lobbying_activities
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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| 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);