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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

553 rows where filing_period = "second_quarter", filing_year = 2019 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 553 ✖

filing_year 1

  • 2019 · 553 ✖

filing_period 1

  • second_quarter · 553 ✖
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

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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);
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