lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
505 rows where filing_period = "third_quarter", filing_year = 2008 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 659631 | FIERCE, ISAKOWITZ & BLALOCK 8b32d801-04cd-4cf0-a5f2-f1d83edbf87c | 3T | FIERCE, ISAKOWITZ & BLALOCK | 44812 | FANNIE MAE | 2008 | third_quarter | BAN | The Housing Bill: H.R. 3221 -- (Housing and Economic Recovery Act of 2008; American Housing Rescue and Foreclosure Prevention Act of 2008; The Federal Housing Finance Regulatory Reform Act of 2008) | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 50000 | 0 | 1 | 2008-09-22T12:02:59-04:00 | |
| 659717 | PROCESS HANDLER ET AL. FOR HIRE, INC. ed3b98fe-3696-4e1f-9301-95ca3c2705dd | 3A | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MRS JOAN A SCHRAMMAR-MCCARTHY | 2008 | third_quarter | BAN | Written correspondence (via official stationary dated August 31, 2008, mailed via USPS Certified Mail to the Federal Reserve Bank of New York and addressed to same) regarding "[fully] learning the full status of various bonds and redeeming same as purchased by, among various others, the late Mrs. Jane Carbis (which would now belong to her estate)" (qtd. from the aforementioned stationary). Written correspondence (via official stationary dated August 31, 2008, mailed via USPS Certified Mail to the Federal Reserve Bank of New York and addressed to the Federal Reserve Bank of New York and its President and Chief Executive Officer Timothy F. Geithner, First Vice President Dr. Christine M. Cumming and Executive Vice President and General Counsel Thomas C. Baxter, Jr.) regarding "[fully] learning the full status of various bonds and redeeming same as purchased by, among various others, the late Mrs. Jane Carbis (which would now belong to her estate)" (qtd. from the aforementioned stationary). | Executive Office of the President (EOP),Federal Reserve System,Natl Economic Council (NEC),Natl Security Council (NSC),Office of Policy Development,Office of the Vice President of the United States,President of the U.S.,Treasury, Dept of,Vice President of the U.S.,White House Office | 0 | 0 | 2008-09-26T13:44:55-04:00 | ||
| 659975 | BROWNSTEIN HYATT FARBER SCHRECK, LLP a65b7529-1609-4e88-91ee-eeeb36bd62b1 | 3T | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE) | 2008 | third_quarter | BAN | GSE Reform Legislation | SENATE | 45000 | 0 | 1 | 2008-09-30T15:24:19-04:00 | |
| 659980 | BROWNSTEIN HYATT FARBER SCHRECK, LLP 3bef59f8-338c-4bf6-bd36-c7413d7c814c | 3T | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE) | 2008 | third_quarter | BAN | GSE Reform Legislation | SENATE | 50000 | 0 | 1 | 2008-09-30T15:53:21-04:00 | |
| 660109 | MARSHALL BRACHMAN 47932369-7354-4bca-bdc1-345035ddb52a | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2008 | third_quarter | BAN | monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2008-10-01T13:36:15-04:00 | |
| 660171 | WARD AND SMITH, P.A. 7441c1a8-5e0c-4e95-bfb9-fda9a7a4ab31 | Q3 | WARD AND SMITH, P.A. | 44674 | FIRST CITIZENS BANCSHARES INC | 2008 | third_quarter | BAN | Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-10-01T17:16:13-04:00 | ||
| 660399 | THE SMITH-FREE GROUP, LLC 7150cc12-7c10-453a-b1cd-284bd837d214 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | BANK OF AMERICA CORPORATION | 2008 | third_quarter | BAN | H.R.5244 Credit Cardholders' Bill of Rights Act of 2008 - All sections of full text HR 3997 Emergency Economic Stabilization Act of 2008- All sections of full text | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2008-10-03T10:22:52-04:00 | |
| 660404 | THE SMITH-FREE GROUP, LLC e97f8438-7cf6-4be8-910b-0d28701d7953 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | BANK OF NEW YORK MELLON | 2008 | third_quarter | BAN | HR 3997 Emergency Economic Stabilization Act of 2008- All sections of text | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2008-10-03T10:25:53-04:00 | |
| 660410 | THE SMITH-FREE GROUP, LLC 5de48617-2262-4468-ac85-4648addbd6b9 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | HSBC TECHNOLOGY & SERVICES (USA) INC | 2008 | third_quarter | BAN | H.R.5244 Credit Cardholders' Bill of Rights Act of 2008 - All sections of full text. HR 3997 Emergency Economic Stabilization Act of 2008- All sections of full text. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-10-03T10:29:55-04:00 | |
| 660411 | THE SMITH-FREE GROUP, LLC 3236ff41-2c76-4e7e-a28d-f6ce46e6e1c1 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | MASTERCARD WORLDWIDE | 2008 | third_quarter | BAN | Discussions with House Members' staff regarding MasterCard's Financial Literacy Education Initiative. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2008-10-03T10:30:56-04:00 | |
| 660561 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 030fbdbc-532a-4ced-a637-e895f66c9127 | Q3 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2008 | third_quarter | BAN | Federal home loan banks GSE reform legislation | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-10-03T14:58:51-04:00 | |
| 660586 | RICH FEUER ANDERSON a191d850-c770-4182-a89e-7fafe85fc632 | 3T | RICH FEUER ANDERSON | 84775 | FANNIE MAE CORPORATION | 2008 | third_quarter | BAN | Legislation pertaining to government-sponsored housing enterprises, including HR 1427, the "Federal Housing Finance Reform Act of 2007;" S 1100, the "Federal Housing Enterprise Regulatory Reform Act of 2007;" and HR 3221, the "American Housing Rescue and Foreclosure Prevention Act of 2008." | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 1 | 2008-10-03T16:45:07-04:00 | |
| 660921 | CLARK & WEINSTOCK df3000a5-cb34-46f2-94b5-13088ecf323b | Q3 | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2008 | third_quarter | BAN | General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-10-06T13:49:27-04:00 | |
| 661233 | CARDENAS PARTNERS, LLC c6e3a4e5-cf23-4072-beda-e8c37b1ae55e | Q3 | CARDENAS PARTNERS, LLC | 284573 | ARCAYA & ASSOCIATES | 2008 | third_quarter | BAN | Monitoring of U.S. Government and private sector activities that affect client's interests | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 20000 | 0 | 0 | 2008-10-07T11:52:31-04:00 | |
| 661271 | DUTKO WORLDWIDE, LLC 482c55f3-302b-46e6-bb1a-3b70480735a4 | Q3 | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2008 | third_quarter | BAN | Lobbying on behalf of Forex regarding the Commodities Modernizations Act. Providing strategy and advice to legislation that affects Forex, including HR. 2419. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-10-07T12:14:52-04:00 | |
| 661322 | DUTKO WORLDWIDE, LLC a2d5b635-6fad-4479-ad84-23f3feaafb6b | Q3 | DUTKO WORLDWIDE, LLC | 12868 | HSBC (HOUSEHOLD INTL) | 2008 | third_quarter | BAN | Monitor legislation relative to banking and mortgage issues. Including bills HR. 5830, HR. 5818, HR. 3915, S. 2636, HR. 3221, HR. 3997. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-10-07T12:51:14-04:00 | |
| 661535 | DUTKO WORLDWIDE, LLC cd6a0b44-e8fb-4645-9861-05a12840777e | Q3 | DUTKO WORLDWIDE, LLC | 12868 | LATVIAN - AMERICAN FINANCIAL FORUM | 2008 | third_quarter | BAN | Worked to get Latvia removed from an outdated list of off-shore secrecy jurisdictions which was included in S 681 and S 3139. | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS),Treasury, Dept of | 30000 | 0 | 0 | 2008-10-07T17:16:17-04:00 | |
| 661663 | HOWREY LLP a6f318f6-d5ad-4f1a-afc6-733d167e52e1 | Q3 | HOWREY LLP | 18752 | MONEY SERVICES ROUND TABLE (FKA THE NON-BANK FUNDS TRANSMITTERS GROUP) | 2008 | third_quarter | BAN | Non-bank funds transmission | 0 | 0 | 2008-10-08T12:01:56-04:00 | |||
| 661685 | SCHWARTZ & BALLEN LLP 23914d41-e734-45ef-b88d-7e4903b4abae | Q3 | SCHWARTZ & BALLEN LLP | 34650 | AMERICAN COUNCIL OF LIFE INSURERS | 2008 | third_quarter | BAN | Privacy legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-10-08T12:17:02-04:00 | ||
| 661700 | SCHWARTZ & BALLEN LLP 939614c9-a04b-4de3-893f-c994427dd7a3 | Q3 | SCHWARTZ & BALLEN LLP | 34650 | ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION | 2008 | third_quarter | BAN | Check Clearing for the 21st Century Act, P.L. 108-100, 117 Stat. 1177 Expedited Funds Availability Act, 12 USA Section 4001 et seq. Check collection/payment issues | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-10-08T12:39:08-04:00 | ||
| 661727 | AKERMAN LLP 1a429646-0dc8-45d5-bbe3-5fbd1362a972 | Q3 | AKERMAN LLP | 287270 | FLORIDA BANKERS ASSOCIATION | 2008 | third_quarter | BAN | Banking issues | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-10-08T13:30:21-04:00 | ||
| 661788 | THE CJR GROUP, INC. 491be0b3-3437-4a27-9d1d-a70a0afad704 | Q3 | THE CJR GROUP, INC. | 288293 | NATIONAL CITY BANK | 2008 | third_quarter | BAN | Issues impacting the financial services industry | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-10-08T15:03:53-04:00 | |
| 661849 | CAPITOL HILL STRATEGIES, LLC 2c8b5224-9a58-40f3-b224-22041542a22e | Q3 | CAPITOL HILL STRATEGIES, LLC | 91774 | CITIGROUP MANAGEMENT CORP | 2008 | third_quarter | BAN | H.R. 3221, Housing and Economic Recovery Act of 2008 (Credit Card Reporting) | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-10-08T15:30:29-04:00 | |
| 661887 | CAPITOL HILL STRATEGIES, LLC 5758f81c-ee15-4ca8-b135-d6697d6bc9ab | Q3 | CAPITOL HILL STRATEGIES, LLC | 91774 | WACHOVIA CORPORATION | 2008 | third_quarter | BAN | H.R. 3221, American Housing Rescue and Foreclosure Prevention Act of 2008 H.R. 1424, Emergency Economic Stabilization Act of 2008 H.R. 3997, Heroes Earnings Assistance and Relief Tax Act of 2007 (Emergency Economic Stabilization Act of 2008) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-10-08T15:50:45-04:00 | |
| 662011 | DUTKO WORLDWIDE, LLC c978a86f-614e-44b6-b46d-5ff90b23a53a | Q3 | DUTKO WORLDWIDE, LLC | 12868 | SANDY CITY | 2008 | third_quarter | BAN | Securing federal appropriations in the FY 2009 Interior, EPA and Related agencies appropriations Bill. | Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) | 50000 | 0 | 0 | 2008-10-08T17:27:59-04:00 | |
| 662052 | THE FOX GROUP, INC. 7069830e-857e-4104-a388-fbec6d2a2bfd | 3T | THE FOX GROUP, INC. | 83158 | ROCSEV | 2008 | third_quarter | BAN | Legal regulatory issues | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 0 | 1 | 2008-10-08T18:15:26-04:00 | ||
| 662160 | HOLLAND & KNIGHT LLP 6bc35ac2-0dd0-4e4c-8508-f2f521e76387 | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2008 | third_quarter | BAN | Consumer financial services. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-10-09T10:09:19-04:00 | |
| 662162 | HOLLAND & KNIGHT LLP e3aa68db-1a6f-4740-8fa1-a1fa62248f76 | Q3 | HOLLAND & KNIGHT LLP | 18466 | COMMUNITY FINANCIAL SERVICES ASSOCIATION | 2008 | third_quarter | BAN | Federal Indian Policy | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-10-09T10:13:20-04:00 | |
| 662388 | NATIONAL ASPHALT PAVEMENT ASSOCIATION 4841b373-172f-469b-90de-a250c24cf78c | Q3 | NATIONAL ASPHALT PAVEMENT ASSOCIATION | 26546 | NATIONAL ASPHALT PAVEMENT ASSOCIATION | 2008 | third_quarter | BAN | H.R. 1424, Emergency Economic Stabilization Act, all provisions | Council of Economic Advisers (CEA),Federal Aviation Administration (FAA),HOUSE OF REPRESENTATIVES,SENATE | 86400 | 0 | 0 | 2008-10-09T13:10:31-04:00 | |
| 662460 | BOLTON-ST. JOHNS, LLC d602d88c-99fc-48e9-921e-0dc4583767e5 | Q3 | BOLTON-ST. JOHNS, LLC | 302290 | YUM! BRANDS, INC. | 2008 | third_quarter | BAN | Issues regarding credit card interchange fees. HR 5546 / S 3086, "Credit Card Fair Fee Act of 2008," all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-10-09T14:15:45-04:00 | |
| 662510 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) d63d387e-a0cb-4ea9-8eb6-c9624f3b54ec | Q3 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) | 39611 | U.S. BANCORP (FORMERLY FILED AS U.S. BANK) | 2008 | third_quarter | BAN | Credit Card: SB1395, HR1461, HR946, HR2146, HR5546 (Interchange), HR5244 (Maloney) Farm Bill HR2419 Housing Stimulus Package HR3221 (GSE/FHA Reform); Mortgage Bankruptcy: SB2136, SB2133 Emergency Economic Stabilization Act HR 1424 | HOUSE OF REPRESENTATIVES,SENATE | 130000 | 0 | 0 | 2008-10-09T14:42:46-04:00 | |
| 662546 | TIMMONS AND COMPANY, INC. ae8f2483-cae5-4a4b-9108-22d58b8e2959 | Q3 | TIMMONS AND COMPANY, INC. | 38164 | CHRYSLER LLC | 2008 | third_quarter | BAN | H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007 | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-10-09T15:00:54-04:00 | |
| 662706 | DUTKO WORLDWIDE, LLC 491f4cec-6fab-4ffa-bd77-cd086d06aa7c | Q3 | DUTKO WORLDWIDE, LLC | 12868 | UKIO BANKAS | 2008 | third_quarter | BAN | Identify public-private partnerships with governments and financial institutions to bolster client's credibility and to build support within key international financial institutions and among US policy and decision-makers. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 140000 | 0 | 0 | 2008-10-10T08:27:38-04:00 | |
| 662719 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION f67d9f81-6e44-4d2e-92b9-f21a3ad45dd4 | Q3 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION | 39121 | UNITED FOOD & COMMERCIAL WORKERS INTERNATIONAL UNION | 2008 | third_quarter | BAN | S. 1356/H.R. 698, Industrial Bank Holding Company Act of 2007, all provisions relating to closing the loophole that allows non-financial companies like Wal-Mart to open banks. H.R. 5244, Credit Cardholders' Bill of Rights Act of 2008, all provisions relating to the amendment of the Truth in Lending Act to prohibit a creditor from using certain information like a consumer score to increase the annual percentage rate of interest on the consumer's outstanding balance under an open ended consumer credit plan. H.R. 5546, Credit Card Fair Fee Act of 2008, all provisions relating to the amending antitrust laws to facilitate competitive market-based rates and terms for credit card interchange fees and would encourage negotiation between credit card companies and merchants. | HOUSE OF REPRESENTATIVES,SENATE | 300000 | 0 | 0 | 2008-10-10T08:46:45-04:00 | |
| 662898 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 0ca93ea1-ca68-4d24-9ef4-3c49c3f675bd | Q3 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | COALITION FOR FAIR COMPETITION (INFORMAL COALITION) | 2008 | third_quarter | BAN | Debt cancellation contracts Debt suspension agreement | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-10-10T12:31:24-04:00 | |
| 662940 | MICHAEL ROOS 9b7bf7a3-291f-4928-a27f-ec830368e20d | Q3 | MICHAEL ROOS | 40009068 | CAPITOL COUNSEL | 2008 | third_quarter | BAN | Taxation of investment management firm. | HOUSE OF REPRESENTATIVES | 10000 | 0 | 0 | 2008-10-10T13:49:46-04:00 | |
| 663017 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 9bff7c63-5268-4ebc-bff9-6bd211921334 | Q3 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 316536 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 2008 | third_quarter | BAN | HR 2834 - provisions related to tax treatment of carried interest for certain partnerships S 1624 - provisions related to tax treatment of private equity funds that become publicly-traded partnerships HR 6275 - Alternative Minimum Wage Tax Relief Act of 2008; all provisions | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 840000 | 0 | 0 | 2008-10-10T15:08:12-04:00 | |
| 663022 | MR. THAD HUGULEY 87b3393b-1ed7-43ea-a340-1a7db85ed482 | Q3 | MR. THAD HUGULEY | 313750 | STEPHENS INVESTMENT HOLDINGS LLC | 2008 | third_quarter | BAN | Blue Dog Relationships | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2008-10-10T15:14:09-04:00 | |
| 663448 | ACG ADVOCACY 47e85768-5368-4797-a08b-229b5ae4fc10 | Q3 | ACG ADVOCACY | 2057 | ADVANTA CORPORATION | 2008 | third_quarter | BAN | Business Credit Card Issues - H.R. 1461: Credit Card Accountability Responsibility and Disclosure Act of 2007 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-10-12T20:29:39-04:00 | |
| 663555 | PAUL ROGERS a20b221d-6e36-41c7-8b92-ddc05f1d8bb2 | 3T | PAUL ROGERS | 40032281 | CENTER FOR RESPONSIBLE LENDING | 2008 | third_quarter | BAN | Issues related to banking and subprime mortgage lenders, H.R. 6076. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2008-10-13T10:15:19-04:00 | |
| 663744 | MERCURY PUBLIC AFFAIRS, LLC 58715a84-6fe5-4eb0-8f48-694a649f6b64 | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | CENTER FOR RESPONSIBLE LENDING | 2008 | third_quarter | BAN | Issues related to subprime mortgage lenders. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-10-13T14:03:12-04:00 | |
| 663816 | WINSTON & STRAWN LLP fc10cfb3-5fbd-404e-8f05-495caf9ba902 | Q3 | WINSTON & STRAWN LLP | 41682 | FINANCIAL SERVICES ROUNDTABLE | 2008 | third_quarter | BAN | HR 5244; possible 11 USC 502(k) amendment | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-10-13T14:55:42-04:00 | |
| 663966 | TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC) 3038d2bb-50fd-44f7-8d48-460aefd8a6e7 | Q3 | TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC) | 297033 | OPTIONS CLEARING CORPORATION | 2008 | third_quarter | BAN | Issues related to the Commodity Futures Trading Commission Reauthorization Act (H.R. 4626). H.R. 6513 - Securities Act of 2008 | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-10-13T16:08:16-04:00 | |
| 664148 | CASE NEW HOLLAND INDUSTRIAL INC. 4d0baf6a-d4c9-4cde-85b9-61b028e1e40f | Q3 | CASE NEW HOLLAND INDUSTRIAL INC. | 59832 | CASE NEW HOLLAND INDUSTRIAL INC | 2008 | third_quarter | BAN | Oppose sections of HR 698 - Industrial Bank Holding Company Act of 2007 & S 1356 - Industrial Bank Holding Company Act of 2007 that limit ownership of ILBs | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office | 70000 | 0 | 0 | 2008-10-14T08:34:24-04:00 | |
| 664660 | VENABLE LLP b7633aff-df41-441b-995e-edeb0ea4ea23 | Q3 | VENABLE LLP | 39941 | HILTON | 2008 | third_quarter | BAN | Housing and Economic Recovery Act of 2008 (H.R. 3221); Emergency Economic Stabilization Act of 2008 (H.R. 1424); and FY 2009 Continuing Resolution (H.R. 2638), specifically issues relating to the Truth In Lending Act. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 50000 | 0 | 0 | 2008-10-14T12:14:09-04:00 | |
| 664668 | HOLLAND & KNIGHT LLP c8b5d800-4766-433b-8531-7222e328cbd6 | Q3 | HOLLAND & KNIGHT LLP | 18466 | FIDELITY NATIONAL FINANCIAL INC | 2008 | third_quarter | BAN | Title insurance, RESPA, mortgage impariment issues and appraiser services; H.R. 3121, Flood Insurance Reform and Modernization Act. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE,White House Office | 10000 | 0 | 0 | 2008-10-14T12:17:35-04:00 | |
| 664672 | AMERICAN CAPITOL GROUP 674b4c55-7da1-4b6c-8667-a51f4134fe31 | Q3 | AMERICAN CAPITOL GROUP | 305852 | AMERICAN EXPRESS COMPANY | 2008 | third_quarter | BAN | HR 3221, Foreclosure Prevention Act of 2008, HR 5546, Credit Card Fair Fee Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2008-10-14T12:17:37-04:00 | |
| 664700 | MALONEY GOVERNMENT RELATIONS, LLC f2c55384-fe98-4932-baf5-1693aab5a1cf | Q3 | MALONEY GOVERNMENT RELATIONS, LLC | 315991 | STEPTOE LLP (FKA STEPTOE & JOHNSON LLP) | 2008 | third_quarter | BAN | Issues relating to interchange fees | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-10-14T12:23:50-04:00 | |
| 664787 | THE ESOP ASSOCIATION 73b9692c-6c77-4e52-b1d0-3b6d944c78f2 | Q3 | THE ESOP ASSOCIATION | 13858 | ESOP ASSOCIATION | 2008 | third_quarter | BAN | Proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974. Specifically S. 1322 and Section 3701 of H.R. 3970, H.Con.Res. 333, and H.R. 6914 in the 110th Congress. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 64258 | 0 | 0 | 2008-10-14T12:57:45-04:00 | |
| 664961 | SELLERY ASSOCIATES e376ed98-9ee3-446b-866d-17e4e4ee2d2d | Q3 | SELLERY ASSOCIATES | 34808 | MSB COALITION | 2008 | third_quarter | BAN | All aspects of H.R. 4049 "Money Service Business Act of 2007" | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-10-14T14:34:44-04:00 | |
| 664966 | NATIONAL GROCERS ASSOCIATION 734af536-cb92-4c79-97c9-3ab73a6b4877 | Q3 | NATIONAL GROCERS ASSOCIATION | 27924 | NATIONAL GROCERS ASSOCIATION | 2008 | third_quarter | BAN | Industrial Loan Companies: H.R. 698, S. 1356 | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2008-10-14T14:36:46-04:00 | |
| 665003 | THE ADVOCACY GROUP 8a761b1e-fa1d-4b7f-8377-937bed018350 | Q3 | THE ADVOCACY GROUP | 261 | CORELOGIC | 2008 | third_quarter | BAN | Legislation related to the mortgage industry RESPA regulations in particular. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-10-14T14:50:41-04:00 | |
| 665032 | SELLERY ASSOCIATES cd01d361-d7f3-40ee-89a0-c65461c50536 | Q3 | SELLERY ASSOCIATES | 34808 | FINANCIAL SERVICE CENTERS OF AMERICA INC | 2008 | third_quarter | BAN | H.R. 2871 "Payday Loan Reform Act of 2007" Monotoring Issues Regarding Check Cashing, Bank Regulations, Payroll Cards, and Small Consumer Loans | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-10-14T14:59:07-04:00 | |
| 665514 | NATIONAL ASSOCIATION OF COLLEGE STORES b3f5e999-375e-479f-8cca-8205b76f40ce | Q3 | NATIONAL ASSOCIATION OF COLLEGE STORES | 400308439 | NATIONAL ASSOCIATION OF COLLEGE STORES | 2008 | third_quarter | BAN | H.R. 5546 and S. 3086, the Credit Card Fair Fee Act of 2008. -Reducing credit and debit card interchange rates (all provisions). | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-10-14T17:43:03-04:00 | ||
| 665584 | BROWNSTEIN HYATT FARBER SCHRECK, LLP cc974426-da18-49f5-a60e-dab81b8dd5e0 | Q3 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | APOLLO INVESTMENT MANAGEMENT LP | 2008 | third_quarter | BAN | Issues related to Business Development Corporations | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-10-14T19:00:43-04:00 | |
| 665586 | BROWNSTEIN HYATT FARBER SCHRECK, LLP d9a7ffd6-0487-4523-9504-0bbd46e934ad | Q3 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | ARES CAPITAL CORPORATION | 2008 | third_quarter | BAN | Issues related to Business Development Corporations | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-10-14T19:08:46-04:00 | |
| 665604 | BROWNSTEIN HYATT FARBER SCHRECK, LLP 35d88054-b425-48a3-85bf-95f19650ba58 | Q3 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | ELECTRONIC PAYMENTS COALITION (EPC) | 2008 | third_quarter | BAN | Interchange and the electronic payments network H.R.5545-Credit Card Fair Fee Act of 2008 S.3088-Credit Card Fair Fee Act of 2008 | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2008-10-14T20:02:05-04:00 | |
| 665639 | VAN SCOYOC ASSOCIATES f85208bf-b836-4ca2-8cc8-b3f68376b652 | Q3 | VAN SCOYOC ASSOCIATES | 39837 | CENTER FOR RESPONSIBLE LENDING | 2008 | third_quarter | BAN | H.R.3609, Emergency Home Ownership and Mortgage Equity Protection Act of 2007, Subprime lending, mortgage and foreclosure related issues. S.2136, Helping Families Save Their Homes in Bankruptcy Act of 2007, Subprime lending, mortgage and foreclosure related issues. H.R.3221/S.2636, Foreclosure Prevention Act of 2008, Subprime lending, mortgage and foreclosure related issues. H.R.3778/S.2133, HOMES Act, Subprime lending, mortgage and foreclosure related issues. H.R.5579, Emergency Mortgage Loan Modification Act of 2008, Subprime lending, mortgage and foreclosure related issues. S. 2452, Home Ownership Preservation and Protection Act of 2007, Subprime lending, mortgage and foreclosure related issues. H.R.3997, Emergency Economic Stabilization Act, Subprime lending mortgage and foreclosure related issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2008-10-15T07:39:24-04:00 | |
| 665676 | ELECTRONIC DATA SYSTEMS CORPORATION (EDS) 7b33584c-3ef3-4311-865c-a746f705bd83 | 3T | ELECTRONIC DATA SYSTEMS CORPORATION (EDS) | 13357 | ELECTRONIC DATA SYSTEMS CORPORATION (EDS) | 2008 | third_quarter | BAN | S.1926 The national Infrastructure Bank to provide funding for quailified infratructure projects and for other purposes. HR 5244 Credit Cardholder's bill of Rights of 2008, to amend the Truth and Lending Act to establish fair and trasparent practices relating to the extension of credit uner an open ent consumer credit plan and for other purposes; HR l424 (PL 110-343, Emergency Economic Stabilization Act of 2008, an Act to provide authority for the Federal Government to purchase and insure certain types of troubled assets for the purposes of providing stability to and preventing disruption in the economy and financial system and protecting taxpayers, to amend the Internal Revenue Code of 1986 to provide incentives for energy production and conservation, to extend certain expiring provisions, to provide individual income tax relief, and for other purposes." | Defense, Dept of (DOD),Energy, Dept of,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,Veterans Affairs, Dept of (VA) | 653000 | 0 | 1 | 2008-10-15T09:24:43-04:00 | |
| 665699 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 04dd8ceb-d358-46ea-baa6-ac0e9009a0b8 | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2008 | third_quarter | BAN | H.R. 3221, The Housing and Economic Recovery Act of 2008 -- all provisions relating to the Federal Home Loan Bank System; S.1963 and H.R. 2091, legislation to allow bonds guaranteed by the FHLBanks to be treated as tax-exempt bonds -- all provisions. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-10-15T09:30:46-04:00 | |
| 665724 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 9f3facb2-bbb1-4550-8143-c4ef6f723cc0 | 3T | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FREDDIE MAC | 2008 | third_quarter | BAN | H.R. 3221, the Housing and Economic Recovery Act of 2008, all provisions relating to Freddie Mac. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 20000 | 0 | 1 | 2008-10-15T09:35:52-04:00 | |
| 665741 | THE CENTER FOR REGULATORY EFFECTIVENESS 50c30a73-36a9-4360-bbe2-4ddfb321e08e | Q3 | THE CENTER FOR REGULATORY EFFECTIVENESS | 8657 | INTERACTIVE GAMING COUNCIL | 2008 | third_quarter | BAN | Analyze proposed regulations issued pursuant to unlawful Internet Gambling Act | 0 | 0 | 2008-10-15T09:41:58-04:00 | |||
| 665773 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 63e1d175-6a85-4715-9038-4806e44e0ab9 | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2008 | third_quarter | BAN | H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-10-15T09:50:06-04:00 | |
| 665788 | FOLEY MALDONADO & O'TOOLE 1b78339f-b230-4a6a-850b-955178014460 | Q3 | FOLEY MALDONADO & O'TOOLE | 289933 | CALIFORNIA ASSOCIATION OF INDUSTRIAL BANKS | 2008 | third_quarter | BAN | General Banking Legislation | HOUSE OF REPRESENTATIVES,SENATE | 14000 | 0 | 0 | 2008-10-15T10:00:00-04:00 | |
| 665870 | THE NICKLES GROUP, LLC a4f02c28-d1ca-4de6-8459-ece0b5fd270b | Q3 | THE NICKLES GROUP, LLC | 293335 | MERCHANTS PAYMENTS COALITION, INC. | 2008 | third_quarter | BAN | H.R. 5546 / S. 3086, Credit Card Fair Fee Act, to provide for negotiation between merchants at large credit card companies to assure that the fees exerted by the credit card companies are the result of negotiations, rather than price fixing. | HOUSE OF REPRESENTATIVES,SENATE | 75000 | 0 | 0 | 2008-10-15T10:21:35-04:00 | |
| 666199 | NATIONAL CITY CORPORATION 1d2677ac-35e9-48da-b928-4f557a8255d4 | Q3 | NATIONAL CITY CORPORATION | 27412 | NATIONAL CITY CORPORATION | 2008 | third_quarter | BAN | H.R. 1424 (H.R. 3997) Emergency Economic Stabilization Act; S 3086 (HR5546) Interchange Fees; S 2753 (HR5244) Credit Card Reform Act | HOUSE OF REPRESENTATIVES,SENATE | 29000 | 0 | 0 | 2008-10-15T11:40:47-04:00 | |
| 666425 | FIFTH THIRD BANCORP 28e906b9-70a0-4c0d-a72d-776425aa3750 | Q3 | FIFTH THIRD BANCORP | 283914 | FIFTH THIRD BANCORP | 2008 | third_quarter | BAN | financial services rescue package, credit cards, interchange fees, mortgage and bankruptcy reform | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-10-15T12:20:59-04:00 | |
| 666438 | MASTERCARD WORLDWIDE d5923caa-b6ab-4a92-88d4-60f66e1687c8 | Q3 | MASTERCARD WORLDWIDE | 23997 | MASTERCARD WORLDWIDE | 2008 | third_quarter | BAN | General issues involving interchange fees, including H.R. 5546 (the Credit Card Fair Fee Act), S. 3086 (the Credit Card Fair Fee Act), H.R. 6248 (the Credit Card Interchange Fees Act of 2008), and H.R. 6620 (the Gas Pump Fair Payment Act). Issues relating to payment card issuer practices, including provisions in S. 1395 (the Stop Unfair Practices in Credit Cards Act), H.R. 873 (the Credit Card Payment Fee Act), H.R. 2911 (the Electronic Funds Transfer Equal Consumer Protection Act), H.R. 2146 (the Universal Default Prohibition Act), H.R. 946 (the Consumer Overdraft Protection Fair Practices Act), H.R. 5244 (the Credit Cardholders Bill of Rights Act), S. 2753 (the Credit Card Reform Act), and S. 3252 (the Credit Card Accountability Responsibility and Disclosure Act). Issues pertaining to data security, customer notification of security breaches, and mitigation of harm resulting from security breaches, including provisions in S. 1178 (the Identity Theft Prevention Act), S. 495 (the Personal Data Privacy and Security Act), H.R. 958 (the Data Accountability and Trust Act), and H.R. 3046 (the Social Security Number Privacy and Identity Theft Prevention Act) | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 840000 | 0 | 0 | 2008-10-15T12:31:12-04:00 | |
| 666442 | VENABLE LLP d76c2cbc-b9ed-4ac4-8fe5-1a4054dfbbcb | Q3 | VENABLE LLP | 39941 | FIDELITY NATIONAL INFORMATION SERVICES, INC. | 2008 | third_quarter | BAN | HR 3221 - American Housing Rescue and Foreclosure Prevention Act of 2008 | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of | 0 | 0 | 2008-10-15T12:31:13-04:00 | ||
| 666448 | VENABLE LLP c579d968-bfc0-4f57-88c6-54e2ee9952c1 | Q3 | VENABLE LLP | 39941 | ING BANK FSB | 2008 | third_quarter | BAN | HR 2087 - No Child Left Behind Reform Act HR 4335 - Youth Financial Education Act HR 1424 - Emergency Economic Stabilization Act of 2008 S 2338 - FHA Modernization Act of 2007 S 2391 - GSE Mission Improvement Act of 2007 S 2452 - Home Ownership Preservation and Protection Act of 2007 S 2539 - Recovery Rebates and Economic Stimulus for the American People Act of 2008 S 348 - Improving No Child Left Behind Act S 562 - No Child Left Behind Flexibility and Improvements Act S 1194 - No Child Left Behind Reform Act S 1913 - No Child Left Behind Enhancement Act S 495 The Personal Data Privacy and Security Act of 2007 S 806 The Consumer I.D. Protection and Security Act S 1178 The Identity Theft Prevention Act S 1260 The Data Security Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007 HR 3609 - Emergency Home Ownership and Mortgage Equity Protection Act HR 3648 - Mortgage Forgiveness Debt Relief Act of 2007 HR 3915 - Mortgage Reform and Anti-Predatory Lending Act HR 3996 - Temporary Tax Relief Act of 2007 HR 4178 - Emergency Mortgage Loan Modification Act HR 5140 Recovery Rebates and Economic Stimulus for the American People Act of 2008 HR 958 The Data Accountability and Trust Act HR 1685 The Data Security Act of 2007 HR 323 - The Seasoned Customer CTR Exemption Act HR 946 - The Consumer Overdraft Protection Fair Practices Act HR 698 - The Industrial Bank Holding Company Act of 2007 H.Con. Res. 140 - The Financial Services Diversity Initiative HR 3221 - American Housing Rescue and Foreclosure Prevention Act of 2008 | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2008-10-15T12:35:16-04:00 | |
| 666460 | REH COMPANY (FORMERLY THE SINCLAIR COMPANIES) 0d743440-661a-4fbb-a524-6aaa3116c660 | Q3 | REH COMPANY (FORMERLY THE SINCLAIR COMPANIES) | 35480 | REH COMPANY (FORMERLY THE SINCLAIR COMPANIES) | 2008 | third_quarter | BAN | Student Loan--HR 5715 | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-10-15T12:42:20-04:00 | |
| 666535 | ACG ADVOCACY 0ef10cfb-4a39-4fd5-98ac-6f8a84e6d50b | Q3 | ACG ADVOCACY | 2057 | HARBINGER CAPITAL INVESTMENTS | 2008 | third_quarter | BAN | General Banking and Judiciary Issues H.R. 3211 - New Direction for Energy Independece, National Security, and Consumer Protection Act Bankruptcy proceedings regarding mining company with facilities in Arizona and Texas. Working to inform members of congress about the different bidders, of which Harbinger is one, and raise concerns about the review process. | Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of | 260000 | 0 | 0 | 2008-10-15T13:03:38-04:00 | |
| 666634 | THOMSON STRATEGIES, LLC 890b99d2-74be-4154-adfc-7cc140ed4af2 | Q3 | THOMSON STRATEGIES, LLC | 400326533 | BROOKLYN CENTER FOR LAW AND JUSTICE, INC. | 2008 | third_quarter | BAN | Foreclosure programs | HOUSE OF REPRESENTATIVES | 12000 | 0 | 0 | 2008-10-15T13:22:35-04:00 | |
| 666750 | BROWNSTEIN HYATT FARBER SCHRECK, LLP 8d8d74c5-9373-48fb-ae98-9c1226132546 | Q3 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | INCO-CHECK INC | 2008 | third_quarter | BAN | H.R.5830-FHA Housing Stabilization and Homeownership Retention Act of 2008 H.R.3221-Housing & Economic Recovery Act of 2008 H.R.1424-Emergency Economic Stabilization Act of 2008 | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE | 10000 | 0 | 0 | 2008-10-15T13:51:05-04:00 | |
| 666823 | LOCKE LORD PUBLIC POLICY GROUP LLC 6cfc3d1d-915b-4709-85af-cd425b195b48 | 3T | LOCKE LORD PUBLIC POLICY GROUP LLC | 300971 | FM POLICY FOCUS | 2008 | third_quarter | BAN | All legislation relating to the oversight of GSE's | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2008-10-15T14:10:06-04:00 | |
| 666924 | LOCKE LORD PUBLIC POLICY GROUP LLC 08bbc388-7a1f-436b-8198-b7c0f833c0a2 | Q3 | LOCKE LORD PUBLIC POLICY GROUP LLC | 300971 | SPENCER SAVINGS BANK | 2008 | third_quarter | BAN | Legislation related to the banking industry | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-10-15T14:32:55-04:00 | |
| 666968 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. 2354540d-d544-49b2-9107-c49401a8ffaa | Q3 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. | 20050 | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC | 2008 | third_quarter | BAN | CFMA related legislation | Commodity Futures Trading Commission (CFTC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 354000 | 0 | 0 | 2008-10-15T14:41:10-04:00 | |
| 667243 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 58705c5a-1d4f-4b67-9ba2-4392617c17ef | Q3 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | 11322 | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 2008 | third_quarter | BAN | Please see addendum H.R. 1537, Credit Union Regulatory Improvements Act, all provisions H.R. 890, Student Loan Sunshine Act, all provisions H.R. 41, The Business Checking Fairness Act of 2007, all provisions H.R. 1869 and S. 1405, Communities First Act, all provisions H.R. 958, Data Accountability and Trust Act, all provisions S. 1178, Identity Theft Protection Act, all provisions S. 1260, Data Security Act, all provisions H.R. 111 and S. 4131, The Community Choice in Real Estate Act, all provisions H.R. 946, Consumer Overdraft Protection Practices Act, all provisions H.R. 3915, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions H.R. 1427, Federal Housing Finance Reform Act, all provisions S. 1100, Federal Housing Enterprise Regulatory Reform Act, all provisions H.R. 1852, Expanding American Homeownership Act, all provisions S. 2338, Federal Housing Administration Modernization Act, all provisions Financial Services Regulatory Relief Issues H.R. 1289, Community Reinvestment Modernization Act, all provisions H.R. 323, Seasoned Customer CTR Exemption Act, all provisions H.R. 2046, Internet Gambling Regulation and Enforcement Act of 2007, all provisions H.R. 5244, Credit Cardholders' Bill of Rights Act of 2008, all provisions H.R. 5519, Credit Union Regulatory Relief Act, all provisions H.R. 5546, Credit Card Fair Fee Act of 2008, all provisions H.R. 5767, Payment Systems Protection Act, all provisions Nomination of Steven Preston to be Secretary of Housing and Urban Development H.R. 5841, Bank and Thrift Regulatory Relief Act, Title I, Title II (Sections 202,204) Title III, Title IV (section 405) H.R. 5140, Economic Stimulus Act of 2008, Title II H.R. 946, Consumer Overdraft Protection Act, all provisions H.R. 3221, Housing Rescue and Foreclosure Prevention Act, all provisions H.R. 5830, FHA Housing Stabilization and Homeownership Retention Act, all provisions H.R. 6312, Credit Union, Bank and Thrift Regulatory Relief Act, Title I, Title II (sections 202, 204), Title I… | HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA) | 714540 | 0 | 0 | 2008-10-15T15:29:22-04:00 | |
| 667268 | CGCN GROUP, LLC 20beb9cd-af99-4c5e-a790-dfd4e6dae460 | Q3 | CGCN GROUP, LLC | 76992 | AMERICAN BANKERS ASSOCIATION | 2008 | third_quarter | BAN | Interchange and electronic payments networks. HR 5546 Credit Card Fair Fee Act of 2008. Monitored HR 1424, the Emergency Economic Stabilization Act of 2008. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-10-15T15:34:30-04:00 | |
| 667352 | PHILIP BECHTEL 493f8869-2e87-4853-962c-e3ad2ef1e6ef | Q3 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2008 | third_quarter | BAN | H.R.3221/H.R.1427/S.1100-GSE regulatory reform legislation H.R.2091/S.1963 - legislation to amend the IRC re:bonds guaranteed by the FHLBanks H.R.3915/S.2452/ S. 2636 - mortgage reform legislation/bankruptcy reform legislation/data security legislation *the agency list below does not include the Federal Housing Finance Agency (FHFA) which I also lobbied | Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of,White House Office | 40000 | 0 | 0 | 2008-10-15T15:47:46-04:00 | |
| 667426 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 5cdc393d-e6ad-4efc-a692-2a79c053ac7e | Q3 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) | 320997 | FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA) | 2008 | third_quarter | BAN | Farm Credit System related issues, Farm Credit Administration regulations on Investments in Rural Communities and Processing and Marketing | Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 10935 | 0 | 0 | 2008-10-15T16:02:00-04:00 | |
| 667436 | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 302a4bd5-3c29-4ae9-9318-29a28b963411 | Q3 | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC | 17966 | BOY SCOUTS OF AMERICA | 2008 | third_quarter | BAN | H.R. 5872/S. 3070 - The Boy Scouts of America Centennial Commemorative Coin Act - entire bill. | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2008-10-15T16:03:08-04:00 | |
| 667441 | ML STRATEGIES, LLC 502f10f3-a414-46ba-8604-96ea00ddf74c | Q3 | ML STRATEGIES, LLC | 25603 | SALLIE MAE INC | 2008 | third_quarter | BAN | H. R. 5723 and S. 2847, The Emergency Loan Market Liquidity Act. H.R. 1424 and H. R. 3997, Emergency Economics Stabilization Act of 2008. Student lending provisions. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2008-10-15T16:04:04-04:00 | |
| 667466 | COUNCIL OF FHLBANKS 4fa33543-6bae-4369-9436-dab7c3070686 | Q3 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2008 | third_quarter | BAN | H.R. 3221- The Housing and Economic Recovery Act, H.R. 1427 - The Federal Housing Reform Act of 2007, S. 1100 - Federal Housing Enterprise Regulatory Reform Act of 2008, H.R. 2091, S. 1693, H.R. 3915 - The Mortgage Reform and Anti-Predatory Lending Act of 2007, S. 2636 - Foreclosure Prevention Act, Data security legislation, Bankruptcy reform legislation *The agency list below does not contain the Federal Housing Finance Agency (FHFA), which we also lobbied. | Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of,White House Office | 190000 | 0 | 0 | 2008-10-15T16:09:18-04:00 | |
| 667520 | THE MITA GROUP, INC. 8cb9b286-722b-4616-8829-ad57fd776dd4 | Q3 | THE MITA GROUP, INC. | 301254 | INTERNATIONAL PIZZA HUT FRANCHISE HOLDERS ASSOCIATION | 2008 | third_quarter | BAN | HR 5546 - "Credit Card Fair Fee Act of 2008" | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2008-10-15T16:15:56-04:00 | |
| 667560 | AMERICAN CAPITOL GROUP 2ca7d85c-1672-4ffb-976f-6d90a4cfec2c | Q3 | AMERICAN CAPITOL GROUP | 305852 | KUBOTA TRACTOR CORPORATION | 2008 | third_quarter | BAN | Industrial Loan Corporations Legislation and Regulation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2008-10-15T16:21:40-04:00 | ||
| 667658 | THE LIVINGSTON GROUP, LLC c4fff4b8-d80d-44d9-a0ed-242c6676c5d1 | Q3 | THE LIVINGSTON GROUP, LLC | 49635 | ASHLAND INC | 2008 | third_quarter | BAN | H.R. 1424 Emergency Economic Stabilization Act of 2008; Division A, Title I, Section 101 Purchase of Troubled Assets; provisions relating to sale or purchase of Auction Rate Securities. | Army, Dept of (Other),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2008-10-15T16:41:38-04:00 | |
| 667801 | FOOD MARKETPLACE INC. 079f014f-42bb-46dd-a83f-e1b7d1f61ede | Q3 | FOOD MARKETPLACE INC. | 15097 | FOOD MARKETPLACE INC | 2008 | third_quarter | BAN | HR 5546 and S. 3086, Credit Card Fair Fee Act - Debit and credit card interchange fees HR 6348 Credit Card Interchange Fee Act of 2008 - Revises credit card interchange fee rules imposed on merchants, seeks additional transparency and disclosure. HR 5244 Credit Cardholders Bill of Rights, Section 5 - Report to Congress fees on merchants | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 1600130 | 0 | 0 | 2008-10-15T17:00:36-04:00 | |
| 668217 | BROWNSTEIN HYATT FARBER SCHRECK, LLP e2f0619a-b1a8-45d7-909d-f6547097d634 | Q3 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | VERI-TAX COM | 2008 | third_quarter | BAN | H.R.5830-FHA Housing Stabilization and Homeownership Retention Act of 2008 H.R.3221-Housing & Economic Recovery Act of 2008 H.R.1424-Emergency Economic Stabilization Act of 2008 | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE | 10000 | 0 | 0 | 2008-10-15T22:39:14-04:00 | |
| 668229 | BROWNSTEIN HYATT FARBER SCHRECK, LLP e60d281d-d320-434d-be0a-a9b7b19b7ace | Q3 | BROWNSTEIN HYATT FARBER SCHRECK, LLP | 7257 | WESTERN UNION | 2008 | third_quarter | BAN | International remittances / money transfers, data protection, and anti-money laundering | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2008-10-15T22:49:23-04:00 | |
| 668244 | UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA) 792143cf-c68a-4a29-a3ad-52a487c2bdbd | Q3 | UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA) | 27662 | UNIDOSUS (FKA NATIONAL COUNCIL OF LA RAZA) | 2008 | third_quarter | BAN | H.R. 5244, Credit Card Holders Bill of Rights | Federal Reserve System,Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Thrift Supervision (OTS),SENATE | 124108 | 0 | 0 | 2008-10-15T23:02:35-04:00 | |
| 668524 | ADVANTA CORPORATION 005a172e-ecb8-46ca-81a7-9293e233e4e2 | Q3 | ADVANTA CORPORATION | 237 | ADVANTA CORPORATION | 2008 | third_quarter | BAN | HR 698, S. 1356, Industrial Bank Holding Company Act--which deal with commercial ownership of banks. HR 873, Credit Card Payment Fees Act, HR 1461, Credit CARD Act, HR 5244, Credit Cardholder's Bill of Rights Act, S. 1395, Stop Unfair Practices Cards Act, S. 2753, Financial Consumer Protection Act, S. 3252 Credit CARD Act--which deal with credit practices and disclosures. HR 6248, Credit Card Interchange Fee Act, HR 6620, Gas Pump Fairness Act--which deal with interchange fee disclosures. | HOUSE OF REPRESENTATIVES,SENATE | 200000 | 0 | 0 | 2008-10-16T10:18:30-04:00 | |
| 668529 | LOWE'S COMPANIES INC. 3eb89c9b-ef92-496f-97c3-9121633de9fb | Q3 | LOWE'S COMPANIES INC. | 312678 | LOWE'S COMPANIES INC. | 2008 | third_quarter | BAN | HR 5546, re the application of interchange fees to consumer credit transactions by banks/financial institutions | HOUSE OF REPRESENTATIVES,SENATE | 110000 | 0 | 0 | 2008-10-16T10:18:53-04:00 | |
| 668669 | FOLEY MALDONADO & O'TOOLE 88ea3758-ba84-4479-9f54-8511daf8d4c6 | Q3 | FOLEY MALDONADO & O'TOOLE | 289933 | TARGET FINANCIAL SERVICES | 2008 | third_quarter | BAN | General banking legislation | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 8000 | 0 | 0 | 2008-10-16T10:48:30-04:00 | |
| 668726 | OGR b961644c-8395-4917-b50a-aaa6c13a51d4 | 3T | OGR | 48827 | AMERICAN INTERNATIONAL GROUP (AIG) | 2008 | third_quarter | BAN | H.R. 3221 American Housing Rescue & Foreclosure Prevention Act of 2008. H.R. 2834, To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. H.R. 6049, Renewable Energy and Job Creation Act of 2008 (Tax Extenders Act). Issues related to surplus lines insurance, government-sponsored enterprise (GSE) reform, carried interest tax treatment and financial regulatory reform. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 1 | 2008-10-16T10:55:40-04:00 | |
| 668734 | DOWNEY MCGRATH GROUP, INC. e70bdeec-be6a-4220-bafc-f0a996aca5db | 3T | DOWNEY MCGRATH GROUP, INC. | 12573 | FANNIE MAE | 2008 | third_quarter | BAN | HR 3221 - Foreclosure Prevention Act of 2008; all sections | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 1 | 2008-10-16T10:55:53-04:00 | |
| 668878 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) ca9290bf-d5bd-472f-8cc3-adf59a1b13fb | Q3 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP) | 2008 | third_quarter | BAN | Deposit insurance reform; corporate governance | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2008-10-16T11:12:47-04:00 | |
| 668974 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 0bbb339f-d26a-45bb-ab0f-7fec50de83b9 | Q3 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | EATON VANCE MANAGEMENT INC (FKA EATON VANCE MAN CO ) | 2008 | third_quarter | BAN | General issues focused on the financial services industry | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2008-10-16T11:26:30-04:00 | |
| 669036 | PARRY, ROMANI, DECONCINI & SYMMS 98151fcb-a04e-455c-9355-bbc3947e90b7 | Q3 | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2008 | third_quarter | BAN | Work with Members of Congress and Federal Agencies to support the use of tamper-proof ink for currency and tax stamps at the Federal and state levels. No legislation introduced yet. | Bureau of Engraving & Printing,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-10-16T11:31:43-04:00 | |
| 669097 | THE KEELEN GROUP, LLC 77faab59-1e61-4828-a153-5178003299b1 | Q3 | THE KEELEN GROUP, LLC | 323114 | RABEN GROUP | 2008 | third_quarter | BAN | Tracked entire bills of the following as they pertain to federal credit unions: H.R. 1289, the Community Reinvestment Modernization Act of 2007 H.R. 1537, the Credit Union Regulatory Improvements Act of 2007 H.R. 3113, the Affordable Financial Services Enhancement Act H.R. 1849, the Credit Union Small Business Lending Act H.R. 5519, Credit Union Regulatory Relief Act of 2008 H.R. 5841, Bank and Thrift Regulatory Relief Act of 2008 H.R. 5546, Credit Card Fair Fee Act of 2008 H.R. 2638, the Department of Homeland Security Appropriations Act, 2008 (CR) H.R. 1424, the Paul Wellstone Mental Health and Addiction Equity Act of 2007 H.R. 3997, the Heroes Earnings Assistance and Relief Tax Act of 2007 Monitoring and tracking issues concerning Federal Credit Unions membership and executive compensation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2008-10-16T11:38:06-04:00 |
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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);