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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

500 rows where filing_period = "third_quarter", filing_year = 2012 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 500 ✖

filing_year 1

  • 2012 · 500 ✖

filing_period 1

  • third_quarter · 500 ✖
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
1292618 CAPITOL SOLUTIONS 6b702d63-88e0-4ae0-9ba2-19c635d1cbc6 3T CAPITOL SOLUTIONS 47108 HONDA NORTH AMERICA (FORMERLY KNOWN AS AMERICAN HONDA MOTOR CO) 2012 third_quarter BAN H.R. 3336, Small Business Credit Availability Act, specific language clarifying captive finance exemption H.R. 2682, Business Risk Mitigation and Price Stabilization Act of 2011, clarifying that end users should be exempt from margin requirements HOUSE OF REPRESENTATIVES,SENATE,White House Office 20000   0 1 2012-07-31T15:54:52.497000-04:00
1292930 BECKER & POLIAKOFF, P.A. 6455d9b9-bc43-4786-92e7-5e0a99b2a84a 3T BECKER & POLIAKOFF, P.A. 283696 CORPORATE POLITICAL STRATEGIES, LLC 2012 third_quarter BAN Banking and regulatory process issues. H.R. 3461: Financial Institutions Examination Fairness and Reform Act S. 2160: Financial Institutions Examination Fairness and Reform Act HOUSE OF REPRESENTATIVES,SENATE     0 1 2012-08-06T11:11:09.593000-04:00
1294089 MS. REGINA E MAHONY 25b36a87-dc00-4e0a-8acc-194fbedbc9a7 3T MS. REGINA E MAHONY 400947740 PARTNERSHIP TO PROTECT CONSUMER CREDIT D/B/A ELECTRONIC PAYMENTS COALITION 2012 third_quarter BAN Issues related to interchange legislation and litigation HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2012-09-16T16:15:06.833000-04:00
1294476 FIRST HORIZON NATIONAL CORPORATION 2250fca7-6552-48f1-a969-3770107f5341 3T FIRST HORIZON NATIONAL CORPORATION 400639931 FIRST HORIZON NATIONAL CORPORATION 2012 third_quarter BAN Basel III related issues. Monitor Financial Reform issues generally. HOUSE OF REPRESENTATIVES   60000 0 1 2012-09-26T10:17:11.857000-04:00
1294478 KATE MOSS 18260224-eea5-4c57-bba9-aee7fb834224 Q3 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2012 third_quarter BAN Implementation of Dodd/Frank Student Loans HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-09-26T10:28:12.750000-04:00
1294483 KATE MOSS 9d38a22d-f417-4d29-80b5-c90269c337df Q3 KATE MOSS 25988 GENWORTH FINANCIAL 2012 third_quarter BAN Implementation of Dodd/Frank HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-09-26T13:43:22.740000-04:00
1294490 KATE MOSS 07dafd2f-18b9-4968-9ba0-765e7a79df3e Q3 KATE MOSS 25988 TRANSUNION CORPORATION 2012 third_quarter BAN Implementation of Dodd/Frank HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-09-26T14:12:30.917000-04:00
1294747 MARSHALL BRACHMAN 5b7a5f0f-4dd4-4ac8-b26d-69b1f232e30d Q3 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2012 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 2012-10-01T11:32:38.003000-04:00
1294771 RICH FEUER ANDERSON 84f1a18d-52c9-49aa-909f-b00ab2a7b257 Q3 RICH FEUER ANDERSON 84775 BARCLAYS PLC 2012 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application (HR 3283, the "Swaps Jurisdiction Certainty Act"), regulation of proprietary trading and management of private funds, and capital and margin requirements. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-01T13:06:53.143000-04:00
1294779 RICH FEUER ANDERSON 6c443204-4267-418d-ac37-5eb8f8c89a47 Q3 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2012 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. Regulation of asset managers as systemically important financial institutions. HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE 70000   0 0 2012-10-01T13:28:00.147000-04:00
1294842 RICH FEUER ANDERSON 34269f70-e903-49ec-b9e4-f9a812fb4d63 Q3 RICH FEUER ANDERSON 84775 CITIGROUP MANAGEMENT CORPORATION 2012 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application, regulation of proprietary trading, and acting as swap dealer (HR 3283, the "Swaps Jurisdiction Certainty Act;" and HR 1838). Regulation of credit card interchange fees. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-10-01T16:05:41.227000-04:00
1294845 RICH FEUER ANDERSON fbb6185f-4e27-4f62-98f2-62511e773a8f Q3 RICH FEUER ANDERSON 84775 THE CLEARING HOUSE PAYMENTS COMPANY L.L.C. 2012 third_quarter BAN Capital requirements and liquidity requirements for financial institutions. Regulatory issues related to payment systems, including mobile payments. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2012-10-01T16:10:42.033000-04:00
1294964 THE LONGMIRE GROUP ae85530b-9268-4e40-b4a6-93c33240e982 Q3 THE LONGMIRE GROUP 400928692 SAINT AUGUSTINE'S UNIVERSITY 2012 third_quarter BAN ACQUIRE ADJOINING PROPERTY TO THE COLLEGE FROM FANNIE MAE HOUSE OF REPRESENTATIVES,SENATE 9000   0 0 2012-10-02T12:16:52.627000-04:00
1295103 FORD MOTOR COMPANY 68b7ce88-8983-4c65-b412-eb095a7da3ce 3A FORD MOTOR COMPANY 15133 FORD MOTOR COMPANY 2012 third_quarter BAN Loans for component suppliers PL 111-203: Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 1539: The Asset-Backed Market Stabilization Act of 2011 H.R. 2682 - Business Risk Mitigation and Price Stabilization Act of 2011 HR. 6125: To amend the Federal Deposit Insurance Act and the Federal Credit Union Act with respect to privilege of information Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Export-Import Bank of the United States (EXIM Bank),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office   1710000 0 0 2012-10-03T10:39:30.083000-04:00
1295160 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 6b05e996-76cb-4f53-a2b2-a8a47b664eb3 Q3 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2012 third_quarter BAN 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),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),Treasury, Dept of,White House Office   21820 0 0 2012-10-03T12:13:55.600000-04:00
1295225 CHS INC. 7c6e1d36-c9a0-4a14-9e77-e4478c1741ec Q3 CHS INC. 286451 CHS, INC 2012 third_quarter BAN End user use of derivatives and implementation of Dodd-Frank Act and MF Global issue HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2012-10-03T15:43:39.040000-04:00
1295311 RICH FEUER ANDERSON 292fcb54-7499-4762-bb51-1e92a3420f67 Q3 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2012 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." Appraisal requirements, including S 3085, the "Responsible Homeowners Refinancing Act of 2012." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-04T10:13:30.357000-04:00
1295421 RICH FEUER ANDERSON 7b301873-a5f7-4c61-8258-68a63d5adbbc Q3 RICH FEUER ANDERSON 84775 VISA U.S.A. INC. 2012 third_quarter BAN Regulation of credit card practices and card interchange fees and of mobile payments. Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including interchange fee provisions. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-04T14:54:32.710000-04:00
1295434 RICH FEUER ANDERSON 92dc9bc6-6cf7-4b46-a97e-d5fb58d0da1a Q3 RICH FEUER ANDERSON 84775 LCH.CLEARNET GROUP LIMITED 2012 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including regulation of derivative instruments, regulation and ownership of clearinghouses, protection of customer assets and extraterritorial application (HR 3283, the "Swaps Jurisdiction Certainty Act"). HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2012-10-04T15:20:38.057000-04:00
1295440 RICH FEUER ANDERSON 2dfde983-4a83-4d32-8b47-670ffafaed0d Q3 RICH FEUER ANDERSON 84775 FX ALLIANCE, LLC 2012 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including operation and governance of swap execution facilities and HR 2586, the "Swap Execution Facility Clarification Act." Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-04T15:28:41.467000-04:00
1295451 RICH FEUER ANDERSON 0a0bebd7-1325-4bcf-8b65-c97a4ee30e35 Q3 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2012 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including the securitization risk retention provisions. Modification of mortgages, including S 3085, the "Responsbile Homeowners Refinancing Act of 2012." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-04T16:33:49.560000-04:00
1295473 ELY & COMPANY, INC 6872251a-722f-4a76-b5e2-913eeacdaa00 Q3 ELY & COMPANY, INC 13450 ELY & COMPANY INC 2012 third_quarter BAN Covered bonds Banking regulation generally Monetary policy HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-05T09:37:01.487000-04:00
1295486 PARRY, ROMANI, DECONCINI & SYMMS cf7f0d2a-a29f-4503-ba54-61f148a5fbbd Q3 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2012 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 45000   0 0 2012-10-05T11:08:47.717000-04:00
1295498 RICH FEUER ANDERSON b38293dd-90df-46e8-9f44-863adc808737 Q3 RICH FEUER ANDERSON 84775 SWIFT, INC. 2012 third_quarter BAN Imposition of sanctions on providers of financial messaging services to institutions in Iran, including H.R. 1905, the "Iran Threat Reduction and Syria Human Rights Act of 2012." Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including regulation of remittances and swap data reporting identifiers. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-10-05T11:36:53.137000-04:00
1295714 UNIVERSITY OF IOWA 8598c359-ca70-4cac-9da3-4c906139fc9a Q3 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2012 third_quarter BAN Implementation of the Higher Education Act as it relates to direct student loan - ability to consolidate loans and loan interest rates 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),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT)   88684 0 0 2012-10-08T10:26:43.090000-04:00
1295775 VALUE PLACE LLC 6daf114e-8fd5-4327-86ba-e98c065419cc Q3 VALUE PLACE LLC 400402901 VALUE PLACE LLC 2012 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   43718 0 0 2012-10-08T12:20:13.910000-04:00
1295801 HOLLAND & KNIGHT LLP a3fbdfdc-beb8-45ad-a3bd-96d557f8fb36 Q3 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2012 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 2012-10-08T13:46:28.887000-04:00
1295833 HOLLAND & KNIGHT LLP 76896fcc-be26-461f-b4a1-a82c911eef85 3A HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2012 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 2012-10-08T14:33:45.770000-04:00
1296055 CORNERSTONE GOVERNMENT AFFAIRS, INC. fa82c231-bd9e-4463-995a-2cbf90cefa4e Q3 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 VISA 2012 third_quarter BAN Electronic payments Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2012-10-09T13:15:44.823000-04:00
1296205 NATIONAL FOUNDATION FOR CREDIT COUNSELING, INC. 56646be2-a156-425d-bb9e-d7f8f4f181a9 Q3 NATIONAL FOUNDATION FOR CREDIT COUNSELING, INC. 288351 NATIONAL FOUNDATION FOR CREDIT COUNSELING INC 2012 third_quarter BAN Consumer Financial Protection Bureau -- Issues related to financial education and financial literacy. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   5000 0 0 2012-10-10T09:37:04.887000-04:00
1296237 BLANK ROME GOVERNMENT RELATIONS a7346ca8-6485-45a4-ab84-b394b9f4844d Q3 BLANK ROME GOVERNMENT RELATIONS 6325 NATIONAL ASSOCIATION OF HOME BUILDERS 2012 third_quarter BAN Issues related to mortgage finance and taxes. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-10T10:27:20.450000-04:00
1296425 CREDIT SUISSE SECURITIES (USA) 34f097ba-0b07-4031-88a4-4e8f27d50647 Q3 CREDIT SUISSE SECURITIES (USA) 62596 CREDIT SUISSE SECURITIES (USA) 2012 third_quarter BAN Implementation of PL 111-203 Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   320000 0 0 2012-10-10T13:26:38.947000-04:00
1296606 FRANK SALINGER 18b83e6c-08be-46ad-8dcf-e5663cf65a7f Q3 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2012 third_quarter BAN Legislative oversight dealing with the implementation of the Dodd-Frank Wall Street Reform Act & Consumer Protect 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 Dodd Frank Act's moratorium on new industrial bank charters; and oversight and regulatory initiatives to delay, amend or approve restrictions on property trading (known as the Volcker Rule) as they would impact industrial banks. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-10T15:02:20.740000-04:00
1296609 CAPITOL HILL CONSULTING GROUP db7f4a02-73b3-40e4-abb9-0d84c2413fed Q3 CAPITOL HILL CONSULTING GROUP 72053 JAMES R. WOODHILL 2012 third_quarter BAN Cyber-security issues HOUSE OF REPRESENTATIVES,SENATE 8000   0 0 2012-10-10T15:10:03.853000-04:00
1296614 FRANK SALINGER c0305ff7-6d53-45d2-900f-792c47704d95 Q3 FRANK SALINGER 400529569 AMERICAN FINANCIAL SERVICES ASSOCIATION 2012 third_quarter BAN Legislation dealing with the banking regulatory agency examination privilege and its applicability to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Board seeking amendments to H.R. 3871, H.R. 4014, S. 2099 and in support of H.R. 6125. HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-10T15:14:22.333000-04:00
1296637 PHILIP BECHTEL c00a6f53-2f81-42b0-9c3a-762e2f448d0e Q3 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2012 third_quarter BAN Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basel III implementation; FHFA rulemaking; general Federal home Loan Bank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-10-10T15:48:13.230000-04:00
1296680 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 336391b1-5813-4ac9-94b9-9ccf6aed60ce Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2012 third_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-10-10T16:35:31.673000-04:00
1296695 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 6cfb7aab-b95d-417c-9dfb-6df0f2bd63b0 Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2012 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 60000   0 0 2012-10-10T16:46:36.847000-04:00
1296857 TRANS UNION LLC 1c883058-e429-425b-9421-581bc0560a55 Q3 TRANS UNION LLC 62131 TRANS UNION LLC 2012 third_quarter BAN Support this legislation which would remove impediments to full-file credit reporting to the nationwide consumer reporting agencies by utility service providers such as energy, water, telecommunications, etc. (HR 6363) HOUSE OF REPRESENTATIVES   40000 0 0 2012-10-11T10:30:53.970000-04:00
1296863 FLORIDA BANKERS ASSOCIATION 3ee93782-70bb-46cb-963e-7356ae384fa2 Q3 FLORIDA BANKERS ASSOCIATION 305511 FLORIDA BANKERS ASSOCIATION 2012 third_quarter BAN Banking Issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-11T10:40:57.617000-04:00
1296905 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 593bb7dd-67a1-42cc-bb71-a2770f08b5c5 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) 2012 third_quarter BAN Farm Credit System Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE   10000 0 0 2012-10-11T11:35:16.113000-04:00
1296997 SELLERY ASSOCIATES 813654db-0195-4de3-ac5c-7bec6506b7f3 Q3 SELLERY ASSOCIATES 34808 FINANCIAL SERVICE CENTERS OF AMERICA INC 2012 third_quarter BAN Monitoring issues regarding check cashing, bank regulations, payroll cards, and small consumer loans; The Consumer Financial Protection Bureau HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 100000   0 0 2012-10-11T13:31:40.773000-04:00
1297062 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 586d0b16-910f-4811-ab1e-699886b9cc27 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 2012 third_quarter BAN H.R. 4173, the Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation of this legislation which would create a new systemic risk regulation for systemically-significant firms and a resolution mechanism for failing firms. This includes the designation of firms as "systemically" important financial institutions: and the Volker Rule ban on proprietary trading by banking entities. Follow meetings and proposed rules of the Financial Stability Oversight Council (FSOC) and the establishment of the Federal Insurance Office and Consumer Financial Protection Bureau. Closely follow the FSOC's proposed rule to implement SEC.113 of the Dodd-Frank Act, which would establish criteria for the designation of non-bank firms as "systemically important financial institutions." Mark to market accounting: follow SEC and SASBE action regarding guidance and clarification of mark to market accounting. HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   560000 0 0 2012-10-11T14:33:13.420000-04:00
1297143 DUTKO WORLDWIDE, LLC 2a3625da-abd0-45c7-84b2-433f96b89a76 Q3 DUTKO WORLDWIDE, LLC 12868 ACCENTURE FEDERAL SERVICES LLC 2012 third_quarter BAN Monitoring all issues related to financial services and set appointments with regulatory agencies. Housing and GSE reform issues. Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Education, Dept of,Federal Housing Finance Agency (FHFA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of 10000   0 0 2012-10-11T15:21:50.537000-04:00
1297248 DUTKO WORLDWIDE, LLC f685d2c0-31ba-4c5c-afed-93e43acc0d15 Q3 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2012 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 2012-10-11T16:58:38.327000-04:00
1297378 ANDREW COCHRAN af986e5d-ea01-4ba3-9036-dde6236194ec 3T ANDREW COCHRAN 400410940 PERLES LAW FIRM 2012 third_quarter BAN Successful enactment of Section 502 of P.L. 112-158, Iran Threat Reduction and Syria Human Rights Act of 2012, enabling American victims of Iranian terrorism to seek enforcement of judgment against Iran in federal court. HOUSE OF REPRESENTATIVES,SENATE     0 1 2012-10-12T06:46:02.683000-04:00
1297463 JEANNE-MARIE MURPHY & ASSOCIATES 738fdc2f-65a9-49e6-a4ac-8409ce8412a5 Q3 JEANNE-MARIE MURPHY & ASSOCIATES 312510 LENDING TREE 2012 third_quarter BAN Mortgage lending, credit cards, student loans, taxation, privacy and e-commerce Education, Dept of,Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 24000   0 0 2012-10-12T10:17:11.337000-04:00
1297480 DUTKO WORLDWIDE, LLC 5607c3f3-076d-4c13-a732-7136bcdb352a Q3 DUTKO WORLDWIDE, LLC 12868 THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION 2012 third_quarter BAN Working on the SAVE Act (S. 1737) and PACE Act (H.R. 2599). Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2012-10-12T10:18:15.103000-04:00
1297498 FOULSTON SIEFKIN LLP a44a6089-27de-49cc-b8aa-ffd157f5aa14 Q3 FOULSTON SIEFKIN LLP 400399881 VALUE PLACE LLC 2012 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 30000   0 0 2012-10-12T10:29:23.417000-04:00
1297509 DUTKO WORLDWIDE, LLC b88e0d93-5a84-4769-9883-38463f06b831 Q3 DUTKO WORLDWIDE, LLC 12868 WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) 2012 third_quarter BAN Lobby on issues regarding Terrorism Risk Insurance. HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-12T10:34:26.817000-04:00
1297751 ASSOCIATION FOR FINANCIAL PROFESSIONALS 7067d2ba-06ea-4e06-a24e-7c2c2aa3a188 Q3 ASSOCIATION FOR FINANCIAL PROFESSIONALS 38437 ASSOCIATION FOR FINANCIAL PROFESSIONALS 2012 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, Volker Rule 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 2012-10-12T13:22:43.403000-04:00
1297797 NEW YORK CREDIT UNION ASSOCIATION 268a1fe1-7686-44b2-88ab-ac4b0e64a0c7 Q3 NEW YORK CREDIT UNION ASSOCIATION 29208 NEW YORK CREDIT UNION ASSOCIATION 2012 third_quarter BAN business lending, capital reform. GSE reform, ATM disclosure modernization HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2012-10-12T13:57:04.627000-04:00
1297805 FAIR ISAAC CORPORATION (DBA FICO) c74e6680-a054-4cfe-bb6e-340ccaf0eaa0 Q3 FAIR ISAAC CORPORATION (DBA FICO) 400612859 FAIR ISAAC CORPORATION (DBA FICO) 2012 third_quarter BAN Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203), specifically, Title IX, Section 941, Regulation of Credit Risk Retention; H.R. 6363, Credit Access and Inclusion Act, relating to alternative data; Issues related to credit scoring, including free scores and small business scores HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2012-10-12T14:02:09.403000-04:00
1297883 LAWRENCE J. ROMANS & ASSOCIATES, LLC ffed4daa-7711-4d08-a99f-f2418b02a36c Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2012 third_quarter BAN HR 3559, Insurance Data Protection Act; HR 3045, Retirement Income Protection Act; HR 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by Dodd Frank Wall Street Reform and Consumer Protection Act; Regulations on capital standards for nondepository institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-10-12T15:06:42.017000-04:00
1298102 TRIANGLE ASSOCIATES, INC. d41dd5f5-9dbc-49e0-a4b9-f477761734d9 Q3 TRIANGLE ASSOCIATES, INC. 79951 J P MORGAN CHASE & CO 2012 third_quarter BAN EBT Programs Agriculture, Dept of (USDA) 10000   0 0 2012-10-13T08:47:20.023000-04:00
1298176 THE ASSOCIATION OF MORTGAGE INVESTORS 59f2a6ea-e486-4c04-b87f-280d1ed609cc Q3 THE ASSOCIATION OF MORTGAGE INVESTORS 400614861 THE ASSOCIATION OF MORTGAGE INVESTORS 2012 third_quarter BAN Mortgage Modification, National Mortgage Foreclosure Settlement, Servicing Reforms, GSE Reform, Guarantee Fees Ginnie Mae,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Justice, Dept of (DOJ),Natl Economic Council (NEC),SENATE,Treasury, Dept of   141000 0 0 2012-10-13T18:25:05.317000-04:00
1298231 SCONSET STRATEGIES, LLC 2c2760d9-68b7-4108-bfa8-1d3882e4e7b3 Q3 SCONSET STRATEGIES, LLC 400794388 ARISTEIA CAPITAL 2012 third_quarter BAN Followed all issues related to banking reform and legislation. Commodity Futures Trading Commission (CFTC),Consumer Product Safety Commission (CPSC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 0 2012-10-14T14:04:34.993000-04:00
1298463 THE SMITH-FREE GROUP, LLC 84d4a207-658f-4f02-8f96-d6cff3756c31 Q3 THE SMITH-FREE GROUP, LLC 35800 HSBC TECHNOLOGY & SERVICES (USA) INC 2012 third_quarter BAN Discussions relating to "know your customer" rules. SENATE 30000   0 0 2012-10-15T10:30:26.443000-04:00
1298473 THE SMITH-FREE GROUP, LLC f99fdcf9-dd5d-4fa0-9318-4e0e35b850c3 Q3 THE SMITH-FREE GROUP, LLC 35800 MASTERCARD WORLDWIDE 2012 third_quarter BAN Discussions relating to the settlement of litigation with the merchant community. HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2012-10-15T10:31:29.757000-04:00
1298474 THE SMITH-FREE GROUP, LLC 638bd5d7-9846-4d73-a75c-0bc4636f8bf4 Q3 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2012 third_quarter BAN H.R.757, Equitable Treatment of Investors Act (All sections of full text) - Efforts in support of bill HOUSE OF REPRESENTATIVES     0 0 2012-10-15T10:32:31.067000-04:00
1298490 ADAMS AND REESE, LLP dbe7ffcb-f08c-4bbb-a6cf-d7ce397fa1a1 Q3 ADAMS AND REESE, LLP 157 LOUISIANA CREDIT UNION LEAGUE 2012 third_quarter BAN Follow financial and banking legislation of interest to the client. HOUSE OF REPRESENTATIVES,SENATE 9000   0 0 2012-10-15T10:44:41.567000-04:00
1298624 LAWRENCE J. ROMANS & ASSOCIATES, LLC 62c4afdf-26ad-469c-ac4e-45f7210ec4f2 Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2012 third_quarter BAN H.R. 4624, Investment Adviser Oversight Act of 2012; possible regulations on money market funds. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-15T11:26:39.547000-04:00
1298799 NOMURA HOLDING AMERICA INC. e5700866-1c8e-4a2e-99d2-a0ceee4b758d Q3 NOMURA HOLDING AMERICA INC. 400609851 NOMURA HOLDING AMERICA INC. 2012 third_quarter BAN General Banking issues (no specific legislation introduced) On-going implementation of the Dodd Frank Act HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   110000 0 0 2012-10-15T12:37:10.103000-04:00
1298918 H&R BLOCK MANAGEMENT, LLC, A SUBSIDIARY OF H&R BLOCK, INC. bafed3b7-d3b3-4e13-8f04-a5245ab93f1c Q3 H&R BLOCK MANAGEMENT, LLC, A SUBSIDIARY OF H&R BLOCK, INC. 17215 H&R BLOCK MANAGEMENT, LLC, A SUBSIDIARY OF H&R BLOCK, INC. 2012 third_quarter BAN Financial services legislation and implementation of PL 111-203 Dodd Frank Act. H.R. 3162 - to establish the consumer financial protection agency. Tax preparer regulation legislation. Tax simplification. Return free filing. Policies related to the unbanked. Policies related to the implementation of the Affordable Care Act. Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   275000 0 0 2012-10-15T13:23:02.097000-04:00
1298989 CAPITOL HILL PARTNERS 732f91ba-4322-4c3b-87a0-e4f7ab6f2173 Q3 CAPITOL HILL PARTNERS 400459241 TARGET FINANCIAL SERVICES 2012 third_quarter BAN General Banking Legislation HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-15T13:52:33.250000-04:00
1299030 MUTUAL OF OMAHA 396e3797-974a-4107-a77b-747b7a3f0a77 Q3 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2012 third_quarter BAN S 575 - Debit Interchange Fee Study Act of 2011 - Delay implementatin of Durbin Amendment . HOUSE OF REPRESENTATIVES,SENATE   150000 0 0 2012-10-15T13:59:48.257000-04:00
1299068 THE BENNETT CONSULTING GROUP e9d988be-60f5-476a-8f6c-12446680ed0d Q3 THE BENNETT CONSULTING GROUP 400713139 FINANCIAL SERVICES FORUM 2012 third_quarter BAN implementation of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-10-15T14:14:05.457000-04:00
1299075 THE BENNETT CONSULTING GROUP 045364ff-0139-4799-af8c-5a91755ec688 Q3 THE BENNETT CONSULTING GROUP 400713139 JP MORGAN CHASE & CO. 2012 third_quarter BAN implementation of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-15T14:18:09.783000-04:00
1299077 LAWRENCE J. ROMANS & ASSOCIATES, LLC cf711cb6-3ec4-4ab2-8b62-9f87549c44ad Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2012 third_quarter BAN HR 2682, the Business Risk Mitigation and Price Stabilization Act of 2011; HR 2779, to exempt inter-affiliate swaps from certain regulatory requirements put in place by the Dodd Frank Wall; HR 2568, the Swap Execution Facility Clarification Act; HR 3283 Swap Jurisdiction Certainty Act; HR 4101 Fair Debt Collections Practices Clarification Act of 2012; implementation of Volcker Rule; proposed CFPB rule on Qualified Mortgage. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-10-15T14:20:10.577000-04:00
1299312 JOHN T. O'ROURKE 617284ba-3e52-4efe-938b-1790149ad291 Q3 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2012 third_quarter BAN Proposed non-bank bank legislation. HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-15T15:20:48.940000-04:00
1299339 TAUZIN CONSULTANTS, LLC 3aec34c2-b7f0-441f-9c59-0a997a88bd87 Q3 TAUZIN CONSULTANTS, LLC 400671007 JAMES R. WOODHILL 2012 third_quarter BAN ACH fraud prevention HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-15T15:30:16-04:00
1299353 UPS (UNITED PARCEL SERVICE) 9039e44d-58d9-4edd-a18d-a60f791fce72 Q3 UPS (UNITED PARCEL SERVICE) 39223 UPS (UNITED PARCEL SERVICE) 2012 third_quarter BAN S. 1547 / HR 2072 - Ex Im Bank Reauthorization Bill (Bank loan guarantee) Energy, Dept of,Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Postal Regulatory Commission,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Trade Representative (USTR),White House Office   961174 0 0 2012-10-15T15:33:05.367000-04:00
1299391 COUNCIL OF FHLBANKS bf4346a0-0a08-4313-bc33-c0506a9d41c7 Q3 COUNCIL OF FHLBANKS 11060 COUNCIL OF FHLBANKS 2012 third_quarter BAN Housing finance reform; Dodd-Frank Act implementation; covered bond legislation; Basell III implementation; FHFA rulemaking; general Federal Home Loan Bank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE   210000 0 0 2012-10-15T15:44:22.900000-04:00
1299489 CAPITOL HILL PARTNERS ffee163f-3fe5-4ec2-b945-10cd7682454a Q3 CAPITOL HILL PARTNERS 400459241 TELACU INDUSTRIES, INC. 2012 third_quarter BAN Financial Services Regulatory Reform HOUSE OF REPRESENTATIVES,SENATE 7500   0 0 2012-10-15T16:15:06.080000-04:00
1299571 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 3be0641c-a15e-4132-bff2-75b63539c257 Q3 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2012 third_quarter BAN All credit union issues, H.R. 1418, H.R. 3993, S. 509, S. 2231. Credit union tax status, member business lending, supplemental captial, federal home loan bank access H.R. 6015. ATM disclosures H.R. 4367 and S.3204. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   110000 0 0 2012-10-15T16:43:32.843000-04:00
1299661 ENTERTAINMENT MERCHANTS ASSOCIATION 5684a941-a015-458a-8d3d-3faa970ea81f Q3 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2012 third_quarter BAN Regulation of credit card interchange fees.     10000 0 0 2012-10-15T18:44:14.827000-04:00
1299702 CARL ANDREWS AND ASSOCIATES, INC. 4d632b08-34d8-4d83-86c3-4746429be7c2 3A CARL ANDREWS AND ASSOCIATES, INC. 400761291 RENT-A-CENTER INC 2012 third_quarter BAN H.R. 1588 -- Consumer Rental-Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions. HOUSE OF REPRESENTATIVES 20000   0 0 2012-10-15T20:19:29.537000-04:00
1299703 UNITED SERVICES AUTOMOBILE ASSOCIATION c6cc792a-a20c-4bc7-82f3-2ca12847e9cc Q3 UNITED SERVICES AUTOMOBILE ASSOCIATION 39245 UNITED SERVICES AUTOMOBILE ASSOCIATION 2012 third_quarter BAN Dodd-Frank Consumer Protection and Wall Street Reform Act implementation to include, but not limited to, interchange fees, brokered deposits, volcker rule, mortgage reforms, credit and debit products, consumer disclosures and capital standards. H.R. 1859, Housing Finance Reform Act of 2011 H.R. 1182 & S. 693, GSE Bailout Elimination and Taxpayer Protection Act H.R. 1222, GSE Subsidy Elimination Act of 2011 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. 2439, Removing GSE Charters During Receivership Act of 2011 H.R. 2462, Cap the GSE Bailout Act of 2011 H.J. Res. 117, Continuing Appropriations Resolution CFPB Draft Card Agreement CFPB Advisory Council Nominations H.R. 31, Fannie Mae and Freddie Mac Accountability and Transparency for Taxpayers Act of 2011 H.R. 4014, To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection. The following additional agencies were contacted in connection with this issue code: CFPB. Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),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),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   580000 0 0 2012-10-15T20:22:30.647000-04:00
1299857 VAN SCOYOC ASSOCIATES 50794e01-b223-45ef-909d-46a9c8155474 Q3 VAN SCOYOC ASSOCIATES 39837 BALDWIN COUNTY COMMISSION 2012 third_quarter BAN S.1091, COASTAL Act of 2011, Flood Insurance Reform issues. H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-16T07:39:51.340000-04:00
1299872 VAN SCOYOC ASSOCIATES a995ab61-2d9a-45ab-a5ad-7a3c3963a23c Q3 VAN SCOYOC ASSOCIATES 39837 CITY OF GULF SHORES ALABAMA 2012 third_quarter BAN Monitor insurance related issues. Issues pertaining to the oil spill's effect on the commercial loan market. S.1091, COASTAL Act of 2011, Flood Insurance Reform issues. H.R.1309, Flood Insurance Reform Act of 2011, Flood Insurance Reform issues. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-10-16T07:41:54.087000-04:00
1299880 VAN SCOYOC ASSOCIATES 2fee8c1d-8548-447d-8ac5-24c54462bd8f 3T VAN SCOYOC ASSOCIATES 39837 DELTA AIR LINES INC. 2012 third_quarter BAN H.R.2072, Export-Import Bank Reauthorization Act of 2012, Reauthorization related issues. SENATE 20000   0 1 2012-10-16T07:42:57.070000-04:00
1299884 VAN SCOYOC ASSOCIATES f0a2ce3b-e3e6-4126-8ebf-5d522caf9836 Q3 VAN SCOYOC ASSOCIATES 39837 FIRST HORIZON NATIONAL CORPORATION 2012 third_quarter BAN Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Monitor Financial Regulatory Reform issues (Durbin Amendment). Financial Reform issues generally. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-10-16T07:44:58.833000-04:00
1300028 VAN SCOYOC ASSOCIATES c6f36d2a-ab97-4534-a04f-1581d73a656b Q3 VAN SCOYOC ASSOCIATES 39837 CENTER FOR RESPONSIBLE LENDING 2012 third_quarter BAN Monitor the following: Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Consumer Financial Protection Agency. S.782, Economic Development Revitalization Act of 2011, Consumer Financial Protection Bureau H.R.1121, The Responsible Consumer Financial Protection Regulations Act, Consumer Financial Protection Bureau Monitor the following: H.R.1315, Consumer Financial Protection Safety and Soundness Improvement Act of 2011, Consumer Financial Protection Bureau H.R.1667, Bureau of Consumer Financial Protection Transfer Clarification Act, Consumer Financial Protection Bureau S.1615, Financial Regulatory Responsibility Act H.R.3461, Financial Institutions Examination Fairness and Reform Act H.R.1909, FFSCC Charter Act of 2011 Mortgage Foreclosure data and research issues generally. H.R.6139, Consumer, Credit, Access, Innovation and Modernization Act, Consumer Financial Protection Bureau issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2012-10-16T08:55:58.487000-04:00
1300089 KPMG LLP 4c8dcdb8-6ea6-4b07-96d7-ecce85eb3fac Q3 KPMG LLP 21893 KPMG LLP 2012 third_quarter BAN Dodd Frank Act implementation. HR 2483 - Whistleblower Improvement Act of 2011. HR 2827, S.3620 - provisions dealing with exemption from defination of municipal advisors. Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE   310000 0 0 2012-10-16T10:08:27.193000-04:00
1300526 MEHLMAN CONSULTING, INC. 0b0fe808-c8ff-47a5-947f-f783fc250a53 Q3 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2012 third_quarter BAN PL 112-106, Jumpstart Our Business Startups Act (Became PL on 4/5/12) Executive Office of the President (EOP),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2012-10-16T13:02:38.363000-04:00
1300815 ELECTRONIC FUNDS TRANSFER ASSOCIATION 2e2e1981-6ec5-443b-96cc-1de2ff314730 Q3 ELECTRONIC FUNDS TRANSFER ASSOCIATION 54585 ELECTRONIC FUNDS TRANSFER ASSOCIATION 2012 third_quarter BAN Seeking repeal of outdated dual ATM fee disclosure on ATM. Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE     0 0 2012-10-16T14:23:35.167000-04:00
1300893 PRIME POLICY GROUP 0bed919d-8508-470f-a73b-b13f76a8769a Q3 PRIME POLICY GROUP 400532589 ENERGY SYSTEMS GROUP 2012 third_quarter BAN Municipal advisor issues. General Services Administration (GSA),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Tennessee Valley Authority (TVA),Transportation, Dept of (DOT) 10000   0 0 2012-10-16T14:43:09.807000-04:00
1300973 KEEVICAN WEISS BAUERLE & HIRSCH, LLC 9baeffc0-d629-421d-9035-30f7fa6b2f01 Q3 KEEVICAN WEISS BAUERLE & HIRSCH, LLC 400390818 TRISTATE CAPITAL BANK 2012 third_quarter BAN Transaction Account Guarantee Program HOUSE OF REPRESENTATIVES     0 0 2012-10-16T14:57:38.367000-04:00
1301271 THE SMITH-FREE GROUP, LLC 849c5584-8507-4d26-8172-e2644ce781e5 Q3 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2012 third_quarter BAN H.R.940, United States Covered Bond Act of 2011 (All sections of full text) - Efforts in support of bill H.R.1838, To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants (All sections of full text) - Efforts in support of bill H.R.3283, Swap Jurisdiction Certainty Act (All sections of full text) - Efforts in support of bill S.1835, United States Covered Bond Act (All sections of full text) - Efforts in support of bill HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2012-10-16T16:09:41.360000-04:00
1301377 FOOD MARKETPLACE INC. e2b6f864-7224-4f12-94a3-07ca9c50092f Q3 FOOD MARKETPLACE INC. 15097 FOOD MARKETPLACE INC 2012 third_quarter BAN Wall Street Reform and Consumer Protection Act. Provisions related to debit card interchange transaction fees, routing, circumvention, fraud prevention adjustment, and information collection. Credit and Debit Card Network Rules Retail Gift Cards Prepaid Access Rules H.R. 2167 - Private Company Flexibility and Growth Act H.R. 2977 - Currency Optimization, Innovation, and National Savings Act H.R. 4367 / S. 3204 - ATM Dual Signage bill Agriculture, Dept of (USDA),Executive Office of the President (EOP),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),Treasury, Dept of,White House Office   180000 0 0 2012-10-16T16:39:39.347000-04:00
1301447 THE ESOP ASSOCIATION fdfb2a9f-a931-489a-b250-9617f1b3afc9 Q3 THE ESOP ASSOCIATION 13858 ESOP ASSOCIATION 2012 third_quarter BAN Proposed legislation H.R. 1244, S. 1232, S. 1512, S. 3419, and S. 3421 and any other 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. HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   32259 0 0 2012-10-16T17:04:08.147000-04:00
1301483 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS d2841ccf-52f7-4326-9eca-82383d58c59d Q3 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2012 third_quarter BAN H.R. 1697 (and S. 1600) - Communities First Act (Community bank regulatory and tax relief) (all sections) (House and Senate) H.R. 1418 (and S. 509 renumbered in the Senate to S. 2231) - Small Business Lending Enhancement Act of 2011 (Expansion of credit unions member business lending powers) (all sections) (House and Senate) H.R. 3993 Capital Access for Small Business and Jobs Act (Credit union access to outside capital) (all sections) (House and Senate) H.R. 3461 (and S. 2160) Financial Institutions Examination Fairness Act (To improve the examination of depository institutions) (all sections) (House and Senate) H.R. 4367 (and S. 3204) ATM fee disclosure legislation to eliminate the duplicative disclosure notices on the exterior of ATM machines (House and Senate) Five-year extension of the Transaction Account Guarantee (TAG) program (House and Senate) Interest penalties for violations of reporting requirements regarding the Small Business Lending Fund (SBLF) (House and Senate and Treasury/SBLF) Comment Letter regarding Basel III - Proposed Rulemaking on Minimum Regulatory Capital and the Standardized Approach for Risk-weighted Assets extension of comment period. Federal Reserve Docket No. R-1430; RIN No. 7100-AD87 and Docket No. R-1442; RIN No. 7100-AD87 FDIC RIN 3064-AD95, RIN 3064-AD96 OCC Docket ID OCC-2012-0008 and Docket ID OCC-2012-0009 (Federal Reserve, FDIC, and Treasury/OCC) Comment Letter regarding Basel III - Proposed Rulemaking on Minimum Regulatory Capital and the Standardized Approach for Risk-weighted Assets community bank exemption. Federal Reserve Docket No. R-1430; RIN No. 7100-AD87 and Docket No. R-1442; RIN No. 7100-AD87 FDIC RIN 3… Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   50000 0 0 2012-10-16T17:52:28.073000-04:00
1301510 AMERICAN SECURITIZATION FORUM, INC. 1cc9367e-8b0c-456e-8464-d2fdc2d559eb Q3 AMERICAN SECURITIZATION FORUM, INC. 400761299 AMERICAN SECURITIZATION FORUM, INC. 2012 third_quarter BAN Dodd-Frank Wall Street Reform and Consumer Protection Act Title 1, Financial Stability Title 2, Orderly Liquidation Authority Title 6, Improvements to Regs of Banks and Savings Association Holding Companies in Depository Institutions Dodd-Frank Act continued Title 7, Regulation of OTC Swaps Market Title 9, Investor Protections and Improvements to Regulation of Securities Title 10, Bureau of Consumer Financial Protection H.R. 940 "U.S. Covered Bond Act of 2011" H.R. 1539 "Asset-Backed Stabilization Act of 2011" H.R. 1573 "To facilitate implementation of Dodd-Frank Wall Street Reform Act" H.R. 1121 "The Responsible Consumer Financial Protection Regulation Act of 2011" H.R. 122 "The GSE subsidy Elimination Act" H.R. 1309 "The Flood Insurance Reform Act of 2011" H.R. 3644 "Private Mortgage Market Investment Act" S. 1834 "Residential Mortgage Market Privatization and Standardization Act of 2011" H.R. 3606 Jumpstart Our Business Startups Act of 2012 H.R. 1223 GSE Credit Risk Equitable Treatment Act of 2011 H.R. 2112 Consolidated and Further Continuing Appropriations Act, 2012 S. 2223 A bill to address the implementation of certain prohibitions under the Bank Holding Company Act of 1956, and for other purposes. S. 1102 Fairness for Struggling Students Act of 2011 S. 1963 Mortgage Finance Act of 2011 S. 1835 United States Covered Bond Act of 2011 Basel III implementation Making Home Affordable Programs HAMP and HARP FHFA Real Estate Owned Disposition Initiative FHFA plan on single securitization platform Eminent Domain Seizure of Mortgage Loans Property Assessed Clean Energy Programs Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   75000 0 0 2012-10-16T18:15:39.690000-04:00
1301604 COFFEE & ASSOCIATES LLC 3551700b-0f4e-4e83-b554-d3dcc293f50c Q3 COFFEE & ASSOCIATES LLC 400559671 TEXAS CAPITAL BANK 2012 third_quarter BAN Monitor financial services legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2012-10-16T23:25:20.460000-04:00
1302113 BBVA 2bd3e5ae-4301-4665-9aca-a03e0228fe59 Q3 BBVA 400745229 BBVA USA 2012 third_quarter BAN H.R. 1838-Repeal of provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act; H.R. 3283-Swap Jurisdiction Certainty Act; H.R. 2779-Exemption of inner-affiliate swaps frm Dodd-Frank regulatory requirements; S. 2224-Bill that addresses implementation of certain prohibitions under the Bank Holding Company Act of 1956; H.R. 3156-Consumer debit Card Protection Act; H.R. 940 and S. 1835-United State Covered Bond Act; H.R. 4014 and S. 2099-Amendments to Federal Deposit Insuracne Act; H.R. 1121 and S. 737-Responsible Consumer Financial Protection Regulations Act; H.R. 2568 and S. 1506-To prevent the Secretary of the Treasury from expanding United States bank reporting requirements with respect to interest on deposits paid to nonresident aliens; H.R. 1418 and S. 509-Small Business Lending Enhancement Act; S. 2231-Amendment to Federal Credit Union Act; H.R. 4367-Amend the Electronic Fund Transfer Act to limit the fee disclosure requirement; S. 3204-Bill to address fee disclosure requirements under the Electronic Fund Transfer Act; Basel III capital standards proposal from Federal Reserve Board; Volcker Rule proposal from Federal Reserve Board. Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office   150000 0 0 2012-10-17T10:41:58.983000-04:00
1302356 DUTKO WORLDWIDE, LLC 172f27ea-033f-43ee-859c-fae2c602c9d0 3T DUTKO WORLDWIDE, LLC 12868 ACCENTURE 2012 third_quarter BAN Monitoring all issues related to financial services and set appointments with regulatory agencies. Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Education, Dept of,Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 30000   0 1 2012-10-17T11:18:53.953000-04:00
1302385 R&R PARTNERS, INC. a9c0e732-43d2-4004-adca-2a5ab6208482 Q3 R&R PARTNERS, INC. 308833 POULTON ASSOCIATES 2012 third_quarter BAN National Flood Insurance Program HR 1309 S 1940 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2012-10-17T11:22:02.937000-04:00
1302528 THE SMITH-FREE GROUP, LLC bf9f63a3-33fc-46c2-a4c7-c8b9c0d23b8c Q3 THE SMITH-FREE GROUP, LLC 35800 BANK POLICY INSTITUTE 2012 third_quarter BAN Discussions related to the implementation of The Dodd-Frank Wall Street Reform and Consumer Act HOUSE OF REPRESENTATIVES,Patent & Trademark Office (PTO),SENATE 30000   0 0 2012-10-17T11:46:00.627000-04:00
1302545 THE SMITH-FREE GROUP, LLC bd796fb7-6fb4-4371-82f1-d05fa5738483 Q3 THE SMITH-FREE GROUP, LLC 35800 METLIFE 2012 third_quarter BAN Matters related to implementation of Title I of The Dodd-Frank Wall Street Reform and Consumer Protection Act HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2012-10-17T11:48:07.313000-04:00
1302563 FLUOR CORPORATION 13e9e7be-f49b-4ee3-b8b9-e6b9b9f56da0 Q3 FLUOR CORPORATION 15018 FLUOR CORPORATION 2012 third_quarter BAN Issues related to Eximbank Issues related to proposed FASB leasing accounting rules Energy, Dept of,Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE   201405 0 0 2012-10-17T11:52:13.260000-04:00

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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 4457.741ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API