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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

502 rows where filing_period = "second_quarter", filing_year = 2017 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 502 ✖

filing_year 1

  • 2017 · 502 ✖

filing_period 1

  • second_quarter · 502 ✖
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
1980821 MS. ELIZABETH GARNER 23e3e246-540e-4e14-ab26-06b37851d1c6 2T MS. ELIZABETH GARNER 401103866 MERCHANT ADVISORY GROUP 2017 second_quarter BAN Regulation II. Section 920 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Provisions related to debit card acceptance, debit fees, and debit routing competition. Financial CHOICE Act. Provisions related to debit reforms. Open Payment Standards. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2017-05-07T17:57:07.497000-04:00
1981291 MARYLAND & DISTRICT OF COLUMBIA CREDIT UNION ASSOCIATION 58990dd2-0ee2-44b3-9525-44b129a37c64 Q2 MARYLAND & DISTRICT OF COLUMBIA CREDIT UNION ASSOCIATION 303416 MARYLAND & DISTRICT OF COLUMBIA CREDIT UNION ASSOCIATION 2017 second_quarter BAN cyber security, tax reform issues Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2017-05-12T13:58:32.903000-04:00
1982386 THE LIAISON GROUP, LLC f7940df1-6b70-464d-b9c6-4bc0efe4aa95 Q2 THE LIAISON GROUP, LLC 401104378 TOKKEN, INC. 2017 second_quarter BAN Proposed legislation addressing banking in the cannabis industry HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-06-28T13:40:08.873000-04:00
1982597 MARSHALL BRACHMAN 4cd62287-43bb-4ad9-bb1e-3adf9d3b2508 Q2 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2017 second_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 24513   0 0 2017-07-01T16:52:43.237000-04:00
1982602 MARSHALL BRACHMAN 279d418c-56ab-4c91-a198-0606f169f246 Q2 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2017 second_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support legislation on SIFI redifinition oppose Federal Reserve Interest pay for HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2017-07-01T16:55:45.047000-04:00
1982696 RNL CONSULTING LLC 8ad79cc4-08a6-4378-a83f-7d2c828bc1c6 Q2 RNL CONSULTING LLC 401104173 GENWORTH FINANCIAL 2017 second_quarter BAN Provisions in the DFA Reform Act in the House known as the Choice Act (no current bill number). Specific lobbying on authority of FSOC to designate insurers as systemically significant; the powers and role of the Federal Insurance Office; the specific impact of Covered Agreements; the powers and authority of the CFPB with respect to insurance products. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office 25000   0 0 2017-07-03T10:34:45.623000-04:00
1982828 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 6c575fae-1d06-41e5-a75b-a2547ff94a75 Q2 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2017 second_quarter BAN Fair Credit Reporting Act, S.836 and H.R.389 credit union member business lending, residential loan parity. Consumer Financial Protection Bureau restructuring and reform. Property Assessed Clean Energy (PACE) lending, and the Truth in Lending Act. Proposed rules on payday lending; HMDA, TRID, QM. CDFI funding. Community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. Cannabis banking. H.R. 10, Financial Choice Act and amendments. Military Lending Act. Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   110000 0 0 2017-07-03T15:25:30.047000-04:00
1982965 YORKTOWN SOLUTIONS ff35dcf5-7d3c-4fdc-bdcb-6ba7d912377e Q2 YORKTOWN SOLUTIONS 401104033 PRIME POLICY GROUP ON BEHALF OF SERGEI LEONTIEV 2017 second_quarter BAN Sergei Leontiev HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 15000   0 0 2017-07-05T11:00:01.483000-04:00
1983109 MAGILL ASSOCIATES, LLC 9be61575-8967-4ea2-b502-10b41bd13ad6 Q2 MAGILL ASSOCIATES, LLC 401103511 LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" 2017 second_quarter BAN The Consumer Financial Protection Board's (CFPB) 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). The CFPB's rule on prepaid cards. The Department of Justice's Justice Reinvestment Initiative. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-05T13:18:32.197000-04:00
1983112 MAGILL ASSOCIATES, LLC 068191bc-ab46-4c73-bf07-83d8713f2e08 Q2 MAGILL ASSOCIATES, LLC 401103511 MOUNTAIN WEST CREDIT UNION ASSOCIATION 2017 second_quarter BAN Legislation affecting credit unions HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-07-05T13:19:34.540000-04:00
1983212 RICH FEUER ANDERSON 7cba44a8-9bd8-4bfd-ac6d-bd5f50850676 Q2 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2017 second_quarter BAN Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including H.R. 6487, the "Taxpayer Protections and Market Access for Mortgage Finance Act of 2016" (114th Congress). HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-05T16:53:47.113000-04:00
1983216 YODLEE INC. 4abb908e-61be-4cec-a30f-22fbd8f949cb Q2 YODLEE INC. 401104165 YODLEE INC. 2017 second_quarter BAN Consumer-permissioned financial data access; regulation of bank third-parties Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   90000 0 0 2017-07-05T17:08:51.467000-04:00
1983220 RICH FEUER ANDERSON 3df404d7-a50d-4b72-b6bd-01a7a574c2a0 Q2 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2017 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including fund naming provisions and H.R. 10, the "Financial CHOICE Act." Regulation of asset managers as systemically important financial institutions. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2017-07-05T17:18:53.123000-04:00
1983430 AMERICANS FOR SAFE ACCESS 3c1be960-d3cd-4234-86f9-30ef47c0e9e6 Q2 AMERICANS FOR SAFE ACCESS 312714 AMERICANS FOR SAFE ACCESS 2017 second_quarter BAN Medical Marijuana HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of Natl Drug Control Policy (NDCP),SENATE,Veterans Affairs, Dept of (VA)     0 0 2017-07-06T13:29:59.500000-04:00
1983443 HOLLAND & KNIGHT LLP f17e5df5-a480-4125-b576-38e56e531f33 2T HOLLAND & KNIGHT LLP 18466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY 2017 second_quarter BAN Tax treatment of inside buildup; tax treatment of life settlements. SENATE 30000   0 1 2017-07-06T13:44:08.823000-04:00
1983448 HOLLAND & KNIGHT LLP 64df0185-459d-491a-82f7-7d206e959c23 Q2 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2017 second_quarter BAN Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-06T13:48:12.620000-04:00
1983580 NATIONAL ASSOCIATION OF THEATRE OWNERS 652add0a-0db1-4463-aee9-ccd001b7a478 Q2 NATIONAL ASSOCIATION OF THEATRE OWNERS 401103394 NATIONAL ASSOCIATION OF THEATRE OWNERS 2017 second_quarter BAN HR 10 (CHOICE Act) language repealing the Durbin Amendment HOUSE OF REPRESENTATIVES     0 0 2017-07-06T16:07:36.847000-04:00
1983732 DUTKO WORLDWIDE, LLC 322e13dc-8530-40b5-a441-e4b659edaae7 2T DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2017 second_quarter BAN Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of Dodd-Frank and other potential regulations affecting the retail foreign exchange business such as definitions and protection of customer funds and the segregated funds rule. HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2017-07-06T18:20:56.697000-04:00
1983898 YORKTOWN SOLUTIONS 09e10568-62ca-43b6-a2e5-04099b943602 2T YORKTOWN SOLUTIONS 401104033 PRIME POLICY GROUP ON BEHALF OF SERGEI LEONTIEV 2017 second_quarter BAN Sergei Leontiev HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) 15000   0 1 2017-07-07T12:35:19.430000-04:00
1983919 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 4b6bd2e5-6812-45f2-97cc-df688a2cd55f Q2 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2017 second_quarter BAN Payments System Improvements Data Security Cybersecurity Cyber Threat Information Sharing Federal Reserve Faster Payments Task Force Federal Reserve Safer 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 Fintech and Payments Technology Caucus OCC National Bank Charter for Financial Technology Industry Consumer Data Access H.R.5983 - Financial CHOICE Act of 2016, customer termination procedures, CFPB structure, CFPB regulatory authority, Unfair, Deceptive or Abusive Acts and Practices (UDAP) provisions Financial Choice Act of 2017, customer termination procedures, CFPB structure, UDAP provisions H.R. 2133 - CLEARR Act of 2017, Community Lending Enhancement and Regulatory Relief Act of 2017, provisions related to CFPB UDAP authority and deposit account termination requests. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of   15000 0 0 2017-07-07T13:18:42.933000-04:00
1984083 RICH FEUER ANDERSON e35d0f59-b914-41c1-a26c-eac01da611c8 Q2 RICH FEUER ANDERSON 84775 MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) 2017 second_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including provisions affecting custody banking and H.R. 2121, the "Pension, Endowment, and Mutual Fund Access to Banking Act." HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2017-07-07T17:33:28.647000-04:00
1984222 LAW OFFICES OF GEORGE HARRIS, LLC 757359ef-a3bd-4ae1-9f13-c3ea2c2cd7b4 Q2 LAW OFFICES OF GEORGE HARRIS, LLC 400871553 CITY OF THOMASVILLE 2017 second_quarter BAN Advocate for changes affecting local government entities' access to financing related to the Board of Governors of the Federal Reserve System's Proposed Rulemaking, "Regulations Q and Y; Risk-Based Capital and Other Regulatory Requirements for Activities of Financial Holding Companies Related to Physical Commodities and Risk-Based Capital Requirements for Merchant Banking Investments" Agriculture, Dept of (USDA),Energy, Dept of,Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Justice Program,Office of Management & Budget (OMB),SENATE 10000   0 0 2017-07-09T16:55:36.620000-04:00
1984323 NATIONAL GROCERS ASSOCIATION e5ec545b-4859-4bea-b810-c12ced553072 Q2 NATIONAL GROCERS ASSOCIATION 27924 NATIONAL GROCERS ASSOCIATION 2017 second_quarter BAN HR 10, The Financial Choice Act Debit and Credit Interchange Reform Agriculture, Dept of (USDA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2017-07-10T10:38:14.217000-04:00
1984401 MORTGAGE GUARANTY INSURANCE CORPORATION 5d273e7e-9b92-46f2-aaa6-541e895b1cac Q2 MORTGAGE GUARANTY INSURANCE CORPORATION 401103768 MORTGAGE GUARANTY INSURANCE CORPORATION 2017 second_quarter BAN Housing Finance Reform and Taxation HOUSE OF REPRESENTATIVES,SENATE   30000 0 0 2017-07-10T12:41:13.363000-04:00
1984423 KPMG LLP 59eb44ed-8b53-475a-b4be-4a15cb3bd97d Q2 KPMG LLP 21893 KPMG LLP 2017 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   280000 0 0 2017-07-10T13:17:39.010000-04:00
1984528 PHILIP BECHTEL 87eab27c-40f9-4b19-aae2-cad21172e094 Q2 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2017 second_quarter BAN Housing finance reform; Dodd-Frank regulatory relief-CHOICE Act (H.R. 10) (; Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2017-07-10T14:22:19.070000-04:00
1984556 KASASA 3bb2ada2-9b7c-4ab3-964f-a2d78836131a Q2 KASASA 400991824 KASASA 2017 second_quarter BAN Kasasa discussed different issues affecting community financial institutions. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   22470 0 0 2017-07-10T14:45:56.143000-04:00
1984756 RICH FEUER ANDERSON 13a16007-a363-498f-b394-4c77f27b644f Q2 RICH FEUER ANDERSON 84775 SYMPHONY COMMUNICATIONS SERVICES LLC 2017 second_quarter BAN Legislation and regulation affecting secure communications services. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-07-10T17:57:37.187000-04:00
1984770 RICH FEUER ANDERSON 69e06284-2f16-4e1e-97cd-a687e44d7c5d Q2 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2017 second_quarter BAN Regulation of online lenders, including potential national charter and application of banking regulations. Securitization of student loans. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-07-10T18:18:49.040000-04:00
1984815 THE WILLIAMS GROUP f10fc04b-5355-4e50-b676-4eafe62e1aa5 2A THE WILLIAMS GROUP 401104049 NATIONAL BANKERS ASSOCIATION 2017 second_quarter BAN Financial Regulatory Reform HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-07-10T19:44:45.173000-04:00
1985198 HOLLAND & KNIGHT LLP a6d2705d-cef6-44ae-b3eb-7e762bd8ae91 Q2 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2017 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 2017-07-11T15:15:50.500000-04:00
1985299 RICH FEUER ANDERSON 2a6522a9-f28f-4944-bba4-c0bc1b315fb6 Q2 RICH FEUER ANDERSON 84775 BLOCKCHAIN (US) INC. 2017 second_quarter BAN Legislation and regulatory initiatives impacting digital currencies. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-11T16:30:12.683000-04:00
1985306 RICH FEUER ANDERSON f2fa4114-c0e1-48fb-912d-83ae7d424746 Q2 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2017 second_quarter BAN Regulation of appraisers, including modernization of regulatory structure, including H.R. 2133, the "Community Lending Enhancement and Regulatory Relief Act of 2017." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-11T16:46:21.817000-04:00
1985371 ENTERTAINMENT MERCHANTS ASSOCIATION d1b075e5-f26f-451b-a064-ace3d3c2fc42 Q2 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2017 second_quarter BAN Regulation of credit card interchange fees.     10000 0 0 2017-07-11T17:36:33.197000-04:00
1985524 MORRISON & FOERSTER, LLP 794ff904-3e29-4bd9-829c-5dfe40f037ac Q2 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2017 second_quarter BAN Cybersecurity and breach notification HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-12T10:05:41.150000-04:00
1985556 AMERICAN FINANCIAL SERVICES ASSOCIATION de268e6f-e0c3-4539-b488-3aa3fa3a1de5 Q2 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 second_quarter BAN Dodd Frank Wall Street Reform and Consumer Protection Act, Arbitration, Auto Lending, Consumer Privacy, Industrial Loan Banks, Installment Lending, Military Lending, Mortgage Lending, Payment Cards, Tax Reform, Telephone Consumer Protection Act Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Treasury, Dept of,Vice President of the U.S.,White House Office   125000 0 0 2017-07-12T10:26:20.937000-04:00
1985651 WILLIAMS AND JENSEN, PLLC b0be6481-bed1-4102-b099-6a41c0dbb65b Q2 WILLIAMS AND JENSEN, PLLC 41454 TRANSAMERICA COMPANIES (FORMLY AEGON) 2017 second_quarter BAN Financial Services legislation. Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2017-07-12T11:22:20.173000-04:00
1985660 WILLIAMS AND JENSEN, PLLC 83a3b152-ec98-4750-8a03-9ebc6260a944 Q2 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN COUNCIL OF LIFE INSURERS 2017 second_quarter BAN Financial services legislation. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office 60000   0 0 2017-07-12T11:23:26.440000-04:00
1985744 ARTEMIS STRATEGIES 155ce81f-3abe-4260-bf0e-a33f1aae355d Q2 ARTEMIS STRATEGIES 82990 PRESERVATION OF AFFORDABLE HOUSING 2017 second_quarter BAN HUD / Housing policy HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-12T12:42:25-04:00
1986010 COMMERCE BANK f1dc995b-8489-46e1-bbd8-732c912b7eae Q2 COMMERCE BANK 400728185 COMMERCE BANK 2017 second_quarter BAN Financial and banking regulatory reform, including H.R. 1116 and S. 366, the Tailor Act, which accounts for the fact that a bank's risk is not measured by size alone, but allows regulators to tailor regulatory action depending on a bank's risk profile and business model. Additionally, discussions about the merits of the CHOICE Act. HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-07-12T16:26:21.920000-04:00
1986017 KABBAGE, INC. 026baa4b-c726-465b-ac87-6363cb73c455 Q2 KABBAGE, INC. 401104099 KABBAGE, INC. 2017 second_quarter BAN 1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry) 3. Educate the OCC, and CFPB on an "Open Banking" environment (Dodd Frank 1033) so customers may share their data with "permissioned third party" FinTech platforms. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of   120000 0 0 2017-07-12T16:31:28.950000-04:00
1986059 RICH FEUER ANDERSON 868ea875-f821-41d8-90eb-aa53be8467df Q2 RICH FEUER ANDERSON 84775 SWIFT, INC. 2017 second_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act." Issues related to cyber security. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-07-12T17:31:15.263000-04:00
1986378 ETSY, INC. 61712cbe-1e5b-4dd7-9019-32daf594e049 Q2 ETSY, INC. 401103969 ETSY 2017 second_quarter BAN Dodd-Frank. Sec 920.Provisions related to reasonable and proportional fees, network routing, network rule practices, and fraud prevention adjustment. H.R 5983. Financial CHOICE Act. Section 335 regarding debit reform repeal. HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2017-07-13T10:59:10.793000-04:00
1986550 ROCKWELL COLLINS, INC 00d3f170-f75a-4adf-a679-68011be8c937 Q2 ROCKWELL COLLINS, INC 68296 ROCKWELL COLLINS, INC 2017 second_quarter BAN --Lobbied for modification of EXIM quorum requirement. Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Aeronautics & Space Administration (NASA),Natl Telecommunications & Information Administration (NTIA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of   171143 0 0 2017-07-13T12:05:33.023000-04:00
1986672 KATE MOSS 6db388d5-4aa4-4b65-b679-cdf09e6c45a0 Q2 KATE MOSS 25988 TRANSUNION CORPORATION 2017 second_quarter BAN Fair Credit Reporting Act and issues related to identity theft and data security HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-13T14:07:32.547000-04:00
1986679 KATE MOSS 876642a0-953d-4153-a14c-820d87f66b80 Q2 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2017 second_quarter BAN Legislation related to "swipe fees" and SIFI institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-13T14:09:37.280000-04:00
1986681 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 8b505f61-e5a3-47ec-b981-7ad357703c3b Q2 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2017 second_quarter BAN Student loans, Mandatory arbitration clauses Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2017-07-13T14:09:40.123000-04:00
1986727 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 1142d5fe-28ff-4cea-a30c-28a2e90b220b Q2 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 19228 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 2017 second_quarter BAN PL 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (implementation of insurance provisions) Agriculture, Dept of (USDA),Executive Office of the President (EOP),Federal Emergency Management Agency (FEMA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Treasury, Dept of   480000 0 0 2017-07-13T14:40:11.163000-04:00
1986802 PARRY, ROMANI, DECONCINI & SYMMS 9689867c-20e8-42b6-9ee3-74a3d4ee9763 Q2 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2017 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. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-13T15:15:06.450000-04:00
1986821 ALPINE GROUP PARTNERS, LLC. 5e69fe65-350e-4164-ae07-8d932027171b Q2 ALPINE GROUP PARTNERS, LLC. 1171 SIEMENS CORPORATION 2017 second_quarter BAN Import/Export Bank Quorum HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-13T15:23:20.027000-04:00
1987028 THE NICKLES GROUP, LLC 52732bf6-2341-4e10-b03e-a247fb731500 Q2 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2017 second_quarter BAN H.R. 10, The Financial Choice Act - issues relating to swipe fees and competitive routing. Issues related to mobile payments. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-07-13T16:57:22.360000-04:00
1987094 I STREET ADVOCATES 63e99af7-fbdc-4705-ab70-36c2fb2a3a7f Q2 I STREET ADVOCATES 51753 PAYPAL 2017 second_quarter BAN financial technology policy HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-14T07:16:26.043000-04:00
1987306 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) abdcec38-ef30-4899-aa46-7cd744510137 Q2 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 AMERICAN BANKERS INSURANCE ASSOCIATION 2017 second_quarter BAN Preemption HOUSE OF REPRESENTATIVES,SENATE 6000   0 0 2017-07-14T11:20:47.350000-04:00
1987550 ASSOCIATION FOR CORPORATE GROWTH, INC. b3fc059e-c6b7-4695-a563-65f97de9275d Q2 ASSOCIATION FOR CORPORATE GROWTH, INC. 401103169 ASSOCIATION FOR CORPORATE GROWTH, INC. 2017 second_quarter BAN H.R. 5424, The Investment Advisers Modernization Act and issues related to regulation impacting middle-market private equity; modernizing provisions of The Investment Adviser Act of 1940. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   80000 0 0 2017-07-14T13:06:10.870000-04:00
1987685 NEW YORK BANKERS ASSOCIATION 39f92240-265d-4240-9e6f-d1acc4b5bcff Q2 NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2017 second_quarter BAN Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC Brokered Deposits Rule; Department of Labor Fiduciary Rule Federal Legislative Activity TAILOR Act (HR 1116); Financial Choice Act(HR 10) and amendments; Durbin Amendment; Portfolio Lending and Mortgage Access Act; Federal Savings Association Charter Flexibility Act (HR 1426); credit union issues Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA)   75000 0 0 2017-07-14T14:13:13.617000-04:00
1987690 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 3af4b364-88d7-4be4-b44c-f5717e8ca955 Q2 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2017 second_quarter BAN Regulatory relief for community banks in the 115th Congress Tiered regulation and supervision for community banks as contained in the Independent Community Bankers of Americas (ICBA) Plan for Prosperity The ICBAs Plan for Prosperity contains the following issue areas and recommendations. Access to Capital Restore the original intent of the Basel III rule Create a more accurate identification of systemic risk Spur additional capital for small bank holding companies by modernizing the Federal Reserves policy statement Relieve community banks from excessive Securities and Exchange Commission rules Repeal the Collins Amendment for non-SIFIs Address minority bank capital challenges Regulatory Relief Balance consumer regulation through more accountable Consumer Financial Protection Bureau governance Eliminate arbitrary disparate impact fair lending lawsuits Ensure the viability of mutual banks through new charter and capital options Support rigorous cost-benefit analyses of all new rules to determine if they are justified and indeed needed Modernize the Bank Secrecy Act (BSA) Cut the red tape in small business lending by eliminating burdensome data collection Target the Volker Rule on a banks individual risk Preserve access to investment advice for middle-class savers Mortgage Reform Create a safe harbor from onerous underwriting standards Establish relief from burdensome HMDA, escrow and appraisal requirements Preserve the ability for community banks to continue servicing mortgage loans Reform the closing process and accompanying paperwork Bank Oversight and Examination Strengthen accountability in bank exams and create a workable appeals process Reform bank oversight and examination to better target risk Tax Relief Lower marginal rates needed for individuals, corporations and businesses Incentivize credit for low- and middle-income customers and American agriculture Modernize Subchapter S constraints Create limited liability corporation (LLC) option for community banks Repeal the estate tax Update the bank qualifi… Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),SENATE   55000 0 0 2017-07-14T14:20:20.443000-04:00
1987850 THE FRIEDLANDER GROUP d5e13c3a-a1c4-463f-8ed9-afc13e7795b1 Q2 THE FRIEDLANDER GROUP 400535604 THE FRIEDLANDER GROUP 2017 second_quarter BAN award Anwar Sadat with a Congressional Gold Medal, S.266 , H.R.754 HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-07-14T15:27:31.473000-04:00
1987929 MAGILL ASSOCIATES, LLC 7613f44d-a468-46a3-ba4e-e8222d451021 2A MAGILL ASSOCIATES, LLC 401103511 LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" 2017 second_quarter BAN The Consumer Financial Protection Board's (CFPB) 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). The CFPB's rule on prepaid cards. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-14T15:53:44.167000-04:00
1988061 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 51295e78-ce81-463f-8131-db5e31408641 Q2 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 CITIGROUP WASHINGTON, INC. (CWI) 2017 second_quarter BAN Financial regulatory reform Consumer financial protection GSEs regulatory authority Mortgage issues Mortgage refinancing Mortgage restructuring Foreclosures Credit cards HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-14T18:06:18.953000-04:00
1988062 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 4d77932d-6025-445c-bdf1-4c182d1ca376 Q2 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) 2017 second_quarter BAN Financial regulatory reform Consumer financial protection GSEs regulatory authority Mortgage issues Mortgage refinancing Mortgage restructuring Foreclosures Credit cards HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-07-14T18:10:22.247000-04:00
1988065 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) f38944ba-3716-4c7b-ad0e-9cb62bd60b04 Q2 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 METROPOLITAN LIFE INSURANCE COMPANY 2017 second_quarter BAN Systemic risk regulation Insurance regulation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-14T18:24:26.853000-04:00
1988068 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 1ff2078a-f34b-4863-9e1d-c5cfb57e4923 Q2 SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 5448 MUTUAL OF OMAHA INSURANCE COMPANY 2017 second_quarter BAN Financial regulatory reform Insurance regulation HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-07-14T18:29:30.820000-04:00
1988073 RICH FEUER ANDERSON 90b8705c-539c-4d73-9b95-a172ce6ed5b0 Q2 RICH FEUER ANDERSON 84775 AMAZON CORPORATE, LLC 2017 second_quarter BAN Legislation affecting payments systems and cybersecurity. Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including provisions relating to debit interchange fees and H.R. 10, the "Financial CHOICE Act of 2017." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-07-14T18:45:39.363000-04:00
1988180 THE DUBERSTEIN GROUP INC. 2895cafb-a360-4857-9c80-0a605838e261 Q2 THE DUBERSTEIN GROUP INC. 12675 THE BANK OF NEW YORK MELLON 2017 second_quarter BAN Implementation of Dodd-Frank (PL 111-203). H.R.10 (Hensarling) - Financial CHOICE Act of 2017. H.R.2121 (Rothfus) - Pension, Endowment and Mutual Fund Access to Banking Act. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2017-07-15T14:52:33.487000-04:00
1988194 THE DUBERSTEIN GROUP INC. 5d5bd8b1-af2b-44fa-b23a-c8f9e228c1cc Q2 THE DUBERSTEIN GROUP INC. 12675 PROMONTORY INTERFINANCIAL NETWORK 2017 second_quarter BAN Legislation regarding bank deposits or the insurance of bank deposits. HOUSE OF REPRESENTATIVES,SENATE 100000   0 0 2017-07-15T15:06:47.973000-04:00
1988255 GEOFFREY P. GRAY e6dbea01-6e30-459c-a99a-b3f7433b3f5d Q2 GEOFFREY P. GRAY 73635 FEDERAL HOME LOAN BANK OF DES MOINES (FORMERLY KNOWN AS SEATTLE/DES MOINES) 2017 second_quarter BAN General issues related to the regulation of Government Sponsored Enterprises and the regulation of the Federal Home Loan Bank System. HOUSE OF REPRESENTATIVES,SENATE,Vice President of the U.S. 50000   0 0 2017-07-16T13:13:31.850000-04:00
1988257 GEOFFREY P. GRAY fcd0272c-6fbe-44d5-b2b7-ab8f9006e268 Q2 GEOFFREY P. GRAY 73635 REGIONS FINANCIAL CORP. 2017 second_quarter BAN General issues related to reform of the Dodd-Frank Act, GSE reform and the future of housing finance, cybersecurity and privacy. Specific issues included: systemic regulation (draft proposals updating the "Systemic Risk Designation Improvement Act of 2016")(Luetkemeyer); HR 10, the "Financial CHOICE Act of 2017", Hensarling, issues related to capital, and debit card interchange repeal; and draft data security and breach legislation, issues related to enforcement and federal preemption. HOUSE OF REPRESENTATIVES,SENATE,Vice President of the U.S.,White House Office 20000   0 0 2017-07-16T13:44:35.257000-04:00
1988261 GEOFFREY P. GRAY e9d8e370-fcde-4511-8728-e7d2acbb4e47 Q2 GEOFFREY P. GRAY 73635 ELECTRONIC PAYMENTS COALITION 2017 second_quarter BAN General issues related to the payments system and related issues impacting financial institutions. Specific issues included: the Financial CHOICE Act (H.R. 10)(Hensarling), issues related to repeal of the Durbin debit card interchange price controls, and issues related to data security (Smucker amendment); and draft proposals on data security and breach notice. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-07-16T13:57:42.417000-04:00
1988390 CAPITOL LEGISLATIVE STRATEGIES LLC 9726e07d-b239-4ef6-a342-c5830986fa08 Q2 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 JOHN T. O'ROURKE LAW OFFICES 2017 second_quarter BAN Proposed non-bank banking issues. Issues related to allowing non-banks to conduct banking activities. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-17T08:48:31.313000-04:00
1988460 PITNEY BOWES INC. 9eda73ae-e56e-499a-9fdd-bb5f76ea4ab7 Q2 PITNEY BOWES INC. 31598 PITNEY BOWES INC. 2017 second_quarter BAN General Banking / ILC legislation (not yet introduced). HOUSE OF REPRESENTATIVES,SENATE   260000 0 0 2017-07-17T09:39:18.773000-04:00
1988522 WILLIAMS AND JENSEN, PLLC 5e69b115-9bdb-477a-af36-c32ac5e95a79 Q2 WILLIAMS AND JENSEN, PLLC 41454 FEDERAL HOME LOAN BANK OF CINCINNATI 2017 second_quarter BAN GSE reform and Dodd-Frank. FHFA-Federal Home Loan Bank Membership. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-17T10:01:02.010000-04:00
1988532 MCDERMOTT WILL & SCHULTE LLP 1b4c6c1c-76d2-468b-93b4-ee8d7a1d6a2a Q2 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2017 second_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related financial products, including S. 809 and H.R. 2018. Addressing tax reform issues regarding personal income tax preparation and regulation. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 40000   0 0 2017-07-17T10:04:10.480000-04:00
1988554 MCDERMOTT WILL & SCHULTE LLP f7770bb5-8da0-47cf-8730-89edbe69dfc9 Q2 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2017 second_quarter BAN Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-07-17T10:08:25.357000-04:00
1988637 WHITMER & WORRALL, LLC 2df13dc4-526a-4e47-833a-4ca249cf2463 Q2 WHITMER & WORRALL, LLC 292892 PPG INDUSTRIES INC. 2017 second_quarter BAN Issues related to the Export-Import Bank quorum requirement and congressional oversight. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-07-17T10:29:25.483000-04:00
1988668 WHITMER & WORRALL, LLC af151bf6-38db-4359-889b-840e5c1cf9aa Q2 WHITMER & WORRALL, LLC 292892 UTC OVERSEAS, INC. 2017 second_quarter BAN Issues related to the Export-Import Bank quorum requirement and congressional oversight. HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),U.S. Agency for International Development (USAID) 10000   0 0 2017-07-17T10:36:48.687000-04:00
1988692 WILLIAMS AND JENSEN, PLLC c7e1aadd-569c-49d1-80c0-fabd28899963 Q2 WILLIAMS AND JENSEN, PLLC 41454 HSBC - NORTH AMERICA 2017 second_quarter BAN Bank regulation including structure, prudential regulation and resolution. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-07-17T10:47:11.843000-04:00
1988777 ERIS GROUP 0dfe48f1-2ab2-477e-8987-bc87b2bcb9df Q2 ERIS GROUP 82055 COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA 2017 second_quarter BAN Legislation and regulation relating to short-term lending and payday lending. Issues regarding payment processing for payday loans. Issues relating to Operation Choke Point. Issues relating to Consumer Financial Protection Bureau proposed rulemaking on payday and other short-term loans. H.R. 10, Financial CHOICE Act of 2017, provisions relating to Consumer Financial Protection Bureau. HOUSE OF REPRESENTATIVES,SENATE 97500   0 0 2017-07-17T11:12:15.830000-04:00
1988839 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 8cbe7d5d-98f6-4d7c-aeda-3d4a247cc522 Q2 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2017 second_quarter BAN No lobbying performed on this issue. Bureau of Citizenship & Immigration Services (BCIS),Environmental Protection Agency (EPA),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),SENATE,White House Office   52809 0 0 2017-07-17T11:31:49.100000-04:00
1988873 ERIS GROUP f1f4cef4-94b8-4949-9579-4da08b8b6fc3 Q2 ERIS GROUP 82055 CROSS RIVER BANK 2017 second_quarter BAN Issues that impact state-chartered banks that operate under Federal banking law, including financial technology proposals. H.R. 10, Financial CHOICE Act of 2017, provisions affecting state-chartered banks. HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2017-07-17T11:36:05.413000-04:00
1988875 SQUIRE PATTON BOGGS 99527d0b-fa3b-414a-a027-11e0061259b9 Q2 SQUIRE PATTON BOGGS 30906 AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS 2017 second_quarter BAN Issues related to Operation Chokepoint. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-07-17T11:36:06.833000-04:00
1988908 ERIS GROUP 24b7afca-b572-41e1-aba3-5060e0dec50f Q2 ERIS GROUP 82055 FEDERAL HOME LOAN BANK OF ATLANTA 2017 second_quarter BAN Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Matters relating to specified recourse debt obligations of an eligible issuer (covered bonds) and their effect on federal home loan banks. Federal Housing Finance Agency proposed rule on Federal Home Loan Bank membership. H.R. 10, Financial CHOICE Act of 2017, provisions affecting federal home loan banks. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-07-17T11:45:25.477000-04:00
1988932 ERIS GROUP 54c89557-cf22-436c-bf89-c8c31961b9a3 Q2 ERIS GROUP 82055 GREEN DOT CORPORATION 2017 second_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards. Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards. Issues regarding fraud committed against the elderly. Consumer Financial Protection Bureau proposed rule regarding prepaid cards. Issues relating to tax refund fraud. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-07-17T11:47:39.947000-04:00
1989030 CAPSTONE NATIONAL PARTNERS e209f153-abf5-465d-a19b-1e37ed709454 Q2 CAPSTONE NATIONAL PARTNERS 8214 MGIC 2017 second_quarter BAN GSE Reform HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-17T12:16:01.417000-04:00
1989046 ERIS GROUP 38a080d9-d499-4074-b500-267213797d63 Q2 ERIS GROUP 82055 MORTGAGE BANKERS ASSOCIATION 2017 second_quarter BAN Government-sponsored enterprise reform. Housing finance reform. Transitional licensing for registered mortgage loan originators under the SAFE Act. Federal Housing Finance Agency rule regarding membership standards for federal home loan banks. Federal Home Loan Bank membership for mortgage real estate investment trusts. H.R. 10, Financial CHOICE Act of 2017, provisions affecting mortgages and housing finance. H.R. 2948, To amend the S.A.F.E. Mortgage Licensing Act of 2008 to provide a temporary license for loan originators transitioning between employers, all provisions. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-17T12:24:12.260000-04:00
1989049 CAPSTONE NATIONAL PARTNERS 9b187953-7074-4ae8-baf8-4729b8ae4e7c Q2 CAPSTONE NATIONAL PARTNERS 8214 NATIONAL COOPERATIVE BANK, N.A. 2017 second_quarter BAN Monitor US House financial services and US Senate banking committee consideration of issues of concern to US co-ops HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-07-17T12:25:15.073000-04:00
1989063 CAPSTONE NATIONAL PARTNERS a3bfda83-6111-4c05-8c37-75977cc5e1a4 Q2 CAPSTONE NATIONAL PARTNERS 8214 CUNA MUTUAL GROUP 2017 second_quarter BAN Oversight of house financial services committee and Senate banking committee regarding legislative concerns of cooperatives HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-07-17T12:29:25.777000-04:00
1989087 ERIS GROUP 7768c267-3667-40ed-8138-66fe15341e0c Q2 ERIS GROUP 82055 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2017 second_quarter BAN Legislative activities dealing with implementation and compliance burdens under the Dodd-Frank Wall Street Reform Act & Consumer Protection Act (DFA) affecting industrial banks, industrial loan companies or Morris Plan Banks. Application of the Volcker Rule to commercially-owned banks. FDIC approval process for insuring de novo banks. Issues affecting brokered deposits. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-07-17T12:37:43.527000-04:00
1989093 ERIS GROUP d9343de2-b463-4cf8-a130-e0f874315677 Q2 ERIS GROUP 82055 PAYPAL, INC. 2017 second_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to debit card interchange fees. Issues relating to mobile payments. Issues relating to anti-money laundering and the Bank Secrecy Act generally. Issues relating to cyber-security. Consumer Financial Protection Bureau proposed rule on prepaid cards. Issues relating to international remittances. Consumer Financial Protection Bureau rule concerning prepaid accounts. S.J.Res.19, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J.Res. 62, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.J. Res. 73, providing for congressional disapproval of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts, all provisions. H.R. 1813, Border Wall Funding Act of 2017, all provisions. HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2017-07-17T12:42:49.747000-04:00
1989279 SAFEWAY INC. c94ba27c-4424-40c3-a306-448f97f9fdf4 Q2 SAFEWAY INC. 300173 SAFEWAY 2017 second_quarter BAN H.R. 10, The Financial Choice Act of 2017, provisions related to debit swipe fee reforms. HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2017-07-17T13:51:32.467000-04:00
1989308 ADVANCED POLICY CONSULTING, LLC c9b9e8ab-674a-4710-ae9f-ab27f3e8e5ab Q2 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2017 second_quarter BAN H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." Senate/House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." The "Financial CHOICE Act" as it relates to manufactured housing. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-07-17T13:56:46.873000-04:00
1989383 ERIS GROUP 62c9ca27-e153-459a-998a-b66396e4ed3e Q2 ERIS GROUP 82055 SMALL BUSINESS FINANCE ASSOCIATION 2017 second_quarter BAN Issues Affecting financial technology and small business lending. HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-07-17T14:15:46.780000-04:00
1989401 JENKINS HILL CONSULTING, LLC f5117948-f603-47e1-9b05-1ae802cf7ace Q2 JENKINS HILL CONSULTING, LLC 303575 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 second_quarter BAN Dodd Frank reform related legislation HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2017-07-17T14:18:59.857000-04:00
1989417 ERIS GROUP ab1d6cb5-644f-4706-9c4d-103789361880 Q2 ERIS GROUP 82055 TRANSUNION CORP. 2017 second_quarter BAN Providing greater access to protection under the Soldiers and Sailors Civil Relief Act to active duty service members. Exempting nationwide consumer reporting agencies from certain provisions of the Credit Repair Organizations Act. H.R. 435, The Credit Access and Inclusion Act of 2017, all provisions. H.R. 898, Credit Score Competition Act of 2017, all provisions. H.R. 2359, FCRA Liability Harmonization Act, all provisions. Issues relating to the provision of credit monitoring to federal employees were subject to a data breach of the Federal government. HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2017-07-17T14:23:12.313000-04:00
1989520 PUBLIC CITIZEN 23395562-81a1-4745-ba03-3289ae80e5a1 Q2 PUBLIC CITIZEN 32362 PUBLIC CITIZEN 2017 second_quarter BAN Reed Proposal on SEC employee advocate, Dodd-Frank general defense, S 881/HR 2585-21st Century Glass-Steagall Act of 2017, HR 10-Financial Choice Act of 2017-Oppose, HR 797-Return to Prudent Banking Act of 2017, General financial reform issues, Promote good nominees to the SEC, CFTC, and other banking agencies. Consumer Product Safety Commission (CPSC),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA)   100000 0 0 2017-07-17T14:41:31.720000-04:00
1989550 NETWORK BRANDED PREPAID CARD ASSOCIATION cbde3bbb-363b-408c-b555-481f59964f23 Q2 NETWORK BRANDED PREPAID CARD ASSOCIATION 401103192 NETWORK BRANDED PREPAID CARD ASSOCIATION 2017 second_quarter BAN I. Consumer Financial Protection Bureau: a. Final Rule: Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z); b. Proposed Rule with Request for Comment: Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date; c. U.S. Representative Scott Tipton (R-CO), H.R. 1801 (115th Congress) - To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z). d. Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) II. FDIC a. Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits. b. U.S. Representative Scott Tipton (R-CO), H.R. 6161 (114th Congress) - Protect Prepaid Accounts Act of 2016. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2017-07-17T14:45:47.190000-04:00
1989577 PAYPAL, INC. 4c9cdd9f-b5ea-4413-b39c-d2c2adb09299 Q2 PAYPAL, INC. 401103770 PAYPAL INC 2017 second_quarter BAN Issues pertaining to mobile payment innovation Issues related to underserved,underbanked and unbanked communities Issues related to small business lending and access to capital, online and marketplace lending Issues related to international remittances and money transfers Issues related to consumer credit Issues related to digital wallets and prepaid accounts Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)   213100 0 0 2017-07-17T14:49:06.237000-04:00
1989624 MEHLMAN CONSULTING, INC. 6e35b944-3cb6-4ce2-8723-1a6a1a52da14 Q2 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2017 second_quarter BAN Policies to encourage and empower entrepreneurship, including streamlined regulations at the SEC. Capital markets reforms to encourage more U.S. IPO's. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2017-07-17T14:53:25.503000-04:00
1989757 RICHARD F. HOHLT be595dc5-4bd1-4c58-9b14-4f1746f12cac Q2 RICHARD F. HOHLT 18433 FIRST REPUBLIC BANK 2017 second_quarter BAN All legislation relating to the above issues. HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-07-17T15:14:54.833000-04:00
1989895 RICHARD F. HOHLT 0a479a70-a8e0-447a-a877-465da67c3806 Q2 RICHARD F. HOHLT 18433 MOTION PICTURE ASSOCIATION OF AMERICA, INC. 2017 second_quarter BAN All legislation relating to the above issues. HOUSE OF REPRESENTATIVES,SENATE 7500   0 0 2017-07-17T15:45:31.463000-04:00
1989910 COUNCIL OF FHLBANKS 2880da67-9c3c-4e60-8039-323069768cca Q2 COUNCIL OF FHLBANKS 11060 COUNCIL OF FHLBANKS 2017 second_quarter BAN Housing finance reform; Dodd-Frank regulatory relief-CHOICE Act (H.R. 10); Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE   300000 0 0 2017-07-17T15:47:40.743000-04:00

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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 1898.454ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API