lobbying_activities
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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| 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);