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lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

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

542 rows where filing_period = "second_quarter", filing_year = 2018 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 542 ✖

filing_year 1

  • 2018 · 542 ✖

filing_period 1

  • second_quarter · 542 ✖
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);
Powered by Datasette · Queries took 1943.131ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API