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lobbying_activities

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

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

540 rows where filing_period = "third_quarter", filing_year = 2011 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 540 ✖

filing_year 1

  • 2011 · 540 ✖

filing_period 1

  • third_quarter · 540 ✖
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
1137349 CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 209d1a69-179c-40aa-9ed3-92fecbc9a3d8 3A CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 11322 CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS 2011 third_quarter BAN Please see addendum H.R. 1456, Consumer Overdraft Protection Practices Act, all provisions H.R. 1479, Community Reinvestment Modernization Act, all provisions H.R. 1728, Mortgage Reform and Anti-Predatory Lending Act of 2007, all provisions Issues related to Interchange Fees Issues related to corporate credit unions Issues related to premium assessments by the National Credit Union Share Insurance Fund H.R. 2382, the Credit Card Interchange Fees Act, all provisions Issues related to Fannie Mae and Freddie Mac Issues related to proposed rules on home-equity lines of credit Issues related to the implementation of section 106 of the Credit Card Accountability, Responsibility and Disclosure Act (CARD Act) H.R. 2695, the Credit Card Fair Fee Act, all provisions S. 1212, the Credit Card Fair Fee Act, all provisions H.R. 3126, the Consumer Financial Protection Agency Act, all provisions H.R. 3269, the Corporate and Financial Institution Compensation Fairness Act, section 4, related to enhanced compensation structure reporting to reduce perverse incentives." H.R. 3380, the Promoting Lending to America's Small Business Act, all provisions S. 1799, Fairness and Accountability in Reviewing Overdraft Coverage Act, all provisions H.R. 3904, Overdraft Protection Act of 2009, all provisions S. 2919, Small Business Lending Enhancement Act of 2009, all provisions H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act and its Senate Companion, S. 3217, the Reforming American Financial Stability Act, and Senate and Conference amendments thereto related to the following provisions: [Section numbers refer to the Conference Report on H.R. 4173, as filed in the House of Representatives on June 29, 2010] Title I, Subtitle A, Section 111. Financial Stability Oversight Council established, provision designating the Chairman of the National Credit Union Administration as a member of the Council. Title I, Subtitle B, Section 165. Enhanced supervision and prudential standards for nonbank financial com… Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),Office of the Vice President of the United States,SENATE,Small Business Administration (SBA),Treasury, Dept of   880000 0 0 2011-07-20T17:21:59.917000-04:00
1143639 JOHNNY SATTERWHITE 4468421f-e71c-4499-b83c-6b777ccd91ef Q3 JOHNNY SATTERWHITE 400568698 MR JOHNNY SATTERWHITE 2011 third_quarter BAN FOR HOMES THAT ARE ON THE FEDERAL GOVERNMENTS BOOKS TO BE SOLD AT 50% OF FACE VALUE HOUSE OF REPRESENTATIVES     0 0 2011-08-31T10:27:25.027000-04:00
1144037 MALONEY GOVERNMENT RELATIONS, LLC a8d1ec15-7349-41e8-b1d1-bea584e140e5 Q3 MALONEY GOVERNMENT RELATIONS, LLC 315991 STEPTOE LLP (FKA STEPTOE & JOHNSON LLP) 2011 third_quarter BAN Issues relating to interchange fees HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-09-27T12:18:54.257000-04:00
1144270 ALAN REUTHER 92afa5a4-dd83-45ed-9381-023eaefde2e4 Q3 ALAN REUTHER 400618875 UAW RETIREE MEDICAL BENEFITS TRUST 2011 third_quarter BAN Oversight of Financial Advisers Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,White House Office 15000   0 0 2011-10-01T09:52:21.043000-04:00
1144352 MARSHALL BRACHMAN 9086e0ba-aa89-429c-af60-c00cb1b73702 Q3 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2011 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 2011-10-02T22:39:06.563000-04:00
1144719 ROBERTI GLOBAL (F/K/A ROBERTI WHITE, LLC) 382db3f2-3c91-40a7-8d22-1cc56f9ee122 Q3 ROBERTI GLOBAL (F/K/A ROBERTI WHITE, LLC) 400762305 JACKSON NATIONAL LIFE INSURANCE 2011 third_quarter BAN Implementation of H.R. 1880, National Insurance Consumer Protection Act of 2009, provisions dealing with establishment of a federal insurance charter. Financial services regulatory reform legislation regarding provisions affecting the regulation of insurance products and companies. Implementation of HR 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions dealing with the regulations of insurance and the regulation of derivatives. Implementation of Senator Dodd's "Restoring American Financial Stability Act of 2010", provisions dealing with the regulation of insurance and the regulation of derivatives. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2011-10-04T13:22:33.983000-04:00
1144805 THE ASSOCIATION OF MORTGAGE INVESTORS 2e810fe6-2e0d-4b0a-b9ad-7f4545682f4e Q3 THE ASSOCIATION OF MORTGAGE INVESTORS 400614861 THE ASSOCIATION OF MORTGAGE INVESTORS 2011 third_quarter BAN Mortgage Modification, Servicing Reforms, GSE Reform Federal Reserve System,Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   150800 0 0 2011-10-04T18:19:36.997000-04:00
1144975 MEHLMAN CONSULTING, INC. 15677602-0603-4ce8-8f76-fdff0156c5f0 Q3 MEHLMAN CONSULTING, INC. 284950 DAVIDSON KEMPNER CAPITAL MANAGEMENT 2011 third_quarter BAN Bankruptcy proceedings in Mexico HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-10-05T14:21:36.553000-04:00
1145059 CAPITOL HILL CONSULTING GROUP e9014fea-2f5a-461f-95eb-f9142d645169 3T CAPITOL HILL CONSULTING GROUP 72053 ENTERGY SERVICES INC 2011 third_quarter BAN Derivatives legislation HOUSE OF REPRESENTATIVES,SENATE 40000   0 1 2011-10-05T15:47:11.317000-04:00
1145163 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 99b8299f-d5ce-4925-9c4f-a905e539c54f Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2011 third_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-10-06T10:16:19.943000-04:00
1145210 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 24d674c6-7b63-41e4-a1ef-74d9109d70f3 Q3 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2011 third_quarter BAN Supporting legislative efforts that deal with merchant access to electronic payments and fee collections, particularly concerning debit cards and card "swipe fees." Also following credit issues that affect the availability of both wholesale and retail financing options. Agriculture, Dept of (USDA),Energy, Dept of,Environmental Protection Agency (EPA),Equal Employment Opportunity Commission (EEOC),Federal Communications Commission (FCC),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Natl Labor Relations Board (NLRB),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),White House Office   32637 0 0 2011-10-06T11:22:52.910000-04:00
1145355 DUTKO WORLDWIDE, LLC eb22bb68-8cbf-439f-94a6-8ffdee3431f9 Q3 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2011 third_quarter BAN Provide strategy and advice to Forex on legislation that affects them and their industry, including implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law No: 111-203) and other executive branch regulations affecting the retail foreign exchange business such as definitions and regulation of swap execution facilities (SEF) and the segregated funds rule. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2011-10-06T16:59:51.980000-04:00
1145493 PARRY, ROMANI, DECONCINI & SYMMS 60fdb2ba-b317-4063-a16d-631d4f8c49ed Q3 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2011 third_quarter BAN Monitored legislation affecting U.S. currency. Opposed H.R. 2977 - Currency Optimization, Innovation, and National Savings Act; which seeks to eliminate the dollar bill and expand the circulation of dollar coins. HOUSE OF REPRESENTATIVES,SENATE 19000   0 0 2011-10-07T13:13:48.387000-04:00
1145500 LISA COLANGELO d3c7a09d-077c-46d7-8c26-4405a5c0eaca Q3 LISA COLANGELO 40032271 PRIME POLICY GROUP FOR (FOR YUKOS INTERNATIONAL UK BV) FORMERLY BKSH FOR YUKOS 2011 third_quarter BAN Keeping policymakers briefed on ongoing Yukos legal case. Energy, Dept of,HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),SENATE,State, Dept of (DOS) 30000   0 0 2011-10-07T13:26:53.967000-04:00
1145592 THE COLWELL GROUP, LLC 42a1821d-ab6e-4650-a963-0b8bc718af6c Q3 THE COLWELL GROUP, LLC 300435 CASH AMERICA INTERNATIONAL, INC 2011 third_quarter BAN HR 1909 HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-10-07T15:33:56.617000-04:00
1145596 THE COLWELL GROUP, LLC 4fd1da98-6f87-4891-86a4-b20baa05a7da 3T THE COLWELL GROUP, LLC 300435 CHECK 'N GO 2011 third_quarter BAN HR 1909 HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2011-10-07T15:38:58.353000-04:00
1145644 RICH FEUER ANDERSON 2f2274c9-5b0d-48ed-b8bd-9212084c1615 Q3 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2011 third_quarter BAN Regulation of real estate appraisers and of appraisal management companies, including implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010." Role of appraisals in Small Business Administration lending and appraisals of small businesses. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-07T18:26:32.680000-04:00
1145744 RICH FEUER ANDERSON 0c4b944f-6ef8-4301-b943-e5076d1cf338 Q3 RICH FEUER ANDERSON 84775 CITIGROUP MANAGEMENT CORPORATION 2011 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application and regulation of proprietary trading. . HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-10-09T19:11:56.943000-04:00
1145747 RICH FEUER ANDERSON 424abb8c-ceef-43fe-bac3-88a0ddf8a1f5 Q3 RICH FEUER ANDERSON 84775 BARCLAYS PLC 2011 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-09T19:31:59.330000-04:00
1146060 RICH FEUER ANDERSON 26fd31ec-53e6-4519-ae4c-6dea62e9ebc8 Q3 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2011 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including regulation of proprietary trading and management of private funds. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 70000   0 0 2011-10-10T15:41:42.187000-04:00
1146126 RICH FEUER ANDERSON 2dfafd17-524b-46a7-82bb-c96dda6b13f3 Q3 RICH FEUER ANDERSON 84775 THE CLEARING HOUSE PAYMENTS COMPANY L.L.C. 2011 third_quarter BAN Capital requirements and liquidity requirements for financial institutions. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2011-10-10T17:45:17.480000-04:00
1146130 FOULSTON SIEFKIN LLP 8641bf27-becc-4eea-a5e8-72de4090743e Q3 FOULSTON SIEFKIN LLP 400399881 VALUE PLACE LLC 2011 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 10000   0 0 2011-10-10T18:45:18.463000-04:00
1146136 RICH FEUER ANDERSON 1170148a-cc13-4a7c-b2d5-6e97f318537b Q3 RICH FEUER ANDERSON 84775 FX ALLIANCE, LLC 2011 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including operation of swap execution facilities. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2011-10-10T19:27:19.447000-04:00
1146225 BEECHCRAFT CORPORATION 1a0967c9-3311-4297-bc30-5f4620c8e44c Q3 BEECHCRAFT CORPORATION 40009067 BEECHCRAFT CORPORATION 2011 third_quarter BAN Export-Import Bank of the US reauthorization. Air Force, Dept of,Army, Dept of (Other),HOUSE OF REPRESENTATIVES,Navy, Dept of,SENATE,U.S. Marines   50000 0 0 2011-10-11T10:37:15.600000-04:00
1146305 HOLLAND & KNIGHT LLP 8630f8c5-6329-4ac2-bf03-d3fc99cc9303 Q3 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2011 third_quarter BAN Financial services and banking issues, including consumer financial protection issues and education issues. Also, congressional creation of Consumer Financial Protection Bureau. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-10-11T11:24:03.100000-04:00
1146307 CAPITOL HILL PARTNERS a6958347-84b6-4715-bf8d-3fe6a07746f4 Q3 CAPITOL HILL PARTNERS 400459241 TARGET FINANCIAL SERVICES 2011 third_quarter BAN General Banking Legislation HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2011-10-11T11:24:03.757000-04:00
1146355 RICH FEUER ANDERSON 35f57b5b-c3d6-439d-b557-96f7a8826896 Q3 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2011 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the securitization risk retention provisions. Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-10-11T11:59:29.833000-04:00
1146400 DUTKO WORLDWIDE, LLC 36e25ff8-1d55-42f0-9a4e-d79f9f3c1e27 Q3 DUTKO WORLDWIDE, LLC 12868 MILESTONE INVESTMENT, LLC 2011 third_quarter BAN Real estate investment industry regulations pending under the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-11T12:41:01.613000-04:00
1146548 CAPITOL HILL CONSULTING GROUP 11e4a955-9078-4748-9cc5-c021f1e56858 Q3 CAPITOL HILL CONSULTING GROUP 72053 JAMES R. WOODHILL 2011 third_quarter BAN Cyber-security issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-11T14:43:18.177000-04:00
1146563 CAPITOL HILL CONSULTING GROUP 85ce2bdf-850c-457a-8446-2872e2c21247 Q3 CAPITOL HILL CONSULTING GROUP 72053 TOYOTA NORTH AMERICA INC 2011 third_quarter BAN General banking issues HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-10-11T14:51:26.473000-04:00
1146574 CAPITOL HILL CONSULTING GROUP 13ba93a6-4c23-4dd5-9da3-53089568c4c2 Q3 CAPITOL HILL CONSULTING GROUP 72053 GUARDIAN ANALYTICS 2011 third_quarter BAN Cyber-security issues HOUSE OF REPRESENTATIVES,SENATE 6000   0 0 2011-10-11T14:58:32.350000-04:00
1146638 NATIONAL VENTURE CAPITAL ASSOCIATION 32208465-8c64-4443-8a60-8ee06580b950 Q3 NATIONAL VENTURE CAPITAL ASSOCIATION 21687 NATIONAL VENTURE CAPITAL ASSOCIATION 2011 third_quarter BAN Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act(PL 111-203) Centers For Medicare and Medicaid Services (CMS),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,Patent & Trademark Office (PTO),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office   506930 0 0 2011-10-11T15:36:10.037000-04:00
1146739 CARL ANDREWS AND ASSOCIATES, INC. 226933ea-e58b-42fb-b271-9f79051372b2 Q3 CARL ANDREWS AND ASSOCIATES, INC. 400761291 ROYER & BROOKS 2011 third_quarter BAN H.R. 1588 and S. 881 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES 20000   0 0 2011-10-11T16:30:03.427000-04:00
1146860 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 74cbe183-ab7a-4b53-9b2b-8ad76de02515 Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2011 third_quarter BAN H.R. 1588 and S. 881 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 140000   0 0 2011-10-12T09:38:15.943000-04:00
1146929 CLARK & WEINSTOCK 51ed3d74-7ccd-40c5-a4d7-39b2bcb40f68 Q3 CLARK & WEINSTOCK 9443 AGSTAR FINANCIAL SERVICES ACA 2011 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 2011-10-12T10:39:45.803000-04:00
1147014 VALUE PLACE LLC 7c02d9ca-4f0e-4b47-95ca-9308975fc276 Q3 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2011 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   56655 0 0 2011-10-12T11:26:23.147000-04:00
1147138 THE OB-C GROUP, LLC 3ba5b333-a4db-4480-9f3f-465c0c4c5d2b Q3 THE OB-C GROUP, LLC 29802 LEADING BUILDERS OF AMERICA 2011 third_quarter BAN No specific bill number: matters relating to energy efficient mortgages. No specific bill number: matters relating to the implementation of the Dodd Frank Act including Qualified Residential Mortgages (QRMs). HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-10-12T12:37:28.470000-04:00
1147276 MR. RUSSELL WAPENSKY 5dad6f12-5506-4e5c-80cf-0de3a6993ae4 Q3 MR. RUSSELL WAPENSKY 400394849 CRANE & CO. 2011 third_quarter BAN Currency Legislation HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2011-10-12T14:03:25.923000-04:00
1147348 AMERICAN PYROTECHNICS ASSOCIATION 7e98d11a-a13d-4719-89ed-835a8bf2c109 Q3 AMERICAN PYROTECHNICS ASSOCIATION 55360 AMERICAN PYROTECHNICS ASSOCIATION 2011 third_quarter BAN China Currency Acceleration HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-10-12T14:44:35.517000-04:00
1147466 LAROCCO & ASSOCIATES, INC. 63fd565e-d08c-448e-89ab-f0d881a7a706 Q3 LAROCCO & ASSOCIATES, INC. 400436109 DISCOVER FINANCIAL SERVICES 2011 third_quarter BAN Issues relating to implementation of interchange fee rules; S. 575, Debit Interchange Fee Study Act of 2011 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-12T16:39:40.937000-04:00
1147471 MEHLMAN CONSULTING, INC. 3f3e16db-cac7-41d0-859c-285ce91eef01 Q3 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2011 third_quarter BAN Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203) HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2011-10-12T16:48:45.153000-04:00
1147478 LAROCCO & ASSOCIATES, INC. 52ce87e9-7d0e-4f02-98b9-1c938139b3c6 Q3 LAROCCO & ASSOCIATES, INC. 400436109 RODNEY ANDERSON LENDING SERVICES 2011 third_quarter BAN Issues relating to Fair Credit Reporting Act - medical debts in collection and credit reports; H.R. 2086, Medical Debt Responsibility Act of 2011 HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-10-12T16:51:46.953000-04:00
1147503 FRANK SALINGER e541f206-091e-4ba6-ad2f-e018f055930c Q3 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2011 third_quarter BAN Legislative oversight dealing with implementation of the Dodd-Frank Wall Street Reform & Consumer Protection Act that impact the ownership of banks by commercial entities not subject to the Bank Holding Company Act of 1956 such as industrial banks, industrial loan companies or Morris Plan banks; the GAO study of such banks dealing with the adequacy of the regulatory oversight of exempt financial institutions and the implications of subjecting these institutions to the provisions of the Bank Holding Company Act; and an FDIC Study of brokered deposits. Federal Deposit Insurance Corporation (FDIC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-12T17:11:27.750000-04:00
1147846 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 66bbae75-99f8-47c6-a08a-9e0058268343 Q3 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 28515 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 2011 third_quarter BAN S. 947: A bill to provide end user exemptions from certain provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934, and for other purposes. (Sec. 1-3) Issue: Draft legislation to provide the Federal Home Loan Bank authority to purchase certain securities (making Federal Home Loan Bank a source of capital for National Rural Utilities Cooperative Finance Corporation) HOUSE OF REPRESENTATIVES,SENATE   708000 0 0 2011-10-13T12:41:18.550000-04:00
1147910 DUTKO WORLDWIDE, LLC bfead2ae-6160-4789-8e00-9132444afb60 Q3 DUTKO WORLDWIDE, LLC 12868 MPI CORPORATE HOLDINGS, INC. 2011 third_quarter BAN Advocate on behalf of client before Congress, Treasury, Interior, U.S. Mint, Smithsonian Institute, and other agencies on issues pertaining to currency and US Mint coin programs to help increase business opportunities for the client. HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),Office of Management & Budget (OMB),SENATE,Smithsonian Institution,Treasury, Dept of,U.S. Mint 40000   0 0 2011-10-13T13:09:41.707000-04:00
1148021 UNITED SERVICES AUTOMOBILE ASSOCIATION 564fce62-82a6-4c01-bac7-4dc79db79d49 Q3 UNITED SERVICES AUTOMOBILE ASSOCIATION 39245 UNITED SERVICES AUTOMOBILE ASSOCIATION 2011 third_quarter BAN H.R. 31 - Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act of 2011 H.R. 1182 - GSE Bailout Elimiation and Taxpayer Protection Act H.R. 1221 - Equity in Govnerment Compensation Act of 2011 H.R. 1222 - GSE Subsidy Elimination Act of 2011 H.R. 1081 - Consumers Payment System Protection Act H.R. 1223 - GSE Credit Risk Equitable Treatment Act of 2011 H.R. 1224 - GSE Portfolio Risk Reduction Act of 2011 H.R. 1225 - GSE Debt Issuance Approval Act of 2011 H.R. 1226 - GSE Mission Improvement Act of 2011 H.R. 1227 - GSE Risk and Activities Limitation Act of 2011 H.R. 1859 - Housing Finance Reform Act H.R. 2428 - GSE Legal Fee Reduction Act H.R. 2439 - Removing GSEs Charters During Receivership Act H.R. 2462 - Cap the GSE Bailout Act S. 575 - Debit Interchange Fee Study Act of 2011 S. 693 - GSE Bailout Elimination and Taxpayer Protection Act DoddFrank Wall Street Reform and Consumer Protection Act - Implementation to include, but not limited to Debit Interchange Fees, Brokered Deposits, and Volcker Rule. Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   2812545 0 0 2011-10-13T14:04:37.237000-04:00
1148036 NEW YORK CREDIT UNION ASSOCIATION 1184bf07-ffcd-4d6d-a1bd-7dfd541e5e9f Q3 NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2011 third_quarter BAN business lending, capital reform, financial regulatory reform HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2011-10-13T14:11:42.863000-04:00
1148111 MUTUAL OF OMAHA 2f5af02c-11f1-4b4a-88c1-2324a7479986 Q3 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2011 third_quarter BAN S 575 - Debit Interchange Fee Study Act of 2011 - Delay of Durbin Amendment until a study and appropriate regulatory structure for electronic debit card transactions determined. HR 836 - Emergency Mortgage Relief Termination Act - Rescinding funding for mortgage programs. HR 839 - HAMP Termination Act- Rescinding funding for mortgage programs. HR 861 - Neighborhood Stabilization Program Termination Act - Rescinding Funding for mortgage programs. HR 830 - FHA Refinance Program Termination Act - Rescinding funding for mortgage programs. S 575 - Debit Interchange Fee Study Act - Market and regulatory structure for electronic debit card transactions - Durbin Amendment implementation delay. HR 1081 - Consumer Payment Systems Protection Act - market and regulatory structure for electronic debit card transactions - Durbin Amendment implementation delay. HR 2508 - Extend for 2 years the maximum conforming loan limits for mortgages backed by Fannie and Freddie. S 1506 - Provisions regarding annual bank reporting requirements. HOUSE OF REPRESENTATIVES,SENATE   136000 0 0 2011-10-13T14:55:28.927000-04:00
1148138 PHILIP BECHTEL 9b961b95-a1cd-4f22-8ac4-d7a0a0c24470 Q3 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2011 third_quarter BAN Housing finance reform; Dodd-Frank Act implementation; covered bond legislation (H.R. 940); FHFA ANPR FHLBank membership; general FHLBank matters Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-10-13T15:07:44.330000-04:00
1148176 MR. GLEN CORSO 21a0d53d-c56a-42ee-800a-0ea2a9e8472b Q3 MR. GLEN CORSO 400427059 MORTGAGE BANKING INITIATIVES DBA COMMUNITY MORTGAGE BANKING PROJECT 2011 third_quarter BAN Risk retention regulations and qualified residential mortgage. Ability to pay regulations under Truth in Lending. Loan Originator Compensation regulations under truth in lending. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 25000   0 0 2011-10-13T15:14:22.440000-04:00
1148279 SAGAT/BURTON LLP abcb448e-62cb-4fd7-868a-46d979ac0f30 Q3 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2011 third_quarter BAN FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-10-13T15:48:58.873000-04:00
1148351 LJM RAD LLC (FKA L&J RAD LLC) f674cad8-b634-4e67-8169-31c856ef0ff8 Q3 LJM RAD LLC (FKA L&J RAD LLC) 40032277 DOVER KNOLLS DEVELOPMENT COMPANY II, LLC 2011 third_quarter BAN FOREIGN INVESTMENT IN REAL PROPERTY TAX ACT (FIRPTA) HOUSE OF REPRESENTATIVES     0 0 2011-10-13T16:15:39.327000-04:00
1148373 MAYNARD NEXSEN PC 78050206-0e3c-4b98-af2a-e5f652827e2d Q3 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2011 third_quarter BAN Monitored banking legislation. HR 1081: Consumers Payment System Protection Act S. 575: Debit Interchange Fee Study Act of 2011 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-13T16:25:58.607000-04:00
1148438 SCONSET STRATEGIES, LLC ccffaa3c-ed71-4412-88da-afa2b362d4ff Q3 SCONSET STRATEGIES, LLC 400794388 ARISTEIA CAPITAL 2011 third_quarter BAN GSE Reform; Mortgage Reform; and Debt Ceiling issues. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-10-13T17:21:40.213000-04:00
1148454 SCONSET STRATEGIES, LLC 53192213-b52e-4ab0-9b85-6e6e4b07d523 Q3 SCONSET STRATEGIES, LLC 400794388 VALTUS CAPITAL GROUP 2011 third_quarter BAN Debt ceiling issues. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-10-13T17:23:44.577000-04:00
1148490 MANATT, PHELPS, AND PHILLIPS 230fdb8d-5e53-4aa3-a0f7-92bc13d62932 Q3 MANATT, PHELPS, AND PHILLIPS 23645 AMERICAN LAND TITLE ASSOCIATION 2011 third_quarter BAN Financial Services Reform, Consumer Financial Products Agency (CFPA), implementation of Dodd/Frank Act. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-13T17:33:58.527000-04:00
1148502 LAWRENCE J. ROMANS & ASSOCIATES, LLC 834ed435-c63a-4e60-aa16-c353d69c989a Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2011 third_quarter BAN Implementation of the Dodd/Frank Law; Compliance with Service Members Civil Relief Act; HR 1249 Leahy-Smith America Invents Act Section 18-Covered Business Method Patents; Proposed capital requirement for foreign subsidiaries of domestic institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-13T17:41:05.337000-04:00
1148516 LAWRENCE J. ROMANS & ASSOCIATES, LLC 09ba6dae-254b-415c-8d08-46f7ff725936 Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2011 third_quarter BAN Implementation of the Dodd/Frank Law, HR 1062 the Burdensome Data Collection Relief Act HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-13T17:53:13.693000-04:00
1148520 LAWRENCE J. ROMANS & ASSOCIATES, LLC bedf8c02-38a2-4d05-b4da-1a75b8addd96 Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2011 third_quarter BAN Implementation of Dodd/Frank law; Department of Labor proposed rule on the Definition of Fiduciary under Section 3(21) of the Employee Retirement Income Security Act; Proposed legislation to provide for registration & oversight of investment advisers. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-13T17:54:15.520000-04:00
1148544 NOMURA HOLDING AMERICA INC. 0e90947f-d92e-486b-ada3-e1798d1622ba Q3 NOMURA HOLDING AMERICA INC. 400609851 NOMURA HOLDING AMERICA INC. 2011 third_quarter BAN On-going implementation of the Dodd Frank Act General background on bank tax (no specific legislation introduced) Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   240000 0 0 2011-10-13T18:43:28.253000-04:00
1148553 VENABLE LLP 9ae4a2d5-1d2e-4bbf-9256-1e72aac130e4 Q3 VENABLE LLP 39941 ING BANK FSB 2011 third_quarter BAN Financial institution matters related to regulation of depository institutions; deposit insurance; consumer protection; financial literacy. 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 2011-10-13T19:01:34.940000-04:00
1148601 THE OB-C GROUP, LLC 24608643-d1ad-4433-a5f4-5c6e273e9ddc Q3 THE OB-C GROUP, LLC 29802 MORTGAGE BANKERS ASSOCIATION 2011 third_quarter BAN No specific bill numbers: matters relating to the mortgage banking business including risk retention requirements for residential mortgages; the definition of a qualified residential mortgage; mortgage servicing and mortgage interest deduction for residential mortgages. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-14T08:33:09.880000-04:00
1148628 THE OB-C GROUP, LLC b4c395bf-559b-4315-a96d-e997b1ea6eb4 Q3 THE OB-C GROUP, LLC 29802 NATIXIS IM 2011 third_quarter BAN No specific bill number: matters relating to the implementation of the Dodd Frank Act affecting global asset managers. No specific bill number: matters relating to CFTC Rule 4.5 and Rule 4.13. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-10-14T09:21:23.737000-04:00
1148662 THE OB-C GROUP, LLC 33991600-d32b-44cb-91cc-645ec74dd246 Q3 THE OB-C GROUP, LLC 29802 PHH MORTGAGE CORPORATION 2011 third_quarter BAN No specific bill number: matters relating to the implementation of the Dodd Frank Act including risk retention matters related to Qualified Residential Mortgages (QRMs). No specific bill number: matters relating to the comprehensive government-sponsored Entity Reform. No specific bill number: matters relating to mortgage servicing. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2011-10-14T09:50:40.630000-04:00
1148750 NEW YORK FARM BUREAU, INC. 91deb04d-973a-49a1-b0e1-3dc3e24d16d7 Q3 NEW YORK FARM BUREAU, INC. 53777 NEW YORK FARM BUREAU INC 2011 third_quarter BAN H.R. 874 Agricultural Credit Expansion Act S. 166 Food donation tax benefits Agriculture, Dept of (USDA),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE   50000 0 0 2011-10-14T11:05:30.517000-04:00
1148766 THE OB-C GROUP, LLC 4a2abc84-61d4-444f-aaf0-f96bad49342b Q3 THE OB-C GROUP, LLC 29802 MANAGED FUNDS ASSOCIATION 2011 third_quarter BAN No specific bill number: matters relating to the implementation of the Dodd Frank Act including CFTC rulemaking and FSOC implementation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-10-14T11:08:33.317000-04:00
1148776 DOLLAR GENERAL CORPORATION a030b087-ffc0-443b-8ef7-54d86dab5ac3 Q3 DOLLAR GENERAL CORPORATION 400500470 DOLLAR GENERAL CORPORATION 2011 third_quarter BAN No lobbying activity on this issue during Q3 2011 Consumer Product Safety Commission (CPSC),Internal Revenue Service (IRS),Labor, Dept of (DOL),White House Office   80000 0 0 2011-10-14T11:12:37.283000-04:00
1148921 KATE MOSS 580c9283-96e3-449a-88be-41ebc43da585 Q3 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2011 third_quarter BAN Implementation of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-10-14T12:11:57.897000-04:00
1148969 KATE MOSS de0f2009-af15-463f-8b96-baef7e4bbf9b Q3 KATE MOSS 25988 GENWORTH FINANCIAL 2011 third_quarter BAN Implementation of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2011-10-14T12:30:17.133000-04:00
1149041 THE ADVOCACY GROUP 6d0daa95-d248-4ebd-945c-da6c115fb91d Q3 THE ADVOCACY GROUP 261 CORELOGIC 2011 third_quarter BAN Legislation related to the mortgage industry RESPA regulations in particular. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2011-10-14T12:54:21.067000-04:00
1149056 KATE MOSS 9aeaf63f-a106-468d-a5d6-15578961355c Q3 KATE MOSS 25988 TRANSUNION CORPORATION 2011 third_quarter BAN Implementation of Dodd/Frank HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-10-14T13:02:37.347000-04:00
1149322 CONSTRUCTION INDUSTRY ROUND TABLE 80512d10-a806-4b68-ad09-a76f9f3055c2 Q3 CONSTRUCTION INDUSTRY ROUND TABLE 50901 CONSTRUCTION INDUSTRY ROUND TABLE 2011 third_quarter BAN CIRT supports modification of SEC proposed rule on "Municipal Advisors" pursuant to Sec. 975 of the Dodd-Frank Finance Reform Act. Defense, Dept of (DOD),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Transportation, Dept of (DOT),Treasury, Dept of,White House Office   49000 0 0 2011-10-14T14:29:30.727000-04:00
1149485 ASSOCIATION FOR FINANCIAL PROFESSIONALS 435bc2e0-f98d-4dfc-9812-6a0537cc1526 Q3 ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2011 third_quarter BAN Deposit Insurance Reform, Bank Holding Company Act, Payments Systems, Data Security/ID Theft, Regulation Q, Credit Card Practices, Interchange Fees, Financial Markets Regulatory Reform, Derivatives Regulations, Dodd-Frank Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Accounting Standards Advisory Board (FASAB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   6250 0 0 2011-10-14T15:33:59.097000-04:00
1149599 GEMALTO, INC b8cc4f63-be9b-4c02-ad5f-b82798c20b17 Q3 GEMALTO, INC 400275273 GEMALTO INC 2011 third_quarter BAN EMV Credit and Debit card interchange rates and standards. Payment Systems credit and debit cards. Centers For Medicare and Medicaid Services (CMS),Commerce, Dept of (DOC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE   40000 0 0 2011-10-14T16:08:08.253000-04:00
1149713 LEVINE & COMPANY 1a20e672-eefb-4ee8-b31d-d1ce78a76493 Q3 LEVINE & COMPANY 46916 REGIONS FINANCIAL CORPORATION 2011 third_quarter BAN Issues related to existing and future regulations of banks and financial institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-14T17:00:13.190000-04:00
1149766 O'NEILL AND ASSOCIATES 88ad3d8e-1b5c-426a-87d2-278998ddc1c2 Q3 O'NEILL AND ASSOCIATES 73134 SOVEREIGN BANK 2011 third_quarter BAN Monitoring Financial services, tax and banking legislation HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2011-10-14T17:35:46.343000-04:00
1149772 ENTERTAINMENT MERCHANTS ASSOCIATION 10b89f38-0e9a-4d81-9c72-f597e760c10e Q3 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2011 third_quarter BAN Regulation of credit card interchange fees. SENATE   20000 0 0 2011-10-14T17:54:51.313000-04:00
1149853 THE CJR GROUP, INC. 6d1a2e62-9f39-44f6-accc-12df768747a5 Q3 THE CJR GROUP, INC. 288293 JO-ANN STORES, INC. 2011 third_quarter BAN Debit Interchange Fees HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-10-15T09:44:36.097000-04:00
1149947 BEN BARNES GROUP LP 3c787bbc-d8cf-45e7-a9cf-b7be4ac37944 Q3 BEN BARNES GROUP LP 5415 SHARP & BARNES LP 2011 third_quarter BAN Online Consumers Network - Issues pertaining to microloans aka payday loans HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-10-15T15:10:19.607000-04:00
1150141 CGCN GROUP, LLC a89a9ad7-1fea-4c11-948c-28570128dafe Q3 CGCN GROUP, LLC 76992 CONSUMER CREDIT INDUSTRY ASSOCIATION 2011 third_quarter BAN Issues related to establishing a national usury rate, establishing a Consumer Credit Safety Commission, Credit Cards, and Financial Services Regulatory Reform proposals. Issues related to Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-16T18:50:23.543000-04:00
1150156 CGCN GROUP, LLC c994bbea-887d-4fe3-869a-fcfb93e064a0 Q3 CGCN GROUP, LLC 76992 ELECTRONIC PAYMENTS COALITION 2011 third_quarter BAN Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Interchange and electronic payments networks. HR 5546-Credit Card Fair Fee Act of 2008. Section 1075 of P.L. 111-203 regarding regulation of interchange fees on debit cards. S.575-Debit Interchange Fee Study Act of 2011. H.R. 1081-Consumers Payment System Protection Act. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-10-16T19:01:28.710000-04:00
1150160 CGCN GROUP, LLC 7dcdb087-0140-421e-89f5-a752de5e8a49 Q3 CGCN GROUP, LLC 76992 AMERICAN BANKERS ASSOCIATION 2011 third_quarter BAN Monitor issues related to Interchange and electronic payments networks, establishing a national usury rate, establishing a Consumer Credit Safety Commission, and financial services regulatory reform proposals and pending derivatives legislation. Monitor issues related to HR 1424, the Emergency Economic Stabilization Act of 2008. Monitor issues related to the International tax and Financial Crisis Responsibility Fee proposals. S.575, Debit Interchange Fee Study Act of 2011. H.R. 1081, Consumers Payment System Protection Act Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 11-203) H.R. 2695, the Credit Card Fair Fee Act of 2009 (all provisions to regulate interchange rates) Draft Legislation, Small Company Job Growth and Regulatory Relief Act of 2011 by Rep. Fincher HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-16T19:05:29.740000-04:00
1150164 CGCN GROUP, LLC 22d4a5ee-6d92-4d43-a2ce-28ebf5acf57c Q3 CGCN GROUP, LLC 76992 AICPA 2011 third_quarter BAN Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 60000   0 0 2011-10-16T19:06:31.380000-04:00
1150175 CGCN GROUP, LLC 9d17bca5-bbde-4430-960f-e88b6b6d95ae Q3 CGCN GROUP, LLC 76992 BLOOMBERG LP 2011 third_quarter BAN Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 20000   0 0 2011-10-16T19:07:35.113000-04:00
1150186 CGCN GROUP, LLC 6615a68e-16dc-475c-8dbd-4acdd3f74ebf Q3 CGCN GROUP, LLC 76992 FEDERAL HOME LOAN BANK OF DALLAS 2011 third_quarter BAN Provide guidance and counsel with regard to GSE, mortgage lending, housing and financial services legislation and regulatory issues. Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-10-16T19:14:37.757000-04:00
1150190 CGCN GROUP, LLC 81b42a78-253c-46d1-9406-f2de5efefb8a Q3 CGCN GROUP, LLC 76992 FMR LLC (PREVIOUSLY REPORTED AS FIDELITY INVESTMENTS) 2011 third_quarter BAN Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) Monitor issues related to Money Market Mutual Fund regulation Issues related to International tax and the Financial Crisis Responsibility Fee/Bank Tax HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-16T19:20:38.740000-04:00
1150191 CGCN GROUP, LLC 1dce13c8-c3ed-41a5-9efc-3f1a7e43beec Q3 CGCN GROUP, LLC 76992 BANK POLICY INSTITUTE (FKA THE FINANCIAL SERVICES ROUNDTABLE) 2011 third_quarter BAN Interchange and electronic payments networks. HR 5546 Credit Card Fair Fee Act of 2008. S.500/S.328/S.582 Establishing a national usury rate, S.566 Establishing a Consumer Credit Safety Commission, S.414 Credit Cards, and Financial Services Regulatory Reform proposals and pending derivatives legislation. Monitor issues related to HR 1424, the Emergency Economic Stabilization Act of 2008. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Systemic Risk Regulator. International tax and Financial Crisis Responsibility Fee proposals. Issues related to Patent Reform legislation, S.23 / HR 1249-America Invents Act and HR 23-Patent Lawsuit Reform Act of 2011. S.575, Debit Interchange Fee Study Act of 2011. HOUSE OF REPRESENTATIVES,SENATE     0 0 2011-10-16T19:25:39.943000-04:00
1150206 CGCN GROUP, LLC 70677ad8-269f-4053-b888-1993e9046a83 Q3 CGCN GROUP, LLC 76992 GENWORTH FINANCIAL, INC. 2011 third_quarter BAN Issues related to regulation of predatory lending. Modernization of financial and securitization of mortgages, including issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), specifically as it applies to insurance regulation. HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-10-16T19:36:43.317000-04:00
1150211 CGCN GROUP, LLC 11c46f91-3b48-479f-b57d-532e551354ca Q3 CGCN GROUP, LLC 76992 INVESTMENT COMPANY INSTITUTE 2011 third_quarter BAN Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). International tax and issues related to the Financial Crisis Responsibility Fee/Bank Tax. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-16T19:39:44.333000-04:00
1150215 CGCN GROUP, LLC d340eab8-cf3f-4a01-9742-6368dd53ef69 Q3 CGCN GROUP, LLC 76992 U S CHAMBER OF COMMERCE INSTITUTE FOR LEGAL REFORM 2011 third_quarter BAN Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2011-10-16T19:42:45.207000-04:00
1150227 CGCN GROUP, LLC 41ff3e84-1bec-4456-9856-156729c45554 Q3 CGCN GROUP, LLC 76992 MASTERCARD WORLDWIDE 2011 third_quarter BAN Financial Services Regulatory Reform proposals. Interchange and electronic payments networks. HR5546 Credit Card Fair Fee Act of 2008. Issues related to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Issues involving payment cards, interchange fees, card issuer practices, and the regulation of consumer financial products. S.575-Debit Interchange Fee Study Act of 2011. HR 1081-Consumers Payment System Protection Act. Issues pertaining to data security and cyber security. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-10-16T20:03:49.227000-04:00
1150232 CGCN GROUP, LLC 5d60c78d-2e9a-40e5-9928-7c29af7d6201 Q3 CGCN GROUP, LLC 76992 NATIONAL ASSOCIATION OF HOME BUILDERS 2011 third_quarter BAN Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). Issues related to GSE legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-16T20:10:51.123000-04:00
1150235 CGCN GROUP, LLC 3f637e06-8909-4cb7-81f6-0d62020d41c1 Q3 CGCN GROUP, LLC 76992 NORTHERN TRUST COMPANY 2011 third_quarter BAN Notice for Information regarding the Council's "Volcker Rule" Study and Recommendations; Section 331(b) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding FDIC assessments; Section 409 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, regarding Family Office. Fair and Accurate Credit Transaction Act of 2003 (FACTA). Issues related to the systemic risk designation process. Issues related to the Financial Crisis Responsibility Fee/Bank Tax. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2011-10-16T20:14:52.233000-04:00
1150260 CGCN GROUP, LLC f9f0ac9f-fd0a-4009-b547-a48a423f4c7d Q3 CGCN GROUP, LLC 76992 TERADATA CORPORATION 2011 third_quarter BAN Financial services regulatory reform issues as they relate to computer information systems and solutions. Issues relating to the Implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), including the creation of an Office for Financial Research (OFR). HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2011-10-16T21:10:03.633000-04:00
1150292 CHESAPEAKE ENTERPRISES 6f4d8483-e419-4649-a593-05bfe4292f05 Q3 CHESAPEAKE ENTERPRISES 8987 BEN BARNES GROUP 2011 third_quarter BAN Financial regulatory reform; Online Consumer's Report; Consumer Issues HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2011-10-17T08:31:19.970000-04:00
1150365 NATIONAL GROCERS ASSOCIATION 9ae86e4e-dccf-4461-9811-81992a06be56 Q3 NATIONAL GROCERS ASSOCIATION 27924 NATIONAL GROCERS ASSOCIATION 2011 third_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act. S. 575 Debit Interchang Fee Study Act of 2011, H.R. 1081- Consumers Payment System Protection Act. Agriculture, Dept of (USDA),Federal Reserve System,Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE   55000 0 0 2011-10-17T10:05:58.107000-04:00
1150552 MANUFACTURED HOUSING INSTITUTE 4a11626a-74b6-4f61-8d91-28c43bc85f07 Q3 MANUFACTURED HOUSING INSTITUTE 23714 MANUFACTURED HOUSING INSTITUTE 2011 third_quarter BAN HR 1223 - GSE Credit Risk Equitable Treatment Act of 2011 HR 1224 - GSE Portfolio Risk Reduction Act of 2011 HR 1227 a bill to prohibit Fannie Mae and Feddie Mac from offering any new products during the term of any conservatorship or receivership of such enterprises. HR. 1226 - A bill to repeal the affordable housing goals for Fannie Mae and Freddie Mac HR 31 Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers HR 1222 GSE Subsidy Elimination Act H.R. 1221 - Equity in Government Compensation Act of 2011, to suspend the current compensation packages for the senior executives of Fannie Mae and Freddie Mac and establish compensation for such positions in accordance with rates of pay for senior employees in the Executive Branch of the Federal Government. H.R. 1225 GSE Debt Issuance Approval Act of 2011 -To prohibit Fannie Mae and Freddie Mac from issuing any new debt without approval in advance by the Secretary of the Treasury HR. 2441Housing Trust Fund Elimination Act of 2011 -To terminate the Housing Trust Fund and the requirement that Fannie Mae and Freddie Mac make annual allocations for such Fund. HR 463 Fannie Mae and Freddie Mac Transparency Act of 2011 -To apply the Freedom of Information Act to the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation during any period that such entities are in conservatorship or receivership. H.R.2436 Fannie Mae and Freddie Mac Taxpayer Payback Act of 2011 -To prohibit any reduction in the rate of dividends paid to the Secretary of the Treasury on the senior preferred stock of Fannie Mae and Freddie Mac purchased by the Secretary. H.R.2439 Removing GSEs Charters During Receivership Act of 2011 - To amend the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 to authorize the Federal Housing Finance Agency, as receiver of Fannie Mae or Freddie Mac, to revoke the charters of such enterprises or any limited-life regulated entity established under such receivership. H.R.2440 Market Transparency and Taxpa… Energy, Dept of,Environmental Protection Agency (EPA),Federal Emergency Management Agency (FEMA),Federal Motor Carrier Safety Administration,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Small Business Administration (SBA),Treasury, Dept of   132751 0 0 2011-10-17T11:13:16.530000-04:00
1150566 THE NICKLES GROUP, LLC d2c96295-5c53-4b07-aa9d-2c62c73e9556 Q3 THE NICKLES GROUP, LLC 293335 FINANCIAL SERVICES CENTER OF AMERICA INC 2011 third_quarter BAN HR 1121 / S. 737, Responsible Consumer Financial Protection Regulations Act; H.R. 1667, Bureau of Consumer Financial Protection Transfer Clarification Act, issues related to regulation of check cashing and other money services. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2011-10-17T11:17:22.920000-04:00
1150618 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 4985332b-07b3-4f84-942e-d67fb18b1468 Q3 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 44 AMERICAN BANKERS ASSOCIATION SECURITIES ASSOCIATION (ABASA) 2011 third_quarter BAN Regulatory proposals to implement risk-retention provisions of the Dodd-Frank Act. Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   10000 0 0 2011-10-17T11:30:48.263000-04:00
1150632 BECKER & POLIAKOFF, P.A. bb0fb29a-e7a2-46dc-a38f-fc7d57860674 Q3 BECKER & POLIAKOFF, P.A. 283696 CORPORATE POLITICAL STRATEGIES, LLC 2011 third_quarter BAN Banking regulatory issues related to national and community banks. HOUSE OF REPRESENTATIVES 10000   0 0 2011-10-17T11:31:58.653000-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 2513.504ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API