lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
527 rows where filing_period = "third_quarter", filing_year = 2018 and issue_code = "BAN" sorted by filing_year descending
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| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year ▲ | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2178791 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS eb221685-eba6-419e-a19e-7662a993aacd | Q3 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2627 | THE AMERICAN INSTITUTE OF AERONAUTICS AND ASTRONAUTICS | 2018 | third_quarter | BAN | S. 3321 - Hidden Figures Congressional Gold Medal Act: - Encourage senators to sponsor the legislation, which would award the Congressional Gold Medals to Katherine Johnson, Dorothy Vaughan, Mary Jackson, and Dr. Christine Darden for their work at NASA. | HOUSE OF REPRESENTATIVES,Natl Aeronautics & Space Administration (NASA),Office of Science & Technology Policy (OSTP),SENATE | 0 | 0 | 2018-09-25T08:39:23.953000-04:00 | ||
| 2178850 | NATIONAL ADVOCACY CENTER OF THE SISTERS OF THE GOOD SHEPHERD 5c4b59e3-69c8-4102-8309-f5c64898ff6b | Q3 | NATIONAL ADVOCACY CENTER OF THE SISTERS OF THE GOOD SHEPHERD | 77993 | CONFERENCE OF PROVINCIALS OF NORTH AMERICA | 2018 | third_quarter | BAN | Supported measures to prevent bank payday loans. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE,White House Office | 20000 | 0 | 0 | 2018-09-27T15:49:44.877000-04:00 | |
| 2178915 | GALLANT GOVERNMENT & LAW GROUP, LLC 44d459dd-f015-4a51-9129-7cfe6730a12c | Q3 | GALLANT GOVERNMENT & LAW GROUP, LLC | 401104782 | ARTICHOKE JOE'S CASINO | 2018 | third_quarter | BAN | Issues related to the modernization of the Bank Secrecy Act, including those in H.R. 4373, the AML and CTF Modernization Act and H.R. 6068, the Counter Terrorism and Illicit Finance Act. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-01T08:19:17.323000-04:00 | |
| 2179043 | MARSHALL BRACHMAN 446367fb-4a7f-4294-bfa3-615585494ba2 | Q3 | MARSHALL BRACHMAN | 6848 | LOCKHEED MARTIN AERONAUTIC SECTOR | 2018 | third_quarter | BAN | support defense financing provisions | HOUSE OF REPRESENTATIVES,SENATE | 31450 | 0 | 0 | 2018-10-01T11:20:59.283000-04:00 | |
| 2179049 | MARSHALL BRACHMAN 29d55de0-77a7-434e-9d9b-e5cbfde99731 | Q3 | MARSHALL BRACHMAN | 6848 | ZIONS BANCORP | 2018 | 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 monitor credit union tax status | HOUSE OF REPRESENTATIVES,SENATE | 24000 | 0 | 0 | 2018-10-01T11:35:00.940000-04:00 | |
| 2179139 | M&T BANK CORPORATION 34bf95d9-fc12-48ed-ab54-a87ff37bed05 | Q3 | M&T BANK CORPORATION | 401104858 | M&T BANK CORPORATION | 2018 | third_quarter | BAN | S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act, all provisions. Other banking regulations. | HOUSE OF REPRESENTATIVES,SENATE | 95000 | 0 | 0 | 2018-10-01T12:21:47.947000-04:00 | |
| 2179159 | COMMERCE BANK 2d5060ca-9f3a-4ef3-ad10-d8a01a88aecb | Q3 | COMMERCE BANK | 400728185 | COMMERCE BANK | 2018 | third_quarter | BAN | Financial and banking regulatory reform, including S. 2155. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-01T13:12:57.700000-04:00 | ||
| 2179161 | BAILEY & EHRENBERG PLLC 567f414a-ebe7-4ec0-a8a5-198dc36efc44 | Q3 | BAILEY & EHRENBERG PLLC | 400279340 | INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS | 2018 | third_quarter | BAN | HR 5886, a bill to authorize FinCEN to apply AML regulations to the art and antiquities trade. | HOUSE OF REPRESENTATIVES,State, Dept of (DOS),U.S. Trade Representative (USTR) | 0 | 0 | 2018-10-01T13:22:58.727000-04:00 | ||
| 2179164 | BAILEY & EHRENBERG PLLC df03881f-d399-4e1d-84cd-51ce07ab7faa | Q3 | BAILEY & EHRENBERG PLLC | 400279340 | PROFESSIONAL NUMISMATISTS GUILD | 2018 | third_quarter | BAN | HR 5886, a bill to authorize FinCEN to regulate the art and antiquities trade. | HOUSE OF REPRESENTATIVES,State, Dept of (DOS),U.S. Trade Representative (USTR) | 0 | 0 | 2018-10-01T13:30:00.417000-04:00 | ||
| 2179170 | BAILEY & EHRENBERG PLLC e257afea-bd98-434c-babf-5cb0f642d2d6 | Q3 | BAILEY & EHRENBERG PLLC | 400279340 | GLOBAL HERITAGE ALLIANCE, INC. | 2018 | third_quarter | BAN | HR 5886, a bill to allow FinCEN to regulate the art and antiquities trade. | HOUSE OF REPRESENTATIVES,State, Dept of (DOS),U.S. Trade Representative (USTR) | 9000 | 0 | 0 | 2018-10-01T13:39:04-04:00 | |
| 2179252 | MAGILL ASSOCIATES, LLC 97ac81d3-e1fd-4030-92f1-d6ae24247821 | Q3 | MAGILL ASSOCIATES, LLC | 401103511 | MOUNTAIN WEST CREDIT UNION ASSOCIATION | 2018 | third_quarter | BAN | Legislation and regulations affecting credit unions, including the credit union tax exemption, regulatory relief for credit unions and accounting procedures impacting credit unions. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 10000 | 0 | 0 | 2018-10-01T15:11:37.483000-04:00 | |
| 2179275 | MAGILL ASSOCIATES, LLC 0196ce7d-bf20-4281-8cac-fcbad006aad4 | Q3 | MAGILL ASSOCIATES, LLC | 401103511 | LIVINGSTON GROUP L L C "ON BEHALF OF THE PEW CHARITABLE TRUSTS" | 2018 | third_quarter | BAN | The Consumer Financial Protection Board's (CFPB) 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). Regulations affecting small dollar loans. | HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE | 40000 | 0 | 0 | 2018-10-01T16:07:49.210000-04:00 | |
| 2179306 | MORRISON & FOERSTER, LLP f04fb612-fe33-437c-bf7b-98c6125f51c8 | Q3 | MORRISON & FOERSTER, LLP | 25897 | AMERICAN BANKERS ASSOCIATION | 2018 | third_quarter | BAN | Cybersecurity, breach notification and privacy | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Natl Institute of Standards & Technology (NIST),SENATE | 20000 | 0 | 0 | 2018-10-01T17:22:04.250000-04:00 | |
| 2179325 | RICH FEUER ANDERSON 303c340e-25d3-45f9-a736-f7db0481fd6a | Q3 | RICH FEUER ANDERSON | 84775 | GENWORTH FINANCIAL INC | 2018 | 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," and H.R. 5555, the "FHA Foreclosure Prevention Act of 2018." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-01T18:08:17.050000-04:00 | |
| 2179476 | RICH FEUER ANDERSON 2f3e42ce-6f73-45d5-a476-c3184240038f | Q3 | RICH FEUER ANDERSON | 84775 | BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) | 2018 | third_quarter | BAN | Implementation of the "Dodd-Frank Wall Street Reform and Consumer Protection Act," including fund naming provisions. Regulation of asset managers as systemically important financial institutions. Regulation of money market funds, including H.R. 2319 and S. 1117, the "Consumer Financial Choice and Capital Markets Protection Act of 2017." | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2018-10-02T13:31:43.397000-04:00 | |
| 2179767 | RICH FEUER ANDERSON c76c9364-7a77-4168-b131-db3c6cbacbde | Q3 | RICH FEUER ANDERSON | 84775 | SOCIAL FINANCE, INC. | 2018 | third_quarter | BAN | Regulation of online lenders, including potential national charter, application of banking regulations, S.2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act," and H.R.5659, the "Volcker Rule Relief Act of 2018." Securitization of student loans. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE | 60000 | 0 | 0 | 2018-10-03T14:38:19.403000-04:00 | |
| 2179772 | RICH FEUER ANDERSON 56ed60fd-1b7c-4999-8985-14dd7268fae8 | Q3 | RICH FEUER ANDERSON | 84775 | BLOCKCHAIN (US) INC. | 2018 | third_quarter | BAN | Legislation and regulatory initiatives impacting digital currencies. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-03T14:39:21.120000-04:00 | |
| 2179774 | AMERICAN FINANCIAL SERVICES ASSOCIATION 461a3954-f912-4a7f-9b06-5cc877e1239a | Q3 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2354 | AMERICAN FINANCIAL SERVICES ASSOCIATION | 2018 | third_quarter | BAN | Dodd Frank Wall Street Reform and Consumer Protection Act and proposed reform bills (S. 2155, HR 5266), Auto Lending (CFPB regulations), Consumer Privacy (HR 2396 and S 3164), Industrial Loan Banks, Installment Lending, Military Lending (DoD regulations), Mortgage Lending, Payment Cards, Small Business Lending, Tax Reform, Telephone Consumer Protection Act, HJ Res 122 and SJ Res 56 on CRA for payday lending, SJ Res 57 on CFPB auto lending | 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 Management & Budget (OMB),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 | 150000 | 0 | 0 | 2018-10-03T14:43:22.057000-04:00 | |
| 2179780 | RICH FEUER ANDERSON 44c98d0f-26d4-4466-a275-96dd28aea27e | 3A | RICH FEUER ANDERSON | 84775 | BLOCKCHAIN (US) INC. | 2018 | third_quarter | BAN | Legislation and regulatory initiatives impacting digital currencies. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-03T14:43:22.933000-04:00 | |
| 2179813 | RICH FEUER ANDERSON 2f4d2a53-3543-4f9c-ae05-08d6b1ed4eae | Q3 | RICH FEUER ANDERSON | 84775 | SWIFT, INC. | 2018 | third_quarter | BAN | Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-10-03T15:19:37.593000-04:00 | |
| 2179968 | ALLON ADVOCACY, LLC 53382f4f-6bc0-4f41-a399-c759506c9a6e | Q3 | ALLON ADVOCACY, LLC | 401104657 | YODLEE INC. | 2018 | third_quarter | BAN | Consumer-permissioned financial data access; regulation of bank third-parties, the Economic Growth, Regulatory Relief, and Consumer Protection Act. | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),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 | 70000 | 0 | 0 | 2018-10-04T11:04:24.923000-04:00 | |
| 2179973 | ALLON ADVOCACY, LLC fc650986-32e2-404c-b4b6-fda6084c7263 | Q3 | ALLON ADVOCACY, LLC | 401104657 | ACHIEVE | 2018 | third_quarter | BAN | H.R. 10, The Economic Growth, Regulatory Relief, and Consumer Protection Act, issues related to consumer unsecured debt settlement and marketplace lending | Consumer Financial Protection Bureau (CFPB),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 80000 | 0 | 0 | 2018-10-04T11:07:25.863000-04:00 | |
| 2180006 | ALLON ADVOCACY, LLC 9803caca-c300-465e-86b1-830c0a13d88a | Q3 | ALLON ADVOCACY, LLC | 401104657 | SIPREE, INCORPORATED | 2018 | third_quarter | BAN | Issues related to cloud-based, enterprise payment services for the federal government. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 0 | 0 | 2018-10-04T12:05:58.323000-04:00 | ||
| 2180009 | ALLON ADVOCACY, LLC 9f37d3cb-86a3-4bf4-9a04-840960c8a443 | Q3 | ALLON ADVOCACY, LLC | 401104657 | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION, FORMERLY FIN'L DATA & TECH'Y ASS'N NA | 2018 | third_quarter | BAN | Issues related to consumer financial data access, implementation of Open Banking, and national bank third-party risk management. | Commerce, Dept of (DOC),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,Treasury, Dept of | 40000 | 0 | 0 | 2018-10-04T12:09:59.260000-04:00 | |
| 2180344 | KATE MOSS 59babe0e-3288-42df-8ed0-89d70415ae28 | Q3 | KATE MOSS | 25988 | TRANSUNION CORPORATION | 2018 | third_quarter | BAN | Fair Credit Reporting Act and issues related to identity theft and data security | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-05T09:37:55.487000-04:00 | |
| 2180347 | KATE MOSS 44e63ef6-faa9-46b9-9cce-c9c2cca83364 | Q3 | KATE MOSS | 25988 | DISCOVER FINANCIAL SERVICES | 2018 | third_quarter | BAN | Legislation related to "swipe fees" and SIFI institutions | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-05T09:40:57.333000-04:00 | |
| 2180455 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2ef9d01f-8ec7-410a-a4d7-8a10be8c0eca | Q3 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 7725 | CALIFORNIA AND NEVADA CREDIT UNION LEAGUES | 2018 | 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 and Bureau of Consumer Financial Protection (BCFP) restructuring and reform. Credit Union Advisory Commission. 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. S.2155 Economic Growth, Regulatory Relief, and Consumer Protection Act. H.R. 3971, H.R. 4464.Fair Credit Reporting Act. Military Lending Act. | 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 | 2018-10-05T13:01:06.747000-04:00 | |
| 2180568 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION c8aad96c-8bcd-4b59-89d0-62fc4163cf33 | Q3 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 401103937 | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2018 | third_quarter | BAN | Payments System Improvements Data Security Cybersecurity Cyber Threat Information Sharing Federal Reserve Faster Payments Task Force Federal Reserve Safer Payments Task Force Consumer Protection Standards Financial Regulator Reform Private Sector Rulemaking Mobile Payments Faster Payments Alternative Payment Systems Blockchain and Virtual Currency Senate Payments Innovation Caucus Congressional Fintech and Payments Technology Caucus OCC National Bank Charter for Financial Technology Industry Consumer Data Access | 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,Treasury, Dept of | 0 | 0 | 2018-10-05T15:08:16.777000-04:00 | ||
| 2180627 | HOLLAND & KNIGHT LLP be2a8457-503a-41f4-afc1-6b6a3bada926 | Q3 | HOLLAND & KNIGHT LLP | 18466 | MORTGAGE BANKERS ASSOCIATION | 2018 | third_quarter | BAN | Reform of mortgage government-sponsored enterprises; refinancing legislation; FHA fees; Implementation of P.L. 115-97, Sec. 199-A. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-05T16:21:38.317000-04:00 | |
| 2180849 | VS STRATEGIES LLC d6097ded-a4d5-4cef-bfc5-cf4b5cdc6d87 | Q3 | VS STRATEGIES LLC | 401104860 | NATIONAL CANNABIS INDUSTRY ASSOCIATION | 2018 | third_quarter | BAN | S.1152 and H.R. 2215: SAFE (Secure and Fair Enforcement) Banking Act Cannabis banking amendment on Financial Services Appropriations bill | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2018-10-08T12:20:32.250000-04:00 | |
| 2180886 | MCDERMOTT WILL & SCHULTE LLP a9a1d2b7-ecd5-453f-a617-7e72e641ae39 | Q3 | MCDERMOTT WILL & SCHULTE LLP | 24338 | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2018 | third_quarter | BAN | Legislation and regulation related to the provision or facilitation of tax services and related financial products, including S. 809, S. 912, H.R. 2018 and H.R. 3511. 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 | 40000 | 0 | 0 | 2018-10-08T14:28:48.360000-04:00 | |
| 2180893 | MCDERMOTT WILL & SCHULTE LLP 4c86978d-8d1c-4ba9-8872-6a4575ef1eda | Q3 | MCDERMOTT WILL & SCHULTE LLP | 24338 | SANTA BARBARA TAX PRODUCTS GROUP | 2018 | third_quarter | BAN | Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. | Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-08T14:33:50.203000-04:00 | ||
| 2180917 | SOBBA PUBLIC, LLC d3fd1614-18ee-4bef-92e3-2075cfa3cb2b | Q3 | SOBBA PUBLIC, LLC | 316797 | VIRTU FINANCIAL, LLC | 2018 | 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 | 2018-10-08T14:56:59.690000-04:00 | |
| 2180961 | RICH FEUER ANDERSON 91fc81ab-69e9-42cb-a00a-fed777d9e7dc | Q3 | RICH FEUER ANDERSON | 84775 | APPRAISAL INSTITUTE | 2018 | third_quarter | BAN | Regulation of appraisers, including modernization of regulatory structure, including H.R. 2133, the "Community Lending Enhancement and Regulatory Relief Act of 2017." | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-08T16:52:27.173000-04:00 | |
| 2180977 | RICH FEUER ANDERSON c33c9e1f-6d43-4271-8afe-bbc42f0781ee | Q3 | RICH FEUER ANDERSON | 84775 | LONDON STOCK EXCHANGE GROUP PLC | 2018 | third_quarter | BAN | Regulation of derivative instruments, regulation and capitalization of clearinghouses, protection of customer assets, and extraterritorial application; and H.R.238, the "Commodity End-User Relief Act." | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-10-08T17:03:38.067000-04:00 | |
| 2181232 | MALONEY GOVERNMENT RELATIONS, LLC 924adeda-c886-42df-85ba-2eebde13c3e7 | Q3 | MALONEY GOVERNMENT RELATIONS, LLC | 315991 | STEPTOE LLP (FKA STEPTOE & JOHNSON LLP) | 2018 | third_quarter | BAN | Issues relating to interchange fees | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2018-10-09T12:44:24.833000-04:00 | |
| 2181308 | AZOA SERVICES CORP(ALLIANZ OF AMERICA) FORMERLY AZOA SERIVCES CORP/FIREMAN'S FUND(ALLIANZ OF AMERICA 040cc9a9-8bea-4582-b5cb-69f75b53ab3a | 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 | 2018 | third_quarter | BAN | Lobby in favor of H.R. 4061. 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 | 520000 | 0 | 0 | 2018-10-09T14:06:14.053000-04:00 | |
| 2181433 | THE WILLIAMS GROUP 5c8ff9ed-e4eb-47df-9bca-6051ad529bd0 | Q3 | THE WILLIAMS GROUP | 401104049 | NATIONAL BANKERS ASSOCIATION | 2018 | third_quarter | BAN | Financial Regulatory Reform | HOUSE OF REPRESENTATIVES,SENATE | 7500 | 0 | 0 | 2018-10-09T15:16:16.780000-04:00 | |
| 2181444 | SEMI e2a88b63-4584-4736-883e-785ac79df979 | 3T | SEMI | 34810 | SEMI | 2018 | third_quarter | BAN | FIRRMA, CFIUS Reform | Bureau of Industry and Security (BIS),Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Intl Trade Administration (ITA),SENATE,Treasury, Dept of,U.S. Trade Representative (USTR) | 100000 | 0 | 1 | 2018-10-09T15:23:23.220000-04:00 | |
| 2181676 | THE KUTLER GROUP 7e704bf5-cb04-4f8b-94a1-887c80494cc8 | Q3 | THE KUTLER GROUP | 401103966 | NAVIENT SOLUTIONS | 2018 | 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 | 27000 | 0 | 0 | 2018-10-10T10:18:09.923000-04:00 | |
| 2181719 | THE WASHINGTON TAX & PUBLIC POLICY GROUP 51c0c557-1ed1-4958-8375-46d322676b5e | Q3 | THE WASHINGTON TAX & PUBLIC POLICY GROUP | 294930 | GENERAL MOTORS COMPANY | 2018 | third_quarter | BAN | Issues related to CFIUS reform (HR 4311 and S 2098) | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2018-10-10T10:56:28.943000-04:00 | |
| 2182000 | ELECTRONIC FUNDS TRANSFER ASSOCIATION d2cf32c5-f955-40c2-a3af-b9cee4f16dbc | Q3 | ELECTRONIC FUNDS TRANSFER ASSOCIATION | 54585 | ELECTRONIC FUNDS TRANSFER ASSOCIATION | 2018 | third_quarter | BAN | Structural changes at CFPB | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-10T14:15:23.093000-04:00 | ||
| 2182035 | THE FRIEDLANDER GROUP 37fb7b94-4096-4d21-9210-8b80bacc7a32 | Q3 | THE FRIEDLANDER GROUP | 400535604 | THE FRIEDLANDER GROUP | 2018 | third_quarter | BAN | award Anwar Sadat with a Congressional Gold Medal, S.266 , H.R.754 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-10T14:55:44.863000-04:00 | ||
| 2182053 | THE FRIEDLANDER GROUP 542be62c-f92e-4eb8-9650-edbc4f36e211 | Q3 | THE FRIEDLANDER GROUP | 400535604 | PROJECT LEGACY | 2018 | third_quarter | BAN | Award Anwar Sadat w Congressional Gold Medal HR 754 S266 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-10T15:16:54.897000-04:00 | ||
| 2182241 | THE HOUSING PARTNERSHIP NETWORK, INC. 81f033a1-d419-457b-a181-5ec5fc4184b1 | Q3 | THE HOUSING PARTNERSHIP NETWORK, INC. | 401104566 | HOUSING PARTNERSHIP NETWORK INC | 2018 | third_quarter | BAN | CDFI Issues, FSS Program | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-11T09:37:05.647000-04:00 | ||
| 2182280 | THE LIAISON GROUP, LLC 0f1b0b60-471b-4fa2-a1c6-822b9c45c792 | Q3 | THE LIAISON GROUP, LLC | 401104378 | ACREAGE HOLDINGS | 2018 | third_quarter | BAN | HR 6043: Strengthening the Tenth Amendment through Entrusting States Act (STATES) Indicates that proceeds from state-compliant transactions shall not be deemed the proceeds of unlawful transactions thus addressing many of the financial obstacles created by federal prohibition. | HOUSE OF REPRESENTATIVES | 5000 | 0 | 0 | 2018-10-11T10:21:31.360000-04:00 | |
| 2182300 | MANATT, PHELPS, AND PHILLIPS 1dabc43b-ee0f-4310-9ebe-bfb61236892c | Q3 | MANATT, PHELPS, AND PHILLIPS | 23645 | AMERICAN LAND TITLE ASSOCIATION | 2018 | third_quarter | BAN | Financial Services Reform, Consumer Financial Protection Bureau (CFPB), implementation of Dodd/Frank | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-11T10:38:42.767000-04:00 | ||
| 2182390 | PHILIP BECHTEL 0d4467c8-e7c3-4df7-8593-47492bd9d376 | Q3 | PHILIP BECHTEL | 284356 | COUNCIL OF FEDERAL HOME LOAN BANKS | 2018 | third_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief(H.R. 10)(S. 2155);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 | 2018-10-11T11:24:17.570000-04:00 | |
| 2182497 | KPMG LLP cfbc79de-1042-4d43-b336-a4145595c6a3 | Q3 | KPMG LLP | 21893 | KPMG LLP | 2018 | 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,Treasury, Dept of | 500000 | 0 | 0 | 2018-10-11T12:55:00.160000-04:00 | |
| 2182758 | RICHARD F. HOHLT f1f07804-cef6-4111-88b5-2dbd2e776600 | Q3 | RICHARD F. HOHLT | 18433 | FIRST REPUBLIC BANK | 2018 | third_quarter | BAN | All legislation relating to the above issues. | HOUSE OF REPRESENTATIVES,SENATE | 25000 | 0 | 0 | 2018-10-11T16:16:47.887000-04:00 | |
| 2183096 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 22445775-c7e6-4408-ba00-983d837912c3 | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FEDERAL HOME LOAN BANK OF NEW YORK | 2018 | third_quarter | BAN | No specific issues | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-10-12T11:04:03.527000-04:00 | |
| 2183100 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) fab44dc4-620e-4292-a86f-ac20e1076dcf | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | RENT-A-CENTER | 2018 | third_quarter | BAN | No Specif Issue | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-10-12T11:05:04.967000-04:00 | |
| 2183106 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 0612cc13-3a2b-4746-86ea-4ac88c4beed4 | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | TRADE EXCHANGE OF AMERICA | 2018 | third_quarter | BAN | no specific legislation | 0 | 0 | 2018-10-12T11:07:08.903000-04:00 | |||
| 2183119 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) c5a8621c-1c10-45e8-bb9b-691e3cd3ee6a | Q3 | THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) | 33875 | FLUSHING BANK, NA | 2018 | third_quarter | BAN | No specif Issues | Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2018-10-12T11:11:14.437000-04:00 | |
| 2183160 | PORTERFIELD, FETTIG & SEARS, LLC 5a60c515-c45f-44d4-b7b8-fa189d2d064f | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | NEW YORK BANKERS ASSOCIATION | 2018 | third_quarter | BAN | Banking issues impacting depository institutions in New York; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-12T11:31:28.077000-04:00 | |
| 2183162 | PORTERFIELD, FETTIG & SEARS, LLC 3e9cd4d4-a97d-48cc-9366-434bcba43890 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION (NRECA) | 2018 | third_quarter | BAN | Legislation pertaining to Federal Home Loan Bank investment authority to support rural infrastructure development; H.R.2963, S3285 - To amend the Federal Home Loan Bank Act to provide investment authority to support rural infrastructure development, and for other purposes. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-12T11:34:29.563000-04:00 | |
| 2183170 | PORTERFIELD, FETTIG & SEARS, LLC c0c536c4-1d9c-4a9f-b0da-9c60e99628ce | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | INTRAFI | 2018 | third_quarter | BAN | Issues relating to reciprocal deposits; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2018-10-12T11:35:31-04:00 | |
| 2183185 | PORTERFIELD, FETTIG & SEARS, LLC 2588db91-8131-48ff-8b5c-210ab23c2a5b | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | JEFFERIES & COMPANY, INC. | 2018 | third_quarter | BAN | Issues related to the implementation of the Dodd Frank Act. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-10-12T11:39:33.360000-04:00 | |
| 2183284 | STRATEGIES 360 64f1f428-3961-454e-9b4d-1f5b46f170ae | Q3 | STRATEGIES 360 | 79175 | NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION | 2018 | third_quarter | BAN | Small dollar installment loans | HOUSE OF REPRESENTATIVES,SENATE | 5000 | 0 | 0 | 2018-10-12T12:41:11.757000-04:00 | |
| 2183409 | ACG ADVOCACY 3c17c320-827e-47ca-988e-c3f0dc65fc92 | Q3 | ACG ADVOCACY | 2057 | RURAL COUNTY REPRESENTATIVES OF CALIFORNIA | 2018 | third_quarter | BAN | Banking issues impacting rural counties in California. | Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-10-12T14:16:04.980000-04:00 | |
| 2183431 | PORTERFIELD, FETTIG & SEARS, LLC 84eab411-8246-441d-b905-742c77666a49 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | TIAA | 2018 | third_quarter | BAN | Issues related to the implementation of the Dodd Frank Act; capital requirements; asset management; market structure; qualified thrift loan requirements and FDICIA; HR 3070; HR 6990 PRIA Act of 2018; HR 5059 State Insurance Regulatory Preservation Act; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-10-12T14:27:16.420000-04:00 | |
| 2183434 | PORTERFIELD, FETTIG & SEARS, LLC 777e39f3-6fdf-4849-825d-df2b349fb9c7 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | STATE FARM INSURANCE COMPANIES | 2018 | third_quarter | BAN | Issues related to the implementation and modifications to the Dodd Frank Act; implementation of the Insurance Capital Standards Clarification Act of 2014; provisions related to capital and accounting standards regulation for insurance based savings and loan holding companies; monitoring international regulatory and legislative developments governing insurance and its potential impact; issues relating to consumer lending and cybersecurity; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act; HR 5059 State Insurance Regulatory Preservation Act; brokered deposits. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2018-10-12T14:32:18.577000-04:00 | |
| 2183471 | PORTERFIELD, FETTIG & SEARS, LLC d2d00255-ca78-42e6-a517-fdac02e11971 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | MORTGAGE BANKERS ASSOCIATION | 2018 | third_quarter | BAN | Implementation of the Dodd Frank Act; HR 5534 Guide Act; HR 6737 Protect Affordable Mortgage for Veterans Act of 2018; housing finance. S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-12T14:53:37.377000-04:00 | |
| 2183472 | PORTERFIELD, FETTIG & SEARS, LLC e116d687-c854-4b90-9a21-5282f94e011d | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | M&T BANK CORPORATION | 2018 | third_quarter | BAN | Issues related to the implementation of the Dodd Frank Act; issues related to the implementation of S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-12T14:54:38.127000-04:00 | |
| 2183474 | PORTERFIELD, FETTIG & SEARS, LLC 145a3f47-cdae-4a5d-aea8-9af1559bb063 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | SYNCHRONY FINANCIAL | 2018 | third_quarter | BAN | Deferred interest financing; issues related to synthetic identity fraud; HR.3299/S.1642, Protecting Consumers' Access to Credit Act; S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act. | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-10-12T14:56:39.517000-04:00 | |
| 2183475 | PORTERFIELD, FETTIG & SEARS, LLC f4648485-50aa-4804-8271-fb0c36fa4157 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | FEDERAL HOME LOAN BANK OF CHICAGO | 2018 | third_quarter | BAN | Legislation and regulation impacting the Federal Home Loan Bank system; issues related to housing finance; H.R.2890/S.2361, Housing Opportunity Mortgage Expansion Act. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-12T14:56:40.203000-04:00 | |
| 2183476 | PORTERFIELD, FETTIG & SEARS, LLC 88470575-d9e1-4941-8434-479955a01cb5 | Q3 | PORTERFIELD, FETTIG & SEARS, LLC | 305054 | BLOCK, INC. (FORMERLY REPORTED AS SQUARE, INC.) | 2018 | third_quarter | BAN | Issues relating to payment processing, mobile payments, lending and fintech; financial charter application. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-12T14:57:40.907000-04:00 | |
| 2183542 | PACE, LLP 80e0c188-0e81-4e89-912f-060a0b13d3c0 | Q3 | PACE, LLP | 30495 | KASASA | 2018 | third_quarter | BAN | Deposit Broker Rule H.R.2793 - Consumer Transaction Account Protection Act of 2017 | HOUSE OF REPRESENTATIVES,SENATE | 15000 | 0 | 0 | 2018-10-12T15:51:04.100000-04:00 | |
| 2183551 | PACE, LLP 05930b2f-935f-460c-9cfe-a90aa535338c | Q3 | PACE, LLP | 30495 | CA STATE ASSEMBLY | 2018 | third_quarter | BAN | CFBP Rules Dodd-Frank Reforms | Agriculture, Dept of (USDA),Federal Aviation Administration (FAA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Veterans Affairs, Dept of (VA) | 40000 | 0 | 0 | 2018-10-12T16:04:07.963000-04:00 | |
| 2183819 | KENNETH GEAR c5d75eb1-b218-47f1-8e72-f80651f44a7d | Q3 | KENNETH GEAR | 400384772 | LEADING BUILDERS OF AMERICA | 2018 | 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 H.R.4015 - Corporate Governance Reform and Transparency Act of 2017; regulation of proxy firms | HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE | 100000 | 0 | 0 | 2018-10-14T11:19:57.677000-04:00 | |
| 2183894 | KABBAGE, INC. 1685d4e2-e552-4544-be1b-85e69f9bc932 | Q3 | KABBAGE, INC. | 401104099 | KABBAGE, INC. | 2018 | 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 small business customers may share their financial data through permission based APIs with third party FinTech platforms. 4. Monitor and discuss H.R. 4439, the Modernizing Credit Opportunities Act. 5. Monitor and discuss Department of Treasury Financial Crimes Enforcement Network Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FinCEN 2016-10567 - provisions related to identifying and verifying the identity of beneficial owners. | Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of | 95000 | 0 | 0 | 2018-10-15T07:00:34.213000-04:00 | |
| 2183907 | MORTGAGE GUARANTY INSURANCE CORPORATION 44e36a3d-0d30-4c19-8797-40a1a085e93c | Q3 | MORTGAGE GUARANTY INSURANCE CORPORATION | 401103768 | MORTGAGE GUARANTY INSURANCE CORPORATION | 2018 | third_quarter | BAN | Housing Finance Reform and Taxation | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-15T08:47:41.617000-04:00 | ||
| 2184404 | PACE, LLP 027720d0-4a7a-4c98-8acb-13a23b1f6175 | Q3 | PACE, LLP | 30495 | NATIONAL ASSN OF CREDIT MANAGEMENT | 2018 | third_quarter | BAN | Bankruptcy Federal Contracting Federal Trade Policy | HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE | 20000 | 0 | 0 | 2018-10-15T13:57:40.527000-04:00 | |
| 2184457 | REGIONS FINANCIAL CORP fa485d4c-e4e8-4a69-a3b8-16310f03055b | Q3 | REGIONS FINANCIAL CORP | 315034 | REGIONS FINANCIAL CORP | 2018 | third_quarter | BAN | S.2155, BSA/AML reform, Current Expected Credit Loss, GSE Reform, Commercial flood insurance, S.3045/HR5783, Data Breach and Privacy legislation | HOUSE OF REPRESENTATIVES,SENATE | 390000 | 0 | 0 | 2018-10-15T14:33:08.867000-04:00 | |
| 2184740 | INDEPENDENT COMMUNITY BANKERS OF AMERICA 184bdd3d-b31b-49eb-a331-f0e4bd1e5f46 | Q3 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 19194 | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2018 | third_quarter | BAN | H.R. 1244 Credit Union Access to Supplemental Capital H.R. 1264 Community Financial Institutions Exemption Act H.R. 1426 Federal Savings Association Charter Flexibility Act H.R. 1948 Small Bank Holding Company Relief Act H.R. 1964 Community Mortgage Lender Regulatory Act of 2017 H.R. 2133 CLEAR Relief Act H.R. 2215 SAFE Act of 2017 H.R. 2226 The Portfolio Lending and Mortgage Access Act H.R. 2954 Home Mortgage Disclosure Adjustment Act H.R. 4015 The Corporate Governance Reform and Transparency Act H.R. 4648 Home Mortgage Reporting Relief Act H.R. 4771 Small Bank Holding Company Relief Act of 2018 H.R. 5515 Military Banking Provisions of the FY 2019 Defense Bill H.R. 5534 Give Useful Information to Define Effective (GUIDE) Compliance Act H.R. 5756 SEC Shareholder Reforms H.R. 5783 Cooperate with Law Enforcement Agencies and Watch Act H.R. 6258 Community bank regulatory relief provisions and the postal banking amendment to the House FY 2019 Financial Services and General Government Appropriations Act H.R. 6743 Consumer Information Notification Act S. 1002 CLEAR Relief Act S. 1152 SAFE Banking Act S. 1284 Small Bank Holding Company Relief Act S. 1310 Home Mortgage Disclosure Adjustment Act S. 1499 A bill to increase from $10B to $50B the threshold figure at which regulated depository institutions are subject to direct examination and reporting requirements of the Bureau of Consumer Financial Protection, and for other purposes. S. 1571 National Flood Insurance Program Reauthorization Act of 2017 S. 2155 Economic Growth Regulatory Relief and Consumer Protection Act S. 2361 Housing Opportunity Mortgage Expansion Act S. 2490 TRID Improvement Act S. 2755 Postal Banking Act S. 2987 2019 National Defense Authorization Act Bank Secrecy Act/Anti-Money Laundering Rules/Legislation, including Beneficial Ownership Issue Bank Secrecy Act Reforms Call Report Streamlining Cannabis Banking Capital Access for Community Banks Capital Rules--Basel III, including treatment of commercial real estate loans, Small Bank Holding Company Po… | Agriculture, Dept of (USDA),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),Natl Credit Union Administration (NCUA),Office of the Comptroller of the Currency (OCC),SENATE,Small Business Administration (SBA),Treasury, Dept of | 760000 | 0 | 0 | 2018-10-15T16:37:10.973000-04:00 | |
| 2184761 | LAVENDER CONSULTANTS 7de059bc-405f-4efc-b808-be6e7b631f8c | Q3 | LAVENDER CONSULTANTS | 401104727 | ONLINE LENDERS ALLIANCE | 2018 | third_quarter | BAN | Small dollar Lending Dodd-Frank Act FinTech Operation Choke point True Lender Legislation Valid When Made Legislation | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Office of the Vice President of the United States,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2018-10-15T16:43:18.207000-04:00 | |
| 2184781 | WHITMER & WORRALL, LLC 10929178-e54d-46fd-98fc-6d79227ff1a3 | Q3 | WHITMER & WORRALL, LLC | 292892 | PPG INDUSTRIES INC. | 2018 | third_quarter | BAN | Issues related to the Export-Import Bank quorum requirement and congressional oversight. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-10-15T16:57:27.133000-04:00 | |
| 2184786 | LAVENDER CONSULTANTS 6d1e0880-4102-4654-86f1-935d19261ce5 | Q3 | LAVENDER CONSULTANTS | 401104727 | MID-SIZE BANK COALITION OF AMERICA | 2018 | third_quarter | BAN | Dodd-Frank Reform Banking Issues in the Appropriations Process S.2155 | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2018-10-15T16:58:27.913000-04:00 | |
| 2184814 | THE SMITH-FREE GROUP, LLC 0b83d3ae-dbf1-4c4d-b624-4d1fea7ebf4f | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | HARPETH FINANCIAL SERVICES LLC | 2018 | third_quarter | BAN | Monitored H.R. 10, Financial CHOICE Act of 2017- Section 712, 713, and 331 Monitored the nomination of Kathleen Kraninger, Director of the Bureau of Consumer Financial Protection Monitored P.L. 115-174 Economic Growth, Regulatory Relief, and Consumer Protection Act Monitored Financial Service and General Government FY 2019 Appropriations bill Monitored discussions involving BCFP 12 CFR Part 1041 Monitored H.R.4861, EQUAL Act of 2018 | 40000 | 0 | 0 | 2018-10-15T17:16:41.117000-04:00 | ||
| 2184886 | U.S. PUBLIC INTEREST RESEARCH GROUP 5d287b8f-2804-4abe-8e90-ffab2c369d23 | Q3 | U.S. PUBLIC INTEREST RESEARCH GROUP | 38814 | U.S. PUBLIC INTEREST RESEARCH GROUP | 2018 | third_quarter | BAN | Urged Senate to only confirm a qualified, consumer-law-experienced permanent director for the CFPB. Urged CFPB to maintain a robust, public consumer complaint database in comments responding to "Request for Information Regarding the Bureau's Consumer Complaint and Consumer Inquiry Handling Processes (CFPB 2018-0014)". Urged CFPB not to abandon supervision, enforcement and rulemaking tools in comments suggesting improvements to its financial literacy programs in "Request for Information Regarding Bureau Financial Education Programs (CFPB-2018-0015)". Commented in favor of continued strong use of guidances as a tool to hold industry accountable in "Request for Information Regarding Bureau Guidance and Implementation Support (CFPB-2018-0013). Supported S2362 (Reed), the "Control Your Personal Credit Information Act of 2018" to give consumers more control over the use of their credit reports. Opposed HR6743, the "Consumer Information Notification Requirement Act" (Luetkemeyer) to create a federal data security/data breach law that preempts stronger state breach and data security laws and state enforcement. Opposed provisions of S3246 (Hatch)/HR5444 (Jenkins), the Taxpayer First Act, that would continue and expand the so-called Free File program, that allows tax preparation services continued favorable use of the IRS website as a platform to pitch their other products. Oppose NCUA proposal (RIN 3133-AE84) to expand the sale of Payday Alternative Loans by credit unions. Opposed HR2570 (Posey), the so-called Mortgage Fairness Act, which would make it easier for lenders to steer homeowners into high-cost mortgages. Urged both House and Senate in consider of any and all Appropriations packages, including "Senate FY 2019 minibus II made up of the Financial Services & General Government, Interior, Agriculture, and Transportation, Housing & Urban Development appropriations bills" to fully fund the operations of agencies that enforce health, safety and financial protections and to keep all appropriations packages free of poi… | Agriculture, Dept of (USDA),Consumer Product Safety Commission (CPSC),Executive Office of the President (EOP),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),Natl Economic Council (NEC),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2018-10-15T19:07:07.897000-04:00 | |
| 2185057 | JAKE PERRY + PARTNERS 7e56b946-b881-47f9-8003-ff355daaf445 | Q3 | JAKE PERRY + PARTNERS | 401029902 | ELEVATE CREDIT | 2018 | third_quarter | BAN | Issues related to online lending; H.R. 4439 Modernizing Credit Opportunities Act. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2018-10-16T10:09:24.027000-04:00 | |
| 2185062 | PAYPAL, INC. 7f1c731f-627c-4c9c-8686-0d2162742549 | Q3 | PAYPAL, INC. | 401103770 | PAYPAL INC | 2018 | 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 and business credit Issues related to digital wallets and prepaid accounts Issues related to US Treasury Fintech Report | Commerce, Dept of (DOC),Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR) | 202400 | 0 | 0 | 2018-10-16T10:12:26.760000-04:00 | |
| 2185398 | THE SMITH-FREE GROUP, LLC 63443a94-3ab6-409e-baae-95b59b90ac8b | Q3 | THE SMITH-FREE GROUP, LLC | 35800 | BANK OF AMERICA CORPORATION | 2018 | third_quarter | BAN | H.R.4790, Volcker Rule Regulatory Harmonization Act (All sections of full text) | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2018-10-16T12:09:38.837000-04:00 | |
| 2185453 | COUNCIL OF FHLBANKS ed309102-dbdf-4ecc-95ae-a40bb8891359 | Q3 | COUNCIL OF FHLBANKS | 11060 | COUNCIL OF FHLBANKS | 2018 | third_quarter | BAN | Housing finance reform; Dodd-Frank regulatory relief (H.R. 10)(S.2155); 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 | 2018-10-16T12:20:02.230000-04:00 | |
| 2185528 | REAL ESTATE ROUNDTABLE 1fdc0eb4-1c3a-433a-98c6-7312f87eff89 | Q3 | REAL ESTATE ROUNDTABLE | 28435 | REAL ESTATE ROUNDTABLE | 2018 | third_quarter | BAN | GSE Reform Housing Bills Dodd Frank -- Wall Street Reform and Consumer Protection Act Dodd/Frank Regulations (Volker Rule, Credit Risk Retention, OTC Derivatives) H.R. 4620 Basel III, Liquidity Coverage Ration, HVCRE Rule Terrorism Risk Insurance Flood Insurance (NFIP Reauthorization) CFIUS Reform (FIRRMA) Beneficial Ownership (BSA) Cyber Security (H.R. 3776, H.R. 3359) | Army, Dept of (Corps of Engineers),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Director of National Intelligence (ODNI),Energy, Dept of,Environmental Protection Agency (EPA),Federal Accounting Standards Advisory Board (FASAB),Federal Aviation Administration (FAA),Federal Bureau of Investigation (FBI),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Labor, Dept of (DOL),Office of Management & Budget (OMB),Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Treasury, Dept of,White House Office | 1188265 | 0 | 0 | 2018-10-16T12:51:40.687000-04:00 | |
| 2185543 | ENTERTAINMENT MERCHANTS ASSOCIATION c7786a03-f0c6-462b-bec8-48c932b0c38a | Q3 | ENTERTAINMENT MERCHANTS ASSOCIATION | 68890 | ENTERTAINMENT MERCHANTS ASSOCIATION | 2018 | third_quarter | BAN | Regulation of credit card interchange fees. | 10000 | 0 | 0 | 2018-10-16T12:52:42.217000-04:00 | ||
| 2185606 | HARLEY-DAVIDSON MOTOR COMPANY, INC. 10725382-59e9-4fb6-8904-af1b14b914a7 | Q3 | HARLEY-DAVIDSON MOTOR COMPANY, INC. | 401104177 | HARLEY-DAVIDSON MOTOR COMPANY INC | 2018 | third_quarter | BAN | Issues related to CFPB and Dodd-Frank, Public Law No: 111-203, reform. Issues related to Congressional Review Act to overturn CFPB arbitration rule, S. 1642 and its House companion (H.R. 3299). | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office | 40000 | 0 | 0 | 2018-10-16T13:30:01.177000-04:00 | |
| 2185894 | SQUIRE PATTON BOGGS 3b3af7b8-9c60-4310-b6a5-c2aa832f1687 | Q3 | SQUIRE PATTON BOGGS | 30906 | COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA | 2018 | third_quarter | BAN | Consumer finance legislative and regulatory issues. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2018-10-16T14:44:56.417000-04:00 | ||
| 2185896 | CORNERSTONE GOVERNMENT AFFAIRS, INC. ae0e0ad3-0114-4d39-9875-03cd036f9947 | Q3 | CORNERSTONE GOVERNMENT AFFAIRS, INC. | 75557 | SHAZAM, INC. | 2018 | third_quarter | BAN | Issues related to Consumer Financial Protection Act | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-10-16T14:44:57.167000-04:00 | |
| 2186111 | TRANS UNION LLC d3f069c0-2c84-4db5-be49-eda4ab6c3628 | Q3 | TRANS UNION LLC | 62131 | TRANS UNION LLC | 2018 | third_quarter | BAN | *Supported HR 435 & S. 3040, 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. | HOUSE OF REPRESENTATIVES,SENATE | 180000 | 0 | 0 | 2018-10-16T15:21:03.390000-04:00 | |
| 2186276 | BUTERA, ISRAEL & BECKER PLLC 65722689-dc1d-47e4-a761-eefec974ce06 | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | TEXAS BANKERS ASSOCIATION | 2018 | third_quarter | BAN | Financial services regulatory relief legislation. | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-10-16T15:57:56.020000-04:00 | |
| 2186283 | BUTERA, ISRAEL & BECKER PLLC 812527f9-4408-46f4-beca-cac6094c8faa | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | STARWOOD CAPITAL GROUP | 2018 | third_quarter | BAN | Housing finance reform legislation and regulation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-16T16:00:58.363000-04:00 | |
| 2186291 | BUTERA, ISRAEL & BECKER PLLC 364b15e1-9e15-495f-aaeb-db0ecca8752c | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | RENT-A-CENTER, INC. | 2018 | third_quarter | BAN | Financial services regulatory relief legislation. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2018-10-16T16:02:01.973000-04:00 | |
| 2186293 | BUTERA, ISRAEL & BECKER PLLC 1799b5c6-cdea-43ef-b35f-7fa7c609427f | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | MIDLAND FINANCIAL COMPANY | 2018 | third_quarter | BAN | Financial services regulatory relief legislation and regulation. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-10-16T16:03:03.303000-04:00 | |
| 2186300 | BUTERA, ISRAEL & BECKER PLLC 5f0aae75-0c10-4247-bc05-9bd565511554 | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | MARQUETTE NATIONAL CORPORATION | 2018 | third_quarter | BAN | Financial service regulatory relief legislation and regulation including Basel III international capital rules. | Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2018-10-16T16:03:06.770000-04:00 | |
| 2186312 | BUTERA, ISRAEL & BECKER PLLC 548f4dd9-9fd3-4c13-a4af-72584ffc5a2c | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | INTERNATIONAL BANCSHARES CORPORATION | 2018 | third_quarter | BAN | Financial services reform legislation and regulation; House-passed FSGG Appropriations legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-16T16:05:10.317000-04:00 | |
| 2186317 | BUTERA, ISRAEL & BECKER PLLC 72649da0-92c7-4bfd-a25a-d7fe36cb65c9 | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | FEDERAL HOME LOAN BANK OF CHICAGO | 2018 | third_quarter | BAN | Housing finance reform legislation and regulation. | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2018-10-16T16:06:13.020000-04:00 | |
| 2186323 | BUTERA, ISRAEL & BECKER PLLC 0103efb9-6e67-4a90-ad69-403ac9f17054 | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | FEDERAL HOME LOAN BANK OF BOSTON | 2018 | third_quarter | BAN | Housing finance reform legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-16T16:07:17.147000-04:00 | |
| 2186326 | BUTERA, ISRAEL & BECKER PLLC 0dcbe3ba-a73a-43e2-ab65-42d1396b7d55 | Q3 | BUTERA, ISRAEL & BECKER PLLC | 401104889 | EMIGRANT BANCORP INC. | 2018 | third_quarter | BAN | Financial services regulatory reform legislation. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2018-10-16T16:08:18.520000-04:00 | |
| 2186330 | MERCURY PUBLIC AFFAIRS, LLC f122b234-78f9-4184-9d1c-d318e79ffa86 | Q3 | MERCURY PUBLIC AFFAIRS, LLC | 70175 | MOVEMENT MORTGAGE | 2018 | third_quarter | BAN | Monitored Dodd Frank and CFPB | HOUSE OF REPRESENTATIVES | 30000 | 0 | 0 | 2018-10-16T16:09:21.350000-04:00 |
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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);