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lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

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

482 rows where filing_period = "third_quarter", filing_year = 2017 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 482 ✖

filing_year 1

  • 2017 · 482 ✖

filing_period 1

  • third_quarter · 482 ✖
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);
Powered by Datasette · Queries took 1820.642ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API