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lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

505 rows where filing_period = "third_quarter", filing_year = 2008 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 505 ✖

filing_year 1

  • 2008 · 505 ✖

filing_period 1

  • third_quarter · 505 ✖
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);
Powered by Datasette · Queries took 8727.59ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API