lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
542 rows where filing_period = "second_quarter", filing_year = 2018 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2139267 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS 022749f0-2c0b-4ccc-8a16-347de765cf1e | Q2 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2627 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2018 | second_quarter | BAN | Hidden Figures Congressional Gold Medal Act - AIAA endorses this legislation and calls on senators to sign on as a cosponsor | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-06-20T14:40:25.417000-04:00 | ||
| 2139633 | GALLANT GOVERNMENT & LAW GROUP, LLC baf1b5dc-013b-4391-94ca-d4b0f1662b17 | Q2 | GALLANT GOVERNMENT & LAW GROUP, LLC | 401104782 | ARTICHOKE JOE'S CASINO | 2018 | second_quarter | BAN | Issues related to the modernization of the Bank Secrecy Act, including those in H.R. 4373, the AML and CTF Modernization Act and H.R. 6068, the Counter Terrorism and Illicit Finance Act. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-01T10:10:54.280000-04:00 | |
| 2139653 | MARSHALL BRACHMAN d69b71a8-d5cc-4133-a5be-40c49d33c73f | Q2 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2018 | second_quarter | BAN | monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support legislation on SIFI redifinition S 1893 and HR 3312 oppose Federal Reserve Interest pay for monitor credit union tax status | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2018-07-01T14:44:09.033000-04:00 | |
| 2139799 | MAGILL ASSOCIATES, LLC 0e019350-5845-4f9a-9a3d-aaaeff20f181 | Q2 | MAGILL ASSOCIATES, LLC | 401103511 | LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" | 2018 | second_quarter | BAN | The Consumer Financial Protection Board's (CFPB) rulemaking on payday lending pursuant to its authority under sections 1031 and 1032 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2018-07-02T11:16:13.517000-04:00 | |
| 2139852 | COMMERCE BANK abd200f6-8605-4a6a-a318-21065df7b9fa | Q2 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2018 | second_quarter | BAN | Financial and banking regulatory reform, including S. 2155. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-07-02T13:10:53.363000-04:00 | ||
| 2140263 | MORRISON & FOERSTER, LLP cad99242-b8c4-4581-96ae-006e58a0c9e4 | Q2 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2018 | second_quarter | BAN | Cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-05T08:20:15.133000-04:00 | |
| 2140497 | RICH FEUER ANDERSON 2662c7e5-f859-4656-a01e-a1437cf42d98 | Q2 | RICH FEUER ANDERSON | 84775 | AMERICAN EXPRESS COMPANY | 2018 | second_quarter | BAN | Regulatory reform and legislation that may revise certain prudential bank regulations, including S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-07-05T17:20:49.083000-04:00 | |
| 2140515 | WEBSTER, CHAMBERLAIN & BEAN, LLP ca2e155e-da97-4611-8d46-8e136c5f0bc8 | Q2 | WEBSTER, CHAMBERLAIN & BEAN, LLP | 40830 | COMMERCIAL LAW LEAGUE OF AMERICA | 2018 | second_quarter | BAN | Fair Debt Collection Practices Act Bankruptcy | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-07-05T18:29:06.327000-04:00 | |
| 2140566 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION fded4548-b670-4d6c-8a16-a8f8a8e48616 | Q2 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2018 | 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 | 0 | 0 | 2018-07-06T10:29:18.800000-04:00 | ||
| 2140693 | ALLON ADVOCACY, LLC 0ac35c4d-2170-498b-b635-212c3021141d | Q2 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2018 | second_quarter | BAN | Consumer-permissioned financial data access; regulation of bank third-parties, including S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 90000 | 0 | 0 | 2018-07-06T14:40:20.087000-04:00 | |
| 2140697 | ALLON ADVOCACY, LLC fc061e46-102c-4bae-8532-412dcbfb8cc6 | Q2 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2018 | second_quarter | BAN | H.R. 10, The Financial CHOICE Act, S. 2155, The Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to consumer unsecured debt settlement and marketplace lending | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2018-07-06T14:46:22.933000-04:00 | |
| 2140699 | ALLON ADVOCACY, LLC 69229d2e-8b7c-483a-ba98-dec35c9ba8b6 | Q2 | ALLON ADVOCACY, LLC | 401104657 | SIPREE, INCORPORATED | 2018 | second_quarter | BAN | Issues related to cloud-based, enterprise payment services for the federal government. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2018-07-06T14:56:24.213000-04:00 | ||
| 2140703 | ALLON ADVOCACY, LLC 454917f9-6505-4db0-8eb5-796106c0444a | Q2 | ALLON ADVOCACY, LLC | 401104657 | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA | 2018 | second_quarter | BAN | Issues related to consumer financial data access, implementation of Open Banking, and national bank third-party risk management. | 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 | 20000 | 0 | 0 | 2018-07-06T15:02:25.683000-04:00 | |
| 2140762 | RICH FEUER ANDERSON b9faf7c6-5a94-4729-9b14-9842150bd7a8 | Q2 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2018 | 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," and S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-07-06T16:00:05.550000-04:00 | |
| 2140818 | HOLLAND & KNIGHT LLP e44f1126-3b2c-4032-b22d-a4fce4dbad6a | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2018 | 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 | 2018-07-06T17:33:08.297000-04:00 | |
| 2140837 | RICH FEUER ANDERSON 61437a8a-cab6-4475-a89a-255da1b0fe57 | Q2 | RICH FEUER ANDERSON | 84775 | SOCIAL FINANCE, INC. | 2018 | second_quarter | BAN | Regulation of online lenders, including potential national charter, application of banking regulations, S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act," and H.R.5659, the "Volcker Rule Relief Act of 2018." Securitization of student loans. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-07-06T18:33:30.317000-04:00 | |
| 2140948 | MARSHALL BRACHMAN f9e0f2e5-2a04-40b6-8062-a46bcdbb5187 | Q2 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2018 | second_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 30541 | 0 | 0 | 2018-07-09T08:57:05.157000-04:00 | |
| 2141004 | PHILIP BECHTEL 24d7a11c-092a-4425-92f0-eb499bf2f34e | Q2 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2018 | second_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief(H.R. 10)(S. 2155);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 | 2018-07-09T11:08:58.690000-04:00 | |
| 2141010 | APPO-G, LLC 4c49aa32-69da-4603-929b-a275546b4570 | Q2 | APPO-G, LLC | 81156 | COALITION FOR INVESTOR CHOICE, INC. | 2018 | second_quarter | BAN | passage of S.1117 passage of HR. 2319 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-07-09T11:22:06.957000-04:00 | |
| 2141191 | ARENA STRATEGIES, LLC 66a70ecd-3b0b-48d6-b8c0-80155821f93e | Q2 | ARENA STRATEGIES, LLC | 401103555 | WLCC II/DBA ARROWHEAD ADVANCE | 2018 | second_quarter | BAN | CFPB regulations; general consumer financial regulations and legislation | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2018-07-09T15:39:02.293000-04:00 | |
| 2141195 | ARENA STRATEGIES, LLC f5c7ccd3-4615-4c16-9fd2-b98ce94b220a | Q2 | ARENA STRATEGIES, LLC | 401103555 | COMMERCIAL FINANCE COALITION | 2018 | second_quarter | BAN | Commercial funding and lending regulations | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2018-07-09T15:47:06.483000-04:00 | |
| 2141217 | SHAZAM INC. 8f3f52ca-b31f-41eb-b32d-7ba004d4b478 | Q2 | SHAZAM INC. | 401104920 | SHAZAM INC. | 2018 | second_quarter | BAN | Issues related to financial services, specifically payments and data security. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-07-09T16:11:26.813000-04:00 | |
| 2141332 | RICH FEUER ANDERSON c67236f0-3843-4f56-900c-8e5e640f0764 | Q2 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2018 | second_quarter | BAN | Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including H.R. 3556, the "Taxpayer Protections and Market Access for Mortgage Finance Act of 2017," and H.R. 5555, the "FHA Foreclosure Prevention Act of 2018." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-07-09T18:19:21.953000-04:00 | |
| 2141452 | KABBAGE, INC. 2396ce5e-ebec-4540-848e-538aba430597 | Q2 | KABBAGE, INC. | 401104099 | KABBAGE, INC. | 2018 | 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 and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 95000 | 0 | 0 | 2018-07-10T10:10:56.957000-04:00 | |
| 2141491 | VS STRATEGIES LLC f1408eb2-12a8-413f-affa-4dd1b6cdad1d | Q2 | VS STRATEGIES LLC | 401104860 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 2018 | second_quarter | BAN | S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act Cannabis banking amendment on Financial Services Appropriations bill | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2018-07-10T10:37:26.507000-04:00 | |
| 2141619 | KASASA 40e40eeb-1aac-40ce-bb31-fad9d3d7c168 | Q2 | KASASA | 400991824 | KASASA | 2018 | second_quarter | BAN | Kasasa discussed different issues affecting community financial institutions. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2018-07-10T12:20:38.987000-04:00 | |
| 2141635 | M&T BANK CORPORATION 82d3bdde-19d5-474c-aa4c-9ac1b7659dbc | Q2 | M&T BANK CORPORATION | 401104858 | M&T BANK CORPORATION | 2018 | second_quarter | BAN | S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions. Other banking regulations. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-07-10T13:21:00.883000-04:00 | |
| 2141672 | BAILEY & EHRENBERG PLLC e62c6dff-8eef-4c08-a741-dd17f7d9bd77 | Q2 | BAILEY & EHRENBERG PLLC | 400279340 | INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS | 2018 | second_quarter | BAN | HR 5886, a bill to authorize FinCEN to apply AML regulations to the art and antiquities trade. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 0 | 0 | 2018-07-10T14:01:38.797000-04:00 | ||
| 2141682 | BAILEY & EHRENBERG PLLC a3c654be-8bfd-49b0-96f6-d17baf536921 | Q2 | BAILEY & EHRENBERG PLLC | 400279340 | PROFESSIONAL NUMISMATISTS GUILD | 2018 | second_quarter | BAN | HR 5886, a bill to authorize FinCEN to regulate the art and antiquities trade. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 0 | 0 | 2018-07-10T14:13:53.313000-04:00 | ||
| 2141690 | BAILEY & EHRENBERG PLLC c2606c70-fb1c-4c8f-a574-e379aacdf9fc | Q2 | BAILEY & EHRENBERG PLLC | 400279340 | GLOBAL HERITAGE ALLIANCE, INC. | 2018 | second_quarter | BAN | HR 5886, a bill to allow FinCEN to regulate the art and antiquities trade. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 9000 | 0 | 0 | 2018-07-10T14:20:59.937000-04:00 | |
| 2141692 | THE WASHINGTON TAX & PUBLIC POLICY GROUP 89bca96a-288a-4d5f-965a-d743cc7ebb57 | Q2 | THE WASHINGTON TAX & PUBLIC POLICY GROUP | 294930 | GENERAL MOTORS COMPANY | 2018 | second_quarter | BAN | Issues related to CFIUS reform (HR 4311, HR 5841t and S 2098) | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2018-07-10T14:25:02.893000-04:00 | |
| 2141916 | JAMES BACKLIN 9612a6a2-358e-4da4-85fd-8ccb6ae3a02a | Q2 | JAMES BACKLIN | 400624898 | CHRISTIAN COALITION OF AMERICA | 2018 | second_quarter | BAN | Support for elimination of the Export-Import Bank | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),White House Office | 9000 | 0 | 0 | 2018-07-10T17:05:32.130000-04:00 | |
| 2142062 | NATSO, INC. f2549f80-995e-4783-9068-45123978c675 | Q2 | NATSO, INC. | 28812 | NATSO INC | 2018 | second_quarter | BAN | Data security and payment systems. | Agriculture, Dept of (USDA),Council on Environmental Quality (CEQ),Environmental Protection Agency (EPA),Federal Highway Administration (FHA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Natl Labor Relations Board (NLRB),SENATE,Transportation, Dept of (DOT),White House Office | 60000 | 0 | 0 | 2018-07-11T10:14:50.437000-04:00 | |
| 2142150 | MORTGAGE GUARANTY INSURANCE CORPORATION 87c8f034-e7d5-4275-b55d-5b2a3e93445c | Q2 | MORTGAGE GUARANTY INSURANCE CORPORATION | 401103768 | MORTGAGE GUARANTY INSURANCE CORPORATION | 2018 | second_quarter | BAN | Housing Finance Reform and Taxation | HOUSE OF REPRESENTATIVES,SENATE | 34788 | 0 | 0 | 2018-07-11T10:50:37.190000-04:00 | |
| 2142215 | MAYNARD NEXSEN PC 2855543b-c240-4059-aa57-cfbf6f8eacf5 | Q2 | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2018 | second_quarter | BAN | S. 2155 Economic Growth, Regulatory Relief and Consumer Protection Act, and H.R. 10, The Financial Choice Act of 2017 regarding effects on financial institutions. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-11T11:42:37.007000-04:00 | |
| 2142326 | NEW YORK COMMUNITY BANK, INC. 44ce1b18-2c11-478a-9327-9c80c4ee41e8 | Q2 | NEW YORK COMMUNITY BANK, INC. | 401104689 | NEW YORK COMMUNITY BANK, INC. | 2018 | second_quarter | BAN | Regulatory reform bill (S. 2155), Economic Growth, Regulatory Relief and Consumer Protection Act. Increase SIFI threshold and tailored regulation. | HOUSE OF REPRESENTATIVES,SENATE | 13000 | 0 | 0 | 2018-07-11T12:37:26.080000-04:00 | |
| 2142591 | THE CAPITAL GROUP COMPANIES, INC. AND ITS AFFILIATES aad37355-a361-4013-87c0-e17d68ff79b0 | Q2 | THE CAPITAL GROUP COMPANIES, INC. AND ITS AFFILIATES | 401103539 | THE CAPITAL GROUP COMPANIES, INC. AND ITS AFFILIATES | 2018 | second_quarter | BAN | Retirement and money market fund issues, including proposed fiduciary standards; FSOC regulation of nonbank SIFIs. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 450000 | 0 | 0 | 2018-07-11T15:57:31.230000-04:00 | |
| 2142606 | COUNCIL OF FHLBANKS dc7f8839-2d8b-4899-9f06-ca82352d08f6 | Q2 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2018 | second_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief (H.R. 10)(S.2155); 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 | 290000 | 0 | 0 | 2018-07-11T16:26:49.203000-04:00 | |
| 2142668 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 61b72036-649b-4631-a9c8-c4cbaf0e4420 | Q2 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2018 | 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 and Bureau of Consumer Financial Protection (BCFP) restructuring and reform. Credit Union Advisory Commission. 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. National Credit Union Administration funding and budget. Consumer Financial Protection Bureau authority. S.2155 Economic Growth, Regulatory Relief, and Consumer Protection Act. H.R. 3971, H.R. 4464.Fair Credit Reporting Act. Military Lending Act. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),SENATE | 110000 | 0 | 0 | 2018-07-11T17:40:08.727000-04:00 | |
| 2142683 | RICH FEUER ANDERSON c500f4c0-3d88-43f5-8713-faded41046ae | Q2 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2018 | second_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including fund naming provisions; S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act;" H.R. 3093, the "Investor Clarity and Bank Parity Act."Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including H.R. 2319 and S. 1117, the "Consumer Financial Choice and Capital Markets Protection Act of 2017." | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2018-07-11T18:01:52.187000-04:00 | |
| 2142716 | LAVENDER CONSULTANTS de91c943-2700-41cc-8d2d-b0c8a750fd6a | Q2 | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2018 | second_quarter | BAN | Small dollar Lending Dodd-Frank Act FinTech Operation Choke point True Lender Legislation Valid When Made Legislation | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2018-07-11T18:46:54-04:00 | |
| 2142812 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 76771143-e387-4fc6-a819-f835c315633d | Q2 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2018 | 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 … | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 55000 | 0 | 0 | 2018-07-12T10:18:43.373000-04:00 | |
| 2143077 | HOLLAND & KNIGHT LLP 1f285470-023e-473e-8725-2365ada325c8 | Q2 | HOLLAND & KNIGHT LLP | 18466 | MORTGAGE BANKERS ASSOCIATION | 2018 | second_quarter | BAN | Reform of mortgage government-sponsored enterprises; refinancing legislation; FHA fees; Implementation of P.L. 115-97, Sec. 199-A. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-07-12T13:49:47.820000-04:00 | |
| 2143319 | STRUCTURED FINANCE ASSOCIATION 2785ff02-4425-4f02-8c5f-52dbcbec698d | Q2 | STRUCTURED FINANCE ASSOCIATION | 401103239 | STRUCTURED FINANCE ASSOCIATION | 2018 | second_quarter | BAN | 1. General issues concerning international efforts to establish "high-quality securitization" criteria. 2. Issues/proposals in support of equitable liquidity and capital treatment for securitizations held on bank balance sheets and bank trading books, specifically, Basel Capital and Liquidity Rules (Liquidity Coverage Ratio, the Net Stable Funding Ratio, the Fundamental Review of the Trading Book and STC capital treatment for short-term securitizations) | Commodity Futures Trading Commission (CFTC),Consumer Financial Protection Bureau (CFPB),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 100000 | 0 | 0 | 2018-07-12T17:08:14.677000-04:00 | |
| 2143330 | STRATEGIES 360 73f539e7-29ec-471f-8d3b-0cf34e7c2c04 | Q2 | STRATEGIES 360 | 79175 | NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION | 2018 | second_quarter | BAN | Small dollar installment loans | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2018-07-12T17:13:19.193000-04:00 | |
| 2143370 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. 09b037ad-26c1-440d-8d8a-73158d6c3dd8 | Q2 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. | 26796 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS INC | 2018 | second_quarter | BAN | Small Business Administration 7(a) loan program - program policy, appropriations and authorization level | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA) | 160000 | 0 | 0 | 2018-07-12T19:51:46.637000-04:00 | |
| 2143374 | GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) b32636d1-edb4-481f-a472-c10acdb733e8 | Q2 | GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) | 401104487 | GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) | 2018 | second_quarter | BAN | The Dodd-Frank Act, extractive industry transparency, beneficial ownership transparency, anti-money laundering | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 20000 | 0 | 0 | 2018-07-12T21:19:50.020000-04:00 | |
| 2143429 | SC PARTNERS LLC 708baa53-7e3a-4ff6-b746-7d315ea18883 | Q2 | SC PARTNERS LLC | 318994 | EDP RENEWABLES NORTH AMERICA LLC | 2018 | second_quarter | BAN | Foreign Investment Risk Review Modernization Act (H.R. 5841, S. 2098, H.R. 5515): Discussion of real estate transaction provisions, and the scope of transactions subject to review. | Federal Energy Regulatory Commission (FERC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2018-07-13T09:53:42.040000-04:00 | |
| 2143664 | THE FRIEDLANDER GROUP d06d2985-e904-40d9-891f-c16deb1a2fc1 | Q2 | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2018 | second_quarter | BAN | award Anwar Sadat with a Congressional Gold Medal, S.266 , H.R.754 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-07-13T11:42:33.053000-04:00 | ||
| 2143727 | JONES WALKER, LLP 6c59b9aa-7779-435f-b057-d13b92f78de2 | Q2 | JONES WALKER, LLP | 20881 | AMERICAN FACTORING ASSOCIATION | 2018 | second_quarter | BAN | Financial services legislation and regulation that would affect the business of factoring; Operation Choke Point legislation, merchants cash advance companies and issues arising from such companies; and CFPB issues, including implementation of Section 1071 of Dodd-Frank. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-07-13T12:19:06.637000-04:00 | |
| 2143760 | JONES WALKER, LLP 87333b83-095d-4833-9999-1071fa8579dc | Q2 | JONES WALKER, LLP | 20881 | MID-SIZE BANK COALITION OF AMERICA | 2018 | second_quarter | BAN | Dodd-Frank reform; banking issues in the Appropriations process; CHOICE Act. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2018-07-13T12:36:29.687000-04:00 | |
| 2143761 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY dc122881-48cf-4228-8101-a7a181a0a7cc | Q2 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 36537 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 2018 | second_quarter | BAN | Implementation and modification of PL 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act, and PL 113-279, the Insurance Capital Standards Clarification Act of 2014, related to, among other things, capital and accounting standards regulation for insurance-based savings and loan holding companies (ISLHC) under the Collins Amendment of the Dodd-Frank Act, as well as incentive-based compensation. Monitoring development of regulatory reform legislation for banks, including reform efforts impacting the thrift charter and treatment of brokered deposits. H.R. 10, the CHOICE Act H.R. 3746, the Business of Insurance Regulatory Reform Act, related to limitations and exceptions as to jurisdiction of the CFPB in regulating the business of insurance. H.R. 3861, the Federal Insurance Reform Act of 2017, related to the role and responsibilities of the Federal Insurance Office. H.R. 3762, the International Insurance Standards Act of 2017, related to the process governing U.S. participation in International accords impacting the business of insurance. H.R. 4537, S. 1360, the International Insurance Capital Standards Act of 2017 S. 2155, the Economic Growth, Regulatory Relief and Consumer Protection Act. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 264000 | 0 | 0 | 2018-07-13T12:37:30.780000-04:00 | |
| 2143780 | JONES WALKER, LLP 6851cde2-3902-4ded-b8ed-9c78d6a82c99 | Q2 | JONES WALKER, LLP | 20881 | RENT-A-CENTER | 2018 | second_quarter | BAN | Rent-to-own legislation; CFPB activities. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-13T12:43:39.703000-04:00 | |
| 2143806 | JONES WALKER, LLP 970f5e03-1494-43b4-8977-902aa20964f4 | Q2 | JONES WALKER, LLP | 20881 | THE NATIONAL ATM COUNCIL | 2018 | second_quarter | BAN | Operation Choke Point; ATM disclosure by depository institutions; ATM owners access to bank accounts; bank statement disclosures; bank account closures. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-13T12:54:54.563000-04:00 | |
| 2143929 | THE SMITH-FREE GROUP, LLC 2253426c-5ca2-43e3-9e24-ad5187a78c17 | Q2 | THE SMITH-FREE GROUP, LLC | 35800 | BANK OF AMERICA CORPORATION | 2018 | second_quarter | BAN | H.R.4790, Volcker Rule Regulatory Harmonization Act (All sections of full text) | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-07-13T14:49:19.090000-04:00 | |
| 2144032 | MISSY EDWARDS STRATEGIES, LLC bea36467-e483-4480-8ade-79948aa56017 | Q2 | MISSY EDWARDS STRATEGIES, LLC | 400547641 | REAL ESTATE ROUNDTABLE | 2018 | second_quarter | BAN | GSE reform housing bills; Covered bond market Dodd/Frank - Wall Street Reform and Consumer Protection Act FASB Issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-07-13T15:50:22.490000-04:00 | |
| 2144114 | INSTITUTE OF INTERNATIONAL BANKERS 0257797c-f8bc-4ea7-a4a8-d177426e4061 | Q2 | INSTITUTE OF INTERNATIONAL BANKERS | 19480 | INSTITUTE OF INTERNATIONAL BANKERS | 2018 | second_quarter | BAN | Dodd-Frank Act -- Section 165 implementation, Section 619 and cross border implementation of Title VII; Dodd-Frank SIFI Threshold; HR 3312, the Systemic Risk Designation Improvement Act of 2017; S 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; Cybersecurity | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 140000 | 0 | 0 | 2018-07-13T16:24:04.807000-04:00 | |
| 2144138 | TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) 6d5edbb1-7309-4800-b2bf-8a752db268a1 | Q2 | TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) | 74534 | TRUIST FINANCIAL CORPORATION (FORMERLY KNOWN AS BB&T) | 2018 | second_quarter | BAN | Discussion on regulatory tailoring. | HOUSE OF REPRESENTATIVES,SENATE | 165437 | 0 | 0 | 2018-07-13T16:46:21.433000-04:00 | |
| 2144164 | I STREET ADVOCATES 2f4f902c-f388-4352-b7d5-25f3c2d1209c | Q2 | I STREET ADVOCATES | 51753 | PAYPAL | 2018 | second_quarter | BAN | financial technology policy | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-13T16:55:37.013000-04:00 | |
| 2144170 | I STREET ADVOCATES 6ee6b78e-81c8-4000-a74a-f3bdce011954 | Q2 | I STREET ADVOCATES | 51753 | PAYPAL | 2018 | second_quarter | BAN | financial technology policy; small business and consumer protection issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-13T16:56:39.123000-04:00 | |
| 2144229 | JAKE PERRY + PARTNERS 9f7dc509-1035-4db8-9999-8eceaa451275 | Q2 | JAKE PERRY + PARTNERS | 401029902 | ELEVATE CREDIT | 2018 | second_quarter | BAN | Issues related to online lending; H.R. 4439 Modernizing Credit Opportunities Act. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-07-13T17:37:24.673000-04:00 | |
| 2144366 | TIBER CREEK ASSOCIATES OF CAPITOL HILL, INC. 81fdc4a8-ba62-4e92-b238-61a77b913db5 | Q2 | TIBER CREEK ASSOCIATES OF CAPITOL HILL, INC. | 294291 | CAPTIAL FUNDING GROUP INC | 2018 | second_quarter | BAN | community banking issues | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2018-07-14T14:29:49.460000-04:00 | |
| 2144565 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 81bdc49f-a8da-4c72-8707-60f9eae7c8f3 | Q2 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) | 401104559 | LIVE OAK BANK | 2018 | second_quarter | BAN | Regulatory Relief bill | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA) | 15000 | 0 | 0 | 2018-07-16T07:11:46.463000-04:00 | |
| 2144671 | KPMG LLP 00e9019d-ab3e-4d02-ae21-a44f90578830 | Q2 | KPMG LLP | 21893 | KPMG LLP | 2018 | 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,Treasury, Dept of | 400000 | 0 | 0 | 2018-07-16T10:02:44.453000-04:00 | |
| 2144803 | AMERICAN INSURANCE ASSN 1ccb5992-81b9-4dce-95fa-f56f1ca2f1dc | Q2 | AMERICAN INSURANCE ASSN | 2662 | AMERICAN INSURANCE ASSN | 2018 | second_quarter | BAN | Issues related to Systemically Important Financial Institution. H.R. 10 - Financial CHOICE ACT H.R. 4015, Corporate Governance Reform and Transparency Act of 2017 (entire) Issues related to the application of capital standards on globally active insurance companies. Issues related to cyber insurance. H.R.___ - Data Acquisition and Technology Accountability and Security Act Issues related to cybersecurity and data breach. | Federal Emergency Management Agency (FEMA),Federal Reserve System,Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 400000 | 0 | 0 | 2018-07-16T10:43:57.927000-04:00 | |
| 2144905 | KENNETH GEAR 59512295-6605-4f16-870d-aaa9a4fb16ca | Q2 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2018 | second_quarter | BAN | No bill number: Mortgage finance reform No bill number: supporting policies to allow GSEs to build capital No bill number: polices related to access to mortgage credit | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2018-07-16T11:34:13.993000-04:00 | |
| 2144945 | THE KUTLER GROUP 94e51021-11c0-49d7-95b9-057cafac6cf2 | Q2 | THE KUTLER GROUP | 401103966 | NAVIENT SOLUTIONS | 2018 | second_quarter | BAN | Monitor activities regarding reform of the Dodd-Frank legislation and general matters before the Committee | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 27000 | 0 | 0 | 2018-07-16T11:54:34.100000-04:00 | |
| 2145064 | RICH FEUER ANDERSON 19c05212-09c5-45af-bf2a-b9f2500b7521 | Q2 | RICH FEUER ANDERSON | 84775 | BLOCKCHAIN (US) INC. | 2018 | second_quarter | BAN | Legislation and regulatory initiatives impacting digital currencies. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-07-16T12:33:47.307000-04:00 | |
| 2145246 | THE WILLIAMS GROUP 92a84530-93e9-4038-9f01-af6717e53000 | Q2 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2018 | second_quarter | BAN | Financial Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2018-07-16T13:55:21.237000-04:00 | |
| 2145263 | KATE MOSS 2b552137-8309-4441-a337-2ab4fd5dd86d | Q2 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2018 | second_quarter | BAN | Fair Credit Reporting Act and issues related to identity theft and data security | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-16T14:10:28.613000-04:00 | |
| 2145289 | KATE MOSS 5930bac6-90f9-4399-9fa5-9e78fe2cb272 | Q2 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2018 | second_quarter | BAN | Legislation related to "swipe fees" and SIFI institutions | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-16T14:12:37.237000-04:00 | |
| 2145323 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING da9dd499-9d4b-428e-9c51-b2162a21bb03 | Q2 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2018 | 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 | 2018-07-16T14:20:53.113000-04:00 | |
| 2145613 | NATIONAL VENTURE CAPITAL ASSOCIATION 0f0e2b2b-a0d1-424e-a0cb-9d8d4e4810fe | Q2 | NATIONAL VENTURE CAPITAL ASSOCIATION | 21687 | NATIONAL VENTURE CAPITAL ASSOCIATION | 2018 | second_quarter | BAN | Small company capital formation issues, capital markets reform to encourage more US IPOs; H.R. 5054 the Small Company Disclosure Simplification Act, H.R. 5756 to require the SEC to adjust resubmission thresholds for shareholder proposals, H.R. 5970 Modernizing Disclosures for Investors Act, H.R. 6130 Helping Startups Continue to Grow Act, H.R. 6139 Improving Investment Research for Small and Emerging Issuers Act, Proposals to expand the definition of smaller reporting company (SRC),Disclosure of material short positions, Dodd-Frank regulatory issues, Volcker Rule, Registered Investment Advisor rules, the Developing and Empowering our Aspiring Leaders (DEAL) Act H.R. 6177, Tick Size Pilot, venture exchanges, HALOs Act, Fostering Innovation Act H.R. 4139/S. 1645, Corporate Governance Reform and Transparency Act H.R. 4015, beneficial ownership disclosure rules/Counterterrorism & Illicit Finance Act, Foreign Investment Risk Review Modernization Act S. 2098/H.R. 4311, Economic Growth, Regulatory Relief, and Consumer Protection Act S. 2155, cryptocurrency regulation, and House Innovation Initiative. | Centers For Medicare and Medicaid Services (CMS),Commodity Futures Trading Commission (CFTC),Federal Communications Commission (FCC),Federal Reserve System,Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),Office of the Comptroller of the Currency (OCC),Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office | 608791 | 0 | 0 | 2018-07-16T16:06:29.127000-04:00 | |
| 2145836 | REGIONS FINANCIAL CORP e9d69a84-c467-4880-8267-e4a8d5e509b0 | Q2 | REGIONS FINANCIAL CORP | 315034 | REGIONS FINANCIAL CORP | 2018 | second_quarter | BAN | S.2155, BSA/AML reform, CECL (Current Expected Credit Loss), GSE Reform, Commercial flood insurance, S.3045/HR5783, Data Breach and Privacy legislation | HOUSE OF REPRESENTATIVES,SENATE | 360000 | 0 | 0 | 2018-07-16T17:28:25.137000-04:00 | |
| 2145886 | KADESH & ASSOCIATES, LLC deef7c41-ab65-4240-9e45-eeb064ea1bee | Q2 | KADESH & ASSOCIATES, LLC | 40011081 | CALIFORNIA CREDIT UNION LEAGUE | 2018 | second_quarter | BAN | Banking issues Credit union member - business lending Credit Union Small Business Jobs Creation Act | HOUSE OF REPRESENTATIVES,SENATE | 27000 | 0 | 0 | 2018-07-16T17:56:55.687000-04:00 | |
| 2146175 | AGVANTAGE LLC d72234a9-8d91-4ec6-95ca-4bdc978e77ec | Q2 | AGVANTAGE LLC | 69071 | AMERICAN SOCIETY OF FARM MANAGERS AND RURAL APPRAISERS | 2018 | second_quarter | BAN | Appraisal issues, specifically Section 103 of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-07-17T08:14:10.220000-04:00 | ||
| 2146259 | NETWORK BRANDED PREPAID CARD ASSOCIATION bc92f547-5c92-4dfa-bf22-d0e8a1a11126 | Q2 | NETWORK BRANDED PREPAID CARD ASSOCIATION | 401103192 | NETWORK BRANDED PREPAID CARD ASSOCIATION | 2018 | second_quarter | BAN | I. Consumer Financial Protection Bureau: a. Final Rule and Amendments: 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 | 90000 | 0 | 0 | 2018-07-17T09:19:05.900000-04:00 | |
| 2146265 | PITNEY BOWES INC. 2caf09aa-8ec9-4600-a996-4643bed55ffb | Q2 | PITNEY BOWES INC. | 31598 | PITNEY BOWES INC. | 2018 | second_quarter | BAN | General Banking / ILC legislation (not yet introduced). | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office | 250000 | 0 | 0 | 2018-07-17T09:22:13.230000-04:00 | |
| 2146526 | SIDLEY AUSTIN LLP 94926b37-c73b-4c9b-b0b5-a5df0c50d977 | Q2 | SIDLEY AUSTIN LLP | 35230 | MASTERCARD INTERNATIONAL INCORPORATED | 2018 | second_quarter | BAN | Issues involving payment cards, payment systems and electronic payment transactions; issues pertaining to data security, cybersecurity, IP infringement and financial technology; issues pertaining to anti-money laundering and economic sanctions; and issues regarding market access in global markets | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) | 60000 | 0 | 0 | 2018-07-17T10:54:39.817000-04:00 | |
| 2146565 | SIDLEY AUSTIN LLP 09641b93-1bb9-420c-b634-f7c3ea180f02 | Q2 | SIDLEY AUSTIN LLP | 35230 | WESTERN UNION | 2018 | second_quarter | BAN | Impact of Dodd-Frank Title VII reform and other swaps-related issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-07-17T11:04:05.837000-04:00 | ||
| 2146597 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 3ae9027d-eb87-4556-8925-b58e737550d5 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2018 | second_quarter | BAN | No specific issues | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-07-17T11:11:20.350000-04:00 | |
| 2146602 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) f4acb5f3-8b4d-4a22-8fec-65f9fc3045d4 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2018 | second_quarter | BAN | No Specif Issue | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-07-17T11:11:22.383000-04:00 | |
| 2146613 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) cc76755d-3b57-4272-92d4-ae19afc2bcca | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FLUSHING BANK, NA | 2018 | second_quarter | BAN | No specif Issues | Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2018-07-17T11:14:29.413000-04:00 | |
| 2146925 | NEW YORK BANKERS ASSOCIATION 979a0ac1-d566-40e9-909a-6405032c8840 | Q2 | NEW YORK BANKERS ASSOCIATION | 29163 | NEW YORK BANKERS ASSOCIATION | 2018 | 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; Tax Reform and Jobs Act; Senate regulatory relief bill (S.2155) | 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) | 65000 | 0 | 0 | 2018-07-17T12:17:23.453000-04:00 | |
| 2146996 | JENKINS HILL CONSULTING, LLC 3903fc82-563e-4f7c-9eae-6c0a093b0456 | Q2 | JENKINS HILL CONSULTING, LLC | 303575 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2018 | second_quarter | BAN | Dodd Frank reform related legislation | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2018-07-17T12:48:02.020000-04:00 | |
| 2147098 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 10cfea63-e6eb-488b-9938-642d3e311f67 | Q2 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 19228 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 2018 | second_quarter | BAN | PL 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (implementation of insurance provisions) | Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 480000 | 0 | 0 | 2018-07-17T13:11:56.210000-04:00 | |
| 2147324 | SQUIRE PATTON BOGGS a49eac6e-c32a-4448-8a37-b92fb832cb63 | Q2 | SQUIRE PATTON BOGGS | 30906 | FENICIA BANK SAL | 2018 | second_quarter | BAN | International banking laws and regulations, including compliance with US sanctions | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-07-17T13:47:42.337000-04:00 | |
| 2147372 | SQUIRE PATTON BOGGS f34e4226-61d9-4b51-8aa2-3eb565a7439e | Q2 | SQUIRE PATTON BOGGS | 30906 | MEAB SAL | 2018 | second_quarter | BAN | International banking laws and regulations, including compliance with US sanctions | Treasury, Dept of | 10000 | 0 | 0 | 2018-07-17T13:56:09.073000-04:00 | |
| 2147395 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA ddf7bac9-99e6-470a-ad6f-189c6549662e | Q2 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA | 14611 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) AND AFFILIATES | 2018 | second_quarter | BAN | Lobby in favor of H.R. 4061. Monitor efforts of the Financial Stability Board (FSB) to designate non-bank, non-insurers as Global Systemically Important Financial Institutions. Lobby in favor of increased transparency regarding the process. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 520000 | 0 | 0 | 2018-07-17T14:00:18.480000-04:00 | |
| 2147537 | PUBLIC CITIZEN 0d7bd05b-7e8f-4523-882f-20fc8c940e33 | Q2 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2018 | second_quarter | BAN | Consumer financial protections, oppose S 2155-Economic growth, regulatory reform and consumer protection act, HR 4061-Financial stability Oversight Council Improvement act of 2017, HR 4293-Stress Test Improvement Act of 2017, HR 4790-Volcker rule regulatory Harmonization act, Defense of CFPB, consumer lobby day, HR 4439-Modernizing credit opportunity act, Hr 5749-to require the appropriate Federal banking agencies to increase the risk sensitivity of the capital treatment of certain centrally cleared exchange listed options, derivatives and for other purposes, Hr 5793-Housing choice voucher mobility demonstration act of 2018, HR 3861-Federal insurance office reform act of 2017, HR 5054-Small company disclosure simplification act of 2018, HR 5756-To require the SEC to adjust certain resubmission thresholds for shareholder proposals, HR 5877-Main Street Growth Act, HR 5970- To require the SEC to carry out a cost benefit analysis of the use of form 10-Q and other purposes, HR-6130 Helping startups continue to grow act, Stop the auto lending guidance CRA, Fiduciary rule, SEC nomination, disclosure to investors, Oppose the Crapo Bill-Dodd Frank rollbacks, SEC political disclosure, support progressive SEC nominees, | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR) | 70000 | 0 | 0 | 2018-07-17T14:23:14.657000-04:00 | |
| 2147560 | PAYPAL, INC. e7d5da38-25df-4f7c-bc40-45f42b85b61a | Q2 | PAYPAL, INC. | 401103770 | PAYPAL INC | 2018 | 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 and business credit Issues related to digital wallets and prepaid accounts Issues related to US Treasury Fintech Report | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) | 207650 | 0 | 0 | 2018-07-17T14:26:20.250000-04:00 | |
| 2147727 | PFISTER GROUP LLC 847bdb35-0233-4003-86bc-941392da4f76 | Q2 | PFISTER GROUP LLC | 401104477 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2018 | second_quarter | BAN | Military Lending Act S.J Res. 47 - CFPB Arbitration Rule Disapproval S.J Res. 56 - CFPB Payday Loan Rule Disapproval S.J.Res. 57 - CFPB Auto Lending Rule Disapproval S. 2155 - Economic Growth, Regulatory Relief and Consumer Protection Act H.R. 5515 - John S. McCain National Defense Authorization Act for FY 2019 S. 3164 - Privacy Notification Technical Clarification Act | SENATE | 20000 | 0 | 0 | 2018-07-17T15:05:50.593000-04:00 | |
| 2147992 | TIMOTHY R. RUPLI & ASSOCIATES, INC. 84bb937c-a665-42da-bc89-f8e91c44bd2a | Q2 | TIMOTHY R. RUPLI & ASSOCIATES, INC. | 56417 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2018 | second_quarter | BAN | Implementation and reform of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L.111-203), Consumer Financial Protection Bureau (CFPB) reform, systemic risk, ending "too big to fail", GSE reform, capital requirements, regulatory relief for community banks including S. 2155, mortgage lending reform and tax relief for community banks. Financial Services Authorization and Financial Services and General Government Appropriations bills, Sub-Chapter S tax relief. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 180000 | 0 | 0 | 2018-07-17T15:44:55.143000-04:00 | |
| 2148306 | NATIONAL FAIR HOUSING ALLIANCE e4926a88-44cb-4eeb-b187-50e6eadcb10d | Q2 | NATIONAL FAIR HOUSING ALLIANCE | 54107 | NATIONAL FAIR HOUSING ALLIANCE | 2018 | second_quarter | BAN | PN1352 - Brian D. Montgomery - Department of Housing and Urban Development S. 2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act S.J.Res.57 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act". | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-07-17T16:36:11.147000-04:00 | |
| 2148501 | BROWNSTEIN HYATT FARBER SCHRECK, LLP 307dd433-a98a-48e1-96e6-05b6925590ce | Q2 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | COBANK | 2018 | second_quarter | BAN | Issues related to the Farm Credit System | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-07-17T18:28:03.880000-04:00 | |
| 2148566 | TASSEY & ASSOCIATES e419ac9f-dcdb-4f64-9d20-7123b077c465 | Q2 | TASSEY & ASSOCIATES | 288954 | AMERICAN BANKERS ASSOCIATION | 2018 | second_quarter | BAN | H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 3280 "Financial Services and General Government Appropriations," all provisions related to electronic payments. H.R. 2 Agriculture Improvement Act of 2018, Title IV, Subtitle A, Section 4104 provisions on electronic benefits transfer. H.R. 5445 21st Century IRS Act," Title IV, Section 403 provisions on payment of taxes by credit and debit cards. Issues relating to standard-setting processes for payment and payment security. H.R. 4508 PROSPER Act, all provisions pertaining to Disbursement of Credit Balances. Issues relating to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-07-17T19:56:46.717000-04:00 | |
| 2148572 | TASSEY & ASSOCIATES e2635c62-1afd-418e-9048-b9dc905c4e51 | Q2 | TASSEY & ASSOCIATES | 288954 | ELECTRONIC PAYMENTS COALITION ("EPC") | 2018 | second_quarter | BAN | H.R. 10 Financial CHOICE Act of 2017, all provisions related to payment card transactions. H.R. 3280 "Financial Services and General Government Appropriations," all provisions related to electronic payments. H.R. 2 Agriculture Improvement Act of 2018, Title IV, Subtitle A, Section 4104 provisions on electronic benefits transfer. H.R. 5445 21st Century IRS Act," Title IV, Section 403 provisions on payment of taxes by credit and debit cards. Issues related to standard-setting processes for payment and payment security. Issues related to a Data Acquisition and Technology Accountability and Security Act, all provisions. S. 2362 Control Your Personal Credit Information Act, all provisions. S. 2289 Data Breach Prevention and Compensation Act of 2018, all provisions. Issues related to possible FFIEC regulations on multi-factor authentication. Issues related to Federal Reserve study on payments fraud. H.R. 4508 PROSPER Act, all provisions pertaining to Disbursement of Credit Balances. S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act, all provision in Title II Regulatory Relief and Protecting Consumer Access to Credit. H.R. 4028 PROTECT Act of 2017, all provisions. S. 2124 Consumer Privacy Protection Act, all provisions. S. 1816 Freedom from Equifax Exploitation Act, all provisions. Issues related to the EMVCo (Europay, Mastercard, Visa) and the EMV chip cards. Issues related to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions pertaining to interchange. Issues related to the implementation of P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions pertaining to the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange. Issues related to antitrust legislation pertaining to interchange. Issues related to payment card interchange fee and merchant discount anti-trust litigation. Issues related to The Economic Growth and Regulatory Paperwork Reduction Ac… | Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-07-17T19:59:50.717000-04:00 | |
| 2148657 | CORNERSTONE GOVERNMENT AFFAIRS, INC. b519bf82-1d1b-4339-8015-8d1b7cfdfbd4 | Q2 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | SHAZAM, INC. | 2018 | second_quarter | BAN | Issues related to Consumer Financial Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-07-17T21:44:49.577000-04:00 | |
| 2148859 | BREAUX LOTT LEADERSHIP GROUP 38ebf572-ee8a-4f25-bd3a-b04420a9d835 | Q2 | BREAUX LOTT LEADERSHIP GROUP | 40020141 | TRANSPORTATION INSTITUTE | 2018 | second_quarter | BAN | Issues related to Export-Import Bank of the United States. | Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE,U.S. Coast Guard (USCG) | 120000 | 0 | 0 | 2018-07-18T09:00:23.190000-04:00 | |
| 2148904 | PITNEY BOWES INC. 001fc636-8395-46a5-b5fd-ba9871d4e256 | 2A | PITNEY BOWES INC. | 31598 | PITNEY BOWES INC. | 2018 | second_quarter | BAN | General Banking / ILC legislation (not yet introduced). | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office | 250000 | 0 | 0 | 2018-07-18T09:19:52.020000-04:00 |
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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);