7fe0-405b-98a5-60bc2e672f70 Q2 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 19775 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 2016 second_quarter BAN Support Confirmation of Board Member to the Export-Import Bank (No Bill Number) HOUSE OF REPRESENTATIVES,SENATE   510000 0 0 2016-07-14T19:00:01.990000-04:00
1842692 O'ROURKE & NAPPI, LLP 1518df1f-6ec9-4718-b2d6-d62439c425a7 Q2 O'ROURKE & NAPPI, LLP 401103400 ADS ALLIANCE DATA SYSTEMS 2016 second_quarter BAN Proposed non-bank bank legislation. Issues related to regulation of credit card activities. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-14T19:00:07.247000-04:00
1842764 CAPITOL VENTURES GOVERNMENT RELATIONS, LLC 9520cf25-6aee-4952-bc49-c7d0fb6e758e Q2 CAPITOL VENTURES GOVERNMENT RELATIONS, LLC 400490410 NATIONAL RURAL LENDERS ASSOCIATION 2016 second_quarter BAN Rural lending Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-14T23:16:05.467000-04:00
1842786 THE SMITH-FREE GROUP, LLC bf868cd2-0ffd-47dc-b17e-73ffe85b463d Q2 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2016 second_quarter BAN H.R.2356, Fair Access to Investment Research Act of 2015 (All sections of full text) H.R.3815, Justice Against Sponsors of Terrorism Act (All sections of full text) S.2040, Justice Against Sponsors of Terrorism Act (All sections of full text) Discussions regarding dividends of federal reserve banks Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-07-15T08:30:35.463000-04:00
1843096 THE HAMM CONSULTING GROUP, LLC 37df5f78-b765-4af3-b8f7-2f60504570de Q2 THE HAMM CONSULTING GROUP, LLC 400850504 YUMA, ARIZONA 2016 second_quarter BAN H.R. 2209, to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purpose Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Office of Justice Program,SENATE,Transportation, Dept of (DOT) 21750   0 0 2016-07-15T10:46:55.103000-04:00
1843249 TIMOTHY R. RUPLI & ASSOCIATES, INC. c94d02b4-6f99-4d40-b7a6-114e54d9f637 Q2 TIMOTHY R. RUPLI & ASSOCIATES, INC. 56417 INDEPENDENT COMMUNITY BANKERS OF AMERICA 2016 second_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reforms, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory reform for community banks, mortgage lending reform and tax relief for community banks. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE 180000   0 0 2016-07-15T11:30:30.717000-04:00
1843274 ADVANCED POLICY CONSULTING, LLC 24507ff5-91f3-4a9d-b726-cabacd8544f8 Q2 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2016 second_quarter BAN H.R. 650, "Preserving Access to Manufactured Housing Act of 2015" and S.682, "Preserving Access to Manufactured Housing Act of 2015." Senate Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in S. 682 and House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 650. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-15T11:36:54.500000-04:00
1843281 MCDERMOTT WILL & SCHULTE LLP 819df350-3845-40ed-b282-36bcf8779c8f Q2 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2016 second_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related financial products, including H.R. 3981, H.R. 3832, H.R. 1778 and S. 676. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 20000   0 0 2016-07-15T11:38:00.907000-04:00
1843339 BANK OF AMERICA CORPORATION 9b3a1417-a48a-42c5-8f34-6ff7a052c102 Q2 BANK OF AMERICA CORPORATION 26400 BANK OF AMERICA CORPORATION 2016 second_quarter BAN HR 2205, Data Security Act of 2015, issues related to data security, payments & breach notification; HR 1770, Data Security and Breach Notification Act of 2015, issues related to data security, payments & breach notification; HR 5027, To amend the Federal Reserve Act to adjust the circumstances under which Federal Reserve Bank stock is callable, issues related to Federal Reserve stock subscription requirements; Issues related to changes to uniform residential loan application; General issues related to cyber security; General issues related to financial technology; General issues related to interchange fee;General issues related to Financial Choice Act; General issues related to miscellaneous bank capital issues; General issues related to UN Treaty on Receivables. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   380000 0 0 2016-07-15T11:51:49.783000-04:00
1843470 PORTERFIELD, FETTIG & SEARS, LLC 0c61c452-2d0c-4a71-8c9d-8b5c9f9d9afb Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 JEFFERIES & COMPANY, INC. 2016 second_quarter BAN Implementation of the Dodd-Frank Act HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2016-07-15T12:40:56.837000-04:00
1843479 COVINGTON & BURLING LLP 72b37973-d9cd-4696-be11-ca1056b1f1ce Q2 COVINGTON & BURLING LLP 11195 PENTWATER CAPITAL MANAGEMENT LP 2016 second_quarter BAN Trust Indenture Act and Bankruptcy fairness laws S.2328/H.R. 5278 - PROMESA S.2012 - North American Energy Security and Infrastructure Act of 2016 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-15T12:46:08.257000-04:00
1843591 PORTERFIELD, FETTIG & SEARS, LLC 1368c57a-4730-4653-87ae-01d1faa5f52e Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 COMENITY 2016 second_quarter BAN deferred interest financing       0 0 2016-07-15T13:19:54.287000-04:00
1843634 PORTERFIELD, FETTIG & SEARS, LLC fafb1618-fb18-421e-9166-6def95ebadf6 Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 MORTGAGE BANKERS ASSOCIATION 2016 second_quarter BAN Implementation of the Dodd-Frank Act;H.R. 2121 SAFE Transitional Licensing Act of 2015; S. 1484Financial Regulatory Improvement Act; S. 1910 FY2017 Financial Services and General Government Act; H.R. 5485 / S. 3067. HR 3808 To require the withdrawal and study of the Federal Housing Finance Agency's proposed rule on Federal Home Loan Bank membership, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-07-15T13:29:39.863000-04:00
1843650 PORTERFIELD, FETTIG & SEARS, LLC 64c73763-6762-4261-9571-389453c84595 Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 MGIC 2016 second_quarter BAN housing finance reform; Private Mortgage Insurance Eligibility Requirements; credit risk sharing HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-07-15T13:34:55.833000-04:00
1843656 NAIOP 1985e2d5-423d-4543-a277-2c84b19ffc81 Q2 NAIOP 26865 NAIOP 2016 second_quarter BAN BASEL III- lobbied the House, Senate and Federal Reserve against new capital requirements for high volatility commercial real estate loans (HVCRE). H.R. 4620, the Preserving Access to CRE Capital Act - lobbied to make modifications to credit risk retention rules for commercial real estate loans to ensure continued liquidity and affordable financing options for commercial real estate borrowers. Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Federal Aviation Administration (FAA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   242638 0 0 2016-07-15T13:38:02.740000-04:00
1843666 PORTERFIELD, FETTIG & SEARS, LLC f2c5156d-bbda-486f-996d-8f7ff203ff0a Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 INTRAFI 2016 second_quarter BAN H.R. 4116 - To amend the Federal Deposit Insurance Act to ensure that the reciprocal deposits of an insured depository institution are not considered to be funds obtained by or through a deposit broker, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2016-07-15T13:41:11.677000-04:00
1843669 PORTERFIELD, FETTIG & SEARS, LLC e8e05d45-3832-49da-bff2-5f98b3a12761 Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 STATE FARM INSURANCE COMPANIES 2016 second_quarter BAN Implementation and modifications to P.L. 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act. P.L. 113-279, implementation of the Insurance Capital Standards Clarification Act of 2014, provisions related to capital and accounting standards regulation for insurance-based savings and loan holding companies under the Collins Amendment of the Dodd-Frank Act. Monitoring international regulatory developments governing insurance and its potential impact. Cybersecurity. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2016-07-15T13:44:15.990000-04:00
1843685 PORTERFIELD, FETTIG & SEARS, LLC 8710e906-5974-458b-b57d-1f15feb7096e Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 2016 second_quarter BAN H.R. 4575 - To amend the Federal Home Loan Bank to provide investment authority to support rural infrastructure development. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-07-15T13:51:37.083000-04:00
1843686 PORTERFIELD, FETTIG & SEARS, LLC 4cb10db6-f72b-43d6-90a3-ea3bcb9c69aa Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 M&T BANK CORPORATION 2016 second_quarter BAN Implementation of the Dodd-Frank Act; S.1484 - Financial Regulatory Improvement Act; H.R. 1309 Systemic Risk Act of 2015. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2016-07-15T13:52:39.117000-04:00
1843713 PORTERFIELD, FETTIG & SEARS, LLC 57222990-987e-4f93-9acd-b6599a427a2c Q2 PORTERFIELD, FETTIG & SEARS, LLC 305054 SYNCHRONY FINANCIAL 2016 second_quarter BAN deferred interest financing   60000   0 0 2016-07-15T14:00:11.727000-04:00
1843717 ARNOLD & PORTER KAYE SCHOLER LLP 56a25029-0861-43a4-a58c-26487ca295bd Q2 ARNOLD & PORTER KAYE SCHOLER LLP 4301 THE INSTITUTE OF INTERNAL AUDITORS 2016 second_quarter BAN Issues related to comprehensive corporate governance, risk management, financial reform and auditing standards. Issues related to the internal auditing industry. Issues related to appointment process for Inspectors General. Inspector General Empowerment Act (S.579). CFPB IG Act (H.R. 957/S. 510). HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-07-15T14:00:17.460000-04:00
1843769 THE SMITH-FREE GROUP, LLC 944b62e5-efd7-495f-9b96-b8bd6073d302 Q2 THE SMITH-FREE GROUP, LLC 35800 BANK POLICY INSTITUTE 2016 second_quarter BAN S.Amdt.4613 to S.2943, National Defense Authorization Act for Fiscal Year 2017 Discussions regarding dividends of federal reserve banks Monitored S.1484, Financial Regulatory Improvement Act of 2015 Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2016-07-15T14:12:58.010000-04:00
1843803 HOLLAND & KNIGHT LLP 96a58aba-778c-42f0-902b-e225cab752d6 Q2 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2016 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 2016-07-15T14:21:30.493000-04:00
1843824 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 122b1290-b985-43bb-b95b-da06bf7f3720 Q2 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) 26763 NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS 2016 second_quarter BAN Consumer Financial Protection Bureaus (CFPB) Notice and Request for Comment on Web-Based Quantitative Testing Point of Sale/ATM (POS/ATM) Overdraft Disclosure Forms; Comments responding to request for information on the FHFAs proposed collection of information relating to the NSEMB; Comments on Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis, RIN 1506-AB25; Concerns with CFPB future payday lending rulemakings; payday lending as related to the CFPB Proposals; H.R. 3192: Homebuyers Assistance Act; H.R. 2769: Risk-Based Capital Study Act; National Credit Union Administrations (NCUA) risk-based capital proposal; H.R. 2205: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; EMV chip technology is what makes the new cards more secure - PIN is a distraction from the real issue that is data security; party responsible for breached data should be liable for costs associated with breach; NCUA budget transparency; H.R. 1176: NCUA Budget Transparency Act/ GAO Study of NCUA budgeting practices; H.R. 1188: Credit Union Small Business Jobs Creation Act/ raising MBL cap; H.R. 1195: Bureau of Consumer Financial Protection Advisory Boards Act; H.R. 1210: Portfolio Lending and Mortgage Access Act; H.R. 2473: Preserving Capital Access and Mortgage Liquidity Act of 2015; H.R. 2896: the TAILOR Act of 2015; S. 754: Cyber Security Information Sharing Act; NAFCUs Five Point Plan for Regulatory Relief (capital reforms for credit unions; field of membership improvements for credit unions; reduced consumer financial protection bureaus on credit unions; operational improvements for credit unions; 21st century data security standards); Regulatory relief for credit unions; S. 961: Data Security Act of 2015/ Subjects retailers to robust federal safekeeping standard; NCUAs efforts to allow credit unions to better serve rural areas; H.R. 1259: Helping Expand Lending Practices in Rural Communities Act; CFPBs inerim final rule amending Regulation Z; H.R. 1261: Bureau of Consumer Financial… Commodity Futures Trading Commission (CFTC),Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Natl Institute of Standards & Technology (NIST),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office   810000 0 0 2016-07-15T14:26:51.370000-04:00
1843882 WASHINGTON PARTNERS 61a91fd0-4137-4ed1-a6fe-9f0717ead6a3 Q2 WASHINGTON PARTNERS 77355 CONSUMER BANKERS ASSOCIATION 2016 second_quarter BAN S.793/H.R.1434, The Bank on Students Emergency Loan Refinance Act Consumer Financial Protection Bureau Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-07-15T14:39:53.107000-04:00
1844089 PUBLIC CITIZEN 43e72ec1-3c45-44c2-92da-12c449cec6b4 Q2 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2016 second_quarter BAN Dodd/Frank Sec 165, HR 4894-Repeal title II of the Dodd/Frank Wall Street reform & consumer protection Act, CFTC reauthorization, Dodd/Frank 956 implementation, HR 3054/S 1709-21st Century Glass Steagall Act of 2015, HR 381-return to prudent banking act of 2015, HR 4139-Fostering innovation act of 2015, JOBS act, HR 4850-Micro offering safe harbor act, HR 4852-Private Placement Improvement Act of 2016, HR 4854-Supporting America's innovations Act of 2016, HR 4855-Fix Crowdfunding act, HR 5143-Transparent Insurance Standards Act of 2016, HR 5311 Corporate Goverance Reform & Transparency act of 2016, HR 5429-SEC regulatory accountability act, SEC oversight, pushing for an SEC rule requiring political disclosure, payday rule, postal banking, Consumer Product Safety Commission (CPSC),Education, Dept of,Environmental Protection Agency (EPA),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Occupational Safety & Health Administration (OSHA),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   60000 0 0 2016-07-15T15:29:51.097000-04:00
1844109 WINNING STRATEGIES WASHINGTON 14e7c204-1698-428d-b0d6-1ea8197beab3 Q2 WINNING STRATEGIES WASHINGTON 50796 PRUDENTIAL 2016 second_quarter BAN Financial Services reform and retirement and tax issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2016-07-15T15:31:57.423000-04:00
1844177 CARD & ASSOCIATES, LLC 29f5e85b-a901-4588-a32f-b4f83ecb74f6 Q2 CARD & ASSOCIATES, LLC 84217 FIRST DATA CORPORATION 2016 second_quarter BAN Payment Processing Issues Data Privacy & Liability HOUSE OF REPRESENTATIVES,SENATE 36000   0 0 2016-07-15T15:41:06.190000-04:00
1844247 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 351e501e-6c57-44d6-b2e0-54331a79dc20 Q2 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 LEADING BUILDERS OF AMERICA, INC. 2016 second_quarter BAN S. 2012 - Energy Policy Modernization Act of 2016, Section 1503 - Enhanced energy efficiency underwriting valuation guidelines to include energy costs in mortgage underwriting; Senate Amendment 3202 to S. 2012 - Energy Policy Modernization Act of 2015 - Enhanced energy efficiency underwriting valuation guidelines to include energy costs in mortgage underwriting; Tax reform proposals relating to the home mortgage interest deduction; Housing finance reform proposals, including reform of government sponsored enterprises (GSEs). HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2016-07-15T15:49:21.193000-04:00
1844293 SQUIRE PATTON BOGGS 250daff2-2ccb-4df2-85ee-3d97374f3110 Q2 SQUIRE PATTON BOGGS 30906 AD HOC COALITION FOR FAIR ACCESS TO CREDIT 2016 second_quarter BAN Provisions dealing with short-term, small dollar credit in the FY 2017 Financial Services Appropriations Bill. HOUSE OF REPRESENTATIVES,SENATE 150000   0 0 2016-07-15T16:03:55.227000-04:00
1844297 SQUIRE PATTON BOGGS 4cadfc18-fdde-4fcb-8ec1-9811760f5c88 Q2 SQUIRE PATTON BOGGS 30906 AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS 2016 second_quarter BAN Issues related to Operation Chokepoint. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2016-07-15T16:05:00.647000-04:00
1844380 KOUNTOUPES DENHAM CARR & REID, LLC 1c9278eb-0afa-48aa-bba7-df0edcf29256 2T KOUNTOUPES DENHAM CARR & REID, LLC 320918 MERCHANT CUSTOMER EXCHANGE (MCX) LLC 2016 second_quarter BAN Issues related to mobile payments and innovation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 1 2016-07-15T16:31:49.557000-04:00
1844498 ENTERTAINMENT MERCHANTS ASSOCIATION 5377cb8b-754a-46b5-992b-4beb76faa9c6 Q2 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2016 second_quarter BAN Regulation of credit card interchange fees.     10000 0 0 2016-07-15T17:18:54.187000-04:00
1844923 CGCN GROUP, LLC d1ff562c-a507-4b1c-aebe-31a526e74bc8 Q2 CGCN GROUP, LLC 76992 AICPA 2016 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,SENATE 75000   0 0 2016-07-17T22:10:15.560000-04:00
1845040 PITNEY BOWES INC. ed5cbde1-5a71-4eab-a46a-35275299c8fb Q2 PITNEY BOWES INC. 31598 PITNEY BOWES INC. 2016 second_quarter BAN General Banking / ILC legislation (not yet introduced). HOUSE OF REPRESENTATIVES,SENATE,U.S. Postal Service (USPS)   280000 0 0 2016-07-18T09:23:58.283000-04:00
1845176 MARIJUANA POLICY PROJECT 6013901c-e8c4-4791-b0b9-c3fdf471bfd1 Q2 MARIJUANA POLICY PROJECT 74330 MARIJUANA POLICY PROJECT 2016 second_quarter BAN Lobbied US House members and members of the Senate Appropriations Committee to adopt appropriations measures that would have allowed banks and other financial institutions to accept state-legal marijuana businesses as clients. HOUSE OF REPRESENTATIVES,SENATE   30000 0 0 2016-07-18T10:16:21.417000-04:00
1845287 THE NICKLES GROUP, LLC a770e27c-b6dd-429e-af0d-bc2ac3f5f32d Q2 THE NICKLES GROUP, LLC 293335 METROPOLITAN LIFE INSURANCE COMPANY 2016 second_quarter BAN Monitoring S.1484, The Financial Regulatory Improvement Act of 2015 and issues related to title 3. H.R. 5485, the Financial Services Appropriations bill, as it relates to Title 3 of Dodd-Frank. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-07-18T10:35:49.137000-04:00
1845386 MCDERMOTT WILL & SCHULTE LLP 007ff0a6-1c41-4a81-8fc7-e3027d30fc38 Q2 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2016 second_quarter BAN Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2016-07-18T10:51:21.880000-04:00
1845466 THE NICKLES GROUP, LLC 1b4ab6b6-0580-41dd-aef5-d944105233bb Q2 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2016 second_quarter BAN Issues related to swipe fees. Issues related to mobile payments. H.R. 5465 & Discussion Draft Financial CHOICE Act, issues related to repeal of Durbin amendment. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2016-07-18T11:06:19.753000-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 1394.56ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API