lobbying_activities
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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| 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);