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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

487 rows where filing_period = "third_quarter", filing_year = 2015 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 487 ✖

filing_year 1

  • 2015 · 487 ✖

filing_period 1

  • third_quarter · 487 ✖
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
1725953 MJWT CONSULTING c401cc14-90f7-45cb-9711-25fa1ed9c903 Q3 MJWT CONSULTING 69696 TEXAS ASSOCIATION OF BUSINESS 2015 third_quarter BAN Export/Import Bank HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-09-27T13:53:42.143000-04:00
1725964 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 03a55163-a30e-497e-9cca-e721d0ac0c93 Q3 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 15463 FRESH PRODUCE ASSOCIATION OF THE AMERICAS 2015 third_quarter BAN International Banking and regulations Agriculture, Dept of (USDA),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT),Treasury, Dept of     0 0 2015-09-28T11:20:13.147000-04:00
1726385 NATSO, INC. e7b3c5ff-ce57-46bd-8de7-283f0d5fc3cb Q3 NATSO, INC. 28812 NATSO INC 2015 third_quarter BAN interchange fees, credit card security Commerce, Dept of (DOC),Environmental Protection Agency (EPA),Federal Highway Administration (FHA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),Natl Labor Relations Board (NLRB),SENATE,Transportation, Dept of (DOT)   45098 0 0 2015-10-02T13:05:34.660000-04:00
1726397 PAYPAL, INC. d63d7df5-2f06-45ce-92dc-954d32b00706 Q3 PAYPAL, INC. 401103770 PAYPAL INC 2015 third_quarter BAN Issues pertaining to mobile payment innovation and processes Issues related to International ACH transactions Issues related to the underserved, under-banked & unbanked communities Issues related to business lending Issues related to remittances & money transfers Issues related to consumer credit Commerce, Dept of (DOC),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR)   64247 0 0 2015-10-02T13:23:36.833000-04:00
1726764 CAPITOL VENTURES GOVERNMENT RELATIONS, LLC c30d3d0a-5ac9-4cc2-a3ef-0d563164c992 Q3 CAPITOL VENTURES GOVERNMENT RELATIONS, LLC 400490410 NATIONAL RURAL LENDERS ASSOCIATION 2015 third_quarter BAN Rural lending Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-05T22:01:09.200000-04:00
1726850 KASASA 066732d2-d3cf-4a24-95fb-cc17a2f813c8 Q3 KASASA 400991824 KASASA 2015 third_quarter BAN BancVue discussed issues affecting small businesses and community financial institutions. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-10-06T13:12:37.893000-04:00
1726985 MCDERMOTT WILL & SCHULTE LLP 50ebe529-111d-4960-b3da-81c04a98bb40 Q3 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2015 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 30000   0 0 2015-10-06T16:51:53.950000-04:00
1727021 MCDERMOTT WILL & SCHULTE LLP 5543da89-8f68-47d9-b0b9-c2d77efc36fb Q3 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2015 third_quarter BAN Legislation and agency regulation concerning tax time financial products. HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-10-06T17:35:34.563000-04:00
1727025 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) d5ae4b90-a1f6-4a8c-9c50-ce288eb72e91 Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2015 third_quarter BAN No specific legislation -- issues relating generally to the FHLBank System. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-10-06T17:50:40.597000-04:00
1727026 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 4b101576-7133-4ddd-9c76-c3c6fa15baf6 Q3 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2015 third_quarter BAN No specific legislation -- issues relating generally to rental purchase transactions. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-10-06T17:55:42.127000-04:00
1727068 INSTITUTE OF REAL ESTATE MANAGEMENT 4f284518-b886-49ac-93dd-e8f1e021ff56 Q3 INSTITUTE OF REAL ESTATE MANAGEMENT 19491 INSTITUTE OF REAL ESTATE MANAGEMENT 2015 third_quarter BAN IREM signed onto a letter to the National Credit Union Administration supporting the recently proposed rule to increase the cap on credit union lending (NCUA-2015-0021-000). HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Credit Union Administration (NCUA)   10000 0 0 2015-10-07T11:01:03.843000-04:00
1727108 KEYSIGHT TECHNOLOGIES, INC e6def9d3-7677-4d0f-b8cc-b2ff25435175 Q3 KEYSIGHT TECHNOLOGIES, INC 401103416 KEYSIGHT TECHNOLOGIES, INC 2015 third_quarter BAN Supporting the reauthorization of the U.S. Export-Import bank charter which is due to expire. Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-10-07T13:22:54.437000-04:00
1727241 VALENTE & ASSOCIATES dc758e32-b3aa-4d90-98d1-23a6a2a9ab78 Q3 VALENTE & ASSOCIATES 45983 POKER PLAYERS ALLIANCE (PPA) 2015 third_quarter BAN Opposition to H.R. 707 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-07T17:30:42.317000-04:00
1727474 RICH FEUER ANDERSON f1e3c4f2-dabc-44b0-ba3b-9c11a3f44912 Q3 RICH FEUER ANDERSON 84775 GENWORTH FINANCIAL INC 2015 third_quarter BAN Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-08T18:45:43.093000-04:00
1727483 MEHLMAN CONSULTING, INC. a568755e-ccee-4293-93a8-7f26a9362ef9 Q3 MEHLMAN CONSULTING, INC. 284950 NATIONAL VENTURE CAPITAL ASSOCIATION 2015 third_quarter BAN Issues relating to banking regulation and definitions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-10-08T19:18:54.923000-04:00
1727564 PHILIP BECHTEL b24269ec-143c-4149-950a-47a47e979f50 Q3 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2015 third_quarter BAN Housing finance reform; Dodd-Frank implementation; covered bond legislation; Basel III implementation; HR 299 - FHLBank membership for privately insured credit unions; qualified mortgage regulations - status of FHLBank loans- S. 1974- Relationship Lending Preservation Act of 2015; regulatory reform legislation -(S. 1484- Financial Regulatory Improvement Act of 2015; CFTC Reauthorization Legislation - Identified Banking Products treatment for FHLBank advances; FDIC Small Bank Assessment regulation; FHFA rulemaking, including NPR on FHLBank membership; general FHLBank matters. Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 70000   0 0 2015-10-09T10:06:13.807000-04:00
1727618 UNIVERSITY OF IOWA 1305704d-37e1-4d49-a12d-f4b228df1e6e 3A UNIVERSITY OF IOWA 49191 UNIVERSITY OF IOWA 2015 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)   86662 0 0 2015-10-09T10:35:55.577000-04:00
1727682 CAPITOL RESOURCES, LLC ed948c28-4939-4140-8d20-8715b547fdc1 Q3 CAPITOL RESOURCES, LLC 53174 HOPE ENTERPRISE CORPORATION 2015 third_quarter BAN Banking HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-09T11:02:59.720000-04:00
1727696 O'HARA FEDERAL STRATEGIES, LLC d2d88a33-b6cb-449c-8138-15c076d7e0a0 Q3 O'HARA FEDERAL STRATEGIES, LLC 400774332 GLOBAL WITNESS (FORMERLY KNOWN AS GLOBAL WITNESS LIMITED) 2015 third_quarter BAN Beneficial ownership Section 1502 and 1504 of Dodd-Frank HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-09T11:19:17.440000-04:00
1727800 RICH FEUER ANDERSON 6679da04-2e29-4ff2-b4b6-f618e3439479 Q3 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2015 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." Regulation of asset managers as systemically important financial institutions, including H.R. 1550, the "Financial Stability Oversight Council Improvement Act of 2015," and S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2015-10-09T13:07:37.807000-04:00
1727876 THE COLWELL GROUP, LLC 3b7d2475-be33-4f4d-9fbc-1bb089977510 Q3 THE COLWELL GROUP, LLC 300435 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF CNU ONLINE HOLDINGS 2015 third_quarter BAN HR 766, HR 1413, HR 1735 S 477 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-10-09T13:56:58.530000-04:00
1727930 THE COLWELL GROUP, LLC 0b0ce3a0-9bf2-414f-83c2-a12838a95748 Q3 THE COLWELL GROUP, LLC 300435 JACKSON VAUGHN PUBLIC STRATEGIES ON BEHALF OF CASH AMERICA INTERNATIONAL 2015 third_quarter BAN HR 1735 S 1376 HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-09T14:46:48.567000-04:00
1728035 COMMERCE BANK 9cf63816-d4d8-4d76-9d59-b6c52c636733 Q3 COMMERCE BANK 400728185 COMMERCE BANK 2015 third_quarter BAN Issues related to legislation and regulation affecting the banking industry. HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-10-09T17:25:20.710000-04:00
1728078 MARSHALL BRACHMAN e990f4e5-4db7-4cf0-9dc0-cdfdeb0ef741 Q3 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2015 third_quarter BAN support defense financing provision in Ex-Im Reauthorization effort HOUSE OF REPRESENTATIVES,SENATE 24507   0 0 2015-10-10T11:47:56.797000-04:00
1728080 MARSHALL BRACHMAN dfc971e1-6b0f-4b8e-bc0b-628fd11581f0 Q3 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2015 third_quarter BAN monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support HR1309 on SIFI redefinition oppose Federal Reserve Interest payfor HOUSE OF REPRESENTATIVES,SENATE 24000   0 0 2015-10-10T11:59:59.483000-04:00
1728169 MORRISON & FOERSTER, LLP b4851819-122e-4281-b09d-54ef638d56d8 Q3 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2015 third_quarter BAN Cybersecurity, including all provisions related to cybersecurity of: (1) S. 754, Cybersecurity Information Sharing Act of 2015; (2) H.R. 1560, Protecting Cyber Networks Act; and (3) H.R. 1731, Cybersecurity Protection Advancement Act. Data security and breach notification, including all provisions related to data security and breach notification of: (1) S. 961, Data Security Act of 2015; (2) H.R. 1770, Data Security and Breach Notification Act of 2015; and (3) H.R. 2205, Data Security Act of 2015. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-10-12T09:11:32.510000-04:00
1728634 RICH FEUER ANDERSON 25573ad7-87fc-4253-80df-fb600095d5fb Q3 RICH FEUER ANDERSON 84775 AMAZON CORPORATE, LLC 2015 third_quarter BAN Legislation affecting payments systems and cybersecurity, including HR 2205, the "Data Security Act of 2015," and S 754, the "Cybersecurity Information Sharing Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2015-10-12T16:59:45.763000-04:00
1728662 FOXLEY & PIGNANELLI 015202f0-fd73-4ffa-ab6f-6cefc8673ae2 Q3 FOXLEY & PIGNANELLI 400323516 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2015 third_quarter BAN Industrial Banks State Chartered Financial Institutions FDIC Activities HOUSE OF REPRESENTATIVES,SENATE 12000   0 0 2015-10-12T18:09:18.083000-04:00
1728700 MEHLMAN CONSULTING, INC. 8bf0eb81-3a53-43f1-aa2d-e4198492f822 Q3 MEHLMAN CONSULTING, INC. 284950 MORTGAGE BANKERS ASSOCIATION 2015 third_quarter BAN Issues related to mortgage real estate investment trusts. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-12T19:43:58.923000-04:00
1728734 CAPITOL LEGISLATIVE STRATEGIES LLC 7dc9e737-7588-42c6-8c97-abe8132a2019 Q3 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 JOHN T. O'ROURKE LAW OFFICES 2015 third_quarter BAN Proposed non-bank banking issues. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-13T08:20:05.217000-04:00
1728930 KPMG LLP 97659f8a-a8b4-4d3a-8873-9b8ac77fab2e Q3 KPMG LLP 21893 KPMG LLP 2015 third_quarter BAN Issues related to implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) including section 992. Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Securities & Exchange Commission (SEC),SENATE   380000 0 0 2015-10-13T10:32:18.060000-04:00
1729405 THE NICKLES GROUP, LLC 6c60408f-f9c2-4f68-9771-1da77e49874a Q3 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2015 third_quarter BAN Oppose legislative efforts to repeal authority granted to the Federal Reserve to prescribe regulations relating to swipe fees. Issues related to mobile payments; provisions in Financial Regulatory Improvement Act. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-10-13T14:39:05.713000-04:00
1729408 HOLLAND & KNIGHT LLP 5de021b2-324b-443a-a15c-96f659c1280e Q3 HOLLAND & KNIGHT LLP 18466 MORTGAGE BANKERS ASSOCIATION 2015 third_quarter BAN Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-13T14:41:09.247000-04:00
1729501 PORTER GROUP, LLC 92a5b631-9935-4e1d-b1b2-108d80883a7f Q3 PORTER GROUP, LLC 400745228 NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES 2015 third_quarter BAN Legislation concerning US bankruptcy trustees. HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2015-10-13T15:09:04.623000-04:00
1729642 HOLLAND & KNIGHT LLP 5bb701f7-d02d-4f62-a6b2-d614a2dd0eea Q3 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2015 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 2015-10-13T16:01:09.490000-04:00
1729709 HOPPE STRATEGIES, LLC 3e5b1d60-8860-4272-97d3-75ca0086f009 Q3 HOPPE STRATEGIES, LLC 401103120 DELTA AIR LINES 2015 third_quarter BAN Ex-Im Bank HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2015-10-13T17:12:03.623000-04:00
1730003 WILLIAMS AND JENSEN, PLLC 1e11967f-baa3-459d-ac81-dbbceb18198b Q3 WILLIAMS AND JENSEN, PLLC 41454 TRANSAMERICA COMPANIES (FORMLY AEGON) 2015 third_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 130000   0 0 2015-10-14T10:20:07.150000-04:00
1730013 WILLIAMS AND JENSEN, PLLC 45fd87cd-9323-4ba7-b277-9f1732fc9189 Q3 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN BANKERS ASSOCIATION 2015 third_quarter BAN Banking issues generally. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-14T10:21:13.760000-04:00
1730026 WILLIAMS AND JENSEN, PLLC 429f9de2-a82b-463a-85a9-3f19e3a3edc0 Q3 WILLIAMS AND JENSEN, PLLC 41454 AMERICAN COUNCIL OF LIFE INSURERS 2015 third_quarter BAN Financial Services legislation. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-10-14T10:23:19.653000-04:00
1730089 JEANNE-MARIE MURPHY & ASSOCIATES 64b21e88-09a7-4d5e-92bb-8c13afeda495 Q3 JEANNE-MARIE MURPHY & ASSOCIATES 312510 LENDING TREE 2015 third_quarter BAN SAFE Act (mortgage broker registration and examinations),Dodd Frank (non-bank issues for disclosures and regulation), net neutrality, privacy, cyber security, taxation Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE 24000   0 0 2015-10-14T10:40:35.127000-04:00
1730174 RICH FEUER ANDERSON 66b534c6-cbe5-4288-b018-e4154e01c096 Q3 RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2015 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including regulation of derivative instruments, regulation and capitalization of clearinghouses, protection of customer assets, and extraterritorial application, and H.R. 2289, the "Commodity End-User Relief Act." HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-10-14T11:20:10.770000-04:00
1730256 THE SMITH-FREE GROUP, LLC 42c96ced-b1be-46f2-aa64-dc69c61508dd Q3 THE SMITH-FREE GROUP, LLC 35800 NETWORK FOR INVESTOR ACTION AND PROTECTION 2015 third_quarter BAN H.R.1982, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill S.67, Restoring Main Street Investor Protection and Confidence Act (All sections of full text)- Efforts in support of bill HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-10-14T12:14:57.247000-04:00
1730259 THE SMITH-FREE GROUP, LLC 504bd457-893d-409d-a15a-e21de4ea90af Q3 THE SMITH-FREE GROUP, LLC 35800 REGIONS FINANCIAL CORPORATION 2015 third_quarter BAN H.R.1309, Systemic Risk Designation Improvement Act of 2015 (All sections of full text)- Efforts in support of bill S.1484, Financial Regulatory Improvement Act of 2015 (All sections of full text) Monitored discussions involving reduction of dividends from the Federal Reserve. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-10-14T12:16:01.840000-04:00
1730428 CLEVELAND-CLIFFS INC. a023416d-7139-4429-b9ec-61100c4fa38d Q3 CLEVELAND-CLIFFS INC. 9487 CLEVELAND-CLIFFS INC 2015 third_quarter BAN H.R. 22, The Developing a Reliable and Innovative Vision for the Economy (DRIVE) Act, Section 1, Division I. Advocated for the inclusion of measures to increase the transparency of the U.S. Export-Import (Ex-Im) Bank's economic impact process and to provide additional protection for domestic industries that stand to be harmed as a result of Ex-Im Bank's financing activities. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE   40000 0 0 2015-10-14T13:22:57.347000-04:00
1730510 APCO WORLDWIDE LLC 367c1d42-32b3-4610-919d-14d65f15ab54 Q3 APCO WORLDWIDE LLC 4117 GLOBEONE LLC 2015 third_quarter BAN Promoting financial inclusion for underserved individuals. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,U.S. Agency for International Development (USAID) 20000   0 0 2015-10-14T13:42:42.850000-04:00
1730550 FARM CREDIT COUNCIL 1cbfb92f-988e-478b-a3a2-91a0b37fd843 Q3 FARM CREDIT COUNCIL 14165 FARM CREDIT COUNCIL 2015 third_quarter BAN S.1484 Financial Regulatory Improvement Act of 2015 Dodd Frank Reform HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2015-10-14T13:48:21.040000-04:00
1730608 PARRY, ROMANI, DECONCINI & SYMMS f34ecc69-4b2e-42be-83b7-5b153dba7555 Q3 PARRY, ROMANI, DECONCINI & SYMMS 30792 SICPA SECURINK CORP 2015 third_quarter BAN Monitored and opposed legislative efforts affecting U.S. currency; specifically provisions which sought to eliminate the dollar bill and expand the circulation of dollar coins. Monitored provisions in the budget resolution affecting the scoring of proposals that would eliminate the dollar bill. S. 1888, Unified Savings and Accountability Act or the USA Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-14T14:08:31.573000-04:00
1730724 AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA d03f0acc-41ad-4443-9ac5-b9a19ab25301 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 2015 third_quarter BAN The Dodd-Frank Wall Street Reform and Consumer Protection Act: Follow implementation of this legislation which would create a new systemic-risk regulation for systemically-significant firms and a resolution mechanism for failing firms. This includes the designation of firms as "systemically" important financial institutions. Follow meeting 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 (SIFI) Mark to market accounting: follow SEC and FASB action regarding guidance and clarification of mark to market accounting. Lobby in favor of legislation amending FSOC's SIFI designation process. Monitor efforts of the Financial Stability Board (FSB) to designate non-bank, non-insurers as Global Systemically Important Financial Institutions. Lobby in favor of increased transparency regarding the process. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Risk Management Agency,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   590000 0 0 2015-10-14T15:08:32.347000-04:00
1730804 NATIONAL VENTURE CAPITAL ASSOCIATION 1f853d6a-a65c-484e-b3a0-fcc4bbfe0083 Q3 NATIONAL VENTURE CAPITAL ASSOCIATION 21687 NATIONAL VENTURE CAPITAL ASSOCIATION 2015 third_quarter BAN Small company capital formation issues, implementation of Dodd-Frank, Implementation of JOBS Act, Tick Size Pilot. Federal Communications Commission (FCC),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   273000 0 0 2015-10-14T15:40:26.427000-04:00
1731086 MAYER BROWN LLP 5465bc62-9702-4439-937a-f8d58a6dcd08 Q3 MAYER BROWN LLP 24123 ROYAL BANK OF CANADA 2015 third_quarter BAN Issues relating to implementation of Titles I, VI, VII, IX, and X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L. No. 111-203, 124 Stat. 1376 (Juy 21, 2010). HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)     0 0 2015-10-15T09:10:48.743000-04:00
1731204 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 73fbc51d-726d-4b00-9ecf-bd0260f528bb Q3 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 36537 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 2015 third_quarter BAN Implementation and modifications to P.L. 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act. P.L. 113-279 and the Insurance Capital Standards Clarification Act of 2014, whose provisions relate to capital and accounting standards regulation for insurance-based savings and loan holding companies under the Collins Amendment of the Dodd-Frank Act. Monitoring development of regulatory reform legislation for banks, including reform efforts impacting the thrift charter and the treatment of brokered deposits. H.R. 685, Clarifying determination of points and fees as they relate to qualified mortgages. S. 1484, Financial Regulatory Improvement Act of 2015, provisions related to the development of international insurance regulatory standards, processes for designating savings and loan holding companies, and the treatment of homeowners insurance premiums from being deemed "points and fees" in connection with a mortgage. H.R. 1660, a bill allowing thrifts to utilize national bank powers. Commerce, Dept of (DOC),Federal Aviation Administration (FAA),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of   540000 0 0 2015-10-15T10:03:50.673000-04:00
1731369 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 48bfe987-c469-45db-a106-a8b71b1dc440 Q3 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 28515 NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) 2015 third_quarter BAN P.L.111-203: Issues related to the implementation of The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Draft legislation that includes a clarification allowing Federal Home Loan Bank (FHLB) investments in National Rural Utilities Cooperative Finance Corporation (CFC) securities. HOUSE OF REPRESENTATIVES,SENATE   570000 0 0 2015-10-15T11:01:44.430000-04:00
1731391 COBANK, ACB 61b1bf08-f1c5-4708-af0c-1a0ae834fba2 Q3 COBANK, ACB 9738 COBANK ACB 2015 third_quarter BAN Derivative reform legislation; Farm Credit Administration Regulatory Proposals; CFTC regulations impacting financial regulatory reform legislation; Prudential Regulators Derivatives Regulatory Proposals; CFTC Re-authorization 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)   190000 0 0 2015-10-15T11:03:49.537000-04:00
1731438 WILLIAMS AND JENSEN, PLLC a8c19a93-0bd9-4d15-b52d-8a77cf8591e6 Q3 WILLIAMS AND JENSEN, PLLC 41454 FEDERAL HOME LOAN BANK OF CINCINNATI 2015 third_quarter BAN GSE reform and Dodd-Frank; Qualified Mortgage Safe Harbor; FHFA- Federal Home Loan Bank membership eligibility requirements; H.R. 299 HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-10-15T11:16:40.227000-04:00
1731481 ADVANCED POLICY CONSULTING, LLC f5ac274c-e06b-41bd-8841-9b51796ea624 Q3 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2015 third_quarter BAN H.R. 650, "Preserving Access to Manufactured Housing Act of 2015" and S.682, "Preserving Access to Manufactured Housing Act of 2015." Senate Financial Services Appropriations Bill (S. 1910) as it relates to Manufactured Housing and House Financial Services Appropriations Bill (H.R. 2995) as it relates to Manufactured Housing. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-15T11:26:27.603000-04:00
1731514 THE DUBERSTEIN GROUP INC. cdbe05b4-c00e-4494-8c91-36affcd11c6a Q3 THE DUBERSTEIN GROUP INC. 12675 PROMONTORY INTERFINANCIAL NETWORK 2015 third_quarter BAN Legislation having to do with bank deposits or the insurance of bank deposits. SENATE 100000   0 0 2015-10-15T11:32:12.057000-04:00
1731699 THE SMITH-FREE GROUP, LLC 27baa9a5-4dc4-465f-a581-bd4ca3818915 Q3 THE SMITH-FREE GROUP, LLC 35800 BANK OF AMERICA CORPORATION 2015 third_quarter BAN H.R.2356, Fair Access to Investment Research Act of 2015 (All sections of full text) Monitored discussions involving reduction of dividends from the Federal Reserve. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-10-15T12:14:01.813000-04:00
1731738 KUTAK ROCK LLP 20c81d50-e279-42dd-8eb0-c74bcf67d78d Q3 KUTAK ROCK LLP 21962 WEST GATE BANK/ARVEST BANK 2015 third_quarter BAN Banking and Financial Services HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-15T12:24:40.830000-04:00
1731870 JACKSON NATIONAL LIFE INSURANCE COMPANY 3cec27d5-71b3-41b3-8f39-ceae0f290f36 Q3 JACKSON NATIONAL LIFE INSURANCE COMPANY 20334 JACKSON NATIONAL LIFE INSURANCE COMPANY 2015 third_quarter BAN Federal Housing Finance Agency (FHFA) rule potentially limiting the membership of the Federal Home Loan Bank (FHLB) system. HOUSE OF REPRESENTATIVES,SENATE   140000 0 0 2015-10-15T13:13:44.337000-04:00
1731896 DAVIS & HARMAN LLP e6c4f542-394f-4602-8b4b-0ac8286a80ae Q3 DAVIS & HARMAN LLP 11674 VANGUARD GROUP 2015 third_quarter BAN H.R. 1550, Financial Stability Oversight Council Improvement Act. HOUSE OF REPRESENTATIVES 20000   0 0 2015-10-15T13:28:13.473000-04:00
1732024 MERCURY PUBLIC AFFAIRS, LLC e0d3eabb-0bc9-447c-b919-7b1bd5eeec35 Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 ALCOA 2015 third_quarter BAN Following legislation affecting US policies on international commodity markets Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),SENATE,Treasury, Dept of,White House Office 50000   0 0 2015-10-15T14:13:12-04:00
1732121 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES aa534562-9d51-49c0-8742-d79cd48d9979 Q3 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2015 third_quarter BAN H.R. 989, supplemental capital. H.R. 1188 member business lending. H.R. 1133 veterans exemption to member business lending cap. H.R. 299 privately insured credit unions. H.R. 601 privacy notifications.H.R. 1422 residential parity. H.R. 2679, risk based capital stop and study act. S. 1484, regulatory relief. S.2028, member business lending. S. 1440, residential parity. S. 961, data security. Merchant data breaches as they apply to financial institutions. National Credit Union Administration and Consumer Financial Protection Bureau regulatory issues. Credit union examinations. Risk-based capital. Truth in lending disclosures (TRID). HOUSE OF REPRESENTATIVES,SENATE   110000 0 0 2015-10-15T14:33:27.510000-04:00
1732228 FIFTH THIRD BANCORP 0d91fea0-5d7c-4c42-b2eb-e9ff8088dbd7 Q3 FIFTH THIRD BANCORP 283914 FIFTH THIRD BANCORP 2015 third_quarter BAN HR 1309, Systemic Risk Designation Improvement Act of 2015 (all provisions). S. 1484, Financial Regulatory Improvement Act of 2015 (all provisions). HR 1266, Financial Product Safety Commission Act of 2015 (all provisions). HR 2213/S. 1711, to provide for a temporary safe harbor from the enforcement of integrated disclosure requirements for mortgage loan transactions under the Real Estate Settlement Procedures Act of 1974 and the Truth in Lending Act, and for other purposes (all provisions). HR 2499, Veterans Entrepreneurship Act of 2015 (all provisions). HR 1210, Portfolio Lending and Mortgage Access Act (all provisions). HR 3192 Homebuyers Assistance Act (all provisions). HR 22, Developing a Reliable and Innovative Vision for the Economy Act (Senate Highway funding bill, amendments and provisions related banking and Federal Reserve Dividends). FY 2016 Financial Services and General Government Appropriations bill, provisions related to federal banking regulatory reform. General discussion and issues related to cyber-security (chip and pin), data breach and privacy, protecting consumer information, general discussions (no specific bill). Draft legislation that amends the Financial Stability Act of 2010 to specify when bank holding companies may be subject to certain enhanced supervision and prudential standards, and for other purposes (no specific bill). General discussions and issues related to mortgages (disclosure rule), QM, TRID and TILA-RESPA (no specific bill). General discussions and issues related to Export Import Bank reauthorization (no specific bill). Issues related to bank fees, card fees and rate caps, and credit card interchange and debit card interchange (Senator Durbin amendment, electronic debit card transactions) (no specific bill). General discussions and issues related to policy development, legislative and regulatory implementation, process, systems and structures, general discussions and issues related to product new development, Volcker rule, CCAR and capital planning, resolution pla… Consumer Financial Protection Bureau (CFPB),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE   170000 0 0 2015-10-15T15:01:08.967000-04:00
1732352 NEW YORK BANKERS ASSOCIATION 3670005b-f04e-49e0-ba22-6a3bc12eb06c Q3 NEW YORK BANKERS ASSOCIATION 29163 NEW YORK BANKERS ASSOCIATION 2015 third_quarter BAN Federal Regulatory Activity OCC guidance on derivatives under Dodd-Frank; CFPB Ability to Repay Rule and Qualified Mortgage Rule; CFPB mortgage servicing final rules (TILA and RESPA); CFPB escrow final rule under Dodd-Frank; CFPB loan originator and mortgage servicing rules; Basel Committee Liquidity Standard; FDIC appraisal requirements under Dodd-Frank; Federal Reserve proposed rule on enhanced prudential standards and early remediation requirements for large foreign banks under Dodd-Frank; Federal banking agency revisions to Call Report rules; FEMA/ National Flood Insurance; OCC lending limits rule; SEC municipal advisor rule, GSE repurchases; Section 619, Dodd-Frank Wall Street Reform and Consumer Protection Act. Final Rule, Volcker Rule, IRS Regulation 67(e), FDIC brokered Deposits rule; Department of Labor Fiduciary Rule Federal Legislative Activity Cybersecurity legislation: (H.R. 1731, S.1927, S.961); Regulatory Relief bills (H.R. 601, H.R. 1259, H.R.1480, H.R.1265, H.R. 685, S.774, S.1484, H.R.1553), Community Banks legislation (H.R. 1389, H.R. 1233), Portfolio Lending relief (H.R.1210); credit union tax treatment (H.R. 1188), Mutual Bank legislation (H.R.4252); Mutual Charter Relief (H.R. 1660, H.R. 1661), Patent Troll relief (S.1137), the TAILOR Act (H.R.2896), Highway Trust Fund/ Federal Reserve Dividend; Retail Investor Protection Act (H.R. 1090); TILA RESPA Safe Harbor (H.R.3192) Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA)   50000 0 0 2015-10-15T15:46:12.190000-04:00
1732505 STRUCTURED FINANCE ASSOCIATION 60b8ac53-8eca-472f-a2fd-8b49c1b766a6 Q3 STRUCTURED FINANCE ASSOCIATION 401103239 STRUCTURED FINANCE ASSOCIATION 2015 third_quarter BAN SFIG advocated lawmakers and regulators regarding international efforts to establish "high-quality securitization" criteria. Commodity Futures Trading Commission (CFTC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),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   120000 0 0 2015-10-15T16:27:03.227000-04:00
1732637 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 0d9c71cb-9b7e-4d33-9af9-5b45999bf145 3@ CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 7725 NATIONAL ASSOCIATION OF CREDIT UNION SERVICE ORGANIZATION 2015 third_quarter BAN Credit Union Service Organizations - Third Party Vendor Authority HOUSE OF REPRESENTATIVES,SENATE     0 1 2015-10-15T17:03:30.327000-04:00
1732759 MAGILL ASSOCIATES, LLC 66082d08-4539-464d-b9d5-4f52c377411d Q3 MAGILL ASSOCIATES, LLC 401103511 LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" 2015 third_quarter BAN The Consumer Financial Protection Board's proposed rulemaking on payday lending pursuant to its authority under sections 1031 and 1032 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE 30000   0 0 2015-10-15T19:00:14.517000-04:00
1732761 RICH FEUER ANDERSON 77bcd2c0-79bb-41fe-a9ed-b2a5cc71307c Q3 RICH FEUER ANDERSON 84775 NACHA -- THE ELECTRONIC PAYMENTS ASSOCIATION 2015 third_quarter BAN Legislative and regulatory initiatives addressing electronic payments systems. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-10-15T19:02:54.307000-04:00
1732838 JENKINS HILL CONSULTING, LLC 4f16e98c-6988-4845-b46f-2c9b4805a768 Q3 JENKINS HILL CONSULTING, LLC 303575 AMERICAN FINANCIAL SERVICES ASSOCIATION 2015 third_quarter BAN Dodd-Frank implementation related issues HOUSE OF REPRESENTATIVES,SENATE 25000   0 0 2015-10-16T01:59:11.347000-04:00
1732886 SQUIRE PATTON BOGGS aecf2b38-f84e-45d1-bff8-aada9af6dec9 Q3 SQUIRE PATTON BOGGS 30906 GAZPROMBANK GPB (OJSC) 2015 third_quarter BAN Banking laws and regulations including applicable sanctions. SENATE,State, Dept of (DOS) 150000   0 0 2015-10-16T08:04:17.887000-04:00
1732888 SQUIRE PATTON BOGGS 67ce6265-1a1b-4c9e-a1f6-6bc8c8e5941e Q3 SQUIRE PATTON BOGGS 30906 AL-MAWARID BANK SAL 2015 third_quarter BAN International banking issues HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-16T08:05:22.823000-04:00
1732889 SQUIRE PATTON BOGGS 793d8a93-36dd-45fc-8bd9-cdb17e6cb60c Q3 SQUIRE PATTON BOGGS 30906 IBL BANK SAL 2015 third_quarter BAN International banking issues HOUSE OF REPRESENTATIVES,SENATE     0 0 2015-10-16T08:05:24.230000-04:00
1732892 WILLIAMS AND JENSEN, PLLC 58d3a7ba-8082-488a-9aeb-ee8ec64ce73c Q3 WILLIAMS AND JENSEN, PLLC 41454 HSBC - NORTH AMERICA 2015 third_quarter BAN Bank regulation including structure, prudential regulation and resolution. CEA Reauthorization Bill, (H.R. 2289) regarding Internal Risk Management transactions. Ex-Im Bank. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-10-16T08:22:28.060000-04:00
1732996 KENNETH GEAR ac244d9c-1e7a-40a5-a323-6ba37bb82055 Q3 KENNETH GEAR 400384772 LEADING BUILDERS OF AMERICA 2015 third_quarter BAN HR 685 - Mortgage Choice Act of 2015 No bill number; Mortgage Finance Reform No bill number; issues relating to access to mortgage credit Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2015-10-16T09:01:00.300000-04:00
1733101 PITNEY BOWES INC. 0553e673-7da0-4767-8079-84ab4f04768a Q3 PITNEY BOWES INC. 31598 PITNEY BOWES INC. 2015 third_quarter BAN General Banking / ILC legislation (not yet introduced). HOUSE OF REPRESENTATIVES,SENATE   333000 0 0 2015-10-16T09:48:50.383000-04:00
1733109 MORRISON & FOERSTER, LLP de33c10f-ff83-428f-8861-b9538722076c Q3 MORRISON & FOERSTER, LLP 25897 VISA INC (FKA VISA U S A INC ) 2015 third_quarter BAN Advise on cybersecurity issues related to S. 754, Cybersecurity Information Sharing Act of 2015.       0 0 2015-10-16T09:52:00.257000-04:00
1733202 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC bab02c39-884c-439e-a6fb-2125eb029ef9 Q3 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 CREDIT UNION NATIONAL ASSOCIATION, INC. 2015 third_quarter BAN H.R. 1188 - Credit Union Small Business Jobs Creation Act - entire bill relating to increasing credit union member business lending cap; S. 2028 - Small Business Lending Enhancement Act of 2015 - same issue as above; H.R. 989 - Capital Access for Small Businesses and Jobs Act - entire bill relating to supplemental capital ratios for credit unions; H.R. 601 - 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. 423 - Privacy Notice Modernization Act of 2013 - same issues as above; S. 177 and draft House bill - Data Security and Breach Notification Act of 2015 - entire bill relating to security procedures and standards for entities maintaining personal data; 12 CFR Parts 700 - 703: Prompt Corrective Action - Risk-Based Capital - National Credit Union Administration proposed rule on risk-based capital requirements for federally insured credit unions; H.R. 1422 and S. 1440 - Credit Union Residential Loan Parity Act - reclassifies a credit union non-owner real estate loan from a business to a residential loan; H.R. 2473 - Preserving Capital Access and Mortgage Liquidity Act of 2015 - provides credit unions parity with comparable sized banks in Federal Home Loan Bank System. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-16T10:20:25.463000-04:00
1733235 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 7b327de7-702c-4017-aa6a-7cccc0abc473 Q3 HECHT LATHAM SPENCER & ASSOCIATES, INC., FORMERLY KNOWN AS HECHT SPENCER & ASSOC 17966 LEADING BUILDERS OF AMERICA, INC. 2015 third_quarter BAN Draft Sensible Accounting to Value Energy Act (SAVE Act)- entire bill to include energy cost savings in mortgage underwriting and home appraisals; S. 720 and H.R. 2177 - Energy Savings and Industrial Competitiveness Act of 2015 - Section 423 (S.720) and 433 (H.R. 2177)- Enhanced Energy Efficiency Underwriting - includes energy cost savings in home mortgage underwriting and appraisals; Tax reform proposals relating to the home mortgage interest deduction; S. 1946 - Tax Relief Extension Act of 2015 - Section 158 - Extension of tax credit for construction of energy-efficient new homes; Housing finance reform proposals, including reform of government sponsored enterprises (GSEs). HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2015-10-16T10:29:51.827000-04:00
1733479 MANATT, PHELPS, AND PHILLIPS 17983ce6-b526-4a28-a5fe-f779e90e599b Q3 MANATT, PHELPS, AND PHILLIPS 23645 AMERICAN LAND TITLE ASSOCIATION 2015 third_quarter BAN Financial Services Reform, Consumer Financial Products Bureau (CFPB), implementation of Dodd/Frank. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-10-16T11:14:47.860000-04:00
1733533 MERCURY PUBLIC AFFAIRS, LLC 2e61c583-3264-4f7f-a8f6-5cd372f93d24 Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 NATIONAL SHOOTING SPORTS FOUNDATION, INC. 2015 third_quarter BAN H.R. 766, Financial Institution Customer Protection Act of 2015, in opposition to Operation Choke Point and discrimination against firearm manufacturers in providing financial services. S. 477, Firearms Manufacturers and Dealers Protection Act of 2015, to deny funding to any agency to carry out Operation Choke Point or any program intended to discourage continuation of credit or processing payments by financial institutions for dealers and manufacturers of firearms and ammunition HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2015-10-16T11:21:27.533000-04:00
1733605 SQUIRE PATTON BOGGS 77f16aad-97c1-4d95-ab3b-ce60aaa0ecb6 Q3 SQUIRE PATTON BOGGS 30906 MEAB SAL 2015 third_quarter BAN International banking issues. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2015-10-16T11:34:38.363000-04:00
1733629 CGCN GROUP, LLC 810b61e0-08e6-4a3c-950c-4e0e48df9f35 Q3 CGCN GROUP, LLC 76992 AICPA 2015 third_quarter BAN Issues related to the implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203). HOUSE OF REPRESENTATIVES,SENATE 75000   0 0 2015-10-16T11:37:54.910000-04:00
1733642 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA ac08c4a8-22ef-4685-ac2b-8995f2d9d2b1 Q3 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 14187 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 2015 third_quarter BAN Agriculture/food-related provisions of: H.R.2289, Commodity End-User Relief Act Issues other than legislation: Bankruptcy, Agriculture credit. Small business credit. Agriculture, Dept of (USDA),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),Intl Trade Administration (ITA),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. International Trade Commission (ITC),U.S. Trade Representative (USTR)   20000 0 0 2015-10-16T11:43:14.660000-04:00
1733692 JOHN T. O'ROURKE f81091b4-2807-4203-bd33-74dc1889ad27 Q3 JOHN T. O'ROURKE 29937 ALLIANCE DATA SYSTEMS 2015 third_quarter BAN Proposed non-bank bank legislation. Issues related to regulation of credit card activities. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2015-10-16T11:47:36.117000-04:00
1733768 RICH FEUER ANDERSON 39f0018f-b8b3-41b0-97ec-280e9c716e4b Q3 RICH FEUER ANDERSON 84775 BIPARTISAN POLICY CENTER ADVOCACY NETWORK 2015 third_quarter BAN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including regulation of systemically important institutions and Financial Stability Oversight Council designation procedures and transparency, and S. 1484, the "Financial Regulatory Improvement Act of 2015." HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-16T12:01:51.883000-04:00
1734032 DUTKO WORLDWIDE, LLC e5b2cb23-a919-45f1-9bf9-e4361896067b Q3 DUTKO WORLDWIDE, LLC 12868 FOREX CAPITAL MARKETS LLC 2015 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. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 60000   0 0 2015-10-16T13:15:02.187000-04:00
1734183 THORN RUN PARTNERS f4f6d58c-16bb-4519-9450-2c19a9ac3755 Q3 THORN RUN PARTNERS 400534596 JACKSON NATIONAL LIFE INSURANCE COMPANY 2015 third_quarter BAN Federal Housing Finance Agency (FHFA) rule potentially limiting the membership of the Federal Home Loan Bank (FHLB) system. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2015-10-16T13:47:38.317000-04:00
1734272 HOLLAND & KNIGHT LLP 499cc857-120d-455c-a437-ff1957ae2e7e Q3 HOLLAND & KNIGHT LLP 18466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY 2015 third_quarter BAN Tax treatment of inside buildup; tax treatment of life settlements. SENATE 30000   0 0 2015-10-16T14:18:32.680000-04:00
1734295 WASHINGTON PARTNERS 422d6cf8-b644-4d56-a3f1-4e2538747b7f Q3 WASHINGTON PARTNERS 77355 LAW OFFICES OF JOHN E DEAN ON BEHALF OF CONSUMER BANKERS ASSOCIATION 2015 third_quarter BAN Consumer Financial Protection Bureau S.793/H.R. 1434, The Bank on Students Emergency Loan Refinance Act Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2015-10-16T14:24:55.273000-04:00
1734328 TRANS UNION LLC 2282ce89-3bcd-4460-ae39-00aed1cf2d83 Q3 TRANS UNION LLC 62131 TRANS UNION LLC 2015 third_quarter BAN *Require Government Sponsored Enterprises (GSEs) to adopt more than one credit scoring model for mortgage finance underwriting. *Amendment to Fair Credit Reporting Act (FCRA)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 telecommunications utilities and other service providers. *In support of legislation to create a nationwide data breach notification regime. *Reviewed efficacy of credit monitoring in security breaches. *Reviewed proposal for consumer alerts for credit report inquiries. *Reviewed issue of credit file freezing for minors. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE   60000 0 0 2015-10-16T14:30:28.417000-04:00
1734430 HOLLAND & KNIGHT LLP 70269df2-2eb7-4b76-9351-375b65dd45a1 Q3 HOLLAND & KNIGHT LLP 18466 MAIN STREET MARKETS ALLIANCE 2015 third_quarter BAN Educating members of Congress regarding legislation and regulation affecting physical commodities markets end-users and job creation.   10000   0 0 2015-10-16T14:56:14.700000-04:00
1734484 BLACKROCK FUNDS SERVICES GROUP, LLC d87bded8-bcfe-40b5-bf4d-051d709c44af Q3 BLACKROCK FUNDS SERVICES GROUP, LLC 400534597 BLACKROCK FUNDS SERVICES GROUP LLC 2015 third_quarter BAN Dodd-Frank implementation; housing finance; mortgage securization; other asset securitization; GSE reform; infrastructure financing Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   580000 0 0 2015-10-16T15:05:17.263000-04:00
1734582 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC 38808f9a-5202-4add-895a-ea2ef39bc060 Q3 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC 400914665 SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC 2015 third_quarter BAN Issues related to US sanctions programs; issues related to data reporting; issues related to payments. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   100000 0 0 2015-10-16T15:17:34.017000-04:00
1734639 MUTUAL OF OMAHA b9f2e9e5-9f83-47a3-b00d-cde2a2fbdb62 Q3 MUTUAL OF OMAHA 26284 MUTUAL OF OMAHA 2015 third_quarter BAN EGRPRA Regulatory Review - regulatory relief provisions. HR 1660 - Federal Savings Association Charter Flexibility Act of 2015 - HOLA amendments providing flexibility to operate as a national bank. CFPB revision package - provisions subjecting the agency to additional oversight. HR 9 - The Innovation Act - vague demand letters of patent trolls. HR 601 - Provisions eliminating privacy notice disclosure requirements. HR 1265 - Bureau Advisory Commission Transparency Act - advisory counsel for CFPB HR1480 - SAFE Act - provisions to protect the confidentiality of information banks share with state regulators. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   284000 0 0 2015-10-16T15:23:32.077000-04:00
1735036 MAYNARD NEXSEN PC ec0c3040-39d8-4f54-9a78-59d6a6fcdf5c Q3 MAYNARD NEXSEN PC 60116 REGIONS FINANCIAL CORPORATION 2015 third_quarter BAN Monitored Banking legislation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2015-10-16T16:31:02.197000-04:00
1735145 OWENS-ILLINOIS, INC 10ed08ca-3f5b-4f15-b453-14fa8711bfca 3A OWENS-ILLINOIS, INC 49646 OWENS-ILLINOIS INC 2015 third_quarter BAN Derivatives end-user exemption Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of   160000 0 0 2015-10-16T16:51:10.460000-04:00
1735376 RICH FEUER ANDERSON 9d073754-b662-4941-baac-d330c9a72b7d Q3 RICH FEUER ANDERSON 84775 SWIFT, INC. 2015 third_quarter BAN Imposition of sanctions on financial messaging services with respect to institutions in other countries, including S. 269, the "Nuclear Weapon Free Iran Act of 2015," and S.792, the "Nuclear Weapon Free Iran Act of 2015." International data standardization efforts. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of 60000   0 0 2015-10-16T17:45:57.057000-04:00
1735436 JOCHMANS CONSULTING LLC 4a305017-aea0-4114-ae25-911587a5fe1f Q3 JOCHMANS CONSULTING LLC 401103338 MCGRAW HILL FINANCIAL INC 2015 third_quarter BAN matters related to general banking committee activity and municipal finance market; business operations of the client HOUSE OF REPRESENTATIVES,SENATE 22000   0 0 2015-10-16T18:46:14.207000-04:00
1735521 CROSSROADS STRATEGIES, LLC 34e66443-c56a-4267-9e2c-3cef78275b6c Q3 CROSSROADS STRATEGIES, LLC 400531586 FITCH RATINGS 2015 third_quarter BAN Issues related to sovereign debt ratings. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2015-10-16T21:02:48.273000-04:00
1735554 HEARTLAND STRATEGIES LLC d469985d-e7a5-42f6-a2a4-9c6a788be799 Q3 HEARTLAND STRATEGIES LLC 400713138 CIT GROUP, INC. 2015 third_quarter BAN Changes to SIFI designation threshold, specifically H.R. 1309, Systemic Risk Designation Improvement Act HOUSE OF REPRESENTATIVES 10000   0 0 2015-10-16T21:28:14.447000-04:00

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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 1852.65ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API