lobbying_activities
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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| 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);