lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
553 rows where filing_period = "third_quarter", filing_year = 2009 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 818539 | PROCESS HANDLER ET AL. FOR HIRE, INC. fcd010c8-e0af-46f4-af7c-9a2140cd37f0 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF DELOIS ALBERT BRASSELL | 2009 | third_quarter | BAN | Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). | Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office | 0 | 0 | 2009-07-27T11:14:09-04:00 | ||
| 818551 | PROCESS HANDLER ET AL. FOR HIRE, INC. 1ba17b9f-9f64-4df2-bd59-0e9c7b71e562 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF ROBERT JAMES BRASSELL | 2009 | third_quarter | BAN | Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). | Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office | 0 | 0 | 2009-07-27T11:16:17-04:00 | ||
| 818568 | PROCESS HANDLER ET AL. FOR HIRE, INC. d3605dbe-9ed5-467c-841b-a86a111bdd39 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MR. ROBERT J. BRASSELL, JR. | 2009 | third_quarter | BAN | Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). | Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office | 0 | 0 | 2009-07-27T11:19:23-04:00 | ||
| 818585 | PROCESS HANDLER ET AL. FOR HIRE, INC. 7951318a-6db3-4056-b43e-985f4aea086d | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 2009 | third_quarter | BAN | Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... "adversarial approaches" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). | Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office | 0 | 0 | 2009-07-27T11:21:29-04:00 | ||
| 821242 | PROCESS HANDLER ET AL. FOR HIRE, INC. 47d4bd86-d147-49de-80f1-cec65d9cafd5 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF WALTER F MCCARTHY | 2009 | third_quarter | BAN | Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding "[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account" (directly quoted from the aforementioned June 2009 written correspondence). Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and J… | Federal Bureau of Investigation (FBI) | 0 | 0 | 2009-09-21T22:21:10-04:00 | ||
| 821245 | PROCESS HANDLER ET AL. FOR HIRE, INC. 253fb1ab-546e-4ec6-b55b-04001c865485 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF JANE CARBIS | 2009 | third_quarter | BAN | Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding "[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account" (directly quoted from the aforementioned June 2009 written correspondence). (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Offi… | Federal Bureau of Investigation (FBI) | 0 | 0 | 2009-09-21T22:44:11-04:00 | ||
| 821250 | PROCESS HANDLER ET AL. FOR HIRE, INC. 928d30dd-3bbb-407f-a687-3253799b3851 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF ALFRED WILLIAM SCHRAMMAR | 2009 | third_quarter | BAN | Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding "[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account" (directly quoted from the aforementioned June 2009 written correspondence). (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Offi… | Federal Bureau of Investigation (FBI) | 0 | 0 | 2009-09-21T22:57:14-04:00 | ||
| 821253 | PROCESS HANDLER ET AL. FOR HIRE, INC. 99a049fd-2502-423b-a6d3-4043f4e68dc1 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MS SCOTT SCHRAMMAR | 2009 | third_quarter | BAN | Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding "[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account" (directly quoted from the aforementioned June 2009 written correspondence). (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Offi… | Federal Bureau of Investigation (FBI) | 0 | 0 | 2009-09-21T23:05:16-04:00 | ||
| 821255 | PROCESS HANDLER ET AL. FOR HIRE, INC. dcb5a155-fbc6-4c53-850e-e51097140d2a | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MRS JOAN A SCHRAMMAR-MCCARTHY | 2009 | third_quarter | BAN | Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding "[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account" (directly quoted from the aforementioned June 2009 written correspondence). (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Offi… | Federal Bureau of Investigation (FBI) | 0 | 0 | 2009-09-21T23:13:19-04:00 | ||
| 821259 | PROCESS HANDLER ET AL. FOR HIRE, INC. b57a0058-5c41-487f-860d-cce2014e6c40 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MS JOAL M SCHRAMMAR | 2009 | third_quarter | BAN | Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding "[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account" (directly quoted from the aforementioned June 2009 written correspondence). (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Offi… | Federal Bureau of Investigation (FBI) | 0 | 0 | 2009-09-21T23:23:20-04:00 | ||
| 821260 | PROCESS HANDLER ET AL. FOR HIRE, INC. 3d51e77f-6951-48c2-9ec0-60057ddc3a04 | Q3 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MRS. MARY F. PEARSALL | 2009 | third_quarter | BAN | Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding "[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account" (directly quoted from the aforementioned June 2009 written correspondence). (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Offi… | Federal Bureau of Investigation (FBI) | 0 | 0 | 2009-09-21T23:31:21-04:00 | ||
| 821351 | DAVID JOHNSON bb5b718c-4213-4bc6-88f4-61a3248de631 | 3T | DAVID JOHNSON | 400411948 | TD BANK NA | 2009 | third_quarter | BAN | Title X of HR 3126, To Establish the Consumer Financial Protection Agency | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 1 | 2009-09-23T20:41:00-04:00 | |
| 821591 | HOLLAND & KNIGHT LLP 76566453-b719-4f2f-9ff3-d487fa0bbd95 | Q3 | HOLLAND & KNIGHT LLP | 18466 | WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY | 2009 | third_quarter | BAN | Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2009-09-30T14:35:56-04:00 | |
| 821691 | DUTKO WORLDWIDE, LLC 45ae8f5b-c834-402f-9ed4-a34cd90976b6 | Q3 | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2009 | third_quarter | BAN | Lobbying on behalf of Forex regarding the Commodities Modernizations Act. Providing strategy and advice to legislation that affects Forex, including HR 977, S. 272. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2009-10-01T10:16:37-04:00 | |
| 821809 | DUTKO WORLDWIDE, LLC 5ab0597d-f911-443c-b062-8d4974c4fafd | Q3 | DUTKO WORLDWIDE, LLC | 12868 | HSBC (HOUSEHOLD INTL) | 2009 | third_quarter | BAN | Monitor legislation relative to banking and mortgage issues, including S. 414, HR. 1, HR. 1106. Monitoring the Emergency Economic Stabilization Act of 2008, HR 1424. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2009-10-01T11:39:18-04:00 | |
| 821823 | CHARLES HACKMAN cb23c67f-b31f-4f69-8d3d-799717d3d5d9 | Q3 | CHARLES HACKMAN | 400382763 | NATIONAL CONSUMER COOPERATIVE BANK | 2009 | third_quarter | BAN | National Consumer Cooperative Bank Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-01T11:58:27-04:00 | |
| 821838 | COUNCIL OF FHLBANKS aa66a14b-f4ec-4864-a00d-0f768eda1a90 | Q3 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2009 | third_quarter | BAN | H.R.1349 To establish the Federal Accounting Oversight Board; application of fair value accounting and other than temporary impairment; general FHLBank issues; FDIC Deposit Insurance Restoration; Housing and Economic Recovery Act implementation; bankruptcy reform; H.R. 2676 the Oversight for Community Financial Institutions Act of 2009; regulatory reform ***The list below includes the FHFB, which is now the FHFA Federal Home Loan Bank investment authority to support rural electric infrastructure; H.R. 3126 "Consumer Financial Protection Agency Act of 2009" | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 140000 | 0 | 0 | 2009-10-01T14:31:57-04:00 | |
| 821889 | TRIANGLE ASSOCIATES, INC. b250602e-e3c7-4905-b55b-58f63e5bbdff | Q3 | TRIANGLE ASSOCIATES, INC. | 79951 | J P MORGAN CHASE & CO | 2009 | third_quarter | BAN | EBT | Agriculture, Dept of (USDA) | 0 | 0 | 2009-10-01T16:41:22-04:00 | ||
| 822161 | WARD AND SMITH, P.A. 833d91d9-6d84-45b5-8032-a7bb8ed946aa | Q3 | WARD AND SMITH, P.A. | 44674 | FIRST CITIZENS BANCSHARES INC | 2009 | 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 | 2009-10-02T15:14:43-04:00 | ||
| 822253 | MARSHALL BRACHMAN 51b0f48e-17ef-44cf-901c-e1f5d9900ea3 | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2009 | 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 | 2009-10-03T17:15:30-04:00 | |
| 822553 | WHITTEN & DIAMOND aceb9350-f502-49ef-bdef-b22a2d9be165 | 3T | WHITTEN & DIAMOND | 41328 | USA PAYMENT SERVICES INCORPORATED | 2009 | third_quarter | BAN | Increasing competition in the business of electronic transaction processing. | HOUSE OF REPRESENTATIVES | 15000 | 0 | 1 | 2009-10-05T15:10:28-04:00 | |
| 822673 | CAPITOL HILL CONSULTING GROUP 3be6f6da-ae88-40bb-8fce-2424d0f86d16 | Q3 | CAPITOL HILL CONSULTING GROUP | 72053 | COMMERCIAL BANK OF TEXAS | 2009 | third_quarter | BAN | resolution of outstanding student loans | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-10-05T17:59:37-04:00 | |
| 822868 | LOWE'S COMPANIES INC. fa4ef735-2c95-422c-afaa-419e46bec601 | Q3 | LOWE'S COMPANIES INC. | 312678 | LOWE'S COMPANIES INC. | 2009 | third_quarter | BAN | S1212, HR2695, HR 2382 re credit card interchange fees | Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE | 60000 | 0 | 0 | 2009-10-06T12:58:52-04:00 | |
| 822875 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 1302a858-2f70-4930-8886-5c306a24590c | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2009 | third_quarter | BAN | No specific legislation -- issues relating to the Federal Home Loan Bank System, generally. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2009-10-06T13:02:18-04:00 | |
| 822888 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) d0f30816-f968-4aa3-b84f-7e9e01ff5896 | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2009 | third_quarter | BAN | H.R. 1744 and S. 738, the Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-10-06T13:08:31-04:00 | |
| 822942 | AMERISTRATEGIES 75dba805-0653-4ede-8341-5c2b9cdaed49 | Q3 | AMERISTRATEGIES | 400314464 | QUICKEN LOANS | 2009 | third_quarter | BAN | CFPA | HOUSE OF REPRESENTATIVES,SENATE | 18000 | 0 | 0 | 2009-10-06T13:53:02-04:00 | |
| 823214 | CAPITOL HILL CONSULTING GROUP dea2a160-db85-4d39-a623-d737227c28f4 | Q3 | CAPITOL HILL CONSULTING GROUP | 72053 | INTERSECTIONS, INC | 2009 | third_quarter | BAN | Legislation pertaining to the Consumer Financial Protection Agency | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-10-07T10:09:48-04:00 | |
| 823347 | HOLLAND & KNIGHT LLP d64952e8-aa37-42bb-ba9f-338cfe6b512d | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2009 | third_quarter | BAN | Consumer financial services. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2009-10-07T12:19:55-04:00 | |
| 823549 | QUICKEN LOANS INC. b196c81c-909a-47b9-8a41-7fe2c02b6119 | Q3 | QUICKEN LOANS INC. | 400316478 | QUICKEN LOANS INC | 2009 | third_quarter | BAN | Consumer Finance Proetction Agency and regulatory reform, reverse mortgage legislation, Making Home Affordable Plan, Truth in Lending revisions, the Home Valutation Code of Conduct | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2009-10-07T15:49:26-04:00 | |
| 823695 | GIBSON, DUNN & CRUTCHER LLP f59188d6-7d8e-47d8-9f2b-932d489deb10 | Q3 | GIBSON, DUNN & CRUTCHER LLP | 16178 | CARRINGTON CAPITAL MANAGEMENT, LLC | 2009 | third_quarter | BAN | PARTICIPATION IN TALF. SERVICING ADVANCES. FDIC ASSET PURCHASES. "C.F. (CHUCK) MUCKENFUSS WAS REGISTERED FOR THIS CLIENT IN ERROR EFFECTIVE 7/14/2009." | Federal Reserve System,SENATE,Treasury, Dept of | 15000 | 0 | 0 | 2009-10-07T17:25:24-04:00 | |
| 824103 | PHILIP BECHTEL 76ddf1d2-3fd3-4e3f-9b95-8f051099bf95 | Q3 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2009 | third_quarter | BAN | HERA Act of 2008 (implementation); application of fair-value accounting and OTTI; financial regulatory reform - H.R. 3126; H.R. 2676 - "Administrative Support and Oversight for Community Financial Institutions Act of 2009"; general Federal Home Loan Bank issues *The agency list below includes the Federal Housing Finance Board, which has been succeeded by the Fed. Housing Finance Agency | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2009-10-08T16:42:06-04:00 | |
| 824120 | AMERICANS FOR TAX REFORM 42659c3d-b058-4b8b-aded-0f8378a7abae | Q3 | AMERICANS FOR TAX REFORM | 3801 | AMERICANS FOR TAX REFORM | 2009 | third_quarter | BAN | H.R.1207 Federal Reserve Transparency Act of 2009 H.R.1242 To amend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Assets Relief Program. S.910 To amend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Assets Relief Program. H.R.3269 Corporate and Financial Institution Compensation Fairness Act H.R.3221 Student Aid and Fiscal Responsibility Act (SAFRA) | Energy, Dept of,Executive Office of the President (EOP),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 210000 | 0 | 0 | 2009-10-08T17:08:28-04:00 | |
| 824176 | LEVINE & COMPANY 1b6c9391-7943-459e-8ebb-f78735bff8e0 | Q3 | LEVINE & COMPANY | 46916 | REGIONS FINANCIAL CORPORATION | 2009 | third_quarter | BAN | Issues related to existing and future regulations of banks and financial institutions | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-10-08T20:11:17-04:00 | |
| 824181 | LAWRENCE J. ROMANS & ASSOCIATES, LLC e80e51d1-3ac2-43fb-91e2-cbfd14a9732b | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2009 | third_quarter | BAN | HR 3126, Consumer Financial Protection Agency Act of 2009, HR 1880, National Insurance Consumr Protection Act of 2009 HR 2609 Insurance information Act of 2009, Regulation of derivatives, financial services regulatory restructuring | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-08T21:11:16-04:00 | |
| 824185 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 66557dcf-5b99-4307-9769-3ef4cc9f5428 | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2009 | third_quarter | BAN | HR 977, to amend the Commodity Exchange Act to bring greater tansparency and accountability to commodity markets; HR 627, Credit Cardholders' Bill of Rights Act of 2009; S. 414, Credit Card Act of 2009; regulation of derivatives; financial services regulatory restructuring; HR 3126, The Consumer Financial Protection Agency Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-08T21:17:18-04:00 | |
| 824190 | LAWRENCE J. ROMANS & ASSOCIATES, LLC ee46498b-87af-4e62-b9ba-2a62d62e1fd2 | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JOHN T O'ROURKE LAW OFFICES | 2009 | third_quarter | BAN | HR 2551, Municipal Market Liquidity Enhancement Act of 2009 HR 2589, Municipal Bond Insurance Enhancement Act of 2009 HR 2266 Reasonable Prudence in Regulation Act HR 2267 Internet Gambling Regulation, Consumer Protection and Enforcement Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-10-08T21:19:20-04:00 | |
| 824192 | LAWRENCE J. ROMANS & ASSOCIATES, LLC f8cfbb70-1445-433b-af31-a4cbf0921c7b | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2009 | third_quarter | BAN | Financial regulatory restructuring HR 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities HR 2552, Municiapl Market Liquidity Enhancement Act of 2009 HR 3126 Consumer Financial Protection Agency Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2009-10-08T21:22:21-04:00 | |
| 824197 | LAWRENCE J. ROMANS & ASSOCIATES, LLC d838d9dd-613c-4696-8e22-68b0377c08ce | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | WALKER DIGITAL LLC | 2009 | third_quarter | BAN | Internet gaming, H.R. 2266 Payments System Protection Act of 2008, H.R. 2267, Internet Gambling Regulation, Consumer Protection and Enforcement Act, H.R. 2268, Internet Gambling Regulation and Tax Enforcement Act, S. 1597, Internet Poker and Game of Skill Regulation, Consumer Protection, and Enforcement Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-10-08T21:29:25-04:00 | |
| 824892 | UNITED STATES BUSINESS AND INDUSTRY COUNCIL 48abbb6f-dfcf-4e0f-9967-a45381cd66b1 | Q3 | UNITED STATES BUSINESS AND INDUSTRY COUNCIL | 38734 | UNITED STATES BUSINESS AND INDUSTRY COUNCIL | 2009 | third_quarter | BAN | foreign currency manipulation legislation | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-10-12T09:33:39-04:00 | |
| 824899 | HOLLAND & KNIGHT LLP bede4d4d-0fe2-487d-bfdc-cd000db7516d | Q3 | HOLLAND & KNIGHT LLP | 18466 | HARTFORD | 2009 | third_quarter | BAN | Obtain information related to implementation of Troubled Asset Relief Program and mortgage relief legislation; monitor proposed legislation regarding the creation of the Consumer Financial Protection Agency; proposed legislation on derivatives. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-10-12T09:43:47-04:00 | |
| 824990 | OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP 051c4837-0d57-4e73-9a4f-3f265b0bebc8 | Q3 | OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP | 290013 | OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP | 2009 | third_quarter | BAN | Bond guarantee, Predatory Lending, Mortgage, CRA Reform | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2009-10-12T11:51:35-04:00 | |
| 825028 | THE CRANE GROUP INC 786c73fa-4884-4dbb-9ebb-e41e47fec6c5 | Q3 | THE CRANE GROUP INC | 11297 | UNITED STATES OLYMPIC COMMITTEE | 2009 | third_quarter | BAN | HR1, HR 846, HR 1095, S 133, S463 Regulation of Sports Sponsorship | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2009-10-12T12:33:00-04:00 | |
| 825158 | COLLETTI & ASSOCIATES 59d5535a-34d4-40fc-bf18-222451381baa | Q3 | COLLETTI & ASSOCIATES | 400405909 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. | 2009 | third_quarter | BAN | All provisions relating to consumer lending in the following bills: HR1608 & S500 - Protecting Consumers from Unreasonal Credit Rates Act of 2009 HR1214 - Payday Loan Reform Act of 2009 HR1640 & S582 - Interest Rate Reduction Act and HR 2309 -Consumer Credit and Debt Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2009-10-12T15:38:54-04:00 | |
| 825211 | HUNTINGTON BANCSHARES INCORPORATED c99d566b-fedf-46a7-ae6d-163fe0f58ecb | Q3 | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2009 | third_quarter | BAN | H.R. 3126, Consumer Financial Protection Act of 2009, all provisions; H.R. 1456, Consumer Overdraft Protection Fair Practices Act, all provisions; H.R. 2897, Bank Accountability and Risk Assesment Act of 2009, all provsions; H.R. 3610 Health Savings and Affordability Act of 2009, all provisions; S. 605/H.R. 302/H.R. 1406, Stock Market Recovery Act of 2009, all provisions; H.R. 3269, Corporate and Financial Institutions Compensation Fairness Act, all provisons; foreign tax repatriation issues (no bill) | HOUSE OF REPRESENTATIVES,SENATE | 51275 | 0 | 0 | 2009-10-12T17:10:13-04:00 | |
| 825396 | SCHWARTZ & BALLEN LLP 7ed43d1b-15b3-48f6-b032-76782cad29d0 | Q3 | SCHWARTZ & BALLEN LLP | 34650 | AMERICAN COUNCIL OF LIFE INSURERS | 2009 | third_quarter | BAN | Privacy legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2009-10-13T10:20:51-04:00 | ||
| 825410 | SCHWARTZ & BALLEN LLP f57f83c8-102e-4edc-bbef-a33c002921a6 | Q3 | SCHWARTZ & BALLEN LLP | 34650 | ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION | 2009 | 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 | 2009-10-13T10:27:54-04:00 | ||
| 825468 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 49ca6cb3-4168-4bff-9874-182113cc7cc7 | Q3 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | ENTERPRISE COMMUNITY PARTNERS INC (FORMERLY ENTERPRISE FOUNDATION) | 2009 | third_quarter | BAN | Community Reinvestment Act; housing issues; community economic development programs; misc. banking issues; low-income housing credit | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2009-10-13T10:50:30-04:00 | |
| 825483 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 9e2e93cb-4d63-4d58-8993-740eb35b0b47 | Q3 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | FORD MOTOR COMPANY | 2009 | third_quarter | BAN | Corporate governance | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2009-10-13T10:54:38-04:00 | |
| 825491 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) c5b46a2f-01d4-4c7f-a2e6-7cf6f3feb57f | Q3 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | LOCAL INITIATIVES SUPPORT CORPORATION (LISC) | 2009 | third_quarter | BAN | Housing community economic development programs; low-income housing tax credit; community reinvestment act | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2009-10-13T10:56:42-04:00 | |
| 825560 | THE NICKLES GROUP, LLC dfc7bb1f-cf6d-4439-93c2-e5089f700f71 | Q3 | THE NICKLES GROUP, LLC | 293335 | MERCHANTS PAYMENTS COALITION, INC. | 2009 | third_quarter | BAN | H.R. 627, The Credit Cardholders Bill of Rights Act, as it relates to the disclosure of hidden fees on consumers and merchants established by big credit card companies. S. 414, the Credit Card Accountability Responsibility and Disclosure Act, as it relates to the disclosure of hidden fees on consumers and merchants established by big credit card companies, H.R. 2382, the Credit Card Interchange Fees Act, as it relates to hidden fees on consumers & merchants established by big creditors and companies. H.R. 2695 / S. 1212, the 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 | 35000 | 0 | 0 | 2009-10-13T11:18:29-04:00 | |
| 825823 | DAVID LEACH a0b1e14e-e048-4ba6-b587-c1c88615b772 | Q3 | DAVID LEACH | 287111 | NEWS AMERICA INC (FORMERLY KNOWN AS NEWS CORPORATION) | 2009 | third_quarter | BAN | TARP Transparency | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2009-10-13T13:53:05-04:00 | |
| 825880 | ROYAL CARIBBEAN CRUISES LTD. 509435b8-9143-4ddb-9286-ea46d2fb2471 | Q3 | ROYAL CARIBBEAN CRUISES LTD. | 400355623 | ROYAL CARIBBEAN CRUISES LTD. | 2009 | third_quarter | BAN | Proposed regulation of Over-the-Counter Derivatives | Federal Maritime Commission,HOUSE OF REPRESENTATIVES,SENATE | 223000 | 0 | 0 | 2009-10-13T14:23:32-04:00 | |
| 825928 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 164402a8-236c-40d7-823c-c1decd418d32 | 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) | 2009 | third_quarter | BAN | Agricultural Credit; Financial Services Regulatory Proposals; Farm Credit System Lending | Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,White House Office | 15760 | 0 | 0 | 2009-10-13T14:36:41-04:00 | |
| 826079 | FIERCE, ISAKOWITZ & BLALOCK b21acd3d-3460-43fa-8564-9c250e4db3cc | Q3 | FIERCE, ISAKOWITZ & BLALOCK | 44812 | FEDERAL HOME LOAN BANK OF SAN FRANCISCO | 2009 | third_quarter | BAN | Financial Markets Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2009-10-13T15:20:06-04:00 | |
| 826381 | GREYSTONE GROUP LLC f596aaef-1a26-40b1-977f-e4bbcd70ef7f | Q3 | GREYSTONE GROUP LLC | 295510 | CEO PRAXIS INC DBA PRAXIS STRATEGY GROUP | 2009 | third_quarter | BAN | Tracking legislative vehicles and contacts related to opportunities for the advancement of a "Heartland Development Bank" Tracking legislative vehicles and contacts related to creation and funding of a National Infrastructure Bank | HOUSE OF REPRESENTATIVES,SENATE | 5400 | 0 | 0 | 2009-10-13T18:06:37-04:00 | |
| 826501 | VALUE PLACE LLC 1ac4ee05-1396-4581-b91f-bb223b8600a7 | Q3 | VALUE PLACE LLC | 400402901 | VALUE PLACE LLC | 2009 | third_quarter | BAN | Seeking change in 12 USC 1731b to allow loan guarantees for short term residential properties. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 11056 | 0 | 0 | 2009-10-14T09:13:28-04:00 | |
| 826512 | ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) 18a53c10-6e41-4c81-a6b2-c2a47d4bce88 | Q3 | ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) | 4380 | ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) | 2009 | third_quarter | BAN | Toxic Asset Relief Program, liquidity of Student Loan Auction Rate Securities | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 130000 | 0 | 0 | 2009-10-14T09:18:29-04:00 | |
| 826519 | COVINGTON & BURLING LLP 1b2744e4-bda5-4572-b1e5-954b8f54bc9e | Q3 | COVINGTON & BURLING LLP | 11195 | MIDLAND FINANCIAL CO. | 2009 | third_quarter | BAN | Legislation related to FHA and VA mortgages. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2009-10-14T09:19:28-04:00 | ||
| 826693 | THE MITA GROUP, INC. b461300a-1bb2-414d-a72d-99d766817b63 | Q3 | THE MITA GROUP, INC. | 301254 | INTERNATIONAL PIZZA HUT FRANCHISE HOLDERS ASSOCIATION | 2009 | third_quarter | BAN | S 1212/HR 2695 - "Credit Card Fair Fee Act" | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-14T10:44:25-04:00 | |
| 826699 | RICH FEUER ANDERSON dcb68443-3ca0-4f92-97c6-87046775dba3 | Q3 | RICH FEUER ANDERSON | 84775 | VISA U.S.A. INC. | 2009 | third_quarter | BAN | Regulation of credit card practices, including S 414, the "Credit Card Accountability Responsibility and Disclosure Act of 2009," HR 627, the "Credit Cardholders' Bill of Rights Act of 2009," overdraft charges and interchange rates. Modernization of financial regulation, including creation of a Consumer Financial Protection Agency. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-10-14T10:45:27-04:00 | |
| 826709 | PACE, LLP bfd922d5-74b2-438d-9d41-dd9165ed28fd | Q3 | PACE, LLP | 30495 | NATIONAL ASSN OF CREDIT MANAGEMENT | 2009 | third_quarter | BAN | Bankruptcy Privacy Legislation Defense Procurement Reform | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-14T10:53:52-04:00 | |
| 826805 | LECLAIRRYAN, PC bc7b20b2-455a-497b-98ce-a44e68aa7bde | Q3 | LECLAIRRYAN, PC | 297534 | CAPITAL ONE SERVICES, INC. | 2009 | third_quarter | BAN | Issues related to credit card Interchange fees H.R. 627; Issues related to the Credit Holders' Bill of Rights Issues related to financial services regulatory reform, including HR 3126. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2009-10-14T11:29:03-04:00 | |
| 826811 | THE BAPTISTA GROUP 8da027ed-a2ea-4cad-b361-fd7faa105c4a | Q3 | THE BAPTISTA GROUP | 307091 | GOLDMAN SACHS | 2009 | third_quarter | BAN | Monitoring TARP Oversight/Implementation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-14T11:30:30-04:00 | |
| 826816 | THE BAPTISTA GROUP 714cd91a-1c72-469b-8768-3d9b91c7f171 | Q3 | THE BAPTISTA GROUP | 307091 | DISCOVER FINANCIAL | 2009 | third_quarter | BAN | Monitoring issues impacting the credit card industry HR 3126 - Consumer Financial Protection Agency Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2009-10-14T11:31:32-04:00 | |
| 826817 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 26e10fe3-b788-4ec0-bf64-e6ade3672d60 | Q3 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | CENTRAL PARK CREDIT HOLDINGS | 2009 | third_quarter | BAN | Issues related to bank formation; HR 384, TARP Reform and Accountability Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2009-10-14T11:31:33-04:00 | ||
| 826821 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 409d9608-64ed-419a-8637-2b2468881d65 | Q3 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | FEDERAL HOME LOAN BANK OF ATLANTA | 2009 | third_quarter | BAN | Financial services regulatory restructuring, mortgage reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2009-10-14T11:34:35-04:00 | |
| 826924 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 7eec6e17-91d6-40a1-b1f2-488316bc484c | Q3 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. | 400406914 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. | 2009 | third_quarter | BAN | All provisions relating to consumer lending in the following bills: HR1608 & S500 - Protecting Consumers from Unreasonal Credit Rates Act of 2009 HR1214 - Payday Loan Reform Act of 2009 HR1640 & S582 - Interest Rate Reduction Act and HR 2309 -Consumer Credit and Debt Protection Act | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2009-10-14T12:12:02-04:00 | |
| 826952 | CLARK & WEINSTOCK 5745d710-bbf0-4854-a5eb-a6d6a5bbf690 | Q3 | CLARK & WEINSTOCK | 9443 | RENT-A-CENTER | 2009 | third_quarter | BAN | S. 738, A bill to amend the Consumer Credit Protection Act to assure meaningful disclosures of the terms of rental-purchase agreements, including disclosures of all costs to consumers under such agreements, to provide certain substantive rights to consumers under such agreements, and for other purposes. - all provisions H.R.1744, - Consumer Rental Purchase Agreement Act- all provisions | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2009-10-14T12:28:08-04:00 | |
| 826954 | CLARK & WEINSTOCK 5cf39fef-bf46-4dca-b15d-8cce03a2afb3 | Q3 | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2009 | 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 | 2009-10-14T12:30:10-04:00 | |
| 827319 | COMMUNICATING FOR AMERICA e9b1a9c7-a4ea-4145-a1df-565fab514284 | Q3 | COMMUNICATING FOR AMERICA | 10194 | COMMUNICATING FOR AMERICA | 2009 | third_quarter | BAN | Beginning Farmer Loans Health Savings Accounts | Agency for Healthcare Research & Quality (AHRQ),Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Employment & Training Administration,Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Treasury, Dept of | 10000 | 0 | 0 | 2009-10-14T15:21:32-04:00 | |
| 827364 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 835adc02-8ab6-4a6c-a059-fcc2278e62ac | Q3 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2009 | third_quarter | BAN | H.R. 627, Credit Card Holder's Bill of Rights Act of 2008, all provisions; H.R. 1214 Payday Loan Reform Act, all provisions; H.R. 1456, Consumer Overdraft Protection Practices Act, all provisions; H.R. 1479, Community Reinvestment Modernization Act, all provisions; H.R. 3126, Consumer Financial Protection Agency Act, all provisions; H.R. 2695, Credit Card Fair Fee Act, all provisions; H.R. 2382, the Credit Card Interchange Fee Act, all provisions; S. 1212, Credit Card Fair Fee Act, all provisions; S. 414, Credit Card Disclosure, Accountability and Transparency Act, all provisions; Issues related to Financial Services Regulatory Relief; Issues related to credit union access to the Troubled Assets Relief Program; Issues related to corporate credit unions; Issues related to premium assessments by the National Credit Union Share Insurance Fund; Issues related to alternative capital for credit unions; Pending vacancies on the National Credit Union Administration Board. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 93000 | 0 | 0 | 2009-10-14T15:36:53-04:00 | |
| 827473 | THE PETRIZZO GROUP, INC. 07b1d2b4-58e5-4531-ba1c-61b5f5a73986 | Q3 | THE PETRIZZO GROUP, INC. | 305932 | CNL FINANCIAL GROUP INC | 2009 | third_quarter | BAN | Oppose legislation creating a Financial Services Protection Agency. Family Office advance extension of current law exemption regarding the regulation of family offices (e.g. those advising less than 15 individual investors of related family. Opposition to over regulation of over-the-counter derivatives. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-14T16:15:41-04:00 | |
| 827772 | FIERCE, ISAKOWITZ & BLALOCK 6d56e9e2-336c-48be-ad74-02fb8a8904c8 | Q3 | FIERCE, ISAKOWITZ & BLALOCK | 44812 | BUSINESS ROUNDTABLE | 2009 | third_quarter | BAN | S. 1074, The Shareholder Bill of Rights Act of 2009 H.R. 2861: Shareholder Empowerment Act of 2009 Financial Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2009-10-14T18:08:56-04:00 | |
| 827783 | RICH FEUER ANDERSON ab73e9ec-a954-4e05-8730-968e94be3f6a | Q3 | RICH FEUER ANDERSON | 84775 | GOLDMAN SACHS & CO | 2009 | third_quarter | BAN | Financial system stability and liquidity, including implementation of the "Emergency Economic Stabilization Act of 2008." Modernization of financial regulation, including regulation of derivative instruments (HR 3300, the "Derivative Trading Accountability and Disclosure Act," and S 1691, the "Comprehensive Derivatives Regulation Act of 2009"). | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 10000 | 0 | 0 | 2009-10-14T18:09:38-04:00 | |
| 827789 | FIERCE, ISAKOWITZ & BLALOCK 5eb1e596-203f-41cf-93b8-8e569a2e0746 | Q3 | FIERCE, ISAKOWITZ & BLALOCK | 44812 | AMERICAN INSURANCE ASSOCIATION | 2009 | third_quarter | BAN | Systemic Risk Regulator Financial Services Regulatory R eform | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-10-14T18:10:06-04:00 | |
| 827884 | SQUIRE PATTON BOGGS c222cfc7-9299-41cb-bbea-16b3ca44ad26 | Q3 | SQUIRE PATTON BOGGS | 30906 | AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS | 2009 | third_quarter | BAN | Issues related to banking reform legislation generally including the proposed Consumer Financial Protection Agency. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2009-10-15T07:30:15-04:00 | |
| 828030 | VAN SCOYOC ASSOCIATES 87b78635-2548-4c57-8a86-223d83b6e627 | Q3 | VAN SCOYOC ASSOCIATES | 39837 | FEDERAL HOME LOAN BANK OF SAN FRANCISCO | 2009 | third_quarter | BAN | Financial Services Regulatory Reform H.R.786, To make permanent the temporary increase in deposit insurance coverage, and for other purposes, Banking issues. Implementation of TARP Market to Market Accounting related issues. H.R.3170/S.1432, Financial Services and General Government Appropriations Act, FY2010, Financial services issues. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2009-10-15T08:55:27-04:00 | |
| 828127 | HOLLAND & KNIGHT LLP 02296895-45c2-4724-8777-9089e3f9814f | Q3 | HOLLAND & KNIGHT LLP | 18466 | METROPOLITAN ATLANTA RAPID TRANSIT AUTHORITY | 2009 | third_quarter | BAN | Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-10-15T09:18:50-04:00 | |
| 828163 | HOLLAND & KNIGHT LLP 4bcb63a5-ab44-43c5-91c6-4f522ce18ee0 | Q3 | HOLLAND & KNIGHT LLP | 18466 | SACRAMENTO REGIONAL TRANSIT DISTRICT | 2009 | third_quarter | BAN | Troubled Asset Relief Program; Federal guarantee of sale-leaseback transactions for transit industry; Section 18 of H.R. 7005; Alternative Minimum Tax Relief Act. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-10-15T09:26:58-04:00 | |
| 828271 | VAN SCOYOC ASSOCIATES 6e2d1e9d-79a8-48ca-9d47-bc0e3891da61 | Q3 | VAN SCOYOC ASSOCIATES | 39837 | CENTER FOR RESPONSIBLE LENDING | 2009 | third_quarter | BAN | H.R.1214, Payday Loan Reform Act of 2009, Subprime lending, mortgage and foreclosure related issues. H.R.2563, Payday Lending Reform Act of 2009, Lending related issues. Financial Regulatory Reform proposal, Consumer Financial Protection Agency. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2009-10-15T09:53:43-04:00 | |
| 828362 | KSG LLC, DBA KLEIN AND SAKS GROUP e2e46197-e9fe-4e6c-9c57-1a47864dc557 | Q3 | KSG LLC, DBA KLEIN AND SAKS GROUP | 83477 | WORLD GOLD TRUST SERVICES | 2009 | third_quarter | BAN | Informed Congressional offices on progress of potential IMF gold sales. Met with Treasury Department to hear their plans for IMF gold sales | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 22500 | 0 | 0 | 2009-10-15T10:27:07-04:00 | |
| 828619 | JOHN T. O'ROURKE e9df2a61-b1d7-4d4a-bf0d-b77d37e81620 | Q3 | JOHN T. O'ROURKE | 29937 | ALLIANCE DATA SYSTEMS | 2009 | third_quarter | BAN | Proposed non-bank bank legislation. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-10-15T11:29:09-04:00 | |
| 828647 | SIDLEY AUSTIN LLP d873e145-3091-469c-b3f6-603076d241bc | Q3 | SIDLEY AUSTIN LLP | 35230 | CONSUMER BANKERS ASSOCIATION | 2009 | third_quarter | BAN | H.R. 3126 (The Consumer Financial Protection Agency Act); financial restructuring and consumer protection issues. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2009-10-15T11:35:19-04:00 | |
| 828736 | JOHN T. O'ROURKE 638ed6a5-f47d-4cd3-9291-d5061b603d0e | Q3 | JOHN T. O'ROURKE | 29937 | GOLDMAN SACHS & CO | 2009 | third_quarter | BAN | Issues related to SEC regulations. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-15T11:54:48-04:00 | |
| 828804 | FOLEY MALDONADO & O'TOOLE 848d34a0-36d4-4d2f-8803-c6f1dd5d6a4e | Q3 | FOLEY MALDONADO & O'TOOLE | 289933 | TARGET FINANCIAL SERVICES | 2009 | third_quarter | BAN | General banking legislation | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2009-10-15T12:11:12-04:00 | ||
| 829150 | MICHAEL TOOHEY AND ASSOCIATES ee3f86f8-307a-42b3-bdb6-05e11bfa2a6e | Q3 | MICHAEL TOOHEY AND ASSOCIATES | 40004029 | ASHLAND INC ON BEHALF OF THE LIVINGSTON GROUP | 2009 | third_quarter | BAN | Toxic Assets Relief Program of the Emergency Economic Stabilization Act, P.L. 110-343; Student Loan Auction Rate Securities Liquidity Restoration. | Army, Dept of (Corps of Engineers),Army, Dept of (Other),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 45000 | 0 | 0 | 2009-10-15T14:03:57-04:00 | |
| 829220 | SIDLEY AUSTIN LLP 0aa730de-192f-4616-b39f-187e9bc9c1b4 | Q3 | SIDLEY AUSTIN LLP | 35230 | MASTERCARD INTERNATIONAL INCORPORATED | 2009 | third_quarter | BAN | Issues involving payment cards, interchange fees, and card issuer practices, including H.R. 2382 (the Credit Card Interchange Fees Act), H.R. 2695 (the Credit Card Fair Fee Act), S. 1212 (the Credit Card Fair Fee Act), H.R. 1456 (the Consumer Overdraft Protection Fair Practices Act), H.R. 3639 (the Expedited CARD Reform for Consumers Act), and H.R. 3457 (the Small Business Credit Card Act); issues related to the regulation of consumer financial products, including S. 566 (the Financial Product Safety Commission Act) and H.R. 1705 (companion legislation to S. 566), and H.R. 3126 (the Consumer Financial Protection Agency Act); issues pertaining to data security, security breach notification, and mitigation of harm resulting from security breaches, including H.R. 2221 (the Data Accountability and Trust Act), S. 139 (the Data Breach Notification Act), S. 1070 (a bill to establish the Small Business Information Security Task Force), and S. 1490 (the Personal Data Privacy and Security Act); issues related to the use of payment cards in connection with the purchase of prescription medications over the Internet, including provisions in S. 525 (the Pharmaceutical Market Access and Drug Safety Act) and H.R. 1298 (companion legislation to S. 525); issues related to the regulation of Internet gambling, including H.R. 2266 (the Reasonable Prudence in Regulation Act), H.R. 2267 (the Internet Gambling Regulation, Consumer Protection, and Enforcement Act), and H.R. 2268 (the Internet Gambling Regulation and Tax Enforcement Act); and market access issues in global markets. | HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 280000 | 0 | 0 | 2009-10-15T14:21:18-04:00 | |
| 829352 | CROWELL & MORING LLP e5477994-2ff6-4788-a035-ef494fe26f62 | Q3 | CROWELL & MORING LLP | 11377 | PINNACLE AIRLINES CORP. | 2009 | third_quarter | BAN | Aviation oversight issues. Student Loan Auction Rate Securities. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-15T14:44:35-04:00 | |
| 829391 | INDEPENDENT COMMUNITY BANKERS OF AMERICA f86933b9-ffc3-45ee-b683-bdabf82eeeec | Q3 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 19194 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2009 | third_quarter | BAN | HR 627 Credit Cardholder' Bill of Rights Act of 2009 HR 703 Bank Liquidity/Deposit Insurance Legislation HR 786 Permanent Increase in Deposit Insurance HR 1106 Helping Families Save Their Homes Act of 2009 HR 1349 Federal Accounting Oversight Board Act of 2009 HR 1456 Consumer Overdraft Protection Fair Practices Act HR 1487 Overdraft Fee Notification Act HR 1664 To Amend Executive Compensation Provision of EESA of 2008 HR 1728 Mortgage Reform and Anti-Predatory Lending Act HR 1754 Financial System Stabilization and Reform Act of 2009 HR 2382 Credit Card Interchange Fees Act of 2009 HR 2676 The Administrative Support and Oversight of Financial Institutions Act of 2009 HR 2897 Bank Accountability and Risk Assessment Act of 2009 HR 3126 Consumer Financial Protection Agency Act of 2009 HR 3639 Expedited CARD Reform for Consumers Act of 2009 S. 235 Credit Cardholders' Bill of Rights Act of 2009 S. 392 Credit Card Reform Act of 2009 S. 414 Credit Card Accountability Responsibility and Disclosure Act S. 541 Depositor Protection Act of 2009 S. 664 Financial System Stabilization and Reform Act of 2009 S. 896 Helping Families Save Their Homes Act of 2009 Bank Capital Rules Bank Examinations Community Bank Involvement with the TARP (access and terms of participation) Consumer Protection for Financial Products and Services Credit Card/Debit Card Interchange Fees Credit Card Protections and Disclosures Credit Union Business Lending Powers Deposit Concentration Cap Deposit Insurance Assessment Base Deposit Insurance Coverage Limits Deposit Insurance Premiums and Special FDIC Assessment FDIC Temporary Liquidity Guarantee Program Foreclosure Mitigation House Ag Committee Majority Staff - Potential Amendments to CFPA Housing Government Sponsored Enterprises Implementation of Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Legacy Loans Program Mark to Market Accounting Mutual Term Sheet for Community Banks under TARP Capital Purchase Program Overdraft Protection Programs Real Estate Settlement Procedure… | Agriculture, Dept of (USDA),Farm Credit Administration,Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),President of the U.S.,Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office | 850000 | 0 | 0 | 2009-10-15T14:50:08-04:00 | |
| 829427 | TASSEY & ASSOCIATES 40c40ab7-fd3a-4dbe-89d4-5accc72e9e71 | Q3 | TASSEY & ASSOCIATES | 288954 | AMERICAN BANKERS ASSOCIATION | 2009 | third_quarter | BAN | Issues pertaining to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions. HR 3126 "Consumer Financial Protection Agency Act of 2009," all provisions. S 1432 / HR 3170 "Financial Services and General Government Appropriations Act, 2010," all provisions. | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2009-10-15T14:53:18-04:00 | |
| 829428 | BROWN RUDNICK LLP 19d44725-bb53-46e4-b1e0-628a5c821059 | Q3 | BROWN RUDNICK LLP | 287895 | PERFORMANT FINANCIAL CORPORATION | 2009 | third_quarter | BAN | S. Con. Res. 13 & H. Con. Res. 85 - An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2010, revising the appropriate budgetary levels for fiscal year 2009, and setting forth the appropriate budgetary levels for fiscal years 2011 through 2014; FY 2010 Budget Resolution, student loan provisions; H.R.1777 - To make technical corrections to the Higher Education Act of 1965, and for other purposes, as it relates to student loans | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-15T14:54:02-04:00 | |
| 829439 | TASSEY & ASSOCIATES 5d5dc653-b4bd-4456-ae6a-a078b4cb73a9 | Q3 | TASSEY & ASSOCIATES | 288954 | ELECTRONIC PAYMENTS COALITION ("EPC") | 2009 | third_quarter | BAN | Issues regarding antitrust legislation pertaining to interchange. Issues pertaining to the implementation of PL No: 111-24 "Credit Card Act of 2009," all provisions pertaining to interchange. HR 2695 "Credit Card Fair Fee Act of 2009," all provisions pertaining to interchange. HR 2382 "Credit Card Interchange Fees Act of 2009," all provisions. S 1212 "Credit Card Fair Fee Act of 2009," all provisions pertaining to interchange. S 1432/HR 3170 "Financial Services and General Government Appropriations Act, 2010," all provisions pertaining to interchange. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2009-10-15T14:56:23-04:00 | |
| 829471 | TASSEY & ASSOCIATES 89dfe5fd-05b1-4fef-900f-0fd307bff43f | Q3 | TASSEY & ASSOCIATES | 288954 | GLOBAL FUTURES & FOREX LTD DBA GLOBAL FOREX TRADING (GFT) | 2009 | third_quarter | BAN | Public Law 110-234, regarding the regulatory implementation of the provisions regulating the off exchange trading of foreign exchange. Public Law 110-246, regarding implementation of the provisions pertaining to foreign exchange. S 272 "Derivatives Trading Integrity Act of 2009," all provisions pertaining to foreign exchange. HR 977 "Derivatives Markets Transparency and Accountability Act of 2009, " all provisions pertaining to foreign exchange. HR 2454 "American Clean Energy and Security Act of 2009," all provisions pertaining to foreign exchange. S 447 "Prevent Excessive Speculation Act," all provisions pertaining to foreign exchange. S 1691 "Comprehensive Derivatives Regulation Act of 2009," all provisions pertaining to foreign exchange. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2009-10-15T15:03:28-04:00 | |
| 829526 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA f9896e21-9ad2-4fa7-b4db-a21b282f4dda | Q3 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA | 14611 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) AND AFFILIATES | 2009 | third_quarter | BAN | Mark to market accounting: follow SEC and FASBE action regarding guidance and clarification for mark to market accounting. Financial Services regulatory reform: Followed discussions within Congress and the Administration to reform the financial services regulatory system, including "cram-down" legislation, legislation to create a resolution authority for non-bank entities, and potential systemic risk legislation. TARP: Followed developments regarding the Troubled Asset Relief Program at Treasury. Money market guaranty program: follow creation of Treasury Department money market guaranty program after concern about the financial stability of the Reserve Management Corporations Primary Fund. Bailout/Economic Recovery Legislation: Follow implementation of H.R. 1924 the "Emergency Economic Stabilization Act of 2008". The bill which Allianz of America supported, authorizes the U.S. Government to purchase up to $700 billion of troubled assets from financial institutions. The bill also included tax extender provisions which Allianz supported. | HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 353843 | 0 | 0 | 2009-10-15T15:21:50-04:00 | |
| 829591 | SIDLEY AUSTIN LLP 833d8a4b-91c4-4d5e-b309-b65793af13e3 | Q3 | SIDLEY AUSTIN LLP | 35230 | TRANSUNION LLC | 2009 | third_quarter | BAN | Issues related to credit scoring, including H.R. 2374 (the Credit Score Fairness Act); issues related to data security, including H.R. 2221 (the Data Accountability and Trust Act); and issues related to the regulation of consumer financial products, including H.R. 3126 (the Consumer Financial Protection Agency Act). | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2009-10-15T15:35:14-04:00 | |
| 829644 | NATSO, INC. cdf801f1-9d02-472f-9765-935d85b79863 | Q3 | NATSO, INC. | 28812 | NATSO INC | 2009 | third_quarter | BAN | Credit Card Interchange Fees | Environmental Protection Agency (EPA),Federal Highway Administration (FHA),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) | 25319 | 0 | 0 | 2009-10-15T15:43:28-04:00 | |
| 829732 | LUTHER CONSULTING LLC d942f28f-210e-4c55-ad2d-0e27d4afc987 | Q3 | LUTHER CONSULTING LLC | 400425032 | ROBINS, KAPLAN, MILLER & CIRESI, L.L.P. | 2009 | third_quarter | BAN | Interchange Fee Issues | HOUSE OF REPRESENTATIVES,SENATE | 31000 | 0 | 0 | 2009-10-15T15:58:03-04:00 | |
| 829984 | THE ESOP ASSOCIATION 0f24e4dc-6af5-418a-8ca6-968024c36cc2 | Q3 | THE ESOP ASSOCIATION | 13858 | ESOP ASSOCIATION | 2009 | 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. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974 and the Internal Revenue Code. Specifically in the 111th Congress S. 1612, H.R. 692, H.R. 3586, and any other legislation specifically amending laws governing ESOPs or employee stock compensation. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 60736 | 0 | 0 | 2009-10-15T17:25:00-04:00 | |
| 830528 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 4037e0a9-ffd8-4e97-8066-e2bf5d08726b | Q3 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 14187 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 2009 | third_quarter | BAN | Agriculture/food-related provisions of: S.961, to authorize regulation of credit default swaps and other swap agreements, and for other purposes. Issues other than legislation: Bankruptcy, Agriculture credit. | Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Bureau of Indian Affairs (BIA),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Farm Credit Administration,Federal Emergency Management Agency (FEMA),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Aeronautics & Space Administration (NASA),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR) | 280000 | 0 | 0 | 2009-10-16T09:23:12-04:00 | |
| 830715 | MANUFACTURED HOUSING INSTITUTE cab8c8a9-a966-46a5-a5f8-bcbe5cb1070b | Q3 | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2009 | third_quarter | BAN | H.R. 1728 - Mortgage Reform and Anti-Predatory-Amends the Truth in Lending Act to reform consumer mortgage practices and provide accountablity for such practices, to provide certian minimum standards for consumer mortgage loans, and other purposes | Commerce, Dept of (DOC),Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Intl Trade Administration (ITA),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA),Transportation, Dept of (DOT),Treasury, Dept of | 69934 | 0 | 0 | 2009-10-16T10:20:15-04:00 |
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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);