lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
455 rows where filing_period = "third_quarter", filing_year = 2016 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1871804 | PODESTA GROUP, INC. 41cafc9f-d61d-4353-b689-c77de3836d95 | 3T | PODESTA GROUP, INC. | 31680 | SBERBANK CIB USA, INC. | 2016 | third_quarter | BAN | Clarifying scope of sanctions imposed by Executive Order 13660, assessing possible ways to address sanctions relief and monitoring relevant developments applicable to such matters | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS) | 40000 | 0 | 1 | 2016-09-06T18:28:27.397000-04:00 | |
| 1872287 | MR. ROBERT MITCHELL DELK 68f55369-ed96-41be-9798-f149c53e26e3 | Q3 | MR. ROBERT MITCHELL DELK | 401069010 | ONLINE CONSUMER NETWORK | 2016 | third_quarter | BAN | HR 1259 BUREAU ADVISORY COMMISSION TRANSPARENCY ACT (DUFFY); HR 1195 BUREAU OF CONSUMER FINANCIAL PROTECTION ADVISORY ACT (PITTENGER) | HOUSE OF REPRESENTATIVES,SENATE | 75000 | 0 | 0 | 2016-09-29T11:47:19.050000-04:00 | |
| 1872491 | RICH FEUER ANDERSON 85b71aa7-15b1-4968-9f9a-86e2dbbc528d | Q3 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2016 | 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" and H.R. 5983, the "Financial CHOICE Act of 2016." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-01T17:58:05.377000-04:00 | |
| 1872492 | RICH FEUER ANDERSON c9d2a72c-d82d-4c76-9a18-0b421bfa2f92 | Q3 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2016 | 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 | 2016-10-01T18:01:06.890000-04:00 | |
| 1872500 | RICH FEUER ANDERSON f0a6cf2f-b388-4e7e-8b41-ef6915f0a131 | Q3 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2016 | third_quarter | BAN | Regulation of appraisers, including modernization of regulatory structure and S. 1484, the "Financial Regulatory Improvement Act of 2015," and H.R. 5983, the "Financial CHOICE Act of 2016." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-01T18:54:12.867000-04:00 | |
| 1872504 | RICH FEUER ANDERSON 18a25373-5610-48a3-98aa-514debb94e0d | Q3 | RICH FEUER ANDERSON | 84775 | SWIFT, INC. | 2016 | 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." Issues related to cyber security. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2016-10-01T19:00:15.850000-04:00 | |
| 1872507 | RICH FEUER ANDERSON aee879cf-5cb5-4974-be4d-d5e6db9c17d9 | Q3 | RICH FEUER ANDERSON | 84775 | BIPARTISAN POLICY CENTER ADVOCACY NETWORK | 2016 | 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 | 15000 | 0 | 0 | 2016-10-01T19:03:17.350000-04:00 | |
| 1872513 | RICH FEUER ANDERSON 1ae995a1-84be-4e0f-b8ae-61b77720cb56 | Q3 | RICH FEUER ANDERSON | 84775 | AMAZON CORPORATE, LLC | 2016 | 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." Availability of credit for small businesses. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2016-10-01T19:12:20.320000-04:00 | |
| 1872516 | RICH FEUER ANDERSON 9fbdbad3-dae7-4640-ba11-04e23f09d7b8 | Q3 | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2016 | 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 | 2016-10-01T19:14:21.727000-04:00 | |
| 1872540 | MARSHALL BRACHMAN a4e17b55-1e35-4e7d-91fd-2b04990ce1b6 | Q3 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2016 | third_quarter | BAN | support defense financing provision in Ex-Im | HOUSE OF REPRESENTATIVES,SENATE | 22713 | 0 | 0 | 2016-10-02T10:25:47.067000-04:00 | |
| 1872543 | MARSHALL BRACHMAN bc6086f9-42e7-42e4-a05d-53157e0ffdd7 | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2016 | 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 | 2016-10-02T10:28:48.660000-04:00 | |
| 1872696 | LAW OFFICES OF GEORGE HARRIS, LLC 4c13e12a-7d41-43a1-91c3-82b052b3c91b | Q3 | LAW OFFICES OF GEORGE HARRIS, LLC | 400871553 | CITY OF THOMASVILLE | 2016 | third_quarter | BAN | Oppose proposed Federal Reserve Rule limiting or prohibiting Financial Holding Companies from owning natural gas as a commodity as part of their associated services for financing long term supply contracts; opposition to repealing section 4(o) of the Financial Holding Company Act as it relates to financing of long term natural gas supply contracts by Financial Holding Companies | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2016-10-03T12:07:09.750000-04:00 | |
| 1872705 | RICH FEUER ANDERSON aaf7197c-2d80-496f-9b03-81de62964df3 | Q3 | RICH FEUER ANDERSON | 84775 | SYMPHONY COMMUNICATIONS SERVICES LLC | 2016 | third_quarter | BAN | Legislation and regulation affecting secure communications services. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2016-10-03T12:41:18.487000-04:00 | |
| 1872714 | RICH FEUER ANDERSON d6642b1b-0b71-4024-a98e-01c3f9527c2c | Q3 | RICH FEUER ANDERSON | 84775 | SOCIAL FINANCE, INC. | 2016 | third_quarter | BAN | Regulation of marketplace lenders. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2016-10-03T12:51:24.410000-04:00 | |
| 1872719 | RICH FEUER ANDERSON fdbcc661-2ff7-49bf-bc3c-99ab1bcc8dff | Q3 | RICH FEUER ANDERSON | 84775 | BLOCKCHAIN (US) INC. | 2016 | third_quarter | BAN | Legislative and regulatory initiatives impacting digital currencies. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-03T12:57:27.553000-04:00 | |
| 1872821 | COLORADO ASSOCIATION OF COMMERCE AND INDUSTRY 4225e402-b9db-4488-92af-b7443cd541aa | Q3 | COLORADO ASSOCIATION OF COMMERCE AND INDUSTRY | 400909654 | COLORADO ASSOCIATION OF COMMERCE AND INDUSTRY | 2016 | third_quarter | BAN | Fiduciary rule | Environmental Protection Agency (EPA),Equal Employment Opportunity Commission (EEOC),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE | 0 | 0 | 2016-10-03T15:42:04.587000-04:00 | ||
| 1873072 | CAPITOL LEGISLATIVE STRATEGIES LLC c0208059-aaf5-4a4a-b054-aa03e8afc1a0 | Q3 | CAPITOL LEGISLATIVE STRATEGIES LLC | 400432093 | JOHN T. O'ROURKE LAW OFFICES | 2016 | third_quarter | BAN | Proposed non-bank banking issues. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-05T09:19:26.830000-04:00 | |
| 1873286 | KEY ADVOCATES, INC. 8efd9fe4-b769-4ec0-af04-bd40a184e1a2 | Q3 | KEY ADVOCATES, INC. | 401104005 | APPRAISER PROSPERITY COALITION | 2016 | third_quarter | BAN | Issues related to appraisers and appraisal management companies. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2016-10-05T16:57:27.140000-04:00 | ||
| 1873369 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 194c434b-f72d-4886-ad5f-c4f84f176255 | 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 | 2016 | 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 | 610000 | 0 | 0 | 2016-10-06T10:45:48.527000-04:00 | |
| 1873375 | MAGILL ASSOCIATES, LLC b755f5fb-4f47-4586-b10e-e0bbeca1ebd0 | Q3 | MAGILL ASSOCIATES, LLC | 401103511 | MOUNTAIN WEST CREDIT UNION ASSOCIATION | 2016 | third_quarter | BAN | legislation affecting credit unions | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2016-10-06T10:47:50.137000-04:00 | |
| 1873380 | THE SMITH-FREE GROUP, LLC d338f381-2324-4d14-b3db-1a172ad45806 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | NETWORK FOR INVESTOR ACTION AND PROTECTION | 2016 | 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 | 2016-10-06T10:52:54.060000-04:00 | ||
| 1873382 | MAGILL ASSOCIATES, LLC 0f1a6c1c-c622-412e-8fdf-7861f7272437 | Q3 | MAGILL ASSOCIATES, LLC | 401103511 | LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" | 2016 | 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 | 2016-10-06T10:53:55.593000-04:00 | |
| 1873438 | THE SMITH-FREE GROUP, LLC ce0ac42b-8353-44c8-85b8-62f0033bb98b | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | MASTERCARD WORLDWIDE | 2016 | third_quarter | BAN | Discussions relating to EMV and liability shift Discussions regarding global payments Discussions regarding mobile payments Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2016-10-06T12:12:11.710000-04:00 | |
| 1873522 | PORTER GROUP, LLC 9ee592a4-ee50-4900-af8a-509b45c58f1b | Q3 | PORTER GROUP, LLC | 400745228 | NATIONAL ASSOCIATION OF BANKRUPTCY TRUSTEES | 2016 | third_quarter | BAN | Legislation concerning US bankruptcy trustees. | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2016-10-06T13:49:36.117000-04:00 | |
| 1873782 | HOLLAND & KNIGHT LLP 21293a65-fcd9-4ff5-8a0b-1bebfb2e1a2f | Q3 | HOLLAND & KNIGHT LLP | 18466 | MORTGAGE BANKERS ASSOCIATION | 2016 | third_quarter | BAN | Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-07T13:05:32.477000-04:00 | |
| 1873784 | HOLLAND & KNIGHT LLP dccd820d-5ccd-4cd5-a3fe-f78db3bcea3b | Q3 | HOLLAND & KNIGHT LLP | 18466 | NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY | 2016 | third_quarter | BAN | Tax treatment of inside buildup; tax treatment of life settlements. | SENATE | 30000 | 0 | 0 | 2016-10-07T13:07:33.977000-04:00 | |
| 1873837 | COMMERCE BANK 790fa7ea-8eb3-480c-a940-062348f4dba8 | Q3 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2016 | third_quarter | BAN | Issues related to legislation and regulation affecting the banking industry. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2016-10-07T14:20:14.153000-04:00 | ||
| 1874042 | PARRY, ROMANI, DECONCINI & SYMMS 61949720-9be8-4a93-b19a-190acc6b33f8 | Q3 | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2016 | 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 | 2016-10-08T12:23:09.287000-04:00 | |
| 1874160 | MORRISON & FOERSTER, LLP 5a9322b1-a17d-40db-bffb-0155429cb906 | Q3 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2016 | third_quarter | BAN | Cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-10T10:49:49.723000-04:00 | |
| 1874187 | WEBSTER, CHAMBERLAIN & BEAN, LLP d7a795b5-b14a-4e50-81ae-f321acbca21e | Q3 | WEBSTER, CHAMBERLAIN & BEAN, LLP | 40830 | COMMERCIAL LAW LEAGUE OF AMERICA | 2016 | third_quarter | BAN | Fair Debt Collection Practices Act Bankruptcy | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2016-10-10T11:09:16.203000-04:00 | |
| 1874324 | HOLLAND & KNIGHT LLP 83ec4d50-0878-4b93-932f-caacc04e49d9 | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2016 | 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 | 2016-10-10T14:36:49.260000-04:00 | |
| 1874343 | MS. ELIZABETH GARNER d9b0fd61-7d50-4f13-80ed-fda38c10b8f2 | Q3 | MS. ELIZABETH GARNER | 401103866 | MERCHANT ADVISORY GROUP | 2016 | third_quarter | BAN | Dodd-Frank. Sec 920. Provisions related to routing choice compliance. Provisions related to reasonable and proportional fees, network routing, network rule practices, and fraud prevention adjustment. H.R 5983. Financial CHOICE Act. Section 335 regarding debit reform repeal. H.R. 5465. To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. Education surrounding transition to EMV chip cards. Education surrounding innovation in payments, including mobile commerce and security technologies. | Consumer Financial Protection Bureau (CFPB),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,U.S. Secret Service | 10000 | 0 | 0 | 2016-10-10T14:55:00.707000-04:00 | |
| 1874689 | KASASA 45cee8c2-bbc5-40f3-9321-1e053c3729d6 | Q3 | KASASA | 400991824 | KASASA | 2016 | third_quarter | BAN | Kasasa discussed issues affecting community financial institutions. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2016-10-11T10:52:39.397000-04:00 | ||
| 1875103 | NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE 63d6f17a-a148-48bf-a2d6-236a1bbcef43 | Q3 | NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE | 48975 | NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE | 2016 | third_quarter | BAN | Oppose any efforts to dismantle, weaken, or change the structure or the funding stream of the Consumer Financial Protection Bureau (CFPB). Support a rule from the CFPB regarding payday lending which require the lender to determine the borrowers ability to repay the loan, including consideration of income and expenses; does not sanction any series of repeat loans or provide a safe harbor for poorly underwritten loans; establishes an outer limit on length of indebtedness that is at least as short as the FDICs 2005 guidelines - 90 days in a twelve-month period; and restricts lenders from requiring a post-dated check or electronic access to a borrowers checking account as a condition of extending credit. Support the Department of Labor's "Fiduciary Responsibility" rule. Support the CFPB's study on forced arbitration clauses; oppose efforts to disable the CFPB to act on its findings. Oppose H.R. 685. Oppose H.R. 1529 Oppose H.R. 650 Oppose H.R. 1408 Oppose H.R. 1265 Oppose H.R. 1259 Oppose H.R. 1195 Oppose H.R. 601 Support S. 838 / H.R. 1565 Oppose H.R. 50 Oppose HR 37 Support continued implementation of Dodd-Frank Wall Street Reform Act of 2010; oppose efforts to eliminate or weaken provisions of the law. Support S. 1133 / H.R.2087 Support HR 2362 Support a strong short term lending reform package by the CFPB that does not undermine state or local laws which may be stronger (offer more protection) Oppose HR 1210 Oppose HR 3192 Oppose HR 1737 Oppose HR 776 Oppose HR 1317 Oppose HR 1941 Oppose HR 3189 Support HR 3524 / S 1981 Support the Federal Insurance Office‟s effort to assess the affordability and accessibility of auto insurance in low-wealth communities, communities of color and underserved communities and the proposed definition of affordability and Affected Persons. Oppose HR 1266 Oppose S. 2038 Oppose H.R. 4018 Support principle reduction of mortgages by Fannie Mae and Freddie Mac Oppose H.R. 766. Support Operation Choke Point. Support full funding in FY 2017 for the 2020 Census and for the ACS Oppose… | Agriculture, Dept of (USDA),Bureau of Alcohol Tobacco Firearms & Explosives,Bureau of Prisons (BOP),Bureau of the Census,Centers For Medicare and Medicaid Services (CMS),Consumer Financial Protection Bureau (CFPB),Council of Economic Advisers (CEA),Defense, Dept of (DOD),Education, Dept of,Election Assistance Commission (EAC),Environmental Protection Agency (EPA),Equal Employment Opportunity Commission (EEOC),Federal Communications Commission (FCC),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Trade Commission (FTC),Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Interior, Dept of (DOI),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),Natl Institute of Standards & Technology (NIST),Natl Telecommunications & Information Administration (NTIA),Office of Faith-Based & Community Initiatives,Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,U.S. Agency for International Development (USAID),Veterans Affairs, Dept of (VA),White House Office | 68750 | 0 | 0 | 2016-10-11T16:45:29.953000-04:00 | |
| 1875222 | KABBAGE, INC. 97a15e6f-4da7-4207-8a49-d271cd37755f | Q3 | KABBAGE, INC. | 401104099 | KABBAGE, INC. | 2016 | third_quarter | BAN | Educating Members of Congress, the OCC, NEC and Treasury Department on FinTech and non-bank lending. Advocating for open federal data (APIs) through Executive Action or Congressional action via H.R. 5725, the IRS Data Verification Modernization Act of 2016 and advocating for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016. Discussing the possibilities of FinTech regulation with the OCC. | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 120000 | 0 | 0 | 2016-10-12T09:36:36.560000-04:00 | |
| 1875411 | ROCKWELL COLLINS, INC 1f97b1ed-ba76-4acf-a1b8-0b56c6e92933 | Q3 | ROCKWELL COLLINS, INC | 68296 | ROCKWELL COLLINS, INC | 2016 | third_quarter | BAN | Lobbied Senate to confirm Ex Im Bank Board nominee to secure a quorum. | Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),Education, Dept of,Export-Import Bank of the United States (EXIM Bank),Federal Aviation Administration (FAA),Federal Communications Commission (FCC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Aeronautics & Space Administration (NASA),Natl Telecommunications & Information Administration (NTIA),Navy, Dept of,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of | 145987 | 0 | 0 | 2016-10-12T11:49:00.610000-04:00 | |
| 1875579 | WESTERN UNION d4bcfd97-b8c4-465b-ac0d-c3f9d8c35d2a | Q3 | WESTERN UNION | 323672 | WESTERN UNION | 2016 | third_quarter | BAN | general cross-border remittance issues; general de-risking issues; general issues concerning money services businesses; general issues related to anti-money laundering and terrorist finance; issues related to implementation of the Dodd-Frank Act regarding money remitters; issues related to financial fraud; regulation and licensing of money remitters; data protection; financial services integration; human trafficking. | HOUSE OF REPRESENTATIVES,SENATE | 220000 | 0 | 0 | 2016-10-12T14:12:14.813000-04:00 | |
| 1875585 | THE SMITH-FREE GROUP, LLC c49650ee-6f99-4f6b-9518-5c54330db0f5 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | BANK OF AMERICA CORPORATION | 2016 | third_quarter | BAN | H.R.2356, Fair Access to Investment Research Act of 2015 (All sections of full text) S.1841, Taxpayer Protection and Responsible Resolution Act (All sections of full text) Discussions regarding dividends of federal reserve banks Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2016-10-12T14:20:19.027000-04:00 | |
| 1875604 | THE SMITH-FREE GROUP, LLC 72052aa6-0cb7-45dd-842d-09cc177f9095 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | BANK POLICY INSTITUTE | 2016 | third_quarter | BAN | Discussions regarding dividends of federal reserve banks Monitored S.1484, Financial Regulatory Improvement Act of 2015 Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-12T14:22:26.063000-04:00 | |
| 1875733 | MEHLMAN CONSULTING, INC. dc96dc76-e6ed-4fa6-a0fc-d3d065ab3e31 | Q3 | MEHLMAN CONSULTING, INC. | 284950 | ELECTRONIC RETAILING ASSOCIATION | 2016 | third_quarter | BAN | H.R. 766 and S. 2790, The Financial Institution Customer Protection Act - Operation Choke Point. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-12T15:13:47.103000-04:00 | |
| 1875869 | SQUIRE PATTON BOGGS 32c3b095-024d-4312-906a-30b37e574ee5 | Q3 | SQUIRE PATTON BOGGS | 30906 | GAZPROMBANK GPB (OJSC) | 2016 | third_quarter | BAN | Banking laws and regulations including applicable sanctions. | SENATE,State, Dept of (DOS) | 150000 | 0 | 0 | 2016-10-12T16:23:44.073000-04:00 | |
| 1875999 | FRESH PRODUCE ASSOCIATION OF THE AMERICAS 64965ff6-199a-43d9-a8fe-e663c9f8811c | Q3 | FRESH PRODUCE ASSOCIATION OF THE AMERICAS | 15463 | FRESH PRODUCE ASSOCIATION OF THE AMERICAS | 2016 | third_quarter | BAN | Bank Secrecy Act and issues with access to banking services. | Agriculture, Dept of (USDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2016-10-12T18:58:00.180000-04:00 | ||
| 1876004 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. 03b53b8e-3c18-4727-8167-2707439bd6ba | Q3 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS, INC. | 26796 | NATIONAL ASSOCIATION OF GOVERNMENT GUARANTEED LENDERS INC | 2016 | third_quarter | BAN | Small Business Administration 7(a) loan program - program policy, appropriations and authorization level S. 2496, Help Small Businesses Access Affordable Credit Act; S. 2992, Small Business Lending Oversight Act of 2016 | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA) | 170000 | 0 | 0 | 2016-10-12T19:04:03.227000-04:00 | |
| 1876146 | FLORIDA BANKERS ASSOCIATION 7cf45167-701e-4d55-99c5-b2d79d4954fe | Q3 | FLORIDA BANKERS ASSOCIATION | 305511 | FLORIDA BANKERS ASSOCIATION | 2016 | third_quarter | BAN | Banking Issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2016-10-13T09:26:51.230000-04:00 | ||
| 1876154 | FLORIDA BANKERS ASSOCIATION ddcc6a13-9f3e-47f4-85fb-87364013cb90 | 3A | FLORIDA BANKERS ASSOCIATION | 305511 | FLORIDA BANKERS ASSOCIATION | 2016 | third_quarter | BAN | Banking Issues | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2016-10-13T09:31:59.207000-04:00 | ||
| 1876304 | MCLARTY INBOUND LLC 3e0a98ae-7b87-4aa5-8996-197f83cc13b0 | 3T | MCLARTY INBOUND LLC | 401103585 | CAPITAL BANK OF JORDAN | 2016 | third_quarter | BAN | Develop solution to issues surrounding access to bank deposits in Kurdistan region | State, Dept of (DOS),Treasury, Dept of | 30000 | 0 | 1 | 2016-10-13T10:38:47.277000-04:00 | |
| 1876490 | MEHLMAN CONSULTING, INC. d51a4c5d-b482-4ec5-b974-2fb367fe60e8 | Q3 | MEHLMAN CONSULTING, INC. | 284950 | NATIONAL VENTURE CAPITAL ASSOCIATION | 2016 | third_quarter | BAN | Issues relating to banking regulation and definitions. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2016-10-13T11:35:06.117000-04:00 | |
| 1876605 | MARIJUANA POLICY PROJECT e582a0fe-cb05-441b-bc92-bce8e8ce48fc | Q3 | MARIJUANA POLICY PROJECT | 74330 | MARIJUANA POLICY PROJECT | 2016 | third_quarter | BAN | Lobbied US House members and members of the Senate Appropriations Committee to adopt appropriations measures that would have allowed banks and other financial institutions to accept state-legal marijuana businesses as clients. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-13T13:13:43.867000-04:00 | |
| 1876752 | ADVANCED POLICY CONSULTING, LLC 21db48d5-c344-4997-8b00-a53fed17c3b6 | Q3 | ADVANCED POLICY CONSULTING, LLC | 401103524 | MANUFACTURED HOUSING INSTITUTE (MHI) | 2016 | 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 as it relates to Manufactured Housing provisions contained in S. 682 and House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 650. H.R. 5983, the Financial CHOICE Act of 2016 as it relates to manufactured housing. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-13T14:09:17.843000-04:00 | |
| 1876794 | PHILIP BECHTEL b819472e-067d-4bb7-b21f-8f4503e17e9f | Q3 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2016 | 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 FHLBank membership rule and related legislation (S. 1484; H.R. 3808); Federal Reserve Proposed Rule on Single-Counterparty Credit Exposures; Fed/FDIC/OCC proposed rule on Long Term Liquidity Requirements (NSFR); general FHLBank matters. | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 70000 | 0 | 0 | 2016-10-13T14:35:54.847000-04:00 | |
| 1876836 | KATE MOSS aa8d094d-fca3-4f6b-bb4a-53ab78fc3ee7 | Q3 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2016 | third_quarter | BAN | Issues relating to CFPB, Identity Theft, Data Brokers & Cybersecurity | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-13T15:11:33.657000-04:00 | |
| 1876841 | KATE MOSS 887e9fb9-55b2-407b-a44a-89b287362aab | Q3 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2016 | third_quarter | BAN | Issues impacting credit cards & SIFI Designation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-13T15:14:37.410000-04:00 | |
| 1876866 | NELSON MULLINS RILEY & SCARBOROUGH 3884e89a-4ae4-44bb-b292-7af6c2a71ec5 | Q3 | NELSON MULLINS RILEY & SCARBOROUGH | 285871 | COALITION FOR RESPONSIBLE BUSINESS FINANCE | 2016 | third_quarter | BAN | Background and education on non-traditional small business lending | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-13T15:33:50.793000-04:00 | |
| 1877064 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 5d9807d5-8a56-41a1-8110-68d638d126d6 | Q3 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2016 | 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. EMV chip-card conversions. National Credit Union Administration and Consumer Financial Protection Bureau regulatory issues. Proposed rules on Field of Membership and Member Business Lending. Credit union examinations. Risk-based capital. Truth in lending disclosures (TRID). HMDA Home Mortgage Disclosure Act. Community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. Property Assessed Clean Energy (PACE) lending and priority liens. Fair Credit Reporting Act - Federal Trade Commission. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 110000 | 0 | 0 | 2016-10-13T18:48:18.940000-04:00 | |
| 1877605 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER b05f0ac1-bdab-48fb-a5fd-a0a925d8c966 | Q3 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 56997 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 2016 | third_quarter | BAN | Following credit legislation / issues that affect the availability of both wholesale and retail financing options for our equipment dealer members. | Army, Dept of (Corps of Engineers),Bureau of Citizenship & Immigration Services (BCIS),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),SENATE,State, Dept of (DOS),White House Office | 52809 | 0 | 0 | 2016-10-14T13:00:51.887000-04:00 | |
| 1877864 | AKIN GUMP STRAUSS HAUER & FELD c657152e-9e88-4e1c-bf7f-4f4a014fdeda | Q3 | AKIN GUMP STRAUSS HAUER & FELD | 682 | EMVCO, LLC | 2016 | third_quarter | BAN | Education on the role and responsibility of setting global payment standards to ensure interoperability and acceptance of secure payment transactions. | Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2016-10-14T15:16:16.503000-04:00 | |
| 1878069 | DISCOVER FINANCIAL SERVICES d2642061-9ac6-47c5-9657-f575f678ac73 | Q3 | DISCOVER FINANCIAL SERVICES | 318414 | DISCOVER FINANCIAL SERVICES | 2016 | third_quarter | BAN | Issues related to Systemically Important Financial Institutions (SIFI) designation; S 1484 -Financial Regulatory Improvement Act of 2015 HR 1309 - Systemic Risk Designation Improvement Act of 2015 HR 5983 - Financial CHOICE Act of 2106 | HOUSE OF REPRESENTATIVES,SENATE | 490000 | 0 | 0 | 2016-10-14T16:45:21.647000-04:00 | |
| 1878191 | TG&C GROUP 66998bad-0c55-4cf8-903a-fd5a8b04496d | Q3 | TG&C GROUP | 400878571 | RBS CITIZENS, N.A. | 2016 | third_quarter | BAN | Dodd/Frank implementation. Congressional and CFPB oversight of private student lending. | HOUSE OF REPRESENTATIVES,SENATE | 22500 | 0 | 0 | 2016-10-14T18:10:58.770000-04:00 | |
| 1878367 | CAPITOL VENTURES GOVERNMENT RELATIONS, LLC e1e8d39d-b641-43b9-93d0-df99de42b007 | Q3 | CAPITOL VENTURES GOVERNMENT RELATIONS, LLC | 400490410 | NATIONAL RURAL LENDERS ASSOCIATION | 2016 | third_quarter | BAN | Rural lending | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-16T12:48:04.200000-04:00 | |
| 1878537 | WILLIAMS AND JENSEN, PLLC 6528c5ae-7d5c-4c1a-8f2f-b7d7d8362a33 | Q3 | WILLIAMS AND JENSEN, PLLC | 41454 | TRANSAMERICA COMPANIES (FORMLY AEGON) | 2016 | third_quarter | BAN | Financial Services legislation. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2016-10-17T09:36:49.863000-04:00 | |
| 1878545 | WILLIAMS AND JENSEN, PLLC 281bcd40-2d57-4ca0-ba0a-71137de4425b | Q3 | WILLIAMS AND JENSEN, PLLC | 41454 | AMERICAN COUNCIL OF LIFE INSURERS | 2016 | third_quarter | BAN | Financial Services legislation. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2016-10-17T09:37:54.770000-04:00 | |
| 1878590 | UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS 09bbca22-9fb6-4926-b580-30e0d73dfc53 | Q3 | UNITED AUTOMOBILE, AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS | 39052 | UNITED AUTOMOBILE AEROSPACE & AGRICULTURAL IMPLEMENT WORKERS | 2016 | third_quarter | BAN | Puerto Rico Financial Crisis; S. 2328 "Puerto Rico Oversight, Management, and Economic Stability Act"; Consumer Rights; Medicare and Medicaid. | Commerce, Dept of (DOC),Education, Dept of,Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Federal Housing Finance Agency (FHFA),Health & Human Services, Dept of (HHS),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Economic Council (NEC),Natl Highway Traffic Safety Administration (NHTSA),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR),White House Office | 422000 | 0 | 0 | 2016-10-17T09:45:15.077000-04:00 | |
| 1878610 | WILLIAMS AND JENSEN, PLLC 01bf39ca-3052-4a23-ae99-93633dba786e | Q3 | WILLIAMS AND JENSEN, PLLC | 41454 | HSBC - NORTH AMERICA | 2016 | 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 | 2016-10-17T09:50:26.443000-04:00 | |
| 1878701 | AMERICAN INSURANCE ASSN 036cfb62-954f-4786-b010-2d603d2df255 | Q3 | AMERICAN INSURANCE ASSN | 2662 | AMERICAN INSURANCE ASSN | 2016 | third_quarter | BAN | H.RES.735/ S.RES.561, Expressing the sense of the House of Representatives that recently proposed measures that will reduce transparency and public participation at the International Association of Insurance Supervisors (IAIS) should be disapproved by United States representatives to the IAIS. (entire bill) S.1484, Financial Regulatory Improvement Act of 2015- An original bill to improve accountability and transparency in the United States financial regulatory system, protect access to credit for consumers, provide sensible relief to financial institutions, and for other purposes. (Title III, Title IV, Title V) H.R.2205, Data Security Act of 2015- To protect financial information relating to consumers, to require notice of security breaches, and for other purposes. Issues related to Systemically Important Financial Institution. Issues related to the application of capital standards on globally active insurance companies. Issues related to cyber insurance and data breach. | Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 390000 | 0 | 0 | 2016-10-17T10:35:18.263000-04:00 | |
| 1878729 | NEW YORK BANKERS ASSOCIATION 3c89679e-ae28-49f3-ba6a-682e83744748 | Q3 | NEW YORK BANKERS ASSOCIATION | 29163 | NEW YORK BANKERS ASSOCIATION | 2016 | 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); Interchange Fees (H.R.5465); Data Security Act (H.R. 2205) | 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) | 35000 | 0 | 0 | 2016-10-17T10:39:34.453000-04:00 | |
| 1878758 | ELECTRONIC TRANSACTIONS ASSOCIATION 7977081f-536a-4a07-b938-427f04d3f934 | Q3 | ELECTRONIC TRANSACTIONS ASSOCIATION | 401103094 | ELECTRONIC TRANSACTIONS ASSOCIATION | 2016 | third_quarter | BAN | Mobile payments, fraud, data security, patent reform, data storage regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy, the Federal Reserve and big data, Cuba trade embargo, CFPB appropriating process, CFPB prepaid products proposed rule (Prepaid Accounts Under Direct Electronic Transfer Act {Regulation E} and the Truth in Lending Act), Federal Reserve Secure Payments Task Force,the FCC Proposed Rules to Protect Broadband Consumer Privacy, H.R.1265-Bureau Advisory Commission Transparency Act, S.510 CFPB-IG Act of 2015, H.R.957-CFPB-IG Act of 2015, H.R. 2205-Data Security Act of 2015, H.R. 1195-Bureau of Consumer Financial Protection Advisory Boards Act, H.R.1266-Financial Product Safety Commission Act of 2015, H.R. 766-Financial Institution Customer Protection Act of 2016, H.R. 1770-The Data Security and Breach Notification Act of 2015, Executive Order 13673- Fair Pay and Safe Working place, Marketplace lending, Robocalling, Trans Pacific Partnership,H.R. 719-CFPB proposed rule governing pre-dispute arbitration agreements for consumer financial products and services.HR 1486-Taking Account of Bureaucrats' Spending Act of 2015, H.R. 5724-Protecting Consumer Access to Credit Act of 2016, S.3067-Financial Services and General Government Appropriations Act, 2017, H.R.5485-2017 Financial Services and General Government Appropriation, H.R. 6162-Protect Prepaid Accounts Act of 2016, H.R. 6118-Financial Services Innovations Act of 2016, H.RES. 835-National FinTech Policy Day, H.R. 5725-IRS Data Verification Modernization Act. | Consumer Financial Protection Bureau (CFPB),Council of Economic Advisers (CEA),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Justice, Dept of (DOJ),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) | 220000 | 0 | 0 | 2016-10-17T10:55:56.767000-04:00 | |
| 1878775 | WILLIAMS AND JENSEN, PLLC 7b075fde-d55d-4ae4-ac5a-4342d9438f19 | Q3 | WILLIAMS AND JENSEN, PLLC | 41454 | FEDERAL HOME LOAN BANK OF CINCINNATI | 2016 | third_quarter | BAN | GSE reform and Dodd-Frank; Qualified Mortgage Safe Harbor; FHFA- Federal Home Loan Bank membership eligibility requirements; H.R. 3808, FHL Bank Membership; H.R. 299. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-17T11:01:05.050000-04:00 | |
| 1878798 | BANK OF AMERICA CORPORATION d6cf1e99-be28-49ab-b182-dee3cd55d41f | Q3 | BANK OF AMERICA CORPORATION | 26400 | BANK OF AMERICA CORPORATION | 2016 | third_quarter | BAN | HR 5983, The Financial CHOICE Act of 2016, issues related to bank regulatory reform, interchange fee and Dodd-Frank Act; HR 2209, To require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes, issues related to liquidity coverage ratio treatment of municipal bonds; HR 5465, To repeal Section 1075 of the Consumer Financial Protection Act of 2010, issues related to interchange fee and Dodd-Frank Act; General issues related to UN Treaty on Receivables; General issues related to cyber security; General issues related to financial technology; General issues related to data security, payments & breach notification. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 480000 | 0 | 0 | 2016-10-17T11:05:22.587000-04:00 | |
| 1878923 | KENNETH GEAR 725b1717-9529-4f20-9634-3a5734db1ba7 | Q3 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2016 | 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,Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Internal Revenue Service (IRS),SENATE,Small Business Administration (SBA),Treasury, Dept of | 90000 | 0 | 0 | 2016-10-17T11:31:38.673000-04:00 | |
| 1878947 | THE SMITH-FREE GROUP, LLC 67a39dd6-6f89-4507-9ae0-522249a2af5c | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | HSBC TECHNOLOGY & SERVICES (USA) INC | 2016 | third_quarter | BAN | Monitored discussions regarding dividends of federal reserve banks Monitored S.1484, Financial Regulatory Improvement Act of 2015 | 30000 | 0 | 0 | 2016-10-17T11:35:49.943000-04:00 | ||
| 1879008 | THE SMITH-FREE GROUP, LLC 52dea106-657d-4708-8db4-9da3c7d117b8 | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | REGIONS FINANCIAL CORPORATION | 2016 | 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 regarding dividends of federal reserve banks Monitored H.R.5465, To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-17T11:41:21.853000-04:00 | |
| 1879024 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS 277c314d-0095-44c3-8f51-0027d232fae9 | Q3 | CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | 11322 | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 2016 | third_quarter | BAN | Issues related to credit union operations Issues related to credit union field of membership Issues related to credit union service organizations Issues related to vacancies on the National Credit Union Administration (NCUA) Board Issues related to NCUAs low income designation regulations Issues related to NCUA examination procedures Issues related to NCUAs regulation regarding its regulatory flexibility program Issues related to NCUAs proposed rule regarding emergency liquidity Issues related to NCUAs rulemaking process Issues related to material loss reports of the NCUA Office of Inspector General Issues related to the authority of the CFPB to exempt credit unions from its rulemaking Issues related to the CFPB proposal related to remittances and international wire transfers Issues related to the proposed CFPB form on RESPA/TILA Issues related to CFPBs Leadership Structure and Installing a Board Rather than Director Issues related to funding the CFPB through the Appropriations Process Issues related to increasing the CFPB Examination Threshold Issues related to conducting a cost-benefit analysis of all CFPB Proposals Issues related to codifying the CFPBs Credit Union Advisory Council Issues related to requiring SBREFA Panels for CFPB Rulemakings Issues related to standardizing the definition of mortgage originator Issues related to overdraft protection and check ordering practices Issues related to mortgage servicing Issues related to mortgage loan originator compensation and qualifications Issues related to high-cost mortgage loans (HOEPA) Issues related to the CFPBs proposed rule regarding qualified mortgage / ability to repay Issues related to reverse mortgages Issues related to the Financial Accounting Standards Board (FASB) Issues related to mark-to-market accounting Issues related to private equity standards Issues related to the implementation of the Unlawful Internet Gambling Prohibition Act Issues related to data and cyber security Issues related to mobile banking and mobile payments Issues related to … | Agriculture, Dept of (USDA),Consumer Financial Protection Bureau (CFPB),Executive Office of the President (EOP),Federal Communications Commission (FCC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Credit Union Administration (NCUA),SENATE,Small Business Administration (SBA),Treasury, Dept of | 940000 | 0 | 0 | 2016-10-17T11:48:31.483000-04:00 | |
| 1879095 | PAYPAL, INC. 8ec9ba22-549b-45d8-b74d-c53dce47bd35 | Q3 | PAYPAL, INC. | 401103770 | PAYPAL INC | 2016 | third_quarter | BAN | Issues pertaining to mobile payment innovation Issues related to International ACH transactions Issues related to the underserved, under-banked & unbanked communities Issues related to business lending and access to capital, online and marketplace lending Issues related to remittances & money transfers Issues related to consumer credit | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR),White House Office | 229111 | 0 | 0 | 2016-10-17T12:07:01.843000-04:00 | |
| 1879134 | ARNOLD & PORTER KAYE SCHOLER LLP a22f6336-e0ef-4c40-aea5-d6489dfb1011 | Q3 | ARNOLD & PORTER KAYE SCHOLER LLP | 4301 | THE INSTITUTE OF INTERNAL AUDITORS | 2016 | third_quarter | BAN | Issues related to comprehensive corporate governance, risk management, financial reform and auditing standards. Issues related to the internal auditing industry. Issues related to appointment process for Inspectors General. Inspector General Empowerment Act (S.579). CFPB IG Act (H.R. 957/S. 510). | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2016-10-17T12:28:23.833000-04:00 | |
| 1879170 | COUNCIL OF FHLBANKS 7d578138-187f-4d07-b81d-2173c6efde46 | Q3 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2016 | 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 FHLBank membership rule and related legislation (S. 1484; H.R.3808); Federal Reserve Proposed Rule on Single-Counterparty Credit Exposures; Fed/FDIC/OCC proposed rule on Long Term Liquidity Requirements (NSFR); general FHLBank matters. | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 240000 | 0 | 0 | 2016-10-17T12:35:50.917000-04:00 | |
| 1879365 | SQUIRE PATTON BOGGS 64ab199d-14a1-433b-b0b7-a978bb02a930 | Q3 | SQUIRE PATTON BOGGS | 30906 | CITY OF SAN DIEGO | 2016 | third_quarter | BAN | Border bank de-risking issues | Environmental Protection Agency (EPA),Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,White House Office | 40000 | 0 | 0 | 2016-10-17T13:42:55.210000-04:00 | |
| 1879445 | VENABLE LLP 3eaa3026-13ac-43e4-85f5-838f8a3659f6 | Q3 | VENABLE LLP | 39941 | AMERICAN EXPRESS COMPANY | 2016 | third_quarter | BAN | Monitoring financial services issues, S. 1484, H.R. 4248, S. 1679, S. 1086 | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2016-10-17T13:56:39.317000-04:00 | |
| 1879528 | ACG ADVOCACY afac2987-7943-435c-8896-86b7b0dd46ab | Q3 | ACG ADVOCACY | 2057 | PAULSON & COMPANY, INC. | 2016 | third_quarter | BAN | Housing Finance Issues. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2016-10-17T14:13:56.987000-04:00 | |
| 1879540 | POLSINELLI PC 6d20f28c-cb8b-45a0-929c-b4246f740db0 | Q3 | POLSINELLI PC | 314911 | BULBROOK DRISLANE BROKERAGE | 2016 | third_quarter | BAN | Legislation regarding structured settlements. | HOUSE OF REPRESENTATIVES | 0 | 0 | 2016-10-17T14:15:03.350000-04:00 | ||
| 1879575 | MERCURY PUBLIC AFFAIRS, LLC a906c3ef-b635-4fa8-a513-308da85f1441 | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION | 2016 | third_quarter | BAN | Puerto Rico Debt Reform | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2016-10-17T14:20:29.603000-04:00 | |
| 1879686 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS bfc712c2-8110-4f92-99ef-1b08d3d41d34 | Q3 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2016 | third_quarter | BAN | Community Bankers Association of Illinois (CBAI) 2016 Federal Policy Priorities (House and Senate, Federal Reserve) Too-Big-To-Fail Banks and Financial Firms, Our Financial System, Economy, and American Taxpayers - Future Bailouts Reforming the financial system to reduce the possibility, probability, and severity of a future financial crisis - the perception and reality of too-big-to-fail (TBTF) - taxpayer bailouts of mega banks and financial firms - downsize TBTFs Growth, complexity, and interconnection of the TBTF banks - candidates for future bailouts - falling number of community banks representing less than one-fifth of banking professions assets TBTF banks and the mortgage meltdown and financial crisis - protection from massive financial destruction - taxpayer outrage at TBTFs - violations of the law (often criminal) and billions of dollars in fines, settlements and deferred prosecution agreements (conditional amnesty) TBTF effective management, supervision, discipline, and resolution - multi-trillion dollar financial assistance - rightful failure - little assistance for community banks - 500 subsequent failures and devastation U.S. Attorney General Eric Holder admission of a two-tiered system of justice, one for TBTF banks another for everyone else - board resolutions, MOUs, C&Ds, consent orders, monetary penalties, barring individuals from banking, criminal prosecution for community bank, directors, and officers - evidence of a double standard Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank) in Title II - end TBTF bailouts - Wall Street TBTF "single point of entry" (SPOE) plan for resolving failed Systemically Important Financial Institutions (SIFIs) - ensuring future bailouts for SIFIs imposing costs of bailouts on ordinary investors and taxpayers. SIFIs special long-term bonds - conversion to equity when a SIFI fails - sale of bonds to non-systemic investors - ordinary investors primary losers upon conversion into equity - insufficient to recapitalize a faile… | Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 50000 | 0 | 0 | 2016-10-17T14:40:45.967000-04:00 | |
| 1879704 | INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS 38ef38b1-badb-4598-86dc-e6356412c6b1 | Q3 | INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS | 19775 | INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS | 2016 | third_quarter | BAN | Support Confirmation of Board Member to the Export-Import Bank (No Bill Number) | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Transportation, Dept of (DOT),White House Office | 620000 | 0 | 0 | 2016-10-17T14:43:55.623000-04:00 | |
| 1879761 | INDEPENDENT COMMUNITY BANKERS OF AMERICA a5308436-a334-45f0-8ae7-3a398c272ac0 | Q3 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 19194 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2016 | third_quarter | BAN | H.R. 766 Financial Institution Customer Protection Act H.R. 1113 Portfolio Lending and Mortgage Access Act H.R. 1188 Credit Union Small Business Jobs Creation Act H.R. 1195 The Bureau of Consumer Financial Protection Small Business Advisory Board Act H.R. 1210 Portfolio Lending and Mortgage Access Act H.R. 1233 CLEAR Relief Act H.R. 1334 Holding Company Registration Threshold Equalization Act of 2015 H.R. 1523 Community Bank Access to Capital Act H.R. 1529 The Community Institution Mortgage Relief Act H.R. 1553 Small Bank Exam Cycle Reform Act H.R. 1660 The Federal Savings Association Charter Flexibility Act H.R. 1661 Mutual Bank Capital Opportunity Act H.R. 1766 Right to Lend Act of 2015 H.R. 2205 Data Security Act of 2015 H.R. 2896 Tailor Act of 2015 H.R. 2987 Community Bank Capital Clarification Act H.R. 3791 A bill to increase Small Bank Holding Policy Statement threshold from $1B to $5B in assets H.R. 4099 CFPB Exam and Reporting Threshold Act H.R. 4116 To amend the Federal Deposit Insurance Act to ensure that reciprocal deposits are not considered to be funds obtained by or through a deposit broker H.R. 4500 The Community Bank Reporting Relief Act H.R. 4909 National Defense Authorization Act of 2017 H.R. 4997 The Home Mortgage Disclosure Adjustment Act H.R. 5076 Main Street Parity Act H.R. 5465 To repeal section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions, and for other purposes. H.R. 5485 Financial Services and General Government Appropriations Act of 2017 H.R. 5724 The Protecting Consumers Access to Credit Act of 2016 H.R. 5808 EGRPRA Review Frequency H.R. 5983 The Financial CHOICE Act S. 812 The CLEAR Relief Act S. 927 CLEAR Relief Plus Act S. 961 Data Security Act of 2015 S. 970 18-Month Exam Cycle S. 1484 Financial Regulatory Improvement Act S. 1491 Community Lender Regulatory Relief and Consumer Protection Act S. 1816 Community Bank Access to Capital Act S. 2471 401 (Kids) Education Savings Account Act of 2016 S. 2722 Federal Sa… | Agriculture, Dept of (USDA),Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Veterans Affairs, Dept of (VA),White House Office | 860000 | 0 | 0 | 2016-10-17T14:51:25.273000-04:00 | |
| 1879802 | NATIONAL GROCERS ASSOCIATION 47d75f8b-eef2-48bd-91c3-89048ac567fa | Q3 | NATIONAL GROCERS ASSOCIATION | 27924 | NATIONAL GROCERS ASSOCIATION | 2016 | third_quarter | BAN | Credit and Debit Swipe Fees S 1484 Financial Regulatory Improvement Act of 2015 EMV Transition HR 5983 The Financial CHOICE Act of 2016 HR 5465, To Repeal Section 1075 of the Consumer Financial Protection Act of 2010 | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2016-10-17T14:59:52.263000-04:00 | |
| 1879832 | BREAUX LOTT LEADERSHIP GROUP 74ef76db-203d-40c8-b064-7cc71a926d89 | Q3 | BREAUX LOTT LEADERSHIP GROUP | 40020141 | TRANSPORTATION INSTITUTE | 2016 | third_quarter | BAN | Issues related to Export-Import Bank of the United States. | Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE | 120000 | 0 | 0 | 2016-10-17T15:06:13.893000-04:00 | |
| 1879839 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA 23848b1a-99c4-4155-b1fa-7ec9be33230b | Q3 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 19228 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 2016 | third_quarter | BAN | P.L. 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (Implementation of insurance provisions) S 1484- Financial Regulatory Improvement Act (all provisions) | Agriculture, Dept of (USDA),Federal Emergency Management Agency (FEMA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 220000 | 0 | 0 | 2016-10-17T15:06:15.097000-04:00 | |
| 1879871 | STEPTOE LLP 2abc91ed-ea5d-48b5-9590-abe98abcad15 | Q3 | STEPTOE LLP | 36710 | NATIONAL ASSOCIATION OF CONVENIENCE STORES | 2016 | third_quarter | BAN | Issues related to banking and financial services reform legislation including: Credit Card Fair Fee Act, Credit Card Interchange Fees Act | Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE | 170000 | 0 | 0 | 2016-10-17T15:15:39.777000-04:00 | |
| 1879889 | STEPTOE LLP e2ab7d95-ead3-46b9-8aca-83c885533227 | Q3 | STEPTOE LLP | 36710 | SOCIETY OF INDEPENDENT GASOLINE MARKETERS OF AMERICA | 2016 | third_quarter | BAN | Issues related to banking and financial services reform legislation including: Credit Card Fair Fee Act, Credit Card Interchange Fees Act | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2016-10-17T15:16:46.123000-04:00 | |
| 1880110 | VENABLE LLP b0a21daa-3cea-4a46-8c29-1c219411af4d | Q3 | VENABLE LLP | 39941 | S&P GLOBAL INC | 2016 | third_quarter | BAN | Monitoring financial services issues | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2016-10-17T16:01:22.997000-04:00 | |
| 1880160 | NAIOP 24dd31cb-10e5-4d98-b1c2-f748dbd550a5 | Q3 | NAIOP | 26865 | NAIOP | 2016 | third_quarter | BAN | BASEL III- lobbied the House, Senate and Federal Reserve against new capital requirements for high volatility commercial real estate loans (HVCRE). H.R. 4620, the Preserving Access to CRE Capital Act - lobbied to make modifications to credit risk retention rules for commercial real estate loans to ensure continued liquidity and affordable financing options for commercial real estate borrowers. | Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 235413 | 0 | 0 | 2016-10-17T16:08:38.433000-04:00 | |
| 1880422 | WHITMER & WORRALL, LLC a63a5892-a873-44ce-956c-972118e87a4f | Q3 | WHITMER & WORRALL, LLC | 292892 | PPG INDUSTRIES INC. | 2016 | third_quarter | BAN | Issues related to the Export-Import Bank quorum requirement and congressional oversight. | Defense, Dept of (DOD),Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE,White House Office | 30000 | 0 | 0 | 2016-10-17T16:53:23.927000-04:00 | |
| 1880430 | KPMG LLP dcf0ad52-0a8d-4ff0-9561-6b972730534c | Q3 | KPMG LLP | 21893 | KPMG LLP | 2016 | 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 | 430000 | 0 | 0 | 2016-10-17T16:54:27.397000-04:00 | |
| 1880446 | WHITMER & WORRALL, LLC 8f5691ff-1365-474b-accb-e32295da23dc | Q3 | WHITMER & WORRALL, LLC | 292892 | UTC OVERSEAS, INC. | 2016 | third_quarter | BAN | Issues related to the Export-Import Bank quorum requirement and congressional oversight. | HOUSE OF REPRESENTATIVES,SENATE,Transportation, Dept of (DOT) | 30000 | 0 | 0 | 2016-10-17T16:57:37.523000-04:00 | |
| 1880524 | MAYNARD NEXSEN PC 72aa66f3-8b3a-4cb5-81f3-17ba986fd091 | Q3 | MAYNARD NEXSEN PC | 60116 | REGIONS FINANCIAL CORPORATION | 2016 | third_quarter | BAN | H.R. 5983 The Financial Choice Act of 2016 concerning changes affecting banks. | HOUSE OF REPRESENTATIVES | 20000 | 0 | 0 | 2016-10-17T17:22:26.610000-04:00 | |
| 1880661 | THE PENNSYLVANIA AVENUE GROUP eab25fbf-56fe-406c-bed7-d76cb1e651f3 | Q3 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | TEXAS LAND TITLE ASSOCIATION | 2016 | third_quarter | BAN | Monitor TRID Implementation; CFPB activities related to TRID; Legislation to hold harmless for initial implementation period of TRID; monitor Financial CHOICE Act for impact on housing and land title industry. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2016-10-17T18:40:12.490000-04:00 | |
| 1880664 | THE PENNSYLVANIA AVENUE GROUP ebc7baf1-77dd-4c11-a448-051296492f5b | Q3 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | AMERICAN SHARE INSURANCE | 2016 | third_quarter | BAN | Monitor credit union issues; monitor implementation of privately insured credit unions joining the Federal Home Loan Bank System; monitor FinCEN rulemaking for privately insured credit unions. | Federal Housing Finance Agency (FHFA),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2016-10-17T18:44:16.513000-04:00 | |
| 1880667 | THE PENNSYLVANIA AVENUE GROUP 64f80cf5-1d24-4e93-be59-7bf22f02eacf | Q3 | THE PENNSYLVANIA AVENUE GROUP | 40047364 | TEXAS CREDIT UNION LEAGUE (CORNERSTONE CREDIT UNION LEAGUE) | 2016 | third_quarter | BAN | Issues affecting the credit union industry; HR 3048, CFPB exemptions for community financial institutions; HR 989, supplemental capital; HR 1133 veterans and business lending; HR 2250 Data Security; HR 1422 Residential Loan Parity; and HR 2473 Capital Access; Mortgage Liquidity, and S. 1484,regulatory relief. Monitor the Financial CHOICE Act for credit union issues, HR 5983. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 15000 | 0 | 0 | 2016-10-17T18:49:19.020000-04:00 | |
| 1880743 | BLACKROCK FUNDS SERVICES GROUP, LLC e2a62d22-c663-4847-ac2f-40aeb05ff708 | Q3 | BLACKROCK FUNDS SERVICES GROUP, LLC | 400534597 | BLACKROCK FUNDS SERVICES GROUP LLC | 2016 | third_quarter | BAN | Dodd-Frank implementation including Volcker rule; housing finance; mortgage securization other asset securitization; GSE reform; infrastructure financing; market structure | 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 | 590000 | 0 | 0 | 2016-10-17T23:54:36.513000-04:00 | |
| 1880749 | THE KUTLER GROUP 1e33d518-8081-4421-94de-733405f72483 | Q3 | THE KUTLER GROUP | 401103966 | NAVIENT SOLUTIONS | 2016 | third_quarter | BAN | Monitored bankruptcy issues as related to discharging student loans | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2016-10-18T06:28:48.860000-04:00 | |
| 1881109 | PACE, LLP cbdff1e3-56ab-4996-9a8f-1dfa74e02933 | Q3 | PACE, LLP | 30495 | NATIONAL ASSN OF CREDIT MANAGEMENT | 2016 | third_quarter | BAN | Bankruptcy Trade Promotion Authority Data Privacy Legislation | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE | 20000 | 0 | 0 | 2016-10-18T10:26:56.057000-04:00 |
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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);