lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
553 rows where filing_period = "second_quarter", filing_year = 2019 and issue_code = "BAN" sorted by filing_year descending
This data as json, CSV (advanced)
Suggested facets: filing_type, is_termination, received_date (date)
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2298051 | FONDA & ASSOCIATES, LLC 987d7fc2-71fb-4f40-9a79-ef6698d5f3d5 | Q2 | FONDA & ASSOCIATES, LLC | 401105090 | SENNE CONSULTING | 2019 | second_quarter | BAN | We're tracking the implementation of HVCRE (High Volatility Commercial Real Estate) issues, which is a banking policy run by the FDIC and the Federal Reserve. | 22500 | 0 | 0 | 2019-06-18T18:00:13.773000-04:00 | ||
| 2298135 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS 93949a1e-5964-46d1-a7d7-87d94b777306 | Q2 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2627 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2019 | second_quarter | BAN | Endorsement of the Hidden Figures Congressional Gold Medal Act (H.R. 1396, S. 590) | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-06-25T13:18:36.960000-04:00 | |
| 2298358 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION cae5de63-d5a4-45e9-bded-9878063d16a7 | Q2 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2019 | second_quarter | BAN | Faster Payments, ACH Network, Federal Reserve role in faster payments | HOUSE OF REPRESENTATIVES,SENATE | 8700 | 0 | 0 | 2019-07-01T10:09:18.573000-04:00 | |
| 2298359 | MORRISON & FOERSTER, LLP 6c6756ea-8b80-46a8-8dc5-82aed52273b0 | Q2 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2019 | second_quarter | BAN | Privacy, cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-07-01T10:18:20.153000-04:00 | |
| 2298544 | RICH FEUER ANDERSON 3f813656-f1c5-4923-82df-41808c0eab35 | Q2 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2019 | second_quarter | BAN | Regulation of appraisers, including modernization of regulatory structure. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-01T17:31:38.170000-04:00 | |
| 2298646 | ALLON ADVOCACY, LLC a9988b6e-1e70-428d-9ec8-30cd14f30caa | Q2 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2019 | second_quarter | BAN | Financial data aggregation; Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 6789 in the 115th Congress; OCC third-party vendor risk management FAQs. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 70000 | 0 | 0 | 2019-07-02T10:31:37.030000-04:00 | |
| 2298649 | ALLON ADVOCACY, LLC 758563e5-f88f-4965-971a-469f7d1de9e1 | Q2 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2019 | second_quarter | BAN | Issues related to consumer unsecured debt settlement and marketplace lending | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2019-07-02T10:34:38.547000-04:00 | |
| 2298653 | ALLON ADVOCACY, LLC c1c391b0-e428-4a8f-ab04-6c33a5fad620 | Q2 | ALLON ADVOCACY, LLC | 401104657 | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA | 2019 | second_quarter | BAN | Implementation of an open banking regime in the United States; application of existing regulatory structure, including Regulation E, on consumer-permissioned aggregation; application of the Fair Credit Reporting Act on consumer-permissioned financial transaction data; H.R. 6789 in the 115th Congress. | Commerce, Dept of (DOC),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 | 30000 | 0 | 0 | 2019-07-02T10:36:40.233000-04:00 | |
| 2298848 | RICH FEUER ANDERSON ef674f72-a60d-4b59-9c19-cb39beebf4e1 | Q2 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2019 | second_quarter | BAN | Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-02T13:56:03.743000-04:00 | |
| 2298885 | RICH FEUER ANDERSON 61fef12b-334c-4df1-b454-b8ac0af81a08 | Q2 | RICH FEUER ANDERSON | 84775 | MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) | 2019 | second_quarter | BAN | Legislation and regulation affecting custody banking, including implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-07-02T15:15:29.923000-04:00 | |
| 2298887 | RICH FEUER ANDERSON 15e36be0-5cdd-40ac-a229-645b79f93e82 | Q2 | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2019 | second_quarter | BAN | Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2019-07-02T15:17:31.440000-04:00 | |
| 2299194 | THE WILLIAMS GROUP 32b28e05-7740-4966-998b-0fe80f573843 | Q2 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2019 | second_quarter | BAN | Increasing the federal governments participation in Treasurys Minority Bank Deposit Program | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2019-07-03T11:27:05.770000-04:00 | |
| 2299272 | REPUBLIC CONSULTING, LLC abcf7ebc-b669-4496-a71e-94d9c4c5a54f | Q2 | REPUBLIC CONSULTING, LLC | 401016871 | WORKIVA | 2019 | second_quarter | BAN | Financial Transparency Act and Use of machine readable data in government reports. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2019-07-03T12:53:40.373000-04:00 | |
| 2299281 | KASASA 23e9ca17-36c3-446f-93cf-7b4338951969 | Q2 | KASASA | 400991824 | KASASA | 2019 | second_quarter | BAN | Community Banking: ensuring community banks and credit unions have access to the external resources they need to successfully compete against our country's large national banks. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 15000 | 0 | 0 | 2019-07-03T13:11:45.797000-04:00 | |
| 2299285 | REPUBLIC CONSULTING, LLC 35140dc6-2f3b-4b9a-aa0a-9e1f19704bee | Q2 | REPUBLIC CONSULTING, LLC | 401016871 | MORTGAGE BANKERS ASSOCIATION | 2019 | second_quarter | BAN | Issues related to GSE Reform and affordable housing. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2019-07-03T13:15:49.173000-04:00 | |
| 2299416 | MARSHALL BRACHMAN 20626f27-187e-4478-84c3-a282d7dec3e1 | Q2 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2019 | second_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 27775 | 0 | 0 | 2019-07-03T17:16:54.030000-04:00 | |
| 2299420 | MARSHALL BRACHMAN 18a22b77-8dd7-448d-a783-81e464ca5643 | Q2 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2019 | second_quarter | BAN | support Congressional efforts to reform FASB CECL regulations support Congressional efforts to require large credit unions to become taxable | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2019-07-03T17:19:55.013000-04:00 | |
| 2299529 | KABBAGE, INC. 784658a3-5668-4f9a-914d-97529a47e087 | Q2 | KABBAGE, INC. | 401104099 | KABBAGE, INC. | 2019 | 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 regulatory action or Congressional action via CFPB's Dodd-Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) and H.R.1957 - the Taxpayer First Act of 2019. 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd-Frank Sec. 1033 compared to international systems like the U.K.) so small business customers may share their financial data through permission-based APIs with third-party FinTech platforms. 4. Discuss federal "FinTech Sandboxes". | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 90000 | 0 | 0 | 2019-07-05T11:19:13.157000-04:00 | |
| 2299665 | VAN FLEET ASSOCIATES 7c91e0cd-9837-4e8c-8063-d4717f6388fb | Q2 | VAN FLEET ASSOCIATES | 39781 | FULL SPECTRUM OMEGA, INC. | 2019 | second_quarter | BAN | Reclassification of cannabis under the Control Substance Act; Access to medical cannabis by Veterans | Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 16000 | 0 | 0 | 2019-07-05T15:55:26.970000-04:00 | |
| 2299929 | M&T BANK CORPORATION 267bb9fa-5fff-422e-9852-b36d7ca183fc | Q2 | M&T BANK CORPORATION | 401104858 | M&T BANK CORPORATION | 2019 | second_quarter | BAN | CECL; payments systems; The COUNTER Act; Small business lending; The SAFE Banking Act; other banking regulations. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2019-07-08T14:10:48.027000-04:00 | |
| 2300021 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 48f68c1b-0ce8-4b04-a1a4-fa2b217e0c16 | Q2 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2019 | second_quarter | BAN | Federal Policy Priorities - 2019 The Community Bankers Association of Illinois (CBAI) supports fair competition for financial services, tiered regulation, the separation of banking and commerce, the dual banking system/charter choice, and financial innovation; and opposes discrimination favoring certain financial service providers, banking industry consolidation and systemic risk. The Independent Community Bankers of Americas legislative and regulatory agenda contained in their Community Focus 2020: The Community Bank Agenda for Expanding Economic Opportunity proposes a more efficient system of regulation, unbiased laws governing the financial sector, a safer and more secure business environment, and more efficient agricultural policies to extend the nations economic growth to every corner of the country. The swift implementation of the remaining regulatory relief provisions for community banks - consistent with Congressional intent - contained the Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) which became law in May of 2018. The passage of additional meaningful regulatory relief for community banks including modernizing the Bank Secrecy Act (BSA)/Currency Transaction Report (CTR) threshold/Suspicious Activity Report (SAR) threshold. Also, data for the new beneficial ownership reporting requirements should be collected and verified by the appropriate federal/state government agencies when a legal entity is formed or when subsequent changes occur. Credit unions and Farm Credit System (FCS) lenders have long-since strayed from their founding purposes, blatantly abusing their competitive advantages. This blatant and continuing discrimination against community banks must end. Either the credit union and FCS competitive advantages must be reined-in or there must be tax credits or deductions for community banks lending to small businesses, farmers and ranchers, homebuyers, and low- and middle-income individuals. These changes in the tax code would help sustain and strengthen community… | 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 | 60000 | 0 | 0 | 2019-07-08T16:31:27.687000-04:00 | |
| 2300056 | CHENEY STRATEGIES LLC 51f70c48-af94-4974-a127-b425f2f79d83 | Q2 | CHENEY STRATEGIES LLC | 401105314 | CBC NATIONAL BANK MORTGAGE | 2019 | second_quarter | BAN | Issues affected by FHA down payment assistance programs. | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2019-07-08T23:29:47.133000-04:00 | |
| 2300168 | MAGILL ASSOCIATES, LLC 99d6baa6-4655-4cbb-90e0-0d9cbe918893 | Q2 | MAGILL ASSOCIATES, LLC | 401103511 | MOUNTAIN WEST CREDIT UNION ASSOCIATION | 2019 | second_quarter | BAN | Legislation and regulations affecting credit unions, including the credit union tax exemption and regulatory relief for credit unions. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-09T11:22:03.313000-04:00 | |
| 2300216 | PHILIP BECHTEL a84ba8be-6929-4eaa-ab08-11239adc0cd6 | Q2 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2019 | second_quarter | BAN | Housing finance reform; general Federal Home Loan Bank matters | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-09T11:58:24.787000-04:00 | |
| 2300241 | COMMERCE BANK 95286fda-0c12-4891-9f58-a354672e3ee0 | Q2 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2019 | second_quarter | BAN | Marijuana Banking, CECL, arbitrary regulatory thresholds | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-07-09T12:46:40.927000-04:00 | ||
| 2300361 | MCDERMOTT WILL & SCHULTE LLP e699c3bf-053c-4a91-a53a-d11b63323822 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2019 | second_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products. Addressing tax reform issues regarding personal income tax preparation and regulation. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2019-07-09T14:36:51.253000-04:00 | |
| 2300457 | MCDERMOTT WILL & SCHULTE LLP 34907bb1-22c3-461d-8c6a-ee02adc14f67 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | INFRA-BK, LLC | 2019 | second_quarter | BAN | Creating a national infrastructure bank. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2019-07-09T15:35:46.523000-04:00 | |
| 2300503 | MCDERMOTT WILL & SCHULTE LLP d93bb88a-c525-43cc-9feb-eee1158df045 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2019 | second_quarter | BAN | Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-07-09T16:24:11.030000-04:00 | ||
| 2300512 | UNION HOME MORTGAGE CORP 28f5f26c-5a23-4315-a852-35d4fa2d2626 | Q2 | UNION HOME MORTGAGE CORP | 401105274 | UNION HOME MORTGAGE CORP | 2019 | second_quarter | BAN | Met with members of Senator Sherrod Brown's staff to discuss GSE reform and consumer privacy (no bill numbers). Met with the CFPB to discuss a variety of regulatory topics (ATR/QM, complaints, TRID, privacy, FDCPA). Met with Congressman Anthony Gonzalez and his staffer, Stephen Hostelley. This meeting was more of a meet and greet where I introduced the Congressman to Union Home Mortgage as the company is headquarted in his district. Additional meetings held with staff members at Mortgage Banker's Association where we discussed members that UHM should meet with. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-07-09T16:29:13.937000-04:00 | |
| 2300514 | FLORIDA BANKERS ASSOCIATION 0c02d9aa-78dc-4d53-813d-4c617e9fbab4 | Q2 | FLORIDA BANKERS ASSOCIATION | 305511 | FLORIDA BANKERS ASSOCIATION | 2019 | second_quarter | BAN | BSA/AML Regulatory Relief | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-07-09T16:38:16.487000-04:00 | ||
| 2300585 | RICH FEUER ANDERSON ddba9061-16d0-4c90-87a1-498c3111e6bb | Q2 | RICH FEUER ANDERSON | 84775 | REFINITIV | 2019 | second_quarter | BAN | Modernization of anti-money laundering, terrorist financing and data security legislation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-09T17:56:52.323000-04:00 | |
| 2300587 | COBANK, ACB 5301b327-bec8-434f-8113-9dc5d7df9064 | Q2 | COBANK, ACB | 9738 | COBANK ACB | 2019 | second_quarter | BAN | H.R. 1595(S1200), the Secure and Fair Enforcement Banking Act of 2019 (the SAFE Act) | Agriculture, Dept of (USDA),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 270000 | 0 | 0 | 2019-07-09T17:59:53.337000-04:00 | |
| 2300827 | BAILEY & EHRENBERG PLLC 7e5c9d02-701f-45c2-92b5-8bfe9582b468 | Q2 | BAILEY & EHRENBERG PLLC | 400279340 | GLOBAL HERITAGE ALLIANCE, INC. | 2019 | second_quarter | BAN | Proposal to require art and antiquities dealers to comply with AML regulations under the Bank Secrecy Act. This issue is being discussed by House Financial Services. There is no bill number as yet. | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. Trade Representative (USTR) | 9000 | 0 | 0 | 2019-07-10T11:17:23.037000-04:00 | |
| 2301048 | THE DLM GROUP f4410107-fa81-4189-9370-24c4c27cc8c8 | Q2 | THE DLM GROUP | 313794 | GLOBAL HERITAGE ALLIANCE, INC. | 2019 | second_quarter | BAN | Congressional and Executive Branch activities involving Commerce, of cultural items, lobbying issues and agencies arena. Possible issue with potential AML legislation impacting the art trade. | Bureau of Indian Affairs (BIA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE) | 10000 | 0 | 0 | 2019-07-10T15:15:28.187000-04:00 | |
| 2301074 | RICH FEUER ANDERSON e516f19f-fbe1-4080-9452-e88a5fc5d620 | Q2 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2019 | second_quarter | BAN | Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including S.733, the "Consumer Financial Choice and Capital Markets Protection Act of 2019." | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2019-07-10T15:33:50.947000-04:00 | |
| 2301317 | CROSSSTATE CREDIT UNION ASSOCIATION f95f56d7-7c10-48d2-ab13-4678719b755c | Q2 | CROSSSTATE CREDIT UNION ASSOCIATION | 31075 | CROSSSTATE CREDIT UNION ASSOCIATION | 2019 | second_quarter | BAN | regulatory reform, reg d, data security, taxation, cannabis banking | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2019-07-11T10:35:24.383000-04:00 | ||
| 2301421 | HSBC TECHNOLOGY AND SERVICES USA INC. 9cd7f2e5-4b79-454b-b11b-41b6f82f0760 | Q2 | HSBC TECHNOLOGY AND SERVICES USA INC. | 18694 | HSBC TECHNOLOGY AND SERVICES USA INC. | 2019 | second_quarter | BAN | Issues related to the regulation of large financial institutions, the Volcker Rule, Inter-affiliate margin requirements, cross-border requirements, capital, stress testing and resolution; Monitored implementation of Public Law 115-174, the Economic Growth, Regulatory Relief and Consumer Protection Act specifically regulatory proposals to modify enhanced prudential standards for foreign banks. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 480000 | 0 | 0 | 2019-07-11T11:13:16.840000-04:00 | |
| 2301591 | THE SMITH-FREE GROUP, LLC 8d28c6ac-7657-4dad-8f5a-162156079b08 | Q2 | THE SMITH-FREE GROUP, LLC | 35800 | EAST KENTUCKY POWER COOPERATIVE, INC. | 2019 | second_quarter | BAN | P.L.115-334, Agriculture Improvement Act of 2018 (Subtitle E, Section 6503. Implementation of the Cushion of credit payments program) S.1431, Retirement Security and Savings Act of 2019 (All sections of full text) H.R.1994, Setting Every Community Up for Retirement Enhancement Act of 2019 (All sections of full text) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-11T14:07:50.063000-04:00 | |
| 2301645 | SUSAN PLATT 92ae7de3-dbcb-4bfd-92c1-5df081e4dcc5 | Q2 | SUSAN PLATT | 59411 | COALITION FOR INVESTOR CHOICE, INC. | 2019 | second_quarter | BAN | Consumer Financial Choice and Capital Markets Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-11T14:33:21.083000-04:00 | |
| 2301750 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 67e2dda8-be50-40b8-889d-7b69319b3e20 | 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 | 2019 | second_quarter | BAN | 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 | 540000 | 0 | 0 | 2019-07-11T15:32:20.480000-04:00 | |
| 2301828 | TASSEY & ASSOCIATES 64d4e19a-9d57-49aa-9c19-a0508b6b1cd9 | Q2 | TASSEY & ASSOCIATES | 288954 | AMERICAN BANKERS ASSOCIATION | 2019 | second_quarter | BAN | HR 3055 Commerce, State, Justice and Related Agencies Appropriations Act, 2020" and "Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2020, all provisions relating to Supplemental Nutrition Assistance Payments and electronic benefits transfer programs using debit cards. HR 3351 Financial Services and General Government Appropriations Act, 2020, all provisions relating to credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-11T16:29:04.550000-04:00 | |
| 2301831 | TASSEY & ASSOCIATES d11a1bf0-22b9-4432-8871-ef28fed90e95 | Q2 | TASSEY & ASSOCIATES | 288954 | ELECTRONIC PAYMENTS COALITION ("EPC") | 2019 | second_quarter | BAN | HR 3055 Commerce, State, Justice and Related Agencies Appropriations Act, 2020, and "Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2020, all provisions relating to Supplemental Nutrition Assistance Payments and electronic benefits transfer programs using debit cards. HR 3351 Financial Services and General Government Appropriations Act, 2020, all provisions relating to credit card interchange. HR 2930/S 1389 Loan Shark Prevention Act, all provisions relating to credit rate caps. Issues pertaining to possible FFIEC regulations on multi-factor authentication. Issues pertaining to possible legislation relating to electronic payment of federal taxes. Issues pertaining to the US regulatory response to the EU General Data Regulatory Protection. Issues pertaining to possible legislation relating to data security. Issues pertaining to Federal Reserve study on payments fraud. Issues pertaining to the EMVCo (Europay, Mastercard, Visa) and the EMV chip cards. Issues pertaining to the implementation of P.L. 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions relating to interchange. Issues pertaining to the implementation of P.L. 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions relating to the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange. Issues pertaining to antitrust legislation relating to interchange. Issues pertaining to payment card interchange fee and merchant discount anti-trust litigation. Issues pertaining to The Economic Growth and Regulatory Paperwork Reduction Act, all provisions relating to debit card interchange. Issues pertaining to Real Time Payments. | Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2019-07-11T16:32:07.190000-04:00 | |
| 2301884 | FOXLEY & PIGNANELLI ba47c0a8-4cd2-4f0d-b5da-d3a225a51aa2 | Q2 | FOXLEY & PIGNANELLI | 400323516 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2019 | second_quarter | BAN | Banking Financial Services Industrial Banks | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 12000 | 0 | 0 | 2019-07-11T17:14:38.163000-04:00 | |
| 2302298 | AMERICAN ASSOCIATION OF PORT AUTHORITIES 54746c7b-d537-4489-8ab5-191b8b3b1800 | Q2 | AMERICAN ASSOCIATION OF PORT AUTHORITIES | 1683 | AMERICAN ASSOCIATION OF PORT AUTHORITIES | 2019 | second_quarter | BAN | S.103 The Terrorism Risk Insurance Program Reauthorization (TRIPR) of 2019. | Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT),Transportation Security Administration (TSA),U.S. Customs & Border Protection,U.S. Trade Representative (USTR) | 270000 | 0 | 0 | 2019-07-12T12:02:49.207000-04:00 | |
| 2302447 | RESOLUTION PUBLIC AFFAIRS, LLC 130adbbc-8753-4ea4-acb2-1dd977cccb3b | Q2 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | FINANCIAL SERVICES FORUM | 2019 | second_quarter | BAN | Issue related to Global Systemically Important Banks, generally. Support for international harmonization of regulations surrounding Inter Affiliate Margins | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-12T13:57:51.520000-04:00 | |
| 2302491 | THE SMITH-FREE GROUP, LLC 94b065f8-afe8-4ca9-86f2-7c16354c6d2b | Q2 | THE SMITH-FREE GROUP, LLC | 35800 | REGIONS FINANCIAL CORPORATION | 2019 | second_quarter | BAN | Discussions involving agricultural lending Monitored discussions related to the Current Expected Credit Loss (CECL) accounting standard | HOUSE OF REPRESENTATIVES | 40000 | 0 | 0 | 2019-07-12T14:18:06.460000-04:00 | |
| 2302568 | RESOLUTION PUBLIC AFFAIRS, LLC 7079ffb9-908c-40fe-b908-c6858a1d6114 | Q2 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | WELLS FARGO & COMPANY | 2019 | second_quarter | BAN | Issues related to retail banking, generally Issues related to Global Systemically Important Banks, generally | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-07-12T15:04:35.153000-04:00 | |
| 2302588 | HOLLAND & KNIGHT LLP f3a0bd6c-844a-4982-81a0-a439e5c919dc | Q2 | HOLLAND & KNIGHT LLP | 18466 | MORTGAGE BANKERS ASSOCIATION | 2019 | second_quarter | BAN | Reform of mortgage government-sponsored enterprises; refinancing legislation; FHA fees. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-07-12T15:15:43.107000-04:00 | |
| 2302786 | HOLLAND & KNIGHT LLP b5855f0c-7c9e-46bb-9c0c-05b2de7badd2 | Q2 | HOLLAND & KNIGHT LLP | 18466 | MIDFIRST BANK | 2019 | second_quarter | BAN | Implementation of P.L. 115-174, the Economic Growth, Regulatory Relief, and Consumer Protection Act; regulatory rulemaking related to Basel III. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 10000 | 0 | 0 | 2019-07-12T16:48:58.977000-04:00 | |
| 2302806 | BLUEPOINT DC 2a394b27-e184-45c8-8fc8-d7ba17dc9a61 | 2A | BLUEPOINT DC | 401104846 | CREDIT ACCEPTANCE CORPORATION | 2019 | second_quarter | BAN | Financial services legislation related to indirect auto finance and financial literacy and education. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-07-12T17:08:09.030000-04:00 | |
| 2302873 | RICH FEUER ANDERSON eff3078d-922e-4adb-bd11-c804cd4274f1 | Q2 | RICH FEUER ANDERSON | 84775 | AMERICAN EXPRESS COMPANY | 2019 | second_quarter | BAN | Prudential bank regulatory issues and implementation of S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." Modernization of Bank Secrecy Act and privacy provisions of Gramm-Leach-Bliley Act. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-07-12T18:49:53.540000-04:00 | |
| 2302966 | WILLIAM HAMILTON 270e871d-c6ac-4a4a-abb3-df50aff19ec6 | Q2 | WILLIAM HAMILTON | 400644944 | FEDERAL HOME LOAN BANK OF INDIANAPOLIS | 2019 | second_quarter | BAN | Housing finance reform | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-07-14T12:35:26.807000-04:00 | |
| 2303145 | LOWE'S COMPANIES INC. f1bca936-c103-408c-80c5-d39df458cdd4 | Q2 | LOWE'S COMPANIES INC. | 312678 | LOWE'S COMPANIES INC. | 2019 | second_quarter | BAN | interchange and data privacy | Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 320000 | 0 | 0 | 2019-07-15T09:50:00.200000-04:00 | |
| 2303256 | MCDERMOTT WILL & SCHULTE LLP c5ff8f2a-43bf-4cd8-a0bc-3b3e79646610 | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES | 2019 | second_quarter | BAN | Efforts to update and amend through legislation the current bankruptcy trustee fee schedule. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-15T11:16:41.873000-04:00 | |
| 2303347 | THE NEW ENGLAND COUNCIL 3f702138-7ba7-4095-9188-1decd05b164b | Q2 | THE NEW ENGLAND COUNCIL | 29106 | NEW ENGLAND COUNCIL | 2019 | second_quarter | BAN | HR 1595, the SAFE Banking Act, | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-07-15T11:46:18.457000-04:00 | |
| 2303430 | MORTGAGE GUARANTY INSURANCE CORPORATION b11837de-1010-4539-b8fe-93d2fd1bcf7e | Q2 | MORTGAGE GUARANTY INSURANCE CORPORATION | 401103768 | MORTGAGE GUARANTY INSURANCE CORPORATION | 2019 | second_quarter | BAN | Housing Finance Reform and Taxation | HOUSE OF REPRESENTATIVES,SENATE | 48000 | 0 | 0 | 2019-07-15T12:38:52.323000-04:00 | |
| 2303586 | HOLLAND & KNIGHT LLP 4ef7f8c0-f2af-4014-8dd0-c15c33206411 | Q2 | HOLLAND & KNIGHT LLP | 18466 | FINANCIAL SERVICES INSTITUTE | 2019 | second_quarter | BAN | Best interest standard for SEC; Independent Contractor legislation; tax deductibility of advisory fees; exemption of small broker deals; retirement security. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-07-15T13:50:50.580000-04:00 | |
| 2303837 | HOLLAND & KNIGHT LLP 48853197-8a56-4a9b-944f-0e2cd9a8ef2d | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2019 | 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 | 2019-07-15T15:12:08.277000-04:00 | |
| 2303918 | HOLLAND & KNIGHT LLP b6c42227-8149-41b9-96db-0c48cab43f54 | Q2 | HOLLAND & KNIGHT LLP | 18466 | FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO | 2019 | second_quarter | BAN | Implementation of PROMESA. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2019-07-15T15:31:38.717000-04:00 | |
| 2304037 | CAPITOL HILL STRATEGIES, LLC 21aa1909-4c49-4a50-ba6b-3e1c3c576e6d | Q2 | CAPITOL HILL STRATEGIES, LLC | 91774 | PRINCIPAL FINANCIAL GROUP | 2019 | second_quarter | BAN | Issues relating to Dodd-Frank Wall Street Reform and Consumer Protection Act, implementation and regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-15T16:16:27.003000-04:00 | |
| 2304095 | MINDSET ADVOCACY, LLC f24f815a-8dbd-4e9b-a50e-162fa644ee32 | Q2 | MINDSET ADVOCACY, LLC | 296271 | ASSOCIATION FOR CORPORATE GROWTH, INC. | 2019 | second_quarter | BAN | Ensuring appropriate regulation of middle market investment advisers | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-15T16:42:47.897000-04:00 | |
| 2304253 | HUNTINGTON BANCSHARES INCORPORATED 73945c43-4083-4379-8fa1-0f6e911950cf | Q2 | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2019 | second_quarter | BAN | H.R. 1595, SAFE Banking Act of 2019, all provisions; S. 2100, Secure and Fair Enforcement Banking Act, all provisions; H.R. 3182, CECL Consumer Impact and Study Bill, all provisions; S. 1564, Continued Encouragement for Consumer Lending Act, all provisions; H.R. 2513 Corporate Transparency Act, all provisions; S. 1978, Corporate Transparency Act, all provisions; H.R. 3111, National Flood Insurance Program Administrative Reform Act, all provisions; H.R. 3407, United States Export Finance Agency Act, all provisions; Implementation of regulatory recalibration for regional banks, general education; Libor rate transition, general education; Diversity and inclusion in banking industry, general education; Environmental, Social and Governance programs, general education; opportunity zone programs, general education; Real Time Payment (RTP) systems, general education; government shutdown, customer impacts and program response particularly related to SBA, Community Reinvestment Act modernization, general education; cyber-security, general education; privacy and data security, general education; small business lending, general education. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2019-07-15T18:10:48.487000-04:00 | |
| 2304333 | EASTMAN CHEMICAL COMPANY 1b1a1f77-a571-45d0-a72c-2d26ca874439 | Q2 | EASTMAN CHEMICAL COMPANY | 13005 | EASTMAN CHEMICAL COMPANY | 2019 | second_quarter | BAN | Corporate Governance | HOUSE OF REPRESENTATIVES,SENATE | 560000 | 0 | 0 | 2019-07-16T09:01:21.583000-04:00 | |
| 2304340 | ELECTRONIC TRANSACTIONS ASSOCIATION 1fddaabe-16fe-412b-8b72-3da8605d3f9d | Q2 | ELECTRONIC TRANSACTIONS ASSOCIATION | 401103094 | ELECTRONIC TRANSACTIONS ASSOCIATION | 2019 | second_quarter | BAN | Mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy, the Federal Reserve and big data, CFPB prepaid products rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force, Marketplace lending, H.R. 10-Financial Choice Act of 2017, H.J. Res. 62/72-Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act, S.J.Res.19 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Bureau of Consumer Financial Protection relating to prepaid accounts under the Electronic Fund Transfer Act and the Truth in Lending Act, H. R. 1801-To delay the effective date of the final rule of the Bureau of Consumer Financial Protection titled Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)", S. 387-Consumer Financial Protection Bureau Accountability Act of 2017, S. 626-CFPB-IG Act of 2017. CFPB Governance Structure. H.J.Res. 111, 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 "Arbitration Agreements." S.J.Res. 47, 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 "Arbitration Agreements". H.R. 4439, Modernizing Credit Opportunities Act of 2017. H.R. 3299, Protecting Consumers' Access to Credit Act of 2017. S. 1642, Protecting Consumers' Access to Credit Act of 2017. H.R. 3354, Make America Secure & Prosperous Appropriations Act. H.R. 6743… | Consumer Financial Protection Bureau (CFPB),Council of Economic Advisers (CEA),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 330000 | 0 | 0 | 2019-07-16T09:03:23.337000-04:00 | |
| 2304347 | CGCN GROUP, LLC f0ada099-68c1-41eb-a499-885cd8d06d6b | Q2 | CGCN GROUP, LLC | 76992 | TOTAL SYSTEM SERVICES, INC. | 2019 | second_quarter | BAN | Monitoring issues related to privacy and data security. | HOUSE OF REPRESENTATIVES,SENATE | 75000 | 0 | 0 | 2019-07-16T09:06:24.133000-04:00 | |
| 2304387 | CAPITOL LEGISLATIVE STRATEGIES LLC 7dc826cd-1854-4eb4-88cd-89017d3f08c7 | Q2 | CAPITOL LEGISLATIVE STRATEGIES LLC | 400432093 | JOHN T. O'ROURKE LAW OFFICES | 2019 | second_quarter | BAN | Issues related to 'non-bank' banking and marketplace behavior. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-16T09:19:35.977000-04:00 | |
| 2304463 | JAKE PERRY + PARTNERS a7ca5401-1f63-423a-afb8-eef52d77a5b5 | Q2 | JAKE PERRY + PARTNERS | 401029902 | ELEVATE CREDIT | 2019 | second_quarter | BAN | Issues related to online lending. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-07-16T09:52:00.377000-04:00 | |
| 2304488 | REGIONS FINANCIAL CORP f92bb07f-38ce-4fc8-8d50-05b4d0be56a9 | Q2 | REGIONS FINANCIAL CORP | 315034 | REGIONS FINANCIAL CORP | 2019 | second_quarter | BAN | S.2155 Implementation BSA/AML Reform Community Reinvestment Act Reform CECL GSE Reform Commercial Flood Insurance S.3045/HR5783 Data Breach and Privacy Legislation Diversity and Inclusion/Governance LIBOR Faster payments Small dollar lending MSA risk weighting | HOUSE OF REPRESENTATIVES,SENATE | 400000 | 0 | 0 | 2019-07-16T10:01:12.117000-04:00 | |
| 2304875 | ALPINE GROUP PARTNERS, LLC. e794143e-8ea2-4b95-9eac-5e527d8b7722 | Q2 | ALPINE GROUP PARTNERS, LLC. | 1171 | MRCOOPER | 2019 | second_quarter | BAN | Federal lending policies | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-16T12:11:52.133000-04:00 | |
| 2304892 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 7758bacb-09b2-473c-8b95-ec67f1ad0c7d | Q2 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2019 | 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 | 2019-07-16T12:16:56.303000-04:00 | |
| 2304951 | KPMG LLP 24d562e6-7808-4900-a968-33fae02b9778 | Q2 | KPMG LLP | 21893 | KPMG LLP | 2019 | second_quarter | BAN | Issues related to implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203), including section 992. | Defense, Dept of (DOD),Defense Finance & Accounting Service (DFAS),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 600000 | 0 | 0 | 2019-07-16T12:39:14.993000-04:00 | |
| 2304969 | THE SMITH-FREE GROUP, LLC 82e3a478-2eb1-493a-8637-7bd439555c00 | Q2 | THE SMITH-FREE GROUP, LLC | 35800 | HSBC TECHNOLOGY & SERVICES (USA) INC | 2019 | second_quarter | BAN | Discussions regarding the Bank Secrecy Act and anti-money laundering efforts | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-16T12:49:21.167000-04:00 | |
| 2305293 | COZEN O'CONNOR PUBLIC STRATEGIES 51878698-3bc9-42d9-845b-8052ff40dced | Q2 | COZEN O'CONNOR PUBLIC STRATEGIES | 400459252 | EQUIFAX, INC. | 2019 | second_quarter | BAN | Banking, Financial Services | Centers For Medicare and Medicaid Services (CMS),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE | 30000 | 0 | 0 | 2019-07-16T14:21:48.120000-04:00 | |
| 2305317 | DAVID ISRAELITE acf59853-5aef-44c3-984f-6c5d7d6a6562 | Q2 | DAVID ISRAELITE | 316935 | CHRISTIE'S, INC. | 2019 | second_quarter | BAN | HR2514 Amendment of Bank Secrecy Act | HOUSE OF REPRESENTATIVES,SENATE | 6000 | 0 | 0 | 2019-07-16T14:26:57.250000-04:00 | |
| 2305546 | COZEN O'CONNOR PUBLIC STRATEGIES 4d885879-6465-42e1-947d-0169da070248 | Q2 | COZEN O'CONNOR PUBLIC STRATEGIES | 400459252 | PARALLEL BRANDS (FKA SURTERRA HOLDINGS) | 2019 | second_quarter | BAN | SAFE Banking Act; STATES Act | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2019-07-16T15:18:20.167000-04:00 | |
| 2305601 | DISTRICT STRATEGIES, LLC c7a5b105-aa9d-4c83-8dcf-595b648d8e3d | Q2 | DISTRICT STRATEGIES, LLC | 314795 | STATE OF NEVADA | 2019 | second_quarter | BAN | SAFE Banking Act, STATES Act | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE | 30000 | 0 | 0 | 2019-07-16T15:27:36.540000-04:00 | |
| 2305852 | NATIONAL FAIR HOUSING ALLIANCE b8d3948a-6146-41d0-99b3-216b191661ec | Q2 | NATIONAL FAIR HOUSING ALLIANCE | 54107 | NATIONAL FAIR HOUSING ALLIANCE | 2019 | second_quarter | BAN | H.R. 3154 - Homeownership for Dreamers Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-16T16:36:05.173000-04:00 | |
| 2306137 | NATIONAL RETAIL FEDERATION b82fecc4-4fad-4201-9187-143fc29d98a9 | Q2 | NATIONAL RETAIL FEDERATION | 28468 | NATIONAL RETAIL FEDERATION | 2019 | second_quarter | BAN | Update House and Senate on Interchange/swipe fee reform issues, including competitive routing and pending surcharge legislation in states; provide retailers perspective of issues in implementing mobile payment systems; data security and breach notification as it relates to sensitive financial data, discussed views of Retail industry regarding EMV transition, fraud costs, Chip and PIN, tokenization, encryption chargebacks, competition in debit routing and other payment innovation | Bureau of Citizenship & Immigration Services (BCIS),Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Consumer Product Safety Commission (CPSC),Equal Employment Opportunity Commission (EEOC),Federal Maritime Commission,Federal Reserve System,Federal Trade Commission (FTC),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Economic Council (NEC),Natl Labor Relations Board (NLRB),Natl Telecommunications & Information Administration (NTIA),Office of Management & Budget (OMB),Patent & Trademark Office (PTO),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),White House Office | 1970000 | 0 | 0 | 2019-07-16T19:02:42.670000-04:00 | |
| 2306200 | VISTA OUTDOOR, INC ed63a0a3-4550-4e4d-ae4b-05b03022b552 | Q2 | VISTA OUTDOOR, INC | 401103613 | VISTA OUTDOOR, INC. | 2019 | second_quarter | BAN | S. 821 - Freedom Financing Act | HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office | 130000 | 0 | 0 | 2019-07-17T06:41:13.960000-04:00 | |
| 2306508 | NATIONAL GROCERS ASSOCIATION cade41e7-bc5a-4510-8beb-e5120e149097 | Q2 | NATIONAL GROCERS ASSOCIATION | 27924 | NATIONAL GROCERS ASSOCIATION | 2019 | second_quarter | BAN | Payments Card Standards, Security and Fraud Open Banking and Realtime Gross Settlement Standards Durbin Amendment / Debit Reform | Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Executive Office of the President (EOP),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE | 110000 | 0 | 0 | 2019-07-17T10:54:06.840000-04:00 | |
| 2306540 | TRANS UNION LLC 267a1d76-8006-436a-bdf9-57e8b69ed5f7 | Q2 | TRANS UNION LLC | 62131 | TRANS UNION LLC | 2019 | second_quarter | BAN | --Issues related to amendments to the Fair Credit Reporting Act | HOUSE OF REPRESENTATIVES,SENATE | 130000 | 0 | 0 | 2019-07-17T10:58:16.373000-04:00 | |
| 2306807 | MINDSET ADVOCACY, LLC d6c3a81d-e0c5-4688-8def-e6d3584f59e9 | Q2 | MINDSET ADVOCACY, LLC | 296271 | HCBS ADVOCACY, LLC | 2019 | second_quarter | BAN | Housing Finance, Military Housing, Tax | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 130000 | 0 | 0 | 2019-07-17T11:50:08.770000-04:00 | |
| 2306942 | NATIONAL FRATERNAL ORDER OF POLICE bc629afd-cafe-4da3-b614-c2546bec5cff | Q2 | NATIONAL FRATERNAL ORDER OF POLICE | 27866 | NATIONAL FRATERNAL ORDER OF POLICE | 2019 | second_quarter | BAN | H.R. 2513/S. 1976, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; | Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE,White House Office | 55000 | 0 | 0 | 2019-07-17T12:11:40.523000-04:00 | |
| 2307091 | MANUFACTURED HOUSING INSTITUTE 5b467e24-733b-4524-bbf1-d3d417716de5 | Q2 | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2019 | second_quarter | BAN | Revise the Truth in Lending Acts implementing regulation, Regulation Z, to align with Public Law 115-174. Implement the duty to serve requirements contained in the Housing and Economic Recovery Act of 2008 for manufactured housing. (Public Law: 110-289). FHA Title I and Title II loan insurance programs. | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Energy, Dept of,Federal Emergency Management Agency (FEMA),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),SENATE | 314000 | 0 | 0 | 2019-07-17T12:48:19.417000-04:00 | |
| 2307222 | MERCURY PUBLIC AFFAIRS, LLC 17bdbaf2-789a-4f46-85d4-fce703b1163d | Q2 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | ASG RESOLUTION CAPITAL, JSC ON BEHALF OF ERNESTS BERNIS | 2019 | second_quarter | BAN | liquidation of bank | Treasury, Dept of | 200000 | 0 | 0 | 2019-07-17T13:19:06.427000-04:00 | |
| 2307240 | BREAUX LOTT LEADERSHIP GROUP fab57c70-9a8e-4976-a134-77ed48db8b71 | Q2 | BREAUX LOTT LEADERSHIP GROUP | 40020141 | TRANSPORTATION INSTITUTE | 2019 | second_quarter | BAN | Issues related to Export-Import Bank of the United States. | HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE | 120000 | 0 | 0 | 2019-07-17T13:22:15.147000-04:00 | |
| 2307253 | BUTERA, ISRAEL & BECKER PLLC 8947cc6c-7cb3-447e-b872-b394f92ced09 | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | TEXAS BANKERS ASSOCIATION | 2019 | second_quarter | BAN | Financial services regulatory reform legislation including regulatory implementation of the Economic Growth, Regulatory Relief and Consumer Protection Act of 2018. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-07-17T13:25:19.957000-04:00 | |
| 2307299 | BUTERA, ISRAEL & BECKER PLLC 57c582ba-9a78-420d-80dc-f79e9985a494 | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | STARWOOD CAPITAL GROUP | 2019 | second_quarter | BAN | Federal housing finance reform legislation and regulation. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2019-07-17T13:34:36.803000-04:00 | |
| 2307302 | BUTERA, ISRAEL & BECKER PLLC 6a6dd91e-af4a-4ac0-bc52-4226c3c03e6f | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | RENT-A-CENTER, INC. | 2019 | second_quarter | BAN | Legislation and regulation impacting the rental-purchase industry. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2019-07-17T13:35:38.787000-04:00 | |
| 2307306 | BUTERA, ISRAEL & BECKER PLLC 2ef18507-e55c-45f8-bce3-f1d351c06d51 | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | MIDLAND FINANCIAL COMPANY | 2019 | second_quarter | BAN | Federal financial regulatory reform proposals including regulatory capital rules. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2019-07-17T13:36:40.460000-04:00 | |
| 2307316 | BUTERA, ISRAEL & BECKER PLLC 5ceffd4b-9b67-467d-b89b-1c7d32a2e99d | 2T | BUTERA, ISRAEL & BECKER PLLC | 401104889 | MARQUETTE NATIONAL CORPORATION | 2019 | second_quarter | BAN | Basel III international capital rules including Trust Preferred Securities provision. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2019-07-17T13:37:44.943000-04:00 | |
| 2307320 | BUTERA, ISRAEL & BECKER PLLC fda7382b-218e-4991-9c70-001950522384 | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | INTERNATIONAL BANCSHARES CORPORATION | 2019 | second_quarter | BAN | Financial services regulatory relief legislation including the Federal Financial Examination Fairness Act. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-17T13:38:46.850000-04:00 | |
| 2307321 | BUTERA, ISRAEL & BECKER PLLC c6243ff3-ae43-4e7a-9d78-4d506082e3f7 | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | FEDERAL HOME LOAN BANK OF CHICAGO | 2019 | second_quarter | BAN | Federal housing finance reform legislation and regulation. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2019-07-17T13:39:47.490000-04:00 | |
| 2307336 | BUTERA, ISRAEL & BECKER PLLC 8b979f8f-73ed-4e3d-9ce7-b9c6a8bb68ad | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | FEDERAL HOME LOAN BANK OF BOSTON | 2019 | second_quarter | BAN | Housing finance reform legislation and regulations. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-17T13:40:52.740000-04:00 | |
| 2307337 | BUTERA, ISRAEL & BECKER PLLC b79f679a-288f-44b1-ae45-3b6bf211f613 | Q2 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | EMIGRANT BANCORP INC. | 2019 | second_quarter | BAN | Financial services regulatory reform legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-17T13:40:53.413000-04:00 | |
| 2307432 | PACE, LLP a4541263-dc63-4fb7-a276-53b0af638b85 | Q2 | PACE, LLP | 30495 | KASASA | 2019 | second_quarter | BAN | Deposit Broker Rule | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2019-07-17T13:56:32.883000-04:00 | |
| 2307448 | WILLIAMS AND JENSEN, PLLC c5e83808-5900-4da3-8a4f-90f0a485e85a | Q2 | WILLIAMS AND JENSEN, PLLC | 41454 | FEDERAL HOME LOAN BANK OF CINCINNATI | 2019 | second_quarter | BAN | GSE and Housing Finance reform; LIBOR transition; diversity and inclusion support; FHLB membership. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2019-07-17T14:03:43.727000-04:00 | |
| 2307464 | THE SMITH-FREE GROUP, LLC 6ce95d6a-9e84-4f27-b395-34ffb71c1f98 | Q2 | THE SMITH-FREE GROUP, LLC | 35800 | BANK OF AMERICA CORPORATION | 2019 | second_quarter | BAN | Discussions related to the phase-out of LIBOR | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2019-07-17T14:06:51.307000-04:00 | |
| 2307593 | UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA) f776f575-d42d-4797-b92b-fb906f41274d | Q2 | UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA) | 27662 | UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA) | 2019 | second_quarter | BAN | Consumer lending, student loan servicing, credit reporting issues, CFPB concerns, affordable housing, and other consumer financial protection issues. | Bureau of Citizenship & Immigration Services (BCIS),Consumer Financial Protection Bureau (CFPB),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office | 150000 | 0 | 0 | 2019-07-17T14:33:44.030000-04:00 | |
| 2307646 | ACG ADVOCACY 45478306-fc5b-42a4-89ba-169e237adc32 | Q2 | ACG ADVOCACY | 2057 | RURAL COUNTY REPRESENTATIVES OF CALIFORNIA | 2019 | second_quarter | BAN | Banking issues impacting rural counties in California. Cannabis issues impacting rural counties in California. | Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2019-07-17T14:37:58.030000-04:00 |
Advanced export
JSON shape: default, array, newline-delimited, object
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);