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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

880 rows where filing_period = "third_quarter", filing_year = 2017 and issue_code = "FIN" sorted by filing_year descending

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issue_code 1

  • FIN · 880 ✖

filing_year 1

  • 2017 · 880 ✖

filing_period 1

  • third_quarter · 880 ✖
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
2018175 SPLIT ROCK STRATEGIES 6479b0f5-62cd-4905-a669-be827e8fe86a 3T SPLIT ROCK STRATEGIES 401104349 ELECTRONIC PAYMENTS COALITION 2017 third_quarter FIN 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
2018430 OGR ab031fe5-9b3c-4fdb-9e3c-5a5352477446 3T OGR 48827 HERBALIFE INTERNATIONAL OF AMERICA, INC. 2017 third_quarter FIN corporate governance issues HOUSE OF REPRESENTATIVES,SENATE 20000   0 1 2017-08-31T09:45:33.947000-04:00
2018938 WEBMD HEALTH CORP. 843fa214-fa1e-4f7e-80b4-65162c000f2b 3T WEBMD HEALTH CORP. 55473 WEBMD HEALTH CORP 2017 third_quarter FIN Student loan rate security HOUSE OF REPRESENTATIVES,SENATE   10000 0 1 2017-09-28T11:35:31.400000-04:00
2018982 THE VELASQUEZ GROUP, L.L.C. ff6c5072-ca96-468c-af7e-3be64d1a3514 Q3 THE VELASQUEZ GROUP, L.L.C. 53403 INVESTMENT COMPANY INSTITUTE 2017 third_quarter FIN H.R. 4216, Consumer Financial Choice and Capital Markets Protection Act, all provisions; and generally monitoring of regulation of money market funds and oversight of federal agencies who regulate them or may regulate them; monitoring Financial Services general. HOUSE OF REPRESENTATIVES 60000   0 0 2017-09-29T12:18:35.437000-04:00
2018984 THE VELASQUEZ GROUP, L.L.C. 0f45fbf3-5c77-4ee9-a6cc-ba648e2261a4 Q3 THE VELASQUEZ GROUP, L.L.C. 53403 CHARLES SCHWAB & COMPANY 2017 third_quarter FIN Monitoring of the Congressional oversight of the Federal Reserve generally; monitoring of financial services generally. HOUSE OF REPRESENTATIVES 50000   0 0 2017-09-29T12:42:38.150000-04:00
2018985 THE VELASQUEZ GROUP, L.L.C. b1e2af03-1ec8-4263-8b7f-99d09ba02dbb Q3 THE VELASQUEZ GROUP, L.L.C. 53403 ELECTRONIC PAYMENTS COALITION 2017 third_quarter FIN Monitoring of financial services generally, especially legislation pertaining to interchange fees on payment cards.. HOUSE OF REPRESENTATIVES 30000   0 0 2017-09-29T12:50:39.553000-04:00
2019178 CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) f577867d-f58a-4cea-9df9-172372ff0640 Q3 CSA STRATEGY GROUP LLC (FORMERLY CSA STRATEGIES LLC) 400428072 RUSH STREET GAMING 2017 third_quarter FIN Issues related to investment funds and vehicles HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE 20000   0 0 2017-10-02T11:54:03.027000-04:00
2019324 PHILLIP RIVERS 833344ce-4140-4ddf-8ea2-92f7271a3f90 Q3 PHILLIP RIVERS 401098065 FINANCIAL PLANNING COALITION 2017 third_quarter FIN Fiduciary Rule for Investment Advisors HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-10-03T09:40:29.510000-04:00
2019350 COUNCIL OF INSTITUTIONAL INVESTORS ebb11c62-e47e-4149-9b52-0224e5ba248c Q3 COUNCIL OF INSTITUTIONAL INVESTORS 11082 COUNCIL OF INSTITUTIONAL INVESTORS 2017 third_quarter FIN July 5, 2017 - Joint letter from CII, Ceres, Interfaith Center on Corporate Responsibility, and US SIF requesting a meeting with SEC Chair to discuss Rule 14a-8 July 7, 2017CII letter to Senator Reed on the Cybersecurity Disclosure Act (S.536) July 10, 2017CII letter to Chair and Ranking Member of the House Appropriations Committee on universal proxy rider July 17, 2017CII letter to House Subcommittee on Capital Markets, Securities, and Investment on Hearing on Cost of Being a Public Company July 20, 2017CII letter to Speaker and Minority Leader regarding universal proxy rider Aug. 8, 2017CII letter to SEC regarding PCAOB standard Aug. 21, 2017CII letter to SEC regarding rule 14a-8 Aug. 23, 2017CII letter to Treasury on Capital Markets Report Sept. 7, 2017CII letter to SEC on regulatory agenda Sept. 22, 2017CII letter to SEC on no-action relief relating to MiFID II HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of     0 0 2017-10-03T10:24:49.560000-04:00
2019370 AMERICAN FINANCIAL SERVICES ASSOCIATION 41a14645-0f95-461f-a567-ba6226433c16 Q3 AMERICAN FINANCIAL SERVICES ASSOCIATION 2354 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 third_quarter FIN 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
2019380 NORTHEASTERN RETIAL LUMBER ASSOCIATION 9b2d1e7c-95d1-4881-bf5a-ec51026d2330 Q3 NORTHEASTERN RETIAL LUMBER ASSOCIATION 400711131 NORTHEASTERN RETIAL LUMBER ASSOCIATION 2017 third_quarter FIN H.R. 10 - Financial CHOICE Act of 2017 - This bill amends the Dodd-Frank Wall Street Reform and Consumer Protection Act, among other Acts, to: repeal Volcker Rule restrictions on certain speculative investments by banks; with respect to winding down failing banks, eliminate the Federal Deposit Insurance Corporation's orderly liquidation authority and establish new provisions regarding financial institution bankruptcy; and repeal Durbin Amendment limitations on fees that may be charged to retailers for debit card processing. Lobbied against repeal of Durbin amendment. Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Occupational Safety & Health Administration (OSHA),SENATE,Small Business Administration (SBA)     0 0 2017-10-03T11:27:13.320000-04:00
2019476 MAGILL ASSOCIATES, LLC e0ca3e77-83ac-40b7-b123-aeec1c15ffc0 Q3 MAGILL ASSOCIATES, LLC 401103511 MOUNTAIN WEST CREDIT UNION ASSOCIATION 2017 third_quarter FIN Legislation affecting credit unions, including the FY 2018 Financial Services and General Government Appropriations Act and an amendment to it affecting NCUA's funding; and the credit union federal tax exemption. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-10-03T15:06:15.793000-04:00
2019481 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 FIN 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
2019509 COVINGTON & BURLING LLP c411e2e4-a135-4bd8-bb0d-7aba93d48560 Q3 COVINGTON & BURLING LLP 11195 BROWN BROTHERS HARRIMAN 2017 third_quarter FIN Issues affecting banking institutions including the regulation of derivatives HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-03T17:01:00.763000-04:00
2019510 POLICY DEVELOPMENT GROUP 1bc3e3a3-4b85-44f0-b3d2-9bd3411dd23a Q3 POLICY DEVELOPMENT GROUP 31736 SECURED FINANCIAL SOLUTIONS 2017 third_quarter FIN insurance regulations HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-03T17:01:02.183000-04:00
2019511 COVINGTON & BURLING LLP e29710a2-fd6a-44c7-a90b-acde83386a85 Q3 COVINGTON & BURLING LLP 11195 WELLS FARGO & CO 2017 third_quarter FIN Issues affecting banking institutions, including housing finance, the Dodd-Frank Act, bank sales practices and consumer issues, and bank capital and liquidity requirements. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-10-03T17:05:03.607000-04:00
2019512 COVINGTON & BURLING LLP c907b487-7d8e-4a3c-a55e-0773c07d74b8 Q3 COVINGTON & BURLING LLP 11195 PROMONTORY INTERFINANCIAL NETWORK,LLC 2017 third_quarter FIN legislation relating to the regulation of bank deposits and federal insurance of bank deposits, including H R 2403 and S 1500. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-10-03T17:08:05.043000-04:00
2019513 COVINGTON & BURLING LLP fe424932-90a6-455a-a59e-6afda40c677d Q3 COVINGTON & BURLING LLP 11195 ARVEST BANK 2017 third_quarter FIN Issues affecting banks, including mortgage servicing and housing issues and bank capital requirements HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-03T17:13:06.493000-04:00
2019577 INSTITUTE FOR SCIENCE AND HUMAN VALUES, INC ff874a2f-66b8-4cd6-be1c-868fffe993d9 3T INSTITUTE FOR SCIENCE AND HUMAN VALUES, INC 400908651 INSTITUTE FOR SCIENCE AND HUMAN VALUES, INC 2017 third_quarter FIN Re: Final Rule on Arbitration Agreements We write to state our strong support for the Consumer Financial Protection Bureau (CFPB)s final rule to limit pre-dispute binding mandatory (or forced) arbitration clauses in consumer finance contracts. The rule, which will restore consumers ability to band together in court to pursue claims, is a significant step forward in the ongoing fight to curb predatory practices in consumer financial products and services and to make these markets fairer and safer. Lenders and other financial services companies use forced arbitration to push consumers out of court and into a private arbitration system that is tilted against them. Forced arbitration eliminates the right to a civil jury trial, limits discovery, restricts or prohibits public disclosure of proceedings and outcomes, and makes meaningful appeals virtually impossible. It also often prohibits consumers from banding together in a class action to hold the company responsible. Consumer Financial Protection Bureau (CFPB),SENATE,State, Dept of (DOS)     0 1 2017-10-04T08:49:31.467000-04:00
2019599 GOLDHABER POLICY SERVICES LLC 45302fad-8ec3-4873-8d21-74cbf36cfbb2 Q3 GOLDHABER POLICY SERVICES LLC 400935705 RANIERI PARTNERS MANAGEMENT LLC 2017 third_quarter FIN Worked with stakeholders on CFPB including policy issues and staffing.   10000   0 0 2017-10-04T10:00:54.853000-04:00
2019602 GOLDHABER POLICY SERVICES LLC 198ff053-22c6-48b3-9acf-e2eb32ae54d2 Q3 GOLDHABER POLICY SERVICES LLC 400935705 SHELLPOINT PARTNERS LLC 2017 third_quarter FIN Worked on issues and options related to non-bank membership in Federal Home Loan Bank   10000   0 0 2017-10-04T10:12:56.397000-04:00
2019787 CAPITAL CONCEPTS ce5136f6-73e3-49e7-9949-ef7780c341dc Q3 CAPITAL CONCEPTS 8065 ASSOCIATION FOR FINANCIAL COUNSELING & PLANNING EDUCATION (AFCPE) 2017 third_quarter FIN House Financial CHOICE Act HOUSE OF REPRESENTATIVES     0 0 2017-10-04T15:34:12.100000-04:00
2019913 RICH FEUER ANDERSON 9c520a96-9b2a-4a5e-9da2-5990a84b51ec Q3 RICH FEUER ANDERSON 84775 THOMSON REUTERS 2017 third_quarter FIN Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-10-05T11:45:45.267000-04:00
2019953 RICH FEUER ANDERSON d8e3cac3-64ad-4f4f-bfae-3b5eb3f68d9f Q3 RICH FEUER ANDERSON 84775 WELLINGTON MANAGEMENT CO LLP 2017 third_quarter FIN Regulation of asset managers, including implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act." HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-10-05T12:52:19.047000-04:00
2020030 HOLLAND & KNIGHT LLP 6fde2197-0309-4a5e-a47e-7380f45395ed Q3 HOLLAND & KNIGHT LLP 18466 PCI SECURITY STANDARDS COUNCIL, LLC 2017 third_quarter FIN Policy issues related to data breach and cyber security. Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),Office of the Comptroller of the Currency (OCC),SENATE 40000   0 0 2017-10-05T14:29:28.223000-04:00
2020071 REPUBLIC CONSULTING, LLC 1c62888d-93b1-4312-ab8b-b6f749d3cef9 Q3 REPUBLIC CONSULTING, LLC 401016871 CITIGROUP WASHINGTON INC. 2017 third_quarter FIN Monitor CHOICE Act (HR 314) and NFIP Reauthorization. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-10-05T15:45:10.923000-04:00
2020074 TEXAS RETAILERS ASSOCIATION a9cc8c93-872b-464e-b596-4bee449cdeb6 Q3 TEXAS RETAILERS ASSOCIATION 401104299 TEXAS RETAILERS ASSOCIATION 2017 third_quarter FIN Financial CHOICE Act (HR 10) - Debit Card Swipe Fee Reform HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-05T15:54:14.733000-04:00
2020077 REPUBLIC CONSULTING, LLC d43ef27d-c36f-48c6-838b-b22b6e7287fd Q3 REPUBLIC CONSULTING, LLC 401016871 NATIONAL READY MIXED CONCRETE ASSOCIATION 2017 third_quarter FIN Monitor the Reauthorization of the National Flood Insurance Program and advocate for resilient construction and usability standards, as well as improved public and private data sharing and integration. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-10-05T15:54:16.390000-04:00
2020345 COMMERCE BANK 90c70a15-b825-4234-9e74-ef0fb10eaab1 Q3 COMMERCE BANK 400728185 COMMERCE BANK 2017 third_quarter FIN General banking regulatory reform. Discussions included the merits of tailoring banking regulations depending on the risk profile and business model of the financial institution. HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-06T12:19:50.690000-04:00
2020346 FINANCIAL SERVICES INSTITUTE 5a066dd5-3385-4eb3-ad4d-a540aa55660f Q3 FINANCIAL SERVICES INSTITUTE 400712136 FINANCIAL SERVICES INSTITUTE 2017 third_quarter FIN DOL Fiduciary Rule HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Economic Council (NEC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of,White House Office   120000 0 0 2017-10-06T12:21:52.097000-04:00
2020479 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 FIN Credit union operations and all aspects of lending, compliance, and member services. Hart Scott Rodino exemptions.National Credit Union Administration (NCUA) budget and appropriations. 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
2020506 FIDELIS GOVERNMENT RELATIONS 9bac12b2-43c4-4d7e-b45b-fc445b9abe92 Q3 FIDELIS GOVERNMENT RELATIONS 306011 AFLAC 2017 third_quarter FIN Personnel issues, financial regulatory issues generally Executive Office of the President (EOP),Office of the Vice President of the United States 45000   0 0 2017-10-06T18:10:19.470000-04:00
2020518 MR. DOYCE BOESCH e331b648-4105-4405-985e-9a5c3de47c62 Q3 MR. DOYCE BOESCH 400677020 FIDELITY INVESTMENTS 2017 third_quarter FIN Financial regulation and legislation HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-10-06T20:46:33.280000-04:00
2020520 MR. DOYCE BOESCH 82e0b662-d417-4357-82bd-49e011862da8 Q3 MR. DOYCE BOESCH 400677020 INVESTMENT COMPANY INSTITUTE 2017 third_quarter FIN Financial Regulation and Legislation HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2017-10-06T20:51:36.227000-04:00
2020531 THE WILLIAMS GROUP 57527777-28bf-4edc-8126-5951a5f32d83 Q3 THE WILLIAMS GROUP 401104049 METLIFE GROUP, INC.(FKA METROPOLITAN LIFE) 2017 third_quarter FIN Non-Bank SIFI Designation HOUSE OF REPRESENTATIVES,SENATE 22500   0 0 2017-10-07T10:44:53.657000-04:00
2020532 THE WILLIAMS GROUP 964c541d-e654-4bdd-9196-589b6a15f86a Q3 THE WILLIAMS GROUP 401104049 AMERICAN FINANCIAL SERVICES ASSOCIATION 2017 third_quarter FIN Annual Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-10-07T10:45:56.720000-04:00
2020534 THE WILLIAMS GROUP c11f998d-499e-49f2-b721-12342199d348 Q3 THE WILLIAMS GROUP 401104049 GENERAL MOTORS 2017 third_quarter FIN Privacy Notification HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-10-07T10:48:59.813000-04:00
2020614 AKIN GUMP STRAUSS HAUER & FELD 424882a6-a99c-4341-a4ce-6eec492f6063 Q3 AKIN GUMP STRAUSS HAUER & FELD 682 MOODY'S CORPORATION 2017 third_quarter FIN Dodd-Frank implementation; Financial CHOICE Act, H.R. 10. HOUSE OF REPRESENTATIVES,SENATE 90000   0 0 2017-10-09T10:14:15.450000-04:00
2020735 ADVANCED POLICY CONSULTING, LLC 36917da1-3b3a-4132-9fac-46524bcd35b2 Q3 ADVANCED POLICY CONSULTING, LLC 401103524 INDEPENDENT INVESTMENT BANKERS, CORP. 2017 third_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-09T12:50:17.003000-04:00
2020736 ADVANCED POLICY CONSULTING, LLC ea53686c-13f7-4fce-b070-4afaa4ba4a0f Q3 ADVANCED POLICY CONSULTING, LLC 401103524 BA SECURITIES, LLC 2017 third_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-10-09T12:51:18.363000-04:00
2020737 ADVANCED POLICY CONSULTING, LLC 181b4158-7109-4a88-be0d-fd991fc27a5b Q3 ADVANCED POLICY CONSULTING, LLC 401103524 M&A SECURITIES GROUP, INC. 2017 third_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-10-09T12:52:19.707000-04:00
2020738 ADVANCED POLICY CONSULTING, LLC aadf4f34-9895-4f2b-a6d7-d0738fe41eaf Q3 ADVANCED POLICY CONSULTING, LLC 401103524 BURCH & CO., INC. 2017 third_quarter FIN H.R.477 - the "Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017" and potential Senate legislation regarding the same. H.R. 10"Financial CHOICE Act of 2017" as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. The "Financial Services and General Government" (FSGG) legislation on the House and Senate side as it pertains to the inclusion of H.R. 477, the Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2017. HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-10-09T12:53:21.177000-04:00
2020742 ADVANCED POLICY CONSULTING, LLC 1604a498-4ea3-4dd5-8adb-c1742069cbba Q3 ADVANCED POLICY CONSULTING, LLC 401103524 INVESTMENT COMPANY INSTITUTE (ICI) 2017 third_quarter FIN Financial Stability Councils (FSOC) review process of asset managers as systemically important financial institutions (SIFI). Opposed inclusion of language in the FY17 Omnibus Appropriations Bill that would have prohibit the new SEC Proposed Rule 30e-3 that allows mutual funds to communicate to their customers using digital delivery of financial reporting information. HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of 20000   0 0 2017-10-09T12:59:25.407000-04:00
2020765 ADVANCED POLICY CONSULTING, LLC 5636d641-0682-41c3-8b34-79c31b433124 Q3 ADVANCED POLICY CONSULTING, LLC 401103524 MANUFACTURED HOUSING INSTITUTE (MHI) 2017 third_quarter FIN 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
2020830 HOLLAND & KNIGHT LLP 6e784d16-324c-4be2-b81c-8cd6723cc580 Q3 HOLLAND & KNIGHT LLP 18466 CERTIFIED FINANCIAL PLANNER BOARD OF STANDARDS, INC. 2017 third_quarter FIN Educating Members of Congress and staff on the Department of Labor's Conflict of Interest Rule. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2017-10-09T14:04:43.483000-04:00
2020970 DENTONS US LLP a994a6a6-5df7-4b93-a414-b3e8762e7456 Q3 DENTONS US LLP 36105 LOS ANGELES DEPARTMENT OF WATER & POWER 2017 third_quarter FIN Tax-free municipal bonds HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-10-09T17:44:03.253000-04:00
2020975 DENTONS US LLP 9c28f387-1c98-4cce-946a-479fb3f52d19 Q3 DENTONS US LLP 36105 AMUSEMENT AND MUSIC OPERATORS ASSOCIATION 2017 third_quarter FIN Issues related to Dodd-Frank implementation; Operation Choke Point HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-10-09T18:15:08.807000-04:00
2020978 DENTONS US LLP f9a839ea-20d9-4ee8-9c41-d330facc2795 Q3 DENTONS US LLP 36105 AMERICAN AMUSEMENT MACHINE ASSOCIATION 2017 third_quarter FIN Issues related to Dodd-Frank Implementation; Operation Choke Point HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2017-10-09T18:29:10.663000-04:00
2021045 YODLEE INC. db3b5873-a383-4c15-8da0-ae56a83ee102 Q3 YODLEE INC. 401104165 YODLEE INC. 2017 third_quarter FIN Consumer-permissioned financial data access issues; alternative data and credit reporting 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
2021053 THE JOSEPH GROUP, LLC 889a744c-0823-440c-9a8c-82db2f98d8ea Q3 THE JOSEPH GROUP, LLC 288613 ANGELLIST 2017 third_quarter FIN Issues relating to capital formation HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-10T09:48:32.907000-04:00
2021206 DENTONS US LLP 67648273-bd07-45bb-bbd2-ae9955d46e36 Q3 DENTONS US LLP 36105 CREDIT UNION NATIONAL ASSOCIATION 2017 third_quarter FIN Supplemental capital issues, regulatory issues for credit unions and tax exemption status: HR 10, HR 389, HR 1018, HR 1031, HR 1116, HR 1153, HR 1244, HR 1264, HR 1401, HR 1422, HR 1423, HR 1426, HR 1529, HR 1699, HR 1801, HR 1958, HR 1964, HR 2133, HR 2170, HR 2215, HR 2226, HR 2246, HR 2359, HR 2403, HR 2553, HR 2570, HR 2706, HR 2793, HR 2868, HR 2874, HR 2875, HR 2877, HR 2890, HR 2954, HR 3072, HR 3110, HR 3312, HR 3354, HR 3746, HR 3758, HR 3766, HR 3857, HR 3866; HJ Res 62, HJ Res 73, HJ Res 111; S 21, S 105, S 223, SJ Res 19, S 365, S 366, S 370, S 387, S 563, S 567, S 836, S 838, S 1002, S 1264, S 1284, S 1313, S 1315, S 1368, S 1389, S 1499, S 1571, S 1579, S 1642, S 1753, S 1810; SJ Res 47; data security and cybersecurity: patent reform; FHLB membership rules; CFPB and FSOC reform; and GSE reform. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-10-10T11:33:39.813000-04:00
2021256 BAKER & HOSTETLER LLP f4ebec8e-6483-4c52-a4fc-87d136e433e0 Q3 BAKER & HOSTETLER LLP 5131 FIDELITY AND GUARANTY LIFE (F K A OLD MUTUAL BUSINESS SERVICES INC ) 2017 third_quarter FIN U.S. Department of Labor regulatory issues HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Labor, Dept of (DOL),SENATE 120000   0 0 2017-10-10T11:58:35.997000-04:00
2021625 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 FIN 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
2021628 AMERICAN RESORT DEVELOPMENT ASSN e87c5bb1-2865-4d36-90fd-c66a19be0625 Q3 AMERICAN RESORT DEVELOPMENT ASSN 3242 AMERICAN RESORT DEVELOPMENT ASSN 2017 third_quarter FIN Issues related to the implementation of Dodd-Frank; issues related to Consumer Financial Protection Bureau reforms HOUSE OF REPRESENTATIVES,SENATE   270000 0 0 2017-10-10T19:02:08.393000-04:00
2021649 KABBAGE, INC. f40d8cff-69e2-45a9-b3c2-628ba21adff9 Q3 KABBAGE, INC. 401104099 KABBAGE, INC. 2017 third_quarter FIN 1. Educate members of Congress and agencies on Financial Technology solutions (FinTech) in the online small business lending space and Artificial Intelligence (AI) and machine learning usage in financial institutions. 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. 5. Advocate for Federal Regulatory "Sandboxes" via H.R. 6118, the Financial Services Innovation Act of 2016 (McHenry). 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
2021714 FINANCIAL EXECUTIVES INTERNATIONAL 73cecc0d-8dda-4eeb-b409-85c786105819 Q3 FINANCIAL EXECUTIVES INTERNATIONAL 14520 FINANCIAL EXECUTIVES INTERNATIONAL 2017 third_quarter FIN Volcker Rule, money market reforms, Dodd-Frank Act, over the counter derivatives regulation,"too big to fail" issues Commodity Futures Trading Commission (CFTC),Defense Contract Audit Agency (DCAA),Defense, Dept of (DOD),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Economic Council (NEC),Pension Benefit Guaranty Corporation (PBGC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   25674 0 0 2017-10-11T10:10:42.347000-04:00
2021720 ECA STRATEGIES, INC. a41383e6-ad12-4b8a-96ca-2e3cbb419f3d Q3 ECA STRATEGIES, INC. 401103826 DMP INVESTMENTS 2017 third_quarter FIN CFPB reform efforts; Financial Institution Customer Protection Act; Dodd-Frank implementation and reform HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-10-11T10:14:49.647000-04:00
2021760 NASDAQ, INC. 8948a787-1e92-4f9d-bca6-ca616317a224 Q3 NASDAQ, INC. 27115 NASDAQ INC 2017 third_quarter FIN General issues relating to the following: Revitalize the market for small public companies/policies that promote IPOs - H.R. 10 - Financial CHOICE Act of 2017; Legislation to increase transparency and reduce conflicts of interest in the proxy advisory industry, Corporate Governance Reform and Transparency Act of 2016 (114th Congress); Trading and listings standards needed for a U.S. Venture Exchange, Main Street Growth Act (114th Congress); Section 31 Fee Overpayments, S. 462 - Section 31 Fee Overpayments, H.R. 1257 - Section 31 Fee Overpayments; Cross border regulatory issues between the U.S. and Europe; SEC Conflict Minerals Rule; Incentives for the trading of small cap stocks/ETFs; Repatriation/tax reform; Implementation and expansion of the Jobs Act/capital formation agenda/IPOs; H1B visa/immigration reform; Securities transactions tax; Tax treatment of options contracts; Equity, fixed income market structure/Regulation NMS; Proprietary ownership and distribution of market data; Corporate governance issues; Cyber Security and system infrastructure; Limitations on SEC regulation of non-exchange activities; H.R.3555 - Exchange Regulatory Improvement Act; and Requiring transparency of short positions that match existing requirements on long position holders. Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of   320000 0 0 2017-10-11T10:43:35.530000-04:00
2021783 FAIR ISAAC CORPORATION (DBA FICO) b9f57fed-d679-479a-8b5a-834184970b73 Q3 FAIR ISAAC CORPORATION (DBA FICO) 400612859 FAIR ISAAC CORPORATION (DBA FICO) 2017 third_quarter FIN Issues related to credit scoring; Credit Repair Organizations Act draft legislation; H.R. 898/S. 1685, Credit Score Competition Act of 2017 HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2017-10-11T11:06:00.243000-04:00
2021893 CAPITOL LEGISLATIVE STRATEGIES LLC 1cc981a4-1415-48f5-9588-482f63d2a750 Q3 CAPITOL LEGISLATIVE STRATEGIES LLC 400432093 LEADING BUILDERS OF AMERICA 2017 third_quarter FIN All issues related to housing finance reform, including GSEs and appraisals, and mortgage underwriting. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-10-11T12:25:53.627000-04:00
2021993 TAUZIN CONSULTANTS, LLC d9c8e544-530e-4475-9a06-31c6ce08118d Q3 TAUZIN CONSULTANTS, LLC 400671007 ST. CHARLES PARISH 2017 third_quarter FIN Issues related to the upcoming NFIP reauthorization. Army, Dept of (Corps of Engineers),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-10-11T13:27:25.423000-04:00
2022109 PRINTING INDUSTRIES OF AMERICA, INC. 51e5d953-c729-49df-ad6c-01a39f3fadb2 Q3 PRINTING INDUSTRIES OF AMERICA, INC. 32203 PRINTING INDUSTRIES OF AMERICA INC 2017 third_quarter FIN SEC regulation 30(e)-3. Environmental Protection Agency (EPA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),Natl Labor Relations Board (NLRB),Occupational Safety & Health Administration (OSHA),Securities & Exchange Commission (SEC),SENATE,U.S. Postal Service (USPS)   80500 0 0 2017-10-11T14:51:08.997000-04:00
2022156 BOND DEALERS OF AMERICA 44db5e9c-48ce-4eca-8112-a55fd4aacaa5 Q3 BOND DEALERS OF AMERICA 400404907 BOND DEALERS OF AMERICA 2017 third_quarter FIN Tax & Securities HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE   66000 0 0 2017-10-11T15:24:51.847000-04:00
2022193 J.C. WATTS COMPANIES 3022f66e-66da-48e8-9e42-4f1d865ddaaf Q3 J.C. WATTS COMPANIES 87858 NATIONAL INSTALLMENT LENDERS ASSOCIATION 2017 third_quarter FIN Dodd-Frank Reform, Small Dollar lending Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 37500   0 0 2017-10-11T15:54:01.167000-04:00
2022202 J.C. WATTS COMPANIES 98a831df-8980-4505-9869-de763f3e2966 Q3 J.C. WATTS COMPANIES 87858 NATIONAL ASSOCIATION OF SECURITIES PROFESSIONALS 2017 third_quarter FIN Dodd-Frank reform, DOL Fiduciary rule, Retirement reform Consumer Financial Protection Bureau (CFPB),Federal Retirement Thrift Investment Board,HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE 19500   0 0 2017-10-11T16:02:15.163000-04:00
2022260 TAUZIN STRATEGIC NETWORKS f7dc5fac-64a0-4b56-abb3-8b2c719da639 Q3 TAUZIN STRATEGIC NETWORKS 400786367 TAUZIN CONSULTANTS (ON BEHALF OF ST. CHARLES PARISH) 2017 third_quarter FIN Issues related to the upcoming NFIP reauthorization. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2017-10-11T16:56:19.760000-04:00
2022317 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 99ebc984-a68b-457a-9642-32eb26670ae7 Q3 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 400503478 ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION 2017 third_quarter FIN H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act H.R. 5983 - Financial CHOICE Act H.R. 6772 - Commodity Exchange Act Commodity Futures Trading Commission (CFTC),Securities & Exchange Commission (SEC)   70000 0 0 2017-10-12T05:54:44.217000-04:00
2022580 IMPERIUM GLOBAL ADVISORS 9438fab2-9a1d-4a99-b584-248a13114f9d Q3 IMPERIUM GLOBAL ADVISORS 401104114 PAYSCOUT 2017 third_quarter FIN Virtual Reality Commerce HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-12T11:20:11.723000-04:00
2022587 KPMG LLP caa095ab-4f47-42cb-accd-341f526fee9a Q3 KPMG LLP 21893 KPMG LLP 2017 third_quarter FIN Issues related to implementation of the Sarbanes-Oxley Act (Pub. L. 107-204). 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
2022593 AMERICAN COUNCIL OF LIFE INSURERS ad1717da-031b-4b99-8ac7-a8993726ecc9 Q3 AMERICAN COUNCIL OF LIFE INSURERS 2115 AMERICAN COUNCIL OF LIFE INSURERS 2017 third_quarter FIN Public Law 111-203, H.R. 4173 - Dodd-Frank Wall Street Reform and Consumer Protection Act. Issue: Implementation and Regulatory reform. Captive Reinsurance Transactions, Insurance Capital Standards and Global Capital Standards. Roles of federal and state agencies at the International Association of Insurance Supervisors and the Financial Stability Board. Implementation of S. 2270 - Insurance Capital Standards Clarification Act of 2014. The bill would give the Federal Reserve the authority to tailor capital standards for insurance companies subject to Fed supervision. Issue: Capital Standards, Basel III H.R.___ - Financial Services and General Government Appropriations Act. Making appropriations for financial services and general government for the fiscal year ending September 30, 2018, and for other purposes. Issue: Global insurance standards; SIFI de-risking. S. 223/H.R. 3758 - Senior$afe Act of 2017. This bill will provide immunity from suit for certain individuals who disclose potential examples of financial exploitation of senior citizens. Issue: protecting seniors financial security. H.R. 10 -- Financial CHOICE Act. Issue: Implementation and regulatory reform of the financial services industry. H.R. 3110/S. 1463 - A bill to amend the Financial Stability Act of 2010 to modify the term of the independent member of the Financial Stability Oversight Council. Issue: Dodd-Frank Act reform. S. 1360 - International Insurance Capital Standards Accountability Act of 2017. Issue: international insurance standards. H.R. 3762 - International Insurance Standards Act of 2017. Issue: international insurance standards. H.R. 3857 - Protecting Advice for Small Savers (PASS) Act of 2017. Issue: Establishing a best interest standard for financial advisors and fiduciary rule. H.R. 3861 - Federal Insurance Office Reform Act of 2017. Issue: FIO reform. H.R.__ - Draft legislation regarding the designations or titles of financial professionals. Issue: Unclaimed life insurance products. No bill number assigned. … HOUSE OF REPRESENTATIVES,SENATE   1088000 0 0 2017-10-12T11:37:27.843000-04:00
2022621 COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA c872319f-35a1-449a-9f70-b2a27eefacfa Q3 COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA 400881578 COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA 2017 third_quarter FIN Issues related to short-term lending, payday advance loans, Dodd-Frank Act implementations. HOUSE OF REPRESENTATIVES,SENATE   110000 0 0 2017-10-12T12:06:42.913000-04:00
2022650 CORNERSTONE GOVERNMENT AFFAIRS, INC. 0198c719-9791-4e8b-9e48-7d1564cd75de Q3 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 HUNT DEVELOPMENT GROUP LLC 2017 third_quarter FIN Public/Private Partnerships HOUSE OF REPRESENTATIVES,SENATE 140000   0 0 2017-10-12T12:25:03.987000-04:00
2022745 AKIN GUMP STRAUSS HAUER & FELD 5d81a3da-da01-4c00-9b01-da56e545afc5 Q3 AKIN GUMP STRAUSS HAUER & FELD 682 EMVCO, LLC 2017 third_quarter FIN 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
2022833 COPPER HILL STRATEGIES, LLC 4fd75b62-534d-4045-83db-10c77efeaadc Q3 COPPER HILL STRATEGIES, LLC 401104565 SWEETBRIDGE, INC. 2017 third_quarter FIN financial laws and regulations that may impact blockchain technology and digital currencies Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE     0 0 2017-10-12T14:42:21.390000-04:00
2022885 K&L GATES, LLP aed51e51-b25a-4adb-b63a-cd974759be4b Q3 K&L GATES, LLP 32098 CMS ENERGY CORP 2017 third_quarter FIN H.R. 10, Financial Choice Act of 2017: issues related to Dodd-Frank Act and Volcker Rule provision. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2017-10-12T15:04:58.477000-04:00
2023027 NAVIGATORS GLOBAL LLC (FORMERLY DC NAVIGATORS, LLC) 12a728e8-b18a-45e2-9554-a9e981119e63 Q3 NAVIGATORS GLOBAL LLC (FORMERLY DC NAVIGATORS, LLC) 85071 AFFORDABLE EQUITY PARTNERS INC. 2017 third_quarter FIN General issues - no specific legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-10-12T15:55:28.307000-04:00
2023032 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 FIN 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
2023093 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 03460484-ce9c-466f-9ad2-8d188899e489 Q3 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 TIAA 2017 third_quarter FIN Issues related oversight and regulation of insurance companies, insurance products and retirement accounts HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 40000   0 0 2017-10-12T16:12:10.193000-04:00
2023103 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) b575397c-8b18-4d0e-8686-39e6e76af4ca Q3 MCGUIREWOODS CONSULTING (A SUBSIDIARY OF MCGUIREWOODS LLP) 24486 SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA) 2017 third_quarter FIN Taxation of asset managers HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-12T16:15:15.723000-04:00
2023114 JM FAMILY ENTERPRISES, INC 6cc7a496-062c-4487-9b14-1cea83be0727 Q3 JM FAMILY ENTERPRISES, INC 20620 JM FAMILY ENTERPRISES INC 2017 third_quarter FIN Consumer Financial Protection Bureau regulatory actions, oversight and legislation to auto finance H.R. 10, "Financial Choice Act" - provisions related to CFPB reform. HOUSE OF REPRESENTATIVES,SENATE   40000 0 0 2017-10-12T16:20:27.537000-04:00
2023223 SMW PARTNERS, LLC 19c04394-fd1e-44e4-9320-00427d9a3fa5 Q3 SMW PARTNERS, LLC 401104362 MARKS AND SOKOLOV, LLC ON BEHALF OF IGOR KOLOMOISKY 2017 third_quarter FIN Business issues related to investments in the U.S. Executive Office of the President (EOP) 30000   0 0 2017-10-12T23:16:25.937000-04:00
2023226 SMW PARTNERS, LLC f9806e41-70d6-4e50-a972-c2f3ebf6b733 Q3 SMW PARTNERS, LLC 401104362 ROBERTI GLOBAL ON BEHALF OF NORD STREAM 2 AG 2017 third_quarter FIN Issues related to the U.S. position toward the Nord Stream 2 pipeline, including potential financial sanctions affecting the project. Executive Office of the President (EOP) 50000   0 0 2017-10-12T23:18:27.297000-04:00
2023338 HOLLAND & KNIGHT LLP 65b53eca-09db-46b1-8a66-770ccb860a15 Q3 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2017 third_quarter FIN Legislation and policies affecting financial services, including pay day advances and check cashing. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2017-10-13T10:59:06.197000-04:00
2023342 HOLLAND & KNIGHT LLP 4ba7fb88-e088-4786-a8eb-2c744acb25a4 Q3 HOLLAND & KNIGHT LLP 18466 DEPOSITORY TRUST & CLEARING CORPORATION 2017 third_quarter FIN Briefed and educated Congressional offices on the role of clearance and settlement of securities transactions, the centralized collection of data relating to credit default swaps in US financial markets and its impact on the transparency of such markets; Blockchain. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-10-13T11:02:11.167000-04:00
2023351 RASKY PARTNERS, INC. e1fa8de2-7731-4c0f-b886-ad2b2fb9a716 Q3 RASKY PARTNERS, INC. 297410 LIVE OAK BANK 2017 third_quarter FIN Monitor Banking, Lending and Financial Services Issues HOUSE OF REPRESENTATIVES,SENATE 15000   0 0 2017-10-13T11:05:17.417000-04:00
2023366 RASKY PARTNERS, INC. 682d36aa-e5a5-448a-98e1-93c86ccdc0e1 Q3 RASKY PARTNERS, INC. 297410 ASCENSUS 2017 third_quarter FIN Policy regarding savings plans HOUSE OF REPRESENTATIVES,SENATE     0 0 2017-10-13T11:11:29.100000-04:00
2023469 DAVIS & HARMAN LLP ff68305e-ebf8-43a9-9f97-0c129ce12510 Q3 DAVIS & HARMAN LLP 11674 STATE STREET BANK AND TRUST CO. 2017 third_quarter FIN H.R. 1611, Gender Diversity in Corporate Leadership Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2017-10-13T12:08:48.087000-04:00
2023472 DAVIS & HARMAN LLP fa8dfaf0-948e-4343-99d6-cf4ddd1abf82 Q3 DAVIS & HARMAN LLP 11674 TRANSAMERICA LIFE INSURANCE COMPANY 2017 third_quarter FIN Issues related to SEC rulemaking toward electronic delivery of mutual fund disclosures. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 10000   0 0 2017-10-13T12:09:50.117000-04:00
2023485 MANATT, PHELPS, AND PHILLIPS c4b21268-c84b-4a9f-84bd-04af1b0e5ed5 Q3 MANATT, PHELPS, AND PHILLIPS 23645 CARDTRONICS, INC 2017 third_quarter FIN Financial services, ATMs       0 0 2017-10-13T12:31:02.547000-04:00
2023499 GRANT CONSULTING GROUP 45acf2ea-7f5e-40db-9985-c2ae8859c6f6 Q3 GRANT CONSULTING GROUP 89155 RAYMOND JAMES INSURANCE GROUP INC 2017 third_quarter FIN fiduciary rule HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE     0 0 2017-10-13T12:54:11.917000-04:00
2023560 SOBBA PUBLIC, LLC d3b6dde4-95da-42a6-a455-e2d230229e0c Q3 SOBBA PUBLIC, LLC 316797 VIRTU FINANCIAL, LLC 2017 third_quarter FIN issues related to the electronic trading of equities and derivatives 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
2023567 SOBBA PUBLIC, LLC 48c634a8-188c-450d-bead-f3dc0000a86b Q3 SOBBA PUBLIC, LLC 316797 INTERCONTINENTAL EXCHANGE 2017 third_quarter FIN issued 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
2023571 SQUIRE PATTON BOGGS 1b8c27e3-d103-4c14-8535-62d9f12e4a0c Q3 SQUIRE PATTON BOGGS 30906 AMERICAN ASSOCIATION OF RESPONSIBLE AUTO LENDERS 2017 third_quarter FIN Issues related to Consumer Financial Protection Bureau rulemakings on short-term lending. Legislative issues related to lending and Operation Chokepoint. SBREFA Panel for short-term lending rulemaking process. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-10-13T13:31:03.360000-04:00
2023579 MERCURY PUBLIC AFFAIRS, LLC fe6ba7ae-fb90-4f2c-b04d-9cb748981d40 Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 HARPETH FINANCIAL SERVICES 2017 third_quarter FIN CFPB reform HOUSE OF REPRESENTATIVES,Office of Administration,SENATE 10000   0 0 2017-10-13T13:36:10.577000-04:00
2023623 INTERNATIONAL COUNCIL OF SHOPPING CENTERS fd82df8b-3e1b-4afe-bc41-8daf48284c81 Q3 INTERNATIONAL COUNCIL OF SHOPPING CENTERS 19935 INTERNATIONAL COUNCIL OF SHOPPING CENTERS 2017 third_quarter FIN Reauthorization of the National Flood Insurance Program H.R.2148 - Clarifying Commercial Real Estate Loans H.R.2875 - National Flood Insurance Program Administrative Reform Act of 2017 H.R.1558 - Repeatedly Flooded Communities Preparation Act H.R.1422 - Flood Insurance Market Parity and Modernization Act H.R.2246 - Taxpayer Exposure Mitigation Act of 2017 H.R.2565 - To require the use of replacement cost value in determining the premium rates for flood insurance coverage under the National Flood Insurance Act, and for other purposes. H.R.2868 - National Flood Insurance Program Policyholder Protection Act of 2017 H.R.2874 - 21st Century Flood Reform Act H.R. 2148 Clarifying Commercial Real Estate Loans Volcker Rule HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,White House Office   508347 0 0 2017-10-13T14:09:41.333000-04:00
2023693 MERCURY PUBLIC AFFAIRS, LLC 8d03f24d-f1c2-4218-9b85-b29a2ce69415 Q3 MERCURY PUBLIC AFFAIRS, LLC 70175 NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION 2017 third_quarter FIN 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
2023822 SIFF & ASSOCIATES PLLC 3bea13f4-42ae-429d-82e9-bf6036d9fc97 Q3 SIFF & ASSOCIATES PLLC 400665998 CENTER FOR CAPITAL MARKETS COMPETITIVENESS, U.S. CHAMBER OF COMMERCE 2017 third_quarter FIN S. 1241, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017," legislation to expand prohibitions on money laundering and tax evasion; entire bill. H.R. 3089, the "Corporate Transparency Act of 2017," legislation directing the Treasury Department to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has certain other interests in a legal entity and further requiring business owners to update this information within 60 days of any change in individuals who, directly or indirectly, have such an interest or any change in the information about an individual already disclosed as having a reportable direct or indirect interest; entire bill. S. 1717, the "Corporate Transparency Act of 2017," legislation directing the Treasury Department to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has certain other interests in a legal entity and further requiring business owners to update this information within 60 days of any change in individuals who, directly or indirectly, have such an interest or any change in the information about an individual already disclosed as having a reportable direct or indirect interest; entire bill. S. 1454, the "True Incorporation Transparency for Law Enforcement (TITLE) Act," legislation to direct each state to amend their business formation laws to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has … HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Transportation, Dept of (DOT) 40000   0 0 2017-10-13T15:29:43.640000-04:00
2023916 HERBALIFE INTERNATIONAL OF AMERICA, INC. f02d3780-4c28-4610-9fcc-d40c316a8c0d Q3 HERBALIFE INTERNATIONAL OF AMERICA, INC. 287018 HERBALIFE INTERNATIONAL OF AMERICA INC 2017 third_quarter FIN Corporate governance issues; SEC regulatory issues Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)   170000 0 0 2017-10-13T16:37:53.037000-04:00
2023920 THE LAW OFFICE OF WILLIAM J. DONOVAN 92d94502-ec19-4cfa-96b7-0a19c04c85f4 Q3 THE LAW OFFICE OF WILLIAM J. DONOVAN 401104358 VANTAGESCORE SOLUTIONS, LLC 2017 third_quarter FIN Credit Score Competition Act of 2017 (S. 1685/H.R. 898), a bill to require Fannie Mae and Freddie Mac to establish a process to evaluate credit scoring models to determine whether lenders should have the option of using them in underwriting loans to be sold to either Fannie Mae or Freddie Mac. Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),SENATE 60000   0 0 2017-10-13T16:43:54.370000-04:00
2023923 CORNERSTONE GOVERNMENT AFFAIRS, INC. e6800b96-84a4-45a3-88d1-76ed9b2a93bb Q3 CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 SHAZAM, INC. 2017 third_quarter FIN Issues related to Consumer Financial Protection Act HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2017-10-13T16:47:57.517000-04:00

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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 2191.291ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API