lobbying_activities
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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| 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);