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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

527 rows where filing_period = "third_quarter", filing_year = 2018 and issue_code = "BAN" sorted by filing_year descending

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issue_code 1

  • BAN · 527 ✖

filing_year 1

  • 2018 · 527 ✖

filing_period 1

  • third_quarter · 527 ✖
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);
Powered by Datasette · Queries took 2007.832ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API