lobbying_activities
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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| 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);