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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

463 rows where filing_period = "third_quarter", filing_year = 2013 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 463 ✖

filing_year 1

  • 2013 · 463 ✖

filing_period 1

  • third_quarter · 463 ✖
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
1437134 MR. ROBERT MITCHELL DELK 7c424a38-cbf8-45e3-aca1-1ddb9bee4564 Q3 MR. ROBERT MITCHELL DELK 401069010 ONLINE CONSUMER NETWORK 2013 third_quarter BAN S.205 Repsonsible consumer protection reg. act of 2013 responsible, consumer protection regulation act of 2013; modify charter of Consumer Finance Protection Bureau so as to make it more accountable to the Congress and the Public; any other proposal to modify charter of the CFPB; any other impact ability of the online lending industries; ability to make credit available to consumers. HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2013-09-24T12:05:35.840000-04:00
1437181 NATIONAL COOPERATIVE BUSINESS ASSOCIATION 05c69fdf-a9c0-488d-8ae1-db9eb5074aa8 Q3 NATIONAL COOPERATIVE BUSINESS ASSOCIATION 27536 NATIONAL COOPERATIVE BUSINESS ASSOCIATION 2013 third_quarter BAN Credit Union Issues Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA)   53431 0 0 2013-09-26T14:54:36.567000-04:00
1437351 MARSHALL BRACHMAN 9996fb7b-c03b-4bf2-937d-41cd03b48d32 Q3 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2013 third_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure Monitor Banking legislation related to student loans Support HR 3036 on SIFI redefinition HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2013-10-01T00:29:10.900000-04:00
1437703 KATE MOSS 81580703-a683-4c3a-8d47-f4b3307eb2c4 Q3 KATE MOSS 25988 TRANSUNION CORPORATION 2013 third_quarter BAN Legislative issues relating toata Brokers, FTC,CFPB and Cybersecurity HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-10-02T14:21:45.787000-04:00
1437714 KATE MOSS 9340842c-4456-49c6-9034-b6a91d36342b Q3 KATE MOSS 25988 GENWORTH FINANCIAL 2013 third_quarter BAN Legislative Issues related to FHA, FHFA, QRM and GSE Reform HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-10-02T15:06:55.717000-04:00
1437716 KATE MOSS 23e0b54f-4ff2-4def-aa34-c89dc8fd7aeb Q3 KATE MOSS 25988 DISCOVER FINANCIAL SERVICES 2013 third_quarter BAN Legislative Issues related to credit cards, student loans & mortgage lending HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-10-02T15:11:59.647000-04:00
1437738 CHS INC. 470fa9de-7a79-4cf4-a9cc-58b92da4586c Q3 CHS INC. 286451 CHS, INC 2013 third_quarter BAN End user use of derivatives and implementation Dodd-Frank Act and MF global issue HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2013-10-02T15:49:13.807000-04:00
1437788 ELY & COMPANY, INC 269e38b0-6a2f-4ba5-a2a9-464300138454 Q3 ELY & COMPANY, INC 13450 ELY & COMPANY INC 2013 third_quarter BAN None       0 0 2013-10-02T22:34:49.130000-04:00
1438037 WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 57a6212c-b0ea-4d5c-88ba-54c23a572fb1 Q3 WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 314432 U S BANK (PREVIOUSLY FILED AS U S BANCORP) 2013 third_quarter BAN Collections, lockbox, and cash management services Education, Dept of,Financial Management Service (FMS),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),Interior, Dept of (DOI) 30000   0 0 2013-10-03T19:58:16.220000-04:00
1438340 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) eb8427b1-118d-460c-9922-896043aa2d56 Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2013 third_quarter BAN No specific legislation -- issues relating to the FHLBank System, generally. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-10-07T12:25:33.350000-04:00
1438347 EBAY INC. fd84e71b-36b0-4d71-8890-d2fae6136b49 Q3 EBAY INC. 54517 EBAY INC. 2013 third_quarter BAN Issues pertaining to payment innovation and processes Issues pertaining to Remittance Transfer Rule (Amendment to Regulation E) Issues related to International ACH transactions Commerce, Dept of (DOC),Energy, Dept of,Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),SENATE,Treasury, Dept of,U.S. Customs & Border Protection,U.S. Postal Service (USPS),U.S. Trade Representative (USTR),White House Office   565265 0 0 2013-10-07T12:27:38.130000-04:00
1438355 UNITED SERVICES AUTOMOBILE ASSOCIATION 635c1871-b37b-44c1-a22c-b2ce55740d95 Q3 UNITED SERVICES AUTOMOBILE ASSOCIATION 39245 UNITED SERVICES AUTOMOBILE ASSOCIATION 2013 third_quarter BAN Dodd-Frank Consumer Protection and Wall Street Reform Act implementation including, but not limited to, interchange fees, brokered deposits, Volcker Rule, mortgage reforms, credit and debit products, consumer disclosures and capital standards. H.R. 749, the Eliminate Privacy Notice Confusion Act S. 1217, The Housing Finance Reform and Taxpayer Protection Act of 2013S. 635, the Privacy Notice Modernization Act of 2013 H.R. 2767, The Protecting American Taxpayers and Homeowners Act of 2013 S. 1369, A bill to provide additional flexibility to the Board of Governors of the Federal Reserve System to establish capital standards that are properly tailored to the unique characteristics of the business of insurance, and for other purposes. The following additional agencies were contacted in connection with this issue code: the Consumer Financial Protection Bureau (CFPB) and the Federal Housing Finance Agency (FHFA). Defense, Dept of (DOD),Federal Deposit Insurance Corporation (FDIC),Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),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   620000 0 0 2013-10-07T12:31:40.937000-04:00
1438374 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 844f2be2-7f59-42d8-aacc-1f9a89a11744 Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2013 third_quarter BAN H.R. 1551 and S. 1208, The Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-10-07T12:40:48.413000-04:00
1438435 FRANK SALINGER fde5fde5-0d9a-45ef-85e8-43905c85dc8b Q3 FRANK SALINGER 400529569 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2013 third_quarter BAN Legislative oversight and hearings dealing with the implementation and compliance burdens stemming from enactment of the Dodd-Frank Wall Street Reform Act & Consumer Protect Act (DFA) that impact industrial banks, industrial loan companies or Morris Plan Banks. Monitoring any legislative proposals to extend the moratorium on new industrial bank applications in the Dodd-Frank Wall Street Reform and Consumer Protection Act which expired in July 2013. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-10-07T14:02:03.363000-04:00
1438475 FRANK SALINGER 74cc1ddd-4254-44bf-a951-4de11d038084 Q3 FRANK SALINGER 400529569 AMERICAN FINANCIAL SERVICES ASSOCIATION 2013 third_quarter BAN Compliance with and applicability of legislation enacted in the previous session dealing with the the extension of bank regulatory agency examination privilege to state licensed and supervised finance companies within the jurisdiction of the Consumer Financial Protection Bureau; any efforts to revise said privilege. Proposals to amend the Military Lending Act (MLA) in 2007 to encompass installment lending. HOUSE OF REPRESENTATIVES     0 0 2013-10-07T14:20:07.467000-04:00
1438497 RICH FEUER ANDERSON 4b815dab-9111-4301-95b4-9dead98e39e4 Q3 RICH FEUER ANDERSON 84775 THOMSON REUTERS 2013 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 relationship between swaps and futures markets. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-10-07T14:33:46.497000-04:00
1438684 THE BENNETT CONSULTING GROUP 5fa6f149-e6a8-48eb-83cf-9e76f76be7a8 Q3 THE BENNETT CONSULTING GROUP 400713139 FINANCIAL SERVICES FORUM 2013 third_quarter BAN Implementatin of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-10-08T10:39:22.897000-04:00
1438894 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING cb3c751e-737c-4120-b633-0f447b44179a Q3 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 54916 NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 2013 third_quarter BAN Student Loans Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2013-10-08T13:45:11.930000-04:00
1438988 FISERV (FKA FIRST DATA CORPORATION) e89ba21f-ac09-4487-bd5c-d1eb51b4bbbf Q3 FISERV (FKA FIRST DATA CORPORATION) 14633 FISERV (FKA FIRST DATA CORPORATION) 2013 third_quarter BAN Mobile payments HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   120000 0 0 2013-10-08T16:00:57.223000-04:00
1439099 JOHN T. O'ROURKE 6d5aa2e0-802e-4a91-9ea8-8e8a315fd529 Q3 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2013 third_quarter BAN Proposed non-bank bank legislation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-10-08T17:38:54.753000-04:00
1439223 ROCKWELL COLLINS, INC 64733c69-90eb-4be4-a0c3-ab40dd27710b Q3 ROCKWELL COLLINS, INC 68296 ROCKWELL COLLINS, INC 2013 third_quarter BAN --Lobbying in support of Export-Import Bank Chairman's confirmation. Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Education, Dept of,Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of   191259 0 0 2013-10-09T10:08:03.203000-04:00
1439306 VALUE PLACE LLC 6066629a-a74c-4d8a-ad14-30d6555bfb84 3A VALUE PLACE LLC 400402901 VALUE PLACE LLC 2013 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   54496 0 0 2013-10-09T11:42:53.327000-04:00
1439424 MERCURY PUBLIC AFFAIRS, LLC d4049eae-5789-4f44-ae8e-f458b3994ae8 3T MERCURY PUBLIC AFFAIRS, LLC 70175 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2013 third_quarter BAN Monitor Dodd Frank Act implementation. H.R. 2483, Whistleblower Improvement Act of 2011. HOUSE OF REPRESENTATIVES,SENATE 50000   0 1 2013-10-09T13:40:45.700000-04:00
1439606 CORNERSTONE GOVERNMENT AFFAIRS, INC. e770f7d8-fd30-45a8-8d65-8ec8ca3d41f2 Q3 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 VISA 2013 third_quarter BAN Electronic payments Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 80000   0 0 2013-10-09T14:57:16.303000-04:00
1439845 RICH FEUER ANDERSON 3e215fac-2c3d-4bec-b243-6388cc01ac27 Q3 RICH FEUER ANDERSON 84775 BARCLAYS PLC 2013 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010," including extraterritorial application (HR 1256, 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 2013-10-09T20:02:24.493000-04:00
1439956 AMERICAN SHIPPING & LOGISTICS GROUP 010d4797-959c-4515-9810-45e56cbbbd3e Q3 AMERICAN SHIPPING & LOGISTICS GROUP 321715 AMERICAN SHIPPING & LOGISTICS GROUP 2013 third_quarter BAN Export-Import Bank recharter - issues related to cargo preference laws and U.S.-flag shipping Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE   40000 0 0 2013-10-10T10:42:30.123000-04:00
1440088 SC PARTNERS LLC a2fc7f6d-9bc4-471f-9e97-950534e32bcd Q3 SC PARTNERS LLC 318994 CREDIT UNION NATIONAL ASSOCIATION 2013 third_quarter BAN Small Business Lending Enhancement Act (S. 968, HR 688): Advocated for the adoption of this bill to increase credit unions' business lending cap. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-10-10T12:22:32.053000-04:00
1440172 TRANS UNION LLC 3ff17aa9-6867-40db-9b2b-940c0b7b11b5 Q3 TRANS UNION LLC 62131 TRANS UNION LLC 2013 third_quarter BAN Amendment to Fair Credit Reporting Act to remove impediments found in state or local laws which restrict full-file reporting to consumer reporting agencies by such non-traditional information furnishers as energy and communications utilities and other service providers. (HR 2538) HOUSE OF REPRESENTATIVES   80000 0 0 2013-10-10T13:46:14.190000-04:00
1440374 HOLLAND & KNIGHT LLP 87345863-9fc4-4fd6-8f85-5014cb5c9f52 Q3 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2013 third_quarter BAN Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2013-10-10T15:24:15.107000-04:00
1440382 DALY CONSULTING GROUP df354d87-d106-4fce-bf97-ca7ba332c9aa Q3 DALY CONSULTING GROUP 400923683 VERIZON COMMUNICATIONS INC. 2013 third_quarter BAN Mobile payments, Dodd-Frank Act, corporate governance, and other issues. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 12000   0 0 2013-10-10T15:34:22.173000-04:00
1440449 SAGAT/BURTON LLP 4fc138fb-e723-4e11-a0e7-5ca1507a6785 Q3 SAGAT/BURTON LLP 400274269 1ST FINANCIAL BANK USA 2013 third_quarter BAN FAS 166/167, Interchange Fees, Consumer Financial Protection Bureau, Credit Card Issues, and Banking Re-regulation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-10-10T16:22:54.990000-04:00
1440484 MARIJUANA POLICY PROJECT 2e955244-0bc8-41ec-b504-1cf2bef07b7c Q3 MARIJUANA POLICY PROJECT 74330 MARIJUANA POLICY PROJECT 2013 third_quarter BAN Urged members of Congress and relevant agencies to allow legitimate, state-legal marijuana businesses to have access to banking services, such as credit card processing and depository services. Legislation aimed to further this purpose includes H.R. 2652, the "Marijuana Business Access to Banking Act of 2013." Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of Natl Drug Control Policy (NDCP),SENATE,Treasury, Dept of   8000 0 0 2013-10-10T17:27:32.433000-04:00
1440489 CAPITOL HILL PARTNERS e8e65e67-8c8e-4489-950e-77390169d7a1 Q3 CAPITOL HILL PARTNERS 400459241 TARGET FINANCIAL SERVICES 2013 third_quarter BAN General Banking Legislation HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-10-10T17:29:12.150000-04:00
1440499 LIONEL SAWYER & COLLINS 2ec809fd-7053-4cdb-b690-ef9da0593fcf Q3 LIONEL SAWYER & COLLINS 75694 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2013 third_quarter BAN S. 509/H.B. 1418 Small Business Lending Enhancement Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-10-10T17:59:18.883000-04:00
1440501 LIONEL SAWYER & COLLINS 53b61691-da45-4748-aff8-058cc9502e1f Q3 LIONEL SAWYER & COLLINS 75694 CREDIT UNION NATIONAL ASSOCIATION 2013 third_quarter BAN Credit union issues monitoring. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-10-10T18:08:20.463000-04:00
1440515 LAWRENCE J. ROMANS & ASSOCIATES, LLC b5162837-0ebe-4656-ad38-e7b99475d691 Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 JPMORGAN CHASE & CO. 2013 third_quarter BAN H.R. 677, the Inter-Affiliate Swap Clarification Act H.R. 1256, the Swap Jurisdiction Certainty Act H.R. 1341, Financial Competitive Act of 2013 H.R. 992, the Swaps Regulatory Improvement Act HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-10-10T18:22:27.527000-04:00
1440520 LAWRENCE J. ROMANS & ASSOCIATES, LLC 6d1ce853-fd91-4b1c-9be0-2700bf58647c Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 PRUDENTIAL FINANCIAL 2013 third_quarter BAN Regulations on capital standards for nondepository institutions HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-10-10T18:23:28.463000-04:00
1440521 LAWRENCE J. ROMANS & ASSOCIATES, LLC 884f56e5-eaf6-4cea-8248-14536d09244f Q3 LAWRENCE J. ROMANS & ASSOCIATES, LLC 61072 CHARLES SCHWAB & CO INC 2013 third_quarter BAN Regulations on Money Market Funds; Department of Labor regulations on Fiduciary Duty for retirement plans HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-10-10T18:24:29.480000-04:00
1440860 MR. RUSSELL WAPENSKY ab7a4e79-2a04-4ae8-b854-5e0b8df83d72 Q3 MR. RUSSELL WAPENSKY 400394849 CRANE & CO. 2013 third_quarter BAN currency issues HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-10-11T12:19:13.797000-04:00
1441137 FARM CREDIT COUNCIL 421dd507-4974-4403-afca-9e63e606f23a Q3 FARM CREDIT COUNCIL 14165 FARM CREDIT COUNCIL 2013 third_quarter BAN H.R. 634, Business Risk Mitigation and Price Stabilization Act of 2013 S. 888, A Bill to Provide End User Exemptions from Certain Provisions of the Commodity Exchange Act and the Securities Exchange Act of 1934. HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2013-10-11T14:55:45.897000-04:00
1441430 FOXLEY & PIGNANELLI 1c992fc7-cd92-4c82-bf04-794a2f815013 Q3 FOXLEY & PIGNANELLI 400323516 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2013 third_quarter BAN Industrial Banks Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 10000   0 0 2013-10-11T22:01:31.867000-04:00
1441705 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 26f1b6f3-037f-45fa-80c9-c86984561b1b 3A NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 56997 NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 2013 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),Treasury, Dept of,White House Office   25500 0 0 2013-10-14T10:58:09.200000-04:00
1441827 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 64117b78-2832-4236-8886-1eaf117d04f5 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 2013 third_quarter BAN The Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation to 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 FASB action regarding guidance and clarification of mark to market accounting. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   570000 0 0 2013-10-14T12:55:16.010000-04:00
1441898 MUTUAL OF OMAHA 332f3f6f-eb52-40be-942d-ee47a2b1b93a Q3 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2013 third_quarter BAN HR 1261 - Overdraft Protection Act of 2013 - Provisions related to caps & limitations on overdraft charges. S 710 - Exemption from Dodd-Frank Act - Provisions to exempt certain bank employees from being considered municipal advisors for purposes of Dodd-Frank Act regulation. HR 1750 - Regulatory Relief Act - exemptions from qualified mortgage & privacy notice requirements. HOUSE OF REPRESENTATIVES,SENATE   259000 0 0 2013-10-14T13:57:41.850000-04:00
1442089 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS c82c4813-56b2-409a-9c3f-c3bc6cd72350 Q3 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2013 third_quarter BAN Reform of the financial system, downsizing too-big-to-fail banks and financial firms, reduce the probability and severity of future financial crisis, too-big-to-manage, too-big-to-regulate, too-big-to-fail, too-big-to-prosecute, and too-big-to-jail (House and Senate) Community bank regulatory relief contained in the Independent Community Bankers of America (ICBA's) Plan for Prosperity (House and Senate)Tiered regulation and supervision for community banks, recognition of the different business model and risks posed by community banks versus too-big-to-fail banks and financial firms, one size fits all legislation and regulation (House and Senate, CFPB, OCC) Application of Basel III to community banks, exemption from the capital and risk-weight requirements of Basel III (House and Senate) Credit unions tax exemption and expansion of powers, level the playing field between community banks and credit unions (House and Senate) Expansion of the Farm Credit System, Rural Community Investments proposal, wholesale funding for community banks, correspondent services, direct retail competition with community banks (House and Senate, CFPB, OCC) Mortgage lending reforms imprudent lending practices, impacting responsible lenders and loan products, meeting the diverse needs of community bank customers and their communities, exemption of community bank mortgage loans held in portfolio, restrictions on balloon mortgages and escrow requirements, broad definition of Qualified Mortgage (QM), limited credit availability (House and Senate) Housing Finance GSE secondary market reform community bank access to an impartial secondary market for residential loans, financial stable and reliable, private capitalization, cooperative entities with limited mission (House and Senate) Aggressive bank regulatory examinations regulator, senior management, and examiner attitudes and practices, treatment of Commercial Real Estate, excessive write-downs, arbitrary capital requirements, public enforcement actions, reform the appellate process,… Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   50000 0 0 2013-10-14T16:53:16.347000-04:00
1442173 DUTKO WORLDWIDE, LLC 2f916db8-1e73-48ab-86c8-63ff575586de Q3 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2013 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 other executive branch regulations affecting the retail foreign exchange business such as definitions and protection of customer funds and the segregated funds rule. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2013-10-14T18:13:01.587000-04:00
1442213 DUTKO WORLDWIDE, LLC f236e373-3dcd-4ec1-81bd-048197e03112 Q3 DUTKO WORLDWIDE, LLC 12868 THE COUNCIL OF THE NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION 2013 third_quarter BAN Support legislation related to residential energy efficiency improvements including the SAVE Act (S. 1737) and PACE Protection Act (H.R. 2599) in the 112th Congress. Monitoring potential legislation regarding insulation and energy costs. Council on Environmental Quality (CEQ),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2013-10-14T18:52:28.887000-04:00
1442228 DUTKO WORLDWIDE, LLC b3e0aea8-674f-408b-911d-605a1618693f Q3 DUTKO WORLDWIDE, LLC 12868 WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) 2013 third_quarter BAN Lobby on issues regarding Terrorism Risk Insurance. H.R. 508, H.R. 2146, H.R. 1945. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-10-14T19:08:38.247000-04:00
1442252 THE SMITH-FREE GROUP, LLC 4fdf2109-f284-4973-8273-bc25a5a3d7f7 Q3 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2013 third_quarter BAN H.R.992, Swaps Regulatory Improvement Act (All sections of full text) - Efforts in support of bill H.R.1256, Swap Jurisdiction Certainty Act (All sections of full text) - Efforts in support of bill Discussions with House Judiciary staff regarding the hearing entitled "Dodd-Frank's Impact on Competition in the Financial Industry" HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-10-15T08:49:55.730000-04:00
1442336 NATIONAL CANNABIS INDUSTRY ASSOCIATION 67eb230c-9785-4e11-b4d3-8ed5c46bb637 Q3 NATIONAL CANNABIS INDUSTRY ASSOCIATION 400750245 NATIONAL CANNABIS INDUSTRY ASSOCIATION 2013 third_quarter BAN General issues related to banking and the cannabis industry. The Marijuana Business Access to Banking Act (H.R. 2652) HOUSE OF REPRESENTATIVES,SENATE   10000 0 0 2013-10-15T10:00:37.257000-04:00
1442386 WARD AND SMITH, P.A. 6832f51e-59b3-4bff-a1ae-6f584545a805 Q3 WARD AND SMITH, P.A. 44674 FIRST CITIZENS BANCSHARES INC 2013 third_quarter BAN Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year. HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-10-15T10:22:53.240000-04:00
1442485 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 8e8a4dcf-fd3d-42cb-9c97-7f936ff1cd5b Q3 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 316536 AMERICAN INVESTMENT COUNCIL F/K/A PEGCC 2013 third_quarter BAN Legislation affecting the regulation of financial services; H.R. 1105 - Small Business Capital Access and Job Preservation Act, all provisions; Regulations affecting private equity firms in the United States and abroad; Dodd-Frank Act, regulations affecting private equity firms; Jumpstart Our Business Startups Act, all provisions affecting private equity. Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   620000 0 0 2013-10-15T10:49:42.567000-04:00
1442493 NELSON MULLINS RILEY & SCARBOROUGH 2a19e396-0781-4eb5-861b-bcc55e1be63f Q3 NELSON MULLINS RILEY & SCARBOROUGH 285871 INSTITUTE FOR COLLEGE ACCESS & SUCCESS 2013 third_quarter BAN Consumer Financial Protection Bureau related issues Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-10-15T10:53:45.787000-04:00
1442518 FOULSTON SIEFKIN LLP 1e20d5d4-a1f2-4eed-a6cf-23eec4a9a9b3 Q3 FOULSTON SIEFKIN LLP 400399881 VALUE PLACE LLC 2013 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 2013-10-15T11:00:54.427000-04:00
1442564 HOLLAND & KNIGHT LLP bc99a872-55b0-4e2d-b6eb-a33fc9368395 Q3 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2013 third_quarter BAN Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-10-15T11:41:20.550000-04:00
1442576 HOLLAND & KNIGHT LLP 9a6e0ce1-1704-4c7e-bf94-fdcde0aec8a0 Q3 HOLLAND & KNIGHT LLP 18466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY 2013 third_quarter BAN Tax treatment of inside buildup; tax treatment of life settlements.       0 0 2013-10-15T11:45:26.660000-04:00
1442634 PARRY, ROMANI, DECONCINI & SYMMS 36fe837d-251f-4b1e-8392-34d581fbbd2e Q3 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2013 third_quarter BAN Monitored and opposed legislation affecting U.S. currency -- specifically legislation similar to H.R. 2977/S. 2049, Currency Optimization, Innovation, and National Savings Act; which sought to eliminate the dollar bill and expand the circulation of dollar coins (introduced in the 112th Congress). No specific legislation has been introduced this Congress (113th). HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2013-10-15T12:24:02.737000-04:00
1442646 DANA CONTRATTO 1f24fd4f-6c92-4429-a98a-d3b6a31903b7 Q3 DANA CONTRATTO 401085038 ISLAMI BANK BANGLADESH LIMITED 2013 third_quarter BAN Senate Permanent Subcommittee on Investigations report on HSBC SENATE 60000   0 0 2013-10-15T12:31:12.787000-04:00
1442797 COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) 6565082e-50b9-46e5-8dc0-a1b9616e0c4c Q3 COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) 400444134 COUNCIL OF NORTH AMERICAN INSULATION MANUFACTURERS ASSOCIATION (NAIMA) 2013 third_quarter BAN SAVE Act HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE   120000 0 0 2013-10-15T13:51:26.567000-04:00
1443358 ACG ADVOCACY 2df94a60-49bb-4b03-a0fc-7b6ad1f27fd6 Q3 ACG ADVOCACY 2057 EY (FORMERLY KNOWN AS ERNST & YOUNG) 2013 third_quarter BAN Dodd-Frank Implementation HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-10-15T18:01:35.943000-04:00
1443399 LOCAL INITIATIVES SUPPORT CORPORATION a2eefc37-deb7-4df6-bcbe-83b16b26c2b4 Q3 LOCAL INITIATIVES SUPPORT CORPORATION 23020 LOCAL INITIATIVES SUPPORT CORPORATION 2013 third_quarter BAN Housing Authorizations HOUSE OF REPRESENTATIVES,SENATE   140000 0 0 2013-10-15T19:09:49.537000-04:00
1443460 FLUOR CORPORATION 819fb370-e96b-4fe3-8246-dc8a5c4898f8 Q3 FLUOR CORPORATION 15018 FLUOR CORPORATION 2013 third_quarter BAN Issues related to Eximbank reauthorization Commerce, Dept of (DOC),Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)   350902 0 0 2013-10-16T08:48:21.277000-04:00
1443568 UNIVERSITY OF IOWA 889ca90c-f37f-416c-bc87-65c3f45d68c2 Q3 UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2013 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,Transportation, Dept of (DOT)   85562 0 0 2013-10-16T10:02:14.043000-04:00
1443957 JACKSON NATIONAL LIFE INSURANCE COMPANY 498ec6c9-c493-4cfc-8c42-561ec5cdcd8f Q3 JACKSON NATIONAL LIFE INSURANCE COMPANY 20334 JACKSON NATIONAL LIFE INSURANCE COMPANY 2013 third_quarter BAN Financial services regulatory legislation, implementation of HR 4173, Wall Street Reform and Consumer Protection Act of 2009, provisions dealing with the regulation of derivatives. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   120000 0 0 2013-10-16T11:52:31.933000-04:00
1444165 SQUIRE PATTON BOGGS 5cfc8ecd-1b16-400c-8e67-7e27487145fb Q3 SQUIRE PATTON BOGGS 30906 MEAB SAL 2013 third_quarter BAN International banking issues. SENATE 30000   0 0 2013-10-16T13:28:20.617000-04:00
1444222 FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA) 6d43899e-463f-4f7e-82c4-6bd620a7eccb 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) 2013 third_quarter BAN Farm Credit System; Farm Service Agency Loan Guarantee Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE   10000 0 0 2013-10-16T13:54:48.947000-04:00
1444287 WILLIAMS MULLEN 0078950e-bf7e-4a97-aca5-5d7e3ef3e3b1 Q3 WILLIAMS MULLEN 47201 AFLAC INCORPORATED 2013 third_quarter BAN Issues related to insurance sales and underwriting HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR) 80000   0 0 2013-10-16T14:13:20.633000-04:00
1444384 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 4c31de5e-57ab-469d-85fd-7051c8e372e7 Q3 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2013 third_quarter BAN H.R. 688/S.968 credit union member business lending. H.R. 719 credit union supplemental capital. H.R. 749/S.635 privacy notification. H.R. 1553/S.727 examination fairness. H.R. 1862 privately insured credit unions access to the federal home loan bank. H.R. 2767/S. 1217 Reforming Housing Finance Reform. HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE   110000 0 0 2013-10-16T14:45:12.070000-04:00
1444405 THE ESOP ASSOCIATION 79ac33ad-d1ad-4f49-a9cc-7276d7d1b149 Q3 THE ESOP ASSOCIATION 13858 ESOP ASSOCIATION 2013 third_quarter BAN Any 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   163929 0 0 2013-10-16T14:52:23.163000-04:00
1444454 MANATOS & MANATOS 3aadf3b5-004c-4a9f-9066-68fa23a518b6 Q3 MANATOS & MANATOS 23634 ADMIRALS BANK 2013 third_quarter BAN Title I Home Improvement Loans HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE     0 0 2013-10-16T15:08:46.990000-04:00
1444462 PHILIP BECHTEL 332bd9de-50bf-4118-a7b8-97a069b79fce Q3 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2013 third_quarter BAN Housing finance reform - S.1217, H.R. 2767; Dodd-Frank 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 2013-10-16T15:10:49.697000-04:00
1444553 MANATOS & MANATOS 5143a281-cda0-4649-9498-b24aef68e289 3T MANATOS & MANATOS 23634 NATIONAL ASSOCIATION OF APPRAISAL MANAGEMENT COMPANIES (NAAMC) 2013 third_quarter BAN Implementation of Dodd-Frank legislation. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE     0 1 2013-10-16T15:26:22.693000-04:00
1444566 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 8b418a38-1f8a-4fff-818e-7060a04c2a28 Q3 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 19228 INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 2013 third_quarter BAN P.L. 111-203- Dodd -Frank Wall Street Reform and Consumer Protection Act (Implementation of insurance provisions) HUD Disparate Impact Regulation (Insurance Provisions) Fannie Mae Force Placed Insurance Regulation (All provisions) Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of   320000 0 0 2013-10-16T15:30:28.960000-04:00
1444956 CAPITOL HILL CONSULTING GROUP 8c3081bc-82b6-415a-a0f2-9b6839dbe1fb Q3 CAPITOL HILL CONSULTING GROUP 72053 JAMES R. WOODHILL 2013 third_quarter BAN Cyber-security issues HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2013-10-16T17:25:10.023000-04:00
1445424 VAN SCOYOC ASSOCIATES 9d97b369-70cf-48c0-a7e6-eba709d58a13 Q3 VAN SCOYOC ASSOCIATES 39837 BALDWIN COUNTY COMMISSION 2013 third_quarter BAN Flood Insurance Reform issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-10-17T06:48:57.513000-04:00
1445435 VAN SCOYOC ASSOCIATES 5cfd7978-42db-4ed4-a953-0d4508214e6b Q3 VAN SCOYOC ASSOCIATES 39837 CITY OF GULF SHORES ALABAMA 2013 third_quarter BAN 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 2013-10-17T06:50:59.933000-04:00
1445450 VAN SCOYOC ASSOCIATES 6ab6193b-39c6-4343-8451-f1be9235fae6 Q3 VAN SCOYOC ASSOCIATES 39837 FIRST HORIZON NATIONAL CORPORATION 2013 third_quarter BAN Public Law 111-517, Dodd-Frank Wall Street Reform and Consumer Protection Act, Monitor Financial Regulatory Reform issues (Durbin Amendment). Monitor Financial Reform issues generally.   20000   0 0 2013-10-17T06:56:03.643000-04:00
1445540 THE SMITH-FREE GROUP, LLC d4ea2982-96cf-46f7-8424-3a4f234f919f Q3 THE SMITH-FREE GROUP, LLC 35800 MASTERCARD WORLDWIDE 2013 third_quarter BAN Discussions related to unbanked and underbanked consumer use of prepaid card products for payroll wages and other disbursements HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2013-10-17T08:45:47.413000-04:00
1445547 THE SMITH-FREE GROUP, LLC 25147769-e37b-493c-9b52-ccf2cb47d602 Q3 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2013 third_quarter BAN Discussions regarding advocacy efforts to reform the Securities Investor Protection Corporation HOUSE OF REPRESENTATIVES     0 0 2013-10-17T08:46:51.447000-04:00
1445701 ML STRATEGIES, LLC 892e63a0-20bb-426a-b5a1-fd2f4a8906bc 3T ML STRATEGIES, LLC 25603 NEW AFFINITY CONCEPTS CORP. 2013 third_quarter BAN Issues related to FDIC Deposit Insurance. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2013-10-17T09:44:55.383000-04:00
1445809 O'HARA FEDERAL STRATEGIES, LLC 3245b9b8-6afa-4911-978a-68eaefc8e191 Q3 O'HARA FEDERAL STRATEGIES, LLC 400774332 OXFAM AMERICA 2013 third_quarter BAN PL-111-203, Section 1504 of Dodd Frank Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2013-10-17T10:15:45.413000-04:00
1446037 MCDERMOTT WILL & SCHULTE LLP b6ca3986-4dcd-4763-ab2c-311d223d146e Q3 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2013 third_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related financial products. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 40000   0 0 2013-10-17T11:03:19.710000-04:00
1446050 ML STRATEGIES, LLC ce22998f-ac73-4391-b631-b6c6b18f95e0 Q3 ML STRATEGIES, LLC 25603 EBAY INC 2013 third_quarter BAN Issues related to on-line and mobile payments; Issues related to ACH transactions. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 50000   0 0 2013-10-17T11:04:26.583000-04:00
1446063 COBANK, ACB 66969e85-091e-440d-ab83-831a13809a4b Q3 COBANK, ACB 9738 COBANK ACB 2013 third_quarter BAN Financial Regulatory Reform; Derivatives Reform Legislation; GSE Reform; Farm Credit Administration regulatory proposals; CFTC Regulations implementing Financial Reform Legislation; Prudential Regulators' Derivatives Regulatory Proposals Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Farm Credit Administration,Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)   130000 0 0 2013-10-17T11:06:34.413000-04:00
1446089 AGRIBANK, FCB 6b844d34-8847-40aa-9092-3fc4a89ad1b1 Q3 AGRIBANK, FCB 443 AGRIBANK FCB 2013 third_quarter BAN Commodity Exchange Act reauthorization Implementation of Dodd-Wall Street Reform and Consumer Protection Act related to end user clearing requirement Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE   100000 0 0 2013-10-17T11:10:46.270000-04:00
1446120 MAYNARD NEXSEN PC 7f7a6e86-9282-4bfd-a61c-7791ed307f32 Q3 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2013 third_quarter BAN Monitored banking legislation. HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2013-10-17T11:13:57.303000-04:00
1446173 CROSSSTATE CREDIT UNION ASSOCIATION 46182e28-32aa-4459-884f-f32ff3a58b24 Q3 CROSSSTATE CREDIT UNION ASSOCIATION 31075 CROSSSTATE CREDIT UNION ASSOCIATION 2013 third_quarter BAN CFPB, Examination Fairness, QM Rule, Member Business Lending, Taxation, Supplemental Capital, Regulatory Concerns HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE     0 0 2013-10-17T11:21:21.100000-04:00
1446221 MCDERMOTT WILL & SCHULTE LLP fa266621-ec38-4a2c-833d-b4eecbc9b4aa Q3 MCDERMOTT WILL & SCHULTE LLP 24338 WYNDHAM WORLDWIDE CORPORATION 2013 third_quarter BAN Appropriate treatment of timeshare consumer lending, including specifically with regard to Truth in Lending Act provisions, loan originator & other licensing, registration requirements, in any mortgage lending legislation or financial regulations. Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 10000   0 0 2013-10-17T11:31:40.067000-04:00
1446348 GIBSON, DUNN & CRUTCHER LLP 47062f7a-c22b-4479-b151-ddd273f18557 Q3 GIBSON, DUNN & CRUTCHER LLP 16178 GENERAL ELECTRIC CAPITAL CORPORATION 2013 third_quarter BAN HR 634, 677, S.888, Derivatives Regulation Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2013-10-17T11:59:30.207000-04:00
1446424 GREATER PITTSBURGH CHAMBER OF COMMERCE cfac7ffb-05ef-4a49-876a-a21b3ea8092f Q3 GREATER PITTSBURGH CHAMBER OF COMMERCE 40011077 GREATER PITTSBURGH CHAMBER OF COMMERCE 2013 third_quarter BAN Money Market Mutual Funds. Protecting the utility of these funds. HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   40000 0 0 2013-10-17T12:15:02.973000-04:00
1446486 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC be890213-0a8f-4067-917e-393b248d8b02 Q3 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 CREDIT UNION NATIONAL ASSOCIATION, INC. 2013 third_quarter BAN H.R. 688 - Credit Union Small Business Jobs Creation Act of 2013 - entire bill relating to increasing credit union member business lending cap; S. 968 - Small Business Lending Enhancement Act of 2013 - same issue as above;H.R. 719 - Capital Access for Small Businesses and Jobs Act - entire bill relating to supplemental capital ratios for credit unions; H.R. 749 - Eliminate Privacy Notice Confusion Act - entire bill eliminating requirement that financial institutions privacy notices be sent on annual basis and allow such notices to be sent only when privacy policy changes; S. 635 - Privacy Notice Modernization Act of 2013 - same issues as above; H.R. 2572 - Regulatory Relief for Credit Unions Act of 2013 - entire bill modernizing federal regulation of credit unions; H.R. 2767 - Protecting American Taxpayers and Homeowners Act of 2013 - entire bill relating to housing finance and government sponsored enterprise (GSE) reforms. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2013-10-17T12:22:26.223000-04:00
1446514 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC ed471497-4419-40e9-8e98-601154ed3016 Q3 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 LEADING BUILDERS OF AMERICA, INC. 2013 third_quarter BAN S. 1106 - Sensible Accounting to Value Energy Act of 2013 - entire bill to include energy cost savings in mortgage underwriting and home appraisals; S. 160 and H.R. 1767 - Medical Debt Responsibility Act of 2013 - entire bill relating to credit reporting of paid medical debts;Tax reform proposals relating to the home mortgage interest deduction; Proposals to change conforming mortage loan limits. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2013-10-17T12:27:40.757000-04:00
1446530 GIBSON, DUNN & CRUTCHER LLP 8740690b-b51a-4017-9e58-67f4c5d31630 Q3 GIBSON, DUNN & CRUTCHER LLP 16178 THE BUSINESS ROUNDTABLE 2013 third_quarter BAN HR 634, 677, S. 888, Derivatives Regulation, Housing Financial Reform Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2013-10-17T12:28:44.287000-04:00
1446553 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA dab5ee63-b632-4c76-a33e-f2ead704a737 Q3 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 14187 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 2013 third_quarter BAN Agriculture/food-related provisions of: H.R.2437, Creating Jobs Through Cooperatives Act H.R.2007, eliminates aid eligibility period for borrowers under Consolidated Farm and Rural Development ActS.1427, Family Farmer Bankruptcy Clarification Act of 2013. Issues other than legislation: Bankruptcy, Agriculture credit, small business credit. Agriculture, Dept of (USDA),Bureau of Citizenship & Immigration Services (BCIS),Bureau of Indian Affairs (BIA),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Farm Credit Administration,Federal Emergency Management Agency (FEMA),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Maritime Administration (MARAD),Natl Aeronautics & Space Administration (NASA),Occupational Safety & Health Administration (OSHA),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),State, Dept of (DOS),Surface Transportation Board (STB),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR)   20000 0 0 2013-10-17T12:32:55.477000-04:00
1446574 GIBSON, DUNN & CRUTCHER LLP 5dc059c5-20ec-452a-b7fc-37c7f56bf486 Q3 GIBSON, DUNN & CRUTCHER LLP 16178 U.S. CHAMBER OF COMMERCE 2013 third_quarter BAN HR 634, 677, S. 888, Derivatives Regulation Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2013-10-17T12:36:01.927000-04:00
1446719 O'HARA FEDERAL STRATEGIES, LLC 4975aade-a3e2-4c01-a2ca-3fb991bf1a46 Q3 O'HARA FEDERAL STRATEGIES, LLC 400774332 GLOBAL WITNESS (FORMERLY KNOWN AS GLOBAL WITNESS LIMITED) 2013 third_quarter BAN PL 111-203, Section 1502 of the Dodd-Frank Act HOUSE OF REPRESENTATIVES,SENATE 6250   0 0 2013-10-17T13:01:59.677000-04:00
1446738 MISSY EDWARDS STRATEGIES, LLC 7b76eb1a-c6be-49a1-bc70-03dfc83cb7d3 Q3 MISSY EDWARDS STRATEGIES, LLC 400547641 REAL ESTATE ROUNDTABLE 2013 third_quarter BAN GSE reform housing bills Covered bond market Dodd/Frank - Wall Street Reform and Consumer Protection Act FASB Issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2013-10-17T13:06:03.117000-04:00
1447016 THORN RUN PARTNERS 31e05c3a-4cf3-47eb-a58a-447e1f6806e7 Q3 THORN RUN PARTNERS 400534596 ENCORE CAPITAL GROUP 2013 third_quarter BAN H.R.749, Eliminate Privacy Notice Confusion Act and S.635, Privacy Notice Modernization Act of 2013. Issues related to financial services and banking. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2013-10-17T14:09:06.523000-04:00
1447096 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 22505ba7-c9cc-473b-91ee-71703c932295 Q3 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2640 AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 2013 third_quarter BAN Comment Sense Economic Recovery Act, HR 927 Agriculture, Dept of (USDA),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of   1070000 0 0 2013-10-17T14:21:43.477000-04:00
1447142 ENTERTAINMENT MERCHANTS ASSOCIATION 1b7d9b13-d72a-4ccf-be81-3870b66c6773 Q3 ENTERTAINMENT MERCHANTS ASSOCIATION 68890 ENTERTAINMENT MERCHANTS ASSOCIATION 2013 third_quarter BAN Regulation of credit card interchange fees.     10000 0 0 2013-10-17T14:26:06.023000-04:00

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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 1486.875ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API