lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
952 rows where filing_period = "second_quarter", filing_year = 2021 and issue_code = "FIN" sorted by filing_year descending
This data as json, CSV (advanced)
Suggested facets: 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2630727 | ATOLLETC LLC ee5a6271-cb2e-4521-b1a1-29f5f5dc4f6a | 2T | ATOLLETC LLC | 401105527 | ATOLLETC LLC | 2021 | second_quarter | FIN | Digital Assets, Cryptocurrencies, Blockchain | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2021-05-14T19:34:02.593000-04:00 | |
| 2630729 | ATOLLETC LLC 2603b892-a5c2-4690-83a7-076b07d56413 | 2T | ATOLLETC LLC | 401105527 | GOVERNMENT BLOCKCHAIN ASSOCATION - SPRINGFIELD | 2021 | second_quarter | FIN | Digital Assets, Cryptocurrencies, Blockchain | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2021-05-14T19:37:03.413000-04:00 | ||
| 2632053 | VETERANS EDUCATION SUCCESS 74feec50-cafe-48f4-b5db-90eb9766ff0b | Q2 | VETERANS EDUCATION SUCCESS | 401104702 | VETERANS EDUCATION SUCCESS | 2021 | second_quarter | FIN | Nomination of Rohit Chopra to head CFPB Consumer financial protection especially re cap on interest rates | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2021-06-25T22:33:08.447000-04:00 | |
| 2632198 | GREAT POINT STRATEGIES, LLC 832e4a9d-40c7-4982-b833-7fd0c83cba2b | Q2 | GREAT POINT STRATEGIES, LLC | 401104892 | PHARMACANN | 2021 | second_quarter | FIN | H.R. 1996-SAFE Banking Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2021-06-30T15:43:58.987000-04:00 | |
| 2632227 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 4a38a2ee-661f-41b4-909d-8387955f39f0 | Q2 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2021 | second_quarter | FIN | Credit union and credit union related issues. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),SENATE,Treasury, Dept of | 110000 | 0 | 0 | 2021-06-30T19:55:10.673000-04:00 | |
| 2632241 | THE MAJORITY GROUP, LLC a4a9d95a-3d53-434e-b75d-c560b838a917 | Q2 | THE MAJORITY GROUP, LLC | 400713141 | EXPANSION FUNDING PARTNERS, LLC | 2021 | second_quarter | FIN | Securities and stock exchange | HOUSE OF REPRESENTATIVES,SENATE | 85000 | 0 | 0 | 2021-07-01T08:46:20.520000-04:00 | |
| 2632254 | THE MAJORITY GROUP, LLC 2c9c0107-5b09-49dc-abc9-41231fd54aae | Q2 | THE MAJORITY GROUP, LLC | 400713141 | A10 CAPITAL | 2021 | second_quarter | FIN | Paycheck Protection Program and general financial services issues. | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of | 90000 | 0 | 0 | 2021-07-01T09:03:25.450000-04:00 | |
| 2632376 | CAPITOL HILL ADVOCATES LLC 3467c46b-6cea-47e3-91f5-0225bb72f213 | Q2 | CAPITOL HILL ADVOCATES LLC | 46084 | AMERICAN ASSOCIATION OF RADON SCIENTISTS AND TECHNOLOGISTS | 2021 | second_quarter | FIN | Support FHFA action to update/improve its requirements/regulations of GSE management of multifamily properties with respect to radon testing and mitigation. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office | 10000 | 0 | 0 | 2021-07-01T12:33:02.940000-04:00 | |
| 2632392 | CORPORATION FOR SUPPORTIVE HOUSING ddf2252c-e14b-4b98-849d-bb2f47adbd2f | Q2 | CORPORATION FOR SUPPORTIVE HOUSING | 69195 | CORPORATION FOR SUPPORTIVE HOUSING | 2021 | second_quarter | FIN | grandfather CDFIs into managing SBA programs such as Paycheck Protection Program without requiring that they comply with banking regulations or SBA designations | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2021-07-01T12:46:08.137000-04:00 | ||
| 2632622 | SIFF & ASSOCIATES PLLC 3c07cd38-d657-4dd5-9935-19a359e48a6a | Q2 | SIFF & ASSOCIATES PLLC | 400665998 | SIGNATORY WALL AND CEILING CONTRACTORS ALLIANCE | 2021 | second_quarter | FIN | Implementation of H. Rept. 116-617 Conference Report to accompany H.R. 6395, the National Defense Authorization Act for Fiscal Year 2021 (Pub. L. 116-283); Title LXIV, establishing beneficial ownership information reporting requirements, application of operating company exemption 20 employee threshold to employers with workforces that fluctuate significantly throughout the year. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Pension Benefit Guaranty Corporation (PBGC),SENATE,Treasury, Dept of,White House Office | 50000 | 0 | 0 | 2021-07-02T14:30:56.667000-04:00 | |
| 2633281 | DENTONS US LLP 562c112d-3051-4992-a534-c75692429c9f | Q2 | DENTONS US LLP | 36105 | AMERICAN AMUSEMENT MACHINE ASSOCIATION | 2021 | second_quarter | FIN | Issues related to implementation of Dodd-Frank or to amend Dodd Frank; Operation Choke Point; COVID 19 Stimulus Package, American Recovery Act of 2021; | HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 20000 | 0 | 0 | 2021-07-06T18:00:03.923000-04:00 | |
| 2633303 | DENTONS US LLP d7724f8b-3543-4aa9-a101-27ce425fc7b6 | Q2 | DENTONS US LLP | 36105 | AMUSEMENT AND MUSIC OPERATORS ASSOCIATION | 2021 | second_quarter | FIN | Issues related to implementation of Dodd-Frank or to amend Dodd Frank; Operation Choke Point; COVID 19 Stimulus Package, American Recovery Act of 2021; | HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 20000 | 0 | 0 | 2021-07-06T18:02:10.450000-04:00 | |
| 2633362 | THE PENNSYLVANIA AVENUE GROUP 6bd315bb-74bb-4dd4-ac59-c0be66138cdd | Q2 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | THE NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION | 2021 | second_quarter | FIN | Monitor issues impacting state securities regulators and investor protection; HR 1565, the Senior Security Act to create an interdivisional task force within the SEC to combat senior fraud. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2021-07-06T21:38:52.533000-04:00 | |
| 2633596 | HOLLAND & KNIGHT LLP bb8f0aa0-f2a1-4f11-b7e0-424e6d7016bd | Q2 | HOLLAND & KNIGHT LLP | 18466 | REFORMA STRATEGIES, LLC (ON BEHALF OF FEDERAL HOME LOAN BANK OF SAN FRANCISCO) | 2021 | second_quarter | FIN | Financial tools for state and local governments. | HOUSE OF REPRESENTATIVES | 40000 | 0 | 0 | 2021-07-07T11:21:08.987000-04:00 | |
| 2633602 | SOCIETY FOR CORPORATE GOVERNANCE 03370181-7606-4b38-8403-c5333b57f17a | Q2 | SOCIETY FOR CORPORATE GOVERNANCE | 400789376 | SOCIETY FOR CORPORATE GOVERNANCE | 2021 | second_quarter | FIN | Proxy Voting | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2021-07-07T11:35:14.360000-04:00 | ||
| 2633625 | RESOLUTION PUBLIC AFFAIRS, LLC 0426c0f0-5530-45a4-8107-18f830e1d4f5 | Q2 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | WELLS FARGO & COMPANY | 2021 | second_quarter | FIN | Issues related to GSIBs, generally | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-07T12:28:29.133000-04:00 | |
| 2633659 | RESOLUTION PUBLIC AFFAIRS, LLC fe5b37b0-93f7-45bb-ab29-5c973ad1c189 | Q2 | RESOLUTION PUBLIC AFFAIRS, LLC | 401105068 | INVESTMENT COMPANY INSTITUTE | 2021 | second_quarter | FIN | The bipartisan infrastructure plan, pay fors related to retirement and municipal bonding Issues related to GSIBs, generally | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2021-07-07T13:31:59.250000-04:00 | |
| 2633728 | HOLLAND & KNIGHT LLP bb6c8c35-39de-4f63-8460-7e54d371a770 | Q2 | HOLLAND & KNIGHT LLP | 18466 | BLOCK.ONE | 2021 | second_quarter | FIN | Issues related to financial services and financial technologies; blockchain; cryptocurrencies; digital assets; crypto exchanges. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2021-07-07T15:13:51.240000-04:00 | |
| 2633746 | AMERICAN SECURITIES ASSOCIATION 994f03d4-7bda-4368-808f-647ae82c1ef8 | Q2 | AMERICAN SECURITIES ASSOCIATION | 401105885 | AMERICAN SECURITIES ASSOCIATION | 2021 | second_quarter | FIN | S.570, American Financial Markets Integrity and Security Act; Issues related to small business capital formation; Issues related to equity market structure and corporate disclosures. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2021-07-07T15:30:04.023000-04:00 | |
| 2633760 | RICH FEUER ANDERSON 2511e9c0-2912-4fa5-b4df-e05a278edfe5 | Q2 | RICH FEUER ANDERSON | 84775 | WELLINGTON MANAGEMENT CO LLP | 2021 | second_quarter | FIN | Legislation and regulation affecting asset management services. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2021-07-07T15:39:10.087000-04:00 | |
| 2633797 | HOLLAND & KNIGHT LLP 29191ae8-641c-4c17-927c-5e1aa97eb637 | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2021 | second_quarter | FIN | Legislation and policies affecting financial services, including pay day advances and check cashing. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2021-07-07T16:48:36.507000-04:00 | |
| 2633799 | RICH FEUER ANDERSON 3dab89c4-0539-4599-8e8e-bb94890eaad3 | Q2 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2021 | second_quarter | FIN | Regulation of asset management products and activities as systemically important. Regulation of money market funds and exchange-traded funds. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2021-07-07T16:49:37.557000-04:00 | |
| 2633812 | RICH FEUER ANDERSON 16ae1738-2fde-43f4-bb50-6e5b75b83bdc | Q2 | RICH FEUER ANDERSON | 84775 | FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) | 2021 | second_quarter | FIN | Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2021-07-07T17:11:46.963000-04:00 | |
| 2633850 | CASSIDY & ASSOCIATES, INC. f8c39307-5093-4c5b-ba25-d2649341496f | Q2 | CASSIDY & ASSOCIATES, INC. | 8453 | SOCIETY OF ACTUARIES | 2021 | second_quarter | FIN | General legislative issues related to actuarial profession | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2021-07-07T17:48:09.560000-04:00 | |
| 2633857 | PENN AVENUE PARTNERS f13dea7f-463e-41c2-9bd8-4451b1be6ade | Q2 | PENN AVENUE PARTNERS | 400918672 | WESTERN UNION | 2021 | second_quarter | FIN | Financial Services Issues. Cross Border Remittance Issues. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2021-07-07T17:55:15.207000-04:00 | |
| 2633983 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 041b9f60-c274-4839-a919-9679419ee883 | 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 | 2021 | second_quarter | FIN | Systemic Risk: Argue that asset managers should not be designated as systemically important financial institutions under SEC113 of Dodd-Frank. Also, track international developments regarding systemic risk designation. Financial Services and General Government Appropriations Act, 2021: Issue: Making appropriations for financial services and general government , "Lobby for a provision to be included that would require the SEC to develop a unique registration form for Registered Index Linked Annuities. Monitor efforts to provide for a statutory replacement benchmark rate for contracts that use LIBOR as a benchmark and do not contain any fallback provisions independent of LIBOR. (No bills introduced). | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 560000 | 0 | 0 | 2021-07-08T09:58:02.957000-04:00 | |
| 2634046 | AMERICAN FINANCIAL SERVICES ASSOCIATION 774a67ce-346d-4745-889e-faaf0820ee55 | Q2 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2021 | second_quarter | FIN | Issues pertaining to installment lending and vehicle financing, data security matters, credit reporting issues, industrial loan companies charters, Consumer Financial Protection Bureau matters, legislation regarding rates on credit lending, provisions in American Rescue Plan Act relating to credit provisions and small business loans, HEROES Act on provisions relating to the PPP loans, H.R.1799 PPP Extension Act regarding processing applications, HR 1996 and S. 910 SAFE Banking Act on provisions related to lawful businesses. | Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office | 250000 | 0 | 0 | 2021-07-08T10:49:26.173000-04:00 | |
| 2634052 | NATIONAL GROUP, LLP 47800f32-1bd3-47b4-a6a5-1c4fe744fb03 | Q2 | NATIONAL GROUP, LLP | 66090 | BLACKSTONE ADMINISTRATIVE SERVICES PARTNERSHIP L.P. | 2021 | second_quarter | FIN | Tax legislation Monitoring legislation and hearings | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2021-07-08T10:50:27.340000-04:00 | |
| 2634059 | HUDSON COOK, LLP ad705796-24bb-475b-90d1-e7435710b2d4 | Q2 | HUDSON COOK, LLP | 308731 | INFIN, A FINANCIAL SERVICES ALLIANCE (F/K/A FINANCIAL SERVICE CENTERS AMERICA) | 2021 | second_quarter | FIN | Federal policy relating to anticipated Consumer Financial Protection Bureau regulation of consumer financial services including payday lending, auto title lending, and regulatory process. Potential legislation to regulate interest rates on financial products. S.J. Res. 15 - A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Office of the Comptroller of the Currency relating to "National Banks and Federal Savings Associations as Lenders." Implementation of the CARES Act (PL 116-136), provisions relating to the payroll protection program. Implementation of the American Rescue Plan Act of 2021 (PL-117-2), provisions relating to the payroll protection program. Legislative proposals relating to prohibiting retail businesses from refusing cash payments. H.R. 2040, The Financial Reporting Threshold Modernization Act, provisions relating to updating thresholds for certain currency transaction reports and suspicious activity reports. H.R. 1996, The SAFE Banking Act of 2021, provisions relating to the provision of financial services to cannabis-related businesses and service providers S. 563, The Fair Access to Banking Act, provisions relating to fair access to financial services and discount window lending programs. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2021-07-08T11:10:32.380000-04:00 | |
| 2634131 | WARNER, NORCROSS + JUDD LLP b825a037-f7c2-4d0b-989d-97320293954d | Q2 | WARNER, NORCROSS + JUDD LLP | 401050963 | BUSINESS INTERMEDIARY EDUCATION FOUNDATION | 2021 | second_quarter | FIN | Creating simplified system of federal registration and regulation for broker dealers who are only engaged in brokering the mergers, acquisitions, and sales of privately owned businesses as would be provided in H.R. 609 (116th Congress). The Small Business, Mergers, Acquisitions and Sales Broker Simplification Act. | HOUSE OF REPRESENTATIVES,SENATE | 6693 | 0 | 0 | 2021-07-08T13:03:14.317000-04:00 | |
| 2634205 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS b1402c16-1b49-4885-823d-a6eb869df585 | Q2 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 26901 | NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS | 2021 | second_quarter | FIN | Issues related to the implementation of the Dodd-Frank Wall Street Reform Act 2010. Issues related to the regulation of securities products, including the conduct, compensation and use of the title "advisor.adviser" by those who sell them. Issues related to the regulation of certain employee benefit plan/sponsors/participants and IRA holders under ERISA. Issues related to investment advice provided by municipal advisors. Issues related to consumer compensation in instances of investment fraud. Issues related to the disclosure of potential examples of financial exploitation of senior citizens. | Centers For Medicare and Medicaid Services (CMS),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 430764 | 0 | 0 | 2021-07-08T15:07:04.443000-04:00 | |
| 2634254 | RICH FEUER ANDERSON b8927838-7efe-40bf-a8fc-505c56f67f9b | Q2 | RICH FEUER ANDERSON | 84775 | NOMURA AMERICA HOLDING INC. | 2021 | second_quarter | FIN | Regulation of broker-dealers, including capital requirements. Regulation of derivatives and equity market structure issues. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2021-07-08T15:56:41.973000-04:00 | |
| 2634264 | RICH FEUER ANDERSON a3a56ab7-6ef4-4cf2-acc3-6f51fd9f0147 | Q2 | RICH FEUER ANDERSON | 84775 | SWIFT, INC. | 2021 | second_quarter | FIN | Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S.1260, the "United States Innovation and Competition Act of 2021." | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2021-07-08T16:06:49.303000-04:00 | |
| 2634301 | RICH FEUER ANDERSON 4b93149b-cbbe-46c8-aa3f-fa7e740a4221 | Q2 | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2021 | second_quarter | FIN | Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2021-07-08T16:40:29.987000-04:00 | |
| 2634344 | RICH FEUER ANDERSON 48a2e138-d0ad-477d-a084-558063afef26 | Q2 | RICH FEUER ANDERSON | 84775 | FRANKLIN SQUARE HOLDINGS, L.P. | 2021 | second_quarter | FIN | Regulation of business development companies. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-08T17:25:19.577000-04:00 | |
| 2634363 | HOLLAND & KNIGHT LLP 1586bf0e-78a8-48b0-a257-12a7ff85fae4 | Q2 | HOLLAND & KNIGHT LLP | 18466 | U.S. MORTGAGE INSURERS | 2021 | second_quarter | FIN | Advise on mortgage finance and the regulatory impacts therein. | 30000 | 0 | 0 | 2021-07-08T17:50:38.857000-04:00 | ||
| 2634382 | HOLLAND & KNIGHT LLP 338709bd-eac9-4bcb-a227-53d2624f2d8a | Q2 | HOLLAND & KNIGHT LLP | 18466 | RADIAN GROUP, INC. | 2021 | second_quarter | FIN | Government sponsored entity reform, housing affordability and credit access. | 10000 | 0 | 0 | 2021-07-08T17:59:51.880000-04:00 | ||
| 2634390 | HOLLAND & KNIGHT LLP 9780cbfa-d5b2-4eb8-9e41-0ccbbf037b6f | 2T | HOLLAND & KNIGHT LLP | 18466 | UNITED SHORE FINANCIAL SERVICES, LLC | 2021 | second_quarter | FIN | Legislative and regulatory changes impacting the mortgage industry. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 60000 | 0 | 1 | 2021-07-08T18:15:59.467000-04:00 | |
| 2634403 | HOLLAND & KNIGHT LLP dacd5785-1ee7-4cca-8c1c-dcc347250f2d | Q2 | HOLLAND & KNIGHT LLP | 18466 | MIDFIRST BANK | 2021 | second_quarter | FIN | Federal Housing Administration servicing rules; Paycheck Protection Program legislation. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 10000 | 0 | 0 | 2021-07-08T18:25:04.327000-04:00 | |
| 2634423 | HOLLAND & KNIGHT LLP 723141d2-abd1-4d51-adc7-0088b8cc6356 | Q2 | HOLLAND & KNIGHT LLP | 18466 | NAT'L COMMUNITY REINVESTMENT COALITION | 2021 | second_quarter | FIN | Single family residential homeownership. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 30000 | 0 | 0 | 2021-07-08T21:00:31.910000-04:00 | |
| 2634587 | ACUMENDC LLC c8f83b16-ec25-433f-be81-c5124380562e | Q2 | ACUMENDC LLC | 401105134 | NATIONAL INSTALLMENT LENDERS ASSOCIATION | 2021 | second_quarter | FIN | Staff education regarding consumer credit as it relates to traditional installment lending. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2021-07-09T11:07:15.927000-04:00 | |
| 2634823 | RICH FEUER ANDERSON 3735876e-7356-4832-b23f-09c74a652529 | Q2 | RICH FEUER ANDERSON | 84775 | AMERICAN PROPERTY CASUALTY INSURERS ASSOCIATION | 2021 | second_quarter | FIN | Regulatory structure for insurance and financial services. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-09T17:25:22.540000-04:00 | |
| 2634825 | RICH FEUER ANDERSON b15e54b2-7e9c-40c2-b217-43078348e961 | Q2 | RICH FEUER ANDERSON | 84775 | FAIR ISAAC CORPORATION (DBA FICO) | 2021 | second_quarter | FIN | Issues related to credit scores, including implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act," and of H.R.748, the "Coronavirus Aid, Relief and Economic Security Act." | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2021-07-09T17:43:23.880000-04:00 | |
| 2634899 | DENT STRATEGIES 8e9497ac-65ac-4c7c-a90f-6d89767f2112 | Q2 | DENT STRATEGIES | 401105616 | CUNA MUTUAL GROUP | 2021 | second_quarter | FIN | H.R. 3962/S. 1625 - SECURE Notarization Act - expands access to remote online notary services | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-10T12:16:36.703000-04:00 | |
| 2635002 | NEALE CREEK, LLC 6309d312-5bad-46f5-8897-458d26febdb4 | 2T | NEALE CREEK, LLC | 401104475 | AGRICULTURAL SCIENTIFIC, LLC | 2021 | second_quarter | FIN | Lobbying related to agricultural science issues to include the Development Finance Corporation. | Overseas Private Investment Corp (OPIC),SENATE | 15000 | 0 | 1 | 2021-07-11T14:36:04.287000-04:00 | |
| 2635005 | WASHINGTON MATTERS LLC 5a437d85-bbe7-4d72-8f0a-cbac159cc29e | Q2 | WASHINGTON MATTERS LLC | 40036305 | COALITION FOR EQUITABLE REGULATION AND TAXATION | 2021 | second_quarter | FIN | Seeking clarification of proposed amendments to cash reporting applied to small businesses. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2021-07-11T14:51:07.403000-04:00 | |
| 2635053 | COUNCIL OF INSTITUTIONAL INVESTORS 5c5b6910-086a-46a0-9a95-950dda22a305 | Q2 | COUNCIL OF INSTITUTIONAL INVESTORS | 11082 | COUNCIL OF INSTITUTIONAL INVESTORS | 2021 | second_quarter | FIN | June 24, 2021CII letter to the PCAOB on determinations under the Holding Foreign Companies Accountable Act June 14, 2021CII letter to Speaker and Minority Leader regarding amendment to H.R. 1187 June 11, 2021ClI letter to SEC on climate change disclosures June 10, 2021Prepared Written Remarks to SEC IAC on Rule 10b5-1 June 2, 2021CII letter to SEC on finalizing universal proxies for contested elections May 27, 2021CII letter to SEC on Nasdaq proposal relating to PCAOB inspections May 26, 2021CII letter to TSY/AU on proxy advice May 26, 2021CII letter to DOL on ESG & proxy rules May 5, 2021CII letter to SEC on Holding Foreign Companies Accountable Act Disclosure April 27, 2021CII letter to Chairman and Ranking Member of Banking Committee on S.J. Res. 16. April 22, 2021CII letter to SEC Chair Attachment: CII letter to SEC on agenda April 22, 2021CII letter to SEC on agenda April 22, 2021CII letter to Chair and Ranking Member of Committee on Financial Services on H.R. 1277 April 1, 2021CII letter to SEC on Nasdaq diversity proposal | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 10000 | 0 | 0 | 2021-07-12T09:41:01.233000-04:00 | |
| 2635188 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS b6aae124-ae50-4bf1-bc8e-29e05678eece | Q2 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2021 | second_quarter | FIN | CBAI 2021 Federal Policy Priorities - Community Bank Response to the COVID-19 Pandemic COVID-19 has focused community bank efforts on helping their individual and small business customers and their communities weather the virus crisis and assist in the recovery effort. This was a commitment above and beyond what was normally expected, but one which community bankers were happy to fulfill. Community banks stepped-up during the crisis despite the many challenges and frustrations they encountered. They should be commended for what they are doing, treated fairly and equally, encouraged to do more, and not penalized for successfully performing their essential function. The Independent Community Bankers of Americas Legislative and Regulatory Agenda Contained in their Community Focus 2020: The Community Bank Agenda for Expanding Economic Opportunity CBAI joins the Independent Community Bankers of America (ICBA) in supporting 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 support the nations economic growth and development in every corner of the country. Additional Meaningful Regulatory Relief for Community Banks Community bankers seek additional regulatory relief including on several fronts (i.e., BSA reform, CTRs, and SARs) to permit them to better serve their customers and communities while proudly fulfilling their reasonable responsibility to identify and report illicit actors. The Community Bank Position on Credit Unions and Their Expanded Powers Credit unions have long-since strayed from their founding purpose of serving individuals of modest means and with a common bond. They blatantly abuse their competitive advantages and are virtually indistinguishable from tax-paying community banks. Credit union acquisitions of community banks is a recent and disturbing trend that negatively impacts all taxpayers. This escalation of credit unions abusing of their tax-exemption should prompt … | Federal Housing Finance Agency (FHFA),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2021-07-12T12:39:06.930000-04:00 | |
| 2635331 | DUTKO WORLDWIDE, LLC a2ef1aaf-5a19-4536-b9e3-5c88e2bb39eb | Q2 | DUTKO WORLDWIDE, LLC | 12868 | ACCENTURE FEDERAL SERVICES LLC | 2021 | second_quarter | FIN | Monitor financial services IT modernization | Agriculture, Dept of (USDA),Education, Dept of,Federal Housing Finance Agency (FHFA),Federal Retirement Thrift Investment Board,Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2021-07-12T14:07:52.750000-04:00 | |
| 2635412 | CAPSTONE NATIONAL PARTNERS 54eb09be-5cae-42fb-870b-ede1d6e2c124 | Q2 | CAPSTONE NATIONAL PARTNERS | 8214 | MGIC | 2021 | second_quarter | FIN | Housing finance | HOUSE OF REPRESENTATIVES,SENATE | 65000 | 0 | 0 | 2021-07-12T15:29:08.653000-04:00 | |
| 2635452 | CAPSTONE NATIONAL PARTNERS 4446d143-0391-4f4e-85cd-a5dbf02cd034 | Q2 | CAPSTONE NATIONAL PARTNERS | 8214 | NATIONAL COOPERATIVE BANK, N.A. | 2021 | second_quarter | FIN | banking and finance issues | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2021-07-12T15:42:37.053000-04:00 | |
| 2635453 | CAPSTONE NATIONAL PARTNERS 6fba7131-ddab-4b7e-97dc-da0a5cedee89 | Q2 | CAPSTONE NATIONAL PARTNERS | 8214 | FITCH GROUP, INC | 2021 | second_quarter | FIN | Taxation | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2021-07-12T15:44:38.277000-04:00 | |
| 2635457 | CAPSTONE NATIONAL PARTNERS 1a7e120d-d3af-49ac-8974-5cd893810268 | Q2 | CAPSTONE NATIONAL PARTNERS | 8214 | DIGITAL FEDERAL CREDIT UNION | 2021 | second_quarter | FIN | Taxation and federal budget | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2021-07-12T15:46:42.177000-04:00 | |
| 2635486 | MINDSET ADVOCACY, LLC 5ef6034e-eb1b-40e9-910a-386029cf95dd | Q2 | MINDSET ADVOCACY, LLC | 296271 | ADVANTAGE CAPITAL | 2021 | second_quarter | FIN | State small business credit initiative (SSBCI) implementation | HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of | 10000 | 0 | 0 | 2021-07-12T16:06:05.787000-04:00 | |
| 2635494 | RICH FEUER ANDERSON 29d59190-eb40-49b9-8378-ab5e2537f5db | Q2 | RICH FEUER ANDERSON | 84775 | SOCIAL FINANCE, INC. | 2021 | second_quarter | FIN | Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Implementation of H.R. 748, the "Coronavirus Aid, Relief and Economic Security Act." | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-12T16:12:12.100000-04:00 | |
| 2635497 | RICH FEUER ANDERSON 7da747ba-570d-48ff-b448-8485d564c7c4 | Q2 | RICH FEUER ANDERSON | 84775 | THE DEPOSITORY TRUST & CLEARING CORPORATION | 2021 | second_quarter | FIN | Legislation and regulation affecting post-trade services for securities markets. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2021-07-12T16:20:17.750000-04:00 | |
| 2635536 | THE WILLIAMS GROUP b53f4768-3b56-4456-be02-03083a5b51b8 | Q2 | THE WILLIAMS GROUP | 401104049 | GENERAL MOTORS | 2021 | second_quarter | FIN | Federal charters | HOUSE OF REPRESENTATIVES,SENATE | 37500 | 0 | 0 | 2021-07-12T17:23:22.610000-04:00 | |
| 2635542 | THE WILLIAMS GROUP c69483bf-9fa0-4f19-bfef-73c3088bb046 | Q2 | THE WILLIAMS GROUP | 401104049 | METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) | 2021 | second_quarter | FIN | Insurance and Securities Law | HOUSE OF REPRESENTATIVES,SENATE | 19500 | 0 | 0 | 2021-07-12T17:25:30.190000-04:00 | |
| 2635546 | THE WILLIAMS GROUP 9724a7c9-5d30-4cb7-8a8e-22fb7bbc3fbf | Q2 | THE WILLIAMS GROUP | 401104049 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2021 | second_quarter | FIN | Banking Law | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2021-07-12T17:27:34.530000-04:00 | |
| 2635549 | THE WILLIAMS GROUP 66dd9238-c28c-44d6-bbec-8c728dd8244f | Q2 | THE WILLIAMS GROUP | 401104049 | TRANSUNION | 2021 | second_quarter | FIN | Fai Credit Reporting Act | HOUSE OF REPRESENTATIVES,SENATE | 11250 | 0 | 0 | 2021-07-12T17:29:39.007000-04:00 | |
| 2635557 | THE WILLIAMS GROUP bdaeb430-e716-4e11-bd45-3204f4c8fe8e | Q2 | THE WILLIAMS GROUP | 401104049 | ROBINHOOD | 2021 | second_quarter | FIN | Securities Law | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2021-07-12T17:32:51.163000-04:00 | |
| 2635600 | STEPHENS INVESTMENTS HOLDINGS LLC 94b5bc8b-0c04-473c-81df-7d4fd89dd3ee | Q2 | STEPHENS INVESTMENTS HOLDINGS LLC | 313293 | STEPHENS INVESTMENTS HOLDINGS LLC | 2021 | second_quarter | FIN | Financial Services Regulations and Tax Issues | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-12T18:22:24.203000-04:00 | |
| 2635604 | BLACKROCK FUNDS SERVICES GROUP, LLC 2544bf4f-9389-4638-a8cf-27078c7e11f9 | Q2 | BLACKROCK FUNDS SERVICES GROUP, LLC | 400534597 | BLACKROCK FUNDS SERVICES GROUP LLC | 2021 | second_quarter | FIN | Financial Stability Issues Hart Scott Rodino Rule Proposals Exchange Traded Products Climate Risk ESG Disclosure | Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Export-Import Bank of the United States (EXIM Bank),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Overseas Private Investment Corp (OPIC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 340000 | 0 | 0 | 2021-07-12T18:49:28.613000-04:00 | |
| 2635692 | MANUFACTURED HOUSING INSTITUTE 099ff3c7-1edd-4f76-a0e1-ecc33c806812 | Q2 | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2021 | second_quarter | FIN | Monitoring legislation that extends and expands the eviction moratorium and foreclosure moratorium for residents and landlords. Targeted liability relief legislation to provide businesses a safe harbor pass from unwarranted lawsuits from the COVID health emergency. Monitoring changes to Ability to Repay/Qualified Mortgage rule. 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). Seek updates to FHA Title I and Title II Manufactured Home Loan Insurance Programs. Inclusion of rental assistance and support for small businesses in economic stimulus packages regarding COVID-19. Clarification of guidelines for rental assistance programs regarding the eligibility of manufactured housing and manufactured housing communities. | 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,Small Business Administration (SBA),Treasury, Dept of,Veterans Affairs, Dept of (VA) | 130000 | 0 | 0 | 2021-07-13T08:42:36.573000-04:00 | |
| 2635717 | MCDERMOTT WILL & SCHULTE LLP f03858c6-2ff1-4328-890d-4e6b9073a3ce | Q2 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2021 | second_quarter | FIN | Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2021-07-13T09:43:02.907000-04:00 | |
| 2635781 | AMERICAN GAMING ASSOCIATION 297c7aa1-c0f8-497f-bdc3-11d34e54c0a3 | Q2 | AMERICAN GAMING ASSOCIATION | 2434 | AMERICAN GAMING ASSOCIATION | 2021 | second_quarter | FIN | Bank Secrecy Act, AML Compliance, Anti-Money Laundering Act of 2020 implementation, AML Effectiveness | Financial Crimes Enforcement Network (FinCEN),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of,White House Office | 400000 | 0 | 0 | 2021-07-13T10:37:03.557000-04:00 | |
| 2635880 | THE NORMANDY GROUP, LLC 1e0a8f46-11b0-4ca9-89fc-94021abd6bf6 | Q2 | THE NORMANDY GROUP, LLC | 306636 | LEADING BUILDERS OF AMERICA | 2021 | second_quarter | FIN | GSE reform | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2021-07-13T11:55:46.833000-04:00 | |
| 2635926 | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 898076b7-f2d1-4879-82e3-8b05ae368245 | Q2 | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | 400503478 | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | 2021 | second_quarter | FIN | HR 2513 - Corporate Transparency Act - FinCEN proposed rulemaking on Beneficial Ownership Information Reporting Requirements(FINCEN-2021-0005 and RIN 1506-AB49) HR 7000 - Holding Foreign Companies Accountable Act - protection of minority shareholders | Financial Crimes Enforcement Network (FinCEN),Securities & Exchange Commission (SEC) | 70000 | 0 | 0 | 2021-07-13T12:56:03.603000-04:00 | |
| 2636126 | RICH FEUER ANDERSON 3e6a3c96-2c08-42b9-9e3e-8ca3dcc7ec18 | Q2 | RICH FEUER ANDERSON | 84775 | LIFE INSURANCE SETTLEMENT ASSOCIATION | 2021 | second_quarter | FIN | Legislation and regulation affecting life insurance settlement industry. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2021-07-13T14:52:04.270000-04:00 | |
| 2636132 | RICH FEUER ANDERSON da7d68e1-71c6-4243-b3d0-4c3bedc82a3c | Q2 | RICH FEUER ANDERSON | 84775 | JPMORGAN CHASE HOLDINGS LLC | 2021 | second_quarter | FIN | Issues related to capital and liquidity, margin, bank structure, market structure and market liquidity. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2021-07-13T14:54:05.817000-04:00 | |
| 2636160 | RICH FEUER ANDERSON d852de95-e8aa-497b-a486-367073ee5e7d | Q2 | RICH FEUER ANDERSON | 84775 | FMR LLC | 2021 | second_quarter | FIN | Legislation and regulation affecting asset management and brokerage services. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2021-07-13T15:17:13.677000-04:00 | |
| 2636237 | REAL ESTATE ROUNDTABLE f53c2cfa-adec-45c3-b791-fa9b58689fc5 | Q2 | REAL ESTATE ROUNDTABLE | 28435 | REAL ESTATE ROUNDTABLE | 2021 | second_quarter | FIN | Dodd Frank - Wall Street Reform and Consumer Protection Act Credit Risk Retention OTC Derivatives Basel III, Liquidity Coverage Ratio, HVCRE Rule, FRTB Volcker Rule Flood Insurance; Terrorism Risk Insurance CFIUS Reform (FIRRMA) Beneficial Ownership (BSA) Cyber Security (H.R. 3776, H.R. 3359) Current Expected Credit Losses (CECL) LIBOR Reform Federal Reserve Credit Facilities Forbearance Issues TALF Main Street Lending Program Emergency Rental Assistance for Residential Business Tenants (e.g. H.R. 7301) Restart Act (S.3814) Corporate Governance Through Diversity Act (H.R. 1018, S. 360) Pandemic Risk Insurance Troubled Debt Restructuring (TDR) CECL Reg S-K Reform | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Director of National Intelligence (ODNI),Energy, Dept of,Environmental Protection Agency (EPA),Federal Accounting Standards Advisory Board (FASAB),Federal Bureau of Investigation (FBI),Federal Deposit Insurance Corporation (FDIC),Federal Energy Regulatory Commission (FERC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 1083564 | 0 | 0 | 2021-07-13T15:55:36.997000-04:00 | |
| 2636271 | THE INSTITUTE OF INTERNAL AUDITORS 159eddd0-4e23-44bb-9739-3551a3938bd7 | Q2 | THE INSTITUTE OF INTERNAL AUDITORS | 401104412 | THE INSTITUTE OF INTERNAL AUDITORS | 2021 | second_quarter | FIN | Issues related to corporate governance, risk management and auditing standards. Issues related to the internal auditing sector. Issues related to SEC disclosures. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-13T16:09:47.690000-04:00 | |
| 2636283 | RICH FEUER ANDERSON d5d4a41d-348b-46a0-9ce3-02f5e14efc08 | Q2 | RICH FEUER ANDERSON | 84775 | GUARDIAN LIFE INSURANCE COMPANY | 2021 | second_quarter | FIN | Legislation and regulation affecting provision of life insurance, including implementation of H.R.748, the "Coronavirus Aid, Relief, and Economic Security Act." | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2021-07-13T16:19:50.883000-04:00 | |
| 2636551 | EXPERIAN NORTH AMERICA b3c3741e-dbac-4d6a-bae4-f4a81b2ea324 | Q2 | EXPERIAN NORTH AMERICA | 293038 | EXPERIAN NORTH AMERICA | 2021 | second_quarter | FIN | Legislative and regulatory issues pertaining to credit reporting and scoring, including H.R. 1645, H.R. 2332, H.R. 2537, H.R. 2547, H.R. 4078, H.R. 4113, H.R. 4115, H.R. 4119, H.R. 4120, and H.R. 4144. | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 360000 | 0 | 0 | 2021-07-14T09:09:03.837000-04:00 | |
| 2636652 | PRI US, INC 13a9966b-4bea-4978-9573-681ff9989b85 | Q2 | PRI US, INC | 401105678 | PRI US, INC | 2021 | second_quarter | FIN | U.S. Senate - Climate Risk Disclosure Act (CRDA), SEC's RfC on climate change disclosures, environmental, social and governance (ESG) issues, responsible investment. U.S. House of Representatives - Climate Risk Disclosure Act (CRDA), Sustainable Investment Policies Act, Retirees Sustainable Investment Act, H.R. 1187 Corporate Governance and Investor Protection Act, SEC's RfC on climate change disclosures. SEC - RfC on climate change disclosures, human capital management, broader ESG disclosures. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 0 | 0 | 2021-07-14T10:45:29.320000-04:00 | ||
| 2636677 | INVESTMENT COMPANY INSTITUTE 0571c613-f58e-404d-8a7d-1b9f5cf83de4 | Q2 | INVESTMENT COMPANY INSTITUTE | 20128 | INVESTMENT COMPANY INSTITUTE | 2021 | second_quarter | FIN | H.R. 699- Mutual Fund Litigation Reform Act (Emmer) H.R. 1187- Corporate Governance Improvement and Investor Protection Act H.R. 1277- Improving Corporate Governance Through Diversity Act of 2021 (Meeks) H.R. 1996- Secure and Fair Enforcement Banking Act of 2021 (Perlmutter) H.R. 2123- Diversity and Inclusion Data Accountability and Transparency Act (Beatty) H.R. 2265- Financial Exploitation Prevention Act (Wagner) H.R. 2570- Climate Risk Disclosure Act of 2021 (Casten) H.R. 3007- Disclosure of Tax Havens and Offshoring Act (Axne) H.R. 3412- Alleviating Stress Test Burdens to Help Investors Act (Loudermilk) H.R. 3899- Financial Stability Oversight Council Improvement Act (Foster) H.R. 4262- Increasing Investor Opportunities Act (Gonzalez) S. 374- Improving Corporate Governance Through Diversity Act of 2021 (Menendez) S. 910- Secure and Fair Enforcement Banking Act of 2021 (Merkley) S. 2184- Accelerating Holding Foreign Companies Accountable Act (Kennedy) Consolidated Audit Trail Diverse Investment Advisers Act Enhanced ESG Disclosure by Corporate Issuers Exchange-Traded Funds Improving Disclosure for Investors Act of 2021 Money Market Mutual Funds SEC Form 13F SEC Cybersecurity and Data Protection | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 1030000 | 0 | 0 | 2021-07-14T10:55:33.237000-04:00 | |
| 2636840 | LARRY BLANCHARD f5a5b0ae-6430-4941-892a-ee45ad5faa77 | Q2 | LARRY BLANCHARD | 400470324 | TRUSTAGE | 2021 | second_quarter | FIN | DEI, taxation, CDFI appropriations | HOUSE OF REPRESENTATIVES,SENATE | 12500 | 0 | 0 | 2021-07-14T12:28:17.883000-04:00 | |
| 2636875 | MERKAVA STRATEGIES CORPORATION 6b538b60-32b2-4a13-98d3-74d1d07b8181 | Q2 | MERKAVA STRATEGIES CORPORATION | 401105865 | BORIS MINTS | 2021 | second_quarter | FIN | Client's Interpol Issue regarding Russia's application to issue an International Arrest Warrant against him; and his inclusion in Section 241 of CAATSA report | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 100000 | 0 | 0 | 2021-07-14T12:53:28.143000-04:00 | |
| 2636998 | URBAN SWIRSKI & ASSOCIATES, LLC a23e6d3a-1ff3-421a-bc6a-c95bbc58fbfa | Q2 | URBAN SWIRSKI & ASSOCIATES, LLC | 400584784 | REINSURANCE GROUP OF AMERICA, INCORPORATED | 2021 | second_quarter | FIN | General financial services regulatory reform, including regulatory implementation of provisions relating to insurance companies related to "The Dodd-Frank Wall Street Reform and Consumer Protection Act" P.L. No. 111-203 | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-14T13:59:04.783000-04:00 | |
| 2637345 | LAWRENCE JAMES GROUP PROFESSIONALS LLC 9ff8c066-e637-476e-b923-78d09c671b16 | Q2 | LAWRENCE JAMES GROUP PROFESSIONALS LLC | 401105099 | BORSKI ASSOCIATES ON BEHALF OF PHILADELPHIA INDUSTRIAL DEVELOPMENT CORP | 2021 | second_quarter | FIN | Support changes to PPP program and designation as lender. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2021-07-14T17:31:48.717000-04:00 | ||
| 2637353 | AMERICAN ACADEMY OF OPHTHALMOLOGY 479619d8-35c0-4bae-bf66-f1c3657f0683 | Q2 | AMERICAN ACADEMY OF OPHTHALMOLOGY | 1364 | AMERICAN ACADEMY OF OPHTHALMOLOGY | 2021 | second_quarter | FIN | HR 133, Consolidated Appropriations Act, 2021 (Omnibus Appropriations/COVID-19 Relief bill) HR 1799, the PPP Extension Act HR 1319, the American Rescue Plan Act of 2021 | Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 260000 | 0 | 0 | 2021-07-14T17:36:50.570000-04:00 | |
| 2637370 | VORYS, SATER, SEYMOUR AND PEASE LLP 80b3971b-96db-4ab4-bc08-3d28e2d529e1 | Q2 | VORYS, SATER, SEYMOUR AND PEASE LLP | 40236 | FIDELITY AND GUARANTY LIFE | 2021 | second_quarter | FIN | U.S. Department of Labor's fiduciary rule and H.R.2954-Securing a Strong Retirement Act of 2021. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE | 60000 | 0 | 0 | 2021-07-14T17:57:57.257000-04:00 | |
| 2637426 | BORSKI ASSOCIATES 1fd73d30-28ea-4a5d-b111-cfeea0dbdfa5 | Q2 | BORSKI ASSOCIATES | 84376 | PHILADELPHIA INDUSTRIAL DEVELOPMENT CORP | 2021 | second_quarter | FIN | Support changes to PPP program and designation as lender | HOUSE OF REPRESENTATIVES,SENATE | 10500 | 0 | 0 | 2021-07-14T21:25:24.190000-04:00 | |
| 2637460 | MIDWEST HOUSING EQUITY GROUP, INC. fcb16ce1-64e8-49ed-97d6-9846f8f3a8eb | Q2 | MIDWEST HOUSING EQUITY GROUP, INC. | 401105454 | MIDWEST HOUSING EQUITY GROUP, INC. | 2021 | second_quarter | FIN | S.1136/H.R.2573 Affordable Housing Credit Improvement Act. CRA reform. Affordable housing issues and housing finance reform (GSEs). | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 50000 | 0 | 0 | 2021-07-15T07:11:36.110000-04:00 | |
| 2637624 | HUTTON STRATEGIES 919afd2d-8bdf-4b0d-b5a4-06b2acf2917c | Q2 | HUTTON STRATEGIES | 312758 | FEDERATED INVESTORS | 2021 | second_quarter | FIN | financial services and capital markets issues generally. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-15T10:25:22.127000-04:00 | |
| 2637627 | BROWN-FORMAN CORPORATION e6bcd607-6754-4e90-9fe3-1b971dde7ff3 | Q2 | BROWN-FORMAN CORPORATION | 7213 | BROWN-FORMAN CORPORATION | 2021 | second_quarter | FIN | Issues related to family majority controlled companies - no specific legislation. | Commerce, Dept of (DOC),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Customs & Border Protection,U.S. Trade Representative (USTR) | 300000 | 0 | 0 | 2021-07-15T10:29:22.997000-04:00 | |
| 2637774 | MINDSET ADVOCACY, LLC e06473a8-1afb-46ba-8963-3fbc05e939ce | Q2 | MINDSET ADVOCACY, LLC | 296271 | INVESCO LTD | 2021 | second_quarter | FIN | Issues related to investment management regulation, including exchange-traded funds, mutual funds, and money market funds; Federal data privacy and data security proposals; COVID-19 Stimulus package. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2021-07-15T11:49:10.047000-04:00 | |
| 2637776 | MINDSET ADVOCACY, LLC 86bae604-1e22-473a-b6a7-37139aa3e67b | Q2 | MINDSET ADVOCACY, LLC | 296271 | FAIR ISAAC CORPORATION (DBA FICO) | 2021 | second_quarter | FIN | Issues related to consumer credit scores. Implementation of S.2155, the "Economic Growth, Regulatory Relief and Consumer Protection Act." Comprehensive CREDIT Act of 2020 (H.R. 3621). CARES Act (Public Law No: 116-136). HEROES Act (H.R. 6800). | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2021-07-15T11:51:11.057000-04:00 | |
| 2637780 | MINDSET ADVOCACY, LLC 5593c54c-6376-4a95-9736-bb06fae5fabb | Q2 | MINDSET ADVOCACY, LLC | 296271 | ZILLOW GROUP, INC. | 2021 | second_quarter | FIN | Issues related to home valuation, real estate market trends and outlook; Issues related to data security and privacy; Issues related to online real estate; Mortgage policy, Issues related to Covid-19 relief proposals | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2021-07-15T11:55:13.180000-04:00 | |
| 2637826 | TIBER CREEK GROUP bc44a08a-d135-4221-941e-238841bd9cc7 | Q2 | TIBER CREEK GROUP | 20744 | MASTERCARD | 2021 | second_quarter | FIN | Issues related to implementing Coronavirus Aid, Relief, and Economic Security (CARES) Act (PL 116-136); PL 116-159 - Continuing Appropriations; H.R. 133 - FY2021 Omnibus and COVID Relief and Response Act (PL 116-260), and American Rescue Plan Act of 2021 (PL 117-2) | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 110000 | 0 | 0 | 2021-07-15T12:33:36.817000-04:00 | |
| 2637852 | DICKINSON WRIGHT PLLC 58516be2-e55f-4024-83fa-8b2142122157 | Q2 | DICKINSON WRIGHT PLLC | 400265210 | AFFIRM, INC. | 2021 | second_quarter | FIN | Non-bank lending, generally. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2021-07-15T12:51:45.687000-04:00 | |
| 2638084 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. c204a0f6-0f96-47d3-919a-ea6d71cfbd54 | Q2 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. | 20050 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC | 2021 | second_quarter | FIN | Issues and legislation related to swaps and derivatives transactions. | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 87052 | 0 | 0 | 2021-07-15T14:04:43.837000-04:00 | |
| 2638253 | CAPITOL COUNSEL LLC acad9f08-fcb2-4269-bde9-2738456ef1c5 | Q2 | CAPITOL COUNSEL LLC | 313715 | ENERGY INFRASTRUCTURE COUNCIL | 2021 | second_quarter | FIN | Issues related to SEC rule making on shareholder proposal rule 14A-8. Issues affecting the energy infrastructure industry in the United States, including, but not limited to, environmental, social and governance matters (ESG) including climate change and sustainability. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 40000 | 0 | 0 | 2021-07-15T14:43:42.977000-04:00 | |
| 2638561 | MINDSET ADVOCACY, LLC 32cfc6a2-c91a-4501-b443-4e0a37f3195f | Q2 | MINDSET ADVOCACY, LLC | 296271 | AMERICAN INVESTMENT COUNCIL | 2021 | second_quarter | FIN | Legislation affecting the regulation of private equity | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2021-07-15T15:48:01.670000-04:00 | |
| 2638616 | CHRISTINE POLLACK 97fcc89d-0dec-4fb2-b37e-5be7997379bf | Q2 | CHRISTINE POLLACK | 401105176 | RETAIL INDUSTRY LEADERS ASSOCIATION | 2021 | second_quarter | FIN | Issues related to privacy, data security. | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2021-07-15T16:22:16.287000-04:00 | |
| 2638674 | CBOE GLOBAL MARKETS, INC. 8f4a598e-6996-4686-ac87-71bd78fa09d2 | Q2 | CBOE GLOBAL MARKETS, INC. | 48510 | CBOE GLOBAL MARKETS, INC. | 2021 | second_quarter | FIN | Issues related to potential change in the U.S. Tax Code impacting securities. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2021-07-15T17:14:32.457000-04:00 | |
| 2638694 | TIBER CREEK GROUP 0eb2cfa3-48a3-4a25-8d36-4135ff8bbbc8 | Q2 | TIBER CREEK GROUP | 20744 | SECRETARY OF STATE, STATE OF DELAWARE | 2021 | second_quarter | FIN | Issues relating to the collection of beneficial ownership; H.R. 2513 - The Corporate Transparency Act, S. 2563 - Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2021-07-15T17:34:39.857000-04:00 | |
| 2638886 | EARLY WARNING SERVICES, LLC c1164a56-dcff-4cea-a6f8-2beb80747306 | Q2 | EARLY WARNING SERVICES, LLC | 401105876 | EARLY WARNING SERVICES, LLC | 2021 | second_quarter | FIN | Issues related to financial services, fraud and risk management, payments, and technology. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2021-07-15T19:31:16.887000-04:00 | |
| 2638991 | PUBLIC CITIZEN 8f59bb4d-36cf-4daa-9fee-52c321e56a60 | Q2 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2021 | second_quarter | FIN | Various bills on corporate disclosure, approved by House financial Services and then considered by full house (including HR 2570) | Consumer Product Safety Commission (CPSC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Occupational Safety & Health Administration (OSHA),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 150000 | 0 | 0 | 2021-07-16T08:31:35.043000-04:00 |
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);