lobbying_activities
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482 rows where filing_period = "third_quarter", filing_year = 2017 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018176 | SPLIT ROCK STRATEGIES 6479b0f5-62cd-4905-a669-be827e8fe86a | 3T | SPLIT ROCK STRATEGIES | 401104349 | ELECTRONIC PAYMENTS COALITION | 2017 | third_quarter | BAN | Repeal Section 1075 of the Consumer Financial Protection Act of 2010 relating to rules for payment card transactions Repeal of Durbin Amendment | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 1 | 2017-08-22T17:14:32.250000-04:00 | |
| 2018525 | CARD & ASSOCIATES, LLC 9d6e7835-94b6-4029-afcd-ca49181a94f7 | 3T | CARD & ASSOCIATES, LLC | 84217 | FIRST DATA CORPORATION | 2017 | third_quarter | BAN | Dodd Frank Act Issues Financial Choice Act (DRAFT) Payment Processing Issues Data Privacy & Liability | HOUSE OF REPRESENTATIVES,SENATE | 12000 | 0 | 1 | 2017-09-06T14:20:14.183000-04:00 | |
| 2018992 | LAW OFFICES OF GEORGE HARRIS, LLC 69628238-2f20-47a2-a84f-951d0531d2ce | Q3 | LAW OFFICES OF GEORGE HARRIS, LLC | 400871553 | CITY OF THOMASVILLE | 2017 | third_quarter | BAN | Advocate for changes affecting local government entities' access to financing related to the Board of Governors of the Federal Reserve System's Proposed Rulemaking, "Regulations Q and Y; Risk-Based Capital and Other Regulatory Requirements for Activities of Financial Holding Companies Related to Physical Commodities and Risk-Based Capital Requirements for Merchant Banking Investments" | Agriculture, Dept of (USDA),Energy, Dept of,Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of Justice Program,Office of Management & Budget (OMB),SENATE | 10000 | 0 | 0 | 2017-09-29T14:57:47.753000-04:00 | |
| 2019043 | MARSHALL BRACHMAN 2f11728e-847b-4745-a017-1c35043bb13f | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2017 | third_quarter | BAN | monitor Banking legislation on FHLB regarding rural infrastructure monitor Banking legislation related to student loans Support legislation on SIFI redifinition S 1893 and HR 3312 oppose Federal Reserve Interest pay for | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2017-10-01T10:31:14.867000-04:00 | |
| 2019073 | MARSHALL BRACHMAN 35426dda-2144-42a0-a4fb-e8ccfadc93b5 | Q3 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2017 | third_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 29115 | 0 | 0 | 2017-10-01T11:22:30.087000-04:00 | |
| 2019369 | AMERICAN FINANCIAL SERVICES ASSOCIATION 41a14645-0f95-461f-a567-ba6226433c16 | Q3 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2017 | third_quarter | BAN | Dodd Frank Wall Street Reform and Consumer Protection Act, Arbitration, Auto Lending, Consumer Privacy, Industrial Loan Banks, Installment Lending, Military Lending, Mortgage Lending, Payment Cards, Small Business Lending, Tax Reform, Telephone Consumer Protection Act | Consumer Financial Protection Bureau (CFPB),Defense, Dept of (DOD),Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Treasury, Dept of,Vice President of the U.S.,White House Office | 125000 | 0 | 0 | 2017-10-03T10:55:01.037000-04:00 | |
| 2019413 | THE KUTLER GROUP c4135ac2-b6fe-4af1-be62-3ce8ebbe8c7e | Q3 | THE KUTLER GROUP | 401103966 | NAVIENT SOLUTIONS | 2017 | third_quarter | BAN | Monitor activities regarding reform of the Dodd-Frank legislation and general matters before the Committee | HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2017-10-03T12:10:30.917000-04:00 | |
| 2019427 | THE FRIEDLANDER GROUP 342a313c-c0c5-4f4c-8746-b0e4ee76e6bb | Q3 | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2017 | third_quarter | BAN | award Anwar Sadat with a Congressional Gold Medal, S.266 , H.R.754 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2017-10-03T12:45:46.440000-04:00 | ||
| 2019428 | THE FRIEDLANDER GROUP 00c5ad99-eaea-4cf2-b1b9-7a8633a8247a | Q3 | THE FRIEDLANDER GROUP | 400535604 | PROJECT LEGACY | 2017 | third_quarter | BAN | Award Anwar Sadat w Congressional Gold Medal HR 754 S266 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2017-10-03T12:49:47.813000-04:00 | ||
| 2019443 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING 3dd1e9e0-4b51-4dc5-9aaf-27dec682154c | Q3 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 54916 | NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING | 2017 | third_quarter | BAN | Student loans, Mandatory arbitration clauses | Consumer Financial Protection Bureau (CFPB),Education, Dept of,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2017-10-03T14:10:57.057000-04:00 | |
| 2019477 | MAGILL ASSOCIATES, LLC e0ca3e77-83ac-40b7-b123-aeec1c15ffc0 | Q3 | MAGILL ASSOCIATES, LLC | 401103511 | MOUNTAIN WEST CREDIT UNION ASSOCIATION | 2017 | third_quarter | BAN | Legislation affecting credit unions, including the credit union federal tax exemption. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2017-10-03T15:06:15.793000-04:00 | |
| 2019482 | MAGILL ASSOCIATES, LLC 50fe5ed4-5280-495a-a8f6-0189a57d041e | Q3 | MAGILL ASSOCIATES, LLC | 401103511 | LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" | 2017 | third_quarter | BAN | The Consumer Financial Protection Board's (CFPB) 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,SENATE | 30000 | 0 | 0 | 2017-10-03T15:26:22.443000-04:00 | |
| 2019492 | RICH FEUER ANDERSON 90c40995-54cd-4588-b136-e5f4270d1c1d | Q3 | RICH FEUER ANDERSON | 84775 | MELLON FINANCIAL SERVICES CORPORATE #1 (FORMERLY BANK OF NEW YORK MELLON CORP.) | 2017 | third_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including provisions affecting custody banking and H.R. 2121, the "Pension, Endowment, and Mutual Fund Access to Banking Act." | HOUSE OF REPRESENTATIVES,SENATE | 45000 | 0 | 0 | 2017-10-03T16:34:38.723000-04:00 | |
| 2019622 | MORRISON & FOERSTER, LLP 4253c83d-4dee-4963-9f71-10785546af87 | Q3 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2017 | third_quarter | BAN | Cybersecurity and breach notification | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2017-10-04T11:22:18.347000-04:00 | |
| 2019914 | RICH FEUER ANDERSON 9c520a96-9b2a-4a5e-9da2-5990a84b51ec | Q3 | RICH FEUER ANDERSON | 84775 | THOMSON REUTERS | 2017 | third_quarter | BAN | Application of anti-money laundering and "know your customer" regulations to private-sector databases. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-05T11:45:45.267000-04:00 | |
| 2020344 | COMMERCE BANK 90c70a15-b825-4234-9e74-ef0fb10eaab1 | Q3 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2017 | third_quarter | BAN | Financial and banking regulatory reform, including H.R. 1116 and S. 366, the Tailor Act, which accounts for the fact that a bank's risk is not measured by size alone, but allows regulators to tailor regulatory action depending on a bank's risk profile and business model. Additionally, discussions about the merits of the CHOICE Act. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2017-10-06T12:19:50.690000-04:00 | ||
| 2020423 | HOLLAND & KNIGHT LLP 98dcfa52-41b3-4fba-8845-365971fe2b56 | Q3 | HOLLAND & KNIGHT LLP | 18466 | MORTGAGE BANKERS ASSOCIATION | 2017 | third_quarter | BAN | Tax deductions for mortgage interest; reform of mortgage government-sponsored enterprises; refinancing legislation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-06T15:15:10.423000-04:00 | |
| 2020470 | PARRY, ROMANI, DECONCINI & SYMMS c42f7884-f87f-4756-83fd-8041a966c40b | 3T | PARRY, ROMANI, DECONCINI & SYMMS | 30792 | SICPA SECURINK CORP | 2017 | 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. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2017-10-06T15:56:49.303000-04:00 | |
| 2020478 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES b8c93f6b-d4c6-4afa-aa9b-564ec0ed104e | Q3 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2017 | third_quarter | BAN | Fair Credit Reporting Act, S.836 and H.R.389 credit union member business lending, residential loan parity. Consumer Financial Protection Bureau restructuring and reform. Property Assessed Clean Energy (PACE) lending, and the Truth in Lending Act. Proposed rules on payday lending; HMDA, TRID, QM. CDFI funding. Community lender exemption authority to Dodd-Frank Wall Street Reform and Consumer Protection Act. Cannabis banking. H.R. 10, Financial Choice Act and amendments. Military Lending Act. National Credit Union Administration funding and budget. Consumer Financial Protection Bureau authority. | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Credit Union Administration (NCUA),SENATE | 110000 | 0 | 0 | 2017-10-06T16:48:03.617000-04:00 | |
| 2020533 | THE WILLIAMS GROUP ac7d163e-321e-4912-b0c2-72ca87853863 | Q3 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2017 | third_quarter | BAN | Financial Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2017-10-07T10:46:58.237000-04:00 | |
| 2020766 | ADVANCED POLICY CONSULTING, LLC 5636d641-0682-41c3-8b34-79c31b433124 | Q3 | ADVANCED POLICY CONSULTING, LLC | 401103524 | MANUFACTURED HOUSING INSTITUTE (MHI) | 2017 | third_quarter | BAN | H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." Senate/House Financial Services Appropriations Bill as it relates to Manufactured Housing provisions contained in H.R. 1699 "Preserving Access to Manufactured Housing Act of 2017." The "Financial CHOICE Act" as it relates to manufactured housing. | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 20000 | 0 | 0 | 2017-10-09T13:31:43.383000-04:00 | |
| 2020850 | I STREET ADVOCATES 73c1b480-3e39-4e49-9dd0-8aab8e05f567 | Q3 | I STREET ADVOCATES | 51753 | PAYPAL | 2017 | third_quarter | BAN | financial technology policy | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2017-10-09T14:14:58.700000-04:00 | |
| 2020996 | NATIONAL CANNABIS INDUSTRY ASSOCIATION 4dd86a8e-e1fb-47ed-b5b5-2f41d21280b1 | Q3 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 400750245 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 2017 | third_quarter | BAN | Advocate on behalf of owners of state-legal cannabis businesses who are seeking reliable and secure banking services. Lobby on behalf of H.R. 2215 and S. 1152, the Secure And Fair Enforcement Banking Act. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2017-10-09T20:11:24.997000-04:00 | |
| 2021047 | YODLEE INC. db3b5873-a383-4c15-8da0-ae56a83ee102 | Q3 | YODLEE INC. | 401104165 | YODLEE INC. | 2017 | third_quarter | BAN | Consumer-permissioned financial data access; regulation of bank third-parties | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 120000 | 0 | 0 | 2017-10-10T08:29:23.253000-04:00 | |
| 2021146 | PHILIP BECHTEL 21f985ab-2a90-4aed-a822-89f7e4fa789f | Q3 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2017 | third_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief-CHOICE Act (H.R. 10) ; Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters. | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2017-10-10T11:11:53.163000-04:00 | |
| 2021171 | WASHINGTON PARTNERS 756e95f2-7a14-4a7e-bb52-c06b90fecc89 | Q3 | WASHINGTON PARTNERS | 77355 | CONSUMER BANKERS ASSOCIATION | 2017 | third_quarter | BAN | Dodd-Frank Act | Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2017-10-10T11:29:35.927000-04:00 | |
| 2021518 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER 1d4a6871-c987-41ad-b27b-27317efd1df7 | Q3 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 56997 | NORTH AMERICAN EQUIPMENT DEALERS ASSOCIATION (FORMERLY KNOWN AS EQUIPMENT DEALER | 2017 | third_quarter | BAN | No lobbying performed on this issue. | Bureau of Citizenship & Immigration Services (BCIS),Environmental Protection Agency (EPA),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),SENATE,White House Office | 52809 | 0 | 0 | 2017-10-10T16:00:30.750000-04:00 | |
| 2021623 | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC 1be9b9bf-3cd6-42ec-b5ba-3d90ae81a556 | 3T | WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC | 41113 | THE CLEARING HOUSE ASSOCIATION L.L.C. | 2017 | third_quarter | BAN | Payments-related legislation; cyber security legislation; patent reform legislation; bankruptcy reform legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2017-10-10T18:24:01.217000-04:00 | |
| 2021648 | KABBAGE, INC. f40d8cff-69e2-45a9-b3c2-628ba21adff9 | Q3 | KABBAGE, INC. | 401104099 | KABBAGE, INC. | 2017 | third_quarter | BAN | 1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space. 2. Advocate for open federal data (APIs) through Executive Action or Congressional action via CFPB's Dodd Frank 1033 process and the IRS Data Verification Modernization Act of 2016 (McHenry and Booker) 3. Educate the OCC, and CFPB on an "Open Banking Environment" (Dodd Frank Sec. 1033) so customers may share their data through permission based APIs with third party FinTech platforms. 4. Discuss the OCC's proposed special purpose national bank charter for FinTech companies . | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 130000 | 0 | 0 | 2017-10-10T22:28:40.540000-04:00 | |
| 2021743 | KATE MOSS 4d2e7dcf-c746-4ad1-8b4c-45b6816b33a4 | Q3 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2017 | third_quarter | BAN | Fair Credit Reporting Act and issues related to identity theft and data security | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2017-10-11T10:28:16.237000-04:00 | |
| 2021747 | KATE MOSS 764a3a32-fff2-4b2a-8604-6425aaa686d6 | Q3 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2017 | third_quarter | BAN | Legislation related to "swipe fees" and SIFI institutions | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2017-10-11T10:30:21.017000-04:00 | |
| 2022023 | CAPITOL LEGISLATIVE STRATEGIES LLC 112910e8-83f8-4e1e-8992-6f9c780b904d | Q3 | CAPITOL LEGISLATIVE STRATEGIES LLC | 400432093 | JOHN T. O'ROURKE LAW OFFICES | 2017 | third_quarter | BAN | Proposed non-bank banking issues. Issues related to allowing non-banks to conduct banking activities. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-11T13:38:51.717000-04:00 | |
| 2022149 | MORTGAGE GUARANTY INSURANCE CORPORATION acbb526e-7ae0-47e4-a5fb-b67fb62539ac | Q3 | MORTGAGE GUARANTY INSURANCE CORPORATION | 401103768 | MORTGAGE GUARANTY INSURANCE CORPORATION | 2017 | third_quarter | BAN | Housing Finance Reform and Taxation | HOUSE OF REPRESENTATIVES,SENATE | 35000 | 0 | 0 | 2017-10-11T15:21:45.440000-04:00 | |
| 2022591 | KPMG LLP caa095ab-4f47-42cb-accd-341f526fee9a | Q3 | KPMG LLP | 21893 | KPMG LLP | 2017 | 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 | 2017-10-12T11:30:25.080000-04:00 | |
| 2022747 | AKIN GUMP STRAUSS HAUER & FELD 5d81a3da-da01-4c00-9b01-da56e545afc5 | Q3 | AKIN GUMP STRAUSS HAUER & FELD | 682 | EMVCO, LLC | 2017 | 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 | 50000 | 0 | 0 | 2017-10-12T13:50:20.793000-04:00 | |
| 2022915 | COUNCIL OF FHLBANKS cc6523f8-f220-4185-a5f5-d5bae97eda5c | Q3 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2017 | third_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief-CHOICE Act (H.R. 10); Dodd-Frank implementation; Basel III implementation; CFTC reauthorization legislation - identified banking products treatment for FHLBank advances; general FHLBank matters. | Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE | 240000 | 0 | 0 | 2017-10-12T15:18:17.770000-04:00 | |
| 2023030 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC af44da71-70c4-4de5-b51b-6fec0ec8d86e | Q3 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 316536 | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 2017 | third_quarter | BAN | Legislation affecting the regulation of private equity; Regulations affecting private equity firms in the United States and abroad; Dodd-Frank Act, regulations affecting private equity; Jumpstart Our Business Startups Act (112 P.L. 106), regulations affecting private equity; Legislation affecting the regulation of business development companies; Volcker Rule, proposed modifications thereto; Aggregation relief at the Commodity Futures Trading Commission; Financial CHOICE Act of 2017 (H.R. 10) and related proposals, all provisions regarding private equity. | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office | 350000 | 0 | 0 | 2017-10-12T15:56:31.713000-04:00 | |
| 2023337 | HOLLAND & KNIGHT LLP 65b53eca-09db-46b1-8a66-770ccb860a15 | Q3 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2017 | 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 | 2017-10-13T10:59:06.197000-04:00 | |
| 2023559 | SOBBA PUBLIC, LLC d3b6dde4-95da-42a6-a455-e2d230229e0c | Q3 | SOBBA PUBLIC, LLC | 316797 | VIRTU FINANCIAL, LLC | 2017 | third_quarter | BAN | issues related to electronic market making of derivatives and securities | Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2017-10-13T13:27:56.783000-04:00 | |
| 2023566 | SOBBA PUBLIC, LLC 48c634a8-188c-450d-bead-f3dc0000a86b | Q3 | SOBBA PUBLIC, LLC | 316797 | INTERCONTINENTAL EXCHANGE | 2017 | third_quarter | BAN | issues related to the exchange trading of equities and derivatives | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 0 | 0 | 2017-10-13T13:30:01.940000-04:00 | ||
| 2023570 | SQUIRE PATTON BOGGS 1b8c27e3-d103-4c14-8535-62d9f12e4a0c | Q3 | SQUIRE PATTON BOGGS | 30906 | AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS | 2017 | third_quarter | BAN | Issues related to Operation Chokepoint. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-13T13:31:03.360000-04:00 | |
| 2023680 | MERCURY PUBLIC AFFAIRS, LLC 09119f75-a026-4472-864b-93289502171a | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | MOVEMENT MORTGAGE | 2017 | third_quarter | BAN | Monitored Dodd Frank and CFPB | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2017-10-13T14:29:23.627000-04:00 | |
| 2023692 | MERCURY PUBLIC AFFAIRS, LLC 8d03f24d-f1c2-4218-9b85-b29a2ce69415 | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION | 2017 | third_quarter | BAN | Puerto Rico Debt Reform S.1774 Puerto Rico Chapter 9 Uniformity Act of 2015 and HR 870 Puerto Rico Chapter 9 Uniformity Act of 2015 | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2017-10-13T14:31:33.343000-04:00 | |
| 2023706 | ROCKWELL COLLINS, INC f31d2ac8-2c20-4337-9530-ab38bef75f31 | Q3 | ROCKWELL COLLINS, INC | 68296 | ROCKWELL COLLINS, INC | 2017 | third_quarter | BAN | --Lobbied the Senate regarding EXIM nominees. Lobbied House and Senate for modification of EXIM quorum requirement. (H.R. 3280) | Air Force, Dept of,Army, Dept of (Other),Defense, Dept of (DOD),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),Natl Aeronautics & Space Administration (NASA),Natl Telecommunications & Information Administration (NTIA),Navy, Dept of,SENATE,Transportation, Dept of (DOT),Treasury, Dept of | 169429 | 0 | 0 | 2017-10-13T14:32:41.030000-04:00 | |
| 2023922 | CORNERSTONE GOVERNMENT AFFAIRS, INC. e6800b96-84a4-45a3-88d1-76ed9b2a93bb | Q3 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | SHAZAM, INC. | 2017 | third_quarter | BAN | Issues related to Consumer Financial Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-13T16:47:57.517000-04:00 | |
| 2024000 | RNL CONSULTING LLC daaa790f-4970-4f38-9390-f24e842429ed | Q3 | RNL CONSULTING LLC | 401104173 | GENWORTH FINANCIAL | 2017 | third_quarter | BAN | Provisions in the DFA Reform Act in the House known as the Choice Act (no current bill number). Specific lobbying on authority of FSOC to designate insurers as systemically significant; the powers and role of the Federal Insurance Office; the specific impact of Covered Agreements; the powers and authority of the CFPB with respect to insurance products. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of,White House Office | 25000 | 0 | 0 | 2017-10-14T10:11:02.767000-04:00 | |
| 2024532 | HUNTINGTON BANCSHARES INCORPORATED c7865472-fb1d-4bc2-a761-d62d8a071af4 | Q3 | HUNTINGTON BANCSHARES INCORPORATED | 77435 | HUNTINGTON BANCSHARES INCORPORATED | 2017 | third_quarter | BAN | Executive Order, Core Principles for Regulating the United States Financial System; General education on the impacts of regulation on regional banks and economic growth; general SBA program education; H.R. 1153, Mortgage Choice Act, all provisions;S. 1139, Main Street Fairness Act, all provisions; H.R. 3312, Systemically Important Financial Institutions Act, all provisions; S. 1893 Systemically Important Financial Institutions Act, all provision; H.R. 3857, Protecting Advice for Small Savers, all provisions; H.R. 1116 Taking Account of Institutions with Low Risk Act of 2017, all provisions; S.536 Publicly Traded Companies Cyber security Transparency, all provisions; | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Small Business Administration (SBA),Treasury, Dept of | 70000 | 0 | 0 | 2017-10-16T11:10:15.907000-04:00 | |
| 2024566 | WILLIAMS AND JENSEN, PLLC 5b541770-6f85-4541-be14-1715e3246435 | Q3 | WILLIAMS AND JENSEN, PLLC | 41454 | FEDERAL HOME LOAN BANK OF CINCINNATI | 2017 | third_quarter | BAN | GSE reform and Dodd-Frank. FHFA-Federal Home Loan Bank Membership. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2017-10-16T11:24:49.457000-04:00 | |
| 2024597 | AMERICAN CONSERVATIVE UNION f4b97c11-d2c8-4f07-8486-273b2e5f4032 | Q3 | AMERICAN CONSERVATIVE UNION | 62712 | AMERICAN CONSERVATIVE UNION | 2017 | third_quarter | BAN | H. Res. 468, CRA on Disapproval of CFPBs Arbitration Rule | Federal Communications Commission (FCC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,White House Office | 10000 | 0 | 0 | 2017-10-16T11:31:13.690000-04:00 | |
| 2024650 | MANATT, PHELPS, AND PHILLIPS d82e4e6c-f828-42ae-b982-eecbd1a2802f | Q3 | MANATT, PHELPS, AND PHILLIPS | 23645 | AMERICAN LAND TITLE ASSOCIATION | 2017 | third_quarter | BAN | Financial Services Reform, Consumer Financial Products Bureau (CFPB), implementation of Dodd/Frank | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-16T11:43:46.083000-04:00 | |
| 2024807 | WILLIAMS AND JENSEN, PLLC 64ff3065-7813-445e-bed3-15889a1108af | Q3 | WILLIAMS AND JENSEN, PLLC | 41454 | HSBC - NORTH AMERICA | 2017 | third_quarter | BAN | Bank regulation including structure, prudential regulation and resolution. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-16T12:37:03.277000-04:00 | |
| 2025606 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 1bab58ec-736c-41ed-846c-38e43b329405 | 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 | 2017 | third_quarter | BAN | 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 | 530000 | 0 | 0 | 2017-10-16T15:19:19.087000-04:00 | |
| 2025768 | WINNING STRATEGIES WASHINGTON a38c65d9-6917-4aa1-be44-485280b82064 | Q3 | WINNING STRATEGIES WASHINGTON | 50796 | PRUDENTIAL | 2017 | third_quarter | BAN | Regulatory Legislation | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2017-10-16T16:01:49.387000-04:00 | |
| 2025928 | DISCOVER FINANCIAL SERVICES d6b978c6-5c7e-417e-b7bc-611a185e39fc | Q3 | DISCOVER FINANCIAL SERVICES | 318414 | DISCOVER FINANCIAL SERVICES | 2017 | third_quarter | BAN | Issues related to banking regulatory reform: HR 3312 - Systemic Risk Designation Improvement Act of 2017 HR 10 - Financial CHOICE Act of 2017 HR 1116 - Tailor Act of 2017 S 366 - Tailor Act of 2017 H.J.Res. 111 & S.J.Res 47 -A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by Bureau of Consumer Financial Protection relating to "Arbitration Agreements" | HOUSE OF REPRESENTATIVES,SENATE | 440000 | 0 | 0 | 2017-10-16T16:50:06.783000-04:00 | |
| 2026173 | KADESH & ASSOCIATES, LLC 8a548950-7d41-4fc9-9ec7-f5eb8573b459 | Q3 | KADESH & ASSOCIATES, LLC | 40011081 | CALIFORNIA CREDIT UNION LEAGUE | 2017 | third_quarter | BAN | Banking issues Credit union member - business lending Credit Union Small Business Jobs Creation Act | HOUSE OF REPRESENTATIVES,SENATE | 27000 | 0 | 0 | 2017-10-17T09:07:14.240000-04:00 | |
| 2026249 | KENNETH GEAR 0dff8884-dffa-44cc-8fcb-b9d1ed1a839d | Q3 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2017 | third_quarter | BAN | No bill number: Mortgage finance reform No bill number: supporting policies to allow GSEs to build capital No bill number: polices related to access to mortgage credit | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2017-10-17T09:20:56.757000-04:00 | |
| 2026407 | PAYPAL, INC. 4e592291-1027-4b61-8b8b-1b40ca9d4f29 | Q3 | PAYPAL, INC. | 401103770 | PAYPAL INC | 2017 | third_quarter | BAN | Issues pertaining to mobile payment innovation Issues related to underserved,underbanked and unbanked communities Issues related to small business lending and access to capital, online and marketplace lending Issues related to international remittances and money transfers Issues related to consumer credit Issues related to digital wallets and prepaid accounts | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 223950 | 0 | 0 | 2017-10-17T10:06:34.983000-04:00 | |
| 2026424 | CORNERSTONE GOVERNMENT AFFAIRS, INC. c5b2c54c-3027-4a73-ba8d-f439456cb5ad | Q3 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | CITIGROUP WASHINGTON INC | 2017 | third_quarter | BAN | General issues pertaining to the banking and finance industries, trade; cyber | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-17T10:10:49.297000-04:00 | |
| 2026517 | AMERICAN INSURANCE ASSN f49aeff6-e5f3-48d6-bfaa-af043b0d7295 | Q3 | AMERICAN INSURANCE ASSN | 2662 | AMERICAN INSURANCE ASSN | 2017 | third_quarter | BAN | Issues relation to Systemically Important Financial Institution. H.R. 10 - Financial CHOICE ACT Issues related to the application of capital standards on globally active insurance companies. Issues related to cyber insurance. Issues related to cyber security and data breach. | Federal Emergency Management Agency (FEMA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 300000 | 0 | 0 | 2017-10-17T10:37:04.797000-04:00 | |
| 2026647 | MCDERMOTT WILL & SCHULTE LLP 7bdc0dab-7dac-4784-b760-275da9ccfe3b | Q3 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2017 | third_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products, including S. 809 and H.R. 2018. Addressing tax reform issues regarding personal income tax preparation and regulation. | Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2017-10-17T11:14:13.427000-04:00 | |
| 2026720 | MCDERMOTT WILL & SCHULTE LLP 94593f1b-c8c9-436e-841a-6ea66628d951 | Q3 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2017 | third_quarter | BAN | Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2017-10-17T11:33:10.163000-04:00 | |
| 2026759 | HEIDEPRIEM & ASSOCIATES, LLC 3e6994c7-d9b9-42e3-b48b-b2b4404fb18d | Q3 | HEIDEPRIEM & ASSOCIATES, LLC | 400394851 | PROMONTORY INTERFINANCIAL NETWORK | 2017 | third_quarter | BAN | Enabling community banks to use reciprocal deposits without having them deemed brokered. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2017-10-17T11:41:22.697000-04:00 | |
| 2026855 | CAPITOL HILL STRATEGIES, LLC 810a2dcb-10f9-41d9-8a58-d561a94ef85d | Q3 | CAPITOL HILL STRATEGIES, LLC | 91774 | CITIGROUP WASHINGTON, INC. | 2017 | third_quarter | BAN | H.R. 1624 - Municipal Finance Support Act | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2017-10-17T12:07:16.653000-04:00 | |
| 2026970 | CAPITOL COUNSEL LLC 8f9d90cb-42d0-4bbd-ac0d-31041d646935 | Q3 | CAPITOL COUNSEL LLC | 313715 | CONSUMER BANKERS ASSOCIATION | 2017 | third_quarter | BAN | Financial services and regulatory reform issues; monitoring and advocacy on the Consumer FInanical Protection Bureau and related issues. | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2017-10-17T12:26:32.513000-04:00 | |
| 2026976 | CAPITOL HILL STRATEGIES, LLC 232a5868-8f96-46b7-b9de-bdf1c1dab728 | Q3 | CAPITOL HILL STRATEGIES, LLC | 91774 | PRINCIPAL FINANCIAL GROUP | 2017 | third_quarter | BAN | H.R. 4173/Public Law 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act, implementation and regulatory reform | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-17T12:27:35.873000-04:00 | |
| 2026999 | NATIONAL VENTURE CAPITAL ASSOCIATION 2b4b82a0-acc9-4196-b7d6-b3eb604962fb | Q3 | NATIONAL VENTURE CAPITAL ASSOCIATION | 21687 | NATIONAL VENTURE CAPITAL ASSOCIATION | 2017 | third_quarter | BAN | Small company capital formation issues, capital markets reform to encourage more US IPOs; Disclosure of material short positions, Dodd-Frank regulatory issues, Volcker rule, Registered Investment Advisor rules, Implementation of JOBS Act, Tick Size Pilot, venture exchanges, HALOs Act, Fostering Innovation Act, and House Innovation Initiative. | Centers For Medicare and Medicaid Services (CMS),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 | 480000 | 0 | 0 | 2017-10-17T12:31:49.937000-04:00 | |
| 2027184 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA d314620a-c069-4903-8b8a-190116771f48 | Q3 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 19228 | INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA | 2017 | third_quarter | BAN | PL 111-203 Dodd Frank Wall Street Reform and Consumer Protection Act (implementation of insurance provisions) | Agriculture, Dept of (USDA),Executive Office of the President (EOP),Federal Emergency Management Agency (FEMA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Labor, Dept of (DOL),Natl Economic Council (NEC),Office of Management & Budget (OMB),Office of the Vice President of the United States,SENATE,Treasury, Dept of | 230000 | 0 | 0 | 2017-10-17T13:31:57.617000-04:00 | |
| 2027272 | CAPITOL COUNSEL LLC 7dcd474f-8b3a-45db-8575-f875ea3e9b78 | Q3 | CAPITOL COUNSEL LLC | 313715 | ENTERPRISE COMMUNITY PARTNERS, INC. | 2017 | third_quarter | BAN | Monitoring housing finance reform, mortgage issues and multi-family housing. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-17T13:44:36.337000-04:00 | |
| 2027311 | CAPITOL COUNSEL LLC 158327fd-c12f-4b7b-ae17-f76083d32c1e | Q3 | CAPITOL COUNSEL LLC | 313715 | JPMORGAN CHASE HOLDINGS LLC | 2017 | third_quarter | BAN | Monitoring general issues related to flood insurance, housing finance reform, and mortgages, housing, derivatives, consumer issues and regulatory relief proposals; monitoring general banking issues and issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act; policy issues related to financial services in appropriations bills. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-17T13:52:58.477000-04:00 | |
| 2027704 | THE CHARLES SCHWAB CORPORATION 8ee56625-78e5-4b90-b4de-0a2a58a125b6 | Q3 | THE CHARLES SCHWAB CORPORATION | 34637 | CHARLES SCHWAB CORPORATION | 2017 | third_quarter | BAN | Draft legislation related to brokered deposits. Bank Secrecy Act/Anti-Money Laundering regulation. | HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 720000 | 0 | 0 | 2017-10-17T15:21:04.067000-04:00 | |
| 2027837 | PUBLIC CITIZEN b2e7ff17-ad83-4309-823d-51ce6ec5e573 | Q3 | PUBLIC CITIZEN | 32362 | PUBLIC CITIZEN | 2017 | third_quarter | BAN | HR 790-Return to Prudent Banking Act of 2017, S 881-21st Century Glass Steagall Act of 2017, Executive compensation, House Appropriations financial services, General banking issues, Protecting Dodd-Frank, strong SEC rules on disclosure, support the shareholder protection act, removing forced arbitration clauses from banking contracts, Equifax | Consumer Product Safety Commission (CPSC),Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR) | 70000 | 0 | 0 | 2017-10-17T15:46:23.960000-04:00 | |
| 2027916 | CORNERSTONE GOVERNMENT AFFAIRS, INC. 779455bd-9df7-4f06-9912-83ddbfe7a14d | Q3 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | ECOVEST CAPITAL, INC. | 2017 | third_quarter | BAN | Banking and tax issues | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-17T15:56:07.553000-04:00 | |
| 2028072 | THE DUBERSTEIN GROUP INC. 4ed1c700-285a-4404-923f-038305a6f010 | Q3 | THE DUBERSTEIN GROUP INC. | 12675 | PROMONTORY INTERFINANCIAL NETWORK | 2017 | third_quarter | BAN | Legislation regarding bank deposits or the insurance of bank deposits. | HOUSE OF REPRESENTATIVES,SENATE | 100000 | 0 | 0 | 2017-10-17T16:27:37.353000-04:00 | |
| 2028144 | RICH FEUER ANDERSON 68aeb651-b3d8-4e9d-9e81-be1bb5c79f68 | Q3 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2017 | third_quarter | BAN | Housing finance reform and operation of the Federal Housing Administration and the Federal government-sponsored housing enterprises, including H.R. 3556, the "Taxpayer Protections and Market Access for Mortgage Finance Act of 2017." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-17T16:40:20.527000-04:00 | |
| 2028293 | O'ROURKE & NAPPI, LLP f6ce6285-da4f-4f1f-ac6c-a3f7047a5bac | Q3 | O'ROURKE & NAPPI, LLP | 401103400 | ADS ALLIANCE DATA SYSTEMS | 2017 | third_quarter | BAN | Proposed non-bank bank legislation. Issues related to regulation of credit card activities. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-17T17:53:19.730000-04:00 | |
| 2028352 | REGIONS FINANCIAL CORP 887394cb-fa56-4e86-b868-9a34663853f4 | Q3 | REGIONS FINANCIAL CORP | 315034 | REGIONS FINANCIAL CORP | 2017 | third_quarter | BAN | Issues concerning deposit advance/small dollar credit lending, regulatory relief, current expected credit loss accounting standard, the Community Reinvestment Act, the arbitration rule through the Congressional Review Act, government-sponsored enterprise (GSE) reform, data security/breach notification legislation, Volcker Rule, branching rules, BSA/AML reform, Department of Labor fiduciary rule, swap dealer definition, high volatility commercial real estate (CRE), and systemically important financial institutions (H.R. 3312). | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 350000 | 0 | 0 | 2017-10-17T18:12:12.717000-04:00 | |
| 2028356 | KASASA e79ce946-614b-4fa8-a43a-08c734002a9b | Q3 | KASASA | 400991824 | KASASA | 2017 | third_quarter | BAN | Kasasa discussed different issues affecting community financial institutions. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2017-10-17T18:14:17.407000-04:00 | |
| 2028496 | GLOBAL WITNESS 01eeb8d2-6970-48b3-9105-9812a4c3abb6 | Q3 | GLOBAL WITNESS | 401104562 | GLOBAL WITNESS | 2017 | third_quarter | BAN | Dodd Frank Legislation | HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),U.S. Agency for International Development (USAID) | 0 | 0 | 2017-10-18T07:40:26.483000-04:00 | ||
| 2028683 | SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC db4369d4-641f-417a-b432-d4c17f4e491e | Q3 | SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC | 400914665 | SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SC | 2017 | third_quarter | BAN | Issues related to US sanctions programs; issues related to data reporting; issues related to payments; issues related to financial flows, cybersecurity and encryption. | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2017-10-18T09:39:36.437000-04:00 | |
| 2028760 | JAKE PERRY + PARTNERS 0708d0f2-980b-4679-9f9f-2d9db65423a8 | Q3 | JAKE PERRY + PARTNERS | 401029902 | ELEVATE CREDIT | 2017 | third_quarter | BAN | Issues related to online lending | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2017-10-18T09:59:22.217000-04:00 | |
| 2028781 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) f5c1eacb-ab3d-4e64-9da4-90876cd6c0ed | Q3 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | AMERICAN BANKERS INSURANCE ASSOCIATION | 2017 | third_quarter | BAN | Preemption | HOUSE OF REPRESENTATIVES,SENATE | 6000 | 0 | 0 | 2017-10-18T10:03:35-04:00 | |
| 2028801 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) d5499111-025b-4cab-bce0-182dac26e0a0 | Q3 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | CITIGROUP WASHINGTON, INC. (CWI) | 2017 | third_quarter | BAN | Financial regulatory reform Consumer financial protection GSEs regulatory authority Mortgage issues Mortgage refinancing Mortgage restructuring Foreclosures Credit cards | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-18T10:07:48.283000-04:00 | |
| 2028813 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) 3571bf6c-9333-4d53-bb68-6042e5d53394 | Q3 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | BANK POLICY INSTITUTE (FKA FINANCIAL SERVICES ROUNDTABLE) | 2017 | third_quarter | BAN | Financial regulatory reform Consumer financial protection GSEs regulatory authority Mortgage issues Mortgage refinancing Mortgage restructuring Foreclosures Credit cards | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-18T10:09:58.610000-04:00 | |
| 2028830 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) b81e7b07-c864-429f-90ec-9ebeb6ac4200 | Q3 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | METROPOLITAN LIFE INSURANCE COMPANY | 2017 | third_quarter | BAN | Systemic risk regulation Insurance regulation | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-18T10:13:11.860000-04:00 | |
| 2028842 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) c2fbe5f8-59f9-49f4-91e0-4abf4a21380d | Q3 | SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | 5448 | MUTUAL OF OMAHA INSURANCE COMPANY | 2017 | third_quarter | BAN | Financial regulatory reform Insurance regulation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2017-10-18T10:15:17.720000-04:00 | ||
| 2028965 | NAIOP a5a8e9ce-f494-4178-aa63-df46b653f7e3 | Q3 | NAIOP | 26865 | NAIOP | 2017 | third_quarter | BAN | H.R. 2148 - Lobbied in support of legislation introduced by Representatives Robert Pittenger and David Scott addressing concerns regarding High Volatility Commercial Real Estate (HVCRE) designation for certain commercial real estate loans. Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Volcker Rule. | Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE | 222333 | 0 | 0 | 2017-10-18T10:33:26.237000-04:00 | |
| 2029017 | JENKINS HILL CONSULTING, LLC f097734f-76a5-48b9-8b2f-30104f56c06e | Q3 | JENKINS HILL CONSULTING, LLC | 303575 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2017 | third_quarter | BAN | Dodd Frank reform related legislation | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2017-10-18T10:40:01.083000-04:00 | |
| 2029097 | BREAUX LOTT LEADERSHIP GROUP 89e2bb42-9a90-4ba2-9a6d-02ec6308f2d9 | Q3 | BREAUX LOTT LEADERSHIP GROUP | 40020141 | TRANSPORTATION INSTITUTE | 2017 | third_quarter | BAN | Issues related to Export-Import Bank of the United States. | Environmental Protection Agency (EPA),Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Maritime Administration (MARAD),SENATE | 120000 | 0 | 0 | 2017-10-18T10:48:44.177000-04:00 | |
| 2029109 | WHITMER & WORRALL, LLC d8e3cdbc-1753-45b0-a546-1bc471b57d16 | Q3 | WHITMER & WORRALL, LLC | 292892 | PPG INDUSTRIES INC. | 2017 | third_quarter | BAN | Issues related to the Export-Import Bank quorum requirement and congressional oversight. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2017-10-18T10:50:53.397000-04:00 | |
| 2029140 | SHEFFIELD BROTHERS e235841a-97b0-4aa7-a8c5-b234854004c4 | Q3 | SHEFFIELD BROTHERS | 313156 | COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA | 2017 | third_quarter | BAN | Monitoring implementation of Dodd Frank Regulatory Reform, Operation Choke Point, Consumer Financial Protection Bureau rulemaking on payday lending | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 15000 | 0 | 0 | 2017-10-18T10:53:09.227000-04:00 | |
| 2029145 | HARLEY-DAVIDSON MOTOR COMPANY, INC. 63d5e67c-2396-423b-a099-9089c9526718 | Q3 | HARLEY-DAVIDSON MOTOR COMPANY, INC. | 401104177 | HARLEY-DAVIDSON MOTOR COMPANY INC | 2017 | third_quarter | BAN | Dodd-Frank CFPB Choice Act | HOUSE OF REPRESENTATIVES,SENATE,White House Office | 40000 | 0 | 0 | 2017-10-18T10:54:10.523000-04:00 | |
| 2029170 | WHITMER & WORRALL, LLC b8ed17ce-aa48-4edb-9bde-2185247b92a5 | Q3 | WHITMER & WORRALL, LLC | 292892 | UTC OVERSEAS, INC. | 2017 | third_quarter | BAN | Issues related to the Export-Import Bank quorum requirement and congressional oversight. | HOUSE OF REPRESENTATIVES,SENATE,U.S. Agency for International Development (USAID) | 30000 | 0 | 0 | 2017-10-18T11:02:27.757000-04:00 | |
| 2029345 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS c389dcae-215a-4a26-a66f-5616191878bc | Q3 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 400531588 | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2017 | third_quarter | BAN | Regulatory relief for community banks in the 115th Congress Tiered regulation and supervision for community banks as contained in the Independent Community Bankers of Americas (ICBA) Plan for Prosperity The ICBAs Plan for Prosperity contains the following issue areas and recommendations. Access to Capital Restore the original intent of the Basel III rule Create a more accurate identification of systemic risk Spur additional capital for small bank holding companies by modernizing the Federal Reserves policy statement Relieve community banks from excessive Securities and Exchange Commission rules Repeal the Collins Amendment for non-SIFIs Address minority bank capital challenges Regulatory Relief Balance consumer regulation through more accountable Consumer Financial Protection Bureau governance Eliminate arbitrary disparate impact fair lending lawsuits Ensure the viability of mutual banks through new charter and capital options Support rigorous cost-benefit analyses of all new rules to determine if they are justified and indeed needed Modernize the Bank Secrecy Act (BSA) Cut the red tape in small business lending by eliminating burdensome data collection Target the Volker Rule on a banks individual risk Preserve access to investment advice for middle-class savers Mortgage Reform Create a safe harbor from onerous underwriting standards Establish relief from burdensome HMDA, escrow and appraisal requirements Preserve the ability for community banks to continue servicing mortgage loans Reform the closing process and accompanying paperwork Bank Oversight and Examination Strengthen accountability in bank exams and create a workable appeals process Reform bank oversight and examination to better target risk Tax Relief Lower marginal rates needed for individuals, corporations and businesses Incentivize credit for low- and middle-income customers and American agriculture Modernize Subchapter S constraints Create limited liability corporation (LLC) option for community banks Repeal the estate tax Update the ban… | 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 | 55000 | 0 | 0 | 2017-10-18T11:30:07.793000-04:00 | |
| 2029534 | CAPITOL HILL PARTNERS cc7762e9-d573-43ae-970f-e3dffa0045f5 | Q3 | CAPITOL HILL PARTNERS | 400459241 | TELACU INDUSTRIES, INC. | 2017 | third_quarter | BAN | Financial Services Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2017-10-18T12:05:21.323000-04:00 | |
| 2029554 | FARM CREDIT BANK OF TEXAS 18de65c9-c683-4cfe-9ab1-45d500ab8f0c | Q3 | FARM CREDIT BANK OF TEXAS | 14143 | FARM CREDIT BANK OF TEXAS | 2017 | third_quarter | BAN | 2018 Farm Bill (bill not yet available), provisions relating to strengthening the federal crop insurance program, expanding the Farm Service Agency guaranteed loan program, and boosting investment in rural infrastructure. Issues relating to the Federal Farm Credit System (generally, no specific legislation). | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2017-10-18T12:13:40.467000-04:00 | |
| 2029706 | FLORIDA BANKERS ASSOCIATION 3a31408b-2042-4492-a3d8-e9a919ef2710 | Q3 | FLORIDA BANKERS ASSOCIATION | 305511 | FLORIDA BANKERS ASSOCIATION | 2017 | third_quarter | BAN | Regulatory Relief for Community Bankers Tax Reform | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2017-10-18T12:53:00.297000-04:00 | ||
| 2029727 | TRANS UNION LLC 892cc63c-efe5-439f-9721-6bd6a0677fb1 | Q3 | TRANS UNION LLC | 62131 | TRANS UNION LLC | 2017 | third_quarter | BAN | *Supported H.R. 2359 which proposes to add guidelines to class action awards under the Fair Credit Report Act (FCRA). *Supported H.R. 898, the Credit Score Competition Act of 2015, that would require Government Sponsored Enterprises (GSEs) to adopt more than one credit scoring model for mortgage finance underwriting. *Supported HR 435, the Credit Access and Inclusion Act, to amend 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. *Opposed S. 744/H.R. 2683, Protecting Veterans Credit Act, which would prohibit credit bureaus from reporting medical debt arising from the Veterans Choice program. *Reviewed legislative proposal to reform the Credit Repair Organizations Act (CROA) by allowing companies to attest to the Federal Trade Commission they are not acting as a credit repair entity for the purpose of providing credit educational solutions. | HOUSE OF REPRESENTATIVES,SENATE | 130000 | 0 | 0 | 2017-10-18T13:00:12.127000-04:00 | |
| 2029743 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA a0aee6af-0c85-4960-a017-a27ea3813c14 | Q3 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 14187 | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 2017 | third_quarter | BAN | Issues other than legislation: Bankruptcy, Agriculture Credit Small business credit | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Farm Credit Administration,Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),Government Accountability Office (GAO),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Intl Trade Administration (ITA),Labor, Dept of (DOL),Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA),U.S. International Trade Commission (ITC),U.S. Trade Representative (USTR) | 10000 | 0 | 0 | 2017-10-18T13:05:18.973000-04:00 | |
| 2029781 | SYNCHRONY FINANCIAL 473e3829-39af-407e-a213-3bb98889b3a8 | Q3 | SYNCHRONY FINANCIAL | 401103898 | SYNCHRONY FINANCIAL | 2017 | third_quarter | BAN | H.R. 3312/S. 1893, "Systemic Risk Designation Improvement Act" (issues related to SIFI reform); H.R. 5724/S. 1642, "Protecting Consumers' Access to Credit Act" (issues related to addressing Madden v. Midland) Issues related to arbitration (no bill) | HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of Management & Budget (OMB),SENATE,White House Office | 200000 | 0 | 0 | 2017-10-18T13:20:32.630000-04:00 | |
| 2030093 | ERIS GROUP 05d1d66b-003b-4e34-859a-23c0a9db11cf | Q3 | ERIS GROUP | 82055 | CAPITAL ONE FINANCIAL CORPORATION | 2017 | third_quarter | BAN | Issues related to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 21000 | 0 | 0 | 2017-10-18T14:24:21.653000-04:00 |
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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);