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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

1,110 rows where filing_period = "second_quarter", filing_year = 2024 and issue_code = "FIN" sorted by filing_year descending

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issue_code 1

  • FIN · 1,110 ✖

filing_year 1

  • 2024 · 1,110 ✖

filing_period 1

  • second_quarter · 1,110 ✖
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
3183814 AKIN GUMP STRAUSS HAUER & FELD 4f636ccf-99de-45f3-a3a0-f7e41757eadb 2T AKIN GUMP STRAUSS HAUER & FELD 682 LMAX GROUP 2024 second_quarter FIN H.R. 4763 - Financial Innovation and Technology for the 21st Century Act and H.R. 4766 - Clarity for Payment Stablecoins Act of 2023. HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2024-05-24T16:56:03-04:00
3184001 GRAYROBINSON PA 43cd7f5d-aed4-4871-9efb-ed68c2654a77 2T GRAYROBINSON PA 401053970 NIKE, INC. 2024 second_quarter FIN Issues affecting corporate governance of publicly-listed companies. HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2024-06-05T09:39:47-04:00
3184008 GRAYROBINSON PA 36038cd3-2105-4d5e-a94a-fc034b885870 2T GRAYROBINSON PA 401053970 WESTERN UNION COMPANY 2024 second_quarter FIN General cross border remittance issues; remittance issues related to Cuba; issues related to Ukrainian sanctions; remittance activity in Iraq; general bank de-risking issues; general issues concerning money service businesses; general issues related to anti-money laundering and terrorist finance including money service business know your customer and know your agent requirements; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to disclosures and foreign exchange rates; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; taxes and/or fees related to money transmission; identification requirements for consumers transacting with money remitters; issues related to banking services for cannabis related businesses; S. 2860, Secure And Fair Enforcement Regulation Banking Act, all provisions; issues related to crypto currency and central bank digital currency; H.R. 114, Fund and Complete the Border Wall Act, provisions relating to fees for remittance transfers; H.R. 672, Border Security Investment Act, provisions relating to remittance transfer fees. HOUSE OF REPRESENTATIVES,SENATE 22000   0 1 2024-06-05T09:44:54-04:00
3184117 TAFT STETTINIUS & HOLLISTER LLP DBA TAFT ADVISORS LLC FKA (TAFT, STETTINIUS & HO bf467cfc-fcd8-4bf5-8a57-e3db83f22b52 2T TAFT STETTINIUS & HOLLISTER LLP DBA TAFT ADVISORS LLC FKA (TAFT, STETTINIUS & HO 400348604 GENRAE 2024 second_quarter FIN Issues pertaining to crypto currency & Stablecoin legislation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2024-06-10T16:24:36-04:00
3184321 EXEL ADVISORS 26ee20cd-f203-4856-941d-95be92708aef 2T EXEL ADVISORS 401105119 MGIC 2024 second_quarter FIN SEC actions and their potential effect on credit risk transfer, proxy advisors, compulsory climate impact reporting. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2024-06-21T10:12:06-04:00
3184575 ALPINE GROUP PARTNERS, LLC. 9579a5f3-2a60-43c9-a10a-1787d0c6fdee 2T ALPINE GROUP PARTNERS, LLC. 1171 THE BLACKSTONE GROUP 2024 second_quarter FIN Financial services HOUSE OF REPRESENTATIVES,SENATE 40000   0 1 2024-06-28T11:51:27-04:00
3184710 PENN AVENUE PARTNERS b7ed4194-0669-4216-a219-0158b5fcd927 Q2 PENN AVENUE PARTNERS 400918672 WESTERN UNION 2024 second_quarter FIN Financial Services Issues. Cross Border Remittance Issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-07-01T05:23:37-04:00
3184719 PENN AVENUE PARTNERS d6769dbc-4cd7-45ad-a40a-50c0d6e2fd65 Q2 PENN AVENUE PARTNERS 400918672 BLACKROCK FUNDS SERVICES GROUP LLC 2024 second_quarter FIN Issues related to the financial services and asset management industry. Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office 60000   0 0 2024-07-01T05:26:42-04:00
3184720 PENN AVENUE PARTNERS 48950b57-3624-4425-bd8f-db17964ca01a Q2 PENN AVENUE PARTNERS 400918672 BRIGHTHOUSE FINANCIAL, INC. 2024 second_quarter FIN Financial services issues impacting Brighthouse Financial. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-01T05:27:04-04:00
3184855 SKLADANY CONSULTING LLC 664100c3-8dd2-4fee-bca5-ad6938cb0e39 Q2 SKLADANY CONSULTING LLC 401104209 KASICH COMPANY, LLC ON BEHALF OF SCHOTTENSTEIN STORES CORPORATION 2024 second_quarter FIN FinCen transparency (beneficial owners) regulations.   20000   0 0 2024-07-01T10:32:36-04:00
3184947 COUNCIL OF INSTITUTIONAL INVESTORS 08800753-d255-41b8-bec2-300631c25ab0 Q2 COUNCIL OF INSTITUTIONAL INVESTORS 11082 COUNCIL OF INSTITUTIONAL INVESTORS 2024 second_quarter FIN June 27, 2024CII letter to SEC on PCAOB final standards Securities & Exchange Commission (SEC)     0 0 2024-07-01T12:25:25-04:00
3185111 M FINANCIAL 7060acf1-0994-4970-9d27-7c2858a7108a Q2 M FINANCIAL 401107710 M FINANCIAL 2024 second_quarter FIN General Issues Related to Financial Services HOUSE OF REPRESENTATIVES,SENATE   45000 0 0 2024-07-01T15:10:32-04:00
3185419 CASSIDY & ASSOCIATES, INC. 1b73ff02-ae9c-4468-89d5-641586a9a480 Q2 CASSIDY & ASSOCIATES, INC. 8453 MEDICAL PROPERTIES TRUST 2024 second_quarter FIN Healthcare reform and modernization efforts HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-02T13:11:16-04:00
3185551 CASSIDY & ASSOCIATES, INC. 77f76926-5e66-4109-9ba3-a75b31a8b030 Q2 CASSIDY & ASSOCIATES, INC. 8453 SOCIETY OF ACTUARIES 2024 second_quarter FIN General legislative issues related to actuarial profession HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2024-07-02T15:54:05-04:00
3185697 CAPSTONE NATIONAL PARTNERS 34c3d50b-630c-449a-9a7a-8f766232a519 Q2 CAPSTONE NATIONAL PARTNERS 8214 MGIC 2024 second_quarter FIN HR 4212; HR 3891 HOUSE OF REPRESENTATIVES,SENATE 65000   0 0 2024-07-03T10:52:32-04:00
3185801 POBLETE TAMARGO, LLP d44a78e2-c04d-4194-b5d6-089db2b4bb1a Q2 POBLETE TAMARGO, LLP 400620885 MS. CAROLYN CHESTER AND FAMILY 2024 second_quarter FIN Claims against the government of Cuba for failing to compensate certified claim holders of expropriated properties. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)     0 0 2024-07-03T13:36:15-04:00
3186034 WAKEFERN FOOD CORP. 1acc68e7-41b5-4ccb-b9c7-8f3cf312f009 Q2 WAKEFERN FOOD CORP. 400588798 WAKEFERN FOOD CORP. 2024 second_quarter FIN H.R. 3881/S. 1838 - "Credit Card Competition Act" Requires more than one routing network to foster competition and security. HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-07-05T10:52:01-04:00
3186146 RWC, INC aab13352-c12e-4ae3-818b-47a0051d6776 Q2 RWC, INC 400510505 COIN CENTER 2024 second_quarter FIN Issues related to cryptocurrency technology Commodity Futures Trading Commission (CFTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 100000   0 0 2024-07-05T14:27:00-04:00
3186213 GOVERNMENT RELATIONS GROUP, LLC d030a61c-a26f-4aed-90de-43b1d4b82372 Q2 GOVERNMENT RELATIONS GROUP, LLC 401104340 ATHENA BITCOIN 2024 second_quarter FIN Cryptocurrency Actions HOUSE OF REPRESENTATIVES 15000   0 0 2024-07-05T16:41:40-04:00
3186307 HOLLAND & KNIGHT LLP 5362c914-be7e-4a35-856a-4cadc3c009ba Q2 HOLLAND & KNIGHT LLP 18466 AMERICAN FACTORING ASSOCIATION 2024 second_quarter FIN Educating Congress on the importance of the factoring industry to the U.S. economy. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-06T13:15:28-04:00
3186352 HOLLAND & KNIGHT LLP 00098a69-1ed0-4f1b-96c2-eea1552ee2b1 Q2 HOLLAND & KNIGHT LLP 18466 TRICON RESIDENTIAL INC. 2024 second_quarter FIN Issues related to housing policy. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2024-07-06T15:23:57-04:00
3186375 HOLLAND & KNIGHT LLP 11815a89-28eb-4a9d-b34e-f7dafd4b32f9 Q2 HOLLAND & KNIGHT LLP 18466 CERTIFIED FINANCIAL PLANNER BOARD OF STANDARDS, INC. 2024 second_quarter FIN Educating members of Congress and staff on financial planning business tax incentives and retirement issues and policy. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-06T15:57:11-04:00
3186382 HOLLAND & KNIGHT LLP 8e4ef01a-efad-4cc6-9bf1-7f78cd6dea6a Q2 HOLLAND & KNIGHT LLP 18466 NATIONAL ASSOCIATION OF PERSONAL FINANCIAL ADVISORS 2024 second_quarter FIN Educating members of Congress and staff on financial planning business tax incentives and retirement issues and policy. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-07-06T16:01:12-04:00
3186386 HOLLAND & KNIGHT LLP 3a497ba1-8214-4dcb-8796-4cdf79c199bc Q2 HOLLAND & KNIGHT LLP 18466 RIOT PLATFORMS, INC. (F/K/A RIOT BLOCKCHAIN, INC.) 2024 second_quarter FIN Advocacy on behalf of Bitcoin mining and education on bitcoin ecosystem. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2024-07-06T16:05:04-04:00
3186397 THE VOGEL GROUP 2d4f5a5c-ea37-4d82-b629-aed94d3e698e Q2 THE VOGEL GROUP 401104734 CORECIVIC 2024 second_quarter FIN CONSISTENT WITH CORECIVIC POLICY, VOGEL GROUP DOES NOT LOBBY FOR OR AGAINST ANY POLICIES OR LEGISLATION THAT WOULD DETERMINE THE BASIS FOR AN INDIVIDUAL'S INCARCERATION OR DETENTION. Discussions regarding financial industry practices. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2024-07-06T16:18:47-04:00
3186597 HOLLAND & KNIGHT LLP e93db89d-9611-415f-9eac-b64179060380 Q2 HOLLAND & KNIGHT LLP 18466 AVA LABS, INC. 2024 second_quarter FIN Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; H.R.3572 - Securities Clarity Act; H.R.2743/S.293 - Fair Access to Banking Act; discussion drafts on stablecoin and market structure reform legislation; H.R.1747 - Blockchain Regulatory Certainty Act; H.R.4763 - Financial Innovation and Technology for the 21st Century Act. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-08T11:11:21-04:00
3186611 CMFG LIFE INSURANCE COMPANY 058096da-5c19-4c23-ad76-de7eb2b95bcb Q2 CMFG LIFE INSURANCE COMPANY 80510 CMFG LIFE INSURANCE COMPANY 2024 second_quarter FIN Work to keep insurance regulated by the states and not by the Consumer Financial Protection Bureau or set by international bodies. Oppose legislation to repeal the McCarran-Ferguson antitrust exemption for the business of insurance. Advocate for privacy measures in line with GLBA and HIPAA as applied to financial services. Support H.R. 1165, the Data Privacy Act introduced by HFSC Chairman McHenry. Oppose H.R. 8818, the American Privacy Rights Act, which contains a private right of action and does not include federal preemption or an exemption for GLBA. Support legislation of e-signatures, e-disclosures, and e-notarizations, including E-Sign Modernization Act. Support H.R.1059, SECURE Notarization Act. Support S. 869, the CDFI Bond Guarantee Program Improve Act. Support H.R. 3161, the CDFI Fund Transparency Act, which would require the Fund's Director to testify annually before the HFS and SB Committees. Support increased CDFI and MDI funding in President's FY 2024 Budget Proposal and House Appropriations FSSC Bill. Support H.R. 2891/S. 1323/S. 2860, the Secure and Fair Enforcement Banking SAFE Act and Secure and Fair Enforcement Regulation Banking (SAFER) Act. This bill generally prohibits a federal regulator from penalizing a financial institution for providing services to a legitimate cannabis-related business. Oppose H.R. 3881/S. 1838, the Credit Card Competition Act, a bill that would reduce interchange fees on credit cards. Support H.R. 1807, Improving Disclosure for Investors Act of 2023, to provide electronic delivery of SEC regulatory documents. Included in H.R. 2799, Expanding Access to Capital Act. Support H.R. 500, Financial Exploitation Prevention Act. H.R. 7036, Strengthening Cyber Security for the Financial Sector Act. Working to exclude the "business of insurance" from NCUA's third party vendor bill, keeping insurance regulated by the states. Support H.R. 7440, Financial Services Innovation Act, which develops regulatory pathways for facilitating responsible innovation in fintech. HOUSE OF REPRESENTATIVES,SENATE   120000 0 0 2024-07-08T11:23:58-04:00
3186634 HOLLAND & KNIGHT LLP 3f7c537d-bc08-49af-9427-783a57760c30 Q2 HOLLAND & KNIGHT LLP 18466 THE US CANNABIS ROUNDTABLE F/K/A NATIONAL CANNABIS ROUNDTABLE 2024 second_quarter FIN S.2860 - The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act). HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-08T11:38:18-04:00
3186656 DENTONS US LLP 2866484b-561b-4959-baa8-e302807ba16b Q2 DENTONS US LLP 36105 JPMORGAN CHASE HOLDINGS LLC 2024 second_quarter FIN Issues regarding tax, budget, regulatory reform and general financial services issues HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-08T12:03:57-04:00
3186711 ADVANCED POLICY CONSULTING, LLC a669dc74-14c0-49b2-a282-76900bd7e421 Q2 ADVANCED POLICY CONSULTING, LLC 401103524 BA SECURITIES, LLC 2024 second_quarter FIN Implementation of S. 3391 - "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2021" as it relates as to what is defined as a small business under the new law. HR 2799 - "Expanding Access to Capital Act of 2023." HR 2590 - "Unlocking Capital for Small Businesses Act of 2023." HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 20000   0 0 2024-07-08T12:46:11-04:00
3186714 ADVANCED POLICY CONSULTING, LLC 463290fe-7ed3-4acd-a437-ca25ac936a99 Q2 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2024 second_quarter FIN Monitoring Financial Stability Councils (FSOC) review process of asset managers as systemically important financial institutions (SIFI) and related legislation. Support e-delivery of shareholder communications. Oppose the SECs liquidity, swing pricing, and hard close proposal which would seriously harm more than 100 million Americans who use mutual funds to invest for their financial future. Support the Wagner-Meeks Amendment on closed-end funds to HR 2799 - The Expanding Access to Capital Act of 2023. Support the Lucas, Gottheimer, Foster Amendment on 403B plans to HR 2799 - The Expanding Access to Capital Act of 2023. Support the Huizenga, Auchincloss, Nickel, Steil Amendment on e-delivery to HR 2799 - The Expanding Access to Capital Act of 2023. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-07-08T12:50:31-04:00
3186946 EUROPEAN BANKING FEDERATION - EBF d9974c0f-9102-47b8-8870-2f27de1853cc Q2 EUROPEAN BANKING FEDERATION - EBF 287918 EUROPEAN BANKING FEDERATION - EBF 2024 second_quarter FIN U.S. Basel implementation of the Basel III endgame Resolution Other changes to the capital rules Possible liquidity proposa Digital assets (CBDCs / Stable-coins / crypto / SAB 121) Artificial Intelligence Cyber risks Operational Resilience Climate Change and Sustainability - ESG related issues State Fair Access Laws Equity and Treasury Market Structure / Transparency Reforms (territorial limits, untested reforms, interactions, etc.) Outbound investment screening Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   8000 0 0 2024-07-09T04:28:28-04:00
3186966 THE MAJORITY GROUP, LLC 1606a9fa-68bb-4fb9-9c99-a34bcf7dc8ce Q2 THE MAJORITY GROUP, LLC 400713141 EXPANSION FUNDING PARTNERS, LLC 2024 second_quarter FIN Securities and stock exchange HOUSE OF REPRESENTATIVES,SENATE 260000   0 0 2024-07-09T09:01:45-04:00
3186979 THE MAJORITY GROUP, LLC 82ed9139-ca44-4c3c-b64a-b70502f65360 Q2 THE MAJORITY GROUP, LLC 400713141 CLICK N' CLOSE (FORMERLY MID AMERICA MORTGAGE) 2024 second_quarter FIN Ongoing monitoring of legislative and regulatory issues impacting the mortgage industry HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-07-09T09:14:04-04:00
3186980 THE MAJORITY GROUP, LLC 0db8b8f2-2b10-4f6e-b60d-6c76e94b9332 Q2 THE MAJORITY GROUP, LLC 400713141 NATIONSTAR MORTGAGE 2024 second_quarter FIN Ongoing monitoring of legislative and regulatory issues impacting the mortgage industry HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-09T09:16:00-04:00
3187063 WASHINGTON & MADISON, LLC 435e5938-f13c-4f61-aabc-246b0c9ea802 Q2 WASHINGTON & MADISON, LLC 401106321 GLOBAL HERITAGE ALLIANCE 2024 second_quarter FIN Issues of concern to the art and antiquities market. HOUSE OF REPRESENTATIVES,SENATE 6000   0 0 2024-07-09T11:19:43-04:00
3187085 FARM CREDIT MID-AMERICA a50f730d-6ce7-4320-8bf2-8a25ea8693d3 Q2 FARM CREDIT MID-AMERICA 401105708 FARM CREDIT MID-AMERICA 2024 second_quarter FIN Legislation related to the Farm Credit System, implementation of Section 1071 of the Dodd-Frank Act, Farm Bill provisions that would impact agricultural financing, rural housing legislation, and the Farm Food and National Security Act of 2024 (HR8467). HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2024-07-09T11:26:35-04:00
3187119 THE VOGEL GROUP bb79aaa3-f682-4963-ab9e-f1e49e6b0b3f Q2 THE VOGEL GROUP 401104734 INSTITUTIONAL SHAREHOLDER SERVICES 2024 second_quarter FIN Issues related to regulation and oversight of proxy advisory firms and ESG investing; H.R. 4767 Protecting Americans' Retirement Savings from Politics Act; H.R. 448 Putting Investors First Act; S. 1799 Putting Investors First Act; H.R. 4664 The Financial Services and General Government Appropriations Act. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-09T11:44:47-04:00
3187152 AMERICAN FINANCIAL SERVICES ASSOCIATION e652a95c-c68c-4903-95d5-4271dc09f2ac Q2 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2024 second_quarter FIN legislation regarding the CFPB and regulation of the consumer credit industry, credit reporting legislation, auto lending regulations, TABS Act, CFPB Commission, data privacy in banking, and prevention of any legislation imposing rate caps, maintaining the status of industrial banks (oppose S. 3538), CFPB examination of abusive practices and nonbank practices, CFPB as relating to the auto industry and data collection Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,White House Office   280000 0 0 2024-07-09T12:07:01-04:00
3187258 TECHNOLOGY NETWORK AKA TECHNET 264e5eb3-90c6-4057-8b93-1474c98b3c0c Q2 TECHNOLOGY NETWORK AKA TECHNET 69116 TECHNOLOGY NETWORK AKA TECHNET 2024 second_quarter FIN Access to capital HOUSE OF REPRESENTATIVES,SENATE,White House Office   770000 0 0 2024-07-09T13:15:52-04:00
3187348 PARRY, ROMANI, DECONCINI & SYMMS 8419ad05-6158-4a82-a17f-47542a86e6c7 Q2 PARRY, ROMANI, DECONCINI & SYMMS 30792 NETWORTH SERVICES, INC 2024 second_quarter FIN Urging the IRS to adopt an independent system to verify the taxable basis of capital assets HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-07-09T14:38:05-04:00
3187385 THE VOGEL GROUP 3cb6ccd1-fac7-4827-aec4-1047d72fa2a3 Q2 THE VOGEL GROUP 401104734 SUMMIT NEXT GEN (FKA APEX RENEWABLES, LLC) 2024 second_quarter FIN Issues related to carbon markets and their oversite, including SEC Climate Disclosure Rule. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 60000   0 0 2024-07-09T14:48:21-04:00
3187425 KRL INTERNATIONAL LLC 8033fdc2-2970-4aed-a4f5-82f84f25dbd6 Q2 KRL INTERNATIONAL LLC 315898 AFRICA FINANCE CORPORATION 2024 second_quarter FIN Build two-way trade and investment between the United States and Africa through encouraging private investment and de-risking capital. Commerce, Dept of (DOC),Export-Import Bank of the United States (EXIM Bank),Overseas Private Investment Corp (OPIC),State, Dept of (DOS),U.S. Agency for International Development (USAID),U.S. Trade & Development Agency (USTDA) 78142   0 0 2024-07-09T15:22:15-04:00
3187546 NASDAQ, INC. 32ad7e2a-de2c-498d-ae64-1516501319da Q2 NASDAQ, INC. 27115 NASDAQ INC 2024 second_quarter FIN Monitoring legislation speaking to regulate AI, machine learning, and other tools used in the financial services arena; Transparency and accuracy of proxy advisors; Public company regulations; SEC climate disclosure rule. Legislative reforms to improve capital formation (Venture Exchange), H.R 1807, H.R. 2624, H.R. 2625, H.R. 2793, H.R. 2576, H.R. 2610, H.R. 2608, H.R. 2603, H.R. 6623 - Main Street Growth Act, legislation on 10-Q optionality; Immigration reform; Federal financial transaction tax: S. 1990 and H.R. 4119 - Tax on Wall Street Speculation Act; Digital asset regulatory reform, S. 2597 - Digital Commodities Consumer Protection Act; Equity market structure and SECs rulemaking on market structure, Regulation NMS, market data, regulation of Exchange pricing: SECs proposed elimination of volume based tiered pricing in the equities markets; Amend the Securities Exchange Act of 1934 to add certain requirements for the filing and approval of proposed rule changes by self-regulatory organizations, Require the SEC to engage in rulemaking to prohibit or limit the use of rebate payments by exchanges that are tiered based on the aggregate volume of transactions effected by such members; Highlighting Nasdaqs anti-financial crime software solutions and policies aimed at those issues. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   545000 0 0 2024-07-09T16:52:02-04:00
3188124 THE INSTITUTE OF INTERNAL AUDITORS 3f02415d-ca03-4d0e-a9ce-b526ffac352d Q2 THE INSTITUTE OF INTERNAL AUDITORS 401104412 THE INSTITUTE OF INTERNAL AUDITORS 2024 second_quarter FIN The Institute of Internal Auditors (The IIA) engaged members to discuss governance standards in the Financial Innovation and Technology (FIT) for the 21st Century Act (HR 4763). HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2024-07-10T15:12:40-04:00
3188145 U.S. MORTGAGE INSURERS ee1200cd-a6fb-4390-ac60-3d7f52862d80 Q2 U.S. MORTGAGE INSURERS 401104459 U.S. MORTGAGE INSURERS 2024 second_quarter FIN Issues pertaining to mortgage insurance, governnment-sponsored enterprises (GSEs), credit risk sharing, and housing finance reform. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   80000 0 0 2024-07-10T15:23:04-04:00
3188173 LAVENDER CONSULTANTS d6cf62b9-17e8-42ae-95d6-ab43a9ca2dbb Q2 LAVENDER CONSULTANTS 401104727 COALITION FOR CONSUMER CHOICE, INC. 2024 second_quarter FIN Legislation to protect the investment choices of investors in the United States. Proposed legislation would retore stable value prime and municipal Money Market Funds. H.R. 6783 Capital Markets Financing and Economic Growth Investments Act of 2023 HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2024-07-10T15:37:42-04:00
3188333 BRACEWELL LLP 47b17738-8378-423c-a245-b19e99b3478e Q2 BRACEWELL LLP 6837 NATIONAL AUTOMOBILE DEALERS ASSOCIATION 2024 second_quarter FIN Auto financing guidance at CFPB; Financial Services Appropriations Auto Dealer Rule HOUSE OF REPRESENTATIVES,SENATE,White House Office 70000   0 0 2024-07-10T17:10:39-04:00
3188417 PENN AVENUE PARTNERS 39d0d132-0f74-4c16-8d3e-bbbd1f0bbd24 2A PENN AVENUE PARTNERS 400918672 BLACKROCK FUNDS SERVICES GROUP LLC 2024 second_quarter FIN Issues related to the financial services and asset management industry. Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office 60000   0 0 2024-07-11T08:20:27-04:00
3188419 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY b670da1e-995c-418f-92ae-70fa217aea05 Q2 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 36537 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 2024 second_quarter FIN Issues related to standards of conduct for investment advisers and brokers and dealers and their associated persons. Department of Labor (DOL) proposed rulemaking on the definition of investment advice under the Employee Retirement and Income Security Act (ERISA). Implementation of the Securing a Strong Retirement Act (SECURE 2.0), related to changes to employer-sponsored retirement plans. Issues related to federal data security, breach notification, and consumer data privacy standards for insurance and financial institutions, including H.R. 8818 - the American Privacy Rights Act (APRA). HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE   170000 0 0 2024-07-11T08:27:59-04:00
3188500 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 9fff3c03-4b6f-4841-99ec-142660bf7ec5 Q2 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 26901 NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS 2024 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. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE   459605 0 0 2024-07-11T10:27:41-04:00
3188533 GOOD GROUND INTERNATIONAL LLC f9a0a9ed-d92c-4164-b925-f7f5eb16d5e0 Q2 GOOD GROUND INTERNATIONAL LLC 401106892 SIEVAKO 2024 second_quarter FIN Regulations and procurement related to detecting and addressing the risk of money laundering and illegality in cryptocurrency transactions and wallets Homeland Security, Dept of (DHS),Justice, Dept of (DOJ),State, Dept of (DOS)     0 0 2024-07-11T10:43:49-04:00
3188697 TIGER HILL PARTNERS LLC bca551f7-68d3-4a34-900a-0457009bd9b0 Q2 TIGER HILL PARTNERS LLC 401105491 OPPORTUNITY FINANCIAL 2024 second_quarter FIN Issues related to consumer finance HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-11T11:57:47-04:00
3188699 TIGER HILL PARTNERS LLC f8439328-4317-4077-901a-272f1beed6de Q2 TIGER HILL PARTNERS LLC 401105491 INSTITUTIONAL SHAREHOLDER SERVICES INC. (ISS) 2024 second_quarter FIN Issues related to regulation of proxy advisors HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-11T11:59:51-04:00
3188715 TIGER HILL PARTNERS LLC e720531c-bf3b-4a72-adf5-5baa5171f509 Q2 TIGER HILL PARTNERS LLC 401105491 IEX GROUP, INC. 2024 second_quarter FIN Equity market structure reform - no specific legislation HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-11T12:12:42-04:00
3188717 TIGER HILL PARTNERS LLC 15f96f3b-9dbd-40a3-8e0f-277ce4366ee3 Q2 TIGER HILL PARTNERS LLC 401105491 XTX MARKETS LLC (AMERICAS) 2024 second_quarter FIN Issues related to securities market reform HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-11T12:13:49-04:00
3188729 TIGER HILL PARTNERS LLC 4fad1448-229a-45a4-9624-0e4f5de2343a Q2 TIGER HILL PARTNERS LLC 401105491 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 2024 second_quarter FIN Issues related to asset management and capital markets HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-11T12:19:24-04:00
3188733 TIGER HILL PARTNERS LLC 3e1f331d-598b-4ea1-9871-4da3d60ce16d Q2 TIGER HILL PARTNERS LLC 401105491 BLUEVINE INC. 2024 second_quarter FIN Financial technology; small business lending HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-11T12:20:46-04:00
3188736 TIGER HILL PARTNERS LLC 302af671-78af-47c5-ab19-7b08db0cd14b 2T TIGER HILL PARTNERS LLC 401105491 BLUEVINE INC. 2024 second_quarter FIN Financial technology; small business lending HOUSE OF REPRESENTATIVES,SENATE 50000   0 1 2024-07-11T12:22:19-04:00
3188741 RICH FEUER ANDERSON 8f076463-62e3-4ae1-8c14-ddad08a0f2ce Q2 RICH FEUER ANDERSON 84775 MISSIONSQUARE RETIREMENT 2024 second_quarter FIN Proposals related to retirement and retiree health savings and collective investment trusts HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-07-11T12:22:50-04:00
3188750 TIGER HILL PARTNERS LLC c78d0d46-46ca-4f03-bd24-87049324ee5d Q2 TIGER HILL PARTNERS LLC 401105491 BITWISE ASSET MANAGEMENT 2024 second_quarter FIN Issues related to digital assets HOUSE OF REPRESENTATIVES     0 0 2024-07-11T12:33:03-04:00
3188752 TIGER HILL PARTNERS LLC fb914288-0ca2-4ed9-a5d2-4f99ab12b1d0 Q2 TIGER HILL PARTNERS LLC 401105491 PROOF OF STAKE ALLIANCE 2024 second_quarter FIN General issues related to digital assets/cryptocurrency HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-11T12:35:08-04:00
3188755 MICHIGAN CREDIT UNION LEAGUE 14664a67-8847-401c-af9e-8fb5ece0c6eb Q2 MICHIGAN CREDIT UNION LEAGUE 25157 MICHIGAN CREDIT UNION LEAGUE 2024 second_quarter FIN Lapses by the retail industry/merchants in securing consumer information continue to be extremely problematic and costly to consumers and financial institutions. MCUL is advocating that Congress hold retailers to the same or similar data security standards as the financial service industry has to abide by and require retailers notify credit unions sooner once a breach occurs. We support the introduction of legislation that ensures all businesses, institutions and organizations that collect, use or share personal data are subject to national standards, to include language that preempts state requirements, among other things. MCUL supports modernizing the Federal Credit Union Act (FCUA). The financial service industry is rapidly changing. Advancements in technology, including high speed internet connectivity, have significantly changed our society and how financial institutions do business. Updating the FCUA has become necessary to ensure federally chartered credit unions have the powers and flexibility to be competitive and members can benefit from new technology. We are currently supporting S. 539/H.R.4867, the Veterans Member Business Loan Act that would exempt credit union business loans to veterans from the member business lending cap and we are supporting H.R. 582/S.610, the Credit Union Board Modernization Act which would afford federal credit unions flexibility with regard to how often their boards meet. In addition, we are calling on Congress to pass H.R. 4868, the Member Business Loan Expansion Act, allowing the NCUA to extend the maturity limit on non-mortgage loans. MCUL is monitoring developments for GSE/housing finance reform and will advocate to make sure any reforms reflect the significant role credit unions play in the secondary mortgage market and we will defend against anything that is potentially harmful to credit unions and our members. MCUL is calling on Congress to pass bank secrecy act/anti-money laundering reforms and provide financial institutions relief from unnecessary, duplicate and bur… HOUSE OF REPRESENTATIVES,SENATE   25000 0 0 2024-07-11T12:39:57-04:00
3188770 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA bfbe6365-295b-4e60-bac8-451cbf6a42be 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 2024 second_quarter FIN S.3815 - Improving Disclosure for Investors Act of 2024 H.R.3063 - Retirement Fairness for Charities and Educational Institutions Act of 2023 Implementation of H.R.4865/S.3198, the Registration for Index-Linked Annuities Act, regarding the use of Statutory Accounting Principles. H.R. 1165, the Data Privacy Act of 2023 The swing pricing/hard close proposal issued by the Securities & Exchange Commission (no bills introduced.) Federal Home Loan Bank System Comprehensive Review; membership Environmental, Social, and Corporate Governance (ESG). No bill number assigned. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   510000 0 0 2024-07-11T13:02:16-04:00
3188777 RICH FEUER ANDERSON 27dd11c9-e79e-4c0a-b894-676ae971c64d Q2 RICH FEUER ANDERSON 84775 TWO SIGMA INVESTMENTS, LP 2024 second_quarter FIN Potential regulations impacting investment advisers. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2024-07-11T13:14:06-04:00
3188778 TIGER HILL PARTNERS LLC fa52a0d5-e242-4f9c-a962-2bc738c37ef8 Q2 TIGER HILL PARTNERS LLC 401105491 COUNCIL FOR INVESTOR RIGHTS AND CORPORATE ACCOUNTABILITY, INC. 2024 second_quarter FIN Issues related to investor rights HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-11T13:16:05-04:00
3188779 TIGER HILL PARTNERS LLC 9f7f4068-1b0b-4d17-8a30-ae5bf7ef2c00 Q2 TIGER HILL PARTNERS LLC 401105491 FORTIFI FINANCIAL, INC. 2024 second_quarter FIN Issues related to disaster hardening and home retrofitting HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-11T13:18:12-04:00
3188782 TIGER HILL PARTNERS LLC a482a999-5a29-4c6e-947f-5e4ad06344bf Q2 TIGER HILL PARTNERS LLC 401105491 DYNAMOFL, INC. 2024 second_quarter FIN Issues related to artificial intelligence. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2024-07-11T13:19:48-04:00
3188784 RICH FEUER ANDERSON 71ece003-fa1d-4160-b63a-7fd33692e05d Q2 RICH FEUER ANDERSON 84775 WELLINGTON MANAGEMENT CO LLP 2024 second_quarter FIN Legislation and regulation affecting asset management services. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-11T13:20:36-04:00
3188787 RICH FEUER ANDERSON 5eac22d0-3f85-4757-b323-49052a6a895b Q2 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2024 second_quarter FIN Regulation of asset management products and activities. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-11T13:22:12-04:00
3188794 RICH FEUER ANDERSON 4b0971f2-5632-40bf-9d94-115dc2907220 Q2 RICH FEUER ANDERSON 84775 FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA" FORMERLY NASD) 2024 second_quarter FIN Regulation of broker-dealers. Customer recovery across arbitration and other dispute resolution forums. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-11T13:23:16-04:00
3188798 RICH FEUER ANDERSON 86b16d66-30dd-4e54-b338-8fc49ba86f7e Q2 RICH FEUER ANDERSON 84775 NOMURA AMERICA HOLDING INC. 2024 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 2024-07-11T13:24:19-04:00
3188813 TIGER HILL PARTNERS LLC 4c7c521d-e626-44fd-9389-26f25a386f0d Q2 TIGER HILL PARTNERS LLC 401105491 NATIONAL ASSOCIATION OF CONVENIENCE STORES (NACS) 2024 second_quarter FIN Issues related to competition in financial services HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-11T13:28:27-04:00
3188815 TIGER HILL PARTNERS LLC feef3b45-2ba8-4583-aa31-efa908285413 Q2 TIGER HILL PARTNERS LLC 401105491 PARADIGM OPERATIONS LP 2024 second_quarter FIN Issues related to digital asset policy HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2024-07-11T13:29:40-04:00
3188817 VIRGINIA CREDIT UNION LEAGUE b3350cd1-9fa1-45aa-8af4-a929492cf861 Q2 VIRGINIA CREDIT UNION LEAGUE 401107159 VIRGINIA CREDIT UNION LEAGUE 2024 second_quarter FIN Discussed the economic conditions of credit unions, impact of interest rates, and liquidity. HOUSE OF REPRESENTATIVES,SENATE     0 0 2024-07-11T13:30:08-04:00
3188828 RICH FEUER ANDERSON eb22ddc7-c306-4607-9b40-9fe7fe18efd9 Q2 RICH FEUER ANDERSON 84775 SWIFT, INC. 2024 second_quarter FIN Imposition of sanctions on financial messaging services with respect to institutions in other countries. Issues related to central bank digital currencies. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-11T13:35:10-04:00
3188830 RICH FEUER ANDERSON fbf15a66-3b91-456c-a909-7b1053cd2c7b Q2 RICH FEUER ANDERSON 84775 FRANKLIN SQUARE HOLDINGS, L.P. 2024 second_quarter FIN Regulation of business development companies. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2024-07-11T13:35:58-04:00
3188834 RICH FEUER ANDERSON 2a28dccc-87b9-4da9-85e6-8ce615c04849 Q2 RICH FEUER ANDERSON 84775 SOCIAL FINANCE, INC. 2024 second_quarter FIN Regulation of online lenders, including potential national charters, application of banking regulations, and securitization of student loans. Issues related to banking and fintech policy. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-11T13:38:08-04:00
3188949 RICH FEUER ANDERSON d34ef130-83ed-4bd0-b4d1-37679b1640a0 Q2 RICH FEUER ANDERSON 84775 FMR LLC 2024 second_quarter FIN Legislation and regulation affecting asset management and brokerage services. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-11T14:54:49-04:00
3188954 WILLIAM CASTLE bed894da-4dde-4a80-87cd-e2d1f2420a53 Q2 WILLIAM CASTLE 401106094 JOHN K. CASTLE 2024 second_quarter FIN Federal policy relating to implementation of Private Equity Fund regulation in the Dodd Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203).       0 0 2024-07-11T14:56:21-04:00
3188960 BROWN-FORMAN CORPORATION 1f72adb5-1fdf-40e3-b081-de132702a899 Q2 BROWN-FORMAN CORPORATION 7213 BROWN-FORMAN CORPORATION 2024 second_quarter FIN Issues related to family majority controlled companies - no specific legislation. HOUSE OF REPRESENTATIVES,SENATE   300000 0 0 2024-07-11T14:59:30-04:00
3189023 CASSIDY & ASSOCIATES, INC. 52dd406d-a479-49ed-962e-38247c18c8b5 2T CASSIDY & ASSOCIATES, INC. 8453 CHAINALYSIS 2024 second_quarter FIN Issues related to blockchain analysis technology HOUSE OF REPRESENTATIVES,SENATE 30000   0 1 2024-07-11T15:44:21-04:00
3189215 THE WILLIAMS GROUP 2e129f67-441c-4fc7-b550-f123721bc6c3 Q2 THE WILLIAMS GROUP 401104049 GENERAL MOTORS 2024 second_quarter FIN Legislation impact ILCs HOUSE OF REPRESENTATIVES,SENATE 37500   0 0 2024-07-12T08:49:40-04:00
3189217 THE WILLIAMS GROUP 1898af0d-77ef-4a43-b2c6-8bfa78bd0271 Q2 THE WILLIAMS GROUP 401104049 METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) 2024 second_quarter FIN Financial services and securities law reforms HOUSE OF REPRESENTATIVES,SENATE 19000   0 0 2024-07-12T08:50:42-04:00
3189218 THE WILLIAMS GROUP 4759c8ef-cf03-4830-a4ef-998b786e4215 Q2 THE WILLIAMS GROUP 401104049 AMERICAN FINANCIAL SERVICES ASSOCIATION 2024 second_quarter FIN Legislation impacting ILCs HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2024-07-12T08:51:33-04:00
3189220 THE WILLIAMS GROUP 4222175e-6ebd-40c8-9a75-694e5624c8d8 Q2 THE WILLIAMS GROUP 401104049 TRANSUNION 2024 second_quarter FIN Legislation related to the fair credit reporting act HOUSE OF REPRESENTATIVES,SENATE 11250   0 0 2024-07-12T08:53:18-04:00
3189222 THE WILLIAMS GROUP 7e4b9016-4f9f-4ccf-b0a8-8035eeb59b0b Q2 THE WILLIAMS GROUP 401104049 THE MANAGED FUNDS ASSOCIATION 2024 second_quarter FIN Legislation related to securities law reform HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2024-07-12T08:54:39-04:00
3189224 THE WILLIAMS GROUP b4680f59-96fa-4997-88cf-1bc5f71205f7 Q2 THE WILLIAMS GROUP 401104049 ROBINHOOD 2024 second_quarter FIN Securities law reform HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2024-07-12T08:56:00-04:00
3189226 THE WILLIAMS GROUP 1ee62c31-d553-4f4b-ae45-fd5cb9e3364d Q2 THE WILLIAMS GROUP 401104049 H&R BLOCK 2024 second_quarter FIN Consumer protection reform legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-12T08:56:48-04:00
3189228 THE WILLIAMS GROUP 6077788c-98b0-4d4d-aea4-5a8575afff0d Q2 THE WILLIAMS GROUP 401104049 MUFG BANK, LTD. 2024 second_quarter FIN Securities law reform legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2024-07-12T08:57:45-04:00
3189230 THE WILLIAMS GROUP b57802f8-17ab-4775-bcdd-5f6a6578ea98 Q2 THE WILLIAMS GROUP 401104049 MASTERCARD 2024 second_quarter FIN Interchange fee reform HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2024-07-12T08:59:52-04:00
3189231 THE WILLIAMS GROUP 73a263be-60a7-4df4-a192-387c1dc3de5d Q2 THE WILLIAMS GROUP 401104049 NATIONAL ASSOCIATION OF MORTGAGE BROKERS 2024 second_quarter FIN Mortgage Reform Legislation HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2024-07-12T09:00:31-04:00
3189234 PATEL PARTNERS LLC 92f1b486-5b6f-4a84-8ef6-896b9a83e835 Q2 PATEL PARTNERS LLC 401107690 ASIAN AMERICAN HOTEL OWNERS ASSOCIATION 2024 second_quarter FIN Access to capital and SBA loan increases Issues related to travel, tourism, and taxes HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,White House Office 70000   0 0 2024-07-12T09:20:13-04:00
3189252 MISSOURI FARM BUREAU FEDERATION 53bbeba9-2507-4535-b50f-a95f007ac4bf Q2 MISSOURI FARM BUREAU FEDERATION 400275270 MISSOURI FARM BUREAU FEDERATION 2024 second_quarter FIN The organization engaged in conversations regarding additional reporting requirements for small businesses under the Beneficial Ownership provision. We also worked to public educate our membership and legislators on the impacts of this provision. HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2024-07-12T09:41:44-04:00
3189264 THRIVENT FINANCIAL FOR LUTHERANS 3b851223-0b44-4b0b-b843-335a80bc4ecf Q2 THRIVENT FINANCIAL FOR LUTHERANS 283377 THRIVENT FINANCIAL FOR LUTHERANS 2024 second_quarter FIN Financial services issues important to fraternal benefit societies including Investor Choice Act (HR 2671/S 1171) and industrial loan company issues. HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2024-07-12T10:08:00-04:00
3189302 AMERICAN SOYBEAN ASSOCIATION 09f382f1-207f-4fd4-a577-bacabfd39766 Q2 AMERICAN SOYBEAN ASSOCIATION 401105471 AMERICAN SOYBEAN ASSOCIATION 2024 second_quarter FIN Climate-related disclosures. HOUSE OF REPRESENTATIVES,SENATE   250394 0 0 2024-07-12T10:26:04-04:00
3189437 THE DOW CHEMICAL COMPANY, DBA DOW cee73ea7-97d0-4e56-9675-54a842becba1 Q2 THE DOW CHEMICAL COMPANY, DBA DOW 12527 DOW CHEMICAL COMPANY DBA DOW 2024 second_quarter FIN Monitor and engage on federal legislation and administrative action related to federal regulation of financial disclosure. Monitor and engage on federal legislation and administrative action related to SEC proposed rules on climate-related disclosures. Monitor and engage on federal legislation and administrative action related to SEC proposed rules on cybersecurity risk management, strategy, governance, and incident reporting. Monitor and engage on regulatory action related to Basel III proposals. Federal Reserve System,Securities & Exchange Commission (SEC)   1150000 0 0 2024-07-12T12:03:12-04:00
3189485 SYENSQO USA LLC 751496ff-c502-47b7-bd2d-d65bfc9105ee Q2 SYENSQO USA LLC 400408933 SYENSQO USA LLC 2024 second_quarter FIN U.S. Securities and Exchange Commission Proposed Rule, "The Enhancement and Standardization of Climate-Related Disclosures for Investors," including provisions related to corporate reporting of Scopes 1-3 emissions.     120000 0 0 2024-07-12T12:40:27-04:00
3189544 AMERICAN GAMING ASSOCIATION 85449488-2cb8-4e45-92cb-ed3518637e3b Q2 AMERICAN GAMING ASSOCIATION 2434 AMERICAN GAMING ASSOCIATION 2024 second_quarter FIN Bank Secrecy Act, AML Compliance, Anti-Money Laundering Act of 2020 implementation, AML Effectiveness; HR 8773 Financial Services and General Government Appropriations Act, 2025 Financial Crimes Enforcement Network (FinCEN),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),SENATE,Treasury, Dept of   490000 0 0 2024-07-12T13:28:29-04:00
3189559 HOLLAND & KNIGHT LLP bdcb15ee-177d-43d8-bf53-5f19510cbd8e Q2 HOLLAND & KNIGHT LLP 18466 CONTINENTAL SERVICE GROUP, INC. D/B/A CONSERVE 2024 second_quarter FIN Education and advocacy around the private debt collection program required under Section 6306(c)(1) of the Internal Revenue Code and ConServe's position as an approved private debt collector under the program. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2024-07-12T13:34:47-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 2609.09ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API