lobbying_activities
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10,466 rows where filing_period = "second_quarter" and issue_code = "BAN" 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3370971 | LOC COMMUNITY ASSOCIATION 3c51c64d-4b5a-46dd-bf93-fe8a154ab103 | 2A | LOC COMMUNITY ASSOCIATION | 401108853 | STATE OF LOC NATION GLOBAL PUBLIC BENEFIT CORPORATION | 2025 | second_quarter | BAN | Vance Certificate of Payment Issued by: Loc Community Association Credit Union (LCACU) c/o State of Loc Nation Global Public Benefit Corporation A Sovereign Financial Institution Chartered under Treaty & Federal Credit Union Authority Certificate Number: LND-2025-VC-001 Denomination: LND 150,000 USD Equivalent: $112,500,000 Issuer Information: EIN: 88-3400910 Control Number: 22166862 LEI: 984500AFF75RB77E9551 D-U-N-S: 11-039-1058 Date of Issue: 24 April 2025 Certificate Holder: Sovereign Citizens of the State of Loc Nation Global Public Benefit Corporation (Represented under the jurisdiction of the State of Loc Nation, including but not limited to: African Americans Indigenous People of the Americas Aboriginal Peoples Descendants of Enslaved Africans and Diasporic Communities Loc Nationites Caribbean African Black, etc.) Account Number: [Insert Account Number UPON SETUP] This certifies that the State of Loc Nation Global Public Benefit Corporation Trust, through the Loc Community Association Credit Union, has issued LND 150,000 as legal tender under the sovereign authority of the State of Loc Nation Global Public Benefit Corporation, pursuant to the governing provisions of UCC, ISO 4217, and Treaty Law, as recognized within the jurisdictional framework of the State of Loc Nation. The amount issued under this certificate represents a legal financial instrument backed by tangible collateral and is fully recognized within the authority of the State of Loc Nation. The issuance of this certificate satisfies all contractual obligations owed to the certificate holder as defined in the jurisdiction of the State of Loc Nation. Terms of Acceptance: This certificate is valid for the full denomination stated and is transferable only under the rules governing sovereign financial transactions in the State of Loc Nation. It is redeemable upon presentation to the issuer or its agents for settlement of obligations under the law of the State of Loc Nation Global Public Benefit Corporation and Trust. Authorized Signature: HH Empres… | Bureau of Engraving & Printing,Bureau of the Public Debt,Federal Reserve System,Treasury, Dept of | 20000000 | 0 | 0 | 2025-04-25T17:30:05-04:00 | |
| 3374439 | VENABLE LLP 4ee1431f-9131-496f-8c19-211f8db42f09 | 2T | VENABLE LLP | 39941 | DISCOVER FINANCIAL SERVICES, INC. | 2025 | second_quarter | BAN | Legislative and regulatory issues affecting the banking industry, including: Issues related to rate caps and interchange fees; issues related to consumer data privacy; and issues related to mergers and acquisitions. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2025-05-21T13:41:44-04:00 | |
| 3374962 | RULON & WHITE GOVERNANCE STRATEGIES d61585d6-c45a-4e7d-90a8-e7105556d137 | 2A | RULON & WHITE GOVERNANCE STRATEGIES | 400712134 | GIFDA | 2025 | second_quarter | BAN | White House _ Acquisition Purchase of U.S Steel (Shah Mathias) 14 billion Dollars Global Infrastructure Finance Development Authority. Meeting with Secretary Howard Lutnick Sam Adolphsen - Adviser to the President CUSIP movement to Treasury Senate Banking Committee removal from Cusip Global Services / FACSET delaying 40 Billion Dollar Alabama Basin Project to hiring 500,000 people including 29 states being held up by CUSIP GLOBAL SERVICES for political reasons. | HOUSE OF REPRESENTATIVES,President of the U.S.,SENATE,White House Office | 0 | 0 | 2025-06-09T13:59:18-04:00 | ||
| 3375042 | MORRISON & FOERSTER, LLP bec1d5a1-1c5e-44fb-b474-e37fdbcca78e | 2T | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2025 | second_quarter | BAN | Privacy and cybersecurity | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2025-06-12T11:27:19-04:00 | |
| 3375305 | THE NICKLES GROUP, LLC c2607dbd-025a-41f9-90a1-22aa929a4aaf | Q2 | THE NICKLES GROUP, LLC | 293335 | MERCHANTS PAYMENTS COALITION, INC. | 2025 | second_quarter | BAN | S.Amdt.2345 / S.Amdt.2229, Credit Card Competition Act, issues related to swipe fees and competitive routing. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-06-26T11:13:22-04:00 | |
| 3375355 | NATIONAL CANNABIS INDUSTRY ASSOCIATION 37e59fb8-e932-4358-877d-1c40fa163e6d | Q2 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 400750245 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 2025 | second_quarter | BAN | Discussed the 118th Congress' SAFE and SAFER Banking Acts and potential bill reintroduction with House and Senate offices. | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2025-06-27T09:43:00-04:00 | |
| 3375467 | HARTWELL CAPITOL CONSULTING 7306d5a3-b46f-41c8-836a-1185be5969c7 | Q2 | HARTWELL CAPITOL CONSULTING | 71917 | THE VOLKOV LAW GROUP P.C. | 2025 | second_quarter | BAN | International Sanctions on Bakai Bank of Kyrgyzstan | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of | 40000 | 0 | 0 | 2025-06-30T14:49:11-04:00 | |
| 3375722 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) c8ebdd27-6f10-4d39-ad68-8fe4bb73ee0e | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2025 | second_quarter | BAN | Banking | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-07-01T12:19:55-04:00 | |
| 3375724 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) e52ef390-9ca7-4704-9886-2c1a6ed8d9a6 | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2025 | second_quarter | BAN | Banking | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-07-01T12:21:05-04:00 | |
| 3375725 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 10386091-b651-4b5f-a973-a0a82f842b2c | Q2 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | TRADE EXCHANGE OF AMERICA | 2025 | second_quarter | BAN | Banking | 0 | 0 | 2025-07-01T12:22:25-04:00 | |||
| 3375791 | PORTER GROUP, LLC 5f2b4849-7255-4884-bbb7-48daf3cf4c42 | Q2 | PORTER GROUP, LLC | 400745228 | CALIFORNIA/NEVADA CREDIT UNION LEAGUE | 2025 | second_quarter | BAN | Supported broadening definitions within the Community Development Financial Institutions Supported the maintaining of Credit Union tax exempt status | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-01T13:54:45-04:00 | |
| 3375994 | MARSHALL BRACHMAN bea8527e-6b21-45af-b5c5-56a5eba730c3 | Q2 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2025 | second_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 32825 | 0 | 0 | 2025-07-01T22:22:31-04:00 | |
| 3375998 | MARSHALL BRACHMAN bd7b5c38-1318-4743-bc35-2260f519abfa | Q2 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2025 | second_quarter | BAN | support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG monitor assessment date for FDIC insurance recapitalization monitor for legislation regarding long term debt regulations | HOUSE OF REPRESENTATIVES,SENATE | 52500 | 0 | 0 | 2025-07-01T22:26:08-04:00 | |
| 3376046 | CAPSTONE NATIONAL PARTNERS afb201cc-390a-47a0-8846-22d5c9abf24c | Q2 | CAPSTONE NATIONAL PARTNERS | 8214 | CUNA MUTUAL GROUP | 2025 | second_quarter | BAN | credit unions | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-02T10:29:06-04:00 | ||
| 3376069 | ZERO ONE STRATEGIES f3a3fb64-b579-4ae2-93a1-4480a6f702ce | Q2 | ZERO ONE STRATEGIES | 401108857 | BLOCK INC. | 2025 | second_quarter | BAN | Issues related to artificial intelligence and digital assets, including bitcoin. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-07-02T11:18:21-04:00 | |
| 3376074 | ZERO ONE STRATEGIES 7c467a44-1c34-4f12-a8e1-2df51f3e3dcd | Q2 | ZERO ONE STRATEGIES | 401108857 | BLOCKCHAIN ASSOCIATION | 2025 | second_quarter | BAN | Issues related to digital assets policy and taxation. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-07-02T11:21:10-04:00 | |
| 3376128 | OSCAR POLICY GROUP, LLC ac6009d4-9811-4359-ad98-a90da9932ed6 | Q2 | OSCAR POLICY GROUP, LLC | 401106013 | AMERICAN COUNCIL OF INDEPENDENT LABORATORIES | 2025 | second_quarter | BAN | The Safer Banking Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-02T13:16:10-04:00 | |
| 3376182 | CHAPMAN AND CUTLER LLP f4801880-218c-4cd2-a862-cb5321acf0f8 | Q2 | CHAPMAN AND CUTLER LLP | 401106949 | CHAMBER OF DIGITAL COMMERCE D/B/A THE DIGITAL CHAMBER | 2025 | second_quarter | BAN | Assist The Digital Chamber in preparing responses to SEC Commissioner Hester M. Peirces February 21, 2025 invitation for the public to respond to specific questions posed by Commissioner Peirce regarding the development of a new regulatory framework for crypto assets, including, without limitation, questions concerning ways for the SEC to address listing applications for crypto asset-based ETPs and custody of crypto assets in investment companies registered under the Investment Company Act of 1940. | 0 | 0 | 2025-07-02T14:37:09-04:00 | |||
| 3376276 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION bf08039a-1b02-4cb6-a9ef-13e43569f9e0 | Q2 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2025 | second_quarter | BAN | Fair Access to Banking legis Supporting EOs to eliminate gov't use of paper checks | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2025-07-03T09:25:54-04:00 | ||
| 3376280 | CORCORAN STREET GROUP ed71731a-c0d8-44ab-8483-b509530538e0 | 2T | CORCORAN STREET GROUP | 401108306 | TRIANGLE | 2025 | second_quarter | BAN | General awareness of business and advocating for letters of support for Triangle's application to offer services under National Clean Investment Fund; advocate for legislation to establish a regulatory guidelines to improve and expand access to carbon credits | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 0 | 1 | 2025-07-03T09:49:54-04:00 | ||
| 3376312 | THE MAJORITY GROUP, LLC 5b445b8e-18ef-4316-9c95-8496e6968987 | Q2 | THE MAJORITY GROUP, LLC | 400713141 | CBC NATIONAL BANK MORTGAGE | 2025 | second_quarter | BAN | housing and banking programs | HOUSE OF REPRESENTATIVES,SENATE | 150000 | 0 | 0 | 2025-07-03T10:28:46-04:00 | |
| 3376328 | VENABLE LLP 8e547046-5ade-4257-9ed4-675f60843af2 | Q2 | VENABLE LLP | 39941 | CHARLES SCHWAB & CO., INC. | 2025 | second_quarter | BAN | Financial services issues; Federal privacy legislation and other data privacy issues | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2025-07-03T10:56:26-04:00 | |
| 3376458 | TIGER HILL PARTNERS LLC 42081031-dffb-46a0-9868-2bdab9a3a70c | Q2 | TIGER HILL PARTNERS LLC | 401105491 | FEDERAL HOME LOAN BANK OF ATLANTA | 2025 | second_quarter | BAN | Government-sponsored enterprise reform and its effect on federal home loan banks. Housing finance reform. Issues affecting federal home loan banks including matters relating to affordable housing programs. | SENATE | 30000 | 0 | 0 | 2025-07-03T15:05:10-04:00 | |
| 3376953 | CAPITOL ASSET STRATEGIES a1d26aee-289e-4c92-aa77-1f414b4d1f1b | Q2 | CAPITOL ASSET STRATEGIES | 401109062 | LEDGER | 2025 | second_quarter | BAN | Issues related to digital assets. S. 395, S.1582 - Guiding and Establishing National Innovation for U.S. Stablecoins of 2025 (GENIUS Act) H.R. 2392 - Stablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025 (Stable Act). | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2025-07-07T09:34:23-04:00 | |
| 3376959 | CAPITOL ASSET STRATEGIES 55a9a60e-90c5-4ad9-a89b-2f4d7c4ddcf2 | Q2 | CAPITOL ASSET STRATEGIES | 401109062 | AVA LABS, INC. | 2025 | second_quarter | BAN | Issues related to digital assets including legislation: H.R.2392 - STABLE Act of 2025 S.394/S.1582 - GENIUS Act of 2025 | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Veterans Affairs, Dept of (VA) | 32000 | 0 | 0 | 2025-07-07T09:40:24-04:00 | |
| 3376966 | CAPITOL ASSET STRATEGIES 491bb83c-e218-44f1-9004-d84e16e05ce4 | 2A | CAPITOL ASSET STRATEGIES | 401109062 | AVA LABS, INC. | 2025 | second_quarter | BAN | Issues related to digital assets including legislation: H.R.2392 - STABLE Act of 2025 S.394/S.1582 - GENIUS Act of 2025 | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Veterans Affairs, Dept of (VA) | 16000 | 0 | 0 | 2025-07-07T09:43:51-04:00 | |
| 3376975 | CAPITOL ASSET STRATEGIES e7bc6ee8-6fb5-4d82-9fcc-1db865f379b3 | Q2 | CAPITOL ASSET STRATEGIES | 401109062 | AVALANCHE BVI, INC. | 2025 | second_quarter | BAN | Issues related to digital assets including legislation: S.1582/S.394 - GENIUS Act H.R.2392 - STABLE Act of 2025 | HOUSE OF REPRESENTATIVES,SENATE | 16000 | 0 | 0 | 2025-07-07T09:48:33-04:00 | |
| 3376979 | CAPITOL ASSET STRATEGIES bd7f61d0-a606-4035-a9ff-8d7ea3371897 | Q2 | CAPITOL ASSET STRATEGIES | 401109062 | WISDOMTREE DIGITAL MANAGEMENT, INC. | 2025 | second_quarter | BAN | Issues related to digital assets, including stablecoin legislation in the House (e.g., the STABLE Act (H.R.2392)) and in the Senate (e.g., the GENIUS Act (S.394/S.1582)). | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2025-07-07T09:52:05-04:00 | |
| 3376988 | CAPITOL ASSET STRATEGIES f6c8d251-707f-4d83-9c9b-c8e2d222621b | Q2 | CAPITOL ASSET STRATEGIES | 401109062 | METRIKA, INC. | 2025 | second_quarter | BAN | Issues related to digital assets, including legislation S.1582/S.394 - GENIUS Act and H.R.2392 - STABLE Act of 2025. | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 23000 | 0 | 0 | 2025-07-07T10:07:07-04:00 | |
| 3376994 | NATURAL STATE CONSULTING AND STRATEGIES 9f9b7748-e09a-47cf-8c70-488e76b30908 | Q2 | NATURAL STATE CONSULTING AND STRATEGIES | 401108145 | ARKANSAS GROCERS AND RETAIL MERCHANTS ASSOCIATION | 2025 | second_quarter | BAN | Topics of discussion: Robinson-Patman Act FTC enforcement letter from Congressman Rulli Reconciliation SNAP cuts Credit Card Competition Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-07T10:21:59-04:00 | |
| 3377004 | COMMERCE BANK c1ccdc19-7c09-45cf-a437-9c22f411f6b4 | Q2 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2025 | second_quarter | BAN | The Credit Card Competition Act Interest Rate Cap bill Tax Cut Pay-Fors | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-07T10:26:05-04:00 | ||
| 3377151 | MONUMENT STRATEGIES, LLC dd80e980-efea-404c-ba3e-aa32159ae2e7 | Q2 | MONUMENT STRATEGIES, LLC | 305635 | THE NATIONAL ATM COUNCIL, INC. | 2025 | second_quarter | BAN | payment choice act safe access to cash act bank account closures | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2025-07-07T12:34:58-04:00 | |
| 3377154 | MONUMENT STRATEGIES, LLC ef0f3f47-aaff-4e54-aa13-8a5d061cfb46 | Q2 | MONUMENT STRATEGIES, LLC | 305635 | CONSUMER CHOICE IN PAYMENT COALITION | 2025 | second_quarter | BAN | payment choice act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-07T12:35:29-04:00 | ||
| 3377240 | ENERGY MARKETERS OF AMERICA 54d3054f-cd55-40cf-88b4-9f22b0901aa4 | Q2 | ENERGY MARKETERS OF AMERICA | 31281 | ENERGY MARKETERS OF AMERICA | 2025 | second_quarter | BAN | Issues related to credit/debit interchange swipe fees | HOUSE OF REPRESENTATIVES,SENATE | 130000 | 0 | 0 | 2025-07-07T15:18:56-04:00 | |
| 3377303 | MARKQUEST 9afd0e69-d957-4875-8939-780594b31925 | Q2 | MARKQUEST | 65932 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2025 | second_quarter | BAN | Interest rates charged, keeping options open for service members access to credit | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-07T17:58:14-04:00 | ||
| 3377321 | INTEGRATED SOLUTIONS GROUP 1adc6d64-02cb-4ed8-8f53-dd2bb1d4ab0e | Q2 | INTEGRATED SOLUTIONS GROUP | 317275 | 3P ADVISORS | 2025 | second_quarter | BAN | Banking and Financial Services H.R. 2835, the Small Bank Holding Company Relief Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-07T18:23:36-04:00 | |
| 3377452 | KRL INTERNATIONAL LLC b3508654-fa85-464d-b98d-dca7d4b7a669 | Q2 | KRL INTERNATIONAL LLC | 315898 | IIB GROUP HOLDINGS W.L.L. | 2025 | second_quarter | BAN | Banking and Financial Institutions | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of | 37500 | 0 | 0 | 2025-07-08T09:47:05-04:00 | |
| 3377465 | NELNET, INC. 351ac167-917f-40a7-ad54-bf9dad915dbc | Q2 | NELNET, INC. | 39017 | NELNET INC | 2025 | second_quarter | BAN | Legislative efforts to repeal, through congressional disapproval under chapter 8 of tile 5, United States Code, the rule submitted by the Office of the Comptroller of Currency relating to National Banks and Federal Savings Associations as Lenders. Legislation to amend the Bank Holding Company Act of 1956 to strike or alter section 2(c)(2)(H) of such act. Regulatory activity impacting financial services providers, as defined by section 1002(26) of the Dodd-Frank Act. FDIC proposed regulations impacting Industrial Banks and Parent Companies. Issues relating to Consumer Financial Protection Bureau enforcement actions against federal contractors. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 190000 | 0 | 0 | 2025-07-08T09:53:55-04:00 | |
| 3377576 | THE NORMANDY GROUP, LLC 8c24ff1e-d92f-4434-838a-ccdaf6d86fb8 | Q2 | THE NORMANDY GROUP, LLC | 306636 | ASSOCIATION OF MILITARY BANKS OF AMERICA | 2025 | second_quarter | BAN | Promoted Military Banking Improvement Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-08T11:48:36-04:00 | ||
| 3377643 | ADVANCED POLICY CONSULTING, LLC 269a8499-1c57-4d67-9a78-1e089fc8fb0d | Q2 | ADVANCED POLICY CONSULTING, LLC | 401103524 | INVESTMENT COMPANY INSTITUTE (ICI) | 2025 | second_quarter | BAN | 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. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-08T12:48:12-04:00 | |
| 3377681 | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. 6f0be792-607e-418f-9c77-914a8fdbda69 | Q2 | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 400375724 | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 2025 | second_quarter | BAN | predatory lending, regulatory reform, predispute binding arbitration, preemption, usury & overdraft fees, taxes | Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 0 | 0 | 2025-07-08T13:38:21-04:00 | ||
| 3377920 | NATIONAL CREDITORS BAR ASSOCIATION 4f15b91e-2e9b-402c-b039-1179a7c6574b | Q2 | NATIONAL CREDITORS BAR ASSOCIATION | 401105783 | NATIONAL CREDITORS BAR ASSOCIATION | 2025 | second_quarter | BAN | H.R. 3213 - Restoring Court Authority Over Litigation Act of 2025 | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-07-08T17:55:37-04:00 | |
| 3378069 | MINDSET ADVOCACY, LLC 54c19a57-283f-4326-9b4a-2ce9f3428822 | Q2 | MINDSET ADVOCACY, LLC | 296271 | INTERCONTINENTALEXCHANGE, INC. | 2025 | second_quarter | BAN | Federal Reserve Accounts | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-07-09T10:22:01-04:00 | |
| 3378141 | CENTER FOR INDIVIDUAL FREEDOM 3fd46529-cac9-44ef-a632-9830c74a6f23 | Q2 | CENTER FOR INDIVIDUAL FREEDOM | 63952 | CENTER FOR INDIVIDUAL FREEDOM | 2025 | second_quarter | BAN | Correspondence with United States House of Representatives expressing general opposition to any legislative or regulatory action that would increase the deposit insurance cap or fully insure all deposits at insured depository institutions on a temporary or permanent basis; research relating thereto. | HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2025-07-09T11:20:18-04:00 | |
| 3378202 | CORNERSTONE GOVERNMENT AFFAIRS, INC. 6e8e13b4-141b-4a59-a677-d9787267d087 | Q2 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | BANCFIRST | 2025 | second_quarter | BAN | Working to create a more appropriate and favorable regulatory environment for community banks by proposing raising the community bank threshold. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-07-09T11:48:32-04:00 | |
| 3378406 | SQUIRE PATTON BOGGS 3d8b36a9-c13e-49dd-ad26-7a3a0f500131 | Q2 | SQUIRE PATTON BOGGS | 30906 | BANCO ANGOLANO DE INVESTIMENTOS, S.A. | 2025 | second_quarter | BAN | General background about client | State, Dept of (DOS),Treasury, Dept of,U.S. International Development Finance Corporation (DFC) | 50000 | 0 | 0 | 2025-07-09T14:28:18-04:00 | |
| 3378615 | DALY CONSULTING GROUP e538cfa6-7d70-44b5-a1e2-8998298442c7 | Q2 | DALY CONSULTING GROUP | 400923683 | MARINER FINANCE | 2025 | second_quarter | BAN | Issues related to consumer finance | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-07-09T17:05:22-04:00 | |
| 3378956 | RMP STRATEGIES, LLC 73d51df5-684d-44e7-a5ee-0fd6bd6f3011 | Q2 | RMP STRATEGIES, LLC | 401105796 | WELLS FARGO & COMPANY | 2025 | second_quarter | BAN | Prudential regulation of banks; lending activities | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 10000 | 0 | 0 | 2025-07-10T12:11:31-04:00 | |
| 3379101 | SMALL BUSINESS MAJORITY FOUNDATION, INC. 7e6f2376-ac39-4397-85fb-bccb9796dd0b | Q2 | SMALL BUSINESS MAJORITY FOUNDATION, INC. | 400450148 | SMALL BUSINESS MAJORITY FOUNDATION, INC. | 2025 | second_quarter | BAN | Transparency in lending for small business loan products (Small Business Financing Disclosure Act H.R.4192/S.2021 (118th Congress); Financial disclosure issues (H.R.976 - 1071 Repeal to Protect Small Business Lending Act) | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-10T13:49:00-04:00 | ||
| 3379495 | AMERICAN FINANCIAL SERVICES ASSOCIATION a8c08d9a-e450-4905-a45d-e4df030a05bf | Q2 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2025 | second_quarter | BAN | HR 654-TABS Act, HR 306-Credit repair legislation, SJ Res 36-CFPB medical debt reversal, FTC click to cancel rule, promoting bank-fintech partnerships, industrial loan companies, CFPB payday rule, overall limitations to CFPB regulations and oversight of the Bureau | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),White House Office | 266000 | 0 | 0 | 2025-07-10T16:13:39-04:00 | |
| 3379584 | HOLLAND & KNIGHT LLP 62a90705-8e10-490e-ac24-cb95887187c6 | Q2 | HOLLAND & KNIGHT LLP | 18466 | THE US CANNABIS ROUNDTABLE F/K/A NATIONAL CANNABIS ROUNDTABLE | 2025 | second_quarter | BAN | S.2860 - The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act). | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-07-10T17:23:33-04:00 | |
| 3379614 | ACG ADVOCACY 7fa0010a-f5dc-4519-82e0-cf4152a1f0eb | Q2 | ACG ADVOCACY | 2057 | RURAL COUNTY REPRESENTATIVES OF CALIFORNIA | 2025 | second_quarter | BAN | Banking issues impacting rural counties in California. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-07-10T21:58:20-04:00 | |
| 3379724 | SQUIRE PATTON BOGGS 42ab8539-b0c2-44ae-afee-7195b3d377bb | Q2 | SQUIRE PATTON BOGGS | 30906 | BITCOIN POLICY INSTITUTE | 2025 | second_quarter | BAN | Outreach and education regarding the policy and societal benefits of establishing a national bitcoin reserve. | HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),SENATE,White House Office | 30000 | 0 | 0 | 2025-07-11T10:07:01-04:00 | |
| 3379809 | FRANCHISEE ADVOCACY CONSULTING 600d4fcf-7a08-41ee-9298-f88ee27d1f02 | Q2 | FRANCHISEE ADVOCACY CONSULTING | 401108406 | AMERICAN ASSOCIATION OF FRANCHISEE & DEALERS | 2025 | second_quarter | BAN | Franchise access to capital. | HOUSE OF REPRESENTATIVES,SENATE | 6000 | 0 | 0 | 2025-07-11T10:48:39-04:00 | |
| 3379821 | FRANCHISEE ADVOCACY CONSULTING c6ca9146-151f-4642-a5f8-ef5dbe297bd6 | Q2 | FRANCHISEE ADVOCACY CONSULTING | 401108406 | ASIAN AMERICAN HOTEL OWNERS ASSOCIATION (AAHOA) | 2025 | second_quarter | BAN | Access to SBA loans. | HOUSE OF REPRESENTATIVES,SENATE | 9000 | 0 | 0 | 2025-07-11T10:54:00-04:00 | |
| 3379883 | INDEPENDENT BANKERS ASSOCIATION OF TEXAS 9826ea1f-1451-4470-b0fe-adae6c6a80d8 | Q2 | INDEPENDENT BANKERS ASSOCIATION OF TEXAS | 401109183 | INDEPENDENT BANKERS ASSOCIATION OF TEXAS | 2025 | second_quarter | BAN | Letter supporting amending HR 3234 Federal Deposit Insurance Act | HOUSE OF REPRESENTATIVES | 0 | 0 | 2025-07-11T11:25:38-04:00 | ||
| 3379898 | VENABLE LLP 5f8b7faf-e770-4660-8bb0-85da8fb8cd98 | Q2 | VENABLE LLP | 39941 | REGIONS FINANCIAL CORPORATION | 2025 | second_quarter | BAN | Issues and legislation related to banking reform legislation, chartering and payment systems, London Interbank Offered Rate (LIBOR), and climate-risk policies; Monitoring Reconciliation and Infrastructure legislation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-07-11T11:34:59-04:00 | |
| 3379945 | BLUE MOUNTAIN STRATEGIES 3cd46e17-5109-46f9-a3b7-0207f6601073 | Q2 | BLUE MOUNTAIN STRATEGIES | 401104249 | SMART APPROACHES TO MARIJUANA | 2025 | second_quarter | BAN | Issues related to SAFE Banking Act regarding marijuana banking and investment. | SENATE | 15000 | 0 | 0 | 2025-07-11T12:27:11-04:00 | |
| 3380007 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 0c6fb544-1474-4e2f-982b-bc75f5470dd2 | Q2 | LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) | 401104559 | LIVE OAK BANK | 2025 | second_quarter | BAN | S. 1582, GENIUS Act | HOUSE OF REPRESENTATIVES,SENATE | 180000 | 0 | 0 | 2025-07-11T13:07:11-04:00 | |
| 3380016 | VENABLE LLP 00c143c9-8d3d-4fea-8eea-506a103f84cb | Q2 | VENABLE LLP | 39941 | FIFTH THIRD BANCORP | 2025 | second_quarter | BAN | General banking issues and prudential banking regulation | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2025-07-11T13:08:52-04:00 | |
| 3380059 | ALLON ADVOCACY, LLC cc3af772-55ba-42b4-8953-8e2d5827f8b2 | Q2 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2025 | second_quarter | BAN | Issues related to customer-permissioned financial data access; 12 CFR Parts 1001 and 1033; issues related to the Fair Credit Reporting Act. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 100000 | 0 | 0 | 2025-07-11T13:44:10-04:00 | |
| 3380063 | ALLON ADVOCACY, LLC 465516de-cb15-4d11-bc72-54de72c737f3 | Q2 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2025 | second_quarter | BAN | Issues related to consumer unsecured debt relief. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 50000 | 0 | 0 | 2025-07-11T13:46:46-04:00 | |
| 3380066 | ALLON ADVOCACY, LLC 036c606a-9e9b-4f70-ba12-9681d0e3ef63 | Q2 | ALLON ADVOCACY, LLC | 401104657 | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA | 2025 | second_quarter | BAN | Application of existing regulatory structure, including Regulation E and Regulation Z, on consumer-permissioned aggregation; bank third-party vendor risk management; Issues related to Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 144000 | 0 | 0 | 2025-07-11T13:49:18-04:00 | |
| 3380070 | ALLON ADVOCACY, LLC 512940fc-2af9-4e94-9e65-2592c2a12ad5 | Q2 | ALLON ADVOCACY, LLC | 401104657 | ASSOCIATION FOR CONSUMER DEBT RELIEF (FORMERLY AMERICAN ASS'N FOR DEBT RELIEF) | 2025 | second_quarter | BAN | Issues related to consumer debt relief and debt settlement for unsecured consumer debt. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2025-07-11T13:53:55-04:00 | |
| 3380083 | ALLON ADVOCACY, LLC 4b82a637-c10f-4dcb-92a8-83b5bf49cb4d | Q2 | ALLON ADVOCACY, LLC | 401104657 | METHOD FINANCIAL | 2025 | second_quarter | BAN | Issues related to consumer-permissioned data access and implementation of Section 1033 of the Dodd-Frank Act, issues related to the Fair Credit Reporting Act, and bank-fintech arrangements. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2025-07-11T14:00:49-04:00 | |
| 3380087 | ALLON ADVOCACY, LLC 886e2c07-9035-4f3a-8c1a-2cf5c3a25012 | Q2 | ALLON ADVOCACY, LLC | 401104657 | TRUSTLY, INC. | 2025 | second_quarter | BAN | Issues related to implementation of Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, issues related to bank-fintech arrangements, the Fair Credit Reporting Act, payment modernization, online banking, and consumer-permissioned data access. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2025-07-11T14:02:29-04:00 | |
| 3380204 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 758dcddf-2136-44be-8215-baf436e320ba | Q2 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | 11322 | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 2025 | second_quarter | BAN | Protect the credit union tax exemption Support legislation and regulation that advance credit unions and their over 142 million members Support regulatory relief for credit unions Support holistic evaluation of regulatory burden on credit unions Support credit union field of membership expansion and modernization Support regulator- and bank-approved credit union-bank mergers Support financial inclusion and increased access to financial services Support modifying the credit union member business lending cap Support NCUAs existence as an independent regulator and insurer of credit unions Support assistance for minority depository institution credit unions Support regulatory relief for de novo credit unions Support harmonization of federal cyber incident notification standards Oppose Community Reinvestment Act requirements for credit unions Support regulatory framework for artificial intelligence that allows responsible innovation and recognizes compliance with existing regulations Support mandatory arbitration agreements Oppose national interest rate cap Support Federal Credit Union Act modernization Support expanded natural person and corporate credit union investment authority Support expanded credit union examination cycle Support increased examination transparency Support Central Liquidity Facility enhancements Oppose NCUA examination of credit union vendors Support modification of credit union loan maturity limits Oppose National Credit Union Share Insurance Fund structural changes Oppose National Credit Union Share Insurance Fund premium assessment Support parity in deposit insurance coverage levels between credit unions and banks Oppose additional Call Report fields on loans to credit union officials and senior executive staff Oppose additional Call Report fields on maturity distribution of uninsured shares Oppose making changes to Call Report requirements without using notice-and-comment process Oppose NCUA Call Report collection of overdraft and NSF fee revenue data Support rescission of NCUA overdraft and… | Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),Government Accountability Office (GAO),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Credit Union Administration (NCUA),Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Treasury, Dept of | 1170000 | 0 | 0 | 2025-07-11T15:58:47-04:00 | |
| 3380287 | THE BRIGHTUP GROUP LLC 7fe8a6ba-d6a5-40de-b11f-786733e2fbb6 | Q2 | THE BRIGHTUP GROUP LLC | 400419998 | INTERNATIONAL HOUSEWARES ASSOCIATION | 2025 | second_quarter | BAN | Commercial Bankruptcy Reform Enhancements-Preferences (Sec. 547). | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-11T18:40:36-04:00 | |
| 3380511 | HOLLAND & KNIGHT LLP 1adfda97-bbc1-4019-a0ce-9c68971f0157 | Q2 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2025 | second_quarter | BAN | Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2025-07-13T11:06:22-04:00 | |
| 3380514 | HOLLAND & KNIGHT LLP 99ae5404-d894-4f00-8c51-03b67bae6088 | Q2 | HOLLAND & KNIGHT LLP | 18466 | FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO | 2025 | second_quarter | BAN | Implementation of PROMESA. | HOUSE OF REPRESENTATIVES,SENATE | 170000 | 0 | 0 | 2025-07-13T11:08:56-04:00 | |
| 3380680 | LAVENDER CONSULTANTS b7338939-3171-4745-a601-dd546fb3727d | Q2 | LAVENDER CONSULTANTS | 401104727 | ENOVA INTERNATIONAL, INC | 2025 | second_quarter | BAN | Dodd-Frank Section 1071 Dodd-Frank Section 1031 CFPB Small Dollar Lending Rule Fintech Charter Valid When Made Legislation True Lender Legislation Truth In Lending Act for Small Business Lending Depository Institutions Deregulation and Monetary Control Act of 1980 | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-07-13T17:19:14-04:00 | |
| 3380681 | LAVENDER CONSULTANTS d0142e27-3ed6-45e3-9062-486ed201dc92 | Q2 | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2025 | second_quarter | BAN | CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 Dodd-Frank Section 1033 Depository Institutions Deregulation and Monetary Control Act of 1980 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-07-13T17:21:19-04:00 | |
| 3380868 | CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) c4b0f88e-8e57-48d6-9f7f-a6c6fc7008b7 | Q2 | CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) | 400428072 | GIANT EAGLE, INC. | 2025 | second_quarter | BAN | Issue related to interchange fees | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-14T09:57:38-04:00 | |
| 3381015 | MERCURY PUBLIC AFFAIRS, LLC 43c1fd27-649e-4088-9203-679187762f2e | Q2 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | WEBULL TECHNOLOGIES INC. | 2025 | second_quarter | BAN | Issues related to financial technology | HOUSE OF REPRESENTATIVES,Office of Administration,SENATE | 140000 | 0 | 0 | 2025-07-14T10:57:43-04:00 | |
| 3381042 | THE FRIEDLANDER GROUP f4b6efde-0fb6-4346-a68c-f504febc5537 | Q2 | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2025 | second_quarter | BAN | Award Roddie Edmonds w a Congressional Gold Medal Resolution 250th anniversary of Moroccan recognition of the United States H.Res.251 - Recognizing the longstanding friendship between the Kingdom of Morocco and the United States of America. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-14T11:09:44-04:00 | ||
| 3381047 | THE FRIEDLANDER GROUP 59fb7f78-6801-46c3-ace0-374c381a00e9 | Q2 | THE FRIEDLANDER GROUP | 400535604 | PROJECT LEGACY | 2025 | second_quarter | BAN | Award Roddie Edmonds w a Congressional Gold Medal H.Res.251 - Recognizing the longstanding friendship between the Kingdom of Morocco and the United States of America. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-14T11:10:55-04:00 | ||
| 3381090 | CORNERSTONE GOVERNMENT AFFAIRS, INC. 62ecfa12-76b5-42d9-aa95-8904a1839d74 | Q2 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | FIRST SERVICE CREDIT UNION | 2025 | second_quarter | BAN | Advocacy efforts related to financial markets; Credit Card Competition Act. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2025-07-14T11:30:44-04:00 | |
| 3381111 | LEADING BUILDERS OF AMERICA 3d6b4073-798a-469a-9249-c872a6508193 | Q2 | LEADING BUILDERS OF AMERICA | 401108144 | LEADING BUILDERS OF AMERICA | 2025 | second_quarter | BAN | No bill number; HUD regulation on Minimum Energy Standards for FHA and USDA loans HR 4198 - Protecting Consumers from Abusive Mortgage Leads Act S. 2417 Credit Access and Inclusion Act S. 5027/H.R. 990; Renewing Opportunity in the American Dream to Housing Act HR 2840 Housing Supply Frameworks Act | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 220000 | 0 | 0 | 2025-07-14T11:39:33-04:00 | |
| 3381276 | RICH FEUER ANDERSON e71b526b-de3c-4316-ab13-441a7765fd56 | Q2 | RICH FEUER ANDERSON | 84775 | MERCURY TECHNOLOGIES, INC. | 2025 | second_quarter | BAN | Issues related to financial technology and bank partnerships. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-07-14T12:58:31-04:00 | |
| 3381317 | RICH FEUER ANDERSON 6a0d403b-3322-4179-8d86-8d12344a0893 | Q2 | RICH FEUER ANDERSON | 84775 | WISE US INC. | 2025 | second_quarter | BAN | Issues regarding international payments. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-07-14T13:11:36-04:00 | |
| 3381321 | BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ ab5882fe-d6b1-468f-96ef-8b19c1e808ee | Q2 | BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ | 5153 | MIDFIRST BANK | 2025 | second_quarter | BAN | Matters related to consumer financial services and retail banking. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-14T13:12:22-04:00 | ||
| 3381332 | RICH FEUER ANDERSON 0f014101-87ac-442a-819a-e3f9b492b766 | Q2 | RICH FEUER ANDERSON | 84775 | MISSIONSQUARE RETIREMENT | 2025 | second_quarter | BAN | Proposals related to retirement and retiree health savings and collective investment trusts. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2025-07-14T13:19:02-04:00 | |
| 3381335 | RICH FEUER ANDERSON a692d7aa-2bee-46dd-b9bf-627b7699a2a4 | Q2 | RICH FEUER ANDERSON | 84775 | COINBASE, INC. | 2025 | second_quarter | BAN | Legislation and regulation affecting storage and trading of digital assets. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2025-07-14T13:20:26-04:00 | |
| 3381438 | FAHMY HUDOME INTERNATIONAL, LLC 72cfe627-ebe3-46c4-8666-360ea36b9532 | 2A | FAHMY HUDOME INTERNATIONAL, LLC | 91411 | THE W INVESTOR GROUP (FKA VERATIS LIMITED) | 2025 | second_quarter | BAN | Banking restrictions on US Dollar in Iraq | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2025-07-14T13:47:36-04:00 | |
| 3381503 | RICH FEUER ANDERSON ac1974a0-8157-4ad0-915a-ab07c28da841 | Q2 | RICH FEUER ANDERSON | 84775 | AMERICAN BANKERS ASSOCIATION | 2025 | second_quarter | BAN | Legislative and regulatory issues impacting the banking industry. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-07-14T14:09:46-04:00 | |
| 3381506 | RICH FEUER ANDERSON 12870796-cb30-4e4c-958b-370160cbdcda | Q2 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2025 | second_quarter | BAN | Regulation of asset management products and activities. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2025-07-14T14:10:32-04:00 | |
| 3381750 | ANCHOR LABS, INC. 097c04cb-6096-4453-b75f-ffac9cbaf23b | Q2 | ANCHOR LABS, INC. | 401106823 | ANCHOR LABS, INC. | 2025 | second_quarter | BAN | S. 394 the GENIUS ACt and H.R. 2392 the STABLE Act - legislation to create a federal pathway for stablecoin issuance. S. 954 and H.R. 2032, BITCOIN Act of 2025 - legislation to establish a US Bitcoin Reserve. H.R. 3633, the CLARITY Act - legislation to provide federal regulation of crypto. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 110000 | 0 | 0 | 2025-07-14T15:09:57-04:00 | |
| 3381772 | I STREET ADVOCATES 82cf8af9-8a0f-4083-975b-0d6f7181003d | Q2 | I STREET ADVOCATES | 51753 | PAYPAL | 2025 | second_quarter | BAN | financial technology policy; small business and consumer protection issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2025-07-14T15:14:55-04:00 | |
| 3381819 | DIROMA ECK & CO. LLP 7e070b4d-8da2-412b-8038-b6b199953747 | Q2 | DIROMA ECK & CO. LLP | 401105820 | MARATHON DIGITAL HOLDINGS, INC. | 2025 | second_quarter | BAN | Legislation involving digital assets and Bitcoin mining | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2025-07-14T15:28:55-04:00 | |
| 3381836 | DIROMA ECK & CO. LLP f2084746-ffc9-4b7f-a745-0ad0771b94bc | Q2 | DIROMA ECK & CO. LLP | 401105820 | UNISWAP LABS | 2025 | second_quarter | BAN | Decentralized finance; Anti-Money Laundering issues pertaining to decentralized finance | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2025-07-14T15:31:29-04:00 | |
| 3381871 | DIROMA ECK & CO. LLP ff9aba64-f2cb-4156-9a62-20c99462b732 | Q2 | DIROMA ECK & CO. LLP | 401105820 | TRM LABS | 2025 | second_quarter | BAN | Issues related to digital asset regulation | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2025-07-14T15:44:55-04:00 | |
| 3381888 | MERCURY PUBLIC AFFAIRS, LLC 78354bab-bea2-4cc7-a26d-3a68a362ba0a | Q2 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | GRUP IMMOBILIARI CIERCO | 2025 | second_quarter | BAN | issues related to banking and finances | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 110000 | 0 | 0 | 2025-07-14T15:51:05-04:00 | |
| 3382260 | BALLARD PARTNERS 3f3961a7-b208-431c-b8e5-cc6e311c9f5f | Q2 | BALLARD PARTNERS | 401104288 | BANCO BTG PACTUAL S.A. - CAYMAN BRANCH | 2025 | second_quarter | BAN | Guidance and advocacy regarding banking regulatory issues. | 50000 | 0 | 0 | 2025-07-14T20:12:29-04:00 | ||
| 3382270 | BALLARD PARTNERS c4c6f000-a39d-43d4-90fe-9bed124b82d2 | Q2 | BALLARD PARTNERS | 401104288 | BLOCKCHAIN (US), INC. | 2025 | second_quarter | BAN | Crypto policy and regulatory framework. | White House Office | 90000 | 0 | 0 | 2025-07-14T20:38:47-04:00 | |
| 3382537 | SQUIRE PATTON BOGGS c9422954-9a1d-4a83-bf7e-93929f3b3d6d | Q2 | SQUIRE PATTON BOGGS | 30906 | CLEANSPARK, INC. | 2025 | second_quarter | BAN | Banking issues as they relate to digital asset companies | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 50000 | 0 | 0 | 2025-07-15T10:21:15-04:00 | |
| 3382788 | AMERICAN SECURITIES ASSOCIATION 12e0a715-17ca-46d0-b556-f684b0e75cbb | Q2 | AMERICAN SECURITIES ASSOCIATION | 401105885 | AMERICAN SECURITIES ASSOCIATION | 2025 | second_quarter | BAN | - H.R. 1483/S. 658, the Protecting Investors Personally Identifiable Information Act | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 100000 | 0 | 0 | 2025-07-15T11:44:21-04:00 | |
| 3382919 | ECA STRATEGIES, INC. 54cd1a65-d113-46e7-a5d3-193ab37e94df | Q2 | ECA STRATEGIES, INC. | 401103826 | CHICKASAW COMMUNITY BANK | 2025 | second_quarter | BAN | Matters relating to community banking. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2025-07-15T12:17:35-04:00 | |
| 3382927 | ECA STRATEGIES, INC. ed8a0033-7744-49cf-8d3a-c8530c09f5a6 | 2A | ECA STRATEGIES, INC. | 401103826 | CHICKASAW COMMUNITY BANK | 2025 | second_quarter | BAN | Matters relating to community banking. No specific legislation. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2025-07-15T12:19:39-04:00 | |
| 3382932 | GOVBIZ ADVANTAGE, INC. 2161f0a7-d36a-417a-a27e-0fde9ba8dc5b | Q2 | GOVBIZ ADVANTAGE, INC. | 294234 | FORTRESS WILDFIRE INSURANCE GROUP | 2025 | second_quarter | BAN | Wildfire implications to banks and the financial system | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2025-07-15T12:21:24-04:00 | ||
| 3383002 | RICH FEUER ANDERSON 3047124f-636b-4122-a808-cdff04c5b80f | Q2 | RICH FEUER ANDERSON | 84775 | CHIME FINANCIAL INC. | 2025 | second_quarter | BAN | Legislation and regulation relating to financial and fintech policy. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2025-07-15T12:58:41-04:00 |
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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);