lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
596 rows where filing_period = "third_quarter", filing_year = 2010 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 986269 | MRS. KIMBERLY COBB 748679c4-f063-43de-83e6-33edb9780007 | Q3 | MRS. KIMBERLY COBB | 50034 | MASTERCARD WORLDWIDE | 2010 | third_quarter | BAN | Lobbied members of both houses on language inserted into the financial reform bill by Senator Durbin pertaining to the regulation of interchange fees. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-08-16T15:55:58.773000-04:00 | |
| 986860 | KOUNTOUPES DENHAM CARR & REID, LLC 5a845540-38e3-4ff4-9d39-404a06fde087 | 3T | KOUNTOUPES DENHAM CARR & REID, LLC | 320918 | RETAIL INDUSTRY LEADERS ASSOCIATION (RILA) | 2010 | third_quarter | BAN | Issues relating to interchange fees paid by retailers and consumers in legislation including H.R. 4173, the Wall Street Reform & Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 30000 | 0 | 1 | 2010-09-15T16:21:24.207000-04:00 | |
| 987066 | NEW YORK CREDIT UNION ASSOCIATION 3f93bf7f-a3e9-41b5-af46-c7cb4395cd00 | Q3 | NEW YORK CREDIT UNION ASSOCIATION | 29208 | NEW YORK CREDIT UNION ASSOCIATION | 2010 | third_quarter | BAN | Credit Union issues: business lending, CRA, financial literacy, financial regulatory reform, interchange fees | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 0 | 0 | 2010-09-23T14:17:40.747000-04:00 | ||
| 987308 | CHARLES HACKMAN 6ab84191-bf44-41ae-abc7-ee5d568c7c05 | Q3 | CHARLES HACKMAN | 400382763 | NATIONAL CONSUMER COOPERATIVE BANK | 2010 | third_quarter | BAN | National Consumer Cooperative Bank Act | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-10-01T08:35:26.853000-04:00 | ||
| 987340 | DOREMUS & ASSOCIATES bcbbd81b-d2f6-4094-9dcd-a0b538f4e847 | Q3 | DOREMUS & ASSOCIATES | 59752 | WELLS FARGO CO | 2010 | third_quarter | BAN | Derivatives Legislation Housing Issues and hearings | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-10-01T10:25:23.520000-04:00 | |
| 987404 | MARSHALL BRACHMAN 4771f4b1-1f20-42b3-930a-ca7fe5575ee3 | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2010 | third_quarter | BAN | monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans support LeMieux/Cantwell amendment in HR 4173 Financial Reg Reform on rating agencies | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2010-10-01T12:34:55.587000-04:00 | |
| 987436 | FOULSTON SIEFKIN LLP 253f5b24-2a8f-4e89-9e37-9bcbd2574eff | Q3 | FOULSTON SIEFKIN LLP | 400399881 | VALUE PLACE LLC | 2010 | third_quarter | BAN | Seeking change in 12 USC 1731 b to allow loan guarantees for short term residential properties. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 0 | 0 | 2010-10-01T14:47:10.830000-04:00 | ||
| 987540 | MR. RUSSELL WAPENSKY d27ca67b-2a72-4982-b914-eb58c46efb78 | Q3 | MR. RUSSELL WAPENSKY | 400394849 | CRANE & CO. | 2010 | third_quarter | BAN | currency issues | Bureau of Engraving & Printing,HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-10-02T15:52:50.637000-04:00 | |
| 987691 | INSTITUTE OF INTERNATIONAL BANKERS efc54395-ae2f-4b46-bcaf-fb85ff4ba33d | Q3 | INSTITUTE OF INTERNATIONAL BANKERS | 19480 | INSTITUTE OF INTERNATIONAL BANKERS | 2010 | third_quarter | BAN | Section 716 of the Dodd-Frank Act (H.R. 4173). Implementation of Section 104 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. Proposed financial crisis responsibility fee. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2010-10-04T16:06:51.617000-04:00 | |
| 987731 | LEVINE & COMPANY 4c1d6b99-7a15-45bf-a465-2fa024b2e6ce | Q3 | LEVINE & COMPANY | 46916 | REGIONS FINANCIAL CORPORATION | 2010 | third_quarter | BAN | Issues related to existng and future regulations of banks and financial institutions | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-10-04T19:59:24.137000-04:00 | |
| 987850 | FRANK SALINGER 227505e4-b84e-4253-bb84-4059af0042c9 | Q3 | FRANK SALINGER | 400529569 | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2010 | third_quarter | BAN | HR 4173-Dodd-Frank Wall Street Reform & Consumer Protection Act, S. 3217-Restoring American Financial Stability Act of 2010--provisions dealing with Industrial Banks, Industrial loan Companies, Morris Plan Banks and other commercially owned limited purpose banks to ensure continued viability of those charters. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-05T14:07:00.370000-04:00 | |
| 987853 | TURNER GOVERNMENT & PUBLIC AFFAIRS a8add71b-8d5e-4950-a371-e9bfbf667aec | Q3 | TURNER GOVERNMENT & PUBLIC AFFAIRS | 80895 | ASTANI ENTERPRISES INC. | 2010 | third_quarter | BAN | Public Private Partnerships | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-05T14:07:52.127000-04:00 | |
| 987870 | TURNER GOVERNMENT & PUBLIC AFFAIRS 48b5bbcb-caf0-4bea-8411-adcb9baf70e5 | Q3 | TURNER GOVERNMENT & PUBLIC AFFAIRS | 80895 | HOVNANIAN ENTERPRISES, INC. | 2010 | third_quarter | BAN | FDIC proposals and offers | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-10-05T14:36:57.783000-04:00 | |
| 988018 | FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) c44c5e7e-8559-495a-96c3-1287c8c92963 | 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) | 2010 | third_quarter | BAN | Farm Credit System lending authorities; Financial services regulatory legislation; Financial Services H.R. 4173; USDA Farm Service Agency Loan Guarantee Program; USDA Business and Industry Loan Program | Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),SENATE,Treasury, Dept of | 13750 | 0 | 0 | 2010-10-06T09:24:12.067000-04:00 | |
| 988035 | MEHLMAN CONSULTING, INC. 10a5e518-4045-4ec0-bfe5-d6804c6357e7 | Q3 | MEHLMAN CONSULTING, INC. | 284950 | EDISON ELECTRIC INSTITUTE | 2010 | third_quarter | BAN | Dodd-Frank Wall Street Reform and Consumer Protection Act (derivatives) -- became PL 111-203 on July 21.2010. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-10-06T10:24:23.887000-04:00 | |
| 988288 | DEMOS 360c376a-1f01-4a62-befd-a02313b1b74f | 3T | DEMOS | 400518530 | DEMOS | 2010 | third_quarter | BAN | H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions relating to consumer protection, systemic risk, credit rating agencies, etc.; H.R.3149, Equal Employment for All Act; H.R.4300, Restoring America's Commitment to Consumers Act of 2009 | Education, Dept of,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 0 | 1 | 2010-10-06T14:06:13.727000-04:00 | ||
| 988311 | THE OB-C GROUP, LLC cfd4b30b-8b46-43ce-9f94-ebad7a3460b7 | Q3 | THE OB-C GROUP, LLC | 29802 | LEADING BUILDERS OF AMERICA | 2010 | third_quarter | BAN | HR 2336, The Green Resources for Energy Efficient Neighborhoods Act: green mortgage standards. S. 1379, Energy Efficiency in Housing Act of 2009: green mortgage standards. No specific bill number: energy-efficient mortgage underwriting. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-10-06T14:22:15.917000-04:00 | |
| 988724 | COBANK, ACB 1302a664-d720-4490-9cdf-f7414f40ed43 | Q3 | COBANK, ACB | 9738 | COBANK ACB | 2010 | third_quarter | BAN | Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; CFTC Regulations implementing Financial Reform legislation | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) | 150000 | 0 | 0 | 2010-10-07T15:24:29.373000-04:00 | |
| 988838 | VALERIE MORSE WHITE CONSULTING 16d8b7de-5946-4b9c-9318-35f10a4eee19 | Q3 | VALERIE MORSE WHITE CONSULTING | 40041336 | EBAY INC (PAYPAL) | 2010 | third_quarter | BAN | -The Dodd-Frank Wall Street Reform Act (formerly Wall Street Reform and Consumer Protection Act, H.R. 4173), including provisions regarding remittance transfers and interchange. | Federal Reserve System,HOUSE OF REPRESENTATIVES | 20000 | 0 | 0 | 2010-10-07T20:59:37.320000-04:00 | |
| 988839 | VALERIE MORSE WHITE CONSULTING 277104e3-6907-4d4d-96bf-c065e03c1704 | Q3 | VALERIE MORSE WHITE CONSULTING | 40041336 | AMERICAN EXPRESS COMPANY | 2010 | third_quarter | BAN | -The Dodd-Frank Wall Street Reform Act (formerly H.R. 4173, the Wall Street and Consumer Protection Act) -H.R.2696/S.1212 - the Credit Card Fair Fee Act, provisions affecting interchange fees. | Federal Reserve System,HOUSE OF REPRESENTATIVES | 20000 | 0 | 0 | 2010-10-07T21:40:20.643000-04:00 | |
| 988865 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 0791167f-6943-4be9-8223-15691b655ff1 | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2010 | third_quarter | BAN | HR 4173, Restoring American Financial Stability Act of 2010 -- all provisions as they relate to the FHLBank System. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-10-08T10:13:05.157000-04:00 | |
| 988867 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) bd947197-b6af-46ba-a81b-35e5743abb4d | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2010 | 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 | 60000 | 0 | 0 | 2010-10-08T10:25:06.110000-04:00 | |
| 988953 | CONSTRUCTION INDUSTRY ROUND TABLE 9f30efc2-42a8-4134-9757-7da8225d8707 | Q3 | CONSTRUCTION INDUSTRY ROUND TABLE | 50901 | CONSTRUCTION INDUSTRY ROUND TABLE | 2010 | third_quarter | BAN | CIRT opposes Senate Banking, Housing & Urban Affairs Committee bill that creates a "financial services oversight council". | Environmental Protection Agency (EPA),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,Voice of America,White House Office | 30400 | 0 | 0 | 2010-10-08T11:35:21.803000-04:00 | |
| 988995 | QUICKEN LOANS INC. 14ace916-73af-4883-aad2-97e4b14f597f | Q3 | QUICKEN LOANS INC. | 400316478 | QUICKEN LOANS INC | 2010 | third_quarter | BAN | GSE reform, Dodd-Frank financial reform legislation, HUD rules regarding FHA | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2010-10-08T11:57:29.897000-04:00 | |
| 989193 | KATE MOSS 550d4819-a352-4f91-8ad7-6b6153904286 | Q3 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2010 | third_quarter | BAN | Financial Services Reform | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-08T15:25:59.987000-04:00 | |
| 989204 | KATE MOSS 53477b0a-92f2-4416-bde6-7e1480097901 | Q3 | KATE MOSS | 25988 | GENWORTH FINANCIAL | 2010 | third_quarter | BAN | Financial Services Reform | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-08T15:33:03.933000-04:00 | |
| 989220 | KATE MOSS d9ee73e8-4c4c-49fa-a20e-1adcc1e24788 | Q3 | KATE MOSS | 25988 | MORGAN STANLEY | 2010 | third_quarter | BAN | Financial Services Reform | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-08T15:45:12.147000-04:00 | |
| 989241 | KATE MOSS a52541bc-eeed-4415-9016-e38de6bdcf19 | Q3 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2010 | third_quarter | BAN | Financial Services Refrom | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2010-10-08T15:55:19.953000-04:00 | |
| 989411 | BEN BARNES GROUP LP fe7eaa11-1947-4ba5-af5e-f6b01fd19aa1 | Q3 | BEN BARNES GROUP LP | 5415 | MERIDIAN INVESTMENT, INC. | 2010 | third_quarter | BAN | Issues relating to low income housing tax credits | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-10-09T11:28:52.570000-04:00 | ||
| 989441 | BEN BARNES GROUP LP 8d1dede9-5421-4a5f-a5c9-f90470982d92 | Q3 | BEN BARNES GROUP LP | 5415 | SHARP & BARNES LP | 2010 | third_quarter | BAN | Issues pertaining to microloans, aka payday loans for Online Consumers Network | HOUSE OF REPRESENTATIVES,SENATE | 200000 | 0 | 0 | 2010-10-09T13:44:18.507000-04:00 | |
| 989609 | MANUFACTURED HOUSING INSTITUTE 575b63ab-96ec-41a6-a748-6734b2723ae7 | Q3 | MANUFACTURED HOUSING INSTITUTE | 23714 | MANUFACTURED HOUSING INSTITUTE | 2010 | 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 | Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA),Treasury, Dept of | 95626 | 0 | 0 | 2010-10-11T11:47:16.477000-04:00 | |
| 989712 | LOCKE LORD PUBLIC POLICY GROUP LLC c9f7b32c-c29d-450d-be6f-5ed284b8134f | Q3 | LOCKE LORD PUBLIC POLICY GROUP LLC | 300971 | MID-SIZED BANK COALITION | 2010 | third_quarter | BAN | Financial services regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-10-11T15:27:52.713000-04:00 | |
| 989759 | UNIVERSITY OF IOWA 0027a4bd-0fc4-42b2-a23c-9fc2a28de7d2 | Q3 | UNIVERSITY OF IOWA | 49191 | UNIVERSITY OF IOWA | 2010 | third_quarter | BAN | Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates H.R. 4137 Federal Family Education Loan and Direct Loan programs | Agriculture, Dept of (USDA),Centers For Medicare and Medicaid Services (CMS),Defense, Dept of (DOD),Federal Emergency Management Agency (FEMA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Institutes of Health (NIH),Office of Management & Budget (OMB),Office of Science & Technology Policy (OSTP),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT) | 110000 | 0 | 0 | 2010-10-11T16:35:15.390000-04:00 | |
| 990275 | RICH FEUER ANDERSON c31c0fc0-9991-4778-a7ec-2c4817deec9c | Q3 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2010 | third_quarter | BAN | Regulation of real estate appraisers and of appraisal management companies, including HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and the "Restoring American Financial Stability Act of 2010." Bank regulatory guidelines regarding real estate appraisals and evaluation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-12T13:25:02.857000-04:00 | |
| 990303 | RICH FEUER ANDERSON 7d2fa2a6-a41f-4ae8-95f1-7c980aedce00 | Q3 | RICH FEUER ANDERSON | 84775 | BARCLAYS PLC | 2010 | third_quarter | BAN | Modernization of financial regulation, including regulation of derivative instruments (HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and the "Restoring American Financial Stability Act of 2010"). Regulation of credit card practices and credit card interchange fees, including creation of a Consumer Financial Protection Agency, HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and the "Restoring American Financial Stability Act of 2010." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-12T13:37:14.077000-04:00 | |
| 990359 | RICH FEUER ANDERSON 0ea9fa54-b5df-4115-862a-555718ff3cc5 | Q3 | RICH FEUER ANDERSON | 84775 | FX ALLIANCE, LLC | 2010 | third_quarter | BAN | Modernization of financial regulation, including regulation of foreign exchange and other derivative instruments and regulation and ownership of swap execution facilities (HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and S 3217, the "Restoring American Financial Stability Act of 2010"). | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-10-12T14:25:55.677000-04:00 | |
| 990377 | RICH FEUER ANDERSON 6cc4aedc-ad2a-4cac-b1d8-1d317aa2d48c | 3T | RICH FEUER ANDERSON | 84775 | FARM CREDIT COUNCIL | 2010 | third_quarter | BAN | Modernization of financial regulation, including HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," and S 3217, the "Restoring American Financial Stability Act of 2010." | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2010-10-12T14:37:00.223000-04:00 | |
| 990393 | RICH FEUER ANDERSON cf703cb6-2f0b-41ae-b397-097efc8a9297 | Q3 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2010 | third_quarter | BAN | Regulation of predatory lending and securitization of mortgages, including HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010." | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-10-12T14:44:06.247000-04:00 | |
| 990601 | LOCKE LORD PUBLIC POLICY GROUP LLC d31b7292-05b3-4571-b1cc-9b54d93b4bcb | Q3 | LOCKE LORD PUBLIC POLICY GROUP LLC | 300971 | SPENCER SAVINGS BANK | 2010 | third_quarter | BAN | Legislation related to banking industry | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-12T17:04:50.557000-04:00 | |
| 990836 | STRATEGIC HEALTH CARE 20246d84-f5e2-40d2-9589-9a182005cc7a | Q3 | STRATEGIC HEALTH CARE | 285255 | FIDELITY INVESTMENTS | 2010 | third_quarter | BAN | Banking and finance issues | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-13T10:09:39.643000-04:00 | |
| 990842 | STRATEGIC HEALTH CARE 0c04a7a8-6bff-4986-99e6-2263d6a1c169 | Q3 | STRATEGIC HEALTH CARE | 285255 | INVESTMENT COMPANY INSTITUTE | 2010 | third_quarter | BAN | Issues that affect mutual funds, taxes, pensions, markets and regulations. | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2010-10-13T10:11:43.850000-04:00 | |
| 990903 | INVARIANT LLC d7cd8289-198e-4970-b2c6-d4be8db78671 | Q3 | INVARIANT LLC | 314237 | THE HOME DEPOT | 2010 | third_quarter | BAN | Monitor activities related to credit card legislation and practices, including H.R. 2382, the Credit Card Interchange Fees Act of 2009 and H.R. 4173/S. 3217, the Restoring American Financial Stability Act of 2010. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2010-10-13T10:35:12.267000-04:00 | |
| 990998 | BURGER KING CORPORATION 303b738a-a698-4a49-9194-bac2cde9c20a | Q3 | BURGER KING CORPORATION | 7428 | BURGER KING CORPORATION | 2010 | third_quarter | BAN | H.R. 4173/S. 3217 - Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 48393 | 0 | 0 | 2010-10-13T11:10:42.747000-04:00 | |
| 991114 | HOLLAND & KNIGHT LLP ac5e9137-5639-4811-832b-6a9e737e997f | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2010 | third_quarter | BAN | Consumer financial services. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-10-13T11:45:03.450000-04:00 | |
| 991195 | PHILIP BECHTEL 77194395-183d-4f11-b2d3-6de1bd690b55 | Q3 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2010 | third_quarter | BAN | S. 3217,H.R. 4173; "Dodd-Frank Wall Street Reform and Consumer Protection Act"; HERA Act of 2008 (implementation); housing finance reform; general Federal Home Loan Bank issues *The list below includes the Federal Housing Finance Board which has been abolished and succeeded by the Federal Housing Finance agency. | Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 40000 | 0 | 0 | 2010-10-13T12:11:49.783000-04:00 | |
| 991342 | ACG ADVOCACY c35334b9-f8fa-402e-bbf3-88423ffcaae5 | Q3 | ACG ADVOCACY | 2057 | KING STREET CAPITAL MANAGEMENT, LP | 2010 | third_quarter | BAN | Financial Regulation Reform H.R. 4173 - Restoring American Financial Stability Act of 2010 S. 3217 - Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-13T13:40:58.087000-04:00 | |
| 991352 | MERCURY PUBLIC AFFAIRS, LLC 7529363f-154f-48ed-879f-9d37e3f7b874 | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | CENTER FOR RESPONSIBLE LENDING | 2010 | third_quarter | BAN | All issues related to financial regulatory reform, H.R. 4173 and S. 664. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-13T13:44:08.277000-04:00 | |
| 991356 | BEN BARNES GROUP LP e1c6580c-2dc3-40d7-a1b3-10335b194fe6 | Q3 | BEN BARNES GROUP LP | 5415 | CALIFORNIA CREDIT UNION LEAGUE | 2010 | third_quarter | BAN | Attempting to change the percentage of member business loans that credit unions can offer | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-10-13T13:45:46.313000-04:00 | ||
| 991407 | BEN BARNES GROUP LP 50403bf4-5e6f-4011-a347-af177c3d0dd2 | Q3 | BEN BARNES GROUP LP | 5415 | TEXAS CREDIT UNION LEAGUE | 2010 | third_quarter | BAN | Attempting to change the percentage of member business loans that credit unions can offer | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-10-13T14:00:09.227000-04:00 | |
| 991437 | CHS INC. 498655c5-6902-4007-b044-45404eaa48a3 | Q3 | CHS INC. | 286451 | CHS, INC | 2010 | third_quarter | BAN | End user use of derivatives | Agriculture, Dept of (USDA),SENATE | 100000 | 0 | 0 | 2010-10-13T14:07:40.810000-04:00 | |
| 991443 | DUTKO WORLDWIDE, LLC 6fff2c21-d971-4412-b5fb-cf0ae47520c0 | Q3 | DUTKO WORLDWIDE, LLC | 12868 | FOREX CAPITAL MARKETS LLC | 2010 | third_quarter | BAN | Providing strategy and advice to Forex on legislation that affects them, including H.R. 4173 (Dodd-Frank Wall Street Reform and Consumer Protection Act) and executive branch regulations affecting the foreign exchange business. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2010-10-13T14:09:44.780000-04:00 | |
| 991484 | ACG ADVOCACY 8d6a6383-6322-41bc-8f99-e6ecd43c08aa | Q3 | ACG ADVOCACY | 2057 | EY (FORMERLY KNOWN AS ERNST & YOUNG) | 2010 | third_quarter | BAN | Financial Services Modernization Re-Regulation S. 1504: Notice Pleading Restoration Act | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-10-13T14:28:01.920000-04:00 | |
| 991560 | VALUE PLACE LLC 7788badd-c14b-4960-8bb3-f9cf703308da | Q3 | VALUE PLACE LLC | 400402901 | VALUE PLACE LLC | 2010 | 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 | 61563 | 0 | 0 | 2010-10-13T14:52:30.730000-04:00 | |
| 991671 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 6739cdfa-d10e-4167-9744-f8c28cc85a5c | Q3 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 56997 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 2010 | third_quarter | BAN | Supporting HR 2382, HR 2695 and S 1212 that deals with merchant access to electronic payments and fee collections. Also following credit issues that affect the availability of both wholesale and retail financing options. Supporting the "Durbin" amendment that regulates card "swipe fees." | Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office | 19038 | 0 | 0 | 2010-10-13T15:36:18.357000-04:00 | |
| 991805 | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 101be9ce-1813-4d7d-b0df-f5ad12e674a6 | Q3 | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC | 17966 | CREDIT UNION NATIONAL ASSOCIATION, INC. | 2010 | third_quarter | BAN | H.R. 5297 - Small Business Job & Credit Act of 2010 - provisions relating to credit union member business lending cap. | SENATE | 0 | 0 | 2010-10-13T16:08:28.637000-04:00 | ||
| 991878 | SHARP & BARNES, LP b1171aef-c229-4fc5-9406-65a96899c0bb | Q3 | SHARP & BARNES, LP | 400309445 | ONLINE CONSUMERS NETWORK | 2010 | third_quarter | BAN | Issues pertaining to microloans, aka payday loans | HOUSE OF REPRESENTATIVES,SENATE | 200000 | 0 | 0 | 2010-10-13T16:55:54.553000-04:00 | |
| 991931 | RICH FEUER ANDERSON 550dca8c-9a17-4ba0-b667-b204d834d331 | Q3 | RICH FEUER ANDERSON | 84775 | LCH.CLEARNET GROUP LIMITED | 2010 | third_quarter | BAN | Modernization of financial regulation, including regulation of derivative instruments and regulation and ownership of clearinghouses (HR 4173, the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2009," and the "Restoring American Financial Stability Act of 2010"). | HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 60000 | 0 | 0 | 2010-10-13T17:24:14.477000-04:00 | |
| 991934 | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 58bac76d-627d-42fe-b603-b952d03a11e2 | Q3 | HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC | 17966 | J C PENNEY CORPORATION INC | 2010 | third_quarter | BAN | H.R. 4173 - Dodd-Frank Wall Street Reform & Consumer Protection Act - provisions relating to debit card interchange fees. | HOUSE OF REPRESENTATIVES,SENATE | 28500 | 0 | 0 | 2010-10-13T17:25:16.180000-04:00 | |
| 992106 | DUTKO WORLDWIDE, LLC c82710ba-7958-4deb-8ced-3db7d59eeb97 | Q3 | DUTKO WORLDWIDE, LLC | 12868 | PROTIVITI INC. | 2010 | third_quarter | BAN | Connect the client with Administration personnel and congressional staff relevant to their client's interests, primarily in the banking (investment and mortgage), financial services, and related spheres. Advise client on ongoing implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (HR 4173). | Commodity Futures Trading Commission (CFTC),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 | 50000 | 0 | 0 | 2010-10-14T08:46:33.877000-04:00 | |
| 992146 | DOWNEY MCGRATH GROUP, INC. e3f5a039-a38a-4cab-92c7-5b918a2bc6a9 | Q3 | DOWNEY MCGRATH GROUP, INC. | 12573 | CREDIT UNION NATIONAL ASSOCIATION | 2010 | third_quarter | BAN | PL 111-203 - Dodd-Frank Wall Street Reform and Consumer Protection Act. HR 5297 - The Small Business Jobs and Credit Act; amendments related to Credit Union Member Business Lending HR 4173 - The American Jobs, Closing Tax Loopholes & Preventing Outsourcing Act; amendments related to Credit Union Member Business Lending | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-14T08:58:51.173000-04:00 | |
| 992218 | FIFTH THIRD BANCORP 89f91b50-5294-4685-a1a2-24f1ed73e307 | Q3 | FIFTH THIRD BANCORP | 283914 | FIFTH THIRD BANCORP | 2010 | third_quarter | BAN | Financial services regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 35000 | 0 | 0 | 2010-10-14T09:58:31.577000-04:00 | |
| 992274 | PRIME POLICY GROUP f85101bf-984c-4dd3-8b84-8abd43b5e07b | Q3 | PRIME POLICY GROUP | 400532589 | AMERICAN COUNCIL OF LIFE INSURERS | 2010 | third_quarter | BAN | H.R. 2609 - To establish an Office of Insurance Information in the Department of the Treasury. H.R. 3795 - To enact the Over-the-Counter Derivatives Markets Act of 2009. H.R. 4173 - To provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes. S. 3217 - Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-10-14T10:24:19.623000-04:00 | |
| 992287 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 29a994b4-7830-44a8-9396-add7b2abaf71 | Q3 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 316536 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 2010 | third_quarter | BAN | Legislation affecting the regulation of financial services; H.R. 4173 - Wall Street Reform and Consumer Protection Act of 2009/Restoring American Financial Stability Act of 2010, provisions that affect the regulation of private equity; S. 3217 Restoring American Financial Stability Act of 2010, provisions that affect the regulation of private equity; Conference Report 111-517 - Dodd-Frank Wall Street Reform and Consumer Protection Act, provisions that affect the regulation of private equity. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office | 510000 | 0 | 0 | 2010-10-14T10:27:10.097000-04:00 | |
| 992337 | ADAMS AND REESE, LLP a16e3dfc-277b-4197-b6c7-aefb5d8ed835 | Q3 | ADAMS AND REESE, LLP | 157 | LOUISIANA CREDIT UNION LEAGUE | 2010 | third_quarter | BAN | Follow financial and banking legislation of significance to the client. Assist client with scheduling Congressional meetings. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-10-14T10:36:44.620000-04:00 | |
| 992376 | CLARK & WEINSTOCK 6d4dd8c1-f5b0-4a22-8c87-69eed13ec894 | Q3 | CLARK & WEINSTOCK | 9443 | AGSTAR FINANCIAL SERVICES ACA | 2010 | 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 | 2010-10-14T10:48:12.847000-04:00 | |
| 992486 | THE ESOP ASSOCIATION 5532a5dc-dda6-4d38-8ff0-7d069c36731c | Q3 | THE ESOP ASSOCIATION | 13858 | ESOP ASSOCIATION | 2010 | 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 IRS Code. Specifically in the 111th Congress S. 1612, H.R. 5207, H.R. 692, H.R. 3586, H.Con. Res. 204, S. 2914 and S. 2909 and any other legislation specifically amending laws governing ESOPs or employee stock compensation. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 47491 | 0 | 0 | 2010-10-14T11:21:56.920000-04:00 | |
| 992593 | MR. DONALD KANIEWSKI 8423315f-1606-4c14-a60f-359fae25a90b | Q3 | MR. DONALD KANIEWSKI | 322693 | MOLSON COORS BEVERAGE COMPANY USA LLC | 2010 | third_quarter | BAN | HR 3996/HR 3795 Provisions effecting end user commodity purchases | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-14T11:51:52.193000-04:00 | |
| 992600 | PACE, LLP ade00208-9c2e-445e-a6f9-aa1faf36c97f | Q3 | PACE, LLP | 30495 | NATIONAL ASSN OF CREDIT MANAGEMENT | 2010 | third_quarter | BAN | Bankruptcy Privacy Legislation Defense Procurement Reform S. 3675 Small Business Jobs Preservation Act | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE | 20000 | 0 | 0 | 2010-10-14T11:52:40.693000-04:00 | |
| 992639 | NATIONAL AMERICAN INDIAN HOUSING COUNCIL 82753346-e187-4e3c-9136-5e3ac3c18aa5 | Q3 | NATIONAL AMERICAN INDIAN HOUSING COUNCIL | 26535 | NATIONAL AMERICAN INDIAN HOUSING COUNCIL | 2010 | third_quarter | BAN | Advocate for increased access to funds for tribal housing and development programs. | Bureau of Indian Affairs (BIA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Management & Budget (OMB),SENATE | 50000 | 0 | 0 | 2010-10-14T12:05:01.487000-04:00 | |
| 992783 | THE WASHINGTON TAX & PUBLIC POLICY GROUP 973f0bfa-d79a-4526-a411-35e63b9f761b | Q3 | THE WASHINGTON TAX & PUBLIC POLICY GROUP | 294930 | CMS ENERGY CORP. | 2010 | third_quarter | BAN | Issues related to industrial loan banks (H.R. 4173, S. 3217). | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-14T12:41:36.627000-04:00 | |
| 992871 | MEHLMAN CONSULTING, INC. e30bf044-5164-42bd-b84d-8f416887826a | Q3 | MEHLMAN CONSULTING, INC. | 284950 | ENERGY FUTURE HOLDINGS CORP. | 2010 | third_quarter | BAN | Dodd-Frank Wall Street Reform and Consumer Protection Act: derivatives -- became PL 111-203 on July 21, 2010. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-10-14T13:04:02.343000-04:00 | |
| 992931 | THE BAPTISTA GROUP 4d59e473-4221-472b-8e1e-2c2de18fc167 | Q3 | THE BAPTISTA GROUP | 307091 | DISCOVER FINANCIAL | 2010 | third_quarter | BAN | Monitoring issues impacting the credit card industry H.R. 2382 - Credit Card Interchange Fees Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2010-10-14T13:29:16.633000-04:00 | |
| 992947 | CROSSROADS STRATEGIES, LLC 1611d90b-2b33-43ea-8f96-4651a9cacaca | Q3 | CROSSROADS STRATEGIES, LLC | 400531586 | FITCH RATINGS | 2010 | third_quarter | BAN | H.R.4173, Dodd-Frank Wall Street Reform and Consumer Protection Act; Issues related to regulation reform of ratings agencies. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-10-14T13:32:23.590000-04:00 | |
| 993442 | CHESAPEAKE ENTERPRISES 456efa9f-80d6-4dad-b1f2-be75865fe92c | Q3 | CHESAPEAKE ENTERPRISES | 8987 | BEN BARNES GROUP | 2010 | third_quarter | BAN | Financial Regulatory Reform Online Consumer's Network Consumer Issues | 100000 | 0 | 0 | 2010-10-14T15:40:34.333000-04:00 | ||
| 993603 | NOSSAMAN LLP dae64016-5f51-474e-8880-5deef8104bb6 | Q3 | NOSSAMAN LLP | 29846 | M&T BANK | 2010 | third_quarter | BAN | H.R. 4173 The Wall Street Reform and Consumer Protection Act of 2009 and Conference Report to H.R. 4173 the Dodd/Frank Wall Street and Consumer Protection Act. Bank capital issues; interchange fees and other bank regulating issues. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-14T16:26:33.887000-04:00 | |
| 993644 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 9952eefd-315b-45ef-9447-40e269100dca | Q3 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | FEDERAL HOME LOAN BANK OF ATLANTA | 2010 | third_quarter | BAN | HR 4173 Dodd-Frank Wall Street Reform & Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2010-10-14T16:35:49.833000-04:00 | |
| 993650 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) a5233930-1829-4e43-ade9-e9b5b99463b7 | Q3 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | FINANCIAL EXECUTIVES INTERNATIONAL | 2010 | third_quarter | BAN | Financial Services Issues HR 4173 Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-10-14T16:37:51.930000-04:00 | |
| 993714 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 1881d582-784d-4d12-a703-136c395215e9 | Q3 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | SELECT MANAGEMENT RESOURCES, LLC | 2010 | third_quarter | BAN | Matters related to consumer credit issues | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-10-14T16:55:14.973000-04:00 | |
| 993725 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 0d53ee3d-09af-4c89-97d7-98d9ff4adb06 | Q3 | MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) | 24486 | SILICON VALLEY BANK FINANCIAL GROUP | 2010 | third_quarter | BAN | Regulatory issues included in Financial Reform Legislation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-10-14T16:56:18.520000-04:00 | ||
| 993939 | CAPITOL HILL CONSULTING GROUP 11093994-7401-445f-961a-a0fbe61d3fe1 | Q3 | CAPITOL HILL CONSULTING GROUP | 72053 | INTERSECTIONS, INC | 2010 | third_quarter | BAN | Issues pertaining to the Consumer Financial Protection Agency | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-14T20:26:26.680000-04:00 | |
| 994260 | UPS (UNITED PARCEL SERVICE) 62ea9787-45c7-4edd-a3e1-208c22d01846 | Q3 | UPS (UNITED PARCEL SERVICE) | 39223 | UPS (UNITED PARCEL SERVICE) | 2010 | third_quarter | BAN | Financial Services Reform | Commerce, Dept of (DOC),Defense, Dept of (DOD),Executive Office of the President (EOP),Federal Aviation Administration (FAA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Transportation, Dept of (DOT),U.S. Customs & Border Protection | 1323877 | 0 | 0 | 2010-10-15T11:29:18.920000-04:00 | |
| 994274 | MR. THAD HUGULEY ca7bfc8e-6cd4-49cd-9aa6-7fb57ace0ce5 | Q3 | MR. THAD HUGULEY | 313750 | STEPHENS INVESTMENT HOLDINGS LLC | 2010 | third_quarter | BAN | Blue Dog relationships | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2010-10-15T11:29:29.800000-04:00 | |
| 994460 | THE OB-C GROUP, LLC b5f8b032-f0a5-4b3f-a0b9-cc5eb7cc2b9d | Q3 | THE OB-C GROUP, LLC | 29802 | TRANSFORM SR HOLDINGS LLC (FORMERLY KNOWN AS SEARS HOLDINGS CORPORATION) | 2010 | third_quarter | BAN | HR 2695, Credit Card Fair Fee Act of 2009: entire bill. S.1212, Credit Card Fair Fee Act of 2009: entire bill. HR 4173, Wall Street Reform and Consumer Protection Act of 2009: matters relating to interchange. | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-10-15T12:22:26.270000-04:00 | |
| 994587 | DAVID JOHNSON 68a41d4f-13f1-4e36-9f35-99296aaf6809 | Q3 | DAVID JOHNSON | 400411948 | TD BANK NA | 2010 | third_quarter | BAN | HR 4173, the Wall Street Reform and Consumber Protection Act of 2009 S 3217, Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2010-10-15T13:36:57.783000-04:00 | |
| 994600 | LAWRENCE J. ROMANS & ASSOCIATES, LLC a984a2f8-ab5d-40dd-a9fa-0800ea563150 | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | AMERICAN COUNCIL OF LIFE INSURERS | 2010 | third_quarter | BAN | H.R. 1880, The National Insurance Consumer Protection Act; H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-15T13:44:59.150000-04:00 | |
| 994602 | LAWRENCE J. ROMANS & ASSOCIATES, LLC a2367ef5-6c0f-4b67-a584-06e1c7f7bd77 | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2010 | third_quarter | BAN | Financial regulatory restructuring; H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-10-15T13:47:00.323000-04:00 | |
| 994606 | LAWRENCE J. ROMANS & ASSOCIATES, LLC c66d6865-b88a-42cb-a200-15cfd52099ef | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2010 | third_quarter | BAN | H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-15T13:48:02.760000-04:00 | |
| 994610 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 411c6479-cfac-43ab-afb1-d58f8687ccd1 | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2010 | third_quarter | BAN | HR 1880, National Insurance Consumer Protection Act of 2009; H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-15T13:50:04.513000-04:00 | |
| 994623 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 48c35acd-04d8-4954-b796-e141a7ae254e | Q3 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | WALKER DIGITAL LLC | 2010 | third_quarter | BAN | Internet gaming, H.R. 2266, Payment System Protection Act of 2009, 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 | 20000 | 0 | 0 | 2010-10-15T13:51:08.950000-04:00 | |
| 994743 | VENABLE LLP 0baa7230-c692-43c9-8a9f-073aceae882e | Q3 | VENABLE LLP | 39941 | ING BANK FSB | 2010 | third_quarter | BAN | H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act S. 3217 - Restoring American Financial Stability Act of 2010 | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE | 0 | 0 | 2010-10-15T14:25:35.913000-04:00 | ||
| 994797 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 1f245329-1459-4b08-aaa6-b4bdea83f9f4 | 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 | 2010 | third_quarter | BAN | 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. H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act, follow action this legislation in the House and Senate which would create a new systemic risk regulation for systemically-significant firms and a resolution mechanism for failing firms. The President signed it into law on July 21, 2010. Follow the beginning of the implementation process, including the formation of the consumer Financial Protection Bureau, the Federal Insurance Office, and the Financial Stability Oversight Council. 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 to create a resolution authority for failing firms systemic risk legislation, and a new consumer financial protection agency. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 420000 | 0 | 0 | 2010-10-15T14:35:03.657000-04:00 | |
| 994908 | TOWNSEND PUBLIC AFFAIRS, INC 1346cf37-80a9-4347-84b6-5ce528a33f4c | Q3 | TOWNSEND PUBLIC AFFAIRS, INC | 54734 | CHABOT LAS POSITAS COMMUNITY COLLEGE DISTRICT | 2010 | third_quarter | BAN | FY '11 Appropriations | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2010-10-15T14:59:45.957000-04:00 | |
| 994928 | TOWNSEND PUBLIC AFFAIRS, INC d5b4bbfc-1bf7-4ab4-b300-c1a62601d205 | Q3 | TOWNSEND PUBLIC AFFAIRS, INC | 54734 | CHILDREN'S DISCOVERY MUSEUM OF SAN JOSE | 2010 | third_quarter | BAN | FY '11 Appropriations | HOUSE OF REPRESENTATIVES,SENATE | 7860 | 0 | 0 | 2010-10-15T15:03:53.913000-04:00 | |
| 994992 | CAMPBELL FLANNERY, P.C. 61877696-168d-40d1-922f-056e331c2014 | Q3 | CAMPBELL FLANNERY, P.C. | 400610855 | MANPOWER, INC. | 2010 | third_quarter | BAN | Training and jobs related legislation, particularly as how training and jobs may avoid forclosures. | HOUSE OF REPRESENTATIVES,SENATE,Vice President of the U.S. | 0 | 0 | 2010-10-15T15:14:54.343000-04:00 | ||
| 995066 | ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) 33e06c8f-5ec1-40a3-9748-ba0acbc80e0f | Q3 | ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) | 4380 | ASHLAND INC (PREVIOUSLY KNOWN AS ASHLAND LLC) | 2010 | third_quarter | BAN | Liquidity of Student Loan Auction Rate Securities | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 120000 | 0 | 0 | 2010-10-15T15:23:55.210000-04:00 | |
| 995095 | DUTKO WORLDWIDE, LLC 35038a95-75bd-4fb6-8f89-ec2007fdaf2a | Q3 | DUTKO WORLDWIDE, LLC | 12868 | HSBC (HOUSEHOLD INTL) | 2010 | third_quarter | BAN | Dodd-Frank Wall Street Reform and Consumer Protection Act (H.R. 4173); Basel III international financial accords; legislative intelligence and information to client regarding the creation of a U.S. covered bonds market; any legislation and/or regulation affecting the U.S. mortgage market. | Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2010-10-15T15:30:07.027000-04:00 | |
| 995254 | NEW YORK BANKERS ASSOCIATION 4653e466-9977-41ba-9bfd-34bb808df494 | Q3 | NEW YORK BANKERS ASSOCIATION | 29163 | NEW YORK BANKERS ASSOCIATION | 2010 | third_quarter | BAN | Legislation: H.R. 4173 and S. 3217 - Financial Regulatory Reform: Capital Standards, including trust preferred securities and the Collins Amendment; Debit Card Interchange fees, including Federal Reserve fee setting standards, exemptions and the Durbin Amendment; Preemption, including State Attorneys General Authority, Visitation, The Barnett Standard and federal standards; Bank Fees, including funding for the legislation; FDIC Insurance premiums, including higher reserves, the Gutierrez amendment, (cont'd.) and rebates; Fed Governance, including director qualification standards, selection of the New York Fed President; Derivatives, including an end user exemption; Proprietary Trading, including the Volcker Rule; Oversight of FASB and Mark-to-Market accounting standards; FHLB Lending, including loan-to-one-borrower limits; The Consumer Financial Protection Bureau, including exemption from CFPB Examination and Regulation, an appeals process from CFPB rules that interfere with safety and soundness, funding of the CFPB, the definition of "abusive," increased reporting and recordkeeping requirements and mandatory tax compliance reporting; Thrift Charter, including the opportunity for new federal thrifts; State Lending Limits preservation; An exemption from SOX 404(b) for small, public filers; Risk retention for securitized assets; Interest on business checking; De Novo Interstate Branching; Deposit Insurance Limits; Opposition to Usury Limits, Bankruptcy Cramdown, ATM Fee limits; Restoration of Glass-Steagall, Other Fee Restrictions; GAO Audits of the Fed; Restriction on the "Marquette" case; FHA Funding Extension - H.R. 5872; Unlawful Internet Gambling Regulation - H.R.. 2267; Interchange Regulation through the Appropriations Process; Supplemental Education and Medical Appropriations - H.R. 1586; Interstate Taxation - H.R. 1083. Legislation to Extend SBA Loan Authority - H.R. 4938 Flood Insurance Legislation - H.R.4851; H.R.5114; H.R.5569; S.3814 Credit and Debit Card Interchange Fee Restriction Legislation - H.… | Federal Bureau of Investigation (FBI),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),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),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office | 70000 | 0 | 0 | 2010-10-15T16:10:17.590000-04:00 | |
| 995330 | CAPITOL COUNSEL LLC ad4ff658-eb3d-4d1c-b3df-030093df9f42 | Q3 | CAPITOL COUNSEL LLC | 313715 | RENT A CENTER | 2010 | third_quarter | BAN | Legislation affecting rent to own property; Treatment of Rental Purchase Agreement; H.R. 1744 Consumer Rental Purchase Agreement Act; S. 738 Consumer Rental-Purchase Agreement Act of 2009; H.R. 3126 Consumer Financial Protection Agency Act of 2009; Legislative issues relating to ongoing House and Senate Financial Reform efforts and how these might impact the Consumer Leasing Act of 1976. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-10-15T16:21:39.083000-04:00 | |
| 995352 | CAPITOL COUNSEL LLC da221677-bfbd-42c0-8f05-c36c7c4275db | Q3 | CAPITOL COUNSEL LLC | 313715 | HOME DEPOT | 2010 | third_quarter | BAN | HR 1409 & S. 560 - Employee Free Choice Act; debit at par and related provisions in S.3217- Restoring American Financial Stability Act of 2010. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-10-15T16:24:45.943000-04:00 | |
| 995383 | CAPITOL COUNSEL LLC 06bf3cca-d2f4-4a73-8bbd-513c3d2ff278 | Q3 | CAPITOL COUNSEL LLC | 313715 | EDISON ELECTRIC INSTITUTE | 2010 | third_quarter | BAN | S.3217- Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-10-15T16:31:58.637000-04:00 |
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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);